v^ THE LIBRARY OF THE UNIVERSITY OF CALIFORNIA LOS ANGELES SCHOOL OF LAW GIFT OF "'waiter Yf, Atlcinson Dell L, Falls C. Douglas Wikle Of class of »53L NEGLIGENCE OF IMPOSED DUTIES, CARRIERS OF FREIGHT. B^ c^^Sk^v CHAELES A. RAY, LL. D. (Ex-Chief Justice of Indiana Supreme Court. Author of Negligence of Imposed Duties, Personal, and Carriers of Passengers, AND Contractual Limitations.) EOCHESTER, N. Y. The Lawyers' Co-Operative Publishing Company. 1895. Entered according to Act of Congress, in the year eig-hteen hundred and ninety-flve, by THE LAWYERS' CO-OPERATIVE PUBLISHING CO., In the Office of the Librarian of Congress, at Washington, D. C. a. ANDREWS, PRINTER, ROCHESTER, N. T. CI TABLE or CONTENTS. CHAPTEIi I.— 1-33. LIABILITY AND DUTY TO PROVIDE SAFE TRANSPORTATION. Sec. 1. Who are Common Carriers. a. Express Companies Liable as Common Carriers. Sec. 2. Distinction in Liability Between Carriers of Goods and Passenger Carriers. Sec. 8. Carriers by Rail Must Furnish Suitable Cars. Sec. 4. Cars Must be Adapted to their Intended Use. Sec. 5. When Failure to Furnish Cars Excused. Sec. 6. Duty of Carrier by Water to Furnish Seaworthy Vessel, etc. Sec. 7. Carrier by Water Must Answer for Competency of Officers and Crew. Sec. 8. Duty of Carrier of Goods to Inspect Present Condition of Implements of Transportation. Sec. 9. Discrimination Between Express Companies in Furnishing Facilities. CHAPTER IL— 34-73. LIMITATION OF LIABILITY BY CONTRACT AND BY STATUTE. Sec. 10. The Common Law Liability of Freight Carriers. Sec. 11. Limitation of Liability by Notice. Sec. 12. Limitation of Liability in Particular Instances. Sec. 13. Release of Liability Must Rest upon a Consideration. Sec. 14. Denial of Right to Contract against Negligence. Sec. 15. Refusal of Federal Courts to Recognize Contracts Releasing Liability for Negligence. Sec. 16. When Exemption by Contract Permitted, Exemption Must be Clear and Explicit. Sec. 17. Statutes Limiting Power of Carrier to Contract against its own Neg ligence. Sec. 18. Limitation of Amount of Liability by Statute — Act of Congress. Sec. 19. Law of Place of Contract of Affreightment. CHAPTER III.— 74-89. ACCEPTANCE OF GOODS BY CARRIER. Sec. 20. Duty of Carrier to Accept Goods. Sec. 21. What Constitutes Delivery, Fixing Responsibility of Carrier. Sec. 22. Liability of Shippers for Goods of a Dangerous Character. Sec. 23. Liability of Shipper of Dangerous Goods to Employe of Carrier. CHAPTER lY.— 90-123. BILL OF LADING. Sec. 24. Definition of Bill of Lading. Sec. 25. Bill of Lading as a Contract and as a Receipt. Sec. 26. Fraud or Mistake in Bill of Lading. Sec. 27. Bill of Lading Should be Delivered. VI TABLE OF CONTENTS. Sec. 28. "Contents and Value Unknown" — "Weight Unknown " — "More or Less." Sec. 29. Assignment of Bill of Lading. Sec. 30. " Order" or "Assign" in Bill of Lading. Sec. 31. Bill of Lading with Draft Attached. Sec. 32. "Charges to be Collected"—" C. O. D." Sec. 83. Usage or Custom as Affecting Carrier's Liability. CHAPTEE Y.— 12^157. VALIDITY OF BILL OF LADING— ITS LIMITATIONS OF LIABILITY. Sec. 34. Whether Notice or Acceptance of Bill Constitutes Contract. Sec. 35. When Acceptance of Bill Concludes Contract. Sec. 36. Bill Delivered after Accepting Goods. Sec. 37. Limitation Consented to by Agent. Sec. 38. Validity of Bill Depends on Reception of Goods by Carrier. Sec. 39. Exceptions in Bill Waived by Negligence. Sec. 40. Effect of Exception in Bill. CHAPTER YL— 158-192. "ACT OF GOD"— "PERILS OF THE SEA"— "FIRE CLAUSE"— NEG- LIGENCE— PRESUMPTIONS. Sec. 41. " Act of God," What Constitutes. Sec. 42. Inevitable Accident Not Resulting from Natural Causes. Sec. 43. "Perils Of the Sea;" "Dangers of the River," "of Lakes," "of Waters," or " of Navigation." Sec. 44. When " Act of God" or other Inevitable Cause No Excuse. Sec-. 45. "Fire Clause." Sec. 46. Statutory Provisions Regarding "Fire Clause." Sec. 47. Goods in Transit or Depot — " Fire Clause." Sec. 48. Negligence Defeats "Fire Clause." Sec. 49. Burden of Proof for Loss Under Exceptions, CHAPTER YII.— 193-227. FREIGHT CHARGES REGULATED BY VALUE OF ARTICLE. Sec. 50. Charges and Liability Proportioned to Value. Sec. 51. Tariff Value and Liability Must be in Reasonable Proportion. Sec. 53. Tariff Based on Value, Without Stating Limit of Liability. Sec. 53. Fraud or Imposition Respecting Value and Estoppel. Sec. 54. Carrier May Recover Where Value of Goods Concealed. Sec. 55. When Limit Applies to each Article. Sec. 56. Statutory Provisions Respecting Statement of Value. Sec. 57. Limiting Time for Commencing Action. a. Stipulation Regarding Notice to Consignee. CHAPTER YIIL— 228-297. TRANSPORTATION OF CATTLE. Sec. 58. Duty to Furnish Suitable Cars. Sec. 59. Acceptance of Car by Shipper. Sec. 60. Duty to Provide Place to Receive and Deliver Stock. a. " Texas Fever." Sec. 61. Carrier Must not Discriminate between Shippers. Sec. 62. Duty to Feed, Water and Care for Stock. Sec. 63. Extraordinary Unloading of Livestock in transitu. TABLE OF CONTENTS. Vll Sec. 64. Carrier's Responsibility for Livestock. Sec. 65. Forwarding by Connecting Line. Sec. 66. Damages for Refusal or for Failure to Transport. Sec. 67. Delay in Shipment and Delivery of Livestock. a. Breach of Contract for Cars. b. Damages to Livestock by Delay in Transportation. c. Opinions of Expert Witnesses as to Damages. Sec. 68. Damages for Negligent Loss of or Injury to Cattle. Sec. 69. Liability for Miscarriage and Wrongful Delivery of Livestock. Sec. 70. Stipulation for Notice of Injury to Livestock. a. Limit of Time for Notice. b. Forbidding Removal before Notice. Sec. 71. Restricting Liability for Livestock. Sec. 72. Contributory Negligence of Shipper. CHAPTER IX.— 298-311. PACKING AND STOWING GOODS. Sec. 73. Duty of Carrier and Shipper — Clean Bill of Lading. Sec. 74. Custom Controlling Stowage. Sec. 75. Stowage of Goods on Deck. Sec. 76. Owner's Knowledge of Improper Stowage — Owner's Risk. Sec. 77. Negligence in Stowage and Handling. Sec. 78. Jettison. CHAPTEE X.— 312-319. DEVIATION FROM ROUTE. Sec. 79. What Constitutes a Deviation. Sec. 80. What not a Deviation from Route. Sec. 81. Justifiable Deviation from Route. Sec. 82. Responsibility of Connecting Carrier for Deviation. CHAPTER XL— 320-347. DELAY OF TRANSPORTATION OF GOODS. Sec. 83. What will be Considered Delay. Sec. 84. Insufficient Means of Transportation. Sec. 85. Delay from Storm or Collision. Sec. 86. Delay in Delivering to Connecting Carrier. Sec. 87. Duty to Forward Goods in Case of Wreck or Delay. Sec. 88. Care of Goods During Delay. Sec. 89. Contract to Deliver at Specified Date. Sec. 90. Consequences of Delay. a. When Caused by Strikers, etc. CHAPTER XII.— 348-363. NEGLIGENT LOSS OR ILLEGAL CAPTURE OF CARGO. Sec. 91. Negligent Navigation — Collision. Sec. 92. Recovery for Injury to or Loss of Cargo. Sec. 93. Damages for Illegal Capture of Cargo, Sec. 94. Carrier may Recover for Loss of Cargo. VUl TABLE OF CONTENTS. CHAPTEK XIII.— 364-402. TRANSPORTATION BY CARRIER OVER CONNECTING LINES. Sec. 95. Liability for Goods to be Transported beyond Termination of Line.. Sec. 96. Carrier may Restrict Liability to its own Line. Sec. 97. May Contract for Freight and Transportation beyond its own Line. Sec. 98. Must Deliver Goods to Connecting Carrier. Sec. 99. Contract for Through Carriage. Sec. 100. Contract by Agent for Through Carriage. CHAPTER XIY.— 403-480. LIABILITIES— CHARGES — FACILITIES — CONNECTING CARRIERS —COMBINATIONS. Sec. 101. Stipulation of Initial Carrier Limiting Liabilities. Sec. 103. Freight Charges of Connecting Carrier. Sec. 103. Carrier Assuming Joint and Several Liability — Partnership. Sec. 104. Facilities Furnished Connecting Carrier. Sec. 105. Provisions Enforcing Connections and Forbidding Combinations. CHAPTER XV.— 481-603. INTERSTATE AND STATE COMMERCE. Sec. 106. Power to Regulate Commerce. See. 107. State Regulations Affecting Common Carriers. Sec. 108. Interstate Commerce Commission — Jurisdiction and Practice. Sec. 109. State Railroad Commission. Sec. 110. Uniform Classification. Sec. 111. Classification of Freight and Rates. Sec. 112. Reasonable Rates for Freight. CHAPTER XYL— 604-656. COMPETITION, DISCRIMINATION AND CONTINUOUS CARRIAGE. Sec. 113. Substantially Similar Circumstances and Conditions. Sec. 114. What Circumstances and Conditions Influence Rates for Long or Short Haul. Sec. 115. Competition with Water Carrier; with Foreign Railroads; with Non- Interstate Railroads; in "Rare and Peculiar Cases," Sec. 116. Long and Short Hauls and Group Rates. CHAPTER XYII.— 657-707. COMPETITION, DISCRIMINATION AND CONTINUOUS CARRIAGE — Continued. Sec. 117. Water Transportation a Controlling Factor, Sec. 118. Railways Need not Make Through Rates with Water Craft. Sec. 119. Through Routes and Through Rates. Sec. 120. Combinations between Rival Carriers. Sec. 121. Rebate — Contract to Repay the Shipper a Part of the Rate. CHAPTER XYIIL— 708-785. UNJUST DISCRIMINATION. Sec. 122. Discrimination by One Carrier against Another. Sec. 123. Blanket or Group Rate — Preference Given one Locality over Another^ Sec. 124. Discrimination between Shippers — Rebate. TABLE OF CONTENTS. IX CHAPTER XIX.— 786-844. UNJUST DISCRIMINATION— Continued. Sec. 125. Carrier, as Shipper, Must not Favor Itself. CHAPTER XX.— 845-886. FREIGHT CHARGES, AFFREIGHTMENT AND CARRIER'S LIEN. Sec. 126. Freight Charges. Sec. 127. Contract Rates on Freight. Sec. 128. Carrier's Lien for Charges. Sec. 129. Sale to Enforce Lien on, from Necessity. Sec. 130. Lien of Contract of Affreightment. Sec. 131. Overcharge on Freight — Underbilling. Sec. 132. Rate Sheets. Sec. 133. Rebate. CHAPTER XXL— 887-937. DELIVERY OF GOODS. Sec. 134. Place of Delivery by Carrier on Land. Sec. 135. Time and Manner of Delivery — Custom — Law of Contract. Sec. 136. Delivery to Proper Person — Bill of Lading — Draft. Sec. 137. Notice to Consignee of Arrival of Goods. Sec. 138. Collections by Carrier — Sale of Goods. Sec. 139. Delivery to Wrong Person — Conversion. Sec. 140. Delivery in Bad Condition — Shortage. Sec. 141. Failure to Deliver. Sec. 142. Statutory Penalties for Non-Delivery. Sec. 143. What vrill Excuse Non-Delivery of Goods. CHAPTER XXII.— 938-1002. DELIVERY OF GOODS— Continued. Sec. 144. Delivery by Carrier by Water. Sec. 145. Demurrage. Sec. 146. When Liable only as Warehouseman. CHAPTER XXIIL— 1003-1093. ACTION AGAINST CARRIER OF GOODS— INSURANCE— PRESUMP- TION— STATUTORY LIMITATION OF LIABILITY. Sec. 147. Title in Goods Shipped — Who May Sue for Loss. Sec. 148. Insurance on Goods by Carrier. Sec. 149. Liability of Carrier of Goods. Sec. 150. Presumption from Loss of Goods — Burden of Proof. Sec. 151. Damages for Loss, Injury or Delay of Goods. Sec. 152. Limitation of Right of Action. Sec. 153. Claim of Limit of Liability under Revised Statutes of the United States. Sec. 154. When the United States Courts Have Jurisdiction. Sec. 155. Proceedings against Violators of the Interstate Commerce Act. TABLE OF CASES. A. Aaron v. Adams Exp. Co. 27 Ohio L. J. 183 115, 907 Abbott «. Baltimore & R. Steam Paclvet Co. 1 Md. Ch. 543 32 V. Jolinstown, G. & K. Horse R. Co. 80 N. Y. 27, 86 Am. Rep. 572 440 V. National SS. Co. 33 Fed. Rep. 895 -.154, 155 Aberdeen Commercial Co. v. Great North of Scotland R. Co. 3 Ry. & Caual Traf- fic Cas. 205. 836 Abrams v. Milwaukee, L. S. & W. R. Co. 87 Wis. 485.243, 286 Acatos V. Burns, L. R. 3 Exch. Div. 282 866 Ackley v. Chicago, M. & St. P. R. Co. 36 Wis. 252 409 Adam v. Hay, 7 N. C. 149 167 Adams v. Bissell, 28 Barb. l,82 ...1005 D. Clark,9Cush.215, 57Am. Dec. 41 861 V. O'Connor, 100 Mass. 515, 1 Am. Rep. 137 109 V. Royal Mail S. Packet Co. 5 C. B. N. S. 492. 299 V. Scott, 104 Mass. 166 936 Adams Exp. Co. v. Fendrick, 38 Ind. 150... ...43, 45 V. Harris, 7 L. R. A. 214, 120 Ind. 73 .45, 201, 403, 406, 863, 1013 V. Havnes, 42 III. 89 146 V. McConnell, 27 Kan. 238. 114 V. Reagan, 29 Ind. 21, 92 Am. Dec. 332.. 55, 224, 225 «. Stettaners, 61 111. 184, 14 Am. Rep. 57 43, 208 V. Williams (Ark.) June 4, 1890 9 Adella S. Hills, The, 47 Fed. Rep. 76 846, 920, 940 Adriatic, The, 16 Blatchf. 424 1030, 1032 Advertiser & T. Co. v. Detroit, 43 Mich. 116 118 ^tna P. Ins. Co. v. Tyler. 16 Wend.385, SOAm. Dec. 90 1020 ^tna Ins. Co. v. Wheeler, 49 N. Y. 616 391, 400, 405 Agnew V. Contra Costa, The, 27 Cal. 425. 87 Am. Dec. 87...... ....179,1028 Ah Fong. Ex parte, 3 Sawy. 145.. 486 Aigen v. Boston & M. R. Co. 132 Mass. 423 412, 414 Aiken v. Chicago, B. & Q. R. Co. 68 Iowa. 363 84 Alabama, The, v. DeLa Casas, 92 U. S. 695, 23 L. ed. 763, rev'g 11 Blatchf. 482 .. 357 Alabama & G. S. R. Co. v. Thomas, 89 Ala. 294 ..257, 317 Alabama & T. R. Co. v. Kidd, 35 Ala. 209--.. 966 Alabama G. S. R. Co. v. Cureton. 68 Ga. 824 : 854 V. Eichofer, 100 Ala. 224... 919 V. Little, 71 Ala. 611 _. 208. 1030 V. Thomas, 83 Ala. 343.194, 258 Alabama Nat. Bank v. Mobile &0. R. Co. 42 Mo. App. 284 937 Alair v. Northern Pac. R. Co. 19 L. R. A. 764, 53 Minn. 160... 197, 199,203,283,286 Albany, The, 44 Fed. Rep. 431... 868 Alderman v. Eastern R. Co. 115 Mass. 234 902 Aldridge v. Great Western R. Co. 15 C. B.N. S. 582 856 Aleppo, The, 7 Ben. 125.. 363 Alexander v. Greene, 3 Hill, 9, 7 Hill, 553.... 4 Alford V. Chicago, R. I. & P. R. Co. 2 Inters. Com. Rep. 771 ..424, 514 Alice, The, 12 Fed. Rep. 496 138 Aline, The, 19 Fed. Rep. 875 952 Allan V. Gripper, 2 Cromp. & J. 218, 2Tvrw. 217 889 V. State SS. Co. 29 N. Y. S. R. 288... 25 Allday v. Great Western R. Co. 34 L. J. Q. B. 5, 5 Best. & S. 903 44 XI xn TABLE OF CASES. Alleged Excessive Freight Rates & Charges on Food Pro- ducts, Re, 3 Inters. Com. Rep. 9:i 525, 577 Allen V. Brown, 44 N. Y. 228.-. 1008 V. Coltart, L. R. 11 Q. B. Div. 783._ 218 V. Louisville, N. A. & C. R. Co. 1 Inters. Com. Rep. 621 -- 409,601 V. Mercantile Mut. Ins. Co. 44 N. Y. 437. 4 Am. Rep. 700 853 V. Newberry, 62 U. S. 21 How. 244, 10 L. ed. 110 495, 1048 V. Sackrider, 37 N. Y. 341. 3 V. Williams, 12 Pick. 297.. 109, 901 Alliance Ins. Co. v. Morning Light, The, 69 U. S. 2 Wall. 560, 17 L. ed. 864 162 Allison V. Chandler, 11 Mich. 542 363 Alston V. Herring, 11 Exch. 822.. .298, 301 Alvah, The, 59 Fed. Rep. 630.... 241 Alvord v. Latham, 31 Barb. 294.. 1005 Amalia, The, 34 L. J. Adm. 21... 357 Ambach v. Baltimore & O. R. Co. 30 Ohio L. J. Ill 196 American Exp. Co. v. Fletcher, 25 Ind. 492... 915, 916 V. Greenhalgh, 80 111. 68 ... 927 «. Haire, 21 Ind. 4, 83 Am. Dec. 334 32 V. Hockett, 30 Ind. 250, 95 Am. Dec. 691... 8 V. Lesem, 39 III. 312. 906 -». Perkins, 42 111. 458 146 V. Sands, 55 Pa. 140 41,51, 194, 199 V. Second Nat. Bank or Ti- twsville, 69 Pa. 394, 8 Am. Rep. 268 111, 365 7). Smith, 33 Ohio St. 511, 31 Am. Rep. 501. .161, 333, 389 V. Stack, 29 Ind. 27 8, 915 American Ins. Co. ■». Centre, 4 Wend. 45 806 V. Ogden, 15 Wend. 532 ... 867 American Merchants U. Exp. Co. V. Wiltsie, 79 111. 92... 116 V. ^\o\t 79 111.430 31, 114 American Transp. Co. v. Moore, 5 Mich. 368 178 American U. Exp. Co. t. Robin- sou, 72 Pa. 274. 31 Ames V. New York U. Ins. Co. 14 N. Y. 253 220, 222 Amesbury v. Bowditch Mut. F. Ins. Co. 6 Gray, 596 ... 220 Amiable Nancy, The, 16 U. S. 3 Wheat. 546, 4 L. ed. 456 358, 36a Amies v. Stevens, 1 Strange, 128. 13,17, 101. 174, 17S Anderson v. Clark, 2 Bing. 20 1005, 1006 V. Dunn, 19 U. S. 6 Wheat. 204, 5 L. ed. 242.1084, 1088 V. Jett, 6 L. R. A. 390, 89 Ky. 375 461 Andover, The, 3 Blatchf. 303 .. 846 Andrews v. Dieterich, 14 Wend. 31 319^ v. Kneeland, 6 Cow. 354 108, 394 Andrews Soap Co. v. Pittsburg, C. & St. L. R. Co. 3 Inters. Com. Rep. 77.... 558 Angel v. Cuuard SS. Co. 55 Fed. Rep. 1005 221 Angle V. Mississippi & M. R. Co. 9 Iowa, 487.. 388 Anglo African Co. v. Lamzed, L. R. 1 C. P. 229 301 Anna Catharine, The, 4 C. Rob. Adm. 107 360 Anna Catharine, The, 6 C. Rob. Adm. 10 363 Anna Green, The, 1 Gall. 294.359, 360 Anna Maria. The, 15 U. S. 2 Wheat. 327, 4 L. ed. 252... 358, 363 Annapolis, W. & B. R. Co., Re, 1 Inters. Com. Rep. 315. 91, 527 Annas v. Milwaukee & N. R. Co. 67 Wis. 46 1012 Ann Caroline, The, v. Wells, 69 U. S. 2 Wall. 538, 17 L. ed. 833 358 Ansell V. Waterhouse, 2 Chitty, 1, 6Maule & S. 393 ...11, 14 Anthony «. ^tna Ins. Co. 1 Abb. (U. S.)343 166 Anthony Salt Co. «. Missouri Pac. R. Co. 4 Inters. Cora. Rep. 33... 549. 562, 718. 719 Antonia Johanna, The. 14 U. S. 1 Wheat. 159, 4 L. ed. 60 359 Appollon, The, 22 U. S. 9 Wheat. 362, 6L. ed. Ill 363 Arbuckle v. Thompson, 37 Pa. 170 1008 Archer «. Tcrre Haute & I. R. Co. 102111. 498 44a TABLE OF CASES. XUl Arctic F. Ins. Co. v. Austin, 54 Barb. 559 4 Arend v. Liverpool, N. Y. & P. SS. Co. 6 Lans. 457, 64 Barb. 118 95, 148, 1027 Arkansas & L. R. Co. v. Smith, 4 Inters. Com. Rep. 415, 42 Am. & Eng. R. Cas. 348 877 Arklow, The, L. R. 9 App. Cas. 136. 351 Armory ». Delamirie,l Strange,505 361 Armour v. Michigan Cent. R. Co. 65 N. Y. Ill, 22 Am. Rep. 603 143 Armstrong v. Chicago, M.& St. P. R. Co. 53 Minn. 183... 274 Arnold v. Georgia R. & Bkg. Co. 50 Ga. 304 874 V. Illinois Cent. R. Co. 83 I11.273,25Am. Rep. 386 53 V. National SS. Co. 29 Fed. Rep. 184. 942 Arnot T. Pittsion & E. Coal Co. 68 N. Y. 558, 28 Am. Rep. 190... 437, 694 A. R. Robinson, The, 57 Fed. Rep. 657.... 354 Arthur v. Cassius, The, 2 Story, 81 .3o8,*866, 966 Ashburner v. Balchen, 7 N.Y. 262 847 Asher v. Texas, 128 U. S. 129, 32 L. ed. 368, 2 Inters. Com. Rep. 143 485 Ashley v. Ryan, 153 U. S. 436, 38 L. ed. 773 495 Ashmole v. Wainwright, 2 Q. B. 837. 14 Ashmore ®. Pennsylvania Steam Towing Transp. Co. 28 N. J. L. 180.. 4, 146 Asphodel, The, 53 Fed. Rep. 835. 140 Assicurazioni Generali v. Bessie ]\Iorris Co., The [1892] 2Q. B. 652.... 332 Aston V. Heaven, 2 Esp. 533 11 Astrup V. Lewy, 19 Fed. Rep. 536 -- 160, 866 Atcheson v. Mallon, 43 N. Y. 147, 3 Am. Rep. 678 691 Atchison & N. R. Co. v. Wash- burn, 5 Neb. 117 295 Atchison, T. & S. F. R. Co. v. Col- lin.*, 47 Kan. 11 277 V. Denver & N. O. R. Co. 110 U. S. 667. 28 L. ed. 291 318 393," 4127427^4317 668, 709 Atchison v. Dill, 48 Kan. 210 130, 135, 287, 292, 406 V. Roberts, 3 Tex. Civ. App. 370 921,922 V. Temple, 13 L. R. A. 362. 47 Kan. 7 52, 194, 277 Atkinson v. Maling, 2 T. R. 462 .891, 964 V. Ritchie, 10 East, 530 338 Atlanta &W. P. R. Co.. i?e.2 Inters. Com. Rep. 461 533, 682 Atlanta & W. P. R. Co. v. Rags- dale, 46 Miss. 458 322 V. Texas Grate Co. 81 Ga. 602 343 Atlantic & P. R. Co. v. Laird, 58 Fed. Rep. 760 3, 253 Atlantic Exp. Co. v. Wilmington & W. R. Co. 4 Inters. Com. Rep. 284, 18 L. R. A.393, 111 N. C. 463 11. 536 Atlantic Ins. Co. v. Conard, 4 Wash. C. C. 676 109 V. Storrow, 1 Edvsr. Ch. 621, 5 Paige, 285 1020 Atlantic Mut. M. Ins. Co. v. Huth, L. R. 16 Ch. Div. 474.. 866 Atlee V. Northwestern U. Packet Co. 88 U. S. 21 Wall. 389, 22L. ed. 619 1047 Attorney General v. Birmingham 6 D. J. R. Co. 2 "Eng. Ry. & Canal Cas. 124. . 610 V. Niagara Falls Interna- tional Bridge Co. 20 Grant Ch. 34.... 440 Atwood V. Reliance Transp. Co. 9 Watts, 87, 34 Am. Dec. 503 313 Audenried v. Philadelphia & R. R. Co. 68 Pa. 370, 8 Am. Rep. 195.. 571, 737, 755, 885 August, The [1891]- Prob. 328 175 Augusto, The, 29 Fed. Rep. 334.. 308 Austin V. Manchester, S. & L. R. Co. 11 Eng. L & Eq. 506, 16 Q. B. 600, 15 Jur. 670. -.41, 96, 231, 1006 V. New Jersey S. B. Co. 43 N. Y. 75, 3 Am, Rep. 663 349 Australian Steam Nav. Co. v. Morse, L. R. 4 P. C. 222 866 Avinger v. South Carolina R. Co. 29 S. C. 265 ..740, 757 Ayers v. Western R. Corp. 14 Blatchf. 9 388 XIV TABLE OF CASES. Ay mar v. Astor, 6 Cow. 266 168 Ajres V. Chicago & N. W. R. Co. 71 Wis. 373 20, 228, 229, 254, 267, 760, 1033 V. Chicago & N. W. R. Co. 75 Wis. 215.-., 75 B. Babcock v. Lake Shore & M. S. R. Co. 49 N. Y. 491, 48 How. Pr. 317 404-406 Bacharach v. Chester Freight Line, 133 Pa. 414 864, 968 Backhouse v. Sneed, 5 N. C. 173- - 177 Bagg V. Wilmington, C. & A. R. Co. 3 Inters. Com. Rep. 803, 14 L. R. A. 596, 109 N. C. 279 324. 921 Bailey ». Hudson River R. Co. 49 N. Y. 70 -.90, 111,889 Baird v. St. Louis. I. M. & S. R. Co. 41 Fed. Rep. 592, 42 Am. & Eng. R. Cas. 281 99 Baker v. Briuson, 9 Rich. L. 201, 67 Am. Dec. 548 1030 V. Michigan 8. & N. I. R. Co. 42111. 73 134 V. Missouri Pac. R. Co. 34 Mo. App. 98 154 Baldwin v. Liverpool & G. W. SS. Co. 74 N. Y. 125, 30 Am. Rep. 277 86 Ball V. Berwind, 29 Fed. Rep. 541 356 Ballard v. Burgett, Langd. Cas. Sales, 730. 40.N. Y. 314 913 Ballentine «. North Missouri R. Co. 40 Mo. 491, 93 Am. Dec. 315 320, 327 Ballou V. Earle, 14 L, R. A. 433, 17 R. I. 441 9, 200. 214 Balsley v. St. Louis, A. & T. H. R. Co. 119 111. 68, 59 Am. Rep. 784 442 Baltimore, The, 34 Fed. Rep. 660 350 V. Rowland, 75 U. S. 8 Wall. 377, 19 L. ed. 463 -- 60, 358, 1040 Baltimore & O. Exp. Co. v. Cooper, 66 Miss. 558.9, 224 Baltimore & O. R. (Jo. v. Brady, 32 Md. 333-. 46, 146 V. Davis. 20 W. N. C. 504. 928 V. Green, 25 Md. 72 -. 888 ■0. Keedy, 75 Md. 320. 49 Am. & Eng. R. Cas. 124 173 Baltimore & O. R. Co. v. Mary- land, 88 U. S. 21 Wall. 456, 22 L. ed. 678.-494, 495 V. Morehead, 5 W. Va. 293-1028 V. O'Donnell. 49 Ohio St. 489 260,273, 330, 343, 859, 890, 908. 936 V. Rathbone, 1 W. Va. 87, 88 Am. Dec. 664.- -147, 185 V. Schumacher, 29 Md. 168, 96 Am. Dec. 510- 366 V. Skeels, 3 W. Va. 556.45, 185 V. Sulphur Springs Inde- pendent School Dist, 96 Pa. 65, 42 Am. Rep. 529 ..- 176 T. Wilkens. 44 Md. 11, 22 Am. Rep. 26 95. 141 Baltimore & P. S. R. Co. v. Brown. 54 Pa. 77 98, 866, 412 Bancroft's Case, cited in Kenrig v. Eggleston, Aleyn, 93.. 169 Bancroft v. Merchants Dispatch Transp. Co. 47 Iowa, 262. 29 Am. Rep. 482.7, 405 Bankard v. Baltimore & O. R. Co. 34Md. 197 ..1030 Bank of Augusta «. Earle, 38 U. S. 13 Pet. 519, 10 L. ed. 274 73, 896 V. New York, L. E. & W. R. Co. 106 N. Y. 195, 60 Am. Rep. 440 -- 143. 144, 909 of Kentucky v. Adams Exp. C0.93U.S. 174, 23L.ed. 872-8. 72, 103, 126, 194, 198 of Rochester v. Jones, 4N. Y. 497, 55 Am. Dec. 290- . 107 of St. Thomas v. Julia Blake, The, 107 U. S. 418, 27 L. ed. 595 866 Bansemer v. Toledo & W. R. Co. 25 Ind. 484, 87 Am. Dec. 867 888 Barber v. Brace, 3 Conn. 9, 8 Am. Dec. 149.. 94, 302, 306, 311 Barclay v. Cuculla Y Gana, 3 Dougl. 389 12, 16. 151 V. Hygena, 1 T. R. 33 151 Bardwell v. American Exp. Co. 35 Minn. 344-- 8, 220 Barker v. Swallow, The, 44 Fed. Rep. 771 311 Barlow v. Lambert, 28 Ala. 704, 65 Am. Dec. 374 118 Barnard v. Kellogg, 77 U. 8. 10 Wall. 388, 19 L. ed. 987 302 TABLE OF CASES. XV Barnard v. Kobbe. 54 N. Y. 516 - 928 Barnett v. London & N. W. R. Co. 5 Hurlst. & N. 604. 80 Barney B.Burnsteinbinder, 64 Barb. 212.. 87 Barnwell v. Hussy, 1 Mill, Const. 114 314 Barracouta, The, 39 Fed. Rep. 288 ...309, 1030 Barrel!®. Mohawk, The ("The Mo- hawk") 75 U. S. 8 Wall. 153, 19 L. ed. 406 .169, 866,872, 941 Barrett v. Rogers, 7 Mass. 297, 5 Am. Dec. 45... .94, 96, 105 Barron v. Eldredge, 100 Mass. 455, 1 Am. Rep. 126.77, 83, 141 Barter v. Wheeler, 49 N. H. 9, 6 Am. Rep. 434... 55, 180, 398, 399, 411, 412 Barllett v. Philadelphia, 32 Mo. 256 966 V. Pittsburg, C. & St. L. R. Co. 94 Ind. 281 43, 46, 262, 346, 1012 Barton ?j. Walliford, Comb. 56.. . 171 Bassett v. Connecticut River R. Co. 145 Mass. 129. ...15, 58 Bates®. Cunningham, 12 Hun, 31.1005 V. Pennsylvania R. Co. 2 Inters. Com. Rep. 715.. 557, 561, 782 V. Stanton, 1 Duer, 79.. 109, 927 Batson v. Donovan, 4 Barn. »& Aid. 21.. 50, 75 Baugbman v. Louisville, E. & St. L. R. Co. 14 Ky. L. Rep. 268 197, 204 V. Louisville, E. & St. L. R. Co. 14 Ky. L. Rep. 775. 280 Baumbach v. Gulf. C. & S. F. R. Co. 4 Tex. Civ.App. 650 342 BaumvoU Manufacturer Von Scheibler v. Gilchrist [1891] 2Q. B. 310 104 Bauserman v. Blunt, 147 U. S. 647, 37L. ed. 316. ..1049 Baxendale v. Bristol & E. R. Co. 1 Nev. & McN. 202 735 V. Great Eastern R. Co. 4 Q. B. 244, 38 L. J. Q. B. 137. 44, 218 V. Great Western R. Co. 5 C. B. N. S. 336, 1 Nev. & McN. 202... 576. 749, 836 V. London & S. W. R. Co. L. R. 1 Exch. 137 759,704, 771 Baxter v. Leland, Abb. Adm. 115. 12, 94, 163 V. Rodman, 3 Pick. 435 1008 Bayles v. Kansas Pac. R. Co. 2 Inters. Com. Rep. 643, 5 L. R. A. 480, 13 Colo. 181.. 571, 707, 740. 749, 853 Baylies v. Pettyplace, 7 Mass. 324 338 Bazin v. Steamship Co., The, 3 Wall. Jr. 229 1028 B. C. Terry, The, 30 Fed. Rep. 711 - _. 350 Beadle v. Kansas City, Ft. S. & M. R. Co. 51 Kan. 248. 874 Beal V. Chase, 31 Mich. 490 464 V. South Devon R. 3 Hurlst. &C. 337 46 Reals V. Allen, 18 Johns. 363, 9 Am. Dec. 221 394 Beard v. Illinois Cent. R. Co. 7 L. R. A. 280, 79 Iowa, 518 18, 148, 200, 310 V. St. Louis, A. & T. H. R. Co. 79 Iowa, 527, 42 Am. & Eng. R. Cas. 509 398 Beaumont v. Canadian Pac. R. Co. 5 Mont. L. Rep. (Sup. Ct.)255 257. 342, 392 Beaver v. Pittsburg, C. & St. L. R. Co. 3 Inters. Com. Rep. 564 549 Beck®. Evans, 16 East. 243 213 Beckwith v. Frisbie, 32 Vt. 559.327, 968 Behreno v. Great Northern R. Co. 31 L. J. Exch. 299 204 Belden v. Davies, 2 Hall, 433 100 Belfast, The, v. Boon, 74 U. S. 7 Wall. 624, 19 L. ed. 266 495. 871, 874 Belfast Cent. R. Co. v. Great North- ern R. Co, 4 Railway Corars. Rep. 159 687 Belgenland, The, ®. Jensen, 114 U. S. 355, 32 L. ed. 152... 35 Belger v. Dinsmore, 51 N. Y. 166, 10 Am. Rep. 575.. .203, 215 Bell V. London, etc. R. Co. 2 Nev. &McN. 185... 732, 735, 771 V. Reed, 4 Binn. 127, 5 Am. Dec. 398 .163, 185 Bellona, The, 4 Ben. 503 1032 Bellsdyke Coal Co. v. North Brit- ish R. Co. 2 Nev. & McN. 39 ..576, 594, 735, 749 Bennett v. American Exp. Co. 13 L. R. A. 33, 83 Me. 236 83, 935 XVI TABLE OF CASES. Bennett v. Bryam, 38 Miss. 17, 75 Am. Dec. 90 320, 321 V. Dutton. 10 K H. 486.... 11,84, 760 V. Northern Pac. Exp. Co. 12 Or. 49 7, 224 Bennitt v. Missouri Pac. K. Co. 46 Mo. App. 656 396 Benson, Ex jmrte, 18 S. C. 38, 44 Am. Rep. 564 571,734, 740, 744 V. Gray, 13 L. R. A. 262, 154 Mass. 391 ...122, 265 Berg V. Narragansett SS. Co. 5 Daly, 394.... 396 Bergenseren, Tiie, 36 Fed. Rep. 700 169,333 Berger v. Dinsmore, 51 N. Y. 166, 10 Am. Rep. 575 . . . .202. 203 Berkley v. Watlins, 7 Ad. & El. 29.1006 Berkshire, The, 59 Fed. Rep. 1007 63 Berkshire Woolen Co. v. Proctor, 7 Cush. 422... 903 Bermuda, The, 29 Fed. Rep. 399. 213, 217, 218 Bernstein v. Baxendale, 6 C. B. N. S. 251 218 Bernstine v. Union Exp. Co. 40 Ohio St. 451 7 Berry v. Cooper, 28 Ga. 543 ...-43, 188, 1030 Bethea v. Northeastern R. Co. 26 S. C. 91 393, 1013 Bickford v. Metropolitan SS. Co. 109 Mass. 151 906 Biddle v. Bond, 6 Best. & S. 225.. 927 Bigbee «& W. R. Packet Co. v. Mo- bile &0. R. Co. 4 Inters. Com. Rep. 829, 60 Fed. Rep. 545 732 Billu. Smith, 39 Conn. 206 348 Bills V. New York Cent. R. Co. 84 N. Y. 5... ...160, 244, 247 Binford «. Johnston, 82 Ind. 426, 42 Am. Rep. 508 87 Bird V. Astcock, 2 Bulst. 280 169 V. Cromwell, 1 Mo. 81, 13 Am. Dec. 470 333, 337 Bird of Paradise, The, v. Heyne- man. 72 U. S. 5 Wall. 555, 18 L. ed. 664... 95, 868 Birney v. Wabash, St. L. & P. R. Co. 20 Mo. App. 470... 260 Bishop V. Shepherd, 23 Pick. 492.1008 Bissel V. Price. 16 111. 408 105 Bissell V. New York Cent. R. Co. 25 N. Y. 442, 82 Am. Dec. 369 253 Bixby V. Deemar, 54 Fed. Rep. 718 174, 330, 332, 345 Black V. Baxendale, 1 Exch. 410.. 147, 968 V. Chicago, B. & Q. R. Co. 30 Neb. 197. 15, 160, 161, 175, 253 V. Goodrich, 55 Wis. 319, 43 Am. Rep. 713.-127, 200, 201 V. Southern Pac. R. Co. 39 Fed. Rep. 565 .--1042, 1049 Blackett v. Royal Exch. Assur. Co. 2Cromp. «& J. 250 --.. 304 Blackstock v. New York & E. R. Co. 20 N. Y. 48, 75 Am. Dec. 372 ....262,347 Blaikie v. Stembridge, 5 Jur. N. S. 1128---- 302 Blaisdell •». Connecticut River R. Co. 145 Mass. 132.--. 15, 58 Blake v. Winona & St. P. R. Co. 19 Minn. 418, 18 Am. Rep. 345 518 Blakeley «. LaDuc, 19 Minn. 187 81 Blanchard v. Isaacs, 3 Barb. 388 80 v. Martha Washington, The, I Cliff. 473 486 V. Page, 8 Gray, 281 -. .---90, 110, 889, 1007, 1008 ». Western U. Teleg. Co. 60 N. Y. 510 1032 Bland v. Southern Exp. Co. 1 Hughes, 345 32 Blane v. Proudfit, 3 Call, 207, 3 Am. Dec. 546 108, 394 Bliven v. Hudson River R. Co. 35 Barb. 191, aff'd. 36 N. Y. 403 929, 935, 937 Block V. Fitchburg R. Co. 139 Mass. 308 412, 414 Blodgett V. Abbott, 72 Wis. 516.. 340 Blossom V. Dodd, 43 N. Y. 264, 3 Am. Rep. 701 219 V. Griffin, 13 N. Y. 569, 67 Am. Dec. 75 84 V. Smith, 3 Blatchf. 316 891 Blower v. Great Western R. Co. L. R. 7 C. P. 655 15, 254 Blumenthal v. Brainerd, 38 Vt. 402, 91 Am. Dec. 350.. 124, 185, 920 Biythe «. Denver & R. G. R. Co. II L.R. A. 615, 15 Colo. 333_ 161, 180, 186 Boardman v. Spooner, 13 Allen, 353, 90 Am. Dec. 196.. 132 TABLE OF CASES. XVll Board of Tirade of Chattanooga v. East Tennessee, V. & G. R. Co. 4 Inters. Cora. Rep. 213.. 598. 719 of Chicago v. Chicago & A. R. Co. 3 Inters. Com. Rep. 233_ 724 of Troy v. Alabama Midland R. Co. 4 Inters. Com. Rep. 348 535, 683, 685, 687, 715 Boards of Trade Union v. Chicago, M. & St. P. R. Co. 1 Inters. Com. Rep. 608. .572, 710 Boatmen's Sav. Bank v. Western & A. R Co. 81 Ga. 221 114 Boaz V. Central R. & Bkg. Co. 87 Ga. 463 242, 1006 Bodley v. Reynolds. 8 Q. B. 779.. 968 Boedefeld v. Reed, 55 Cal. 299 ... 489 Boehl V. Chicago, M. & St. P. R. Co. 44 Minn. 191, 45 Am. & Eng. R. Cas. 351 ...50, 52. 194. 253, 254, 279 Bogg V. Wilmington, C. & A. R. Co. 14 L. R. A. 596, 109 N. C. 279.. 488 Bohannan v. Hammond, 42 Cal. 227 11 35 Bohemia, The,"38 Fed RepyVsG.. 156 Boies V. Hartford & N. H. R. Co. 37 Conn. 272. 188 Bonanno v. Boskenna Bay, The, 36 Fed. Rep. 697 227 Boner «. Merchants SS. Co. 1 Jones, L. 211 ...320, 321 Bonner «. Blum (Tex. Civ. App.) Jan. 25, 1894. 36 Bonsteel v. Vanderbilt, 21 Barb. 26 339 Boorman v. American Exp. Co. 21 Wis. 154 200, 202, 221 Bork V. Norton, 2 McLean, 422.. «73 Borries v. Hutchinson, 34 L. J. C. P. 169 279 Boscowitz V. Adams Exp. Co. 93 111. 523, 34 Am. Rep. 191. ...7, 18, 130, 213, 1012 Boskenna Bay, The, 22 Fed. Rep. 662 952 Boston, The, 1 Low. Dec. 464 944 Boston V. Crowley, 38 Fed. Rep. 202 1049 Boston & A. R. Co. •». Boston & L. R. Co. 1 Inters. Com. Rep. 571 531. 582, 647, 648, 651, 653 V. Shanly, 107 Mass. 568... 89 2 Boston & M. R. Co. •P.York County Comrs. 79 Me. 386 ... . 531 Boston, C. & M. R. Co. v. Slate, 32 N. H. 215 1090 Boston Chamber of Commerce v. Lake Shore & M. S. R. Co. 1 Inters. Com. Rep. 754 .572, 573, 598, 699, 730, 734 Boston Fruit & P. Exch. v. New York & N. E. R. Co. 3 Inters. Com. Rep. 493. 397. 681 Bostwick V. Baltimore & O. R. Co. 45 N. Y. 712 ..94, 128, 134. 147 V. Baltimore & O. R. Co. 55 Barb. 137 129, 151, 316 Botsford V. Plummer, 67 Mich. 264 327 Bowen v. Matheson, 14 Allen. 499 462 V. Stoddard, 10 Met. 381... 117 Bowering v. Thebaud, 56 Fed. Rep. 520 22 Bowman v. Chicago & N. W. R. Co. 125 U. S. 465, 31 L. ed. 700. 1 Inters. Com. Rep. 823 83, 485, 486, 488, 497, 502, 510, 527 V. Teall, 23 Wend. 306, 35 Am. Dec. 562 161, . 320-322, 327, 926 Boyce «. Anderson, 27 U. S. 2 Pet. 150, 7 L. ed. 379 926 Boyd V. Dubois, 3 Campb. 133 ... 253 V. Moses, 74 U. S. 7 Wall. 316, 19 L. ed.l92...85, 305 V. United States, 116 U. S. 616, 29 L. ed. 746 1078 Boylan v. Hot Springs R. Co. 132 U. S 146, 33 L. ed. 290.1006 Boyle v. McLaughlin, 4 Har. & J. 291 36 Bradford v. Cunard SS. Co. 147 Mass. 58 202 V. South Carolina R. Co. 7 Rich. L. 201, 62 Am. Dec. 411 412 Bradley v. Dunipace, 1 Hurlst. & C. 521 95 Bradley Fertilizer Co. v. Edwin I. Morrison, The, 153 U S. 199, 38L. ed. 688.23, .173, 190 Bradstreet v. Heran, Abb. Adm. 209 96 Brady v. Pennsylvania R. Co. 2 Inters. Com. Rep. 78.. 603, 683, 719, 730 XV 111 TABLE OF CASES. Braithwaite v. Power, 1 N. D. 455 413, 853, 873 Branch v. Wilmington & W. R. Co. 88 N. C. 573 1012 Brands. Lisley, Yelv. 161. _ 109 Brandt v. Bowlby, 2 Barn. & Ad. 932. 90, 1004 Branley v. Southeastern R. Co. 12 C. B. N. S. 63... 759 Brantford City, The, 29 Fed. Rep. 373 .68, 72 Brasher v. Denver & R. G. R. Co. 12 Colo. 384 899, 914 Brass r. Maitland, 6 El. & Bl. 482 .85,86, 89 V. North Dakota. 153 U. S. 391, 38 L. ed. 757 498 Breese v. United States Teleg. Co. 48 N. Y. 132, 8 Am. Rep. 526 96, 220 Brehme^-. Adams Exp. Co. 25 Md. 328 200, 213 Brennan v. Tracy, 2 Mo. App. 540 .-1090 Bretherton v. Wood, 3 Brod. «fe B. 54 14 Briddon v. Great Northern R. Co. 28 L. J. Exch. 51.-320, 321, 327,331 Briggs v. Boston & L. R. Co. 6 Allen, 246, 83 Am. Dec. 626 319, 860, 863, 865 V. New York Cent. R. Co. 28 Barb. 515 919, 1036 Brinckerhoff v. Brown. 7 Johns. Ch. 217. 472 Brind v. Dale, 8 Car. & P. 207.76, 141 Brinkman, Be, 7 Nat. Bankr. Res. ■ 425 r. 482 Brintnall v. Saratoga & W. R. Co. 32 Vt. 665 366, 388 Bristol, The, 29 Fed. Rep. 867--- 61, 358, 1040 Bristol &E. R. Co. v. Collins, 29 L. J. Exch. 41, 5 Hurlst. & N. 969, 7 H. L. Cas. 194 -364, 399, 402, 404 Bristol & West of England Bank V. Midland R. Co. L. R. 2 Q. B. Div. 653 112 British Consul, The, v. Thompson, Bee, 144 359 British & F. M. Ins. Co. v. Gulf, C. & S. F. R. Co. 63 Tex. 475, 51 Am. Rep. 661 1013 V. Southern Pac. R. Co. 55 Fed. Rep. 82 410 Brittan v. Barnaby, 62 U. S. 21 How. 527, 16 L. ed. 177 95, 118, 845, 847, 857, 939, 964, 966 Brittannic, The, 39 Fed. Rep. 395 156 Broadnax v. Cheraw & S. R. Co. 1 Pa. Dist. Rep. 251... 23 Broadwell v. Butler, 6 McLean, 296, 1 Newb. Adm. 171 320 939 Brooklyn City & N." R." Co. v. Na- tional Bank of the Re- public, 102 U. S. 14, 26 L. ed. 61 ---.53, 895 Brooklyn Crosstown R. Co. v. Brooklyn City R. Co. 51 Hun, 600 424 Brooks V. American Exp. Co. 14 Hun, 364 116 ®. Martin, 69 U. 8. 2 Wall. 70, 17 L. ed. 732 703 v. New York, L. E. & W. R. Co. 108 Pa. 529, 56 Am. Rep. 235.143, 893, 894 V. Oriental Ins. Co. 7 Pick. 259 -- --- 304 Brouncker v. Scott, 4 Taunt. 1... 970 Brousseau v. Hudson, The, 11 La, Ann. 427 179 Brower v. Peabody, 13 N. Y. 121 108, 109 V. Water Witch, The, 19 How. Pr. 241 871 Brown, Re, 3 Nat. Bankr. Reg. 250 482 V. Adams Exp. Co. 15 W. Va. 812 126, 188, 1030 V. Blunt, 72 Me. 415- 101 V. Camden & A. R. Co. 83 Pa. 316 ---86, 893, 894 V. Clayton, 12 Ga. 564 918 «. Combs, 63 N. Y. 598. -..1005 V. Cunard SS. Co. 147 Mass. 58 218 V. Hodgson, 2 Campb. 36.-1003 V. Houston, 114 U. S. 622, 29 L. ed. 257.. 487, 497, 850 V. Louisville & N. R. Co. 36 111. App. 140 136, 183 V. Manchester, S. & L. R. Co. L. R. 10 Q. B. Div. 350, L. R. 8 App. Cas. 703 42, 44 V. Maryland, 25 U. S. 12 Wheat. 419, 6 L. ed. 678 ...1070 V. Powell Duffryn Steam Coal Co. L. R. 10 C. P. 562. 138 TABLE OF CASES. XIX Biown V. Roger Williams Ins. Co. 5 R. I. 394 223 «. Roger Williams Ins. Co. 7 R. I. 301 220 V. Rounsavell, 78 111. 589-.. 4G5 V. Savannah Mut. Ins. Co. 24 Ga. 97... 220 V. Wabash, St. L. & P. R. Co. 18 Mo. App. 568.- 202, 203 Brownell v. Columbus & C. M. R. Co. 4 Inters. Cora. Rep. 285 524, 534. 549, 554. 561, 593, 778 Browning r. Goodrich Transp. Co. 10 L. R. A. 415, 78 Wis. 391.... 406, 1028, 1030, 1033 V. Magill, 2 Har. & J. 308. . 859 Bruce v. Wait, 3 Mees. & W. 15.. 1005 Brundred v. Rice, 49 Ohio St. 640. 762 Bryans v. Nix. 4 Mees. & W. 902_ .1005 Bryant i;. Com. Ins. Co. 6 Pick. 131 333 V. Southwestern R. Co. 68 Ga. 805. ...239,241 Buchanan v. Northern Pac. R. Co. 3 Inters. Com. Rep. 655 598 Bucher v. Cheshire R.Co. 125 U. S. 555, 31 L. ed. 795 53 Buckland v. Adams Exp. Co. 97 Mass. 124, 93 Am. Dec. 68 7, 82, 396, 912, 914 Buckfastleigh, T. & 8. D. R. Co. V. South Devon R. Co. 1 Nev. &McN. 321.... 411 Bucklin v. Beals, 38 Vt. 653 909 Buckman v. Levi, 3 Campb. 414.. ....76, 141 Budd V. London & N. W. R. Co. 36 L. T. N. S. 802. 25 Week. Rep. 752-... 613, 770 V. New York, 143 U. 8. 517, ' 36 L. ed. 247, 4 Inters. Com. Rep. 45 498 Buddy V. Waba.sh, St. L. & P. R. Co. 20 Mo. App. 206.. 241, 904 Budgett V. Binnington [1891] 1 Q. B. 35 339 Buffington v. Curtis, 15 Mass. 527, 8 Am. Dec. 115 109 Bulkley v. Naumkeag Steam Cot- ton Co. 65 U. 8. 24 How. 386, 16 L. ed. 599 81, 179, 847 BuUard v. Northern Pac. R. Co. 3 Inters. Com. Rep. 576, 11 L. R. A. 246. 10 Mout. 168 836, 851, 886 Bullert). Fisher, 3 Esp. 67- 164 Bullock V. Babcock, 3 Wend. 291. 178 Bunts V. Cole, 7 Biackf. 265, 41 Am. Dec. 226 691 Burditt V. Hunt, 25 Me. 419, 43 Am. Dec. 289 910 Burgess v, Seligman, 107 U. S. 20, 27 L. ed. 359 ..53, 895 Burke v. South Eastern R. Co. L. R. 5C. P. Div. 1 215 Burlington, C. R. & N. R. Co. v. Dey, 12 L. R. A. 436, 82 Iowa, 31 2.. 426. 521, 602 «. Northwestern Fuel Co. 31 Fed. Rep. 652.. 749, 753, 773 Burroughs v. Grand Trunk R. Co. 67 Mich. 351 126 ®. Norwich & W. R. Co. 100 Mass. 26, 1 Am. Rep. 78 ...365, 402. 414 Burtis V. Buffalo & 8. L. R. Co. 24 N. Y. 269...- 394 Burton v. English, L. R. 2 Q. B. Div. 218 -. 127 V. Wilkinson, 18 Vt. 186, 46 Am. Dec. 145 935 Burton Stock Car Co. v. Chicago, B. & Q. R. Co. 1 Inters. Com. Rep. 329. .430, 576, 594 Bush V. St. Louis, K. C. & N. R. Co. 3 Mo. App. 62-. 915, 926 Bushel V. Wheeler, 15 Q. B. 442... 889 Business Mens' Asso. v. Chicago & N. W. R. Co. 2 Inters. Com. Rep. 48 533, 590 ®. Chicago, St. P. M. & O. R. Co. 2 Inters. Com. Rep. 41 578, 590, 592, 597, 633, 662, 6G4, 684 Bussey v. Mississippi Valley Transp. Co. 24 La. Ann. 165, 13 Am. Rep. 120.. 4 Butler V. Arrow, The, Newb. 59.. 95 V. Boston & 8. SS. Co. 130 U. S. 527. 22 L. ed. 1017 .-..60,63 c. Fisher, 3 Esp. 67 156 r. Heane, 2 Campb. 415 127 V. Murray, 30 N. Y. 88, 86 Am. Dec. 355 866 C. C. Accame, The, 20 Fed. Rep. 642 1047 Cafiero v. Welsh, 8 Phila. 130.... 94 Caldwell v. Ball, 1 T. R. 205 109 XX TABLE OF CASES. Caldwell v. New Jersey S. B.Co. 56 Barb. 425..-. 169 V. New Jersey S. B. Co. 47 N. Y.283 1032 Caledonia, The, 43 Fed. Rep. 681 ... 21, 156, 190,344 California v. Central Pac. R. Co. 127 U. S. 1, 33 L. ed. 150, 2 Inters. Com. Rep. 153 488, 492 Callender ®. Insurance Co. of N. A. 5Binn. 525 873 Calvin v. Newberry, 6 Bligh. N. S. 189 26 Camblos v. Philadelphia & R. R. Co. 9Phila. 411 593 Cambridge v. Anderton, 2 Barn. & C. 693 867 Camden & A. R. Co. v. Baldauf, 16 Pa. 67, 55 Am. Dec. 481 .41. 42, 127 V. Forsyth, 61 Pa. 81 ....184, 316, 393,400 V. Megs Landing & E. H. C. R. Co. 48 N. J. L. 28.. 433 Camden »& A. R. & Transp. Co. v. Belknap, 21 Wend. 354 84 V. Brady, 66 U. S. 1 Black, 62, 17L. ed.84 349 Cameron v. Rich, 4 Slrobh. L. 168, 53 Am. Dec. 670.. 1028, 1032 Cammell v. Sewell, 3 Hurlst & N. 617 866 Camp V. Hartford & N. Y. S. B. Co. 43 Conn. 333 50, 54, 1006 Campbell v. Chicago, M. & St. P. R. Co. 17 L. R. A. 443, 4 Inters. Com. Rep. 203, 86 Iowa, 587 ..527.528 V. Marietta & C. R. Co. 23 Ohio St. 168- - 591, 852 V. Morse, 1 Harp. L. 468... 13, 159, 174, 176, 317 Canada G. T. R. Co. v. Stevens, 95 U. S. 655, 24 L. ed. 535 72 Canada Southern R. Co. v. Inter- national Bridge Co. L. R. 8 App. Cas. 723 577 Candee v. Pennsylvania R. Co. 21 Wis. 582, 94 Am. Dec. 566 396 Canfield v. Baltimore & O. R. Co. 93 N. Y. 532, 45 Am. Rep. 268. --53. 56. 147,1030 Canisteo, The, 47 Fed. Rep. 908.. 355 Cannan v. Meaburn, 1 Bing. 243.. 866,867 Cannon v. Jackson, 40 Ark. 417.. 101 V. New Orleans, 87 U. 8. 20 Wall. 577, 22 L. ed. 417 496 Cantu V. Bennett, 39 Tex. 303.893, 894 Cantwell v. Pacific Exp. Co. 58 Ark. 487 323 Capehart v. Louisville & N. R. Co. 3 Inters. Com. Rep. 278 ..424,670, 671,677,680, 877 V. Seaboard & R. R. Co. 81 N. C. 438... 224 Card V. Hine. 39 Fed. Rep. 818.260. 330 Cardwell v. American River Bridge Co. 113 U. S. 205, 28 L. ed. 959 496 Carew v. Rutherford, 106 Mass. 1, 8 Am. Rep. 297 462 Carl Gustaf, The, 53 Fed. Rep. 846 354 Carlotta, The, 9 Ben. 6 158 Carolina, The, 30 Fed. Rep. 199. _ 871 Caroline Miller. The, 53 Fed. Rep. 136 .- 139 Carpenter v. Providence Washing- ton Ins. Co. 41 U. S. 16 Pet. 495, 10 L. ed. 1044 53 Carr v. Lancashire & Y. R. Co. 7 Exch. 711 755 V. Schafer, 15 Colo. 48_.16, 340 Carriage of Persons Free or at Re duced Rates, Re, 3 Inters. Com. Rep. 717.. 534 Carrier v. Chicago, R. I. & P. R. Co. 6 L. R. A. 799, 79 Iowa, 80... 878 V. Concord R. Corp. 48 N. H.321.-. 433 Carroll v. Missouri Pac. R. Co. 88 Mo.239,57 Am.Rep.382. 1012 V. Southern Exp. Co. 37 S. C. 452 9 V. Walton & W. Co. 48 Fed. Rep. 123 87 Carstairs ®. Mechanics & T. Ins. Co. 18 Fed. Rep. 473.. 1012. 1017 Carter v. Humboldt F. Ins. Co. 12 Iowa, 287 220 V. Peck, 4 Sueed, 203, 67 Am. Dec. 604 75, 366 Cartwright's Case. 114 Mass. 230.. 1088 Casco, The, 4 Law Rep. 471 25 Casco, The, 2 Ware, 188. 871 Cass V. Boston & L. R. Co. 14 Allen, 448---- 389 Caterham R. Co. v. London, B. «& S. C. R. Co. 1 C. B. N. S. 410, 1 Nev. & McN. 32 776 TABLE OF CASES. Catharine, The, v. Dickinson, 58 U. S. 17 How. 170, 15 L. ed. 233 359 Catlcy «. WintringhanQ, Peake, 150 893 Caxon V. Great Western R. Co. 29 L. J. Exch. 165 399 Cayuga, The, v. Hoboken Land & Imp. Co. 81 U. S. 14 Wall. 270, 20 L. ed. 828 -.60. 1040 Caze V. Baltimore Ins. Co. 11 U. S. 7 Cranch, 359, 3 L. ed. 370 878 C. E. Conrad, The, 57 Fed. Rep. 256 326 Central & M. R. Co. v. Morris, 68 Tex. 49. 847 Central Ohio Salt Co. v. Guthrie, 35 Ohio St. 666..- 461 Central R. & Bkg. Co. v. Avant, 80 Ga. 195 392 V. Georgia Fruit & V. Exch. (Ga.) 55 Am. & Ene. R. Cas. 606 .....^.... 347 V. Hasselkus, 91 Ga, 382... ..129, 226,398 «. Hines, 19 Ga. 203 35 V. Lampley, 76 Ala. 357, 52 Am. Rep. 334 2, 74 V. State, 54Ga. 401 431 Central R. Co. v. Collins, 40 Ga. 583.. 431,442, 462, 690 V. Dwight Mfg. Co. 75 Ga. 609 134 Central Trust Co. v. Ohio Cent. R. Co. 23 Fed. Rep. 306, 23 Am. & Eng. R. Cas. 666_ 699, 703 V. Wabash, St. L. & P. R. Co. 31 Fed. Rep. 441.. 159 V. Wabash, St. L. & P. R. Co. 38 Fed. Rep. 561.. 602 Central Vermont R. Co. v. Soper, 59 Fed. Rep. 879 1039 Centurion, The, 57 Fed. Rep. 412. -. .307, 309 Ceres, The, 7 W. N. C. 576 1047 Chaffee v. Mississippi & T. R. Co. 59 Miss. 182 889 Chamber of Commerce of Minne- apolis v. Great Northern R. Co. 4 Inters. Com. Rep. 230.. ...717, 720 Chamberlain v. Ward, 62 U. S. 21 How. 548, 16 L. ed. 211 24 v. Western Transp. Co. 45 Barb. 218 187 Chambers v. Grantzon, 7 Bosw. 414 867 Champion r. Bostwick, 18 Wend. 175, 31 Am. Dec. 376.. 413 Champneys v. Peck, 1 Stark. 404. 954 Chandler v. Belden, 18 Johns. 157, 9 Am. Dec. 193.. 109 V. Sprague, 5 Met. 306, 38 Am. Dec. 404 93, 1004 Chapin v. Chicago, M. & St. P. R. Co. 79 Iowa, 582. 161 Chaplin v. Rogers, 1 East, 192.891, 964 Chapman v. Chicago & N. W. R. Co. 26 Wis. 295, 7 Am. Rep. 81 357 V. Great Western R. Co. 42 L. T. N. S. 252 906 V. New Orleans, J. & G. N. R. Co. 21 La. Ann. 224, 99 Am. Dec. 722 1028 Charles J. Willard. The, 38 Fed. Rep. 759 23, 187, 1028 Charles Runyon, The, 46 Fed. Rep. 813 333 Charleston & C. S. B. Co. v. Bason, 1 Harp. L. 262 159. 174 Chartered Mercantile Bank of India v. Netherlands I. S. Nav. Co. L. R. 9 Q. B. Div. 118, L. R. 10 Q. B. Div. 521 66, 349 Chasca, The. 23 Fed. Rep. 156.... 168 Chase v. Washburn, 1 Ohio St. 244, 59 Am. Dec. 623 84 Cheboygan Lumber Co. v. Delta Transp. Co. 100 Mich. 16.. 63 Cheeseman v. Exall, 6 Exch. 341. 927 Cherokee Nation v. Southern Kan- sas R. Co. 135 U. S. 641, 34 L. ed. 295 489, 1074 Cheshire, The, 2 Sprague, 28.... 871 Chester Nat. Bank «. Atlanta & C. A. L. R. Co. 25 S. C. 216 898 Chevallier v. Straham, 2 Tex. 115, 47 Am. Dec. 639 178 Cheviot®. Brooks, 1 Johns. 367. . 333 Chicago V. Robbins, 67 U. S. 2 Black, 418, 17 L. ed. 298 - 895 Chicago, etc. R. Co. v. Atty. Gen. 9 West J ur. 347.. 439 Chicago & A. R. Co. v. Erickson, 91 111. 613, 33 Am. Rep. 70 746 V. People, 67 111. 11, 16 Am. Rep. 599 ..27, 576, 594, 599,735, 749, 755, 756. 761, 762, 764 XXll TABLE OF CASES. Chicago & A. R. Co. v. Suffern, 27 111. App. 404, aff'd. in 129 111. 274 16, 423, 432, 710 Chicago & E. I. R. Co. v. Katzen- bach, 118 Ind. 174 .... 287 Chicago & G. T. R. Co. v. Well- man, 143 U. S. 339, 36 L. ed. 176 521 Chicago & I. Coal R. Co. v. De Baum, 2 Ind. App. 281 237 Chicago & N. W. R. Co. «. Becker, 33 111. App. 290 856 v. Chapman, 8 L. R. A. 508, 133 111. 96 50, 53, 205 V. Dey, 2 Inters. Com. Rep. 325, 1 L. R. A. 744, 35 Fed. Rep. 866.537, 540, 541 V. Fuller, 84 U. S. 17 Wall. 560, 21 L. ed. 710 484 V. Merrill, 48 111. 425 116 V. Monlfort, 60 111. 175 128 V. Northern Line Packet Co. 70 111. 218. 399, 400 «. Osborne, 4 Inters. Com. Rep. 257, 10 U. S. App. 430, 53 Am. & Eng. R. Cas. 18, 52 Fed. Rep. 912 654. 677, 682 ®. Sawyer, 69 111. 289. 18 Am. Rep. 613 158, 342 Chicago & S. W. R. Co. v. North- western U. Packet Co. 38 Iowa, 377 856 Chicago, B. & Q. R. Co. v. Bur- lington, C. R. & N. R. Co. 34 Fed. Rep. 481 76 ®. Cutis, 94 U. S. 155, 24 L. ed. 94.- .....520, 751 V. Dey, 38 Fed. Rep. 656 .. 540 ®. Iowa, 94 U. S. 155, 24 L. ed. 94 498, 518, 755 V. Jones, 149 111. 361, 24 L. R. A. 141.... 539 V. Manning, 23 Neb. 552.. 188, 1030 v. Owen, 21 111. App. 339.. 296 V. Parks. 18 111. 460, 68 Am. Dec. 562 770 Chicago Gaslight & C. Co. v. Peo- ple's Gaslight & C. Co. 121 111. 530 465, 466 Chicago, M. & St. P. R. Co. v. Ackley, 94 U. S. 179, 24 L. ed. 99 518 V. Hovt. 149 U. S. 1. 37 L. ed. 625 159 Chicago, M. & St. P. R. Co. ». Minnesota.l34U.S. 418, 33 L. ed. 970, 3 Inters. Com. Rep. 209.520, 521. 599 Chicago, R. I. & P. R. Co. v. Chi- cago & A. R. Co. 2 Inters. Com. Rep. 721. 685 ■». Harmon, 17 111. App. 640 203 V. Witty, 32 Neb. 275 295 Chicago, St. L. & N. O. R. Co. v. Abels, 60 Miss. 1017.. 204, 254 V. Moss, 60 Miss. 1003, 45 Am. Rep. 428 ....188, 1030 V. Pullman Southern Car Co. 139 U. S. 79, 35 L. ed. 97 460,467 Chicago, St. P. & K. C. R. Co., Re. 2 Inters. Com. Rep. 137__575, 590, 634, 651. 733 Chicago, St. P. M. & O. R. Co. «. Becker, 35 Fed. Rep. 883 541 Chickering v. Fowler, 4 Pick. 371 892, 938, 940 Chidester v. Consolidated Ditch Co. 59Cal. 202 174 Childs V. Little Miami R. Co. 1 Cin. S. C. (Ohio) 480 -.1028 China Mut. Ins. Co. v. Force, 142 N. Y. 90.. 307. 845,846,863 Chippendale v. Lancaster & Y. R. Co. 21 L. J. Q. B. N. S. 22 233 Chouteau v. St. Anthony, The, 16 Mo. 216, 20 Mo. 519.... 2 t). Union R. & Transit Co. 22 Mo. App. 286.... 441, 770 Chouteaux v. Leech, 18 Pa. 224, 57 Am. Dec. 602 94, 171, 333, 337, 412 Christenson v. American Exp. Co. 15 Minn. 270, 2 Am. Rep. 122.7, 45, 80, 194, 279 Christie v. Craigton, The, 41 Fed. Rep. 62 168,188 D. Griggs, 1 Campb. 79 11 V. Lewis, 2 Brod. & B. 410 ..26,846 V. Missouri Pac. R. Co. 2 Inters. Com. Rep. 22, 94 Mo. 453.. 571, 707, 740, 749 Chseuff. The, 32 Fed. Rep. 237.. 350 Churchill v. Welsh, 47 Wis. 39... 909 Chy Lung v. Freeman, 92 U. S. 275, 23 L. ed. 550 482 Ciampa Amelia, The, 46 Fed. Rep. 866 354 TABLE OF CASES. XXIU Cincinnati & L.M. R. Co. v. Boal, 15Ind. 345 2 Cincinnati, H. «& D. H. Co. v. Pon- tius, 19 Oiiio St. 221, 2 An). Rep. 391 414 V. Spratt, 2 Duv. 4 411, 412 Cincinnati, I. St. L. & C. R. Co. v. Case, 123 Ind. 310.... 263, 320, 968 Cincinnati, P. B. S. & P. Packet Co. V. Catlettsburg, 105 U. 8. 559, 26L. ed. 1169 496. 511, 517 Citizen's Bank v. Nantucket S. B. Co. 2 Story, 17. 2, 32 Citizen's Ins. Co. v. Kountz Line, 4 Woods, 268 414 City Bank v. Rome, W. & O. R. Co. 44 N. Y. 136 ...109, 110, 896 City of Alexandria, The, 24 Blatchf. 50,28 Fed. Rep. 202 81, 311 City of Carlisle, The, 5 L. R. A. 52, 39 Fed. Rep. 807.. 1049 City of Erie, The, v. Canfield, 27 Mich. 479 _ 1047 City of Hartford, The, v. Rideout, 97U. S. 323, 24L.ed.930 357 City of Lincoln, The, 25 Fed. Rep. 835 -...967, 1049 City of Macon, The, 47 Fed. Rep. 919 352 City of Manchester, The, 5 Prob. Div. 221 349 City of Norwich, The, 3 Ben. 579 14 City of Norwich, The, 4 Ben. 271 196 City of Para, The, 44 Fed. Rep. 689 60 Citv of Springfield, The, 39 Fed. Rep. 923 163 Claflin V. Boston & L. R. Co. 7 Allen, 341 ..._273, 915 Clapp V. Stanton, 20 La. Ann. 495, 96 Am. Dec. 417 4 Clark, Be, 2 Inters. Com. Rep. 797 424, 670 V. Barnwell, 53 U. S. 12 How. 272, 13 L. ed. 985 14, 95, 103, 105, 155, 160, 168, 179. 188, 299, 326, 887, 919, 1027, 1028, 1031 V. Lowell & L. R. Co. 9 Gray, 231.... 859, 861 1). Needles, 25 Pa. 338 79 v. Richards, 1 Conn. 54 167 V. St. Louis, K. C. & N. R. Co. 64 Mo. 440 ....241, 315 Clarke v. Blackmar. 47 N. Y. 156 689 V. Hall & D. Lumber Co. 41 Minn. 105 117 V. Hutchins, 14 East, 475.. 137 V. Rochester & S. R. Co. 14 N.Y. 570, 67 Am. Dec. 205 231, 253 Clarkson v. Edes, 4 Cow. 470.... 26 Clay V. Willan, 1 H. Bl. 298 202 V. Willis, 1 Barn. & C. 156.1045 Clayton v. Corby, 2 Q. B. 819. . . . 46 Clements. New York Cent. &H.R. R. Co. 30 N.Y. S. R.713 908 Cleveland & M. R. Co. v. Himrod Furnace Co. 37 Ohio St. 434 - 851 Cleveland & P. R. Co. v. Sargent, 19 Ohio St. 438 914 Cleveland, C. C. & I. R. Co. v. Closser, 3 Inters. Com. Rep. 387, 9 L. R. A. 754, 126 Ind. 348 ...20 571, 573, 603, 688, 689, 692, 694, 706, 747, 751, 756, 767, 848, 851, 875, 886 Cleveland, P. & A. R. Co. v. Cur- ran, 19 Ohio St. 1,2 Am. Rep. 362 1012 Clyde V. Richmond & D. R. Co. 57 Fed. Rep. 436 ..539, 576 Coates V. United States Exp. Co. 45 Mo. 238 412 Cobb V. Abbott, 14 Pick. 289 413 Cobban t). Downe, 5 Esp. 41 82 Cobden?). Bolton, 2 Campb. 108.. 127 Cock V. Taylor, 13 East, 399 846 Coe V. Errol, 116 U. S. 517, 29 L. ed. 715 83, 530 V. Louisville & N. R. Co. 3 Fed. Rep. 775 442 Coggill V. Hartford & N. H. R. Co. 3 Gray, 545 865 Coggs V. Bernard, 2 Ld. Raym. 919, 1 Smith, Lead. Cas. 369.-4. 13, 35, 155, 160, 759 Cohen v. Hume, 1 McCord, L. 439 81 V. Southeastern R. Co. L. R. 2Exch. Div. 253. 85 V. Southern Exp. Co. 45 Ga. 148 399 Cole V. Goodwin, 19 Wend. 251, 32 Am. Dec. 470 ....41, 746 V. Western U. Teleg. Co. 33 Minn. 227 275 «. Williams, 12 Neb. 440... 101 Coleman v. Riches. 16 C. B. 104, 29Eng. L. & Eq. 323.. 138, 141, 868 XXIV TABLE OF CASES. Coles V. Central R. & Bkg. Co. 86 Ga. 251,45 Am. &Eng. R.Cas. 328 426, 727 V. Louisville, E. . Voorhees, 10 Ohio St. 145 41, 219, 220 Jordan v. Fall River R. Co. 5 Cush. 69, 51 Am. Dec. 44 746 Joseph Grant, The, 1 Biss. 193 .. 138 Joshua Barker, The, Abb. Adm. 215 357, 358, 363 Joslyn V. Grand Trunk R. Co. 51 Vt. 92 112 Jourdan v. Long Island R. Co. 115 N. Y. 380 424 Joyce V. Kennard, L. R. 7 Q. B. 78 -. 1009 Joyner v. South Carolina R. Co. 26S. C.49.. 17 Judson V. Western R. Corp. 4 Al- len, 520, 81 Am. Dec. 718 415 t>. Western R. Corp. 6 Allen, 486, 83 Am. Dec. 646.. 125, 912 Julia, The, 14 Moore, P. C. 210.. 4 Julien V. Peninsular & O. Co. 3 MooreP. C. N. S. 282-. 64 Juniata Paton, The, 1 Biss. 15.. 171, 1027 Junod V. Chicago & N. W. R. Co. 3 Inters. Com. Rep. 663, 47 Fed. Rep. 290.. 649, 719, 880, 1092 Juston V. Ballam, 1 Salk. 34 334 J. W. Brown, The, 1 Biss. 79.... 94 Kallman v. United States Exp. Co. 3 Kan. 205.. 45, 95, 200, 202 Kansas City, M. & B. R. Co. v. Holland, 68 Miss. 351.. 127, 147. 232 V. Lilly (Miss.) 45 Am. & Eng. R. Cas. 379. ...77, 80 Kansas City, St. J. & C. B. R. Co. V. Simpson, 30 Kan. 645, 46 Am. Rep. 104... 213, 254 Kansas Pac. R. Co. v. Bayles, 19 Colo. 348 764, 771, 852 V. Reynolds, 8 Kan. 629... 188, 1028, 1030 Karnak, The, L. R. 2 P. C. 505.. 64 Kate, The, 12 Fed. Rep. 881 967 v. Aitkin, 39 Fed. Rep. 328. 105 Kauffman Mill Co. v. Missouri Pac. R. Co. 3 Inters. Com. Rep. 400.. 481, 569, 783 Kay V. Wheeler, L. R. 2 C. P. 302 168 Keeling v. Griffin, 56 Pa. 305.-.. 441 xliv TABLE OF CASES. Keeney v. Grand Trunk R. Co. 47 N. Y. 525, 59 Barb. 104 340, 757 Keith V. Amende, 1 Bush. 455 95 D. Kentucky Ceat. R. Co. (Ky.) 1 Inters. Com. Rep. 601 236, 238 Kelham v. Kensington, 24 La. Ann. 100 188 Keliher v. Nebo, The, 40 Fed. Rep. 31... 23 Kellogg V. La Crosse & M. Packet Co. 3Biss. 496 167 V. Laikiu, 3 Pinney, 123... 464 Kelton V. Taylor, 11 Lea, 264, 47 Am. Rep. 284 385 Kemp V. Coughtry, 11 Johns. 107 .160, 906 Kendall v. London & S. W. R. Co. L. R. 7 Exch. 373, 41 L. J. Exch. 184 15 253 254 Kennedy v. Ry all', '67 N. ' Y. 379 - ' 25 Kenney v. Grand Trunk R. Co. 59 Barb. 104, 47 N. Y. 525 -312 315 «. New York 'Cen't."&'H. R. R. Co. 125 K Y. 422.. 55, 56, 194 Kent V. Hudson River R. Co. 22 Barb. 278 325, 343, 888 Kentucky & I. Bridge Co. v. Lou- isville & N. R. Co. 2 Inters. Com. Rep. 389, 2 L. R. A. 325, 37 Fed. Reo. 630 5, 417. 422, 424, 430, 433, 532, 574, GOO, 677, 679, 849, 1055 Keokuk, The, v. Home Ins. Co. ("The Northern Belle") 76 U. S. 9 Wall. 52G, 19 L. ed. 746 22, 23, 868 V. Robson, 76 U. S. 9 Wall. 517, 19 L. ed. 744 871 Keokuk N. L. Packet Co. v. Keo- kuk, 95 U. S. 80, 24 L. ed. 377 ...496, 511, 517 Kerbuish v. Havermeyer's & E. Sugar Ref. Co. 42 Fed. Rep. 511. 918 Kersey Oil Co. v. Oil Creek & A. R. Co. 12 Phila. 374... 441 Ketchum v. American Merchants D. Exp. Co. 52 Mo. 390 . 43, 1030. 1033 Kettle River R. Co. «. Eastern R. Co. 6 L. R. A. 211, 41 Minn. 461 688 Keystone, The, 31 Fed. Rep. 413. .305, 308, 309, 383 Kidd V. Pearson, 128 U. S. 1, 32 L. ed. 346, 2 Inters. Com. Rep. 232 851, 937 Kiff V. Atchison, T. & S. F. R. Co. 32 Kan. 2G3 403 V. Old Colony & N. R. Co. 117 Mass. 591, 19 Am. Dec. 429 35, 936 Kilbourn v. Thompson, 103 U. S. 168, 26L.ed. 377.1078, 1084 Killmer v. New York Cent. & H. R. R. Co. 100 N. Y. 395, 53 Am. Rep. 194 520, 749. 763 Kimball v. Rutland & B. R. Co. 26 Vt. 247, 62 Am. Dec. 5G7 5, 41, 74, 96, 124, 146, 1013 Kimmish v. Ball, 129 U. S. 217, 33 L. ed. 695, 3 Inters. Com. Rep. 407 509 King V. Lady Franklin. The. 75 U. S. 8 Wall. 325, 19 L. ed. 455. -.94, 107, 137-139, 141 v. New York & N. H. R. Co. 3 Inters. Com. Rep. 272 .662, 666, 728 v. Richards, 6 Whart. 418, 37 Am. Dec. 420 927 V. Shepherd, 3 Story. 349.. 12, 164, 176. 182, 260,335, 336, 1028 Kingsford«>. Marshall, 8 Bing. 458 171 Kinnick v. Chicago, R. I. & P. R. Co. 69 Iowa, 666 239, 247, 256, 262, 321, 327 Kinsley v. Buffalo, N. Y. & P. R. Co. 3 Inters. Com. Rep. 318, 37 Fed. Rep. 181.. 571, 753 Kirby v. Adams Exp. Co. 2 Mo. App. 369.... 194, 208, 1027 V. Western U. Telcg. Co. (S. D.) June 26, 1893.. 128, 151 Kirchner ». Venus, 12 Moore, P. C. 384 95 Kirkland v. Dinsmore, 62 N. Y. 171. 20 Am. Rep. 475.. .96, 103, 131 Kirtland «. Montgomery, 1 Swan. 453. 2 Kitchen V. Vanadar, 1 Blackf. 356, 13 Am. Dec. 249 866 Kleiner. Catava. 2 Gall. 61. 847 Knapp V. United States & C. Exp. Co. 55 N. H. 348... 32, 115 TABLE OF CASES. xiv Knell V. United States & B. SS. Co. 1 Jones & S. 423 14G Knight V. Providence & W. R. Co. 13 R. I. 573, 43 Am. Rep. 46 -- 862 V. Southern Pac. R. Co. 41 Tex. 406 852 Knott V. 100 Bales of Rags, 60 Fed. Kcp. 634 970 V. Raleigh & G. R. Co. 98 N. C. 73.. 414 Knowlton v. Erie R. Co. 19 Ohio St. 260, 2 Am. Rep. 395 43, 893 Knox V. Ninetta, The, Crabbe, 534 93 Koehler, Ex parte, 1 Inters. Com. Rep. 28, 30 Fed. Rep. 8r.7 526,527. 530, 531 Koehler, Ex parte, 1 Inters. Com. Rep. 317, 31 Fed. Rep. 315 659 Kohn «. Packard, 3 La. 224, 23 Am. Dec. 453 892, 964 Kopitoff V. Wilson, L. R.- 1 Q. B. Div. 377 190 Kopper V. Dyer, 59 Vt. 477, 59 Am. Rep. 742 162 Krulder v. Ellison, 47 N. Y. 37, 7 Am. Rep. 402.111, 902, 1008 Kyle V. Lawrence R. Co. 10 Rich. L. 382, 70 Am. Dec. 231 920 La Amistad de Rues, 18 U. S. 5 Wheat. 385, 5L.ed. 115 358 Lacour v. New York, 3 Duer, 406 363 La Crosse Manufacturers & J. Union v. Chicago, M. & St. P. R. Co. 2 Inters. Com. Rep. 9.. 526, 532, 592, 684 Ladd V. Foster, 31 Fed. Rep. 827. 162, 175 Ladue v. Griffith, 25 N. Y. 364, 82 Am. Dec. 360.. 84 Lady Pike, The, 2 Biss. 145... 13, 178 Laing v. Colder, 8 Pa. 479, 49 Am. Dec. 533 42 Lake Erie & W. R. Co. v. Hatch, 6 Ohio, C. C. 230 905 V. Rosenberg, 31 111. App. 47 .264, 323 JLake Shore & M. S. R. Co. v. Ben- nett, 89 Ind. 457. 6 Am. &Eng. R. Cas. 391.... 43,262, 346, 1006 Lake Shore & M. S. R. Co. v. Hodapp, 83 Pa. 22.... 914 V. State, 8 Ohio, C. C. 220.. 514 Lake Superior & M. R. Co. v. United States, 93 U. S. 444, 23 L. ed. 967 5 Lakin v. Willamette Valley & C. R. Co. 13 Or. 436, 57 Am. Rep. 25 442 Lallande v. His Creditors, 42 La. Ann. 705 71, 141 Lamb v. Camden & A. R. & Transp. Co. 46 N. Y. 271, 7 Am. Rep. 327, reversing 2 Daly, 454.. 131, 147, 185, 312, 404, 1029, 1030 V. Camden & A. R. Co. 4 Daly, 483 133, 181 «. Henderson, 63 Mich. 302 118, 964 V. Parkman, 1 Sprague, 343 ...95, 306 Lancashire & Y. R. Co. v. Green- wood, L. R. 21 Q. B. Div. 215, 35 Am. & Eng. R. Cas. 537 614 Lancaster Canal Co. v. Parnaby, 11 Ad. & El. 223 5 Lancaster Mills v. Merchants Cot- ton Press & S. Co. 89 Tenn. 1, 45 Am. & Eng. R. Cas. 423 14, 183 Lance ■». Cowan, 1 Dana, 195 859 Land v. Wilmington & W. R. Co. 104 N. C. 48, 40 Am. & Eng. R. Cas. 379.... 77, 80 Lander®. Clark, 1 Hall, 355 26 Landsberg v. Dinsmore, 4 Daly, 490 203 Lane v. Atlantic Works, 111 Mass. 141 ■ 87 V. Cotton, 1 Ld. Raym. 646 75, 76 Lang v. Pennsylvania R. Co. 20 L. R. A. 360, 154 Pa. 342. 152, 204 Lapham v. Atlas Ins. Co. 24 Pick. 1 302, 306 Larrinaga v. 2000 Bags of Sugar, 40 Fed. Rep. 507 865 Larrison v. Chicago & G. T. R. Co. 1 Inters. Com. Rep. 369 881 Larrows v. Lewis, 44 Hun, 226... 964 Latham v. Lawrence, 13 Conn. 299 26 V. Rutley, 2 Barn. & C. 20 96 xlvi TABLE OF CASES, La Tourrette v. Burton ("The Com- mander-in-Chief") 68 U. S. 1 Wall. 43, 17 L. ed. 609 4, 12, 35. 173, 360, 361, 363, 887, 1003, 1007 Laurie v. Douglas, 15 Mees. & W. 746 169 Laveroni v. Drury, 8 Exch. 166.- 168. 887 Lavoie «. Reg. 3 Can. Exch. 96.. 394, 395, 1024 Law V. Bottsford, 36 Fed. Rep. 651 138 Lawrence v. Aberdein. 5 Barn. & Aid. 107 169 V. DenbreenH (" Collenburg, The,") 66 U. S. 1 Black, 170, 17 L. ed. 89... 337, 919 V. Milwaukee, L. S. & W. R. Co. 84 Wis. 427.. 361, 265 v. Minturn, 58 U. S. 17 How. 100, 15 L. ed. 58 169, 303, 310, 311, 903, 1007 V. New York, P. & B. R. Co. 36 Conn. 63 ....95, 146, 203, 1012, 1035 V. Winona & St. P. R. Co. 15 Minn. 390, 2 Am. Rep. 130 365 Lawrence R. Co. v. Cobb, 35 Ohio St. 94 357 Lawton v. Comer, 7 L. R. A. 55, 40 Fed. Rep. 480 1013 Leadbetter v. JStna Ins. Co. 18 Me. 267, 29 Am. Dec. 505 230 Leame». Bray, 3 East, 593 178 Leather Cloth Co. v. Lorsont, L. R. 9 Eq. 345 459,464 Leathers v. Blessing, 105 U. S. 626, 36 L. ed. 1193... 1045, 1046 Lebeau v. General Steam Nav. Co. L. R. 8C. P. 88 105 Lechouizer v. Hamburg- American Packet Co. 8 Misc. 213 37 LeConteur v. London & S. W . R. Co. 35 L. J. Q. B. 241. 44 Ledyard v. Hibbard, 48 Mich. 431, 42 Am. Rep. 474 118 Lee V. Bargess, 9 Bush. 653 2 V. Boardman, 3 Mass. 238, 3 Am. Dec. 134 -. 26 V. Raleigh & G. R. Co. 72 N. C. 236 254 Lehigh Valley R. Co. v. Pennsyl- vania, 145 U. S. 192, 36 L. ed. 672, 4 Inters. Com. Rep. 87 508, 527 Lehmann v. Southern Pac. Co. 3 Inters. Com. Rep. 80 577, 667, 710 «. Texas & P. R. Co. 3 In- ters. Com. Rep. 706 686, 727, 879 Leigh «. Smith, 1 Car. & P. 638.76, 141 Leisy v. Hardin, 135 U. S. 100, 34 L. ed. 128. 3 Inters. Com. Rep. 36.. 81, 851, 937 Leloup V. Mobile, 137 U. S. 640, 33 L. ed. 311, 3 Inters. Com. Rep. 134... 487 Lenox «. United Ins. Co. 3 Johns. Cas. 178 304, 310 Leonard v. American Exp. Co. 26 U. C. Q. B. 533 135 v. Chicago & A. R. Co. 2 Inters. Com. Rep. 599 . 1709 ggQ V. Decker ,'32' Fed. Rep. 74l' 1045 V. Fitchburg R. Co. 143 Mass. 307 .- 119, 269 V. Tidd, 3 Met. 6 910, 911 Lesinsky v. Great Western Dis- patch, 10 Mo. App. 134. 389 Leslie v. Loiillard, 1 L. R. A. 456, HON. Y. 519. 440, 699 Letchford v. Golden Eagle, The, 17La. Ann. 9 35 Levering v. Union Transp. & Ins. Co. 42 Mo. 88, 97 Am. Dec. 330-. 19,185, 1038, 1030 Levy V. Pontchartrain R. Co. 23 La. Ann. 477 180 V. Southern Exp. Co. 4 S. C. 234 200, 204, 208, 404 Lewis V. Alexander, 51 Tex. 578.. 703 V. Great Western R. Co. L. R. 3 Q. B. Div. 195.... 44 V. Great Western R. Co. 5 Hurlst. & N. 867, 47 L. J. Q. B. N. S. 131 80, 181, 221,332 V. Ludwick, 6 Coldw. 368, 98Am. Dec. 454 35 1). Smith, 107 Mass. 334... 1029 Lewisohn v. National SS. Co. 56 Fed. Rep. 602... 54 Libby«. Ingalls, 124 Mass. 503... Ill License Tax Cases, 72 U. S. 5 Wall. 463, 18 L. ed. 497 495 Lickbarrow v. Mason, 1 Smith, Lead. Cas. 848, 3 T. R. 63, 6 East, 21 ..109,866,901 V. Mason, 5 T. R. 683 90 Liddard v. Lopes, 10 East, 526 ... 873 TABLE OF CASES. xlvii Ligo, The, 2 Hagg. Adm. 356 349 Lincoln Board of Trade v. Burling- ton & M. R. Co. 3 In- ters. Com. Rep. 95 589,600, 664, 716 V. Missouri Pac. R. Co. 2 In- ters. Com. Rep. 98 .655, 730 Lincoln Creamery v. Union Pac. R. Co. 3 Inters. Com. Rep. 794. 600, 602 Lindsley v. Chicago, M. & St. P. R. Co. 36 Minn. 539... 254, 272 Lipford V. Charlotte & S. C. R. Co. 7 Rich. L. 409-147, 161, 326 Lippman i\ Illinois Cent. R. Co. 2 Inters. Com. Rep. 414. 685 Little V. Boston & M. R. Co. 66 Me. 239 207, 1027 V. Fargo, 43 Hun, 233 119, 346. 965 V. Semple, 8 Mo. 99, 40 Am. Dec. 123 397 Littlefield v. Fitchburg R. Co. 158 Mass. 1 542 Little Miami, C. & X. R. Co. v. Dodds, 1 Cin. Super. Ct. 47 141 Little Miami R. Co. v. Washburn, 22 Ohio St. 324 392 Little Rock & Ft. S. R. Co. v. Bruce, 55 Ark. 65 520, 559, 602, 921, 925 V. Cravens, 18 L. R. A. 527, 57 Ark. 112.. 181 V. Daniels, 49 Ark. 352 409 V. Hanniford, 49 Ark. 291, 1 Inters. Com. Rep. 580, ..97, 510, 521, 920, 922, 925 V. Hunter, 42 Ark. 200 77 Little Rock &, M. R. Co. v. East Tennessee V. & G. R. Co. 2 Inters. Com. Rep. 454... .424, 677 v. St. Louis. I. M. & S. R. Co. 2 Inters. Com. Rep. 765, 41 Fed. Rep. 563.. 677 V. St. Louis, I. M. & S. R. Co. 59 Fed. Rep. 400 . 417, 419-421, 677, 713, 776 Little Rock, M. R. & T. R. Co. v. Corcoran, 40 Ark. 375. 1030 V. Glideweil. 39 Ark. 487 .. 915 V. Harper, 44 Ark. 208 188 V. Talbot, 39 Ark. 524 127, 1012, 1030 V. Talbot, 47 Ark. 97 185 Lively, The, 1 Gall. 325.. 358, 359, 363 Liver Alkali Co. v. Johnson, L. R. 7 Exch. 267, L. R. 9 Exch. 338 3 Liverpool & G. W. Steam Co. e. Phffinix Ins. Co. ("The Montana") 129 U. S. 397, 32 L. ed. 788 12, 34, 35,46, 52, 53, 64, 68, 72, 165, 170. 191, 217, 894, 1017, 1021 Liverpool Corn Trade Asso. v. London &N. W. R. Co. [1891] 1 Q. B. 120, 45 Am. & Eng. R. Cas. 216, 9 Ry. & Corp. L. J. 83 576, 613, 635, 710, 717 Live Yankee, The, Deady, 420 1027 Livingston v. New York Cent. & H. R. R. Co. 5 Hun, 562 320, 327 Lloyd V. General Iron Screw Col- lier Co. 3 Hurlst. & C. • 284, 33 L. J. Exch. 269. 349 Lloyd V. Guibert, 6 Best. & S. 100, L. R. 1 Q. B. 115 -35, 64, 66, 894 Logan «. Mobile Trade Co. 46 Ala. 514 Ill London & L. F. Ins. Co. v. Rome, VV. & O. R. Co. 68 Hun, 598 78. 79, 130 London & N. W. R. Co. v. Bart- lett, 7 Hurlst. & N. 600 ..- 80 V. Evershed, L. R. 3 App. Cas. 1029 785, 845 V. Evershed, 26 Week. Rep. 868--. 759 London & N. W. R. Co. v. Glyn, 1 El. &E1. 652 1009 Lonergan v. Stewart, 55 111. 44.-. 386 Long V. New York Cent. R. Co. 50N.Y. 76-.94, 99, 111, 129 V. Straus, 107 lud. 94, 57 Am. Rep. 87 96, 97 Longhurst v. Star Ins. Co. 19 Iowa, 364.-. 224 Lord V. Good ale, N. & P. SS. Co. 102 U. S. 541, 26 L. ed. 224 59, 495, 527, 528 Lord Cochrane, The, 8 Jur. 716.. 867 Loring v. Mulcahy, 3 Allen, 575.. 910. 911 Lotspeicb ■». Central R. & Bkg. Co. 73 Ala. 306, 18 Am. & Eng. R. Cas. 491 576, 594, 735,764 xlviii TABLE OF CASES. Loud V. South Carolina R. Co. 4 Inters. Com. Rep. 205. 577, 594, 600 Lough n. Oiiterbridge, 66 Hun, 103 575 V. Outer bridge, 68 Hun, 486 764, 771 Louisiana Nat. Bank v. Laneville, 52 Mo. 380 -.. 95, 141 Louisville & N. R. Co. Be, 4 Inters. Com. Rep. 157 725, 781 V. Baldwin, 85 Ala. 619-522, 523 T. Barkhouse, 100 Ala. 543. 908 V. Bell, 13 Ky. L. Rep. 393. ..266, 347 V. Boland, 18 L. R. A. 260, 96Ala.626 426 T. Brownlee, 14 Bush, 590. 130,183,1012 V. Campbell, 7 Heisk. 253.. 388, 389 V. Com. 13 Bush, 388 1090 V. Dies, 91 Tenn. 177... 332. 333 V. Fulgham, 91 Ala. 555, 9 Ry. &Corp. L. J.431_. 707, 876, 886 D. Gerson (Ala.) Feb. 13, 1894 272 V. Gilbert, 7 L. R. A. 162, 88 Tenn. 430 .43, 45, 46, 52, 126, 179, 181 V. Giimer, 89 Ala. 534. 42 Am. & Eng. R. Cas, 450 889 V. Lawson, 11 Ky. L. Rep, 38 227, 914 V. McGuire, 79 Ala. 395.... .256, 864, 1032 V. Manchester Mills, 88 Tenn. 653 48,188,202 V. Oden, 80 Ala. 38 .49, 183, 188, 202, 203 V. Owen, 14 Ky. L. Rep. 118 194 V. Railroad Commission of Tennessee, 19 Fed. Rep. 679 530 D. Sherrod, 84 Ala. 178 .... 202, 203, 283 V. Sowell, 90 Tenn. 17, 9 Ry. & Corp. L. J. 385 ....45. 46, 49, 280, 283, 284 V. State, 3 Head. 523, 75 Am. Dec. 778.. 1089 V. Touart, 97 Ala. 514.. 124. 185 «. Trent, 16 Lea, 419 270 v. Wynn, 88 Tenn. 320 204,253, 254, 272 Louisville, C. & L. R. Co. v. Hed- ger, 9 Bush, 645 254 Louisville, E. & St. L. Consol. R. Co. V. Crown Coal Co, 43 111. App. 228.559, 762, 767 «. Wilson. 18 L. R. A. 105, 132 Ind. 517.. 756, 844, 1024 v. Wilson, 4 L. R. A. 244. 119 Ind, 352.90, 98, 155. 845 Louisville, N. A. & C. R. Co. v. Faylor, 126 Ind. 126.52, 194 v. Flanagan, 113 Ind. 488.. 80, 603, 751 «, Godman, 104 Ind. 490... 78 «. Hart, 4 L. R. A. 549, 119 Ind. 273... ..264, 365 V. Nicholai, 4 Ind. App, 119, 45 Alb. L. J. 412.. 1029 V. Steele, 6 Ind. App. 183.. 277 Louisville, N. O. & T. R. Co. v. Bigger, 66 Miss. 319... - 254, 271 V. Mississippi, 138 U, S. 587, 38 L. ed. 784, 2 Inters. Com. Rep. 801 509, 537 Lovett «. Hobbs, 2 Show, 128 75 Low V. DeWolf, 8 Pick. 101 109 Lowe V. East Tennessee, V. & G. R. Co. 90 Ga. 85 322 Lowenberg v. Arkansas & L, R. Co. 56 Ark. 439.. 865 Lucesco Oil Co. v. Pennsylvania R. Co. 2 Pittsb. 477.--. 150 Lucy, The, 3 C. Rob. Adm. 208.. 359 Ludlow V. Bowne, 1 Johns. 1, 3 Am. Dec. 277... 1004 Luke'W. Syde, 2 Burr. 882 853 Luxton V. North River Bridge Co. 147 U. S. 337, 37 L. ed, 194 493 Lydian Monarch, The, 23 Fed. Rep. 2 198,203 Lyng V. Michigan, 135 U. S. 166, 34 L. ed. 153. 3 Inters. Com. Rep. 148 485 Lynx, The, v. King, 12 Mo. 272, 49 Am. Dec. 135 337 Lyon ». Lennon, 106 Ind. 567 386 V. Mells, 5 East, 428 14,17, 42, 190 V. Tiflfany, 76 Mich. 158.-21, 22 Lyons v. Hill, 46 N. H. 49 115, 906 M. McAbsher v. Richmond & D. R. Co. 108 N. C. 344. --20, 345 McAlister v. Chicago, R. I. & P. R. Co. 74 Mo. 351 243 TABLE OF CASES. xlix MacAndrew v. Electric Teleg. Co. 17 C. B. 3, 2 Am. L. Rev. 615, 33 Eng. L. & Eq. 180 42, 220 V. Whitlock. 52 N. Y. 40, 11 Am. Kep. 657, aft'g 2 Sweeny, 623 -.325, 940, 967 Mc Arthur v. Sears, 21 Wend. 19(5. -.13, 118, 159, 164, 177, 182 McBeath v. Wabash, St. L. & P. R. Co. 20 Mo. App. 445 241, 271, 274 McCall V. California, 136 U. S. 104, 34 L. ed. 391, 3 Inters. Com. Rep. 181 485 McCance v. London & N. W. R. Co. 31 L. J. Exch. 65, 7Hur]st. & N. 477-. 44, 202 McCarthy v. Louisville & N. R. Co. (Ala.) 61 Am. & Eng. R. Cas. 178 ..172, 299 McCarty v. Gulf, C. & S. F. R. Co. 79 Tex. 33 21, 235 McCombie v. Davies, 6 East, 538. 866 NcConnell v. Norfolk & W. R. Co. 86 Va. 248 365 McCool V. Smith, 66 U. S. 1 Black, 459, 17L. ed. 218 458 McCoy V. Cincinnati, I. St. L. & C. R. Co. 13 Fed. Rep. 31 286.238 V. Erie & W. Transp. Co. •42Md. 498 155 V. Keokuk & D. M. R. Co. 44 Iowa, 424 254 l^IcCready «. Holmes (S. C.)6Am. L. Reg. 229.... 95 McCulloch V. Maryland, 17 U. S. 4 Wheat. 316, 4 L. ed. 579 .488, 1071 McCullough V. Hellweg, 66Md.269 941 V. Wabash Western R. Co. 34 Mo. App. 23.-78, 96, 135 McCune v. Burlington, C. R. & N. R. Co. 52 Iowa, 600... 256 McDaniel v. Chicago & N. W. R. Co. 24 Iowa, 412. -.150, 893 McDonald v. Highland R. Co. 2 Ct.ofSess. (3d series) 614 15 V. Hovey, 110 U. S. 619,28 L. ed. 271 458 V. Western R. Corp. 34 N. Y. 497.. 390 McDuflfee v. Portland & R. R. Co. 52 N. H. 430, 13 Am. Rep. 72 27, 571, 744, 749, 755, 758, 763, 769, 770, 885 D McEntee v. New Jersey S. B. Co. 45 N. Y. 34, 6 Am. Rep. 28 887, 915 McEwen v. Jefforsonville & I. R. Co. 23 Ind. 3G8, 5 Am. Rep.216 900 McFadden v. Missouri Pac. R. Co. 92 Mo. 343 201, 254 McGaw V. Ocean Ins. Co. 23 Pick. 405 873 McGraw v. Baltimore & O. R. Co. 18 W. Va. 361, 41 Am. Rep. 696 320, 321 McGrew v. Browder, 2 Mart. N. 8. 17... 859 V. Missouri Pac. R. Co. 109 Mo. 582 .-..20, 266 McGwigan v. Wilmington & W. R. Co. 95 N. C. 432... 921 McHenry v. Philadelphia, W. & B. R. Co. 4 Harr. (Del.) 448.. ...158, 322 Mclntyre «. Bowne, 1 Johns. 229.. 1004 McKay v. New York Cent. & H. R. R. Co. 50 Hun, 563. 56, 329 McKean v. Mclver, L. R. 6 Exch. 36 915 McKernan v. May hew, 21 Ind. 291 97 Mackey v. Peterson, 29 Minn. 298, 43 Am. Rep. 211 101 McKinlay v. Morrish, 62 U. S. 21 How. 343, 16 L. ed. 100 919 McLaren v. Detroit & M. R. Co. 23 Wis. 138 829 McLean v. Fleming, L. R. 2 H. L. 128 .- 138 Macloon v. Cliicago «& N. W. R. Co. 8 Inters. Com. Rep. 711 17, 538,885, 1053 McMahon v. Macy, 51 N. Y. 155. Ill McManus «. Lancaster & Y. R. Co. 2 Hurlst. & N. 702, 4 Hurlst. & N. 346, 28 L. J. Exch. 353. 39,44. 254, 755 McMasters v. Pennsylvania R. Co. 69 Pa. 874, 8 Am. Rep. 264 964 McMillan v. Michigan S. & N. I. R. Co. 16 Mich. 79, 93 Am. Dec. 208.. 96, 147, 366 V. Western Classification Committee, 3 Inters. Com. Rep. 382 551 1 TABLE OF CASES. McMorran v. Grand Trunk R. Co. 2 Inters. Com. Rep. 604.. -561, 590, 599, 653, 781 McNeal v. Braun, 53 N. J. L. 617. 905 McNees v. Missouri Pac. R. Co. 23 Mo. App. 224. 571, 740 McNichol V. Pacific Exp. Co. 12 Mo. App. 401 116 McNiel, Ex parte, 80 U. S. 13 Wall. 336, 20 L. ed. 624... -486, 496 Macomber». Parker, 13 Pick. 175- 118 Macon v. Macon & W. R. Co. 7 Ga.221 32 Madison Ave. Baptist Church ®. Baptist Church in Olive Street, 73N. Y. 82_... 703 Maggie Hammond, The, v. Mor- land, 76 U. S. 9 Wall. 435, 19 L. ed. 772 95, 331, 361, 869, 873 Maggie J. Smith, The, «. Walker, 123 U. S . 349, 31 L. ed. 175 351 Maggie M., The, 30 Fed. Rep. 692 298 Maghee v. Camden & A. R. Transp. Co. 45 K Y. 514, 6 Am. Rep. 124..- 215, 312,404, 405 Magnin v. Dinsmore, 56 N. Y. 168. 96, 146, 147 «. Dinsmore, 70 N. Y. 410, 26 Am. Rep. 608, afl'g 60 N. Y. 35, 20 Am. Rep. 442, 50 How. Pr. 457 51, 203, 207, 213, 285, 295, 315, 1035 Maguire t). Smock, 42 Ind. 1 691 Mahon v. Blake, 125 Mass. 477.. 296, 914 Mailler v. Express Propeller Line, 61 N. Y. 312 .- 357 Main, The, v. Williams, 152 U. S. 122, 38 L. ed. 381 62 Majestic, The, 48 Fed. Rep. 730.. 354 Majestic, The, 13 N. Y. Leg. Obs. 100 ..-- 938 Maley v. Shattuck, 7 U. S. 3 Cranch, 458, 3 L. ed. 498 359 Mallan v. May, 11 Mees. & W. 653 459, 464 Mallory, He, 1 Inters. Com. Rep. 294 714 V. Tioga 11. Co. 39 Barb. 488. 5 Malpica v. McKown, 1 La. 248, 20 Am. Dec. 279 213 Manchester «. Milne, Abb. Adm. 115 94 Manchester & L. R. Co. v. Concord R. Co. 3 Inters. Com. Rep. 319, 9 L. R. A. ,689, 66 N. H. — 464, 467,471,695, 699 Manchester, S. & L. R. Co. v. Brown, L. R. 8 App. Cas. 703 46, 47 V. Denabv Main Colliery Co. L. R. 14 Q. B. Div. 309. L. R. 11 App. Cas. 97, 26 Am. & Eng. R. Cas. 93 613,614 Manchisa «.Card, 39 Fed. Rep.492. 305 Manhattan Oil Co. v. Camden & A. R. Co. 52 Barb. 73 5 Abb. Pr. N. S. 389, 54 N. Y. 197 .-..404, 405 Mann v. Birchard, 40 Vt. 326 124, 125, 146, 185, 323, 1035 Manning i>. Hoover, Abb. Adm. 188 95 Manufacturers & J. Union «. Minneapolis & St. L. R. Co. 3 Inters. Com. Rep. 115 590, 711.731, 770 Marcardier v. Chesapeake Ins. Co. 12 U. S. 8 Wheat. 605. 5L. ed. 696 26 Marckwald v. Oceanic Steam Nav. Co. 11 Hun, 462 315 Margaret, The, v. Bliss, 94 U. S. 494, 24 L. ed. 146 4 Margetson v. Glynn [1892] 1 Q. B. 337 [1893] App. Cas. 351 315 Maria, The, 4 Rob. Adm. 348 35 Marine Bank of Chicago©. Wright, 48 N. Y. 1 112 Marlborough, The, 47 Fed. Rep. 667 33, 27, 811 Marpeaia, The. L. R. 4 C. P. 212.. 349 Marquardt v. French, 53 Fed. Rep. 603 1032 Marquette, H. & O. R. Co. ■«. Kirkwood, 45 Mich. 51, 40 Am. Rep. 453.. 393 Marr «. Western U. Teleg. Co. 85 Tenn. 542.. 45, 181 Marsh v. Blythe. 1 McCord L. 360. 156 V. Redder, Holt, 74 109 «. Russell, 66 N. Y. 288.... 473 Marshall v. American Exp. Co. 7 Wis. 1, 73 Am. Dec. 381 891, 906 V. New York Cent. R. Co. 45 Barb. 502 337.343 TABLE OF CASES. Martello, The, v. Willey. 153 U. S. 64, 38 L. ed. 637... 185, 188 Martha, The, Olcott, 140 94 Martin v. Berens. 67 Pa. 459 101 V. Berry, 37 Cal. 208 482 V. Chicago, B. & Q. R. Co. 2 Inters. Com. Rep. 32.. 715, 719 V. Ft. Worth & D. C. R. Co. 3 Tex. Civ. App. 556.. 104 V. Hunter, 14 U. S. 1 Wheat. 326, 4 L. ed. 102 483 V. St. Louis, I. M. & S. R. Co. 55 Ark. 510 143 V. Salem Ins. Co. 2 Mass. 421 168 V. Southern Pac. Co. 2 Inters. Com. Rep. 1 561. 599, 653 Marx V. Britannia, The, 34 Fed. Rep. 906 .-..157, 1030 Mary & Susan, The, 14 U. S. 1 Wheat. 25, 4 L. ed. 27.. 1004 Mary J. Vaughan, The, 2 Ben. 47, SrU. S, 14 Wall. 258, 20 L. ed. 807 357, 363 Maryland Ins. Co. v. Ruden, 10 U. S. 6 Cranch, 338, 3 L. ed.242..- 94 Mary Powell, The, 31 Fed. Rep. 622. 351 Mary Stewart, The, 10 Fed. Rep. 137 1046 Mary Washington, The, v. Avres, 5 Am. L. Reg. N. S. 692 938 Mascotte, The. 48 Fed. Rep. 119.. 869 Maslin v. Baltimore & O. R. Co. 14 W. Va. 180, 35 Am. Rep. 748 231 Mason v. Missouri Pac. R. Co. 25 Mo. App. 375.16, 18, 76, 236 Massengale v. Western U. Teleg. Co. 17 Mo. App. 257.- 275 Master Stevedore's Asso. ©.Walsh, 2 Daly, 1 465 Mather v. American Exp. Co. 138 Mass. 55, 52 Am. Rep. 258 7 Matthiessen & W. Sugar Ref. Co. V. Gusi,29Fed. 794 155, 157, 168 Mattlngly v. Pennsylvania Co. 2 Inters. Com. Rep. 806.. 393, 681 Maud Webster, The, 8 Ben. 547.. 1047 ]\[aury v. Talmadge, 2 McLean, 157 12 Mavingc. Todd,l Stark. 72... 84, 137 Maxey v. Williamson County Ct. 72 111.207. 100 Maxfield v. Schwartz, 10 L. R. A. 606, 43 .Minn. 221 100 May«. Babcock, 4 Ohio, 334. .94, 299 Mayall v. Boston & M. R. Co. 19 N. H. 122, 49 Am. Dec. 149 401 Mayell v. Potter, 2 Johns. Cas. 371 892, 965, 966 Mayflower, The, 1 Brown, Adm. 387 363 May Flower, The,"3"Ware",'30o!-'I 103 Mayhew v. Eames, 3 Barn. & C. 601 137 Maynard v. Svracuse, B. & N. Y. R. Co. 71 N. Y. 180, 27 Am. Rep. 28 .55, 56 Means v. Bank of Randall, 156 U. S. 620, 36 L. ed. 1107. . 107, 108 Mears v. Waples, 3 Houst. (Del.) 582 109 Mechanics & T. Bank v. Gordon, 5 La. Ann. 604.. 295 Mechanics Bank v. Straiten, 3 Keyes, 365 Ill Medbury v. New York & E. R. Co. 26 Barb. 564 1034 Meeker v, Claghorn, 44 N. Y. 349.1008 Meissuer v. Brun, 128 U. S. 474, 32 L. ed. 496 847, 853 Melbourne «. Louisville & N. R. Co. 88 Ala. 443.. -.889, 890 Melloy V. Lehigh & AV. Coal Co. 37 Fed. Rep. 377 261 Memphis & C. R. Co. v. Reeves, 77 U. S. 10 Wall. 176, 19 L. ed. 909....13, 15, 35, 148, 160, 161, 172, 175, 176, 179, 188, 327, 1028, 1030 Memphis&L. R. R. Co.«. Southern Exp. Co. 117 U. S. 1. 29 L. ed. 791. ...29, 32,520 Menacho v. Ward, 27 Fed. Rep. 529 734. 739, 763 Menzell v. Chicago & N. W. R. Co. 1 Dill. 531 151 Mercantile Mut. Ins. Co. v. Calebs, 20 N. Y. 173.1012, 1015, 1017 V. Chase, 1 E. D. Smith, 115 41, 220 Merchants & M. Ins. Co. Shillito, 15 Ohio St. 559, 80 Am. Dec. 491.. 299 Merchants Bank of Canada v. Union R. & Transp. Co. C9N. Y. 373 109, 901 lii TABLE OF CASES. Merchants Cotton Press & S. Co. v. Insurance Co. of N. A. 151 U. S. 368, 38 L. ed. 195. --- 885 Merchants Despatch & Transp. Co. V. Cornforth. 3 Colo. 280, 35 Am. Rep. 757.. 7, 18 V. Merriam, 111 Ind. 5 909 Merchants Dispatch Transp. Co. v. Bloch, 86Tenn. 393 6, 7, 45, 139; 413, 1013 V. Bolles, 80 111. 473 86, 405 V. Furthmann, 149 111. 66. . 133 V. Furthermann, 149 111. App. 561. 135 V. Joesting, 89 111. 153 7 «. Kahn, 76 111. 530... .815, 388 V. Leysor, 89 111.43 ..7, 130 V. Theilbar, 86 111. 71 127 Merchants Mut. Ins. Co. v. Butler, 20Md. 41... 873 v. Lacroix, 35 Tex. 349. 14 Am. Rep. 370. 320 Merchants Nat. Bank of Cincin- nati V. Bangs, 103 Mass. 291. 94 Merchants Union of Spokane Falls V. Northern Pac. R. Co. 4 Inters. Com. Rep. 183 659, 661 Meriwether v. Lowndes County, 89 Ala. 362 159 Merriam v. Hartford & N. H. R. Co. 20 Conn. 354, 52 Am. Dec. 344.. 79, 390, 746 Merrill v. American Exp. Co. 63 N. H. 514 9, 806, 1013 V. Grinnell, 30 N. T. 594. -.1008 Merrimack, The, 13 U.S. 8 Cranch, 317, 3 L. ed. 575 1004 Merriman v. May Queen, The, Newb. Adm. 464 147 MerrittB. Earle, 39 N. Y. 117, 86 Am. Dec. 292, 31 Barb. 38 161, 176, 177, 179 t>. Old Colony & N. R. Co. 11 Allen, 80 84 Merry v. Glasgow R. Co. 4 Ry. & Canal Traffic Cas. 383.. 775 Mersey Docks & H. Board «. Gibb.s, L. R. 1 H. L. 93, 35 L. J. Exch. 335 5 ®. Penhallow, 7 Hurlst, & N. 329, 30 L. J. Exch. 339 5 Mershon v. Hobensack, 22 N. J. L. 373. 35, 177, 178 Merwin v. Butler, 17 Conn. 138.. 891 Messenger v. Pennsylvania R. Co. 36 N. J. L. 407, 13 Am. Rep. 457.. -.737, 744, 746, 749,751,755,757,770,885 9. Pennsylvania R. Co. 37 N. J. L. 531, 18 Am. Rep. 754 744. 746, 750, 756, 760, 769 Metcalf V. McLaughlin, 122 Mass, 84. ....910, 911, 914 V. Weld, 14 Gray, 210 117 Metropolitan Bank v. Van Dyck, 27N.Y. 400 848 Metzger v. Cleveland, 3 Ind. Law Mag. 42. 432 Meyer v. Chicago & N. TV. R. Co. 24 Wis. 566, 1 Am. Rep. 207 187 D. Dresser, 16 C. B. N. S. 657... .--.138,140 V. Leracke, 31 Ind. 208.-115, 906 V. Vicksburg, S. & P. R. Co. 41 La. Ann. 639 77, 79 Meyerstein v. Barber, L. R. 2 C. P. 38, L. R. 4 Eng. & Ir. App. 317- -103, 107, 109 Miami Powder Co. v. Port Royal & W. C. R. C0.38S. C. 78-. 860, 861, 936 Michaels v. New York Cent. R. Co. 30 N.Y. 564, 86 Am. Dec. 415 ..11, 150, 176, 313, 343, 946 Michigan Cent. R. Co. v. Burrows, 33 Mich. 6.176, 177, 330, 325 «. Curtis, 80 111. 324 177 V. Hale, 6 Mich. 243 95, 124, 197 V. Mineral Springs Mfg. Co. 83 U. S. 16 Wall. 318, 21L. ed. 297 124, 125, 147, 387, 388, 390, 944 v. Phillips, 60 111. 190.. 107, 109 Michigan Congress Water Co. v. Chicago & G. T. R. Co. 2 Inters. Com. Rep. 428 27, 600, 686 Michigan S. & N. I. R. Co. ■c. Cas- ter, 13 Ind. 167. .1034 V. Day, 20 111. 375, 71 Am. Dec. 278.-261, 330, 331, 329 V. Heaton. 37 Ind. 448, 10 Am. Rep. 89. -.43, 126, 185 V. McDonough, 21 Mich. 165 ..253. 254 V. Shurtz, 7 Mich. 518.77, 84, 391 Middlesex, The, 11 Law Rep. N. S. 14 940 TABLE OF CASES. iiii Midland R. Co. v. Bromley, 17 C. B. 376 -.1028 Mignano v. Mc Andrews, 53 Fed. Rep. 958 ---- 870 Milan, The, Lush Adra. 388, 31 L. J. Adm. 105 349 Milburn v. 35,000 Boxes of Oranges & Lemons, 57 Fed. Rep. 236 870 Miles B. Cattle. 6 Bing. 743. 14 V. Fletcher, 1 Dougl. 231.. 867 V. James, 1 McCord. L. 157 81 Miller v. Hannibal & St. J. R. Co. 90 N. Y. 430, 43 Am. Rep. 179.. 105, 106 V. Hannibal & St. J. R. Co. 24 Hun. 607 150 «. New York, 109 U. S. 385, 27 L. ed. 971 491 V. Resolution, The, 2 U. S. 2 Dall. 19, 1 L. ed. 263 359 V. South Carolina R. Co. 9 L. R. A. 833. 33 S. C. 359... 924, 1034 V. Steam Nav. Co. 10 N. Y. 431 178 V. Thompson. 60 Me. 322.. 867 ®. Tiffany, 68 U. S. 1 Wall. 310, 17 L. ed. 543 893 Millhiser v. Erdmann, 103 N. C. 27 913 Milligan v. Grand Trunk R. Co. 17 U. C. C. P. 115 342 Milliken «. Dehon, 27 N. Y. 364 1005 Milloy «. Grand Trunk R. Co. 23 Ont. Rep. 454, 55 Am. &Eng. R. Cas. 579.... 184 Mills V. Central R. Co. of N. J. 41 N. J. Eq. 1 433 «. Michigan Cent. R. Co. 45 N. Y. 622, 6 Am. Rep. 152 80, 888 Milton D. Denver & R. G. R. Co. 1 Colo. App. 307 342, 875, 1023 Milwaukee & M. R. Co. v. Fair- child, 6 Wis. 403 920 Milwaukee & St. P. R. Co. v. Smith, 74 III. 197 895 Milwaukee Belle, The, 2 Biss. 197 - 300 Milwaukee Chamber of Commerce ■». Fliut & P. M. R. Co. 2 Inters. Com. Rep. 393 684, 685, 733 Minerva, The, 3 C. Rob. Adm. 34 360 Minnie Smith, The, 57 Fed. Rep. 251 353 Missouri & L. R. Tie & Lumber Co. V. Cape Girardeau & S. W. R. Co. 1 Inters. Com. Rep. 607 526, 531 Missouri Coal & Oil Co. v. Hanni- bal & St. J. R. Co. 35 Mo. 84 80 Missouri, K. & T. R. Co. v. Graves • (Tex. App.) May 3, 1890 ...20, 21, 194, 225,230, 275 «. Olive (Tex. Civ. App.) Oct. 4,1893 262 V. Stoner, 5 Tex. Civ. App. 50 407, 409, 925 v. Trinity County Lumber Co. 1 Tex. Civ. App. .553-. 556, 601, 878 Missouri Pac. R. Co. v. Childers, 1 Tex. Civ. App. 302.... 275 V. China Mfg. Co. 79 Tex. 26 188 v. Edwards, 78 Tex. 307.270, 271 ». Fagan, 2 L. R. A. 75, 72 Tex. 127. -120, 241, 254, 270, 276, 293, 390 t). Finley, 38 Kan. 550 238 B. Harraonson (Tex. App.) April 23, 1890 21 u Harris, 67 Tex. 166 57. 120, 224, 254, 276 V. Haynes, 72 Tex. 175 237 V. Heath (Tex.) Dec. 1, 1891 270 D. Heidenheimer, 82 Tex. 195 .908, 909, 926, 1005 V. International M. Ins. Co. 84 Tex. 149 136 V. Ivy, 1 L. R. A. 500, 71 Tex. 409. 1012 V. Ivy, 79 Tex. 444 244 1). Levi (Tex. App.) Oct. 26, 1889 346, 347 «. M'Fiidden, 154 U. S. 155, 38 L. ed. 944.. 107, 139, 141 V. Paine, 1 Tex. Civ. App. 621 -. .- 275 V. Sherwood, 17 L. R. A. 643, 4 Inters. Com. Rep. 240, 84 Tex. 125.57, 183, 529 V. Smith, 84 Tex. 348 52, 194 V. Texas & P. R. Co. 30 Fed. Rep. 2 ...572, 573, 756, 758 V. Texas & P. R. Co. 31 Fed. Rep. 527 630 v. Texas & P. R. Co. 41 Fed. Rep. 319 242 V. Twiss, 35 Neb. 267.-399, 404 liv TABLE OF CASES. Missouri Pac. R. Co. v. Vande water, 3 L. R. A. 129,26 Neb. 222 56, 295, 1012 V. Weisman, 2 Tex. Civ. App. 86. 425 Missouri SS. Co. Re, L. R. 42 Ch. Div. 321 893, 894 Be (Eag. Ct. Anp.) 7 Ry. & Corp. L. J. 5.. 65 Missouri Valley R. Co. ». Cald- well, 8 Kan. 244 185 Miston v. Lord, 1 Blatchf. 354_ . 334 Mitcbel V. Ede, 11 Ad. & El. 888, 3 Perry & D. 513.. 889, 1004 Mitchell v. Reynolds, 1 P. Wms. 181, 1 Smith Lead. Cas. (7th ed.) 708... 117, 436, 462, 473 V. Steelman, 8 Cal. 363 486 V. United States Exp. Co. 46 Iowa, 214 188 M. M. Chase, The. 37 Fed. Rep. 708 928 Mobile & M. R. Co. v. Jurey, 111 U. S. 584, 28 L. ed. 527 90, 98, 1021, 1022, 1034 V. Steiner, 61 Ala. 559 ..591, 852, 874 Mobile & O. R. Co. v. Dismukes, 4 Inters. Com. Rep. 200, 17 L. R. A. 113, 94 Ala. 131 ..522,851 V. Hopkins, 41 Ala. 496, 94 Am, Dec. 607 124, 208 V. Jarboe, 41 Ala. 644 - 147, 154. 1030 v. Weiner, 49 Miss. 725 41, 126, 1013 Mobile County v. Kimball, 102 U. S. 691, 26L. ed. 238.-. 83,486, 496, 510 Moflfat«. Strong. 10 Johns. 12 174 Mogul SS. Co. '0. McGregor, L. R. 21 Q. B. Div. 544, 39 Alb. L. J. 50-. 463, 467, 751 V. McGregor [1892] 1 App. Cas. 25 694, 751 Mohawk, The, 75 U. S. 8 Wall. 153, 19 L. ed. 406 873 Mollie Mohler, The, v. Home Ins. Co. ("The Mohler") 2 Biss. 508, 88 U. S. 21 Wall. 230, 22 L. ed. 485 ..13, 178, 1028 Mondego, The, 56 Fed. Rep. 268 230 Montell V. Wm. H. Rutan, The, 1 Int. R-v. Rec. 125 868 Monticello, The, ». Mollison, 58 U. S. 17 How. 152, 15 L. ed. 68 362, 363, 1023 Monitor, The, 3 Biss. 25. 357 Monitor Mut. F. Ins. Co. -e. Buf- fiim, 115 Mass. 343 215 Montana, The, 17 Fed. Rep. 377.. 333 Montgomery «. Port Adelaide, The, 38 Fed. Rep. 753. 941, 964 Montgomery & E. R. Co. v. Kolb, 73 Ala. 396, 49 Am. Rep. 54 79 Montgomery & W. P. R. Co. v. Ed- monds, 41 Ala. 667 185 Mooney ®. Howard Ins. Co. 138 Mass. 375, 52 Am. Rep. 277 385 Moore v. American Transp. Co. 65 U. S. 24 How. 1, 16 L. ed. 674 59 V. Evans, 14 Barb. 524 ...45, 53 V. Great Northern R. Co. L. R. 10 Ir. Ch. Div. 95.. 39, 42 «. Hill, 38 Fed. Rep. 330... 866 «. Michigan Cent. R. Co. 3 Mich. 23 178 Moore v. Midland R. Co. 9Ir. C. L. Rep. 20 260 V. Wilson, 1 T. R. 659 1004 Moran v. New Orleans, 112 U. S. 69, 18L. ed. 653.... 506, 530 «. Portland Steam Packet Co. 35 Me. 55.. 361 V. Ross, 79 Cal. 549.. 537 Mordecai v. Lindsay ("The Eddy") 72 U. S. 5 Wall. 481, 18 L. ed. 486.... 863, 868, 938, 939, 940, 942, 966, 967 Morewood v. Pollok, 1 El. & Bl. 743 943 Morewood, The, v. Enequist, 64 U. S. 23 How. 491, 16 L. ed. 516 868, 1047 Morgan v. Donovan, 58 Ala. 241.. 442, 443, 690, 691 «. Pike, 25 Eng. L. & Eq. 287 758 Morgan's L. & T. R. & SS. Co. v. Louisiana Board of Health, 118 U. S. 455, 30 L. ed. 237 484, 486. 496, 510, 511, 850 Moriarty ®. Harnden's Express, 1 Daly, 227 80, 203 Morning Mail, The, 17 Fed. Rep. 545 196 TABLE OF CASES. Iv Mornins'Star v. Cunningham, 110 Ind. 328, 59 Am. Kep. 211 118, 385 Morrill v. Boston & M. R Co. 55 N. H. 531. 461, 694 Morris, Ee, 2 Inters. Com. Rep. 617 229 V. Delaware, L. & W. R. Co. 2 Inters. Com. Rep. 617, 40 Fed. Rep. 101 ....773, 774, 779 V. Piatt, 32 Conn. 85 - 159 Morrison v. Davis, 20 Pa. 171, 57 Am. Dec. 695 ...35,149,161,164, 175,176 V. Gray, 2 Bing. 260 1005 V. I. & V. Florio SS. Co. 36 Fed. Rep. 569.- 345 v. Phillips & C. Constr. Co. 44 Wis. 405, 28 Am. Rep. 599 46, 231, 287 Morris Run Coal Co. v. Barclay Coal Co. 68 Pa. 173, 8 Am. Rep. 159 .461, 694 Morritt v. North Eastern R. Co. L. R. 1 Q. B. Div. 302, 45 L. J. Q. B. 289 365 Morse v. Slue, T. Raym. 220, 1 Vent. 190, 238-. 13 Moses V. Boston & M. R. Co. 24 N. H. 71 , 55 Am. Dec. 222, 32 N. H. 523, 64 Am. Dec. 381. 124, 141, 206, 213, 285, 323, 892 V. Norris, 4 N. H. 304 11 V. Port Townsend S. R. Co. 5 Wash. 594 408 Mosher t. Southern Exp. Co. 38 Ga. 87 399 Moulton V. St. Paul, M. & M. R. Co. 31 Minn. 85, 47 Am. Rep. 781.. 204, 208, 254, 279 Mount Pleasant Mfg. Co. v. Cape Fear & T. V. R. Co. 106 N. C. 207, 42 Am. & Eng. R. Cas. 498... 409, 875 Mt. Vernon Co. v. Alabama G. S. R. Co. 92 Ala. 296.. 388, 391 Mouse's Case, 12 Coke, 63 169 Mower v. Leicester, 9 Mass. 247, 6 Am. Dec. 63 1089 Muddle V. Stride, 9 Car. & P. 380 189 Mugler V, Kansas, 123 U. S. 623, 31 L. ed. 205 937 Mullarky v. Philadelphia, W. &B. R. Co. 9 Phila. 114.... 366 MuUer v. Cincinnati, H. & D. R. Co. 2 Cin. Super. Ct. 280 133 Mulligan v. Illinois Cent. R. Co. 36 Iowa, 181, 14 Am. Rep. 514 129 Mumford v. Commercial Ins. Co. 5 Johns. 262 334 Munball v. Pennsylvania R. Co. 92 Pa. 150. 710 Munn V. Baker, 2 Stark. 255 127 V. Commission Co. 15 Johns. 44, 8 Am. Dec. 219 .108, 394 V. Illinois, 94 U. S. 113, 24 L. ed. 77 497, 499, 500, 746, 755, 758 Murphy v. Dunham, 38 Fed. Rep. 503 359 ®. Staton^ 3 'MunfV239" 1 '. '. Il027 V. Wabash R. Co. 3 Inters. Com. Rep. 725 594 Murray v. Glasgow & S. W. R. Co. 4 Ry. & Canal Traffic Cas. 456 613 V. Vanderbilt, 39 Barb. 140 443, 691 V. Warner, 55 N. H. 546, 20 Am. Rep. 227 906 Muschamp v. Lancaster & P. J. R. Co.8Mees. & W. 421.. .364, 399 Muser v. American Exp. Co. 1 Fed. Rep. 382 197, 202 v. Holland, 17 Blatchf. 412. 45, 50, 202 Musurius, The, 1 C. Rob. Adm. 80 359 Mutton V. Midland R. Co. 4 Hurlst. &N. 515 364 Myers v. Bay more, 10 Pa. 114, 49 Am. Dec. 586 866 V. PennsylvaniaCo. 2 Inters. Com. Rep. 403 551, 597 Myaard v. Syrf>^cuse, B. & N. Y. R. Co. 71 N. Y. 180, 27 Am. Rep. 28 146, 147 Myrick v. Michigan Cent. R. Co. 107 U. S. 103, 27 L. ed. 325 53 Mytton V. Midland R. Co. 28 L. J. Exch. 385 399 N. Nacoochee, The, 24 Blatchf. 99, 28 Fed. Rep. 462 163, 350 Napier v. Glasgow & S. W. R. Co. 1 Nev. & McN. 292 667 Narcissus, The, 4 C. Rob. Adm. 17. 359 Narragansett, The, Olcott, 246.358, 360 Ivi TABLE OF CASES. Nashua Lock Co. v. Worcester & N. R. Co. 48 N. H. 339. 2 Am. Rep. 242.. 396, 399, 412, 413 Nashville & C. R. Co. v. David, 6 Heisk. 261, 19 Am. Rep. 594.. 161, 175, 327, 389 T. Jackson, 6 Heisk. 271... ..43, 147, 161 «. King. 6 Heisk. 269 161 Nashville, C. & St. L. R. Co. v. Alabama, 128 U. S. 96, 32 L. ed. 352, 2 Inters. Com. Rep. 228, aff'g 83 Ala. 71 484, 522 V. Heggie, 86 Ga. 210 244 Nathaniel Hooper, The, 3 Sumn. 542. 853 National Bank of Chester v. At- lanta & C. A. L. R. Co. 25S. C. 216 78 of Commerce B. Chicago, B. & N. R. Co. 9 L. R. A. 263, 44 Minn. 224 143, 145, 926 National Mercantile Bank v. Ry mill, 44 L. T. N. S. 767 910 National Steam Nav. Co. v. Dyer, (" The Scotland") 105 U. S. 24, 26 L. ed. 100 -...34. 58, 59, 61, 357, 1041 Nebeker v. Cutsinger, 48 Ind. 436 101 Neil Cochran, The, 1 Brown, Adm. 162. 1047 Neilsen v. Jesup, 30 Fed. Rep. 138 133, 218, 968 Nelson ®. Hudson River R. Co. 48 N. Y. 498 49, 80, 136 ■«. Iverson, 17 Ala. 216 910 V. Odiorne, 45 N. Y. 489... 339 V. Woodrulf, 66 U. S. 1 Black. 156, 17 L. ed. 97 -.-...95, 168, .919 Nemesis, The, Edw. Adm. 50 359 Nettles «. South Carolina R. Co. 7 Rich. L. 190, 62 Am. Dec. 409 147 New Albany & S. R. Co. v. Camp- bell, 12 Ind. 55 905 Newborn v. Just, 2 Car. & P. 76. 197 New Brunswick, S. B. & C. Transp. Co. v. Tiers, 24 N. J. L. 697, 64 Am. Dec. 394. ...11, 35, 174, 179 Newburger v. Howard & Co's Ex- press, 6 Phila. 174..-. 203 Newby v. Chicago, R. I. & P. R. Co. 19 Mo. App. 391.. 3351 Newell V. Norton, 70 U. S. 3 Wall 257, 18 L. ed. 271 360, 362. 1007 New England Exp. Co. v. Maine Cent. R. Co. 57 Me. 188, 2 Am. Rep. 31.... 571, 739. 744, 746, 760, 763, 769, 885 New England Ins. Co. v. Sarah Ann, The. 38 U. S. 13 Pet. 387, 10 L. ed. 213 .'310. 866, 867 New England M. Ins. Co. v. Dun- ham, 78 U. S. 11 Wall. 1, 20 L. ed. 90 1047 New England Mut. L. Ins. Co. v. Woodworth, 111 U. S. 138, 28 L. ed. 379 1043 Newes v. Scott, 54 U. S. 13 How. 268, 14 L. ed. 140 895 Newhall «. Central Pac. R. Co. 51 Cal. 350, 21 Am. Rep. 713 109 New Jersey, The, Olcoti, 444 156, 178, 358 New Jersey Steam Nav. Co. v. Merchants Bank of Bos- ton, 47 U. S. 6 How. 425, 12 L. ed. 465 7, 12, 14, 42, 80, 125, 175. 180. 182, 197, 198, 746, 944, 1007, 1047 New Orleans, The, 26 Fed. Rep. 44 .-..303, 304 New Orleans Cotton Exch. v. Cin- cinnati, N. O. & T. P. R. Co. 2 Inters. Com, Rep. 289 528, 572, 575, 590, 600, 794 v. Illinois Cent. R. Co. 2 Inters. Com. Rep. 777 552, 658, 662. 663, 684 V. Louisville, N. O. & T. R. Co. 3 Inters. Com. Rep. 523 880, 882 New Orleans Gaslight Co. v. Lou- isiana Light & H. P. & Mfg. Co. 115 U. S. 650, 29 L. ed. 516 489, 850 New Orleans Mut. Ins. Co. v. New Orleans, J. & G. N. R. Co. 20 La. Ann. 302.43, 180 New Orleans, St. L. & C. R. Co. V. Faler, 58 Miss. 911-. 186 Newport, The, Swab. Adm. 335 873 Newson v. Thornton, 6 East, 41 109^ Newstadt v. Adams, 5 Duer, 43 .. 203 TABLE OF CASES. Ivii New World, The, v. King, 57 U. S. 16 How. 469, 14 L. ed. 1019. 11, 124 New York v. Hamilton Ins. Co. 39 N. Y. 46, 100 Am. Dec. 400 220 T. Miln, 36 U. S. 11 Pet. 155, 9L. ed.669 .-.486, 496 V. Pentz, 24 Wend. 668... .1020 New York & N. R. Co. v. New York & N. E. R. Co. 3 Inters. Com. Rep. 542 417, 422, 423, 713 New York &W. SS. Co. v. Mount ("The Benefactor") 103 U. S. 247, 26 L. ed. 466 58, 62, 63, 1041, 1043 New York Board of Trade & Transportation v. Penn- sylvania R. Co. 3 Inters. Com. Rep. 417. ...527, 549, 552, 575, 680, 778, 879 New York Cent. & H. R. R. Co. V. Fraloff, 100 U. S. 24, 25 L. ed. 531 50, 202 «. Standard Oil Co. 87 N. Y. 486 856 New York Cent. R. Co. v. Lock- wood, 84 U. S. 17 Wall. 357, 21 L. ed. 627 2, 43, 45, 50, 53. 72, 94. 146, 179, 181. 294, 198, 278, 412, 895, 952 New York, L. E. & W. R. Co. v. Atlantic Ref. Co. 129 N. Y. 597, 49 Am. & Eng. R. Cas. 131 969 T. National SS. Co. 37 N. Y. S. R. 731.. 847 New York L. Ins. Co. v. Roulet, 24 Wend. 513 1020, 1021 New York Produce E.xch. v. New York Cent. & H. R. R. Co. 2 Inters. Com. Reo. 553 649, 680, 880, 883 New York, T. & M. R. Co. v. Gal- laher, 79 Tex. 685.-766, 777 Niagara, The, v. Cordes. 62 U. S. 21 How. 7, 16 L. ed. 41 .12, 14, 25, 103, 149, 159, 187, 260, 301, 329-336. 361, 887, 941, 1040 Nicholas v. New York Cent. & H. R. R. Co. 89 N. Y. 370, 55, 56, 146, 147, 965 Nicholls V. Webb, 21 U. S. 8 Wheat. 320, 5 L. ed. 628 - 954 Nichols V. Clent, 3 Price, 547 1004 V. DeWolf. 1 R. I. 277 .... 14 Nicholson v. Great Western R. Co. 1 Nev. &McN. 121, 5C. B.N. S. 306 575,576.593. 714. 735, 736, 748, 753, 758, 759, 764, 771, 772, 785 «. Willan, 5 East, 507 37,41, 202, 314 Nickey v. St. Louis, I. M. & S. R. Co. 35 Mo. App. 79... 909 NicoU V. East Tennessee, V. & G. R. Co. 89 Ga. 260 292 Nifa, The [1892] Prob. 411 870 Nine Thousand Six Hundred & Eighty-One Dry Ox Hides, 6 Ben. 200 846 Nith, The. 36 Fed. Rep. 86. 85 Nitshill etc. Coal Co. v. Caledonia R. Co. 2 Nev. & ]McN. 39. ...559, 594. 735,775,785 Noble V. Kennoway, 2 Dougl. 513 119 Noe®. Christie, 51 N. Y. 270 1008 Nora Costello, The, 46 Fed. Rep. 869 - 356 Norfolk & W. R. Co. v. Pendleton, 86 Va. 1004 519 v. Pennsylvania, 136 U. S. 114, 34 L. ed. 394, 3 Inters. Com. Rep. 178. 530 V. Suffolk, 89 W. Va. 703.. 258 v. Sutherland, 89 Va. 703.. 255 Norfolk Southern R. Co. v. Barnes, 5 L. R. A. 611, 104 N. C. 25 116, 913 Norman v. Binnington, L. R. 25 Q. B. Div. 475.127, 156, 333 Norris v. Savannah, F. & W. R. Co. 23Fla. 182 161,326, 327, 341 North V. Merchants & M. Transp. Co. 146 Mass. 315.-392. 394 Northampton, The, 1 Spinks, 152 349 North British & M. Ins. Co. v. London, L. & G. Ins. Co. L. R. 5 Ch. Div. 569 1009, 1011 Northern Belle, The, v. Robson, 76 U. S. 9 Wall. 526, 19 L. ed. 748.... 22, 23, 26, 167 Northern Packet Co. v. Shearer, 61 111. 263 1007 North German Lloyd v. Henle, 10 L. R. A. 814. 44 Fed. Rep. 100 218, 878 Iviii TABLE OF CASES. North Pennsylvania R. Co. v. Com- mercial Nat. Bank of Chicago, 123 U. S. 727, 31 L. ed. 287 111, 227, 273, 407, 887, 897, 898, 904, 907, 910 Norwalk Bank v. Adams Exp. Co. 4 Blatchf. 455 915 Norway Plains Co. i}. Boston &M. R. Co. 1 Gray, 263, 61 Am. Dec. 423 336, 891 Northwestern Ins. Co. v. Phoenix Oil& Candle Co. 31 Pa. 448 220, 222 Northwestern Iowa Grain & S. S. Asso. V. Chicago & N. W. R. Co. 2 Inters. Com. Rep. 431 590, 597, 637, 650 Northwestern U. Packet Co. ■». St. Louis, 100 U. S. 423, 25 L. ed. 688- -496, 511, 597 Norwich & N. Y. Transp. Co. v. Wright, 80 U. S. 18 Wall. 104. 20 L. ed. 585 60, 61, 1040, 1041 Notara v. Henderson, L. R. 6 Q. B. 346, L. R. 7 Q. B. 225 337, 866 Nounnan v. Sutter County Land Co. (Cal.)6L. R. A.219 101 Nudd«. Wells, 11 Wis. 408.. 821, 939 Nugent V. Smith, L. R. 1 C. P. Div. 428, 45 L. J. C. P. 607. ---15, 74, 175 Nutting V. Connecticut River R. Co. 1 Gray, 502 388 Oakley v. Port of Portsmouth & R. U. S. Packet Co. 84 Eng. L. &Eq. 530 159 Gates V. First Nat. Bank of Mont- gomery, 100 U. S. 239, 25 L. ed. 580- 895 Catting 15. Grand Trunk R. Co. 13 Allen, 381.- 343 Ober«. Smith, 78 N. C. 313 913 O'Brien v. Gilchrist, 34 Me. 554, 56 Am. Dec. 676 93 Ocean Queen, The, 5 Blatchf. 494 ..-357, 363 O'Conuell v. Reg. 11 Clark & F. 155 438 Oderkirk v. Farc;o, 58 Hun, 347-. 7 V. Fargo, 61 Hun, 418 10 Odiorne v. New England Mut. M. Ins. Co. 101 Mass. 551, 3 Am. Rep. 401 122 O'Dougherty v. Boston & W. R. Co. 1 Thomp. & C. 477. Ill Oelricks v. Ford, 64 U. S. 23 How. 63, 16 L. ed. 538 302 Ogden V. Parsons, 64 U. S. 23 How. 167, 16 L.ed. 410 75 «. Saunders, 25 U. S. 12 Wheat. 213, 6 L. ed. 606 _ -- 482 Ogdensburg & L. C. R. Co. v. Pratt, 89 U. S. 22 Wall. 123,21L.ed.827.-17, 18, 72, 198, 231, 232, 394, 406, 412 Ogle v. Atkinson, 1 Marsh. 323, 5 Taunt. 759- 1004 O'Hanlan v. Great Western R. Co. 34 L. J. Q. B. 154, 13 Week. Rep. 741 279 Ohio & M. R. Co. V. Brown, 46 111. App. 137 297 V. Dunbar. 20 111. 623, 71 Am. Dec 291 5 V. Emrich, 24111. App. 245.. 392 V. Hamlin, 42 111. App. 441. 128 V. McCarthy, 96 U. S. 258, 24 L. ed. 693 394, 406 V. Savage, 38 111. App. 148 852 V. Selby. 47 Ind. 471, 17 Am. Dec. 719 43, 1012 V. Yoke, 51 Ind. 181, 19 Am. Rep. 727 928 Ohrloff V. Briscall, L. R. 1 P. C. 231 188 Olbers, The, 3 Ben. 150 95 Olcottw. Bantill, 4 N. H. 537.... 746 V. Fond du Lac County Suprs. 83 U. S. 16 Wall. 678, 21 L.ed. 382 896 Old Colony R. Co. v. Tripp, 147 Mass 35 33 V. Wilder, 187 Mass.' 536.] 1 906 Oliver ®. Maryland Ins. Co. 11 U. S. 7 Cranch, 487, 8 L. ed. 414 946 Omslaer v. Philadelphia Co. 31 Fed. Rep. 354 163 Oneida Bank v. Ontario Bank, 21 N. Y. 490 703 O'Neill V. New York Cent. & H. R.R. Co. 60N.Y. 138.- ---.77, 83 One Thousand Bags of Sugar v. Harrison, 53 Fed. Rep. 828 854 TABLE OF CASKS. lix Ontario Bant v. Hanlon, 23 Hun, 283 102 V. New Jersey S. B. Co. 59 X. Y. 510,.. 90 Ontario Salt Co. v. ]\Ierchant8 Salt Co. 18 Grant Ch. 540 - 464 ODOenheimer v. Russell, 3 Bos. & P. 42 926 X. United States Exp. Co. 69 111. 02, 18 Am. Rep. 596.... 45, 50. 200, 213, 222 Orange County Bank v. Brown, 3 Wend. 158 --1006 V. Brown, 9 Wend. 85, 24 Am. Dec. 129... 34, 35, 212 Order as to Publication of Joint Tariffs, 1 Inters. Com. Rep. 598. 881 O'Regan v. Cunard SS. Co. 160 Mass. 356 307 Oregon v. Jenuiniis, 119 U. S. 74, 30 L. ed. 323 100 Oregon Short Line & U. N. R. Co. V. Northern Pac. R. Co. 4 Inters. Com. Rep. 249, 51 Fed. Rep. 465, 51 Am. & Eng. R. Cas. 145. -- .-427, 429. 864 , Woodruff Sleeping & Par- lor Coach Co. 1 Inters. Com. Rep. 798, 104 Ind. 155 512, 522 Steel V. State Line SS. Co. L. R. 3 App. Cas. 72 191 Steele v. McTyer, 31 Ala. 667, 70 Am. Dec. 516 3 «. Thacher, 1 Ware, 93... .1048 V. Townsend, 37 Ala. 247, 79 Am Dec. 49. 43 Steers v. Liverpool, N. Y. & P. SS. Co. 42 N. Y. 1, 15 Am. Rep. 453 202. 203, 215 Steinman v. Angier Line [1891] 1 Q. B. 619 151 Steinweg v. Erie R. Co. 43 N. Y. 123, 3 Am. Rep. 673... 18, 19, 96, 151, 185 Stephens v. Elwall, 4 Maule & S. 259 908 Stephenson v. Hart, 4 Bine:. 476.. .89^2. 966. 1004 Sterling, The, v. Petersen, 106 U. S. 647, 27 L. ed. 98.... 357 Sternberger v. Cape Ftar & Y. V. R. Co. 2 Inters. Com. Rep. 426, 2 L. R. A. 105, 29 S. C. 510 528 Stevens v. Boston & M. R. Co. 1 Gray, 277 187 V. Boston & W. R. Corp. 8 Gray, 262.. 859, 861 «. NavigazioneGeneraleltal- iana, 39 Fed. Rep. 562. 168, 333 Stewart v. Erie & W. Transp. Co. 17 Minn. 372 461, 473 V. Lehigh Valley R. Co. 38 N. J. L. 505.. 571, 749. 750 t>. Merchants Dispatch Transp. Co. 47 Iowa, 229, 29 Am. Rep. 476 .7, 315 Stickney v. Munroe, 44 Me. 197.. 908 Stiles V. Davis, 66 U. S. 1 Black. 101, 17 L. ed. 33. ..927. 931 V. Howlaud, 32 N. Y. 309.. 926 Stimson v. Helps, 9 Colo. 33 100 V. Jackson, 58 N. H. 138... 914 Stockton V. Baltimore & N. Y. R. Co. 1 Inters. Com. Rep. 411, 32 Fed. Rep. 9.... 491 Stockton V. Frey, 4 Gill, 407, 45 Am. Dec. 138 11 Stockton & D. R. Co. v. Barrett, 11 Clark &F. 590 591 Stoddard v. Long Island R. Co. 5 Sandf. 180 45 Stoer «. Crowley, McClel. & Y. 129 114 Stokes V. Saltoustall, 38 U. S. 13 Pet. 181, 10 L. ed. 115.1028 Stollenwerck v. Thatcher, 115 Mass. 224 108, 110, 112 Stone V. Detroit, G. H. & M. R. Co. 3 Inters. Com. Rep. 60 ..707, 726 V. Farmers Loan & T. Co. ("Railroad Commission Cases") 116 U. S. 307, 29 L. ed. 636 500, 510, 518-521, 542 Storrs V. Pensacola & A. R. Co. 29 Fla. 617 ...542, 597 Stoutenburgh v. Hennick, 129 U. S. 141, 32 L. ed. 637... 1070 Straker v. Hartland, 2 Hem. & jVI. 570 857 Strick V. Swansea Canal Co. 16 C. B. N. S. 245.. 613, 758, 785- Strieker «. Leathers. 13 L. R. A. 600. 68 Miss. 803 966 Strickland v. Barrett, 20 Pick. 415 910, 911, 914 Strohn v. Detroit & M. R. Co. 21 Wis. 554, 94 Am. Dec. 564 129, 133, 339 Strong V. A Certain Quantity of Wheat, 70 U. S. 3 Wall. 225, 18 L. ed. 194 389 V. Natally, 4 Bos. & P. 16.. 939 Strouss V. Wabash, St. L. & P. R, Co. 17 Fed. Rep. 209.. 172 Stump V. Hutchinson, 11 Pa. 533. 96 Sturges V. Crowniushield, 17 U. S. 4 Wheat. 192, 196, 4 L. ed. 547 489, 496 Suffolk, The, 31 Fed. Rep. 835... 268 Sullivan v. Jernigan, 21 Fla. 264 ...117, 965 Sultana, The, v. Chapman, 5 Wis. 454 ..941, 944, 966 Summer v. Hamlet, 12 Pick. 76.. 109 Sumner v. Walker, 30 Fed. Rep. 261 - 331 Susquehanna &; B. Turn p. R. Co. c. People, 15 Wend. 267.108& TABLE OF CASES. Ixxiii Susquehanna Fertilizer Co. v. White, 66 Md. 444, 59 Am. Rep. 186 117-119 Sutherland v. Second Nat. Bank of Peoria, 78 Ky. 250.. 889 Sutton V. Cieri, L. R. 15 App. Cas. 144 -..- -- 96 Swain v. Shepherd, 1 Mood, tfc R. 224 1004 Swainston (•. Garrick. 2 L. J. Exch. N. S. 355 301 Swann v. Swann, 21 Fed. Rep. 299 460 Sweatt V. Bo-'ton, H. & E. R. Co. 5 Xat. Bankr. Reg. 243 13 Sweeney /'. Thompson, 39 Fed. Rep. 121-. 23 Sweet V. Barney, 23 N. Y. 335,- Ill, 1007 Swetland v. Boston & A. R. Corp. 102 Mass. 276.. 176, 327, 337 Swift V. Browneli, 1 Holmes, 467. 363 V. Pacific Mail SS. Co. 106 N. Y. 206 134, 135, 395, 411, 412, 1006 V. Philadelphia & R. R. Co. 58 Fed. Rep. 858. -.509, 574 V. Tyson, 41 U. S. 16 Pet. 1, 10 L. ed. 865 -.. 895 Swindler v. Hilliard, 2 Rich. L. 286, 45 Am. Dec. 732.35, 43 Switzer v. Pinconning Mfg. Co. 59 Mich. 488 338 Sword V. Young, 89 Tenn. 126 ..915. 916 Symonds r. Pain, 6 Hurlst. & N. 709. 4 Syracuse, The, v. Laneley, 79 U. S. 12 Wall." 167. 20 L. ed. 382 348 T. Taff Vale R. Co. v. Giles, 23 L. J, Q. B. 43.- .- 239 Tainter v. Clark, 5 Allen, 66 472 Talbot V. Janson, 3 U. S. 3 Dall. 133, 1 L. ed. 540 359 Merchants Despatch Transp. Co. 41 Iowa, 247, 20 Am. Rep. 589.. 893, 894 V. Wakeman, 19 How. Pr. 36.. 871 Tallis V. Tallis, 1 El. & Bl. 391.463, 473 Tally V. Ayres, 3 Sneed, 677 87 Tan Bark Case, The, 1 Brown, Adm. 154 95 Tanco v. Booth, 39 N. Y. S. R. 82. 87a Tangier, The, 32 Fed. Rep. 230.. 855 Tappan v. Albany Brewing Co. (Cal.)5L.R. A. 428... 101 Tarbell v. Royal Exch. Shipping Co." HON. Y. 170 945 Tarbox v. Eastern S. B. Co. 50 Me. 339 -.1028 Tariffs of Columbus &W.R. Co. Be, 2 Inters. Com. Rep. 11. 575 Tariffs of the Transcontinental Lines, Be, 2 Inters. Com. Rep. 203 598, 715, 727, 732, 733, 881 Tate V. Hvslop. L. R. 15 Q. B. biv. 368. ...1011,1013 V. Meek, 8 Taunt. 280 846 Tattersall v. National SS. Co. L. R. 12 Q. B. Div. 297.. 256 Taylor t). Ely. 25 Conn. 258 1035 V. Great Northern R. Co. L. R. IC. P. 385... 320, 321 V. Little Rock, M. R. & T. R. Co. 39 Ark. 148.... 403 V. Liverpool & G. W. Steam Co. L. R. 2Q. B. 546.. 127 Taylor, B. & H. R. Co. v. Mont- gomery (Tex. App.) April 29, 1891... 219, 242, 245, 1035 V. Sublett (Tex. App.) April 29, 1891 219, 242, 1035 Tebo V. Jordan, 67 Hun, 392 354 Tecumseh Celery Co. v. Cincinnati, J. & M. R. Co. 4 Inters. Com. Rep. 318 525, 561 Telegraph, The, v. Gordon ("Vaughan & Tele- graph, The") 81 U. S. 14 Wall. 258, 20 L. ed.807 257, 1007, 1034 Terre Haute & I. R. Co. v. Sher- wood, 17 L. R. A. 339, 132 Ind. 129 51 V. Struble, 109 U. S. 381, 27 L. ed. 970.. 260 Terry, Ex parte, 128 U. S. 289, 32 L.ed.405 1088 Teutonia, The, L. R. 3 Adm. 394. 873 Texas & P. R. Co. v. Clark, 4 Tex. Civ. App. 611 766 v. Cuteman(Tex. App.) Oct. 16. 1889 104 V. Klepper (Tex. Civ. App.) Dec. 20, 1893 274 V. Kuteraan, 54 Fed. Rep. 547, 79 Tex. 465, dis- tinguished 655, 656, 1045 Ixxiv TABLE OF CASES. Texas «. Southern Pac. R. Co. 41 La. Ann. 970, 137 U. S. 48, 34 L. ed. 614 .- 689, 694 c. Wood (Tex. Civ. App.) Nov. 1, 1893 922 Thames, The, 5 C.Rob.Adm. 308- -1045 V. Seaman, 81 U. S. 14 Wall. 98, 20 L. ed. 804, 7 Blatchf. 226, 3 Ben. 279. --.95, 102,109, 897,907 Tharsis Sulphur & C. Co. v. Morel Bros. & Co. [1891] 2 Q. B. G47_-.- 869 Thatcher v. Fitchburg & A. R. Co. llnters. Com. Rep. 22-. 648 V. Fitchburg R. Co. 1 Inters. Com. Rep. 356 533, 648 Thayer v. St. Louis, A. & T. H. R. Co. 22 Ind. 26, 85 Am. Dec. 409 185 Theatrical Rates, Re, 1 Inters. Com. Rep. 18- --. 533 Thingvalla,The,48Fed.Rep.764.. 352 Thomas v. Boston & P. R. Corp. 10 Met. 472, 43 Am. Dec. 444 31. 35, 42, 891 V. Day, 4 Esp. 262. 84 V. Lane, 2 Sumn. 9 1048 V. Winchester, 6 N. Y. 397, 57 Am, Dec. 455 87 Thomas Melville, The, 31 Fed. Rep. 486 1049 Thommessen v. Whitwell, 118 U. S. 523. 30 L. ed. 156-.. -- 60, 61, 1041 Thompson v. Chicago & A. R. Co. 22 Mo. App. 321 230 V. Dominv, 14 Mees. & W. 403--" 110, 1006 «. Stewart, 3 Conn. 172, 8 Am. Dec. 168 -108, 394 Thornley, The, 7 Jur. 659 349 Thouron v. East Tennessee, V. & G. R. Co. 90 Tenn. 609, 5Ry.&Corp. L. J. 77-. 443, 691 Thrift V. Youle, L. R. 2 C. P. Div. 434--- 157 Thurber v. New York Cent. & H. R. R. Co. 2 Inters. Com. Rep. 742 -548, 551,754, 785 Thurman v. Wells, Fargo & Co. 18 Barb. 500- 35 Tichburne v. White, 1 Strange, 145 213 Tiedeman v. Knox, 53 Md. 613..- 110 Tierney v. New York Cent. & H. R. R. Co. 76 N. Y. 305, 10 Hun, 569 325 Tigress, The, Brown & L. 38 102 Tiiden v. Minor, 45 Vt. 196 107 Tilton, The, 5 Mason. 476 867 Timor,The, 46 Fed. Rep. 859.-149. 167 Tindal v. Taylor, 4 El. & Bl. 219- . 896 Tippecanoe County Comrs. v. Lafayette, M. & B. R. Co. 50 Ind. 85 443, 691 Tisloe«. Graeter, 1 Blatchf. 353-. 97 Tison V. Howard, 57 Ga. 410.. 108-110 Toledo, A. A. & N. M. R. Co. v. Pennsylvania Co. 19 L. R. A. 395, 54 Fed. Rep. 746 423 Toledo, F. & M. Ins. Co. «. Speares, 16 Ind, 52 299 Toledo, P. & W. R. Co. v. Merri- man, 52 111. 123, 4 Am. Rep. 590- 397 Toledo Produce Exch. v. Lake Shore & M. S. R. Co. 3 Inters. Com. Rep. 830- . 598, 687, 720 Toledo, W. & W. R. Co. v. Beggs, 85 111. 80, 28 Am. Rep. 613 53, 1012 V. Elliott, 76 111. 67 749 V. Hamilton, 76 111. 393 .239, 240, 254 «. Hammond, 33 Ind. 379, 5 Am. Rep. 221 890 V. Lockhart, 71 111. 627 75 V. Roberts, 71 111. 540.. 851, 852 V. Thompson, 71 111. 434... 239,240, 247 Tomlinson ®. London & N. W. R. Co. 8 Ry. & Corp. L. J. 328- .... 687 Tonawanda Valley & C. R. Co. v. New York. L. E. & W. R.Co. 42 Hun, 496.-441,694 Torgorm, The, 48 Fed. Rep. 584.. 394 Toulmin v. Anderson, 1 Taunt. 227, 182 Tozer v. United States, 4 Inters. Com. Rep. 245, 52 Fed. Rep. 917- 783 Tracey v. Good, 1 Pa. L. J. 472.. 909 Tracy v. Talmage, 14 N. Y. 162, 67 Am. Dec. 132 703 Trade Mark Cases, 100 U. S. 82. 25 L. ed. 550.... 495 Traders & T. Union v. Philadel- phia & R. R. Co. 1 Inters. Com. Rep. 371. 533, 534 TABLE OF CASES. Ixxv Train v. Boston Disinfecting Co. 144 Mass. 523, 59 Am. Kep. 113 484 Trammell v. Clyde SS. Co. 4 Inters. Com. Rep. 120.534, 535, 608, 612, 615, 619, 621, 623, 637, 651, 653, 681, 683 Transportation Cases, Whart. Prec. No. 658 434 Trask r. Duvall, 4 Wash. C. C. 181 846 Travis v. Thompson, 37 Barb. 236 859 Trent & M. Nav. Co. v. Wood, 4 Dougl. 287, 3 Esp. 127. 13, 14, 16, 35, 151, 159, 177 Trinacria, The, 42 Fed. Rep. 863. 168 Tronson v. Dent, 36 Eng. L. & Eq. 41 333 Trowbridge v. Chapin, 23 Conn. 595... 78 Troy & B. R. Co. v. Boston, H. T. & W. R. Co. 86 N. Y. 107 440 Troy Board of Trade v. Alabama Midland R. Co. 4 Inters. Com. Rep. 348 387 Truax v. Philadelphia, W. & B. R. Co. 3 Houst. (Del.) 233 310 Tufts V. Sylvester. 72 Me. 213 926 Turner v. Black Warrior, The, 1 McAll. 181 95 V. Maryland, 107 U. S. 38, 27 L. ed. 370.. 486, 496, 510 ©. Protection Ins. Co. 25 Me. 515, 43 Am. Dec. 294 165 V. St. Louis' &"s.'f.'r.' Co'. 20 Mo. App. 632.94, 96, 403 Turney v. Wilson, 7 Yerg. 340, 27 Am. Dec. 515 _ 11, 13, 36, 1028, 1030 Tuttlei). Becker, 47 Iowa, 486... 902 Twenty-one Friends, The, 33 Fed. Rep. 190 163 Tybee, The, 1 Woods, 358 938, 940, 964 Tygert Co. ■». Charles P. Sinnick- son, The, 24 Fed. Rep. 804 187, 1027 U. Udell V. Illinois Cent. R. Co. 13 Mo. App. 254 19 Umbria, The, 46 Fed. Rep. 927.. 1037 Underbiliing, Be, 1 Inters. Com. Rep. 813 783 Union Bridge Co. v. TrOy & L. R. Co. 7 Lan.s. 240 439 Union Exp. Co. v. Graham, 26 Ohio St. 595. -.75, 197, 1030 Union Locomotive & Exp. Co. v. Erie R. Co. 37 N. J. L. 23. 757,770 Union Mut. Ins. Co. v. Indianapo- lis & C. R. Co. 1 Disney, 480.. 131, 185, 189 Union Pac. R. Co. v. Chicago, R. I. & P. R. Co. 10 U.S. App. 98, 51 Fed. Rep. 309 479 V. Gondridge, 149 U. S. 680, 37 L. ed. 896.. 760, 767, 874 V. Marston, 30 Neb. 241 135 v. Moyer, 40 Kan. 184 914 V. Myers ("Pac. R. Removal Cases") 115 U. S. 1, 39 L. ed. 319 488 V. Rainey, 19 Colo. 225.. 53, 333 V. United States ("Sinking Fund Cases") 99 U. S. 700, 25 L. ed. 496.755, 1073 V. United States, 117 U. S. 355, 39 L. ed. 930 749 Union R. & Transp. Co. v. Riegel, 73 Pa. 72 906 V. Yeager, 34 Ind. 1 109 United Ins. Co. v. Robinson, 3 Cat. 280 26 V. Scott, 1 Johns. 106 26 United States v. Armstrong, 3 Curt. 446 458 V. Baltimore & O. R. Co. 7 Am. L. Reg. N. S. 757.1090 V. Bradley, 35 U. S. 10 Pet. 343.9 L. ed. 448 963 V. Cleveland, C. & S. R. Co. 3 Inters. Com. Rep. 290.1090 «. Combs, 37 U. S. 13 Pet. 72, 9 L. ed. 1004 486 V. Coppersmith, 4 Fed. Rep. 198 458 V. Davis, 2 Sumn. 482, 3 Hale, P. C. 17 1048 V. Delaware Ins. Co. 4 Wash. C. C. 432 109 V. De Witt, 76 U. S. 9 Wall. 41, 19 L. ed. 593 495 ®. Eagan. 3 Inters. Com. Rep. 583, 47 Fed. Rep. 112 1093 V. Ferreira, 54 U. S. 13 How. 40, 14 L. ed. 42 ..1080 V. Hodsou, 77 U. S. 10 Wall. 395, 19 L. ed. 937 963 Ixxvi TABLE OF CASES. United States v. Hudson, 11 U. S. 7 Cranch,32, 3L. ed. 259.1088 V. Jellico Mountain Coal & C. Co. 12 L. R. A. 753, 46 Fed. Rep. 432 461 e. The Juniata ("The Juni- ata") 93 U. S. 337, 23 L. ed. 930 1023 V. Knicht, 3 Inters. Com. mp.801 .-1092 V. Mairill,l Wash. C. C. 463-1048 V. Marigold, 50 U. S. 9 How. 5G0, 13 L. ed. 257 481 V. Mellen, 4 Inters. Com. Rep. 247, 53 Fed. Rep. 229 655, 1092, 1093 ■v. Michigan Cent. R. Co. 3 Inters. Com. Rep. 287, 43 Fed. Rep. 26 720, 782. 1090 V. Montello, The, 78 U. S. 11 Wall. 411, 20 L.ed. 191, 87 U. S. 20 Wall. 430, 22 L. ed. 391 494 «. Morsman, 3 Inters. Com. Rep. 112, 42 Fed. Rep. 448 1092 V. New Bedford Bridge, 1 Woodb. & M. 421 486 Nuestra Senora de Regla, The, 108 U. S. 92, 27 L. ed. 662- 359 V. Railroad Bridge Co. 6 McLean, 517 _ 490 V. Saul, 58 Fed. Rep. 763.. 86 V. Tiiigey, 30 U. S. 5 Pet. 115, 8L. ed. 66 962 V. Tudd, 54 U. S. 13 How. 52, 14 L. ed. 47 1080 V. Tozer, 2 Inters. Com. Rep. 422, 2 L. R. A. 444, 37 Fed. Rep. 635. 688, 1090 V. Tozer, 2 Inters. Com. Rep. 597, 39 Fed. Rep. 904, aff'g 2 Inters. Com. Rep. 540 -425, 599. 601, 086, 719, 753, 774 V. Trans-Missouri Freight Asso. 53 Fed. Rep. 440 443 V. Trans-Missouri Freight Asso. 24 L. R. A. 73, 58 Fed. Rep. 58.-436, 443, 480 V. Winchester, 99 U. S. 372, 25 L. ed. 479--- 1048 «. Workingmen's Amalga- mated Council, 54 Fed. Rep. 994 463 United States Exp. Co. v. Back- man, 28 Ohio St. 144.- ..7, 213, 1030 V. Harris, 51 Ind. 127 275 «. Keefer, 59 Ind. 268.. 115, 116 V. Kountze, 75 U. S. 8 Wall. 342, 19 L. ed. 457 ..9, 121, 175, 315 1). Lucas, 36 Ind. ;^6l 703- V. Root, 47 Mich. 231 7 Upshare v. Aidee, 1 Comyns, 25, Bull. N. P. 70 3 Upton V. Tribilcock, 91 U. S. 50, 23 L. ed. 205.. 879 Utopia, The, v. Primula, The [1893] App. Cas. 492. , 356 V. Vanatta v. State Bank, 9 Ohio St. 27 703 Van Brocklin v. Anderson, 117 U. S. 151, 29 L. ed. 845... 489 Van Buskirk v. Purinton, 2 Hall, 561 859 V. Roberts, 31 N. Y. 661.21, 366 Vandewaler v. Mills, 60 U. S. 19 How. 82, 15 L. ed. 554. ....95, 868 Van Etten v. Newton, 134 N. Y. 143 970> Van Natta «. Mutual Security Ins. Co. 2 Sandf. 490 13 Van Norden «. Robinson, 45 Hun, 567 348 Van Nostrand v. Carr, 30 Md. 128, 2 Nat. Bankr. Reg. 155 489 Van Santvoord v. St. John, 6 Hill, 157 383,964 Van Schaack v. Northern Transp. Co. 3 Biss. 394 45, 128 Van Tell v. Southeastern R. Co. 13 C. B. N. S. 75 222 Van Valkenburg v. Rouk, 12 Johns. 337 100 Van Winkle v. Adams Exp. Co, 3 Robt. 59--. 213 V. South Carolina R. Co. 38 Ga. 32.- 1028 V. United States Mail SS. Co. 37 Barb. 122 934 Varble v. Bigley, 14 Bush. 698, 29 Am. Rep. 435 4 Vass«. Riddick, 89 N. C. 6 913 Vaughns. Providence &W. R. Co. 13 R. L 578 862, 863 TABLE OF CASES. Ixxvii Veazie v. Moor, 55 U. S. 14 How. 568, 14 L.ed. 545... 482, 494 Ventress v. Smith, 35 U. S. 10 Pet, 1G1,9 L. ed. 382 859 Venus, The, 12 U. S. 8 Cranch, 253, 3L. ed. 553 1004 Vernard v. Hudson, 3 Sumn. 406. 302 Vertue v. Jewell, 4 Campb. 31. -.1005 Vicksburg v. Tobin, 100 U. S. 430, 25 L. ed. 690 517 Vicksburg & M. R. Co. v. Rags- dale, 46 Miss. 458 161, 320- 321, 322, 327, 1034, 1036,1037 Vicksburg Liquor & T. Co. v. United States Exp. Co. 68 Miss. 149 10 Vidal«. Philadelphia, 43 U. S. 2 How. 127, 11 L.ed. 205 460 Ville De Paris, The, 3 Ben. 277.. 938 Vincent v. Chicago & A. R. Co. 49 111. 33. ...746, 727, 761, 762 Viner x. New York, A. G. & VV. SS. Co. 50 K Y. 24... .273, 909, 915 Virgil, The, 2 W. Rob. Adm. 205 349 Virginia & T. R. Co. v. Sayers, 26 Gratt. 328 1012 Virginia Cent. R. Co. v. Sanger, 15 Gratt. 237 177 Virginia Ehrmau, The, v. Curtis, 97 U. S. 309, 24 L. ed. 890 348 Vivid, The, 4 Ben. 319 1032 Vlierboon v. Chapman, 13 Mees. & W. 230 866 Volunteer. The, 1 Sumn. 551 846 Vorley v. Cooke, 1 Giflf. 230. 100 Vroman «. American Merchants U. Exp. Co. 5 Thomp. &C. 22 200 Vrooman v. Turner, 69 N. Y. 280 958 Vrow Henrica, 4 C. Rob. Adm. 343 360 W. Wabasb, St. L. & P. R. Co, ©. Black, 11 111. App. 465 42 V. Illinois, 118 U. S. 557, 30 L. ed. 244, 1 Inters. Com. Rep. 31.484, 500. 512, 522, 527, 530, 835, 850 o. Jaggerman, 15 111. 407... 72, 128, 340 V. Pratt, 15 111. App. 177... 239 Wade V. Wheeler, 3 Lans. 201, 47 N. Y. 658 84 Wakeman v. Robinson, 1 Bing. 213 161 Waldo, The, 4 Law. Rep. 382 25 Waldo, The, 2 Ware, 161.301, 304, 871 Waldron v. Romaine, 22 N. Y. 368 889 V. Willard, 17 N. Y. 466.. .1008 Walker ». Maitbmd, 5 Barn. & Aid. 171 1010 V. New York & -N. M. R. Co. 3Car. & K. 279... 41 V. Western Transp. Co. 70 U. S. 3 Wall. 150, 18 L. ed. 172 ...124, 182 Wallace v. Clayton, 42 Ga. 443.161, 327 t?. Long Island R. Co. 12 Hun, 460.. 440 V. Matthews, 39 Ga. 617, 99 Am. Dec. 473.41. 185, 1013 «. Sanders, 42 Ga. 486 125 Walley v. Montgomery, 3 East, 585 1005 Walling V. Michigan, 116 U. S. 446, 29 L. ed. 691 ...485, 487, 850 Wallingford v. Columbia & G. R. Co. 26 S. C. 258... 148, 407 Walls v. Bailey, 49 N. Y. 473, 10 Am. Rep. 407 904 Walston V. Myers, 50 N. C. 174.. 4 Walter®. Post, 6 Duer, 363 363 V. Ross, 2 Wash. (C. C.) 283 109 Walters «. Western & A. R. Co. 56 Fed. Rep. 369 104 Wanata, The, v. Avery, 95 U. S. 600, 24 L. ed. 461 59 Wannell v. Kem, 57 Mo. 478 101 Ward V. Chamberlain, 62 U. S. 21 How. 572, 16 L. ed. 219 24 v. Marvland, 79 U. S. 12 Wall. 408, 20 L. ed. 449 482 V. New York Cent. R. Co. 47 N. Y. 29. 7 Am. Rep. 405 .939. 1036 Warden «. Mourillyan, 2 Esp. 693 893 Warden v. Greer, 6 Watts, 424... 94 Waring ?;. Clarke, 46 U. S. 5 How. 441, 12 L. ed. 226 1045 V. Cox, 1 Campb. 369 1005 V. Morse, 7 Ala. 343 301 Warner v. New York Cent. & H. R. R. Co. 3 Inters. Com. Rep. 74... 552, 558 9. Western Transp. Co. 5 Robt. 490 212 Washington &, G. R. Co. «. Var- nell, 98 U. S. 479, 25 L. ed. 233 160 Wasserberg ■o. Cunard Steamship Co. 8 Misc. 78 203 Ixxviii TABLE OF CASES. Waters v. Merchants Louisville Ins. Co. 36 U. S. 11 Pet, 213, 9L. ed. 691.. 164, 165, 1010 V. Monarch, L. &F. Ins. Co. 5 El. &B1. 870.. 1009 V. Richmond & D. R. Co. 16 L. R. A. 834, 110 N. C. 338 266, 897, 937, 1024 Watertown Thermometer Co. v. Pool, 51 Hun, 157-.459, 465 Watkinson v. Wrexham etc. R. Co. 3Nev. &McN. 5-. 715 Watson V. Arabergate, N. & B. R. Co. 3 Eng. L. & Eq. 497 364 v. Hoosac Tunnel Line Co. 13 Mo. App. 263 111 Watts ». Boston & L. R. Corp. 106 Mass. 466 84 Wausau Boom Co. v. Dunbar, 75 AVis. 153 117 Wayland v. Mosely, 5 Ala. 480, 39 Am. Dec. 335.-- 94 Weatherby, The, 48 Fed. Rep. 734 : 1035 Weaver*. Ward, Hob. 134 178 Webb V. Anderson, Taney, 512... 109 Webber v. Great Western R. Co. 3 Hurlst. &C. 771 364 Weed V. Saratoga & S. R. Co. 19 Wend. 534 395 Weiller v. Pennsylvania R. Co. 134 Pa. 310, 43 Am. & Eng. R. Cas, 390 200, 1013 Weinberg v. National SS. Co. 25 Jones & S. 586.. 56 Weir V. Adams Exp. Co. 5 Phila. 355 222. 275 Welch «. Boston & A. R. Co. 41 Conn. 333 50 V. Hicks, 6 Cow. 504, 16 Am. Dec. 443. 872, 873 Wellington, The, 1 Biss. 280 94 Wellington v. Apthorp, 145 Mass. 603 69 Wellmanz). Chicago &G. T. R. Co. 83 Mich. 592 515 Wells v. American Exp. Co. 55 Wis. 23, 42 Am. Rep. 695... 8, 927 V. Armstrong, 29 Fed. Rep. 216... 350 ». Maine SS. Co. 4 Cliff. 228 937 «. Pillsburg, Ft. W. & C. R. Co. 10 Ohio St. 65, 75 Am. Dec. 490 42 ». Steam Nav. Co. 8 N. Y. 380 .- 53 Wells ». Thomas, 27 Mo. 17, 72 Am. Dec. 228 862 ®. Wilmington & W. R. Co. 51 N. C. 47, 72 Am. Dec. 556 80 Wells City, The, 57 Fed. Rep. "317 328 Wells, Fargo & Co. v. Fuller, 4 Tex. Civ. App. 213 313 V. Oregon. R. & Nav. Co. 32 Fed. Rep. 51 898 Welsh V. Pittsburg, Ft. W. & C. R. Co. 10 Ohio St. 65, 75 Am. Dec. 490 16, 18,43,53, 231 Welton «. Missouri, 91 U. S. 275, 23 L. cd. 347-. ...83,482, 484, 485 Wencke v. Vaughan, 60 Fed. Rep. 448-. 21 Wernwag v. Philadelphia, W. & B. R. Co. 117 Pa. 46.-.- .908, 914. 926 Wertheimer v. Pennsylvania R. Co. 17 Blatchf. 421, 1 Fed. Rep. 232 129. 189 Westcott V. Fargo, 63 Barb. 349, 6 Lans. 319, aff'd 61 N.Y. 542, 19 Am. Rep. 300 96, 147, 188, 200, 201, 1029 Western & A. R. Co. v. Exposition Cotton Mills. 2 L. R. A. 102, 81 Ga. 522 73, 148, 306, 340, 405 «. McElwee 6 Heisk. 208.. 399 Western R. Co. v. Harwell, 91 Ala. 340.. 188, 221, 283, 296, 405 V. Harwell, 97 Ala. 341-... 255 i\ Little, 86 Ala. 159 227 Western Transp. Co. ■». Barber, 56 N. Y. 544 865, 927 ■0. Downer, 78 U. S. 11 Wall. 129, 20L. ed. 160..171, 175, 179,188,1028, 1030-1032 «. Hawley, 1 Daly, 327.-938,940 V. Hoyt, 69 N. Y. 230, 25 Am. Rep. 175 873 «. Newhall, 24 111. 466, 76 Am. Dec. 760... 197 Western U. Teleg. Co. «. American U, Teleg. Co. 65 Ga. 160, 38 Am. Rep. 781.. 462. 465, 466 «. New York, 2 Inters. Com. 533, 38 Fed. Rep. 552 _. 538 «. Pendleton, 122 U. S. 347, 30 L. ed. 1187, 1 Inters. Com. Rep. 206.484, 512, 522 TABLE OF CASES. Ixxix Western U. Teleg. Co. t. Texas, 105 U. S. 460, 26 L. ed. 1067 - --- 487 C. Union Pac. R. Co. 1 Mc- Crary, 558, 3 Fed. Rep. 423 - 703 "Weston V. Grand Trunk R. Co. 54 Me. 370, 92 Am. Dec. 552 ..1036 V. Minot. 3 Woodb. & M. 442 846 Westray v. Miletus, 2 Int. Rev. Rec. 61 168 West Virginia Transp. Co. ■». Ohio River Pipe Line Co. 22 W. Va. 600 465, 466, 688 Wetzell V. Chicago & A. R. Co. 12 Mo. App. 599 19 V. Dinsmore, 54 N. Y. 496. 218 Weyandt). Atchison, T. & S. F. R. Co. 1 L. R. A. 650, 75 Iowa, 573 900, 904 Wheeler v. Kew Brun.swick & C. R. Co. 115 U. S. 29, 29 L. ed. 341 134 «. Oceanic Steam Nav. Co. 125 N. Y. 155, Rev'g52 Hun. 75. 15, 1040 V. San Francisco & A. R. Co. 31 Cal. 46, 89 Am. Dec. 147 - 757 Wheelwright v. Depeyster, 1 Johns. 480 859 Whitaker v. Howe, 3 Beav. 383.. 459,464 Whitcomb's Case, 120 Mass. 118, 21 Am. Rep. 502 1084 White V. Ash ton, 51 N.Y. 280.... 97, 316, 393 V. Cincinnati, N. O. & T. P. R. Co. 7 L. R. A. 44, 89 Ky. 478 297 V. Franklin Bank, 22 Pick. 181.. 703 V. Mary Ann, The, 6 Cal. 462, 65 Am. Dec. 523.. 4 V. Michigan Cent. R. Co. 2 Inters. Com. Rep. 641. 532 D. Missouri Pac. R. Co. 19 Mo. App. 400.. 96, 339, 400 t, Webb, 15 Conn. 305 361 V. "Winnisimmet Co. 7 Cush. 155... 81 Whitesides v. Russell, 8 Watts & S. 44 .1028 V. Thurlkill, 12 Smedes & M. 599, 51 Am. Dec. 128 156 Whitmore v. Caroline, The, 20 Mo. 513 2 Whitney v. Beckford, 105 Mass. 267 862 V. Merchants U. Exp. Co. 104 Mass. 152, 6 Am. Rep. 207. 32 V. Peay, 24 Ark. 22 703 Whitney Mfg. Co. v. Richmond & D. R. Co. 38 S. C. 365 183 Whitworth v. Erie R. Co. 13 .Tones & S. 602, aff'd 87 N. Y. 414 389,403, 404, 1030 Wibert v. New York & E. R. Co. 12 N. Y. 245... ..75, 262, 320, 321, 322, 325 Wichita & W. R. Co. v. Koch, 47 Kan. 753 277, 278 "Wichita Sav. Bank v. Atchison, T. & S. F. R. Co. 20 Kan. 519 143 Wickens v. Evans, 3 Younge & J. 318 - .- 464 Wiggins V. Erie R. Co. 5 Hun, 185 137 Wiggins Ferry Co. v. Chicago & A. R. Co. 73 Mo. 389, 39 Am. Dec. 519, 5 Mo. App. 347 433, 465. 467 V. East St. Louis, 107 U. S. 365, 27 L. ed. 419 504 Wilby V. West Cornwall R. Co. 3 Hurlst. &N. 703, 707.. 364, 399 Wilcox V. Chicago, M. & St. P. R. Co. 24 Minn. 269 401 Wilde V. Merchants Dispatch Transp. Co, 47 Iowa, 247, 29 Am. Reo. 479-. 7 Wilhelm, The, 52 Fed. Rep. 602.. 355 Wilhelmina, The, 3 Ben. 110 1032 Wilkerson v. Rahrer, 140 U. S. 545, 35 L. ed. 572 485 Wilkinson v. King, 2 Campb. 335 108, 393 Willamette Iron Bridge Co. v. Hatch, 125 U. S. 1, 31 L. ed. 629_ 492 Willard v. Wood, 135 U. S. 309, 34 L. ed. 210. 957 Wm. Marshall, The, 29 Fed. Rep. 328 -- 969 Williams «. Branson, 5 N. C. 417, 4 Am. Dec. 562 94, 165 V. East India Co. 3 East, 192 89 V. Grant, 1 Conn. 487, 7 Am. Dec. 235. .11, IfiO, 104, 170, 177, 178, 185, 333, 946 Ixxx TABLE OF CASES. Williams v. Holland, 22 How. Pr. 137 - 966 V. Tilt, 36 K Y. 319. -1005 V. Vermont Mut. Ins. Co. 20 Vt. 223... 220 V. Wilmington & W. R. Co. 93 N. C. 42 141 Williamson v. Barrett, 54 U. S. 13 How. 101, 14 L. ed. 68 358 Willis V. City of Austin, The, 2 Fed. Eep. 412..... 967 Wilmington & W. R. Co. v. Kit- chin, 91 N. C. 39 913 Wilmshurst v. Bowker, 5 Bing. N. C. 541, 7 Scott, 561, 2 Man. & G. 792 1003 Wilson V. Adams Exp. Co. 27 Mo. App. 360.... 915, 916 V. Adams Exp. Co. 43 Mo. App, 659 273 v. ^tua Ins. Co. 27 Vt. 99. 220, 222 V. Anderton, 1 Barn. & Aid. 450 928 v. Atlanta & C. R. Co. 82 Ga. 386, 40 Am. & Eng. R. Cas. 25 76,77.138 V. Ban man, 80 111. 494 903 V. Black Bird Creek Marsh Co. 27 U. S. 2 Pet. 245, 7L. ed. 412.- 486, 496 V. Dickson, 2 Barn. & Aid. 2 866 V. Freeman, 3 Campb. 527.. 208 V. Hamilton, 4 Ohio St. 722 - 254 V. Lancashire & Y. R. Co. 9 C. B. K S. 632 888 V. IMcNamee, 102 U. S. 572, 26 L. ed. 234 486, 496 v. Nason, 4 Bosw. 155 1005 V. Wabash, St. L. & P. R. Co. 23 Mo. App. 50--. 273 Wing D. New York & E. R. Co. 1 Hilt. 231 18, 190 Winne v. Illinois Cent. R. Co. 31 Iowa, 5H3 187, 1028, 1036 Winona & St. P. R. Co. v. Blake, 94 -J. S. 180, 24 L. ed. 99--. 3, 518, 746 Winslow V. Vermont & M. R. Co. 42 Vt. 700 915 Winsor Coal Co. v. Chicago & A. R. Co. 52 Fed. Rep. 716 542 Wise V. Groat Western R. Co. 1 Hiirlst. &N. 63 -. 296 Witbeck v. Holland, 45 N. Y. 17, 6 Am. Rep. 23, 55 Barb. 443 33,888 Witting V. St. Louis & S. F. R. Co. 10 L. R. A. 602, 101 Mo. 631, 42 Alb. L. J. 511, . note --188, 1012, 1027, 1031, 1032, 1038 Wolf V. American Exp. Co. 43 Mo. 433, 97 Am. Dec. 406.- --- -- 174, 177 V. Hough, 22 Kan. 659 862 V. Western U. Teleg. Co. 63 Pa. 83, 1 Am. Rep. 387 - 219, 220, 222 Wolfe V. Missouri Pac. R. Co. 3 L. R. A. 539, 97 Mo. 473. 910, 927 ®. Myers, 3 Sandf. 7 94 Wood V. Chicago, M. & St. P. R. Co. 59 Iowa, 196 401 V. Chicago, M. & St. P. R. Co. 68 Iowa, 491, 56 Am. Rep. 861 239 V. Crocker, 18 Wis. 845, 86 Am. Dec. 773 893 V. Milwaukee & St. P. R. Co. 27 Wis. 541, 9 xim. Rep. 465 386, 388, 389 «. Roach, 3 U. S. 3Dall. 180, IL. ed. 340 109 Woodburn v. Cincinnati, N. O. & T. P. R. Co. 40 Fed. Rep. 731 200, 406 Woodbury v. Frink, 14 111. 279.. .1028 Woodland, The, 7 Ben. 110, 14 Blatchf. 499, 104 U. S. 180, 26 L. ed. 705 64 Woodlife's Case, Moore, 464, 1 Rolle. Abr. 2 151 Woodruff «. Berry, 40 Ark. 253.. 462 v. Erie R, Co. 25 Hun, 246. 440 Woods V. Devin, 13 111. 747, 56 Am. Dec. 483. 84 Woodstock Iron Co. v. Richmond & D. Extension Co. 129 U. S. 644, 32 L. ed. 819 694 Woodward v. Illinois Cent. R. Co. 1 Biss. 447 131,405 V. Illinois Cent, R. Co. 33 111. App. 433. 892 Woodworlh v. Bennett, 43 N. Y. 273, 3 Am. Rep. 706.-- 691 Work V. Leathers, 97 U. S. 379, 24 L. ed. 1013 .- -- 22 Wren v. Eastern Counties R. Co. 1 L. T. N. S. 5 331 Wright V. Caldwell, 3 Mich. 51-.. 80 V. Campbell, 4 Burr. 3046.. 109 V. Clark, 50 Vt. 130, 38 Am. Rep. 496 - 87 TABLE OF CASES. Ixxxi Wright V. Howe (Tex. Civ. App.) Dec. 7, 1893 921 0. Nagle, 101 U. S. 791, 25 L. ed. 921 491 Wyanoke, The, 40 Fed. Rep. 702. 350 Wyckoff V. Queens County Ferry Co. 52 N. Y. 32, 11 Am. Rep.650. --. 81 Wyld V. Pickford, 8 Mees. & W. 442. 41, 42 Wylde v. Northern R. Co. of N. J. 53 N. Y. 156 895. 412 Xantho, The, L. R. 12 App. Cas. 503 164, 175 Youl c. Harbottle, Peake, 68 908 York Mfg. Co. v. lUiDois Cent. R. Co. 1 Biss. 377, 70 U. S. 3 Wall. 107, 18 L. ed. 170 43, 49, 80, 95, 96, 124, 131, 178, 179, 185, 198. 392, 944 P Young V. East Alabama R. Co. 80 Ala. 100 927 V. Smith, 3 Dana, 92, 28 Am. Dec. 57 .- 891 V. Western U. Teleg. Co. 2 Jones & S. 390 - - 219,220, 222, 275 V. Western U. Teleg. Co. 65 N. Y. 163 96 Z. Zacheman, The, 5 C. Rob. Adm. 152 359 Zambrino v. Galveston, H. & S. A. R. Co. 38 Fed. Rep. 449 1044 Zee Star, The, 4 C. Rob. Adm. 71 359 Zenobia, The, 1 Abb. Adm. 80.... 177 Zerega v. Poppe, Abb. Adm. 397. 94 Zimmer v. New York Cent. & H. R. R. Co. 42 N. Y. S. R. 63 45, 55, 202. 1023 v. New York Cent. & H. R. R. Co. 137 N. Y. 460.. 136 Zipsey«. Hill, iFost. & F. 573.138,140 Zouch V. Chesapeake & O. R. Co. 17 L. R. A. 116, 36 W. Va. 524 ...42, 45, 200, 208, 282, 287 I^EGLIGEJSTCE OF IMPOSED DUTIES, CARRIERS OF GOODS. CHAPTER I. LIABILITY AND DUTY TO PROVIDE SAFE TRANSPORTATION. § 1. Who Are Common Carriers. a. Express Coinpanies Liable as Common Carriers. § 2. Distinction in Liahility Between Carriers of Goods and Pas- senger Carriers. § 3. Carriers hy Rail Must Furnish Suitable Cars. § 4. Cars Must be Adapted to their Intended use. § 5. When Failure to Furnish Cars Excused. § 6. Duty of Carrier by Water to Furnish Seaworthy Vessel, etc. § 7. Carrier by Water Must Answer for Competency of Officers and Crew. § 8. Duty of Carrier of Goods to Inspect Present Condition of Im- plements of Transportation. § 9. Discrimination Between Express Companies in Furnishing Facilities. § 1. Who are Common Carriers. The employment of a common carrier is a public one, charging him with the duty of accommodating the public in the line of his employment. He is such by virtue of his occupation, not by vir- tue of the responsibilities under which he rests. Even if the extent of those responsibilities is restricted by law or by contract, the nature of his occupation makes him a common carrier still. A common carrier may become a private carrier or a bailee for hire when, as a matter of accommodation or special engagement, he imdertakes to carry something which it is not his business to 1 1 2 LIABILITY AND DUTY TO PROVIDE SAFE TRANSPORTATION. carry. For the carrier is only subject to the responsibility of a common carrier as to such goods as he is in the habit of transport- ing in that employment, and such other goods as he accepts with- out any limit of responsibility,' and over the route and by the method he usually employs.^ Whether a steamboat will be held liable as a common carrier for money delivered to the clerk to be paid over at another land- ing is still a question on which courts will differ,' As will appear by an examination of the cases above cited, unless it can be shown that some compensation is paid at some fixed rate and the transfer is not undertaken in the mere hoj)e of patron- age induced by the accommodation, the liability will not be es- tablished." But a liability will be established where it is shown that, from usage and practice, this has grown to be part of the business.' And when a carrier has a regularly established business for carrying all of certain articles, and especially if that carrier is a corporation created for the purpose of the carrying trade, and the carriage of the articles is embraced within the scope of its chartered powers, it is a common carrier, and a special contract about its responsibility does not, in many jurisdictions, divest it of that character. The fundamental principle upon which the law of common carriers was established, was to secure the utmost care and diligence in the performance of their duties. That end was effected in regard to goods, by charging the common carrier as an insurer, and in regard to passengers by exacting the highest degree of carefulness and diligence. ° All who undertake to carry goods indifferently for hire, are common carriers. A person who makes it a business to solicit ^Eoneyman v. Oregon & 0. R. Co. 13 Or. 352, 57 Am. Rep. 20; NetoYork Cent. R. Co. V. Lockicood, 84 U. S. 17 Wall. 357, 21 L. ed. 627; Central R. & Bkg. Co. V. Lampley, 76 Ala. 357, 52 Am. Rep. 334. » Coup V. Wabmh, St. L. & P. R. Co. 56 Mich. Ill, 56 Am. Rep. 374; Pittsburg, C. cfi St. L. R. Co. V. Morton, 61 Ind. 539, 28 Am. Rep. 682; PitLock v. Wells, Fargo & Co. 109 Mass. 452. 'Sewall V. Allen, 6 Wend. 346; Lee v. Bargess, 9 Bush, 652; Citizens Bank v. Nantiicket S. B. Co. 2 Story, 33; Cincinnati & L. M. L. Co. v. Boal, 15 Ind. 345; Whitmore v. The Caroline, 20 Mo. 513. * Chouteau v. The St. Anthony, 16 Mo. 216, 20 Mo. 519. ^ Rosea v. McCrory, 12 Ala. 349; Kirtland v. Montgomery, 1 Swan, 452. e Oulf, C. & S. F. R. Co. V. Oatewood, 10 L. R. A. 419, 79 Tex. 89. WHO AKE COMMON CARRIERS. 6 carriage of trunks and packages from place to place for hire is a common carrier.' Such persons were chargeable, in the general custom of the realm, for their faults or miscarriage,' but a pri- vate person who carries for hire, although as an occupation, but selecting his customers, is not resj^onsible as a common carrier.^ The regularity of the trips or the fixed points between which the carriage is done, is not an absolute essential in determining whether the carrier be a private or common carrier,* and one who is only a carrier in a particular case and does not exercise the business of a common carrier, is only answerable for ordinary negligence, miless he assumes a greater liability by express con- tract.* The cases of Gordon v. Hutchinson, 1 Watts & S. 285, 37 Am. Dec. 464, and Jfoss v. Bettis, 4 Heisk. 601, 14 Am. Rep. 1, have not extended the law of common carriers so as to include occasional volvinteers who carry under special contract, as in Pow- ers V. Davenport, 7 Blackf. 497, 43 Am. Dec. 100. The cases are evidently founded on false premises and are not recognized as changing the rule." But truckmen, teamsters, eartmen, porters and the like, who undertake to carry goods for hire, as an employment, from one towa to another or from one part of a town or city to another, are common carriers.' A railroad company is a common carrier and subject to judicial control." Owners and masters of ships are common carriers by water, whether they are regular packet ships or carrying smacks or ^Robinson v. Coi-nish, 34 N. Y. S. R. 695; Oishourn v. Hurst, 1 Salk. 249; Dicight V. Breicster, 1 Pick. 50, 11 Am. Dec. 138. » Upshare v. Aidee, 1 Comyns, 25; Bull, N. P. 70. ^Robinson v. Dunmore, 2 Bos. & P. 416; Satterlee v. Groat, 1 "Wend. 272. *PennewiU v. Cullen, 5 Harr. (Del.) 238; Lixer Alkali Co. v. Johnson, L. R. 7 Exch. 267. L. R. 9 Exch. 338. ' Robinson v. Dunmore, 2 Bos. & P. 416. ^Samms v. Stewart, 20 Ohio, 69, 55 Am. Dec. 445; Steele v. McTyer, 31 Ala. 667. 70 Am. Dec. 516; Fish v. Clark, 49 N. Y. 122; Allen v. Sackrider, 37 N. Y. 341 ; Fish v. Chapman, 2 Ga. 349, 46 Am. Dec. 393; Flautt v. Lashley, 36 La. Ann. 106. ' Gi.sbourn v. Hurst, 1 Salk. 249. 8 Scofield V. Lake Shore & M. S. R. Co. 43 Ohio St. 571, 54 Am. Rep. 846; TFt- nona Bank of Kentucky v. Adams Exp. Co. 93 U. S. 174, 23 L. ed. 873. * Merchants Dispatch Transp. Co. v. Bloch, 86 Tenn. 392. * Shearer v. Pacific Exp. Co. 43 111. App. 641. * American Exp. Co. v. Hockett, 30 Ind. 250, 95 Am. Dec. 691. ' American Exp. Co. v. Stack, 29 Ind. 27. EXPRESS COMPANIES LIABLE AS COMMON CAKKIERS. V An express company is liable for daniao^es to fruit by reason of unreasonable delay in transportation,' for an express business in- volves the idea of promptness and regularity as to route or time, or both.^ "Where there are two routes for sending goods by ex- press, the one safe and the other hazardous, and yet the express company, in defiance of the wishes of the owner, rejects the safe route and adopts the hazardous one, and the goods are lost by robbery, the company is liable/ A stipulation in an express contract that claim for loss or dam- age shall be presented in writing at the office issuing the receipt, is not binding where the loss is by failure to forward the freight promptly, and therefore the negligence is necessarily known to that office/ A shij^per is presumed to know and assent to the terms of an express company's receipt which is given him for goods, — especially where those terms are made prominent and noticeable, and a book of such blank receipts is in his own posses- sion/ Where the receipt or bill of lading given by an express com- pany provides that, in case of loss, proof shall be made within a limited time and in a particular manner, if notice of loss is given within the time limited and no objection is made to its sufficiency, but the objection to payment is put by the company upon other grounds, all defects in such notice will be regarded as waived/ An express company is not liable for a money package which the consignee fails to receive, where the latter for his own con- venience, by promising to relieve the agent from responsibility, causes the latter to depart from its known rule to require a re- ceipt before delivery, and to attempt delivery by throwing it to the consignee while he is standing on a car platform/ It is within the apparent scope of an express agent's authority to make an arrangement with the consignee of a trunk, before ' Adams Exp. Co. v. Williams (Ark.) June 4, 1890. « Retzer v. Wood, 109 U. S. 185, 27 L. ed. 900. ^United States Exp. Co. v. Eountze, 75 U. S. 8 Wall. 342, 19 L. ed. 457. ■> Baltimore & 0. Exp. Co. v. Cooi)er, 66 Miss. 558, 40 Am. & Eng. R. Cas. 97. * Ballon V. Earle, 14 L. R. A. 433, 17 R. I. 441; Durgin v. American Exp. Co. (N. H.) 9 L. R. A. 453. ^Merrill v. American Exp. Co. 62 N. H. 514. ' Carroll v. Southern Exp. Co. 37 S. C. 452. 10 LIABILITY AND DUTY TO PKOVIDE SAFE TEANSPOETATION. the payment of the charges and the signing of the receipt there- for, to leave it in the express office until the next day, with a view to giving him a reasonable time to send for the trunk ; and such arrangement will bind the company in the absence of notice to the consignee of any restriction on the agent's authority.' An express company was not liable for the loss of a trunk which reached the Grand Central Depot in New York about twenty- four hours ahead of the passenger, although its employes took it out of the baggage car on arrival, but left it in possession of the railroad company, in the baggage room, and an agent of the ex- press company obtained the check from the passenger upon the train, but when it was presented to the railroad employes within seven minutes after the arrival of the train the trunk could not be found.''' An express company is not liable for refusal to accept goods for shipment which are not packed according to its rules, though it had made a previous arrangement with the shipper to transport such goods not so packed, as it has the right to withdraw from such arrangement at any time.* It is within the scope of the authority of an express agent to give rates at which property shipped and reaching the point of destination over the comj^any's line of carriage will be delivered to consignees at the latter point, and bind his company to deliv- ery at such rates ; and for a mistake in the rate at which a con- tract of shipment is made, the company, and not the consignee, is responsible and must bear the loss as between them/ An express company is not bound to transport and deliver any intoxicating liquor, if thereby it would incur a penalty, but an express company, as a general thing, is not bound to know the contents of packages offered for carriage, nor are its agents pre- sumed to know/ ' Oderkirk v. Fargo, 61 Hun, 418. « Aikin v. Westcott, 123 N. Y. 363. 3 Vicksburg Liquor & T. Co. v. United States Exp. Co. 68 Miss. 149. * Southern Exp. Co. v. Boullemet (Ala.) Nov. 9, 1893. ^ State V. Ooss, 59 Vt. 266, 59 Am. Rep. 706. DISTINCTION IN LIABILITY. 11 § 2. Distinction in Liability between. Carriers of Goods and Passenger Carriers. There is a plain distinction between the liabilities of carriers of goods and of passengers.' The duty of common carriers with re- spect to the transportation of persons and property is independent of contract." The liability of a carrier of passengers, like that of a common carrier of goods, arises out of his duty, implied by law ; but, unlike that of the latter, it is not that of an insurer. He does not warrant the safety of the passengers at all events, but only that, so far as human care and foresight can reasonably be re- quired to go, their safe conveyance will be provided for.^ In the case of the common carrier of goods, the responsibility of an insurer is superadded to the responsibility which arises out of his contract to carrj- for reward.* Carriers are insurers of the goods received by them to be carried against all casualties except those which arise from the act of God, the public enemy, the fault of the shipper, or the inherent quality of the property itself.' It is, however, not enough that the goods have been lost or injured by the act of God ; if the negligence of the carrier him- self has in any measure contributed to bring about the injury, he is, nevertheless, liable.' ' Aston V. Heaven, 2 Esp. 533; Christie v. Griggs, 1 Campb. 79; Dodge v. Boston & B. SB. Co. 2 L. R. A. 83, 148 Mass. 207; Atlantic Exp. Co. v. Wil- mington & W. R. Co. 18 L. R. A. 393, 111 N. C. 463. ^Delaware, L. & W. R. Cc. v. Trautwein, 7 L. R. A. 435, 52 N. J. L. 169, 41 Am. & Eng. R. Cas. 187. 'Smith, Mercantile Law (7th ed.) 282; Anseli v. Waterhouse, 6 Maule & S. 393; Crofts v. Waterhouse, 3 Ring. 319. * Riley v. Home, 5 Ring. 220; Fox v. Boston <& M. R. Co. 1 L. R. A. 702, 148 Mass. 220; Bennett v. Button, 10 N. H. A81; Hawkins v. Hoffman, 6 Hill, 586. 41 Am. Dec. 767; Stockton v. Frey, 4 Gill, 407, 45 Am. Dec. 138; The New World v. King, 57 U. S. 16 How. 469, 14 L. ed. 1019. ^Harris v. Northern Indiana R. Co. 20 N. Y. 232; Bohannan v. Hammond, 43 Cal. 327; Rixford v. Smith, 53 N. H. 355. 13 Am. Rep. 42; Williams v. Grant, 1 Conn. 487, 7 Am. Dec. 235; Moses v. Norris, 4 N. H. 304; Harrell V. Oicens, 18 N. C. 273; Turney v. Wilson, 7 Yerg. 340, 27 Am. Dec. 515; Ewart V. Street, 2 Bail. L. 157, 23 Am. Dec. 131, this being an extension of the rule as laid down by Lord Holt in the leading case of Coggs v. Ber- nard, 2 Ld. Raym. 909. *Read v. Spaulding, 30 N. Y. 630, 86 Am. Dec. 426; Michaels v. New York Cent. R. Co. 30 N. Y. 564, 86 Am. Dec. 415; New Brunswick, S. cfc C Transp. Co. v. Tiers, 24 N. J. L. 697, 64 Am. Dec. 394; Hill v. Sturgeon, 28 Mo. 323. 12 LIABILITY AND DUTF TO PROVIDE SAFE TKANSPOKTATION. But there is no difference between carriers by land and carriers by water in respect to their rights, duties and obligations ; each incurs the same liabilities and is subject to the same duties and is governed by the same rules of law.' All vessels employed in transporting goods from port to port are carriers, and as such are liable for the safe custody, due transport and right delivery of the goods.'* The master is bound to carry the goods on his own ship to their destination unless prevented by the act of God, the public enemy, or some peril excepted in the contract of shipment. In the absence of a special contract, the carrier is ordinarily liable under his common law obligation, without establishing negligence in the transportation of property,' By the settled law, in the absence of some valid agreement to the contrary, the owner of a general ship carrying goods for hire whether employed in internal, in coasting or in foreign, com- merce, is a common carrier, with the liability of an insurer against all losses, except only such as arise from irresistible causes, as the act of God and public enemies.* Carriers of mer- chandise by water are insurers, and liable for every loss or dam- age to the merchandise, unless it happened by the act of God, the public enemy, the shipper, or by some other cause excepted in the contract of shipment.^ A common carrier who insures a cargo, accepted by liim to carry from New York to Buffalo, against all losses excepting those occasioned by theft, robbery or barratry of the master or crew of the vessel on which they are shipped, or want of care and * King v. Shej^herd, 3 Story, 349; Elliott v. Rosnell, 10 Johns. 1; Baxter v. Le- lan'd, Abb. Adm. 350; Maury v. Talmadge, 2 McLeaa, 157; New Jersey Steam Nav. Go. v. Merchants Bank of Boston, 47 U. S. 6 How. 428, 12 L. ed. 465; Dale v. Hall, 1 Wils. 281. ^LaTourette v. Burton {''The Commander-in-Chief") 68 U. S. 1 "Wall. 43, 17 L. ed. 609. ^Doan V. St. Louis, K. & N. W. R. Co. 38 Mo. App. 408. * Liverpool & O. W. Steam Co. v. Phenix Ins. Co. {"The Montana") 129 U. S. 397, 32 L. ed. 788; Barclay v. Cucullay Gana, 3 Dougl. 389; The Niagara V. Cordes, 62 U. S. 21 How. 7, 23, 16 L. ed. 41, 46; Oermania Ins. Co. v. The Lady Pike, 88 U. S. 11 Wall. 1, 14, 22 L. ed. 499, 503; 2 Bac. Abr. title "Carriers" a; 2 Kent, Com. 598, 599; Story, Bailm. § 501. * Oermania Ins. Co. v. The Lady Pike, and The Niagara v. Cordes, supra; Uaunibal & St. J. B. Co. v. swift, 79 U. S. 12 Wall. 263, 20 L. ed. 423. DISTINCTION IN LIABILITY. 13 skill, may recover the full value of the goods insured by him on showing a loss by fire, for which he is answerable.' By the general custom, or, as it is termed in England, the cus- tom of the realm, which is the foundation of the common law on the subject, the common carrier intrusted with goods for carriage is responsible at all events for every injury arising in any other way than by the act of God or of public enemies." Loss by flood or storm is loss by the act of God ; and a common carrier is excused when the damage resulted from this cause immediately.' His responsibility is established with a view to public policy, to the reward which he receives, to his character as an insurer and to the terms of his contract, express or implied.^ He must answer for all losses not caused by the act of God or the King's enemies.^ The act of God means something quite different from what is expressed by the terms '' inevitable accident" as these are ordinarily used. In fact, the carrier has been held answerable for losses caused by accidents which were to him entirely inevitable.® Where the loss happens in any way through the agency of man it cannot be considered the act of God.' The carrier of goods is liable in all events and for every loss or damage, unless it happens by the act of God, or the public enemy, or without fault on his part under some express exception in the bill of lading." A freight carrier remains liable for loss through its negligence, under a contract of shipment of fruit providing that the same shall be at the owner's risk, where the contract does ' Van Natta v. Mutual Security Ins. Co. 2 Sandf. 490; Edwards, Bailm. 356. ^ Coggs V. Bernard, 2 Ld. Raym. 919; Dale v. Hall, 1 Wils. 281. ^Memphis & C. R. Co. v. Reeves, 77 U. S. 10 Wall. 176, 19 L. ed. 909. ^Jeremy, Carriers, 31-38. ^ Morse v. Slue, T. Raym. 220, 1 Vent. 190, 238; Colt v. McMechen, 6 Johns 160, 5 Am. Dec. 200. 6 Abbott, Shipping, pt. 3, chap. 4, § 1; Fortmrd v. Piitard, 1 T. R. 34; Mo- Arthur V. Sears, 21 Wend. 196; Trent & M. Nav. Co. v. Wood, 3 Esp. 127. ' Foncard v. Pittard, 1 T. R. 27; Campbell v. Morse, 1 Harp. L. iQS: Elliott v. Rossell, 10 Johns. 1; Robertson v. Kennedy, 2 Dana, 43, 26 Am. Dec. 466; Gordon v. Buchanan, 5 Yerg. 82; Turney v. Wilson, 7 Yerg. 340, 27 Am.' Dec. 515; Amies v. Stevens, 1 Strange, 128; Edwards, Bailm, 456. ' »SiceaU V. Bo.^ton H. & E. R. Co. 5 Nat. Bankr. Reg. 243; T?ie Lady Pike, 2 Biss. 145; The Molly Mohler, 2Biss. 508: Amies v. Stevens, 1 Strange, 128; The Delaware v. Oregon Iron Co. 81 U. S. 14 Wall. 579, 20 L. ed. 779; Elliott v. Ros- l-± LIABILITY AND DUTY TO PKOVIDE SAFE TRANSPOKTATIOiM. not in clear and unmistakable terms exempt it from such liability. It is liable for loss by lire produced from other than natural causes, wli ether accidentally or communicated from other vessels or from the shore, and whether it produces the moti ^e power or not' The failure, however, of a cotton press company to perform its agree- ment with carriers to insure for its full insurable value, cov- ering all interests, including the owner's, all cotton delivered to it for compression, does not impose on the carrier any obligation to insure, or render it liable as an insurer of the cotton/ A carrier of goods is liable, whether he is careful or not, for any act or omission not caused by the act of God or the public enemy.* And although a common carrier is not responsible for the destruction or loss of goods by the act of the public enemy, he is, nevertheless, bound to use due diligence to prevent sach destruc- tion or loss and if his negligence contributed thereto, he will be lia- ble.* Where an obligation or duty is imposed upon a person by law, he will be absolved from liability for non-performance of the obligation, if such non-performance was occasioned by the act of God. The rule is illustrated in the case of common carriers in Central Trust Co. v. Wahash, St. L. & P. R, Co. 31 Fed. Kep. sell, 10 Johns. 1; The Niagara v. Oordes, 63 U. S. 21 How. 7, 16 L. ed. 41; Clark V. Barnwell, 53 U. S. 12 How. 272, 13 L. ed. 985; Eollister v. Nowlen, 19 Wend. 234; New Jersey Steam Nav. Go. v. Merchants Bank of Boston, 47 U. S. 6 How. 428, 12 L. ed. 465; Trent & M. Nav. Co. v. Wood, 4 Dougl. 287, 3 Esp. 127; Bewail v. Allen, 6 Wend. 335; Ashmole v. Wainriglit, 2 Q. B. 837; Ansell v. Waterhouse, 2 Chitty, 1; Bretherton v. Wood, 3 Brod. &B. 54; Hide V. Trent & M. Nav. Co. 1 Esp. 36; Hinton v. I>ibM7i, 2 Q. B. 646; Bich- ardson v. Winsor, 3 Cliff. 401; Colt v. McMecIien, 6 Johns. 160, 5 Am. Dec. 200; Nichols v. De Wolf, 1 R. I. 277. ' Giles V. Fargo, 43 N. Y. S. R. 65. ' Gai'rison v. Memphis Ins. Co. 60 U. S. 19 How. 315, 15 L. ed. 657; Si7igleton V. Ilillyard, 1 Sirobh. L. 203; Hall v. Nashville & G. R. Co. 80 U. S. 13 Wall. 372, 20 L. ed. 596; Rockingham Mut. F. Ins. Co. v. Bosher, 39 Me. 253, 63 Am. Dec. 618; Oilmore v. Carman, 1 Smedes & M. 279, 40 Am. Dec. 96; Neto Jersey Steam Nav. Co. v. Merchants Bank of Boston, 47 U. S. 6 How. 425, 12 L. ed. 465; Hale v. New Jersey Steam Nav. Co. 15 Conn. 539, 39 Am. Dec. 398; The City of Norwich, 3 Ben. 579; HoUister v. Nowlen, 19 Wend. 234, 32 Am. Dec. 455; Hunt v. Morris, 6 ]\Iart. (La.) 676; Miles v. Cattle. 6 Bing. 748; Lyon v. Mells, 5 East, 428; Grill v. General Iron Screw Collier Co. L. R. 1 C. P. 600. *Lancast^-^ Mills v. Merchants C. P. & S. Co. 45 Am. & Eng. R. Cas. 423, 89 Tenn. 1. * Pingree v. Detroit, L. & N. R. Co. 66 Mich. 143, and authorities cited. ^Rolliday v. Kennard, 79 U. S. 12 Wall. 254, 20 L. ed. 390. DISTINCTION IN LIABILITY. 15 440. A carrier is not bound to the highest degree of diligence to preserve the property from injury resulting from the act of God, but is required to bestow such care as an ordinarily prudent person or carrier would use under like circumstances, and is liable for failure to do so.' But it is liable where its neeligence, mingled with the act of God, caused loss." Still, in the case of loss by flood or storm, if it is charged that the carrier's negli- gence contributed to the loss, proof of this must come from those who assert or rely upon it. Though a shipper assumes the duty of loading the property, the carrier is liable for the injury which was likely to result from moving the car by reason of the manner of loading.* A common carrier of merchandise is an insurer of property and its liability is not relieved by the fact that the property was loaded by the owner or that he accompanies it." A carrier's liability for freight arises from its failure to make an absolutely safe carriage and delivery which it assumes by its undertaking." In a contract for carriage, a common carrier is an insurer, until the transit is ended, and then liable only as ware- houseman during such reasonable time as the goods are in its cus- tody awaiting the call of the consignee.' But a common carrier cannot be held liable only as a warehouseman, until its contract as carrier has been fulfilled.'' Where the transportation of an article or thing involves, in it- self, extraordinary risks, and an injury occurs in consequence thereof, the carrier is only liable where he has been negligent ;' as in transportation of animals by land or sea.' The explosion of ^ Black V. Chicago, B. & Q. E. Co. 30 Neb. 197. ^ Haney v. Kansas City, 94 Mo. 334, and authorities there collected. 3 Memphis & C. R. Co. v. Reeves, 77 U. S. 10 Wall. 176, 19 L. ed. 909; Doan v. St. Louis, K. & N. W. R. Co. 38 Mo. App. 408. * Hannibal & St. J. B. Co. v. Swift, 79 U. S. 12 Wall. 262, 20 L. ed. 423. ^Jacobs V. Tutt, 33 Fed. Rep. 412. * Bassett V. Connecticut River R. Co. 145 Mass. 129; Blaisdell v. Connecticut River R. Co. 145 Mass. 132. ' Wheeler v. Oceanic Steam Nav. Co. 52 Hun, 75. 8 McDonald v. Highland R. Co. 2 Ct. of Sess. (3d Series) 614. ^Bloicer v. GreatWestern R. Co. L. R. 7 P. C. 656; Kendall v. London cfi The Saugerties, 44 Fed. Rep. 625. 6 Keliher v. The Nebo, 40 Fed. Rep. 31. *The Keokuk v. Home Ins. Co. 76 U. S. 9 Wall. 526, 19 L. ed. 746; The Northern Belle v. Robson, 76 U. S. 9 Wall. 526, 19 L. ed. 748. 24 LIABILITY AND DUTY TO PKOVIDE SAFE TRANSPORTATION. § 7 . Carrier 'by Water Must Answer for Compe- tency of Officers and Creiv. The owner of a vessel engaged in service as common carrier must see that the master is competent, skillful, of sound judg- ment and discretion and of sufficient knowledge and experience,' and that the crew is sufficient in numbers and qualified for its duties, as both the owners and vessel are responsible for their want of skill and judgment, or for their negligence.'' Owners of a vessel are guilty of negligence toward the owners of cargo in employing a master of such intemperate habits and so addicted to intoxication as to render him unfit for his position. The owners of a vessel are liable to the owners of cargo for dam- ages from a collision occuring in the master's watch while the navigation was in sole charge of the second mate, where such master was incompetent by reason of his habits of intoxication, and the owners were guilty of negligence in his appointment, and at the time of the collision there was instant need of a master's skill and experience, but the master was stupefied with drink, and when he got on deck a few minutes after the collision, gave a wrong order which the second mate was obliged to reverse.^ The owner of the vessel is responsible for the direct negligence or any. wrong doing of the master which is done by him as mas- ter in the discharge of his duty and under the authority given him as master." The owner of the ship as well as the master, is responsible for the goods which he has undertaken to carry, if stolen or embez- zled by the crew, or by any otlier person, though no fault or negligence may be imputable to him.° The responsibility of owners for the acts of the master is not, however, universal, but is confined to cases within the scope of » The Ouildhall, 58 Fed. Rep. 796. » Ward V. Chamberlain, 62 U. S. 21 How. 572, 16 L. ed. 219. « The Guildhall, 58 Fed. Rep. 796; Chamberlain v. Ward, 62 U. S. 21 How. 548. 16 L. ed. 211; Germania Ins. Co. v. T/ie Lady Pike, 88 U. S. 21 Wall. 1. 22 L. ed. 499. * Sheffield V. Pai(/e, 1 Sprague, 285; Hunt v. Colburn, 1 Sprague, 215; Foster V. Sampson, 1 Sprague, 182; 2 Parsons, Ship. & Adm. 29. *Schieffelin v. Harvey, 6 Johns. 170, 5 Am. Dec. 206; Watkinson v. Laugh- ton, 8 Johns. 213. COMPETENCY OF OFFICEKS AND CKEW. 25 the authority confided to him.* They are not, therefore, liable for acts of piracy committed by him.' A master cannot abandon his ship and cargo upon any grounds when it is possible by human exertions, skill and prudence to save tiiem from impending peril. It depends upon the circumstances, whether the act of the master in seeking shelter in a harbor, was reasonable and necessary, and if it was, then he is not in fault. Masters have a right and often it is their duty to seek shelter from a storm.* After stranding, it is the master's duty to take all possible care of the cargo.* The master was held guilty of the grossest negligence for not having made any effort himself or requested it of others, either to get his steamer off when stranded, or to remove and store the goods in port' It is the duty of the master of a vessel to acquaint himself with the laws of the country with which he is trading and to conform his conduct with those laws. He cannot defend himself where he has been negligent under an asserted ignorance or erroneous information on the subject." The rule of mercantile law, making the master of a vessel lia- ble for the negligent acts of those under his authority to the same extent as if he were the owner, applies without regard to the question whether the officers or men were employed by himself or the owners.' A steamship company which keeps medicines on hand for the use of passengers in case of sickness is bound to keep them arranged so that a physician of ordinary skill can select them when asked for, and is liable where, on account of their being badly arranged, the ship's physician gives a passenger a different medi- cine from that called for, from which the latter suffers permanent injuries.* * Reynolds V. Toppan, 15 Mass. 370, 8 Am. Dec. 110; The Rebecca, 1 Ware 188; The Druid, 1 W. Rob. Adm. 301; The Waldo, 4 Law. Kep. 382; The Casco, 4 Law. Rep. 471. *Dias V. Tfie Revenge, 3 Wasb. C. C. 262; The Dundee, 1 Hagg. Adm. 109 113, 120. « The Niagara v. Cordes, 62 U. S. 21 How. 7, 16 L. ed. 41. < The Portsmouth v, Onondaga Salt Co. 76 U. S. 9 Wall. 682, 19 L. ed. 754. * The Niagara v. Cordes, supra. « Rowland v. Greemnay, 63 U. S. 22 How. 491, 16 L. ed. 391. ^ Kennedy v. Ryall, 67 N. Y. 379. * Allan V. 8tate SS. Co. 29 N. Y. S. R. 288. 26 LIABILITY AND DUTY TO PKOVIDE SAFE TKANSPORTATION. "Where the freio;hter hires the possession, command and navi- gation of the ship for the voyage, he becomes tlie owner and is responsible for the conduct of the master and mariners ; and the general owner is not liable for the nondelivery of goods shipped or of goods lost/ In Massachusetts, the charterer of a vessel is declared to be the owner in respect to responsibility for embezzle- ment by the crew in case he navigates the vessel at his own ex- pense." In case of abandonment to indemnitors, the latter become, by relation, owners from the time of the loss on account of which the abandonment was made, and they are consequently liable for all repairs and necessary expenses incurred after the loss/ § 8. Duty of Carrier of Goods to Inspect Present Condition of Implements of Transportation. The rule already stated as to the duty of inspecting the present condition and soundness of the machinery and means of transporting passengers is equally applicable to the common carriers of goods.* The failure of the owners to have a vessel thoroughly inspected after a prior accident to her, is inexcusable negligence. It is their duty to have her often examined, and thoroughly inspected.^ After a freight tank car has just returned from one long jour- ney, it is the duty of the carrier, before permitting it to start out loaded on another distant run, in which the lives and safety of brakemen, trainmen, and the property of the shipper will be in- volved, to have such car carefully inspected by a competent in- spector, in order to ascertain whether it is in a safe condition for ' Cliristtle v. Lewis, 2 Brod. & B. 410; Marcardier v. Chesapeake Ins. Co. 12 U. S. 8 Wheat. 605, 5 L. ed. 696; Pitkin v. Brainerd, 5 Conn. 451, 13 Am. Dec. 79; Latham v. Lawrence. 13 Conn. 299; Ciarksonv. Edes, 4 Cow. 470; Reynolds v. Toppan, 15 Mass. 370, 8 Am. Dec. 110; Emery v. Hersey, 4 Me. 407, IG Am. Dec. 268; Lander v. Clark, 1 Hall, 355; Calvin v. Newberry, 6 Bligb, N. S. 189; Pickman v. Woods, 6 Pick. 251, 2 Rev. Stat, of 1835, 1[ 1, cl. 32, § 3. * United Ins. Co. v. Robinson, 2 Cai. 280; United Ins. Co. v. Scott, 1 Johns. 106; Reade v. Commercial Ins. Co. 3 Johns. 352, 3 Am. Dec. 495; Lee v. Boardman, 3 Mass. 238, 3 Am. Dec. 134; 2 Emerigon, Ins. 194, 196; Pothier, Contract d' Assurance, 138. *See " Imposed Duties Passenger Carriers," § 19. « The Northern Belle v. Robson, 76 U. S. 9 Wall. 526, 19 L. ed. 748. DISCRIMINATION BETWEEN EXPRESS COMPANIES. 27 such service." But a master of a vessel is not guilty of improper conduct in failing to have her decks renewed upon putting into port after passing through a hurricane, when everything recom- mended by the surveyors, one of whom represented the cargo as agent of the underwriters, was done/ § 9. Discrimination Between Express Companies in Furnishing Facilities. In N^ew Hampshire, it was held that a railroad company was bound to furnish equal facilities to all express companies, for the transportation of their merchandise ; and that this rule existed at common law, without the aid of a statute.' In Pennsylvania, a special contract with an express company, giving it exclusive privileges of carrying freight upon its passenger trains, was or- dered to be canceled.* In Illinois, it is said that the duties and liabilities of common carriers are clearly defined by the common law, and have been settled for centuries. In accepting their charters which gave them an artificial existence as common car- riers, they necessarily accepted them with all the duties and lia- bilities, attached by the existing law to the functions of a com- mon carrier. While the law now imposes and always has imposed upon individuals exercising the vocation of a common carrier, the obligation of rendering service to all persons without injustice to any, how utterly unreasonable is it to claim that a corporation is to be permitted to discriminate in its tolls, at its own discretion, and without regard to justice, etc.^ In New England Exp. Go. v. Maine Cent. R. Co. 57 Me. 18S, 2 Am. Rep. 31, an action in case for damages was brought under circumstances like those that gave the ground for injunction in the case cited from Pennsylvania. Defendant had refused to ' Michigan Congress Water Go. v. Chicago & G. T. E. Co. 2 Inters. Com. Rep. 428. » The Marlborough, 47 Fed. Rep. 667. 3 McDuffee v. Portland & R. R. Co. 52 N. H. 430, 13 Am. Rep. 72. *Sandford v. Cattaicissa, W. & E. R. Co. 24 Pa. 378, 64 Am. Dec. 667. » Chicago & A. R. Co. v. People, 67 111. 11, 16, 16 Am. Rep. 599. 26 LIABILITY AND DUTY TO PKOVIDE SAFE TEANSPOETATION. carry goods for plaintiff because, some years before it had made a contract with another express company to give it the exclusive right to carry express matter on its cars. The court says : "Com- mon carriers are bound to carry indifferently, within the range of their business, for a reasonable compensation, all freight offered. For similar equal services, they are entitled to the same compen- sation. They cannot legally make unjust and undue preferences nor make unequal and extravagant charges. A toll is granted. But a toll implies uniformity of compensation for equality of ser- vice. The very definition of a common carrier excludes the idea of the right to grant monopolies or to give special or imdue pre- ference. They owe an equal duty to each citizen. They are allowed to impose a toll but it is not to be so imposed as to spe- cially benefit one and injure another. Such is the common law on the subject. The legislation of the state has been in accord- ance with these views." Again the court says : " The very defi- nition of a common carrier excludes the idea of the right to grant monopolies or to give special and unequal preferences. It im- plies indifference as to whom they may serve and an equal readi- ness to serve all that may apply and in the order of their applica- tion. The defendants derived their chartered rights from the state. . They owe an equal duty to each citizen." * In Dlnsmore v. St. Louis, C. c& L. R. Co. 2 Fed. Eep. 465, two cases were disposed of by Judge Baxter, one in the circuit court of the United States for Kentucky, and the other for Ten- nessee. On p. 469, Judge Baxter, having treated of the duty to supply all the accommodations and facilities demanded by the business of the country, says : " And next in importance to this leading idea is the obligation to do exact and even-handed justice to everybody offering to do business with them. . . . The defendant, to the extent of its corporate authority, the Union Express Company and all other persons or companies wishing to engage in the carrying of express matter over defendant's road, can enter on that business on equal terms with the complainant. Neither the railroad companies nor the courts can discriminate in favur of one or more parties or against others. All are entitled ' See ^^0 International Exp. Co. v. Grand Trunk B. Co. of Canada, 81 Me. 93. DISCRIMINATION BETWEEN EXPRESS COISIPANIES. 2y to the same measure of accommodation who may offer to do the like business, and it is the duty of the court to enforce, whenever appHed to this legal rule of impartial justice." Five cases reported in 10 Fed. Rep. 210, were decided before Justice Miller and Judges McCrary and Treat, arising in the various circuit courts of the United States for Mississippi, Ar- kansas, Kansas, and Colorado ; and Justice Miller, on p. 214, states as the tiftli point in his opinion : " I am of the opinion that it is the duty of every railroad company to provide such con- veyances, by special cars or otherwise, as are required for the safe and proper transportation of the express matter on their roads ; and that the use of their facilities should be extended on equal terms to all who are actually and usually engaged in the express business." In the case of Southern Eep. Co. v. Memphis & L. R. Co. 8 Fed. Rep. 709. the complainant, an express company, had been for many years engaged in carrying on an express busi- ness over the defendant's railroad. No written contract was ever entered into between the parties, but the business was carried on without objection, and upon terms mutually satisfactory, until some time in the year 1880, when the defendant asserted its own right to transact all the express business upon its line, and attempted to eject the complainant therefrom. Upon the application of com- plainant, a temporary injunction was granted ; and, nj)on a motion to dissolve the same, McCrary, «/., said that it was the duty of the defendant, as a public servant, to receive and cany goods for all persons alike, without injurious discrimination as to rates or terms ; that railroad companies must carry express packages and the messenger in charge of them, for all express companies tliat apply, on the same terms, unless excused by the fact that so many apply that it is impossible to accommodate all. Some of these cases coming on appeal from the United States circuit courts, were considered together by the Suj^reme Court of the. United States, and it was there decided, that in the absence of some special statute, there is no law or usage having the force of law, which requires railroad comi)anies to furnish express facilities to all express companies which demand them.' ^Memphis <& L. R. R. Co. v. Soutliern Exp. Co. 117 U. S. 1, 29 L. ed. 791. 30 LIABILITY AND DUTY TO PROVIDE SAFE TEANSPOKTATION. The car space that can be given to the express business on a pas- senger train is, to a certain extent, limited ; and as is well known, that which is to be allotted to a particular carrier must be, in a measure, under its exclusive control. 'No express company can do a successful business, unless it is at all times reasonably sure of the means it requires for transportation. On important lines one company will at times fill all the space the railroad company can well allow for the business. If this space had to be divided among several companies, there might be occasion when the pub- lic would be put to inconvenience by delays which could other- wise be avoided. So long as the public are served to their rea- sonable satisfaction, it is a matter of no importance who serves them. The railroad company performs its whole duty to the public at large and to each individual, when it affords the public all reasonable express accommodations. If this is done the rail- road company owes no duty to the public as to the particular agencies it shall select for that purpose. The public require the carriage, but the company may choose its own appropriate means of carriage, always provided they are such as to insure reasonable promptness and security. The inconvenience that would come from allowing more than one express company on a railroad at the same time, was appar- ently so well understood, both by the express companies and the railroad companies that the tliree principal express companies, — the Adams, the American, and the United States, — almost imme- diately on their organization, now some forty years ago, by agreement divided the territory in the United States traversed by railroads among themselves ; and since that time each has confined its own operations to the particular roads, which, under this di- vision, have been set apart for its special use. No one of these companies have ever interfered with the other, and each has worked its allotted territory, always extending its liiies in the agreed directions as circumstances would permit. At the begin- ning of the late civil war the Adams Express Company gave up its teri-ilory in the southern states to the Southern Company, and since then the Adams and Southern have occupied, under arrangements between themselves, that part of the ground origi- DISCRIMINATION lil;.i\ViiKN EXrKliSS COMPANIES. 31 nallj assigned to the Adams alone. In this way, these three or four important and influential companies were able substantially to control, from 1854 until now, all the railway express business in the United States,except upon the Paciflc roads and in certain comparatively limited localities. In fact, as was shown some ten years ago, the Adams then occupied 155 railroads, with a mileage of 21,216 miles, the American 200 roads with a mileage of 28,000 miles, and the Southern 95 roads, with a mileage age of 10,000 miles. Through their business arrangements with each other, and with other connecting lines, they have been able for a long time to receive and contract for the delivery of any package committed to their charge at almost any place of import- ance in the United States and Canada, and even at some places in Europe and the West Indies. They have invested millions of dollars in their business, and have secured public confidence to such a degree that they are trusted unhesitatingly by all who need their services. The good will of their business is of very great value, if they can keep their present facilities for trans- portation. The longer their lines and the more favorable their connections, the greater will be their own profit and the better their means of serving the public. In making their investments and in extending their business they have undoubtedly relied on securing and keeping favorable railroad transportation, and in this they were encouraged by the apparent willingness of the railroad companies to accommodate them ; but the fact still re- mains that they have never been allowed to do l)usiness on any road except under a special contract, and that, as a rule, onl}^ one express company has been admitted on a road at the same time. The simple transportation of property on a railway is but a small percentage — 40 per cent — of the express business. The remaining 60 per cent is of business done off the lines of railway, and is of a character not included even by implication in the right to transport passengers and goods, wares and merchandise on a prescribed line. Such service, it has been said, cannot lawfully be required from a railway company.* ^American Merchants U. Exp. Co. v. Wolf, 79 111. 430; American U. Exp. Co. V. Robirmn, 73 Pa. 274; Thomas v. Boston & P. B. Corp. 10 Met. 477, O'Ji LIABILITY AND DUTY TO I'liOV^IDE SAFE TKANSPOKTATION. But, although ruling that railroads are not common carriers as to express companies so as to be compelled to transport their matter witliout any preference or discrimination between such companies, and that the question is admittedly one proper for legis- lative action, the Supreme Court of the United. States is inclined to regard it as the duty of the railroad companies to furnish such facilities to the public and, in stating its rulings on the ques- tion of discrimination between express companies, it is said that the obligation of railroad companies either to carry express mat- ter themselves or to allow it to be carried by their trains is, however, a different question.' Still it may be said that a statute making it unlawful for any common carrier to give undue or unreasonable preference to any person, company, firm, corpora- tion, or locality, does not require equal facilities to be given to express companies for carrying on business over a railroad, unless it holds itself out as a common carrier of such companies.' But in granting the right, the interest of the carrier may be con- sidered. Justice Pratt, in the supremo court, Brooklyn, granted a temporary injunction restraining the Kew York & jSiew England Railroad Company, and othei-s, from executing and delivering any contract granting express privileges over the lines of the company, to the American Express Company, and from putting that com- pany in possession of any such facilities over the lines of the railroad company. The application for the injunction was made in behalf of a stockholder in the Kew York & IS'ew England Company. In his affidavit, on which the injunction is granted, he alleges that the railroad company rejected an offer which would in all other respects equal that made by the American Express Com- pany, and in addition guaranteed $22,000 more a year as a mini- 43 Am. Dec. 444; Witbeck v. Holland, 45 N. Y. 17, 6 Am. Rep. 23, 5~> Barb. 448; Hoagland v. Hannibal & St. J. R. Co. 39 Mo. 451; 5/1. Joseph, H. & St. J. R. Co. V. Saville, 39 Mo. 460; People v. Ghicaga & A. R. Co. 55 111. 95 Am. Dec. 631 ; Macon v. Macon & W. R. Co. 7 Ga. 231 ; Abbott v. Baltimore & R. Steam Packet Co. 1 Md. Ch. 542; Citizen's Bank v. Nantucket S. B. Co. 2 Story, 17; Collender v. Dinsmore, 55 N. Y. 200, 14 Am. Rep. 234; Bland V. Southern Exp. Co. 1 Hughes, 345; Knapp v. United States & C. Exp. Co. 55 N. H. 348; Whitney v. Merchant's U. Exp. Co. 104 Mass. 153, 6 Am. Rep. 207; Palmer v. 'Holland, 51 N. Y. 416, 10 Am. Rep. QIQ; Ameri- can Exp. Co. V. Haire, 21 Ind. 4, 83 Am. Dec. 334. ^Memphis & L. R. R. Co. v. Southern Exp. Co. 117 U. S. 1, 29 L. ed. 791. DISCRIMINATION BETWEEN EXPRESS COMPANIES. 33 mum compensation for the privileges, and which would make a gain to the New York & New England Company of at least $110,000 for the proposed five years' contract. The railroad company would also lose certain incidental advantages which would accrue to it from making a contract with the United States Express Company, which had made the larger offer, by reason of its connections with the Reading Company, which directly con- nects with the New England Company at Hopewell Junction and at Hartford, and with which there now exist traffic contracts. The plaintiff gave a bond of $5000. By the terms of the con- tract, the performance of whicli is thus enjoined, the American Express Company was to have assumed control of the express business over the New York & New England road. Heretofore this business has been done by the Adams Express Company. A carrier allowing an expressman to occupy a stand at its depot is not required by common law to furnish equal facilities to all persons, nor will a statute be given such a construction in order to bring it within any express theory of public policy.' ' Old Colony B. Co. v. Tripp, 147 Mass. 35; Co7n. v. Carey, 147 Mass. 40 note. 3 CHAPTER II. LIMITATION OF LIABILITY BY CONTRACT AND BY STATUTE. § 10. TJie Common Law Liability of Freight Carriers. §11. Limitation of Liability hy Notice. § 12, Limitation of Liability in Particular Instances. § 13. Release of LiaMlity Must Rest upon a Co7isideration. § 14. Denial of Right to Contract against Negligence. § 15. Refusal of United States Courts to Recognize Contracts Re- leasing Liability for Negligence. § 16. Wlien Exem]}tion by Contract is Permitted, it Must be Clear ayid Explicit. § 17. Statutes Limiting Power of Carrier to Contract against its oion Negligence. § 1 8. Limitatio7i of Amount of LiaMlity by Statu te — A ct of Congress. § 19. Laio of Place of Contract of Affreightment. % 10. The Coimnoji Law Liahiliby of Freight Carriers. In pointing out the distinction in liability between carriers of goods and passenger carriers, in § 2, ante, something has neces- sarily been said of the common law liability of the former, and what is now written is in continuation of the discussion pointing out the permitted modifications of such liability. What has b.een called the general maritime law is enforced in this country and other countries, so far only as it has been adopted by the laws or usages thereof ; and no i^ule of general maritime law (if any ex- ists) concerning the validity of a stipulation authorizing a carrier upon water to contract against his liability for negligence has ever been adopted in the United States or in England or recognized in the admiralty courts of either.* ^Liverpool & O. W. Steam Co. v. Phenix Ins. Co. {" The Montana ") 129 U. S. 397, 32 L. ed. 788; Bodd v. Eeartt (" The Lottawanna") 88 U. S. 21 Wall. 558, 22 L. ed. 654; National Steam Nav. Co. v. Dyer (" The Scotland") 105 34 THE COMMON LAW LIABILITY OF FKKIGHT CAKKIERS. 85 But there is not, in fact, any general maritime law recognizing the right of a carrier of goods or passengers by water to stipulate for exemption from all liability for liis own negligence. The de- cisions of courts and opinions of commentators in France, Italy, Germany and Holland, tending to show the existence of sucli a rule, do not appear to have been based on general maritime law, but largely, if not wholly, upon provisions or omissions in the codes of the particular countries, and it has been said by many jurists that the law of France, at least, was otherwise.' The common law charges the common carrier, whether by land or water, against all events but acts of God, of the king's enemies or of the shipper ; so that a common carrier is an insurer against all perils or losses not within the exception. This rule is part of the common law of this country, and it is not a defense to the claim of an owner that a carrier has done the best he could or that the accident causing the loss was unavoidable. He must bring himself clearly within one of these exceptions.* U. S. 24, 26 L. ed. 1001; The Belgenland v. Jenxen. 114 U. S. 355, 33 L. ed. 152; T/i^ Harrisburgv. Bickards, 119 U. S. 199. 30 L. ed. 358: The Ham- burgh, 2 Moore, P. C. N. S. 289, 319, Brown & L. Adm. 253. 272; Lloydv. Ouihert, L. R. 1 Q. B. 115, 6 Best & S. 100, 136; TIte Gaetano, L. R. 7 Prob. Div. 137. ^Liverpool & Q. W. Steam Co. v. Phenix Ins. Co. {" The Montana") supra; 4 Goujet & Meyer, Diet. Droit Com. (2d ed.); Voiturier, Nos. 1, 81; 2d Trop- long. Droit Civile, Nos. 894, 910, 942, and other cases cited in Peninsular & 0. Steam Nav. Co. v. Shand, 3 Moore, P. C. N. S. 272, 278, 285, 286; Mel- lish, L. J., in Cohen v. Southeastern R. Co. L. R. 2 Exch. Div. 253. * Coggs V. Bernard, 2 Ld. Raym. 909; Trent & M. Nav. Co. v. Wood, 3 Esp. 127; Riley v. Home, 5 Bing. 217; The Maria, 4 Rob. Adm. 348; LaTourette V. Barton (" The Commander-in-Chief"') 68 U. S. 1 Wall. 43. 17 L. ed. 609; Leichford^. The Oolden Eagle, 17 La. Ann. 9; Friend v. Woods, 6 Gratt. 189; Orange County Bank v. Brown, 9 Wend. 85, 24 Am. Dec. 129; Thur man v. Wells, Fargo & Co. 18 Barb. 500; Mershon v. Hobensack, 23 N. J. L. 580; Thomas v. Boston & P. R. Corp. 10 Met. 476, 43 Am. Dec. 444; Crosby V. Fitch, 12 Conn. 419, 31 Am. Dec. 745; Lewis v. Luditick, 6 Coldw. 368, 98 Am. Dec. 454; Fish v. Chairman, 2 Ga. 349, 46 Am. Dec. 393; New Brunswick, S. B. & C Transp. Co. v. Tiers, 24 N. J. L. 697, 64 Am. Dec. 394; Swindler v. Hilliard, 2 Rich. L. 286, 45 Am. Dec. 732; Kiff v. Old Colony & N. R. Co. 117 Mass. 591, 19 Am. Rep. 429; Eagle v. Wliite, 6 Whart. 517, 37 Am. Dec. 434; Sviyrlv. Niolon, 2 Bail. L. 421, 23 Am. Dec. 146; Hannibal & St. J. R. Co. v. tiicift, 79 U. S. 12 Wall. 262, 20 L. ed. 423; Memphis & C. R. Co. v. Reeves, 77 U. S. 10 Wall. 176. 19 L. ed. 909; Powell V. Mills, 30 iMiss. 231, 64 Am. Rep. 158; Edwards v. White Line Transit Co. 104 Mass. 159, 6 Am. Rep. 213; Morri.wn v. Davis, 20 Pa. 171, 57 Am. Dec. 695; Central R. tfe Bkg. Co. v. Hines, 19 Ga. 203; Daggett y. Shaw, 3 Mo. 264; Bohannan v. Hammond, 42 Cal. %Z1;' Howev. Oswego <& S. R. Co. 56 36 LIMITATIOI:* OF LIABILITY BY CONTRACT AND BY STATUTE. A carrier which makes no inquiry as to the vahie of his baggage of a passenger who uses no device to escape injury is liable for the full value of jewelry and personal ornaments contained therein, unless they are in excess, in quantity or value, of articles usually taken by persons in like positions making like trips.' The rules of the common law are simple and well defined. The carrier was always liable for all losses, except those occasioned by the act of God, or the public enemy. He was an insurer of the property committed to his custody, even against fire and theft or robbery by armed men. This was on grounds of public policy, to prevent conspiracy of the carrier with the thief or trespasser.^ Holt, Ch. J., in Coggs v. Bernard^ 2 Ld. Kaym. 918, says : " This is a politic establishment, contrived by the policy of the law for the safety of all persons, the necessity of whose affairs oblige them to trust these sorts of persons, that they be safe in their ways of deal- ing." Lord Mansfield says' the carrier was held liable for such loss " to prevent litigation, collusion, and the necessity of going into cir- cumstances impossible to be unraveled. The law presumes against the carrier, unless he shows it was done by the King's enemies, or by such act as could not happen by the intervention of man ; as storms, lightning, and tempests . . It appears from all the cases for a hundred years back that there are events for which the carrier is liable, independent of his contract. By the nature of his contract, he is liable for all due care and diligence, and for any negligence he is suable on his contract. But there is a fur- ther degree of responsibility by the custom of the realm ; that is, by the common law, a carrier is in the nature of an insurer." % 11. Limitation of Liability hy JVotice. Burrough, J"., in Smith v. Horne^ 8 Taunt. 144, says : "Tlie doctrine of notice was never known until the case of Forward \. Barb. 121; Turner v. Wilson, 7 Yerg. 340; Emery v. Hersey, 4 Me. 411, 16 Am. Dec. 268; Boyle v. McLaughlin, 4 Harr. & J. 291; Dunseih v. Wade 3 111. 285. I Bonner v. Blum (Tex. Civ. App.) Jan. 25, 1894. * Hart well v. Northern Pac. Exp. Co. 3 L. R. A. 843, 5 Dak. 463. 'Forward v. Pittard, 1 T. K. 27. LIMITATION OF LIABILITY BY NOTICE. 37 Pitfard,^^ from which we quote the langua Hollister v. Nowlen, 19 Wend. 248, 32 Am. Dec. 455. LIMITATION OF LIABILITY IN PAlcTICULAK INSTANCES. 41 carriers cannot limit tlieir liability or evade the consequences of a breach of their legal duties as such, bj an express agreement or special acceptance of the goods to be transported." In Moses v. Boston (& M. B. Co. 24 N. H. 90, 55 Am. Dec. 222. the court adhere to the rule that the legal responsibility of a common car- rier cannot be discharged by a public notice.' § 12. LijnitatioTi of Liability in Particular In- stances. The court of appeals of ISTew York^ denies the doctrine of Gould V. Hill, 2 Hill, 623, and says : "' That a carrier maj', by express contract, restrict his common law liabil- ity, is now a well established rule of law ;" citing English and American cases. The case of Dorr v. Hew Jersey Steam JS^av. Co. was one of carriage of merchandise in which the car- rier sought, by notice contained in the bill of lading, to limit its liability as to fire, accidents, etc., holding itself liable only " for ordinary care and diligence.'" And the validity of an express contract between the owner of goods and a carrier, limiting the general responsibility of the latter, is, in some courts, recognized. ■" A special contract between the owner of goods and a common carrier, limiting the strict common law liability of the latter, has been held valid.' But without an express contract the law gov- * See also Jones v. Voorh^es, 10 Ohio, 145; Fish v. Chapman, 2 Ga. 349, 46 Am. Dec. 393; Wyld v. Pickford, 8 Mees. «fe W. 443; Binion v. DMi?i, 2 Q. B. 646. See also chapter V. § 34. * Dorr V. Ifew Jersey Steam Nav. Co. 11 N. Y. 485, 62 Am. Dec. 125; affirm- ing the doctrine of Eollister v. JSfowlen, 19 Wend, 234, 32 Am. Dec. 455, and Cole v. Goodwin, 19 Wend. 251, 32 Am. Dec. 470. ' See also Parsons y.Monteath, 13 Barb. 353; Mercantile Mut. Ins. Co. v. Chase, 1 E. D. Smith, 115; Austin v. Manchester, S. & L. R. Co. 11 Eng. L. & Eq. 506; Peek v. North Staffordshire R. Co. 10 H. L. Cas. 473, 494. * Kimball y. Rutland & B. R. Co. 26 Vt. 256, 62 Am. Dec. 567; Pennsylvania R. Co. V. Raiordon, 119 Pa. 577; Wallace v. Matthews, 39 Ga. 617, 99 Am. Dec. 473; Reno v. Hogan, 12 B. Mon. 63, 54 Am. Dec. 513; Roberts v. Riley, 15 La. Ann. 103. 77 Am. Dec. 183; Mobile & 0. R. Co. v. Weiner, 49 Miss. 725; American Exp. Co. v. Sands, 55 Pa. 140; Camden & A.R. Co. v. Bald- auf, 16 Pa. 67, 55 Am. Dec. 481; Falkenau v. Fargo, 55 N. Y. 642; Walker V. NetoYork & N. M. R. Co. 3 Car, & K. 279; Slim v. Great Northern R. Co. 26 Eng. L. & Eq. 297; Crouch v. London & N. W. R. Co. 14 0. B. 297. * Davidson v. Graham, 2 Ohio St. 131; Nicholson v. Willan, 5 East, 507; Grace V. Adams, 100 Mass. 505, 1 Am. Rep. 131, 97 Am. Dec. 117; Derwort v. Loomer, 21 Conn. 246. 42 LIMITATION OF LIABILITY BY CONTEACT AND BY' STATUTE. erning common carriers both in England and America, is to-day as substantially as laid down by Lord Holt in the year 1T03, that '* The law charges this person, thus intrusted to carry goods, against all events but the acts of God and the public enemy.'" As has been shown by the common law of England and America before the Declaration of Independence, recognized by the weight of English authorities for half a century afterwards, and upheld by decisions of the highest courts of many states of the Union, common carriers could not stipulate for immunity for their own or their servant's negligence. However particular such a con- tract might be in its terms, it could only have the eliect of re- ducing the liability of a common carrier to that of a private car- rier for hire, who is bound to the use of ordinary care.^ The English Eailway & Canal Traffic Act of 1854 (Stat. 17 & 18 Vict. chap. 31, § 7) declaring void all notices and conditions made by those classes of common carriers, except such as should be held by the court or judge before whom the case should be tried to be just and reasonable, is to a substantial degree a return to the rule of the common law.' To protect themselves against the hardship of a rule of law^ which requires them to do a particular thing, whether or not that thing be possible to accomplish by the use of all diligence and every agency available to them, common carriers have adopted the custom of receiving and transporting freight under special contract. They are, with exceptions, as in New York and West Virginia,^ liable in any case for damages resulting from their neg- ligence, under the decided weight of authority.' But they ' 19 Cent. L. J. 164; WabasJi., St. L. & P. R. Co. v. Black, 11 111. App. 465; Dawnonv. St. Louis, K. C. & N. R. Co. 76 Mo. 514; Moore v. Great Northern R. Co. L. R. 10 Ir. Ch. Div. 95. * New Jersey Steam Nav. Co. v. Mercliants Bank of Boston, 47 U. S. 6 How. 344, 12 L. ed. 465: Lyon v. Melh, 5 East, 428; Wyld v. Pickford, 8 Mees. & W. 442; Uinton y.Dibbin, 2 Q. B. 646; Thomas v. Boston & P. R. Cor'p. 10 Met. 472, 43 Am. Dec. 444; Pennsylvania R. Co. v. McCloskey, 23 Pa. 526; Powell V. Penmylvania R. Co. 32 Pa. 414, 75 Am. Dec. 564; Welsh v. Pitts- burg, Ft. W. & G. R. Co. 10 Ohio St. 65, 75 Am. Dec. 490. » Brown v. Manchester, S. & L. R. Co. L. R. 10 Q. B. Div. 280; Peek v. North Staffordshire R. Co. 10 H. L. Cas. 473, 493; McAndrews v. Electric Teleg. Co. 33 Eng. L. & Eq. 180, 185. *Zouch V. Chesapeake & 0. R. Co. 17 L. R. A. 116, 36 W. Va. 524. * Laing v. Colder, 8 Pa. 479, 49 Am. Dec. 533; Camden & A. R. Co. v. Baldauf, LIMITATION OF LIABILITY IN PAKTICULAR INSTANCES. 43 are not liable, under such contract, for damages resulting from delay occasioned by any cause beyond their power to control by the use of all means reasonably available to them.' This exemption from liability for damages so occasioned is avail- able to the carrier whether the contract of shipment be inter- state, or whether it is to be performed wholly within the state." In the language of Mr. Justice Strong, in the opinion of the Supreme Court of the United States in the case of Soathern Exp. Co. V. Caldwell, 88 U. S. 21 Walh 264, 22 L. ed. 556: "Not- withstanding the great rigor with which courts of law have always enforced the obligations assumed by common carriers, and not- withstanding the reluctance with which modilications of that re- sponsibility imposed upon them by public policy have been allowed, it is undoubtedly true that special contracts with their employers limiting their liability are recognized as valid if, in the judgment of the court, they are just and reasonable — if they are not in conflict with sound legal policy.'" 16 Pa. 67, 55 Am. Dec. 481 ; Ooldey v. Penmylmnia R. Co. 30 Pa. 242, 72 Am. Dec. 703; Pennsylvania B. Co. v. Uendernon, 51 Pa. 315; Farnham v. Camden & A. R. Co. 55 Pa. 53; Empire Transp. Co. v. Wamsutta Oil R. <& M. R. Co. 63 Pa. 14, 3 Am. Rep. 515; Knoiclton v. Erie R. Co. 19 Ohio St. 260, 2 Am. Rep. 395; Graham v. Davis, 4 Ohio St. 362, 62 Am. Dec. 285; Welsh V. Pittsburg, Ft. W. & C. R. Co. 10 Ohio St. 65, 75 Am. Dec. 490; Fil- lebrown v. Orand Trunk R. Co. 55 Me. 462, 93 Am. Dec. 606; Sager v. Ports- mouth, 8. & P.&E. R. Co. 31 Me. 228, 50 Am. Dec. 659; Michigan S. & N. I. R. Co. V. Heaton, 37 Ind. 448, 10 Am. Rep. 89; Adams Exp. Co. v. Fen- drick, 38 Ind. 150; Ohio & M. R. Co. v. Selby, 47 Ind. 471, 17 Am. Dec. 719; ScJiool District in Medfield v. Boston, H. & E. R. Co. 102 Mass. 552, 3 Am. Rep. 502; Adams Exp. Co. v. Stettaners, 61 111. 184, 14 Am. Rep. 57; Nash- ville & C. R. Co. V.Jackson, 6 Heisk. 271; Ketchum v. American Merchants U. E.r.p. Co. 52 Mo. 390; New Orleans Mut. Ins. Co. v. New Orleans, J. & O. N. R. Co. 20 La. Ann. 302; Southern E.ip. Co. v. Moon, 39 Miss. 822; Steele v. Townsend, 37 Ala. 247, 79 Am. Dec. 49; Berry v. Cooper, 28 Ga. 543: Swindler v. Hilliard, 2 Rich. L. 286, 45 Am. Dec. 732; Flinn v. Phila- delphia, W. & B. R. Co. 1 Houst. (Del.) 469. ' Oulf, C. & S. F. R. Co. V. Levi, 76 Tex. 337; Lake Shore & M. S. R. Co. v. Bennett, 89 Ind. 475, 6 Am. & Eng. R. Gas. 391; Barllett v. Pittsburg, C. & St. L. R. Co. 94 Ind. 281, 18 Am. & Eng. R. Cas. 549. « Oulf, C. & S. F. R. Co. V. Oatewood, 10 L. R. A. 419, 79 Tex. 89. *This opinion, last above cited, was delivered in October, 1874, and scarcely more than sub^taiilially followed the earlier ones of York Mfg. Co. v. Illi- nois Cent. R. Co. 70 U. S. 3 Wall. 107, 18 L. ed. 170, and New York Cent. R. Go. V. Lockwood, 84 U. S. 17 Wall. 357, 21 L. ed. 627; see Louisville & N. R. Co. v. Gilbert, 7 L. K. A. 162, 88 Tenn. 430. 44 LIMITATION OF LIABILITY BY CONTRACT AND BY STATUTE. § 13. Release of Liability Must Best upon a Consideration. "Where a distinct option is given, under which the consignor may ship his goods under the ordinary habihty of the carrier, or he may secure a cheaper rate by waiving all liability whatever, except for willful misconduct, the contract in England has been held effective.' So, in England, a contract proposed by a car- rier, which seeks to release all liability, to the exclusion of any contract at a different rate, which will reserve the consignor's rights, has been held to be unreasonable.'' In Brown v. 3fanche9ter, S. (& L. R. Co.^ it was said by Brett and Bagallay, L. JJ., that the condition extending to willful misconduct and exempting from all liability whatever, cannot be reasonable, and in Ashenden v. London^ B. & S. C. R. Co., 42 L. T. N. S. 586, it was held that the giving of an option would not render such a contract valid. By the carrier's act of 1830, Parliament declared that carriers should not be liable for loss or injury to certain goods above the value of ten pounds, unless their value be declared and an increased charge paid. These articles included gold or silver in coin, or manufactured or unmanufac- tured state bank notes, title deed, engravings, glass, china and silks, whether contained in any parcel, either to be carried for hire, or upon the person of any passenger. The act applies only where the loss takes place on land.' The statement that a common carrier may, by contract, limit its common law liability except where it is guilty of negligence has been made in a multitude of cases, and this has been repeatedly declared to be a well established doctrine. But a careful exami- > Brown v. Manchester, S. & L. R. Go. 10 Q. B. Div. 250, L. R. 8 App. Cas. 70B; LewiH v. Great Western R. Co. L. R. 3 Q. B. Div. 195; Simons v. Great Western R. Co. 26 L. J. C. P. 25. * Brown v. Manchester, S. & L. R. Co. supra; McManui v. Lancashire & T. R. Co. 28 L. J. Exch. 353; Gregorii v. West Midla^id Co. 33 L. J. Exch. 155; AUihiy V. Great Western R. Co. 34 L. J. Q. B. 5, 5 Best. & S. 903; McCance V. London <& iV. W. R. Co. 31 L. J. Exch. 65; Rooth v. Worth Eastern R. Co. L. 15. 2 Exch. 173, 36 L. J. Exch. 83; Feek v. JVorth Staffordshire R. Co. 32 L. J. Q. B. 241. » LeCouteur v. London & S. W. R. Co. 35 L. J. Q. B. 40, L. R. 1 Q B. 54; Bax- endale v. Great Eastern R. Co. 4 Q. B. 244, 38 L. J. Q. B. 137. RELEASE OF LIABILITY MUST KKST UPOX A CO^'SIDEIiAT^0N. 4:0 nation of the numerous cases in which tliis doctrine has been laid down shows tliat in them the question of right to refuse the ship- per an option to pay to have liis goods carried without any limi- tation of the carrier's liability at reasonable rates was not pre- sented.' A limitation of liability in the bill of lading will not control where the damao-e is an effect of the carrier's neo-lioence and where it does not appear that the limitation was in consideration of a lower rate of freight." Or a carrier does not prove this fact on the trial.' A carrier cannot wholly exempt himself from lia- bility for negligence, but may, by special contract fairly made with the shipj)er and signed by him in consideration of a reduced freight charge, restrict his liability for loss, even through his prima facie negligence, to a valuation fixed by the agreement." A limitation of the liability of a carrier, to a specified amount, for property carried at a reduced rate, is valid. ^ It is not every special contract that is effective. To be valid, it must be fairly obtained, founded upon a consideration, and be just and reasonable.' The shipper should have the alternative of ' Among the many such cases are the following: Dorr v. New Jersey Steam Nav. Co. 11 N. Y. 485, 63 Am. Dec. 125; Fibel v. Limngston, 64 Barb. 179; Parsons v. Monteaih, 13 Barb. 353; Stoddard v. Long Island R. Go. 5 Sandf. 180; Moore v. Evans, 14 Barb. 524; Pennsylvania R. Co. v. Raioi'don, 119 Pa. 577; Grogan v. Adams Exp. Co. 114 Pa. 523, 60 Am. Rep. 360; Van Schaack v. Northern Transp. Co. 3 Bias. 394; Indianapolis, D. & W. R. Co. V. Forsyth-e, 4 Ind. App. 326; Adams Exp. Co. v. Fendrick, 38 Ind. 150; Cooper V. Berry, 21 Ga. 526; Kallman v. United States Exp. Co. 3 Kan. 205; Grace v. Adams. 100 Mass. 505, 97 Am. Dec. 117, 1 Am. Rep. 131; Chris- tenson v. American Exp. Co. 15 Minn. 270, 2 Am. Rep. 123; Davidson v. Graham, 2 Ohio St. 131; Graham v. Davis, 4 Ohio St. 362, 62 Am. Rep. 285; Baltimore cB 0. R. Co. v. Skeels, 3 W. Va. 556. » Adams Exp. Co. v. Harris, 7 L. R. A. 214, 120 Ind. 73. » Loiii.sville & N. R. Co. v. Soioell, 90 Tenn. 17, 9 Ry. Corp. L. J. 385. *Zouch V. Chesapeake & 0. R. Co. 17 L. R. A. 116, 36 W. Va. 524. ^Zimmer v. Neio York Cent. & H. R. R. Co. 42 N. Y. S. R. 63; Muser v. Hol- land, 17 Blatchf. 412; Earnest v. Express Co. 1 Woods, 573; Hopkins v. Wesicott, 6 Blatchf. 64; Oppenheimer v. United States Exp. Co. 69 111. 62; South (& North Ala. R. Co. v. Henlein, 52 Ala. 606, 56 Ala. 368; Harvey v. Terre Haute & I. R. Co. 74 Mo. 538. * Louisville & N. R. Co. v. Gilbert, 7 L. R. A. 162, 88 Tenn. 430; New York Cent. R. Co. v.' Lockwood, 84 U. S. 17 Wall. 357, 21 L. ed. 627; Hart v. Pennsylvania R. Co. 112 U. S. 338, 28 L. ed. 730: Marr v. Western U. Teleg. Co. 85 Tenn. 543; Merchants Dispatch Transp. Co. v. Bloch, 86 Teun. 397. 46 LIMITATION OF LIABILITY BY CONTKACT AND BY STATUTE. sliipping under the common law liability, or a less or restricted liability, at his option.' A condition to be reasonable must be coupled with compensating advantages. It may not contravene public policy.' It must be fairly obtained.^ In numerous other cases where a limitation of liability by contract is held to be allowable, the report shows that there was, in fact, a considera- tion therefor in a reduction of rates, although this was not ex- pressly mentioned by the court as a reason for the decision.' The English doctrine, until it was modified by an act of Parlia- ment, is generally said to be tliat the carrier may limit his liability to any extent by contract ; but that the EngHsh decisions to this effect do not mean to free the carrier from liability to carry the goods without limitation of liability on reasonable terms, clearly appears by examination of them. Thus, in Harris v. Packwood, 3 Taunt. 271, in which a special acceptance limiting liability was held allowable, the court says that carriers " will not be insurers unless paid according to value," so in Wyld v. Pickford, 8 Mees. & W. 44:3, it is declared that a carrier is entitled by common law to insist upon the full price of carriage, and that he may, if such price be not paid, refuse to carry upon the terms imposed by the common law and insist upon his own. A common carrier is bound to transport for a reasonable remuneration and if he offers to do so and at the same time offers to carry on condition that he shall assume no liability, and holds forth, as an inducement, a reduction of price, or some additional advantage which he does not give to those who employ him with a common law liability, the conditions 1 Peek V. North Staffordshire R. Co. 10 H. L. Cas. 473; Louismlle & N. E. Co. V Gilbert, supra; Manchester, S. & L. R. Co. v. Brown, L. R. 8 App. Cas. 703- Beal v. South Devon R. 3 Hurlst. & C. 337; Liverpool & O, W. Steam Co. v. Phenix Ins. Co. (" The Montana") 129 U. S. 397, 32 L. ed. 788. » aayton V. Corby, 2 Q. B. 819. 3 Booth V. North Eastern R. Co. L. R. 2 Exch. 173. * St Louis, I. M. & S. R. Co. v. Weakly, 50 Ark. 397; Illinois Cent. R. Go. v. Morrison, 19 111. 136; St. Louis & S. E. R. Co. v. Smuck, 49 Ind. H02; Bari- lett V. Pittsburg, C. & St. L. R. Co. 94 Ind. 281; Squire v. New Tork Cent. R. Co. 98 Mass. 239, 93 Am. Dec. 162; Durgin v. American Exp. Co. (N. H.) 9 L. R. A. 4o3; Baltimore & 0. R. Co. v. Brady, 32 Md. 333; Loire v. Booth, 13 Price 329; Morrison v. PMllipps & C. Constr. R. Co. 44 Wis. 405, 28 Am. Rep. 599; Richmond & D. R. Co. v. Payne, 6 L. R. A. 849. 86 Ya. 481; Louisville & N. R. Co. v. Soicell, 90 Tenn. 17, 9 Ry. & Corp. L. J. 385. RELEASE OF LIABILITY MUST BEST UPON A CONSIDERATION. 47 thus offered are reasonable.' "Where tlie shipper knew that the carrier had two rates, according to the service desired, and he chose the lower terms, he must stand to his bargain.' The other Enghsh cases in which special acceptances, as they are termed, limiting lialnlity, are upheld, are not opposed to this doctrine; but decisions allowing a restriction of the carrier's liabil- ity are clearly to be construed as permitting it only in case of a reduction of rates. So, in many American cases where the doc- trine is not clearly stated, it is fairly implied. Thus, in Little Rock (& Ft. S. E. Co. V. Cravens, 18 L. R. A. 527, 57 Ark. 112, it was declared that a carrier cannot, by special contract, limit its common law liability for losses not occasioned by negligence where it does not afford the shipper an opportunity to contract for the service required without such restriction, even if he makes the spe- cial contract without objection or demand for a different one, and in Farnham v. Camden & A. R. Co. 55 Pa. 53, in which a limi- tation of liability was upheld, the court says : " We are to pre- sume, of course, that the charge for transportation was in propor- tion to the risk." And in Judson v. Western R. Corp. 6 Allen, 486, 83 Am. Dec. (J-^Q, the court says : " The carrier has not the option to accept or refuse the carriage of the goods at his pleas- ure, but the person seeking to have them transported can choose whether they shall be carried without any restriction of tlie carrier's duty as prescribed by law." And in New York Mfg. Co. V. Illinois Cent. R. Co. 70 U. S. 3 Wall. 107, 18 L. ed. 170, the court says the carrier cannot " coerce the owner to yield as- sent to a limitation of responsibility by making exorbitant charges when such assent is refused," but that he may "fix a rate of charges proportionate to the magnitude of the risks." Likewise in Graham v. Dams, 4 Ohio St. 302, 62 Am. Dec. 285, the court says the carrier is " still regarded as exercising a public employment and incapable by any act of his own of lim- iting or evading the responsibility which the law attaches, to its exercise." In a few cases the courts have still more clearly and explicitly > Peek V. North Staffordshire R. Co. 10 H. L. Cas. 483. * Mandiesier, S. & L. li. Co. v. Brotcn, L. R. 8 App. Cas. 703, 48 LIMITATION OF LIABILITY BY CONTEACT AND BY STATUTE. announced the doctrine vrhich may fairly be regarded as underly- ing all the decisions, even those in which the general statement of the right of a carrier to limit his liability may seem to deny it. Thus a condition in a bill of lading which limits the carrier's liability is reasonable if coupled with compensating advantages to the shipper, and the latter has the alternative of getting rid of the condition by paying a reasonably higher freight rate.' A stipu- lation by a carrier limiting its liability to a stated sum unless the value of the propert}^ is disclosed will not relieve the car- rier from liability, although the shipper refused to state the amount, where there was no consideration for the stipulation by reduction of charges or otherwise.' In AtcMson, T. <& S. F. R. Co. v. Dill, 48 Kan. 210, it is ex- pressly declared that a carrier cannot limit his liability unless the contract is freely and fairly made, and that he cannot exact as a condition precedent to carrying goods that the shipper shall sign a contract limiting or changing the common law liability. Also that if the carrier has two rates, one for the common law liability and the other for the special contract, the sliipper must have real freedom in making his selection. So in McMillan v. Michigan S. (& N. I. R. Co. 16 Mich. 79, 93 Am. Dec. 208, it is said by Judge Cooley in the opinion of the court that "subject to reason- able regulations every man has a right to insist that his property, if of such description as the carrier assumes to convey, shall be transported subject to the common law liability." Again, in Olwell V. Adams Exp. Co. 1 Cent. L. J. 186, it is said : " A stipulation limiting the common law liability of the carrier in or- der to be binding must be based on a special consideration such as a lower rate of freight or something equivalent." This is re- affirmed in Dillard v. Louisville <& JV. R. Co. 2 Lea, 288, decid- ing that a lower rate of freight or something equivalent thereto will constitute a sufficient consideration for a limitation of liabil- ity. So is the decision in Louisville c& N. R. Co. v. Gilbert, 7 L. R. A. 162, 88 Tenn. 430, that a " fire clause in a bill of lading ' Louimlle & N. R. Go. v. Mancl ester Mills, 88 Tenn. 653; Bichmond & D. It. Co. V. Payne, 6 L. R. A. 84'), f6 Va. 481. • Conover v. Pacific Exp. Go. 40 Mo. App. 31. EELEASE OF LIABILITY MUST KEST UPON A CONSIDEKATION. 4i) exempting the carrier from liability for loss by fire is not valid where transportation under the rules of the common law is not offered as an alternative and no reduction of rates is made as a consideration for the exemption." The same principle in sub- stance is announced in Missouri Pac. R. Co. v. Fagan, 2 L. R. A. 75, 72 Tex. 127, holding that a common carrier has no right to demand of a shipper a waiver of his rights as a condition prece- dent to receiving freight. Unquestionably there must be some consideration for a release by the shipper, of the carrier from liability which rests upon it under the common law. The rule has been stated, that where tliere is no evidence that a consideration was not given for the stipulation, a consideration expressed is sufficient to support the contract ; the court presuming that the carrier probably had rates of charges proportioned to the risk they assumed from the nature of the goods carried, and that the exception must necessarily have effected the compensation demanded.' A carrier need not specifically tender a contract omitting the limited liability clause, in order to avail itself, in an action for damages to stock during transportation, of the defense that it was willing and ready to execute a contract with the shipper upon terms reasonable to the latter, where it sets up a contract limiting its liability to an agreed valuation, as the shipper should demand such contract if it prefers it.' By statute in some places a limitation of a carrier's liability by contract is prohibited. Thus in Texas, by Kev. Stat. art. 278, and in several other states by similar provisions. And in England the Act of Parliament allows only such limitations as shall be found by the courts to be " just and reasonable." The same doc- trine which seems clearly to underlie the general current of de- cisions, appears in cases as to the limitation of the amount of liability, as to which, see §§ 50, 51.' ^Yurk Mfg. Co. v. Illinois Cent. B. Co. 70 U. S. 3 Wall. 107, 18 L. ed. 170; Lonisville & N. R. Go. v. Oden, 80 Ala. 38; Nelson v. Hudson River R. Co. 48 N. Y. 498. » Louisville & N. R. Co. v. Sotcell, 90 Tenn. 17, 9 Ry. & Corp. L. J. 385. ^Pacific Exp. Co. V. Foley, 13 L. R. A. 799, 46 Kan. 457; Georgia Pac. R. Co. V. llughart, 90 Ala. 36; Johnstone v. Richmoyid & D. R. Co. 39 S. C. 55. 4 50 LIMITATION OF LIABILITY BY CONTRACT AND BY STATUTE. As a general rale, and in the absence of fraud or imposition, a common carrier is answerable for tlie loss of a package of goods, though he is ignorant of its contents and though its contents are ever so valuable, if he does not make a special acceptance. But if the shipper is guilty of fraud or imposition, he destroys his claim to indemnity.' Where the contract of carriage signed by the shipper is fairly made, agreeing on a valuation with the rate of freight based on the condition that the carrier assumes liability only to the extent of the agreed valuation, even in case of loss or damage by the negligence of the carrier, the contract will be upheld as a proper and lawful mode of securing a due proportion between the amount for which the carrier may be responsible and the freight he re- ceives, and of protecting himself against extravagant and fanciful valuations.* § IJf. Denial of Right to Contract Against Negli- gence. While it is true that in some of the states the carrier may con- tract against its own negligence, as appears by the review of the authorities in Ray on Negligence of Imj^osed Duties, Passenger Carriers, § SO, yet the ancient rule is recognized in almost all of the courts that a carrier cannot contract against its own want of dili- gence.' While it is admitted in some of the states that a carrier may ' Eart V. Pennsylvania B. Co. 112 U. S. 331, 28 L. ed. 717, citing 2 Kent, Com. 603; Belfv. Rapp, 3 Watts & S. 21, 37 Am. Dec. 528; Du7ilap v. In- ternational 8. B. Co. 98 Mass. 317; NewTork Cent. & H. R. R. Co. v. Fra- loff, 100 U. S. 24, 25 L. ed. 531; Gibbon v. Paynton, 4 Burr. 2298; Batson V. Donovan, 4 Barn. & Aid. 21. ^Muser v. UoUand, 17 Blatcbf. 412; Earnest v. Expess Co. 1 Woods, 573; Hop- kins V. Wesicott, 6 Blatchf. 64; Oppenheimer v. United States Exp. Co. 69 111. 62; South d North Ala. R. Co. v. Henlein, 52 Ala. 606, 56 Ala. 368; Harvey V. Terre Haute & I. R. Co. 74 Mo. 538. « Boehl V. Chicago, M. & St. P. R. Co. 14 Minn. 191; Chicago <& N. W. R. Co. V. Chapman, 8 L. R. A. 508. 133 111. 96; Welch v. Boston & A. R. Co. 41 Conn. 333; Camp v. Hartford & N. Y. S. B. Co. 43 Conn. 333; School Hist, in Medjield v. Boston, H. & E. R. Co. 102 Mass. 552, 3 Am. Rep. 502; Mw York Cent. R. Co. v. Lockioood, 84 U. S. 17 Wall. 357, 21 L. ed. 627; In- dianapolis, P. & C. R. Co. V. Allen, 31 Ind. 394; Welsh v. Pittsburg, Ft. W. tfe C. R. Co. 10 Ohio St. 65, 75 Am. Dec. 490; Rhodes v. Louisville & N. R. Co. 9 Bush. 688. DENIAL OF KIGIIT TO CONTKACT AGAINST NEGLIGENCE. 51 stipulate upon a sufficient consideration for exemption from lia- bility for the ordinary negligence of its servants — yet, this ex- emption will not be extended to an act of positive misfeasance. It need not necessarily be intentional wrong-doing, to prevent its excusing from responsibility, but it must be an affirmative act, not merely ordinary neglect in the course of the bailment, nor the omission of ordinary care in the safe keeping and carriage of the goods.* A carrier may, by special contract, free himself from many common law liabilities, although not from his own fraud or negligence.' A common carrier is an insurer of property, and his lia- bility is not limited by the fact that the pro^Derty was not loaded by the owner, or that the owner accompanies it.' From the cases from the various state courts except, perhaps, in New York' and West Virginia, it w^ould seem that a common car- rier cannot be exempted, by contract, from liability for loss of goods from his own negligence or that of his servants ; he can limit his liability only as an insurer of transportation as to every cause of injury except that arising from his own want of care,* and become thus subject to the laws of bailment only.° The apparent contradiction of this doctrine, as contained in Hart V. Pennsylvania ^. C'o. 112 U. S. 331, 28 L. ed. TIT, which Grogan v. Adams Exp. Co. Ill Pa. 523, refused to follow is referable to the fact that the shipper in that case was estopped by his own act. A common carrier cannot contract against lia- bility from loss from his own ordinary negligence. Such a con- dition is void as against public policy." It cannot, by special con- tract, limit its liability so as to exempt it from responsibility for losses occasioned by its negligence.* • Mngnin v. Dimmore, 70 N. Y. 410, 26 Am. Rep. 608. ' Terre Haute & I. R. Co. v. Sherwood, 17 L. R. A. 339, 132 Ind. 129; Gal- veston, H. & S. A. R. Co. y. Parsley (Tex. Civ. App.) Jan. 3, 1894. » Hannibal & St. J. R. Co. v. Swift, 79 U. S. 12 Wall. 262, 20 L. ed. 423. *Spinetti v. Atlas SS. Co. 80 N. Y. 71, 36 Am. Rep. 579; Cragin v. New Fork Cent. R. Co. 51 N. Y. 61, 10 Am. Rep. 559; Poucher v. New York Cent. R. Co. 49 N. Y. 263. ^ Farnham v. Camden & A. R. Co. 55 Pa. 53; Pennsylvania li. Co. v. Raior- don, 119 Pa. 577. ^ American E-vj). Co. v. Sands, 55 Pa. 140. ■> Indianapolis, P. & C. R. Co. v. Allen, 31 Ind. 394. 8 Johnstone v. Richmond & D. R. Co. 39 S. C. 55. 52 LIMITATION or LIABILITY BY CONTKACT AND BY STATUTE. The right of a carrier to Hmit its common law hability by special contract does not extend to acts which result from its negligence or the negligence of its employes.' It may, by special contract, limit its liability to the owner of stock or goods, so long as the limitation does not relate to its liability for negligence or misconduct." JS'or can it limit its liability for the negligence of its employes by stipulating that those furnished to assist the shipper in loading and unloading freight shall be the employes of the latter.' A carrier cannot limit its liability for its own neg- ligence by contract, either as to the right or the amount of re- covery." Nor can a common carrier in Colorado provide by contract against liability for its negligence.^ It cannot restrict its ]ial)ility for damages for its own negligence to less than the true value of the property by a provision that in case of loss the value at the place of shipment shall be the measure of damages ;° and a stipulation limiting the liability of a common carrier for the loss of goods delivered to it for transportation is void where it does not provide for full payment in ease of its negligence.^ An ex- press stipulation by any common carrier for hire, in a contract of carriage, that he shall be exempt from liability for losses caused by the negligence of himself or his servants, is unreason- able and contrary to public policy, and consequently void.* To be valid, a contract restricting a carrier's liability must be fairly obtained, just and reasonable.* The authorities almost universally concede the carrier's liability for losses accruing through his gross negligence under a contract that property shall be transported at ' Louisville, If. A. & C. E. Co. v. Faylor, 126 Ind. 126; Durgin v. American Exp. Co. (N. H.) 9 L. R. A. 453. » AfcJiison, T. tt- S. F. R. Go. v. Temple, 13 L. R. A. 362, 47 Kan. 7. 'Missouri Pac. R. Co. v. Smith, 84 Tex. 348. *Boehl V. Chicago, M. & St. P. R. Co. 44 Minn. 191. 45 Am. & Eng. R. Cas. 351; Hutchinson v. Chicago, St. P. M. & 0. R. Co. 87 Minn. 524. » Union Pac. R. Co. v. Rainey (Colo.) Dec. 4, 1893. « Fort Worth & D. C. R. Co. v. Qreathome, 82 Tex. 104. ^ Galveston, U. & S. A. R. Go. v. Ball, 80 Tex. 602. '^Liverpool & G. W. Steam Co. v. Phenix Ins. Co. {"The Montana") 129 U. S. 397, 32 L. ed. 788. * Louisville & M. R. Go. v. Gilbert, 7 L. R. A. 162, 88 Tenn. 430. REFUSAL OF FEDIlKAL COLKTS TO KECOGKIZE CONTKACTS. 53 the owner's risk,' and unless in the excepted courts a common carrier cannot, even by express contract, exempt itself from lia- bility from gross negligence or willful misconduct." § 15. Refusal of Feeler al Courts to Recognize Con- tracts Releasing Liability for JVegligence. On the question of the right of a carrier of goods or passengers by land or water, to stipulate for exemption from all liability for his own negligence, as in any question depending upon mercan- tile law and not upon local statute or usage, it is well settled that the courts of the United States are not bound by decisions of the courts of the state, but will exercise their own judgment, even when their jurisdiction attaches only by reason of citizenship of the parties in an action at law, of which the courts of the state have concurrent jurisdiction, upon a contract made and to be* performed within the state.' Upon a New York contract ex- empting a carrier from liability for negligence, the Circuit Court of the United States for the New York District is not bound to hold the exemption valid because of the decisions of the New York courts.* A stipulation in a charter or bill of lading for the adoption of the law of a foreign country, by which a carrier may be exempted from responsibility for negligence, is invalid in United States courts.' And a provision of a bill of lading exempt- ing the ship from liability for damage caused by negligence will not be enforced by the United States courts, although the bill of lading » Canfield v. Baltimore & 0. B. Co. 93 N. T. 532, 45 Am. Rep. 268; Moore v. Evans. 14 Barb. 524; Wells v. Steam Nav. Co. 8 N. Y. 380; French v. Buf- falo, N. T. & E. R. Co. 4 Keyes, 113; Higgins v. Neto Orleans, M. & G. R. Co. 28 La. Ann. 133; Erie R. Co. v. Wilcox, 84 111. 239, 25 Am. Rep. 451; Toledo, W. & W. R. Co. v. Beggs, 85 111. 80, 28 Am. Rep. 613; Arnold v. Illinois Cent. R. Co. 83 111. 273, 25 Am. Rep. 386. » Chicago & N. W. R. Co. v. Chapman, 8 L. R. A. 508, 133 111. 96. * Liverpool & O. W. Steam Go. v. Phenix Ins. Co. {"The Montana") 129 U. S. 397, 32 L. ed. 788; Myrickv. Michigan Cent. R. Co. 107 U. S. 102, 27 L. ed. 325; Carpenter v. Providence Washington Ins. Co. 41 U. S. 16 Pet. 495, 571, 10 L. ed. 1044, 1073; Brooklyn City '& N. R. Co. v. National Bank of New York, 102 U. S. 14, 26 L. ed. 61; Burgess v. Seligman, 107 U. S. 20, 27 L. ed. 359; ISmith v. Alabama, 124 U. S. 465, 478, 31 L. ed. 508, 513; Bucher V. Cheshire R. Co. 125 Mass. 555, 583, 31 L. ed. 795, 798. *New York Cent. R. Co. v. Lockwood, 84 U. S. 17 Wall. 357, 21 L. ed. 627. 6 The Energia, 56 Fed. Rep. 124. 54 LIMITATIOif OF LIABILITY BY CONTKACT AND BY STATUTE. provides that tlie contract shall be governed by the laws of the flag of the ship, and by such law such provision is valid.' % 16. When Exemption by Contract Permitted, Exception Must he Clear and Explicit. There is no public policy which prevents the carrier from as- suming enlarged liabilities ; indeed he may by contract become an absolute insurer. But, the same rule applies when the liability of the carrier is extended, that is enforced where he seeks to restrict his common law liability. There must be shown, in either case, a distinct contract expressed in clear and unmistakable terms.* There is no public policy, requiring exemptions from legal lia- bility on the part of carriers to be sustained as far as possible.^ The liability of common carriers as such is properly regulated by law and not by the contract of the carrier. Some courts, not- ably those of Kew York, hold as the English courts had come to hold before the Act of Parliament, that the common carrier may stipulate for total exemption from his common law liability as a carrier, but the New York court has expressed its regret over the adoption of that rule* and await the consideration of the legisla- ture to remedy it. The validity of a contract exempting a carrier from liability for negligence of its servants does not depend alone upon its granting reduced rates in consideration thereof; but its agreement to perform services respecting the goods is sufficient consideration therefor. A carrier is exempted from liability for the negligent stowage of oil in the same compartment with furs, in consequence of which the latter are damaged by a clause of the bill of lading exempting it from liability for " injury from cor- ruption, frost, decay, stowage ... or from any act or omis- sion, negligence, default, or error in judgment of the pilot, master, mariners, engineers, stevedores, or other persons in the service of the ship's owners."* ' Lewisohn v. National 88. Co. 56 Fed. Rep. 603. * Price V. Bartshorn, 44 N. Y. 94, 4 Am. Rep. 645; Oage v. Tirrell, 9 Allen, 299. * Camp V. Hartford <& iV. 7. 8. B. Co. 43 Conn. 340. * 71 N. Y. 185, 27 Am. Rep. 28. « Rnbens v. Ludrjate Hill 88. Co. 48 N. Y. S. R. 733. WHEN EXEMI'TION BY CONTRACT IS PERMITTED, 55 Such courts require the carrier, if he desires to be exempt from the results of his negligence, so to state in the contract, " ipsissi- mis verbis.""^ Every limitation of the responsibility of a common carrier should be expressed in each case in unequivocal terms.'' A shipping contract, though made at a reduced rate and pro- viding for the exemption of the carrier from liability for its neg- ligence, vrill not exempt it from any kind or sort of negligence not specifically and expressly stated in the contract/ A stipula- tion in a bill of lading for the shipment of money over a railroad and steamship line, that it is to be conveyed " upon said steam- ship" with certain limitations of liability, does not apply to its conveyance over the railroad.* Where general terms of exemption are employed, the special risks thereafter enumerated and excepted will limit the general exceptions to the class of risks especially mentioned, if such a construction can be reasonably placed upon the language em- ployed.* If a common carrier may limit his liability by express contract, the limitation must be reasonable in itself, and not such as to operate as a snare or fraud upon the public' Although a carrier of freight and passengers in the state of J^ew York may lawfully stipulate for exemption from liability for negligence of itself and servants when supported by a good con- sideration, such as carrying the goods at the lowest rate made for this class of freight,' such stipulation is to be strictly construed, and the exemption must be expressed in terms ; and if general words of release are used, such construction as will exclude ex- emption from negligence must obtain, if the release is not thereby ' Kenney v. New York Cent. & H. B. R. Co. 125 N. Y. 422; Mynnrd v. Syra- cme, B. & N. Y. R. Co. 71 N. Y. 180, 27 Am. Rep. 28; Holsapple v. Rome, W. & 0. R. Co. 86 N. Y. 275; Nicholas v. New York Cent. & H. R. R. Co. 89 N. Y. 370. ^ Hopkins V. Westcott, 6 Blatchf. 67; Pratt v. Ogdensburg & L. C. R. Co. 102 Mass. 557. « Zimmer v. New York Cent. & H. R. R. Co. 42 N. Y. S. R. 63. * Rio Grande R. Co. v. Cross, 5 Tex. Civ. App. 454. » St. Louis <& S. E. R. Co. v. Smuck, 49 Iml. 302; Barter v. Wheeler, 49 N. H. 9, 6 Am. Rep. 434; Edsall v. Camden tfc A. R. & Transp. Co. 50 N. Y. 061. < Adams Exp. Co. v. Reagan, 29 Ind. 21, 92 Am. Dec. 333. ■ Jennings v. Orand Trunk R. Co. 52 Hun, 227. 5t) LIMITATION OF LIABILITY BY CONTRACT AND BY STATUTE. rendered inoperative.' A contract releasing a carrier from all damage to goods from any cause not the result of collision or cars being thrown off the track, does not release from liability for negligence not resulting in collision or derailment.* A bill of lading relieving a carrier of perishable goods, gener- ally, from all responsibility for delays, will not relieve it from lia- bility for the delays occasioned by the negligence of its own agents and servants where they are not expressly specified.' A common carrier which enters into a contract exempting it from liability for the negligence of its servants is not thereby exempt from liability for its own negligence." An exception in a bill of lading, in regard to liability for injury to cargo of any neglect or default of the master, mariners, or others in the service of the owners, does not include negligence of the owners themselves.* A shipping contract will not so operate unless the intent is so clearly expressed that the shipper could not be misled. It cannot be inferred from general words in the contract, such as " damages occasioned by delays from any cause or from change of weather.'" % 17. Statutes Limiting Power of Carrier to Contract against its own JVegligence. In many of the states the power of the carrier to limit its com- mon law liability by special contract is restricted by statute or entirely denied. A railroad company operating a line of railroad in Nebraska is a common carrier, and cannot, under the provis- ions of the Constitution, limit its liability as such by special agreement with a shipper,' A stipulation in a contract of ship- ment, limiting the liability of the carrier to a certain amount in > Elliott V. New York Cent. <& H. R. R. Co. 33 N. Y. S. R. 861; Keiiney v. Neio York Cent. & H. R. R. Co. 125 N. Y. 423, affirming 54 Hun, 143. « Phanix Clay Pot Works v. Pittsburg iSc L. E. R. Co. 139 Pa. 284. » McKay v. New York Cent. & H. R. R. Co. 50 Hun, 563. * Weinberg v. National 88. Co. 25 Jones & S. 586. » The Guildhall, 58 Fed. Rep. 796. • NicJiolas V. New York Cent. & H. R. R. Co. 89 N. Y. 370; Canfeld v. Balti- more & 0. R. Co. 93 N. Y. 532, 45 Am. Rep. 268; Mynard v. Syracuse, B. & N. Y. R. Co. 71 N. Y. 183. 27 Am. Rep. 28. ' Missouri Pac. R. Go. v. Vandeventer, 3 L. R. A. 129, 26 Neb. 222. STATUTES LIMITING POWER OF CARKIER TO CONTRACT. 57 case of damage to the property shipped, is not valid and binding on the sliipper ; and he may recover the damages to which he shows himself entitled under the measure of damages fixed by law in Texas.' And in Texas a statute enacted in 1860 is to the effect that car- riers within that state may not " limit or restrict their liability, by any general or special notice, nor by inserting exceptions in the bill of lading or memorandum given upon the receipt of the goods for transportation, nor in any other manner whatever. And no special agreement made in contravention of the foregoing pro- visions shall be valid.^ A provision limiting the liability of a railway company to its own line, in a bill of lading from a railway station in Texas to Galveston, in the same state, thence by steamer to Liverpool, pur- porting to be a foreign bill of lading and signed by one who signs as agent severally for the railway and the steamship companies, does not make it a domestic bill of lading so as to bring it within Tex. Rev. Stat. art. 278, forbidding carriers between points within the state from limiting their common law liability.^ Since Christenson v. American Exp. Co., 15 Minn. 270, it has been settled by judicial decision in that state that a common car- rier cannot exonerate himself by contract from liability for his own negligence, and this rule is now recognized by statute." Under section 1308 of the Iowa Code, a contract between a railroad company and a shipper of horses, limiting the liability of the company for the horses to an amount less than their actual value, is invalid. The section of the Iowa Code which provides that all contracts by which carriers seek to limit their liability shall be declared invalid is not repugnant to the Constitution of the United States, as being a regulation of commerce." Under the Massachusetts Public Statutes, chap. 112, § 214, a railroad company is not liable for goods destroyed by fire while «R Lmn, A. & T. B. Co. v. Bobbitis (Tex. App.) Dec. 14, 1889. * Missouri Pac. R. Co. v. Sherwood, 17 L. R. A. 643, 4 Inters. Com. Rep. 640 84 Tex. 125. « Gen. Laws, 1885, chap. 188, § 26. *EartY. Chicago & N. W. R. Co. 69 Iowa, 485. i Missouri Pac. R. Co. v. Harris, m Tex. 166; Oulf, C. & S. F. R. Co. v. Trawick, 68 Tex. 314. 58 LIMITATION OF LIADILITY BY CONTRACT AND BY STATUTE. in its possession, under a contract of carriage excepting this risk. Where the goods are in its possession not under such exception in the contract, it is liable for their destruction by lire communi- cated by locomotives.' § 18. Limitation of Amount of Liability hy Stat- ute— Act of Congress. The maritime law of the United States, as found in the stat- utes, is the same as the general maritime law of Europe. It is different from that of Great Britain in this : the former gauges the liability of the value of the ship and freight after the loss or injury, and the latter by their value before the loss or injury, not exceeding fifteen pounds per ton.' The institution of proceedings in the district court of the United States, under the Limited Liability Act of 1851, super- sedes the prosecution in other courts of claims for the same losses and injuries. The first section of the Act exempts shipowners from liability for losses by fire, " unless such fire is caused by the design or neglect of such owner or owners." The second section relates to the shipping of precious metals and other valuables without giving notice of their character and value, and exempts the- master and owners, in such cases, from liability as carriers.* The third section declares that the liability of shipowners for embezzlement, loss or destruction of goods on board ship by the *NoTE. — "Trinkets," within the meaning of U. S. Rev. Stat. § 4281, requir- ing shippers of certain articles to give written notice to the carrier of the true character and value thereof, include fans and parasols made of delicate and expensive materials, ornamented with carving, fragile in construction, and in- tended more for ornament than use, although possessing to some extent the quality of utility. A lady's shawl made exclusively of Chantilly lace is "lace" within the meaning of U. S. Rev. Stat. § 4281, requiring notice to carriers of the true character and value of certain articles shipped. Ocean SS. Co. v. Way, 20 L. R. A. 123, 90 Ga. 747. ^ Bassett v. Connecticut River R. Go. 145 Mass. 129; Blaisdell v. Connecticut River R. Co. 145 Mass. 132. ^National Steam Nav. Co. v. Byer ("The Scotland") 105 U. S. 24, 26 L. ed. 1001; ^^e^rYork &W. SS. Co. v. Mount ("The Benefacto?-") 103 U. S. 239, 26 L. ed. 466. LIMITATION OF AMOUNT OF LIABILITY BY STATUTE. 59 master, crew, passengers or others, or for loss or damage bj col- lision, or for any act, matter or tiling, loss, damage or forfeiture, done, occasioned or incurred, without privity or knowledge of the owner or owners, shall in no case exceed the value of the interest of such owner or owners in such ship and the freight then pend- ing. Section 4 prescribes the mode of proceedings to be taken by freighters and owners for the purpose of apportioning the sum for which the owner or owners may be liable amongst the parties entitled thereto. The last section declares that the Act shall not apply to the owner or owners of any canal-boat, barge or lighter, or other vessel used in rivers or inland navigation.' In the words "Any vessel of any description whatsoever, used in river or inland navigation," excepting the owner of such vessel from the benefit of limitation of liability, given by the Act to owners of other vessels, the word " used " means " enijDloyed." * The Federal Statutes of 1884, chapter 121, section 18, did not, prior to the statute of 1886, chapter 21, extend the limitation of responsibility therein provided for to owners of fishing vessels and their actual liability remained.' The Limited Liability Act, reproduced in Kevised Statutes, § 5282, etc., applied to owners of foreign as well as domestic vessels, and acts done on the high seas as well as in the waters of the United States, except when a col- lision occurs between two vessels of the same foreign nation or perhaps of two foreign nations, having the same maritime law.* It applies to vessels navigating the high seas between ports and places within the same state.^ It does not release the owners from the payment of costs in a district court beyond the amount of the stipulation filed therefor, if they appear and make defense, or on appeal to the circuit court or from interest in the nature of damages occasioned by the appeal.* ' Providence & N. Y. 88. Co. v. Hill Mfg. Co. 109 U. S. 578, 27 L. ed. 1038, reversing 113 Mass. 495, 125 Mass. 292, Field, J., dissenting. * Moore v. American Traiisp. Co. 65 U. S. 24 How. 1, 16 L. ed. 674. ^Simpson v. Story, 145 JNIass. 497. * National Steam Nav. Co. v. Dyer ("77t^ Scotland") 105 U. S. 24, 26 L ed. 1001. ^Lord V. Ooodall, N. & P. SS. Co. 102 U. S. 541, 26 L. ed. 224. *TheWanata v. Avery, 95 U. 8. 600, 24 L. ed. 461. 60 LIMITATION OB LIABILITi' BY GONTKACT AND BY STATUTK. The Act of Congress of 1851 limiting the liability of shipown- ers, includes collisions as well as injuries to the cargo' and the limitation of liability under Kev. Stat. §§ 4282, 4287, in a case where a vessel is injured by a collision by causes over which it had no control, is applicable to proceedings in rem against the ship as well as to proceedings in personam against the owner. The limitation extends to the owner of property as well as to his person.' Under the Act of 1851, the owners of ships and ves- sels are not liable for injury by collision occasioned without their knowledge beyond the amount of their interest in such ship or ves- sel.* The owners of a vessel stranded by negligence of the master are entitled to limitation of their liability, under U. S. Rev. Stat. §§ 4283-4287, if they were in no way privy to the faults that brought about the stranding.* The law of limited liability of shipowners applies to cases of personal injury and death, as well as to cases of loss of, or injury to, property. It extends to liability for every kind of loss and injury." Limited liability may be claimed (1) by way of defense to an action, or (2) by surrendering the ship or paying the value into court. The latter method is only necessary when the owner de- sires to bring all the creditors claiming damages into concourse for distribution.' The right to proceed for limitation of liability is not lost or waived by a surrender of the ship to underwriters. Where the owner pays into court the amount of his liability it extinguishes the claims against the vessel in rem, as well as against him in pe7'sonam. The time at which the amount or value of the own- er's interest in a ship and freight is to be determined, is the ter- mination of the voyage, in which the loss or damage occurred, which is terminated for that purpose when the ship is lost at sea or the voyage is otherwise broken up before arriving at the port • Norwich & N. T. Transp. Go. v. Wright, 80 U. S. 13 Wall. 104, 20 L. ed. 585. ^ Place V. Norwich & N. T. Transp. Co. {''The City of Norwich") 118 U. S. 468, 30 L. ed. 134. » The Bnltirrwre v. Rowland, 75 U. 8. 8 Wall. 377, 19 L. ed. 463; Tlie Cayuga V. Uohoken Land & Imp. Co. 81 U. S. 14 Wall. 270, 20 L. ed. 828. * Tlie City of Para, 44 Fed. Rep. 689. » Butler V. Boston & S. SS. Co. 130 U. S. 527, 32 L. ed. 1017. » Tfwmmesaen v. WhitwUl, 118 U. S. 523, 30 L. ed. 156. LIMITATION OF AMOUNT OF LIABILITY BY STATUTE. 61 of destination.' "Where the offending vessel in a collision did not sink in consequence thereof, but was afterwards sunk and wrecked in the same voyage by negligent navigation, this was the termi- nation of the voyage for fixing the liability of her owners.' Where a collision occurred by which an offending ship and her cargo were sunk at sea, but strippings from the ship were rescued before she went down, from which the owners afterwards realized several thousand dollars, it was decided, in awarding damages against the owners under Revised Statutes, sections 4283-4287, limiting liability to the amount of their interest in the ship, that the court is not bound to allow interest on the proceeds of the wreck, or strippings, but may in its discretion allow interest or not. Allowance of interest by way of damages, in cases of col- lision and other cases of pure damage, as well as the allowance of costs, is in the discretion of the court.^ This liability of shipowners ma}' be discharged by their surren- dering and assigning the vessel and freight for the benefit of the parties injured, in pursuance of section 4, although these may have been diminished in value by collision or other casualty dur- ing the voyage, and, it seems that for their total loss, the owners will be entirely discharged. The amount, if insufiicient to pay the damages caused, will be apportioned j^o rata among the own- ers of the injured vessel, and the cargoes of both vessels, in pro- portion to their respective losses.'' Insurance is no part of the owner's interest in the ship or freight, within the meaning of the law and does not enter into the amount for which the owner is held liable.* In a case of collision occasioned by the negligence of the offi- cers or hands of one of the vessels, without any neglect, privity or knowledge of her owner, where such vessel took tire, and sank, 1 Place V. Norwich & N. 7. Transp. Go. {"The City of N(yrwicK") 118 U. S. 468, 30 L. ed. 134. » Thommessen v. Whiticill, supra. ' National Steam Wav. Co. v. Bi/er {"The Scotland") 105 U. S. 24, 26 L. ed. 1001. * Norwich d; NY. Transp. Co. v. Wright, 80 U. S. 13 Wall. 104, 20 L. ed. 585. 6 Tlwmmessen v. Whitwill, 118 U. S. 523, 30 L. ed. 156; T7ie Bristol, 29 Fed. Rep. 867. 62 LIMITATION OF LIABILITY BY CONTRACT AND BY STATUTE. with loss of the cargo, and therefore never completed her voyage, nor earned any freight, but was afterwards raised by her owner and repaired, and being then libeled and seized on behalf of the owners of her cargo, was claimed by him and bonded at her then value and an answer and a petition for limited liability filed, al- though he had received insurance on the ship for loss by fire, and he was held entitled to a limitation of liability to the value of his interest in ship and freight after she had sunk, under Revised Statutes, sections 4282, 4287 (Act of 1851).' As between two vessels, both of which are in fault in a collision? the statute as to the liability of the owners applies only to a claim for one half the difference between their respective losses, that being the extent of the owners' liability.'' The amount recovered in a collision suit, whether before limi- tation proceedings are commenced or afterwards, and whether in a court of first instance or in an appellate court, will stand as a basis for priority of division when the fund is distributed. In all other respects, the proceedings for limitation of liability may be conducted within the ordinary course.' The subsequent raising and repairing of a sunken vessel and giving her increased value has nothing to do with the amount of liability. No freight is to be estimated in finding the amount except what is earned. The appraisement of a vessel upon which she is delivered to claimants upon a stipulation for her value in a collision suit, does not take away the jurisdiction of the court to allow a reappraisement for the purpose of fixing her value, in proceedings for limitation of liability.^ Under the Limited Liability Act (U. S. Rev. Stat. § 4283) the liability of a ship owner for the " freight then pend- ing " extends to passage money, and to freight prepaid at the port of departure.^ ^ Place V. Norwich & N. Y. Transp. Co. (" The City of Noricich") 118 U. S. 4C8, 30 L. ed. 134. ^Reynolds v. Vanderbilt (" Tlie North Star") 106 U. S. 17, 27 L. ed. 91. i Place V. Noo'wich c6 N. T. Transp. Go. (" T7ie City of Norwich") 118 U. S. 468, 30 L. ed. 134; New York & W. 88. Go. v. Mount (" The Benefactor") 103 U. S. 247, 26 L. ed. 466. * Place V. Norioich & N. Y. Transp. Co. (" The City of Norwich") 118 U. S. 468, 30 L. ed. 134. » The Main v. Williams, 152 U. S. 122, 38 L. ed. 381. LAW OF PLACE OF CONTKACT OF AFFREIGHTMENT. 63 The owners of a steamer are not relieved from their common law liability for failing to use appliances necessary for the protec- tion of property on shore, by United States Revised Statutes, sec- tion 4491, providing that no kind of instrument, machine, or equipment for the better security of life shall be used on any steam vessel, which shall not be first approved by designated per- sons, as such provision is made for the benefit of the passengers.' The provision of the Act of Congress of Feb. 13, 1893, § 3, in terms exempting vessels and their owners from all liabilities what- ever if the vessel is seaworthy and properly manned, equipped and supplied, must be read with the limitation that it relates only to the rights and liabilities of owners and shippers as between themselves with respect to tlie cargo, which are the subjects of the Act, and does not abolish all liability and remedy for all marine torts of vessels transporting merchandise to and from any port in the United States." Proceedings taken by the owner of the vessel, by libel or lim- ited liability, are a bar to actions commenced to recover damages for losses sustained by means of the stranding and sinking of the vessel,' and the libelants and intervenors may be restrained from collecting or attempting to collect or enforce their respective de- crees in any other manner than by the ])ro rata distribution of the fund standing by stipulation, in place of the ship and freight.^ % 19. Law of Place of Contract of Affj^eightment. Any contract of exemption of a common carrier must be proved as a matter of evidence, according to the law of the forum.* The general rule is that the law of a country where a contract is made, governs, as to the nature, the obligation and the inter. j)retation of it. The parties to the contract, are either the sub- jects of the power there ruling, or as temporary residents, owe it ' Cheboygan Lumber Co. v. Delta Transp. Co. (Mich.) April 10, 1894. » The Berkshire. 59 Fed. Rep. 1007. * Butler V. Boston & S. SS. Co. 130 U. S. 527, 32 L. ed. 1017. ^Mw York & W. SS. Co. v. Mount (" Tlie Benefactor") 103 U. S. 239, 26 L. ed. 351. ^The Guildhall, 58 Fed. Rep. 796. 64: LIMITATION OF LIABILITY BY CONTRACT AND BY STATUTE. a temporary allegiance. In either case equally, they must be un- derstood to submit to the law there prevailing and to agree to its action upon their contracts. It is, of course, immaterial that such agreement is not expressed in terms. It is equally an agreement in fact, presumed de jure ; and a foreign court, interpreting or enforcing it on any contrary rule, defeats the intention of the parties as well as neglects to observe the comity of nations. It was accordingly held in Peninsular & 0. Stearic Nav. Co. v. Shand, 3 Moore, P. C. N. S. 272, 290, Lord Justice Turner de- livering judgment in the privy council, reversing the decision of the supreme court of Mauritius, that the law of England and not the French law in force at Mauritius, governed the validity and construction of a contract made in an English port between an English company and an English subject, to carry him thence by way of Alexander and Suez, to Mauritius ; and containing a stip- ulation that the company should not be liable for loss of passen- o;ers' bao-o-ao-e, which the court in Mauritius had held to be invalid by the French law. Justice Turner observed that it was a satis- faction to find that the court of cassation in France had pro- nounced a judgment to the same effect, under precisely similar circumstances in the case of a French officer taking passage at Hong Kong, an English possession, for Marsailles, in France, un- der a like contract, in a ship of the same company, which was wrecked on the Red Sea, owing to the negligence of the master and crew.' That decision was in accordance with an earlier one of Mr. Justice Story, in Poj)e v. Nickerson, 3 Story, 465, as well as witli later ones in the privy council, on appeal from the high court of admiralty, in which the validity of a bottomry bond has been de- termed by the law prevailing at the home port of the ship, and not by the law of the port where the bond was given.* * ' Julien V. Peninsular & Oriental Go. , imperfectly cited by 3 Moore, P. C. N. 8. 283, note, and fully reported in 75 Journal du Palais, 225, 1864. See the case of Lhyd v. Ouibert, 6 Best & S. 100, L. R. 1 Q. B. 115, decided iu the Queen's Bench above, and in the Exchequer Chamber, after the de- cision in the Privy Council just referred to. » The Karnak, L. R. 2 P. C. 505, 512; The Gaetano, L. R. 7 Prob. Div. 137; Liverpool & G. W. SS. Go. v. Phenix Ins. Go. (" The Montana") 129 U. S. 397. 32 L. ed. 788. See also The Woodland, 7 Ben. 110, 118, 14 Blatchf. 499-503. 104 U. S. 180, 26 L. ed. 705. LAW OF PLACE OF CONTRACT OF AFFREIGHTMENT. 65 In Chartered Mercantile Bank v. Netherlands I. S. JVav. Co. L. K. 9 Q. B. Div. 118, L. R. 10 Q. B. Div. 521, 529, 536, a bill of lading issued in England in the English language to an English subject by a company described therein as an English company, and registered, both in England and in Holland for goods shipped at Singapore, an English port, to be carried to a port in Egypt, a Dutch possession, in a vessel with a Dutch name, registered in Holland, commanded by a Dutchman and carrying the Dutch flag in order to obtain the privilege of trading with Egypt, was held to be governed by the law of England and not by that of Hol- land, in determining the validity and construction of a clause ex- empting the company from liability for the negligence of the master and crew ; and Lords Justices Brett and Lindley both con- sidered it immaterial whether the ship was regarded as English oi Dutch. The general rule is that where a contract is made in one country between merchants carrying on business there, but to be performed elsewhere, the construction of the contract and all its incidents are to be governed by the law of the country where the contract is made, unless it is plain to see that the intention of the jDarties was that the law of the country where the contract is to be performed, should prevail. A contract for the conveyance of cattle from Boston to England, on a British ship, by a British company, made in English forms containing exceptions as to perils from " the Queen's enemies," must be considered to have been made with reference to the laws of England ; and the clause therein exempting the carrier for negligence, which are valid ac- cording to the English law, will be held valid by English courts.' The broad rule is that the law of a country where a contract is made presumably governs the nature, the obligation and interpre- tation of it, unless the contrary appears to be the express intention of the parties. A contract by a carrier limiting its liability for damages to freight shipped, from any cause whatever, to the val- uation agreed upon, made in the District of Columbia in regard to goods shipped from Washington to a point in another state, and valid in that district, is valid everywhere.^ 1 Be Missouri SS. Go. (Eng. Ct. App.) 7 Ry. & Corp. L. J. 5. ^Fairchild v. Philadelphia, W. & B. B. Co. 148 Pa. 527. 5 QQ LIMITATION OF LIABILITY BY CONTRACT AND BY STATUTE. "Where a bill of lading was made and dated in New York, ajid signed by the ship's agent there, acknowledging that the goods have been shipped " on the company's steamship called ' Montana ' now lying in the port of New York, and bound for the port of Liverpool," and are to be delivered at Liverpool ; containing no indication that the owners of the steamship are English, or that their principal place of business is in England, the only descrip tion of the line of steamships or of the place of business of their owners being in a memorandum in the margin as follows : " Guyon Line of U. S. Mail Steamers, New York, 29 Broadway; Liverpool, 11 Rumford St.," with a reservation of liberty in case of interruption of the voyage " to tranship the goods by another steamer," which would permit transhipment into a vessel of an- other line, English or American, the general average to be computed not by any local law or usage, but " according only to Antwerp rules," which are the rules drawn up in 1864 at York in England, and determined in 1877 at Antwerp in Belgium, at the interna- tional conference of representatives of the more important mer- cantile associations of the United States, as well as of the mari- time countries of Europe (Lown. Av. 3d ed. App. 9) it was held, that the contract, being made at New York, the shipowner having a place of business there, and the shipper being an Amer- ican, both parties must be presumed to have submitted themselves to the law there prevailing, and to have agreed to its action upon their contract. The contract was held a single one, and its prin- cipal object, the transportation of goods, to be one continuous act, to begin in the port of New York, to be chiefly performed on the high seas, and to end at the port of Liverpool. The facts that the o-oods are to be delivered at Liverpool, and the freight and primage therefor payable there in sterling currency, did not make the contract an English contract or refer to the English law the question of the liability of the carrier for the negligence of the master and crew in the case of a breach.* > Peninmlar & 0. Steam Nav. Co. v. Shand, 3 Moore P. C. N. S. 273, 290; Ll'iydv. Onibert, 6 Best & S. 100. L. R. 1 Q. B. 115; Chartered Mercantile Bank of India v. Netherlands I. 8. Nav. Co. L. R. 9 Q. B. Div. 118, and L. R. 10 Q B. Div. 521. LAW OF PLACE OF CONTKACT OF AFFREIGHTMENT. 67 It was held also that there was even less ground for holding three bills of lading of cotton to be English contracts. Each of them was made and dated at Nashville, an inland citj, and as a through bill of lading over the Louisville & Nashville Railroad and its connections, and by the Williams & Guyon Steamship Co. from Nashville to Liverpool and the whole freight from Nashville to Liverpool is to be " at the rate of 54 tenths ster- ling per hundred pounds, gross weight," it is concluded that the liability of the Louisville & Nashville Railroad and its con- nections, as common carriers, " terminates on the delivery of the property to the Steamship Company at New York, when the lia- bility of the steamship commences, and not before ;" and that " the property shall be transported from the port of New York to the port of Liverpool by the said steamship company, with lib- erty to ship by any other steamship or steamship line." On the margin is this significant reference to the provision of the statutes of the United States applicable to ocean transportation only, " Attention of shippers is called to the Act of Congress of 1S51, that any person or persons shipping oil of vitriol, unslacked lime, inflammable matches or gunpowder, on a ship or vessel tak- ing a cargo for divers persons on board, without delivering at the time of shipment a note in writing, expressing the nature and character of such merchandise, to the master, mate, or officer, or person in charge of the lading of the ship or vessel, shall forfeit to the United States one thousand dollars."* It was argued that as each bill of lading, drawn up and signed by the carrier, and assented to by the shipper, contained a stipu- lation that the carrier should not be liable for losses by perils of the sea arising from the negligence of its servants, both parties inust be presumed to have entered into and to be bound by that stipulation, and must therefore (the stipulation being void by our law and valid by the law of England) have intended that their contract should be governed by the English law ; and one passage in the judgment in Peninsular c& 0. Steam Nav. Co. v. Shand, 3 Moore, P. C. N. S. 272, 291, was said by the Supreme Court of ' Act of March 3, 1851 (9 Stat, at L. C35, chap. 43, § 7) Rev. Stat. § 4288. 68 LIMITATION OF LIABILITY BY CONTRACT AND BY STATUTE. the United States in deciding the case, to give some color to the arg-nraent ; but it was added that the facts of the two cases are quite different in tliis respect ; in the case cited, effect was given to the law of England where the contract was made, and both parties were English, and must be held to have known the law of their own country, while in the case in judgment, the con- tract was made in this country, between parties, the one residing and the other doing business here ; and the law of England is a foreign law which the American shipper is not presumed to know. Both parties, or either of them, it was said, may have supposed the stipulation to be valid, or either of them may have known that, by our law, as declared by the Supreme Court of the United States, it was void, but in either case it is not concluded that there is any ground for inferring that the shipper at least, had any intention, for the purpose of securing its validity, to be governed by a foreign law, which he has not been shown and can- not be presumed to have had any knowledge of. Accordingly, it was held that each of the bills of lading is an American and not an English contract, and so far as concerns the obligation to carry the goods in safety, is to be governed by the American law, and not by the law, municipal or maritime, of another country. That, as by the law of this country, the stipulation by which the appel- lant undertook to exempt itself from liability for the negligence of its servants, is contrary to public policy, and therefore, void, and the loss of the goods was a breach of the contract, for which the shipper might maintain a suit against the carrier, that this being so, the fact that the place where the vessel went asliore in consequence of the negligence of the master and officers in the prosecution of the voyage, was upon the coast of Great Britain, is quite immaterial.* In Jacobs v. Credit Lyonnais^ L. E.. 12 Q. B. Div. 589, a con- tract made in London between two English mercantile houses by which one agreed to sell to the other 20,000 tons of Algerine esparto, to be shipped by a French company at an Algerian port, in British vessels, furnished by the purchasers at London, and to » Liverpool & O. W. Steam Co. v. Phoinix Inn. Co. ("The Montana") 139 U. S. 397, 32 L. ed. 788; The Brantford City, 29 Fed. Rep. 373. LAW OF PLACE OF COXTKACT OF AFFKEIGUTMENT. 69 be paid for by tliem in London on arrival, was held to be an English contract, governed by Eiighsh law, notwithstanding that the shipment of the goods in Algiers had been prevented by vis major, which, by the law of France, in force there, excused the seller from performance of the contract. In Hale v. N'ew Jersey Steam Wav. Co. 15 Conn. 538, 546, 39 Am. Dec. 398, goods were shipped at New York for Providence in Rliode Island, or Boston in Massachusetts, on a steamboat employed in the business of trans- portation between New York and Providence ; and an exemption claimed by the carrier under a published notice, was disallowed by the supreme court of Connecticut, because, by the then law of New York, the liability of the carrier could not be limited by such a notice. Williams, Ch. J., delivering judgment, said : "The fpiestion is, by what law is this contract to be governed ? The rule upon that subject is well settled, and has been often recognized by this court, that contracts are to be considered according to the laws of the state where made, unless it is presumed, from their tenor, that they were entered into with a view to the laws of some other state." There is nothing in this case, either from the location of the parties or the language of the contract, which shows that they could have had any other law in view than that of the place where it was made. Indeed, as the goods were shipped to be transported to Boston or Providence there would be the most entire uncertainty what was to be the law of the case, if any other rule was to prevail. We have therefore, no doubt that tlie law of New York as to the duties and obligations of common carriers, is the law of the case." In JDyle v. Erie R. Co. 45 N. Y. 113, 117, 6 Am. Eep. 43, a passenger, traveling upon a ticket, by which a railroad corporation, established in New York, and whose road extended from one place to another in that state, passing through the states of Pennsylvania and New Jersey, by their permission, agreed to carry him from one to another place in New York, was injured in Pennsylvania, by the laws of which the damages in ac- tions against railroads for personal injury, were limited to $3000, the court of appeals in New York held that the law of Pennsyl- vania had no application to the case. Mr. Justice Allen, deliver- 70 LIMITATION OF LIABILITY BY CONTRACT AND BY STATUTE. inn; the opinion, referred to the case of Peninsula <& O. Steam Nav. Co. V. Shand, 3 Moore, P. C. (N. S.) 272, as analogous in principle, and said : " The contract was single, and the perform- ance one continuous' act. The defendant did not undertake for one specific act in part performance in one state, and another spe- cific and distinct act in another of the states named, as to which the parties could be presumed to have had in view the laws and usages of 4is*i'ict places. Whatever was done in Pennsylvania was par^jr?a single act of transportation from Utica or "Waverly in thl*:[S^te of New York, to the city of ISTew York, and in per- fori^-^nce of an obligation assumed and undertaken in this state, and which was indivisible. The obligation was created here, and by force of the laws of this state, and force and effect must be given to it in conformity to the laws of New York. The per- formance was to commence in New York, and to be fully com- pleted in the same state, but liable to breach, partial or entire in the states of Pennsylvania and New Jersey, through which the road of the defendant passed ; but whether the contract was broken, and if broken, the consequences of the breach should be determined by the laws of this state. It cannot be assumed that the parties intended to subject the contract to the laws of other states, or that their rates and liabilities should be qualified or varied by any of the different rates that might exist between the laws of these states and the lex loci contractus^ In Mg Daniel v. Chicago <& iV; W. B. Co. 24 Iowa, 412, 417, cattle, transported by a railroad company from a place in Iowa to a place in Illinois, under a special contract made in Iowa, con- taining a stipulation that the company should be exempt from liability for any damage, unless resulting from collision or derail- ing of the trains, were injured in Illinois by the negligence of the company's servants, and the supreme court of Iowa (Chief Jus- tice Dillon presiding) held the case to be governed by the law of Iowa, which permitted no common carrier to exempt himself from the liability which would exist in the absence of a contract. The court said, "The contract being entire and indivisible, made in Iowa and to be partly performed here, it must, as to its valid- ity, nature, obligation and interpretation, be governed by our law; LAW OF PLACE OF CONTRACT OF AFFREIGHTMENT. 71 and by our law, so far as it seeks to change the common law, it is wlioll}^ nngatorj and inoperative. The rights of the parties then, are to be determined under the common law, the same as if no such contract had been made. In Pennsylvania Co. v. Fairchild, 69 111. 260, where a railroad company received in In- diana goods consigned to Leavenworth, in Kansas, and carried them to Chicago, in Illinois, and there delivered them to another railroad company in whose custody they were destroyed by fire, the supreme court of Illinois held that the case must be governed by the law of Indiana, by which the first company was not liable for the loss of the goods after they had passed into the custody of the next carrier in the line of transit. The reservation by the supreme court of New Hampshire of any expression of opinion in G7'ay v. Jackson., 51 N. H. 9, 39, 12 Am. Eep. 1, whether the liability of a railroad corporation for goods transported through parts of two states, was that of a common carrier or of a forwarder only, should be governed by the law of the state in which the loss happened, must be held to qualify the suggestion to that effect in Barter v. Wheeler, 49 N. H. 9, 29, 6 Am. Eep. 434, that suggestion being unnecessary to the decision in that case- But courts often refuse to recognize contracts releasing liability for negligence, valid where made on the ground that they violate the state policy. That a carrier who stipulates not to be bound to the exercise of care and diligence, seeks to put off the essential duties of his employment. For those duties cannot be waived in respect to his agents or servants, especially where the carrier is an artificial being, incapable of acting except by agent and servants. The law demands of the carrier carefulness and diligence in per- forming the service; not merely an abstract carefulness and dili- gence in proprietors and stockholders who take no active part in the business. To admit such a distinction in the law of common carriers, as the business is now carried on, would be subversive of the very object of the law. The carrier and his customer do not stand upon a footing of equality, and, since in mapy cases the latter has no alternative as to the kind of bill he will receive, he should not be estopped by its contents.' ' Lallande v. His Creditoi-s, 42 La. Ann. 705. 72 LIMITATION OF LIABILITY BY CONTRACT AND BY STATUTE. The individual customer has no real freedom of choice. He cannot afford to hio-ojle or stand out and seek redress in the courts. He prefers to accept any bill of lading or to sign any paper that the carrier presents, and in most cases he has no alternative but to do this, or to abandon his business. Special contracts between the carrier and the customer, the terms of which are just and reasonable, and not contrary to public policy, are upheld ; such as those exempting the carrier from responsibility for losses happen- ning from accident or beyond its own line,' or from dangers of navigation that no human skill or diligence can guard against ; or for money or other valuable articles liable to be stolen or dam- aged unless informed of their character or value; or for perishable articles or live animals when injured without default or negli- gence of the carrier. But the law does not allow a public carrier to abandon altogether his obligations to the public, and to stipu- late for exemptions which are unreasonable and improper, amounting to an abnegation of the essential duties of his employ- ment. It being against the policy of the law to allow stipulations which will relieve the railroad company from the exercise of care or diligence, or which, in other words, will excuse it for negli- gence in the performance of its duty, the company remains liable for such negligence." Where our law disallows a stipulation made in favor of carriers doing business in this country, our national policy cannot permit the adoption by a foreign carrier doing business and making con- tracts here with our citizens, of a law of such carrier's flag which permits such stipulations and enforces them." A limitation of liability in a bill of lading absolving the owners of the ves- > Wabash, St. L. & P. R. Co. v. Jaggerman, 115 111. 407. * Liverpool & O. W. Steam Go. v. Phenix Ins. Co. ("The Montana") 129 U. S. 397, 32 L. ed. 788; New York Cent. It. Co. v. Lockwood, 84 U. S. 17 Wall. 359, 363, 384, 21 L. ed. 634, 635, 642; SoxitJiern Exp. Co. v. Caldwell, 88 U. S. 21 Wall. 264, 22 L. ed. 556; Oqdensburg & L. C R. Co. v. Pratt, 89 U. iS. 22 Wall. 123. 22 L. ed. 827; Bank of Kentvcki/ v. Adams Exp. Co. 93 U. S. 174, 183, 23 L. ed. 872, 876; Canada O. T. R. Co. v. Stevens, 95 U. S. 655. 24 L. ed. 535; Hart v. Pennsylvania R. Co. 112 U. S. 331, 338, 28 L. ed. 717, 720; Pfumix Ins. Co. v. Erie & W. Transp. Co. 117 U. S. 312, 322, 29 L. ed. 873, 879; Inman v. South Carolina R. Co. 129 U. S. 128, 32 L. ed. 612. 8 2%* Brantford City, 29 Fed. Rep. 378. LAW OF PLACE OF CONTKACT OF AFFREIGHTMENT. id sel from any neglect or default of the master, mariners, or oth- ers in their service, though valid by the law of the country of such vessel and that of the port of departure, will not be en- forced in the United States where the obligation of the vessel as a common carrier was to deliver her cargo safely at the port of iS^ew York, since such a stipulation on the part of a common car- rier in a bill of lading is void as against public policy.' But a contract of carriage exempting the carrier from liability for negligence, which is valid under the law of the state where it is made, and is to be wholly performed, and in which the alleged breach occurs, has been enforced in another state although such a contract would be invalid under its law.° A contract in a bill of lading for a shipment from Boston to Atlanta, although it would not have been a good contract if made in Georgia, can be enforced in that state if it is a good contract in Massachusetts and was not intended to take effect wholly in Georgia, but was to be partly performed in several different states, including Massachusetts.' But no state will enforce a contract injurious to good morals or public safety.* ' TJie Guildhall, 58 Fed. Rep. 796. 2 Forepaugh v. Delaware, L. & W. R. Co. 5 L. R. A. 508, 128 Pa. 217. 3 Western & A. R. Co. v. Exposition Cotton Mills, 2 L. R. A. 102, 81 Ga. 522. ^ Whart. Conf. L. p. 388, § 490; Story, Conf. L. p. 371, § 244; Bank of Au- gusta V. Earle, 38 U. S. 13 Pet. 519. 589, 10 L. ed. 274, 308; Hope v. Hope, 8 DeG. M. & G. 731; Rousillon v. Roiisillon. L. R. 14 Ch. Div. 351; Oscan- yan v. Winchester Repeating Arms Co. 1U3 U. S. 276, 26 L. ed, 545; Flagg V. Baldwin, 38 N. J. Eq. 219, 48 Am. Rep. 308. CHAPTER III. ACCEPTANCE OF GOODS BY CARRIER. § 20. Duty of Carrier to Accept Goods. § 21. What Constitutes Delivery, Fixing Responsibility of Carrier. § 22. Liability of Shippers for Goods of a Dangerous Character. § 23. Liability of Shipper of Dangerous Goods to Empiloye of Car- rier. § 20. Duty of Carrier to Accept Goods. The common carrier is liable to an action for a refusal to ac- cept and transport goods without a sufficient reason therefor,' But a common carrier is not necessarily a carrier of all descrip- tion of goods, and he is only bound to accept the class of goods which he proposes to transport, and a special contract under which he accepts other goods in a special instance, will relieve him from the obligation of the common carrier as to those goods ;' and the obligation resting upon him only extends to the accept- ance of goods which are to be carried along his usual route and by the ordinary means of transportation adopted by him." If a reasonable sum is tendered, the carrier cannot refuse the carriage of the goods,* if within the class it usually carries, and if the carrier has good grounds for not receiving baggage or prop- erty he must insist on them ; if he receives them his liability is the same as though no ground of refusal existed.' Goods which are ^ Nvgent v. Smith, L. R. 1 C. P. Div. 423; Fish v. Chapman, 2 Ga. 349, 46 Am. Dec. 393; Piedmont Mfg. Co. v. Columbia <& G. B. Co. 19 S. C. 853. ^Honeyman v. Oregon & C. R. Co. 13 Or. 352, 57 Am. Rep. 20; New York Cent. R. Co. v. Lockwood, 84 U. S. 17 Wall. 357, 21 L. ed. 627; Central R. Frazier v. Kaiisas City, St. J. & O. B. R. Co. 48 Iowa, 571 ; Wilson v. Atlanta 6 C. R. Co. m Ga. 386; Utile Rock & Ft. S. R. Co. v. Hunter, 43 Ark. 200; St. Louis, I M. & S. R. Co. v. CominercialU. Ins. Co. 139 U. S. 223, 35 L. ed. 154. ^Land V. Wilmington &W. R. Co. 104 N. C. 48, 40 Am. & Eng. R. Cas. 18. 3 Kansas City, M. & B. R. Co. v. Lilly (Miss.) 45 Am. & Eng. R. Cas. 379. 4 Meyer v. Vicksburg, 8. <& P. R. Co. 41 La. Ann. 639. 6 Peo2)le V. Chicago & A. R. Co. 130 111. 175. 6 Barron v. Eldredge, 100 Mass. 455, 1 Am. Rep. 126; CNeill v. NewYork Cent. i& n. R. R. Co. 60 N. Y. 138; Michigan, S. £ j^. L R. Co. v. Shurtz, 7 Mich. 515; St. Louis, A. & T. H. R. Co. v. Montgomery, 39 111. 335; Plattv. Hibhard, 7 Cow. 497; Roskell v. Waterhouse, 2 Stark. 461. 76 ACCEPT AiSICE OF GOODS BY CARKIEK. A delivery of goods for shipment at a carrier's warehouse, in the presence of the carrier's agent, and receiving a bill of lading signed by the agent, is a delivery to the carrier, so as to render the latter liable for not shipping the goods within five days, as required by N, C. Code, § 1967/ A railroad company is liable for the nonperformance of a contract to carry goods for which it has receipted by its own agent, although its road is in the posses- sion of a lessee.^ Delivery of a horse at a pen and on a chute provided by the company and designated by its agent for the use in loading a car is sufiicient to charge the company if the chute proves rotten, and damages result/ The liability of a common carrier of goods and merchandise attaches when the property passes, with his assent, into his posses- sion, and is not affected by the question of ownership of the car- riage in which it is transported, nor by the fact that the carriage is loaded by the owner/ The duty of loading freight delivered to and accepted by a railroad company for transportation rests primarily upon the company ; and a rule by which the shippers of heavy and bulky freight are required to load it upon cars at most requires such shippers to furnish the necessary help to load it, and does not change the company's relation, in regard to prop- erty delivered to and accepted by it for the sole purpose of trans- portation, from that of a carrier to a warehouseman/ But the ways and means of loading, the car being in proper condition, and the burden of loading being by agreement upon the shipper, it is his duty to have the car loaded that the train may not be un- reasonably delayed/ The delivery must be made to some agent of the carrier, if not to the carrier in person, who is authorized to receive the goods/ • Harrell v. Wilmington Crouch V. London & N. W. R. Co. 14 C. B. 256. « Riley v . Home, 5 Bing. 217. 3 Merchants Despatch Transp. Co. v. Belles, 80 111. 473; Baldwin v. Liverpool & O. W. SS. Co. 74 N. Y. 125, 30 Am. Rep. 277; Broicn v. Ca7)iden & A. R. Co. 83 Pa. 316. *Parrott v. Wells, 82 U. 8. 15 Wall. 524, 21 L. ed. 206; Pierce v. Winsor, 2 Cliff. 18. 5 United States v. Saul, 58 Fed. Rep. 763. ^ Brass v. Maitland, 6 El. & Bl. 470; Hutchinson v. Ouion, 5 C. B. N. S. 149; Hearne v. Carton, 2 El. & El. 66. LIABILITY OF SHIPPERS OF DANUEKOUS GOODS TO EMPLOYE. 87 have been what it was supposed to be when it was received and placed on board. Want of greater care in that behalf was not a fault, because the master had no means of knowledge that the article required any extra care or attention beyond what is usual in respect to other articles. It was true, in that case, that the dangerous character of mastic thus transported was unknown to the shipper, but he was, nevertheless, held liable to refund dam- ages to the owner of the vessel, for losses sustained by other ship- pers. It was said, that the law imputes to the shipper a knowl- edge of the dangerous character of the shipments ;' and he is not relieved from this resi^onsibility although the goods may have passed through many hands,'' A manufacturing firm which through its duly authorized agents purchases the cargo of a canal boat, and charters another boat to transport it as refuse salt, and upon arrival refuses to receive it because it is salt cake, is hable to the owner of the boat chartered for damage to the boat from acids in the salt cake, although it was deceived in the purchase.'' I 28. Liability of Shipper of Dangerous Goods to Employe of Carrier. Where the shipper of explosive or combustible substance fails to notify the carrier or his agent of the danger attending its use, when transporting it, and injury results to an employe of the car- rier, the owner is liable for the injury sustained. But, when the carrier is notified of the danger of the article or product, and there is marked on the head of the barrel or package that which must necessarily apprise the carrier of its dangerous nature, and the carrier, in his ordinary line of business, undertakes to trans- ' Jeffrey v. Bigelow, 13 Wend. 518, 38 Am. Dec. 476; Binford v. Johnston, 83 Ind. 436, 43 Am. Rep. 508; Dickson v. Bell, 5 Maule & S. 198; Poirers v. Harlow, 53 Mich. 507, 51 Am. Rep. 154; Talli/ v. Ayres, 8 Sneed, 677; Bar- ney V. Burnsteinbinder, 64 Barb. 313; Wright v. Clark, 50 Vt. 130, 38 Am. Rep. 496 ; Crowhurst v. Amersham Burial Board, L. R. 4 Exch. Div. 5. « Thomas v. Winchester, 6 N. Y. 897, 57 Am. Dec. 455; Lane v. Atlantic Works, 111 Mass. 141; Farrant v. Barnes, 11 C. B. N. S. 553; lllidae v. Ooodwin, 5 Car. & P. 193. « Carroll v. Walton & W. Co. 48 Fed. Rep. 138. 88 ACCEPTANCE OF GOODS BY CARRIER. port it, and an injury occurs to one of its employes, the shipper cannot reasonably be held liable because knowledge was not brought home to the employe. In the shipment of a dangerous article there is an implied, if not a positive duty, on the part of both shipper and carrier, to notify those who handle the dangerous substance of its character, and no arrangement made between them, although entered into in the best of faith, by which the dangerous substance may be shipped under the designation of a relatively harmless article, ■will protect either party from liability from the consequences which result from this deception. Thus, dynamite cannot innocent- ly be shipped as "Powder;" nor can naptha be transported as "Car- bon Oil." To protect either the shipper or the carrier from liabil- ity, the brand upon the jDackage must contain sufficient notice of the dangerous substance within it. Thus, the dangerous character of naptha requires more vigilance and care in shipping and hand- ling it, than almost any other explosive substance; and as a means of greater protection, it would be prudent to give other warning than the mere name of the substance. As an explosive, it is said, the danger is ten times greater than that of gun powder. It ig- nites as soon as the blaze is applied to it, and becomes explosive when the vapor from it mingles with the atmosphere in which there happens to be a burning lamp or other light. Where naptha is shipped, even so marked, the real danger may not be known ; but still the shipper, having truthfully marked it, might anticipate that it would put the carrier and its employes upon inquiry, and remove all question of negligence on the j^art of the shijDper. And, in a case where the article was shipped marked " Carbon Oil, Unsafe, for illuminating purposes," it was held that this description in the freight bill and on the barrels was not sufficient notice to inform the employes of the carrier of the danger in handling it, and of their peril in exj^osing a lighted lamp near it. And, although this mark w^as in accordance with an agreement between shipper and carj-ier neither was released from their lial)ility to answer to the employe for the dangerous injury to wliich they carelessly exposed him." ' Standard Oil Co. v. Tierney, 14 L. R. A. 677, 92 Ky. 367. LIABILITY OF SHIPPEKS OF DANGEROUS GOODS TO EMPLOYE. 89 A ruling which holds the shipper liable for an injury to an em- ploye of the carrier, where actual notice of the dangerous charac- ter of the article shipped was given to the carrier, and by agree- ment the designation not warning the employe of the peril in handling the article, is grounded on a principal of law which clearly imputes liability to the owners of their property received by the carrier and thus injured ; and unquestionably requires the shipper to answer in damages to the carrier, where he fails, even without inquiry on the carrier's part, to notify it of the danger it incurs, to both its employes and its cargo, from the shipment.' > Boston & A. E. Co. v. Shanly, 107 Mass. 568; Farrant v. Barnes, 11 C.B. N. S. 553; Brass v. Maitland, 6 El. & Bl. 470; WilUiams v. East India Co. 3 Easl, 193; Pierce v. Wins&r, 2 Cliflf. 18. CHAPTEE lY. BILL OF LADING. § 24. Definition of Bill of Lading. § 25. Bill of Lading as a Contract and as a Receipt. § 26. Fraud or Mistake in Bill of Lading. § 27. Bill of Lading Should he Delivered. §28. ^'Contents and Value Unknown^' — "Weight Unknown^' — " More or Less." § 29. Assignment of Bill of Lading. § 30. " Order " or " Assign " in Bill of Lading. § 31. Bill of Ladijig loith Draft Attached. § 32. " Charges to be Collected"—'' C. 0. D." § 33. Usage or Custom as Affecting Carrier^s Liahility. § 24- Definition of Bill of Lading. A bill of lading is the written contract of tlie parties, and by its terras their rights and liabilities must be measured.' It is at once . a receipt and a contract. It is an acknowledgment of the receipt of the property and a contract to carry safely and deliver," It is as a receipt, that the bill of lading is chiefly treated as a quasi negotiable instrument; while the carrier remains bound by it and must have his liabilities restricted by it, as a contract.^ No par- ticular form or solemnity of execution of a bill of lading is re- quired to impose a liability on a common carrier to transport goods. It may be by parol or it may be in writing. In either case it is equally binding." ' Fry V. Louisville, N. A. & C. R. Co. 103 Ind. 265. ■' St. Loiiis, I. M. & S. R. Co. v. Knight. 122 U. S. 79, 30 L. ed. 1077. See note to Louisville, E. iSt St. L. R. Co. v. Wilson (Ind.) 4 L. R. A. 244. ^ Blanclmrd v. Pncje, 8 Gray, 281 ; Lickbarrow v. Mason, 5 T. R. 683. See Abbott, Shipping, 326; Smmanv. The Thames, 81 U. S. 14 Wall. 98, 20 L. c(l. 804; Hazard v. Abel, 15 Abb. Pr. N. S. 413; Ontario Bank v. New Jersey S. B. Co. 59 N. Y. 510; Bailey v. Hudson River R. Co. 49 N. Y. 70; Brandt V. Boiclby, 2 Barn. & Ad. 932; Dan. Neg. Inst. § 1728. * Mobile & M. R. Co. v. Jurey, 111 U. S. 584, 28 L. ed. 527. 90 DEFINITION OF BILL OF LADING. 91 The great need for uniformity in such contracts has impressed itself on the business community, and thirteen of the twenty-two of the prominent boards of trade, chambers of commerce, and freight associations, composing the National Transportation Asso- ciation, were represented at the regular quarterly meeting in Chi- cago on Thursday, May 21, 1S91, at the Board of Trade. The Commercio,! Exchange of Philadelphia and the New Orleans Board of Trade were admitted to membership. Steps were taken to secure the adoption of an official uniform bill of lading for interstate commerce to supersede those now used by common carriers. The following form was adopted : "Received for transportation from (shipper), in apparent good order, as noted, the packages described below," value unknown. Marked and con- signed as per margin and subject to carrier's liability as laid down by the common law in force in the several states, territories, provinces or countries through which the property must pass. "The rate of freight upon property herein described shall not exceed per between (shipping point) and (destination). "Marks and consignments . "Description of articles . "Weights, subject to correction . All attempts to secure more liberal bills of lading from railways having failed, this is to be the initial movement toward securing governmental aid. The Interstate Commerce Commission will be asked to ratify this bill of lading and its adoption by all railroads, as bills of lading over connecting lines to points beyond the state, issued by a railroad whose line is entirely within one state, are subjects of interstate commerce.' The legislature of New York created a corporate body known under the title of the New York Produce Exchange " to inculcate just and equitable principles in trade ; to establish and maintain uniformity in commercial usages ; to adjust controversies and misunderstandings between persons engaged in business.- In con- cert with the Liverpool Shipowners Association this New Y'ork Produce Exchange has presented the form of a bill of lading, 'i?e Annapolis, W. <& B. R. Co. 1 Inters. Com. Rep. 315. *Laws 1863, chap. 359, § 3; Laws 1868, chap. 30, § 1; Laws 1882, chap. 36, §2. 92 BILL OF LADING. which to a limited extent has been accepted by other exchanges in this country. It is as follows : New Tork Produce Exchange Steamship Bill of Lading. Keceived in apparent good order and condition, by from , to be transported by the good steamship now lying at the port of and bound for , with liberty to call at being marked and numbered as per margin (weight, quality, contents and value unknown) and to be delivered in like good order and condition at the port of unto , or to his or their assigns, he or they paying freight on the said goods on delivery at the rate of and charges as per margin. General average payable accord- ing to York-Antwerp rules. It is mutually agreed that the ship shall have liberty to sail without pilots; to tow and assist vessels in distress; to deviate for the purpose of saving life or property; to convey goods in lighters to and from the ship at the risk of the owners of the goods but at ship's expense; and in case the ship shall put into a port of refuge for repairs, to transmit the goods to their destina- tion by any other steamship. It is also mutually agreed that the carrier shall not be liable for loss or damage occasioned by the perils of the sea or other waters, by fire from any cause on land or on water, by barratry of the master or crew, by enemies, pirates or robbers, by arrest and restraint of princes, rulers or people, by explosion, bursting of boilers, breakage of shafts, or any latent defect in hull or machinery, by collisions, stranding, or other accidents of navigation (even when occasioned by the negligence, default, or error in judgment of the pilot, master, mariners or other servants of the shipowner, not resulting, however, in any case, from want of due diligence by the owner of the ship or any of them, or by the ship's husband and manager); nor for decay, putrefaction, rust, sweat, change of character, drainage, leakage, break, age, or any loss or damage arising from the nature of the goods or the in- sufficiency of packages; nor for land damages; nor for the obliteration or absence of marks or numbers; nor for any loss or damage caused by the prolongation of the voyage. 1. It is also mutually agreed that the carrier shall not be liable for gold, silver, bullion, specie, documents, jewelry, pictures, embroideries, works of art, silks, furs, china, porcelain, watches, clocks, or for goods of any descrip- tion which are above the value of $500 per package, unless bills of lading are signed therefor, with the value therein expressed, and a special agreement is made. 2. Also, that shippers shall be liable for any loss or damage to ship or cargo caused by inflammable, explosive or dangerous goods, shipped without full disclosure of their nature, whether such shipper be principal or agent, and such goods may be thrown overboard or destroyed at any time without compensation. 3. Also, that the carrier shall have a lien on the goods for all fines or damages which the ship or cargo may incur or suffer by reason of the incor- rect or insufficient marking of packages or description of their contents. BILL OF LADING AS A CONTBACT AND AS A KECEIPT. ^3 4. Also, that in case the ship shall be prevented from reaching her desti- nation by quarantine, the carrier may discharge the goods into any depot or lazaretto, and such discharge shall be deemed a final delivery under this con- tract, and all the expenses thereby incurred on the goods shall be a lien thereon. 5. Also, that if the goods be not taken by the consignee within such time ss is provided by the regulations of the port of discharge, they may be stored by the carrier at the expense and risk of their owners. 6. Also, that full freight is payable on damaged goods; but no freight is due on any increase in bulk or weight caused by the absorption of -whte: during the voyage. 7. Also, that if on the sale of the goods at destination for freight and charges, the proceeds fail to cover said freight and charges, the carrier shall be entitled to recover the difference from the shipper. 8. Also, that in the event of claims for short delivery when the ship reaches her destination, the price shall be the market price at the port of destination on the day of the ship's entry at the custom house, less all charges saved. And finally, in accepting this bill of lading, the shipper, owner and con- signee of the goods agree to be bound by all of its stipulations, exceptions and conditions, whether written or printed, as fully as if they were all signed by such shipper, owner or consignee. In witness whereof, the master or agent of the said ship has affirmed to three bills of lading, all of this tenor and date, drawn as "first," "second" and "third," one of which being accomplished, the others to stand void. Dated in , this day of 188... § ^S. Bill of Lading as a Contract and as a Receipt. A bill of lading is two fold in its character. It is a receipt specifying the quantity, character and condition of tlie goods re- ceived, and it is also a contract by which the carrier agrees to transport the goods therein described to the place named, and there deliver them to the designated consignee upon the terms and conditions specified in the instrument/ So far as a bill of lading is in the nature of a receipt or an acknowledgment of the quantity and condition of the goods delivered it may, like any other receipt, be explained, varied, or even contradicted ; but as a ' The Delaware v. Oregon Iron Co. 81 U. S. 14 Wall. 579, 20 L. ed. 779; Pol- lard V. Vinton. 105 U. S. 7, 2(i L. ed. 998; Ooodrich v. Norris, Abb. Adm. 196; Chandler v. Sprague, 5 Met. 306, 38 Am. Dec. 405, and note; O'Brien V. Gilchrist, 34 Me. 554. 56 Am. Dec. 676; Desty, Ship. & Adm. § 220. Compare Knox v. The Ninetta, Crabbe, 534. 94 BILL OF LADING. contract expressing the terms and conditions upon which the property is to be transported it is to be regarded as a merging of prior and contemporaneous agreements of the parties, and in the absence of fraud, concealment or mistake, its terms or legal im- port, when free from ambiguity, cannot be explained nor added to by parol,' In the absence of evidences of fraud or mistake, it must be con- clusively presumed that the oral negotiations respecting the terms and conditions upon which the goods were received, and the route by which they are to be forwarded are merged in the bill of lad- ing. This must be taken as a final repository, and the sole evi- dence of the agreement between the parties as to these matters. '^ As a contract it is conclusive between shipper and carrier ; but as a receipt for the goods, its statements are prima facie evidence only, and may be explained by parol evidence.' In so far as it is a contract, it cannot be explained by parol. But so far as it is a receipt, it may be explained by parol, in a suit between the origi- nal parties to it." It is not conclusive evidence of the receipt of the goods, or of their condition as between the owner and ship- per ;* and it may be contradicted as to ownership of the goods f or ' Snow V. Indiana, B. & W. R. Co. 109 Ind. 422. ^Snow V. Indiana, B. & W. R. Co. 109 Ind. 422; Long v. Neio York Cent. R. Co. 50 N. Y. 76; Hinckley v. New York Cent. & H. R. R. Co. 56 N. Y. 429; Turner v. St. Louis & S. F. R. Co. 20 Mo. App. 632. ^King v. The Lady Franklin, 75 U. S. 8 Wall. 325. 19 L. ed. 455; The Dela- ware V. Oregon Iron Co. 81 U. S. 14 Wall. 601, 20 L. ed. 783; The J. W. Brown, 1 Biss. 79; TJie Martha, Olcott, 140; The Wellington, 1 Biss. 280; Baxter v. Leland, Abb. Adm. 348; The Reeside, 2 Sumn. 567; Manchester v. Milne, Abb. Adm. 115; Zerega v. Popjje, Abb. Adm. 397; Wayland v. Monely, 5 Ala. 430, 39 Am. Dec. 335; Barrett v. Rogers, 7 Mass. 297, 5 Am. Dec. 45; Barber v. Brace, 3 Conn. 9, 8 Am. Dec. 149; Hastings v. Pepper, 11 Pick. 41; Portland Bank v. Stubbs, 6 Mass. 422, 4 Am. Dec. 151; Ellis v. Willard, 9 N. Y. 529; Wolfe v. Myers, 3 Sandf. 7; Caflero v. Welsh, 8 Phila. 130; May v. Babcock, 4 Ohio, 334; Dean v. King, 22 Ohio St. 118; Warden V. Oreer, 6 Watts, 424; Williams v. Branson, 5 N. C. 417, 4 Am. Dec. 562; Edw. Bailm. 490. *Eing V. Tlie Lady Franklin, 75 U. S. 8 Wall. 335, 19 L. ed. 455; The Dela- ware V. Oregon Iron Co. 81 U. 8. 14 Wall. 579, 20 L. ed. 779. * Gibbons v. Robinson, 63 Mich. 146; Merchants Nat. Bank of Cincinnati v. Bangs, 102 Mass. 291 ; Bostwick v. Baltimore & 0. R. Co. 45 N. Y. 712. • Chouteaux v. Leech, 18 Pa. 224, 57 Am. Dec. 602; Maryland Ins. Co. v. Ruden. 10 U. 8. 6 Cranch, 338, 3 L. ed. 242. BILL OF LADING AS A CONTRACT AND AS A RECEIPT. 95 their quantity ;' or their condition when shipped.^ But in so far as it is a contract, parol evidence is not admissible to vary its terras/ The bill of lading delivered contains the contract be- tween the ship and the shipper, and shows the duty assumed by the vessel." Stipulations to vary the law merchant in respect to obligations arising on a bill of lading must be in writing signed by the parties.' It is no longer open to question, that in the absence of fraud or imposition, the rights of the carrier and shipper not involv. ing negligence of the carrier, are controlled by a contract in writing delivered to the shipper by the carrier at the time of the receipt of the property for transportation.' When the special contract is proved, the shipper cannot rely on the common law liability of the carrier.' The owner of the goods may rely upon the responsibility imposed by the common law ; but if he voluntarily agrees to a stipulation for exemption from liability, which does not cover losses from negligence or misconduct, it may be recognized and enforced." The only remedy of the shipper in ' Manning v. Hoover, Abb. Adm. 188; McCready v. Holmes (S. C.) 6 Am. L. Reg. 239; The Columbo, 3 Blatchf. 521; Hunt v. Mississippi Cent. R. Co. 29 La. Ann. 446; Baltimore & 0. R. Co. v. Wilkens, 44 Md. 11, 22 Am. Rep. 26; Louisiana Nat. Bank v. Laveille, 52 Mo. 380. 2 Nelson v. Woodruff, 66 U. S. 1 Black, 156, 17 L. ed. 97; Turner v. The Black Wari-ioi', 1 McAU. 181; Lamb v. Parkman, 1 Sprague. 343; The Tan Bark Case, 1 Brown, Adm. 154; Tlie Orijlamme, 1 Sawy. 176; TJie Maggie Ham- mond, 76 U. S. 9 Wall. 459, 19 L. ed. 780; The Olbers, 3 Ben. 150; Arend v. Liverpool, N Y. & P. 88. Co. 64 Barb. 118; Clark v. Barnwell, 53 U. S. 12 How. 272, 13 L. ed. 985; Ellvi v. Willard. 9 N. Y. 529; Keith v. Amende, 1 Bush, 455; Richards v. Doe, 100 Mass. 524. ^Butler V. The Arrow, Newb. 59; Bradley v. Dunipace, 1 Hurlst. & C. 521. ■» The Thames v. Seaman, 81 U. S. 14 Wall. 98, 20 L. ed. 804; Vanderwater v. Mills, 60 U. S. 19 How. 82, 15 L. ed. 554. ^Briitan v. Barnabij, 62 U. S. 21 How. 527, 16 L. ed. 177; The Bird of Par- adise, 72 U. S. 5 Wall. 562. 18 L. ed. 666; How v. Eirchner, 11 Moore, P. C. 21; Kirchner v. Venus, 12 Moore, P. C. 384. ^Squire v. New York Cent. R. Co. 98 Mass. 239, 93 Am. Dec. 162; Perry v. Thompson, 98 Mass. 249; Grace v. Adams, 100 ^Mass. 505, 97 Am. Dec. 117, 1 Am. Rep. 131; Pendergast v. Adams Exp. Co. 101 Mass. 120; Lawrence v. New York, P. <& B. R. Co. 36 Conn. 63; Kallman v. United States Exp. Co. 3 Kan. 205. ' Michigan Cent. R. Co. v. Hale, 6 Mich. 243. » York Mfg. Co. v. Illinois Cent. R. Co. 70 U. S. 3 Wall. 107, 18 L. ed. 170. 96 BILL OF LADING. case of loss is to sue for the breach of the special contract,' If the shipper ignores the contract and sues upon the common law liability, he will, on proof of the special contract, be nonsuited.'' An express receipt delivered at the time of shipment, is a con- tract.' So, a " domestic bill of lading " delivered to a shipper, is a contract whose terms are binding on both parties.* It must be construed according to its terms, like any other contract.^ Thus " terra cotta busts " were held not to be " statuary " within the meaning of a carrier's contract.* A contract of shipment with exemptions, made after injury to property, but containing no release from past liability, does not relieve the carrier from such liability.'' The rules which control the effect of written contracts, apply of course, to bills of lading; and the effect given to such contract in law is equally binding and conclusive, whether it be the result of an express stipulation, or one implied from the char- acter of the instrument. The obligation implied by law from the language employed, is as much part of the contract, as though what the law implies has been fully expressed in words.* > Shaw V. York & N. M. R. Go. 13 Q. B. 347; Austin v. Manchester, 8. & L. R. Co. 15 Jur. 670; Kimball v. Rutland & B. R. Go. 26 Vt. 247, 62 Am. Dec. 567. * Latham v. Rutley, 2 Barn. & C. 20; Austin v. MancJiester, S. <& L. R. Co. 15 Jur. 670; Davidson v. Graham, 2 Ohio St. 131; Ferguson v. Gappeau, 6 Harr. & J. 394; Stump v. Hutchinson, 11 Pa. 533. 3 CoUender v. Dinsmore, 55 N. Y. 200, 14 Am. Rep. 224. •> York Mfg. Go. v. Illinois Gent. R. Co. 70 U. S. 3 Wall. 107, 18 L. ed. 170; Kirklandv. Dinsmore, 62 N. Y. 171. 20 Am. Rep. 475; Westcott v. Fargo, 6 Lans. 319; DiUard v. Louisville & N. R. Co. 2 Lea, 288. See also Magnin V. Dinsmore, 56 N. Y. 168; Steinweg v. Erie R. Co. 43 N. Y. 123, 3 Am. Rep. 673; Dorr v. New Jersey Steam Nav. Co. 11 N. Y. 485, 62 Am. Dec. 125; Breese v. United States Teleg. Co. 48 N. Y. 132, 8 Am. Rep. 526; Young V. Western U. Teleg. Go. 65 N. Y. 163, cited in Wheeler, Carr. 227. '' Bradstreei v. Reran, Abb. Adm. 209; Portland Bank v. Stubbs, 6 Mass. 422, 4 Am. Dec. 151; Barrett v. Rogers, 7 Mass. 297, 5 Am. Dec. 45; Hastings v. Pepper, 11 Pick. 42; Price v. Powell, 3 N. Y. 332; Ellis v. Willard, 9 N. Y. 529: T7ie Delaware v. Oregon Iron Go. 81 U. S. 14 Wall. 601, 20 L. ed. 783; McMillan v. Michigan, S. & K 1. R. Co. 16 Mich. 79, 93 Am. Dec. 203; Greery v. Holly, 14 Wend. 26; White v. Missouri Pac. R. Go. 19 Mo. App. 400; Snow v. Indiana, B. di W. R. Co, 109 Ind. 422; Turner v. St. Louis & S. F. R. Co. 20 Mo. App. 632. ' Sutton V. Ciceri, L. R. 15 App. Cas. 144. "> McGulloughv. Wabash Western R. Co. 34 Mo. App. 23. '- Long V. Straus, 107 Ind. 94, 57 Am. Rep. 87. BILL OF LADING AS A CONTKACT AND AS A RECEIPT. 97 All contracts have imported into them legal principles which can no more be varied by parol evidence, than the strongest and clearest expressed stipulation. Undoubtedly, necessary implica- tion is as much part of an instrument, as if that which was im- plied was plainly expressed.' Where the shipper of a carload of horses who received the bill of lading, in which no route was designated by which the cargo was to be forwarded after leaving the initial carrier's line, offered to prove that a particular line had been agreed upon, it was held that the silence of the bill of lading in respect to the route was the same in legal effect as if a provis- ion had been inserted therein authorizing the first carrier to select at its discretion, any customary or usual route, which was regarded as safe and responsible, by which to forward the car, and that the provision thus imported into the bill of lading was no more sub- ject to be assailed by parol than were any express terms of the contract.* The cases which affirm this principle are very numer- ous. They proceed upon the theory that, in the absence of express stipulation, certain terms are annexed to every contract by legal implication, and that stipulations thus imported into the contract become as effectually a part of the written agreement as though they were expressed therein in terms.^ Where a bill of lading specifies the rate per 100 pounds to be paid for goods car- ried but does not state their weight, which was readily ascertain- able, the sum to be paid is sufficiently specified to accomplish the object of an act whose purpose was to prevent a railroad from charging a greater sum for the transportation of freight than is specified in the bill of lading,' Where the bill of lading fails to state the amount of freight, the law supplies, by impUcation, that ^Delaware & H. Canal Co. v. Pennsylvania Coal Co. 75 U. S. 8 Wall. 276, 288. 19 L. ed. 349, 353; Tisloe v. Oraeter, 1 Blackf. 353; Hull v. Butler, 7 Ind. 267; Jones v. Clark, 9 Ind. 341; McEernan v. Mayliew, 21 Ind. 291; Foulks V. Falls, 91 Ind. 315. « S}iow V. Indiana, B. & W. R. Co. 100 Ind. 422. » WhiU V. Ashton, 51 "N. Y. 280; Hinckley v. New York Cent. & H. R. R. Co. 56 N. T. 429; Simkins v. Noricich & JV. L. S. B. Co. 11 Gush. 102; Long v. Straus, 107 Ind. 94, 57 Am. Rep. 87; Delaicare & H. Canal Co. v. Pennsyl- vania Coal Co. 75 U. S. 8 Wall. 276, 285, 19 L. ed. 349-352; Hill v. Syra- cuse, B. &N. T. R. Co. 73 N. T. 351, 29 Am. Rep. 163. * Little Rock & Ft. S. R. Co. v. Hanniford, 49 Ark. 291. 7 98 BILL OF LADING. it must be the amount usually charged for such freight, and completes the contract, and parol evidence is inadmissible to vary, control, or contradict the terms therein expressed, or those which the law certainly implies, in the absence of fraud or mis- take/ An apparent exception to the general rule occurs where proof of an agreement collateral to that contained in the bill of lading is oifered,'* And the bill of lading and shipping note when executed at the same time, and simultaneously delivered, and relating to the same matter, constitute one agreement.' Cross- ties were shipped and all the bills of lading contained a stipu- lation to the effect that cross-ties were to be transported over the defendant's road and that they were to be delivered as therein specified upon payment of freight and charges in par funds. In some of them the amount to be paid is not fixed, while in others the charges actually collected were inserted in the bills of lading before they were delivered and before the ties were transported. Plainly there can be no ground of recovery back of the sum paid, where the amount actually collected was stipulated in the bills of lading beforehand, and it is not competent to give evidence of an oral agreement concerning the amount of freight to be paid, with a view of establishing a right of recovery in respect to those bills of lading in which the amount is not fixed in express terms. The bills of lading must be regarded as either complete conti-acts into which all the early negotiations of the parties are merged, or they are entirely without force or effect as evidence of the terms and conditions upon which goods were to be transported. While it is true that the contract of a common carrier to transport goods is equally binding whether it be by parol or in Avriting,'' there is no reason to support a rule which should declare that part of the contract might be in writing, and part covering the same subject- • Pemberton Co. v. New York Cent. R. Co. 104 Mass. li^\ Indianapolis & C. R. Co. V. Remmy, 13 Ind. 518; Jeffersonville, M. & 1. R. Co. v. Worlayid. 50 Ind. 339; Louisville, E. & St. L. R. Co. v. Wilson, 4 L. R. A. 244, 119 Ind. 353. • Baltimore <& P. S. B. Co. v. Brown, 54 Pa. 77. ^Jennings v. Grand Trunk R. Co. 52 Hun, 227. • Mobile <&M. R. Co. v. Jurey, 111 U. S. 584, 28 L. ed. 527. FRAUD OR MISTAKE IN BILL OF LADING. 9d matter by parol. Either the bill of lading must be regarded as the sole repository of the agreement of the parties in special terms upon which the shipments were made, or it must be re- garded as a receipt and nothing more. As a contract, the bill of lading, like other written contracts, is presumed, in the absence of imposition or mistake, to embody the entire agreement of the parties.* ^ ^6. Fraud or Mistake in Bill of Lading. A statute declaring the liability of a carrier on bills of lading, does not give validity to stipulations therein which are the result of fraud or mistake. A statement made fraudulently or by mis- take in a bill of lading, representing the weight of freight to be less than it is in fact, will not prevent the carrier from recover- ing for the whole amount carried, according to the rate per hun- dred pounds stated in the bill." The shipper is not bound by a clause on the back of the shipping bill, which, apparently by inadvertence, was not struck out, or adapted to the terms of the special contract.' One of several independent steamers, consti- tuting a certain well known line belonging to different owners who are not interested in the business of any vessels except their own, which fails to take all the cotton specified in bills of lading given by the agent of the line, where the bills for the whole quantity were made out in the name of that vessel in exchange for shipping receipts which, by mistake of the employes of such agent, named that vessel instead of giving the agent an option between that and the vessel next following, as agreed on in a contract for shipment between the agent and the owner of the cargo, — is not liable for loss on account of a fall in the market price before the arrival of tlie next vessel, but is liable for the premium paid for insurance on the cotton which was not actually carried.* A receipt executed by a railway agent several months ' Louisville, E. & St. L. R. Co. v. Wilson, 4 L. R. A. 244, 119 Ind. 352;Zo?i(7 V. New York Cent. R. Co. 50 N. Y. 76. 2 Baird v. St. Louis, I. M. & S. R. Co. 41 Fed. Rep. 593, 43 Am. & Ene. R Cas. 281. ' Jennings v. Grand Trunk R. Co. 52 Hun, 227. * Crenshaw v. Pearce, 43 Fed. Rep. 803. 100 BILL OF LADING. after the goods for which it was given were delivered, — especially if litigation is then contemplated or has become probable — is not evidence to affect the company, unless special authority in the agent is shown.' To sustain a defense at law, that defendant was induced to sign by fraudulent representations, the only fraud permissible to be proved is fraud touching the execution of the instrument.'^ Where the signature to a contract was obtained through fraudu- lently false representations of its contents, tlie defense of fraud may be set up in an action based upon the contract. Non est factum could have been pleaded at common law,^ " Fraud " is the term which the law applies to certain facts ; and where upon the facts the law adjudges fraud, it is not essential that the com- plaint should in terms allege it. It is sufficient if the facts stated amount to a case of fraud.* Fraud or circumvention, which a statute embodying a rule of common law allows as a defense to written instruments against the guilty party or an assignee, is not that which goes merely to the consideration, but to the execution or making ; and there must be a trick or device by which one kind of instrument is signed in belief that it is another kind, or the amount or nature or terms of the instrument must be misrep- resented.^ When one of two contracting parties is fraudulently induced to execute a written instrument upon the false represen- tation that it expresses the agreement which they have made, the party defrauded may defend against the enforcement of the fraudulent instrument by the other party, even though he may be chargeable with want of prudence in relying upon the false rep- resentations. This defense may also be made when a third party, for whose benefit the contract was made, seeks to enforce it.* ' Hematite Min. Co. v. East Tennessee, V. & O. B. Co. (Ga.) July 17, 1893. « Georfje v. Tate, 1U2 U. S. 564, 26 L. ed. 232; Hartshorn v. Day, GO U. S. 19 How. 212, 15 L. ed. 605; Oslerhoitt v. Shoemaker, 3 Hill, 513; Belden v. Da- vies, 2 Hall, 433; Franchot v. Leach, 5 Cow. 506. ^VanValkenhurgh v. Bouk, 12 Johns. 337; Stacy v. Boss, 27 Tex. 3, 84 Am. Dec. 604; Foster v. Mackinnon, L. II. 4 C. P. 704; Vorley v. Cooke, 1 Gill. 230. * Stimson v. Helps, 9 Colo. 33; Kerr, Fraud & Mistake, 366; 2 Estee, PI. 423. 6 Orer/onv. Jennings, 119 U. S. 74, 30 L. ed. 333; Shiptey v. Carroll. 45 111. 285; EUioit V. Levings, 54 111. 213; Maxey v. Williamson County Ct. 72 111. 207. ^Maxfield v. Schwartz, 10 L. R. A. 606, 43 Minn. 221. BILL OF LADING SHOULD BE DELIVERED. 101 Where the written instrument has not passed from the hands of the original holder, it does not lie in his mouth to say that the defendant was not in law defrauded, because he was careless in trusting to the representations made which induced its execution.' "Where the parties to a transaction do not stand on an equal foot- ing, one induced to act to his prejudice by fraudulent representa- tion of the other, is not precluded from recovering damages be- cause he did not prosecute diligent inquiry as to the truth or falsity of the representations.^ But a party on equal footing, who refuses to make diligent inquiry and exercise his own judgment, cannot complain that the other party practiced fraud upon him.' It is inexpedient upon grounds of public policy that a solemnly executed instrument should be set aside upon the ground of fraud, unless equitable and proof of the fraud be clear and strong.* § ^7. Bill of Lading Shoidcl he Delivered. Shippers should in all cases require a bill of lading, which should be signed by the carrier; or when the carriage is by water by the master, whether the contract of affreightment is by charter-part}^ or without any such customary written instrument. The terms of a bill of lading not signed by or delivered at the time of ship- ment to the shipper or his authorized agent, are binding upon him when it is subsequently sent to a third person who indorses it over to him, and he enters the goods at the custom house there- on." Where the goods of a consignment are not all sent on board at the same time, it is usual for the master, mate or other person in charge of the deck, and acting for the carrier, to give a receipt for the parcels as they are received, and when the whole consign- > Mackey v. Peterson, 29 ]\Iinn. 298, 43 Am. Rep. 211; Cole v. Williams, 12 Neb. 440; Nebekery. Cutsinyer, 48 Ind. 436; SpurgiriY. Traub, 65 111. 170. 2 Cottrill V. Krum, 100 Mo, 398; Waimell v. Eem, 57 Mo. 478; Bigelow, Fr. 534. 3 First Nat. Bank of Cheyenne v. Swan ("Wye.) Feb. 5, 1890. * Cannon v. Jackson, 40 Ark. 417; Parlin v. Small, 68 Mo. 290; Broiony. Blunt, 73 Me. 415; Martin v. Berens, QTPa. 459. False representation, see notes to Nounnan v. Sutter County Land Co. (Cal.) 6 L. R. A. 219; Tappan v. Al- bany Bretcing Co. (Cal.) 5 L. R. A. 4'J8; Dawe v. Morris (Mass.) 4 L. R. A. 158; Finlaysonv. Finlayson (Or.) 3 L. R. A. 801; Davis y. Nuzum (Wis.) 1 L. R. A. 774. » Bubens v. Ludgate Hill S. S. Co. 48 N. Y. S. R. 732. 102 BILL OF LADING. ment is delivered, the master, upon those receipts being given up, will sign two or three, or, if requested, even four bills of lading in the usual form, one being for the ship and the others for the shipper.* More than one is required bj the shipper, as he usually sends one by mail to the consignee or vendee, and if four are signed he sends one to his agent, or factor,. and he should always retain one for his own use. Where bills of lading are executed in triplicate in shipments by water, those retained by the shipper and his consignee control the triplicate which remains in posses- sion of the master.' The indorsee of first set obtains title as against subsequent indorsee of the others.'' And the same rule applies as to duplicates, the one delivered by the carrier being accepted in preference to the one retained, which has only the authority of a memorandum.' Such an instrument acknowledges the bailment of the goods, and is evidence of a contract for the safe custody, due trans- port and right delivery of the same, upon the terms as to freight, therein described, the extent of the obligation being specified in the instrument. "Where no exceptions are made in the bill of lading, and in the absence of any legislative provisions prescribing a different rule, the carrier is bound to keep and transport the goods safely, and to make right delivery of the same at the port of destination, unless he can prove that the loss happened from the act of God or the public enemy, or by tlie act of the shipper or owner of the goods. Stipulations in the nature of exceptions may be made limiting the extent of the obligation of the carrier, and in that event the bill of lading is evidence of the ordinary contract of affreightment, subject, of course, to the exceptions specified in the instrument ; and in view of that fact the better descrij^tion of the obligation of such a car- rier is that, in the absence of any congressional legislation upon the subject, he is in the nature of an insurer, and liable, in all events and for every loss and damage, however occasioned, unless > IJie Thames v. Seaman, 81 U. S. 14 Wall. 105, 20 L. ed. 805. » The Tiqreiis, Brown & L. 38; Olyn v. Ea! July 17, 1893. 104 BILL OF LADING. agents of the charterer at the port of shipment, have authority to bind the owner by signing bills of lading.' A railroad company is liable for the penalty prescribed by Tex. Rev. Stat. 1879, art. 280, for a failure and refusal to give upon demand a proper bill of lading of lumber shipped, where the bill of lading delivered by it for the lumber shipped described it merely as a carload, whereas the shipi^er demanded the weight of the lumber.'^ A railway company is liable for the value of cotton delivered to it and in its custody by virtue of a contract of shipment, that is destroyed by its negligence, even though it has given no bill of lading there- fon^- A railroad company which makes one of a firm, which is almost the only consignee of goods delivered at a station, its agent at such station, charged with the responsibility of the business as between the company and the firm, and allows such business to be carried on for years in the ofiice of the firm away from the station, with- out precaution to see that bills of lading for goods are canceled, — is liable to an innocent purchaser of a bill of lading for goods consigned to such firm, which have been delivered to it without surrender of the bill of lading, and upon bills of lading fraudu- lently issued by such agent." Persons paying for goods on the faith of bills of lading issued by a carrier to their agents, occupy towards such carrier the position of bona fide purchasers.^ A master of a vessel cannot be required to state in his bills of la- ding the precise chemical character of the cargo, his authority being to bind his owners with regard to the weight, condition, and value of the goods, but not to estimate and state the particular mercan- tile quality of the goods before they are put on board. Since " dry phosphate rock " has two significations, one having reference to its commercial qualities, ascertained only by chemical analysis, and the second solely to its condition observable by the senses, a mas- ter of a vessel has a right to refuse to sign a bill of lading for ' Baumvoll Manufactur Von f^eheibler v. Gikhrest [1891] 2 Q. B. 310. « Texas Miller V. Unnnihal & St. J. R. Co. 90 N. Y. 430. 43 Am. Rep, 179, reversing 24 Hun, 607; Haddow v. Parry, 3 Taunt. 303. 5 Shci'herd v. Xaylor, 5 Gray, 591; Jessel v. Bath, L. R. 2 Exch. 8G7. » The Dixie, 46 Fed. Rep. 403. ASSIGNMENT OF BILL OF LADING. l07 an acknowledgment of the receipt of property on board his vessel by the owner of the vessel. In the latter it is a contract to carry safely and deliver. The receipt of the goods lies at the founda- tion of the contract to carry and deliver. If no goods are actually received, there can be no valid contract to carry or to deliver.' Bills of lading represent the goods they call for, and a delivery of the bill of lading is equivalent to a constructive delivery of the goods tliem selves; as they thus represent a delivery of the goods, they differ from contracts which are merely assignable." When the bill of lading is transferred and delivered as collateral secur- ity, the rights of the pledgee under it are the same as those of an actual purchaser, so far as the exercise of those rights is necessary to protect the holder.^ A bank which makes advances on a bill of lading, has a lien to the extent of the advances on the property in the hands of the consignee, and can recover from him the pro- ceeds of the property consigned, even though the consignor l)e indebted to the consignee on general account ; and the consignee cannot appropriate the property or its proceeds to his own use in payment of a prior debt.^ Verbal mortgage or pledge of goods accompanied by a delivery, is good, at least as against the consignee to receive and sell the goods and to whom they are shipped, but who did not advance any money on account of the shipment. A consignee who had notice that a draft had been drawn by the owner against the goods ' Missouri Pac. E. Co. v. McFadden, 154 U. S. 155, 38 L. ed. 944; Pollard v. Vin- ton, 105 U. S. 7, 26 L. ed. 998. See King v. The Lady Franklin, 75 U. S. 8 Wall. 325, 19 L. ed. 455. « Meyersteiny. Barber, L. R. 2 C. P. 42; Hazard v. Fishe, 83 N. Y. 287; Tilden V. Minor, 45 Vt. 196; DodgcY. Meyer, 61 Cal. 405; Robinson v. Stuart, 68 Me. 61; Michigan Cent. R. Co. v. Phillips, 60 111. 198; Means v. Bank of Randall, 146 U. S. 620, 36 L. ed. 1107. * Means v. Bank of Randall, 146 U. 8. 620, 36 L. ed. 1107; Halsey v. Warden, 25 Cal. 128; Emery v. Irving Nat. Bank, 25 Ohio St. 360, 18 Am. Rep. 299; Boics'iV. National Exeh. Bank ofMihcaukee, 91 U. S. 618, 23 L. ed. 214; Daven- port Nat. Bankv. Homeyer, 45 Mo. 145, 100 Am. Dec. 363; First Nat. Bank of Qreen Bay v. Dearh.yrn, 115 Mass. 219, 15 Am. Rep. 92; Bank of Rochester V. Jo7ies, 4 N. Y. 497, 55 Am. Dec. 290; Holmes v. German Security Bank, 87 Pa. 525. * Means v. Barik of Randall, supra; Conard v. Atlantic Ins. Co. ofN. T. 26 U. S. 1 Pet. 386, 7 L. ed. 189; Gibsonv. Stevens, 49 U. S. 8 How. 384, 12 L. ed. 1123, 3 Parsons, Cont. 487. 108 BILL OF LADING. consigned, and had been indorsed to the plaintiff, and this several hours before the goods were sold by the consignee, does not occupy the position of an innocent purchaser of the goods/ But bills of lading are not commercially negotiable instruments like bills of exchange." As the bill of lading represents goods, and as no title passes to the receiver or purchaser of goods lost or stolen, even to a bona fide purchaser ; so the bill of lading, — a symbol of the goods — can, when lost or stolen, have no effect in transferring title to what it symbolizes ; although the true owner may, by his negligence, put it into the power of another to so represent himself as the owner and clothe himself with apparent title, as to estop the true owner from denying the pretended title.' An indorsement of a bill of lading without the authority, consent or knowledge of the owner of the goods, transfers no title even to an indorsee in good faith. An indorser having no title to the goods cannot convey any.* If possession of goods be given for a specific purpose, as to a carrier or wharfinger, the property is not changed by the sale of such a bailee, and the owner may recover them even from the bona fide buyer.^ An agent constituted for a particular purpose, and under a limited power, cannot bind his principal if he exceeds that power.* But where the holder of a bill of lading transfers it, intending to pass the title, such transfer will be effective al- though procured by fraudulent misrepresentation,'' An indorsement or written transfer of a bill of lading is not necessary. Delivery, with intent to pass title to the goods, is suf- ficient. The possession of a bill of lading, whether indorsed or ' Means v. Bank of Randall, supra. ' Siollenwerck v. Thaclier, 115 Mass. 224. ^ Friedlander v. Texas & P. B. Go. 130 U. S. 416, 32 L. ed. 991; Shaw v. Merch- ant's Nat. Bank of 8t. Louis, 101 U. S. 557, 25 L. ed. 892. *Brotcer v. Peahody, 13 N. Y. 121; Dows v. Perrin, 16 N. Y. 325; First Nat. Bank of Toledo v. Shaw, 61 N. Y. 283; Tison v. Howard, 57 Ga. 410; Decan V. Shipper, 35 Pa. 239, 78 Am. Dec. 334. * Wilkinson v. King, 2 Campb. 335. ''Munnv. Commmton- C(?. 15 Johns. 44, 8 Am. Dec. 319; Beals v. Allen, 18 Johns. 363, 9 Am. Dec. 221: Thompmn v. Stewart, 3 Conn. 172, 8 Am. Dec. 168; Andrews v. Kneeland, 6 Cow. 354; Blane v, Proudfit, 3 Call, 207. ''Dom V. Oreenc, 24 N. Y. 638. ASSIGNMENT OF BILL OF LADING. 109 not, is prima facie evidence of title as against any person not showing a better title.' The bill of lading passes the property when it is indorsed and intended so to operate, in the same man- ner as a direct delivery of the goods would do if so intended ; and it operates no further. '^ By the custom of merchants, bills of lading are transferable by indorsement and delivery so as to pass the title to the goods as effectually as if the goods were delivered, so long as they are in transit.^ A mere indorsement of a bill of lading, without a delivery thereof, does not transfer the property in the goods.* The assignment of a bill of lading bona tide and for value, will vest the legal interest of the consignee in the assignee, although made after the arrival of goods.^ A bill of lading is transferable by the custom of merchants so as to vest the title of the assignor in the transferee. Consignee may trans- fer a bill of lading by indorsement." Still a bill of lading is not at common law technically negotiable, like a bill of exchange.'' '^Michigan Cent. B. Co. v. Phillips, 60 111. 190; Tisson v. Hoioard, 57 Ga. 410; Olidden v. Lucas, 7 Cal. 26; Pratt v. Parkman, 24 Pick. 42; Adams v. O'Con- nor, 100 Mass. 515, 1 Am. Rep. 137; First Nat. Bank of Green Bap v. Dear- born, 115 Mass. 219, 15 Am. Rep. 92; Fifth Nat. Bank of Chicago v. Bayley, 115 Mass. 228; Allen v. Williams, 12 Pick. 297; Low v. BeWolf, 8 Pick. 101; City Bank v. Bome, W. & 0. R. Co. 44 N. Y. 136; Merchant's Bank of Can- ada V. Union B. & Transp. Co. 69 N. Y. 373; Bates v. Stanton, 1 Duer, 85; Indiana Nat. Bank v. Colgate, 4 Daly, 41; Jeffersonville, M. <& I. B. Co. v. Irvin, 46 Ind. 180. ^ Newson v. Thornton, 6 East, 41; Gardner v. Ebwland, 2 Pick. 599; Mears y, Waples, 3 Houst. (Del.) 582; Empire Transp. Co. v. Steele, 70 Pa. 190; Grower V. Peabody, 13 N. Y. 121; Indiana Nat. Bank v. Colgate, 4 Daly, 41. 3 Lickharrow v. Mason, 1 Smith, Lead. Cas. 848, and note,2 T. R. 63: Tlie Thames V. Seaman, 81 U. S. 14 Wall. 98, 20 L. ed. 804; Shaw v. Merchants Nat. Bank of St. Louis, 101 U. S. 557, 25 L. ed. 892; Pease v. Gloahec, L. R. 1 C. P. 219; Meyerstein v. Barber, L. R. 2 C. P. 45, L. R. 4 Eng. & Ir. App. 317; mvion B. & Transp, Co. v. Teager, 34 Ind. 1; Bobinson v. Stuart, 68 Me. 61; Halli- day V. Hamilton, 78 U. S. 11 Wall. 510, 20 L. ed. 214; Crapo v. Kelly, 83 U. S. 16 Wall. 610, 21 L. ed. 430; Gibson v. Stevens, 3 McLean, 562; Walter v. Rm, 2 Wash. C. C. 287; United States v. Delaware Ins. Co. 4 Wash. C. C. 422; Holbrook v. Wight, 24 Wend. 169, 35 Am. Dec. 607; Atlantic Ins. Co. v. Conard, 4 Wash. C. C. 676 ; Marsh v. Pedder, Holt, 74 ; Webb v. Anderson, Tanev, 512; Sumner v. Hamlet, 12 Pick. 76; Pratt v. Parkman, 24 Pick. 42; Caldwell V. Ball, 1 T. R. 205; Brand v. Lisley, Yelv. 164; Wright v. Campbell, 4 Burr. 2046; Wood v. Boach, 2 U. S. 2 Dall. 180, 1 L. ed. 340. * Buffington v. Cttrtis, 15 Mass. 527, 8 Am. Dec. 115. * Chandler v. Belden, 18 Johns. 157, 9 Am. Dec. 193; First Nat. Bank of Cairo V. Crocker, 111 Mass. 163. *Saltus V. Everett, 20 Wend. 267, 32 Am. Dec. 541; Newhall v. Central Pac. B. Co. 51 Cal. 350, 21 Am. Rep. 713; Walter v. Boss, 2 Wash. (C. C.) 283. ' Hale Y. Milwaukee Dock Co. 29 Wis. 482, 9 Am. Rep. 603; Pattison v. Culton, 110 BILL OF LADING. The statute of a state making bills of lading negotiable, means that they may be transferred by indorsement and delivery, so as to give to the indorsee the right to sue on them in his own name ; but it does not charge the negotiator of them with all the conse- quences which follow the negotiation of bills or notes. It is only a legislative sanction given to the commercial law of univer- sal application, that a bill of lading, legally transferred, gives title to the property it represents.' No statute is to be construed as altering the common law, further than its words plainly import. The purchaser of a bill of lading, with reason to believe that his vendor was not the owner of the bill, or that it was held to secure the payment of an outstanding draft, is not a bona fide purchaser, and is not entitled to hold the merchandise covered by the bill ao-ainst its true owner.'' Where, however, such a construction had been placed upon the state statute, and subsequent legislation having, in view of such decision, declared that they should be ne- gotiable, so as to vest title unaffected by any rights or equities between prior holders, having no actual notice thereof, — such statute will be effective, and the courts must recognize the legis- lative intent and execute it.' % SO. " Order " or ''Assign " in Bill of Lading. It is settled by the decisions in ISTew York, that the words to " order " or " assign " are not necessary for the passing of a title of a bill of lading," although this is not uniformly admitted.' "Where, as between buyer and seller, the title may be changed by transfer of the bill of lading, it does not follow that the 33 Ind. 240, 5 Am. Rep. 199; Emcard v. ShepJierd, 9 C. B. 297; Thompsonv, Dominy, 14 Mees. & W. 403; Tii^on v. Howard, 57 Ga. 410; Bows v. Greene, 24 N. Y. 638; Stollemcerck v. Timelier, 115 Mass. 224. ' First Nat. Bank of Starksville v. Meyer, 43 La. Ann. 1. ^Slinw V. Merchants' Nat. Bank of St. Louis, 101 U. S. 557. 25 L. ed. 892; Gurney v. Behrend, 3 El. & Bl. 623. 3 Tiedeman v. Knox, 53 Md. 612. * City Bank v. Rome, W. & 0. R. Co. 44 N. Y. 136. <> See 3 Kenl, Com. *207; Dan. Neg. Inst. § 1730. This distinction as to the effect of tlie words " order" and "assign" is noticed in Bank of Batntia v. Neio York, L. E. & W. R. Co. 33 Hun, 589. See Rohinmn v. Memphis <& C. R. Co. 9 Fed. Rep. 129; Blanchnrd v. Page, 8 Gray, 281. BILL OF LADING WITH DRAFT ATTACHED. Ill contract or liability of the carrier is changed. The carrier is entitled to treat the consignee, in the absence of any advice to the contrar}', as the owner.' The words to "order" or "as- sign " are not to be treated as insigniticant. They are words, the presence or al^sence of which are often held to determine the ne- gotiability of instrnments." And, wliere the goods are shipped to the order of the shipper or the consignee, the one claiming the goods, if not the consignee, must produce such order properly in- dorsed upon the bill of lading. Where the shipper makes the goods transferable to his order, he reserves the property in him- self and it can only be divested in the manner indicated, to relieve the carrier from responsibility.' § 31, Bill of Lading with Draft Attached. Bills of lading in this form are often used for the purpose of raising money, and frequently the bill of lading has a draft at- tached to it ; and such drafts are discounted and the bills of lading- indorsed to secure the payment. The document the shipper re- ceives, is a muniment of title quasi negotiable, and on the faith of which he may borrow money ; it is a contract and not merely a receipt.* The pledgee of a bill of lading as security for a bill of exchange drawn on the consignee has a valid common law title to the goods, independent of the English Bills of Lading Act, en- titling him to sue the shipowner for damages for the nondeliverv of the goods on presentation of the bill of lading, after the con- signee's default ; and it is no defense that they are not in such ' Bailey v. Hudson River R. Co. 49 N. Y. 70; Sweet v. Barney, 23 N. T. 335; Hotchkias v. Artisan's Bank, 2 Abb. App. Dec. 403; 0' Dougherty v. Boston & W. R. Co. 1 Thomp. & C. 477; Kruider v. Ellison, 47 N. Y. 37, 7 Am Rep. 402; Fitzhugh v. Wiman, 9 N. Y. 559; Everett v. Saltus, 15 Wend. 475*. *Dan. Neg. Inst. § 105; Mechanics Bank v. Straiton, 3 Keyes, 365; Forbes v Boston & L. R. Co. 133 Mass. 154. ^Pennsylvania R. Co. v. Stern, 119 Pa. 24; Lihhy v. Ingalls, 124 Mass. 503; North Pennsylvania R. Co, v. Commercial Nat. Bank of Chicago, 123 U. S.' 727, 31 L. ed. 287; Watson v. Iloosac Tunnel Line Co. 13 Mo. App. 263^ * Logan v. Mobile Trade Co. 46 Ala. 514; Snider v. Adams Exp. Co. 63 Mo. 376; Huntingdon v. Dinsmore, 4 Hun, 66; Long v. New York Cent. R. Co 50 N. Y. 76; McMahon v. Macy, 51 N. Y. 155; JParnham v. Camden & A. R. Co. 55 Pa. 53; American Exp. Co. v. Second Nat. Bank of Titusville 69 Pa. 394, 8 Am. Rep. 268. 112 BILL OF LADING. owner's possession, where he wrongfully delivered them to the consignee without requiring him to produce the bill of lading.' The transferee of bills of lading as security for the payment of a draft upon the consignee acquires a right of pledge, and there- fore, in legal contemplation, has a valid constructive possession superior to that of the consignee or any other actual possessor of the goods, which continues until the goods pass into the hands of innocent third parties. A bona fide creditor of a consignor, who holds the latter's draft for value, to which bills of lading trans- ferred in blank are attached to secure its payment, is to be deemed the owner of the goods so far as to give validity to the pledge created by the forwarder ; and on presentation of the draft with the annexed bills to the consignee, before he has accepted the consignment, the creditor becomes entitled to the delivery of the property, on the payment of his draft by the consignee.'^ Where the shipper attaches the bill of lading to a draft for the price ; and indorses same to one who discounts the draft, the goods are thereby pledged for the payment of the draft, and a special property therein passes to the transferee." The holder of abill of lading indorsed to hira as security for such draft, may replevin the goods or sue for conversion, where goods are delivered to consignee without payment of draft.* Possession obtained by a consignee of consigned goods, against which a draft has been drawn accompanied by a transfer of the bills of lading as security, after presentation of such draft with the bills attached by a bona fide creditor of the consignor, is unauthorized and unjustifiable.^ ^Briatol & West of England Bank v. 3Iidland B. Co. L. R. 2 Q. B. Div. 653. ' First Nat. Bank of Starksville v. Meyer, 43 La. Ann. 1. ^Holmes v. Oerman Security Bank, 87 Pa. 525; Holmes v. Bailey, 92 Pa. 57: First Nat. Bank of Cairo v . Crocker, 111 Mass. 1(53; Hathaway y. Haynes, 124 Mass. 311; Joslyn v. Grand Trunk R. Go. 51 Vt. 92; Emery y. Irving Nat. Bank, 25 Ohio St. 360, 18 Am. Rep. 299; Indiana Nat. Bank v. Col- gate, 4 Daly, 41; Commercial Bank of Keokuk v. Pfeiffer, 22 Hun, 327; Marine Bank of Chicago v. Wright, 48 N. Y. 1; Heiskell v. Farmers & M. Nat. Bank, 89 Pa. 155, 33 Am. Rep. 745; Farmers tfe M. Nat. Bank of Buf- falo V. Hazeltine, 78 N. Y. 104, 34 Am. Rep. 518. * Manne Bank of Chicago v. Wright, 48 N. Y. 1 ; Heinkell v. Farmers & M. Nat. Bank, 89 Pa. 155, 33 Am. Rep. 745; Sfollentcerck v. Thacher, 115 Mass. 224; First Nat. Bank of Qreen Bay v. Dearborn, 115 Mass. 219, 15 Am. Rep. 92. ' First Nat. Bank of Starksville v. Meyer, 43 La. Ann. 1, BILL OF LADING WITH DKAFT ATTACHED. 113 Where an invoice is sent to the purchaser, which states on its face that the goods are shipped with draft, — which draft is at- tached to the bill of lading — and sent with the collection, the exhibition by the purchaser to the carrier of the invoice, will not authorize the delivery of the goods without the presentation of the bill of lading.' Presentment to a consignee of indorsed bills of lading, with a draft upon the consignee, makes unnecessary any further notice from the consignor to the consignee of the drawing of the draft, or any instruction in regard thereto, as it proves conclusively that the consignor had parted with his inter- est by transferring the same to another.'' A shipper of ice taking a bill of lading to his own order, under a contract with one who furnishes the vessel for transporting it, to sell it on a joint ad- venture and to pay a certain amount on a sight draft, cannot cut off the latter's rights, notwithstanding the nonpayment of the sight draft, by selling the ice to another and transferring the bill of lading.^ A consignee of goods is not entitled to a preference for a balance of advances made by him to the consignor, over the claims of a holder of a draft to secure which bills of lading for the goods have been transferred by the consignor, when the goods were not shipped in payment of such advances." In the case of The Thames v. Seaman^ 81 U. S. 14 Wall. 98, 20 L. ed. 804, it appeared that the purchaser of cotton at Savan- nah delivered it there to a vessel to be carried to New York, taking bills of lading in which it was stated that the cotton was shipped by one Gilbert Yan Pelt, and was to be delivered " unto order or to his or their assigns." Yan Pelt was a member of a firm in New York for which he purchased the cotton. Against the shipment he drew a draft on his firm, payable fifteen days after sight, and delivered it, wnth the bills of lading, to parties who obtained the discount of the draft from a bank in Atlanta. The draft and bills were at once forwarded to New York, to an ' Pennsylvania R. Co. v. Stern, 119 Pa. 24; Dowsw. National Exch. Bank of Mil- waukee, 91 U. 8. 618, 23 L. ed. 214. ^ First Nat. Bank of Siarksmlle y . Meyer, 43 La. Ann. 1. * The Saugerties, 44 Fed. Rep. 625. * First Nat. Bank of Starksville v. Meyer, supra. 8 Ill BILL OF LADING. agent of the bank, to procure their acceptance by the firm. Be- fore the draft became dne, the vessel arrived at New York and gave notice to the firm of the arrival of the cotton. That vessel had previously brought cotton in the same way for the firm, and the master of the vessel, knowing that the cotton was intended for the firm, and having no information from the bank's agent, or from any other source, or of any other consignee or claimant, delivered to it the cotton, taking its receipt. "When the draft became due, two weeks afterwards, and was not paid, the cotton was demanded of the owner of the vessel by the bank's agent. In the action wdiich followed, it was contended by the owner that the delivery was justified, and that the vessel had discharged its obligation ; but the court held that, though the delivery had been made in ignorance of any outstanding claim to the cotton, it was nevertheless, a breach of the contract of affreightment, and that the agent of the bank could libel the vessel, which was bound for the proper delivery of the property, for the loss sustained.' § 82. "Charges to he Collected"-' C. 0. D." "Where the carrier undertakes, not only to transport goods, but to collect fi'om the consignee their value, — and it fails, upon ten- der to the consignee, to receive the payment demanded, it is its duty to notify the consignor of the goods, and when this is done, the responsibility as common carrier ends and the goods are held subject to the order of the consignor, but not before.^ If there is an absolute refusal by the consignee to receive the goods, the carrier would be justified, if he so elected, in returning 'hem at once, with this information to the consignor.' He is not bound, in any event, to repeat a tender.* But it will be the duty of the carrier to give the consignee reasonable time — if demanded — to prepare himself to accept and pay for the goods and freight.* ' UalseyY. Warden, 25 Kan. 128; Boatmen's Sav. Bank v. Western &A. R. Co. 81 Ga. 22\; Furman v. Union Pac. B. Co. 106 N. Y. 579. ^American Merchants U. Exp. Co. v. Wolf, 79 111. 430; Adams Exp. Co. v. Mc- Connell, 27 Kan. 238. ^ Adams Exp. Co. v. McConnell, supra. *8toer V. Crowley, McClel. & Y. 129. ^ Great Western R. Go. v. Crouch, 3 Hurlst. & N. 183. "CHAKGES TO BE COLLECTED, " " C. O. D." 115 And the same rule applies, where an opportunity to inspect the goods is demanded. A carrier's contract to collect the money on goods shipped, before delivering to the consignee, is not broken, in the absence of express prohibition, by allowing the consignee to inspect the goods before acceptance ; and the consignee's re- fusal upon inspection to accept the goods will not render the car- rier liable to the shipper.' The carrier is justified in returning money paid by the consignee, where it has been used to perpe- trate a fraud by sending a package " C. O. D." with charges pur- porting to be the value of the article, where they are grossly in excess of the actual value, or the package is utterly valueless.* The liability of the carrier, in case of losses by fire, after the goods arrive at their destination, is not in any way afliected by the fact that it had undertaken the collection of their value for the consignor.^ A bill of lading recited, that the goods " were to be delivered without delay, etc., at the port of, etc., to, etc., or as- signs, as, he or their j^aying freight for said goods at the rate of, etc., charges payable when collected by boat ; " charges to be col- lected" a certain sum, being the value of the goods, and it was decided that if the carrier delivered the goods without collecting such charges, he was liable therefor to the person who so con- tracted with him and delivered the goods to him.^ Where a note is taken for collection by the carrier and its failure to collect is due to its negligence, it is liable for the damage resulting." But, where it was guilty of no negligence, the failure of a bank upon which it took a check for collection, imposed no liability.' It has been said, that the letters " G. O. D." have acquired in the com- merce of the country, when used upon goods in the possession of the carrier for transportation, such a fixed and determinate mean- ing, that courts and juries, from their general information, may readily understand what they mean.'' But this has been denied ^Aaron v. Ada7)is Exp. Co. 27 Ohio L. J. 183; Lyons v. HiU, 46 N. H. 49. ^Herrick v. Gallaglier, 60 Barb. 566. ^ Gibso7i V. American Merchants U. Exp. Co. 1 Hun, 387. * Meyer v. Lemcke, 31 Ind. 208. » Knapp V. United States <£ C. Exp. Co. 55 N. H. 348. * Eisioatd v. Suuthern Exp. Co. 60 Ga. 496. "" United States Exp. Co. v. Keefer, 59 Ind. 263. 116 BILL OF LADING. in another case.' Where goods are marked " C. O. D.," the con- tract of the common carrier is " collect on delivery," and return to the consignor the charges for the goods ; and, under such a con- tract, the consignor may bring his action for failure to comply with it, against the carrier ; although the ordinary rule is, that an action for the loss of goods must be brought in the name of the consignee.'' The act of the carrier in accepting conditional payment, may be ratified by the consignor and relieve it from responsibility.' If the carrier accepts a check, which the consignor receives and sends for collection, this act of the consignor will be a ratifica- tion.* Where goods are sent " C. O. D." an action for replevin may be maintained by the carrier against the consignee, who ob- tained them by fraud, without payment.* If the goods have been received from the carrier by the consignee, through the negli- gence of the carrier, without payment, and have been transferred to a bona fide purchaser, there can be no recovery from such pur- chaser." This duty of collection, cannot be imposed upon a car- rier if it has not been accustomed to thus receiving goods, nor, under such circumstances will it be responsible, although the goods are marked " C. O. D." for the value of the goods, where it delivers them without collecting the value.'' § 33. Usage or Custom as Affecting Carrier's Lia- l)ility. See also § 74. A usage, custom, and course of dealing should, to affect a con- tract in the absence of actual knowledge thereof, be so long con- tinued and so well known and established, and so uniformly acted upon, as to raise a presumption that it was known to both con- tracting parties, and that their contract was made in reference to ' McNichol V. Padfio Exp. Co. 12 Mo. App. 401. « United States Exp. Co. v. Keefer, 59 Ind. 263. ^Brooks V. American Exp. Co. 14 Hun, 364. •» Rathbun v. Citizens 8. B. Co. 76 N. Y. 376, 32 Am. Rep. 321. * American Merchants U. Exp. Co. v. Willsie, 79 111. 92. ^Nm-fold Southern R. Co. v. Barnes, 5 L. R. A. 611, 104 N. C. 25. ' Chicago & N. W. R. Co. v. Merrill, 48 111. 425. USAGE OB CUSTOM AS AFFECTING CAEKIEr's LIABILITY. 117 it.* A certain river boom company receives and handles all logs coming down the Mississippi river to Minneapolis, and its methods of business and usage in receiving and surveying, turn- ing out logs, and collecting cliarges, are well established and gen- erally known ; and dealers of logs in that market are therefore presumed to contract with reference to such usage, where there is nothing in the agreement to exclude the inference." Usages of trade, Mr. Greenleaf says, should be sparingly adopted by the courts as rules of law. " Their true office is to in- terpret the otherwise indeterminate intentions of parties, and to ascertain the nature and extent of their contracts arising;', not from express stipulation, but from mere implications and presumptions and acts of a doubtful and equivocal character, and to fix and ex- plain the meaning of words and expressions of doubtful or vari- ous senses."' Usages of trade are admissible, however, to show the relative duties and rights of parties as incidents of contracts and transactions ; but the usage sought to be invoked must have all the elements of a usage as to certainty, uniformity, notoriety and reasonableness, and it must not be contrary to law. The ex- istence or nonexistence of a custom is a question of fact for a jury. Its validity or invalidity is a question of law for a court." Usage must not be in restraint of trade nor conflict with public policy or the law of the land. It must be reasonable and not pro- ductive of any injustice in its practical operations.^ A usage can- not override an express contract, nor can a usage be valid which is in contravention of an established rule of law.' While it is true that a usage of trade may sometimes be proved in order to ascertain the manner of discharging some duty, or performing an act stipulated to be performed in a contract, such proof is never competent, however, when the effect of it would be to prove a 1 Wausau Boom Co. v. Dunbar, 75 Wis. 153. " Clarke v. Hall & D. Lumber Co. 41 Minn. 105. 8 2 Grecnl. Ev. §351. * Sullivan v. Jernigan, 21 Fla. 264 ^ Susquehanna Fertilizer Co. v. White, 66 Md. 444, 59 Am. Rep. 186; ^fitchell V. Reynolds, 1 P. Wras. 181; Bowen v. Stoddard, 10 Met. 3ai; Metcalf v. Weld, 14 Gray, 210. « Pickering v. Weld, 159 Mass. 523. 118 BILL OF LADING. usage inconsistent with the express terms of the contract.' Neither usage nor custom can be set up to absolve the carrier from his ordinary duties, which the piibhc poHcy, his general un- dertaking or his special promise may have bound him to do." Custom cannot change a definite contract ; and no custom is bind- ing which is not certain, definite, uniform and notorious.^ Any practice at a particular place, however general it may have become, has not the force of a custom to release its merchants from the obligation of an ordinary bill of lading.* Where tlie language of the bill of lading has a definite legal meaning, proof of a cus- tom cannot change it.^ Evidence as to usage is inadmissible where its plain effect would be to vary or contradict the written con- tract.' Evidence of usage cannot be admitted to control or vary the positive stipulations of a bill of lading, or to substitute for its express terms, an implied agreement or usage that the carrier shall not be bound to keep, transport, and deliver the goods in good order and condition.'' When the meaning of words is not ambig- uous, proof of usage will not be received in the interpretation of contracts.^ A usage, or even an agreement between the parties, that the defendant should deliver its consignments to plaintiff on a side track near the station, will not discharge defendant from liability upon a claim of actual delivery, where the car was placed ^ Morningstar v. OunninoJiam, 110 Ind. 328, 59 Am. Rep. 211; Spears v. Ward, 48 Ind. 541; Seavey v. Shurick, 110 Ind. 494; Smith v. Clews, 4 L. R. A. 392, 114 N. Y. 190. « Pittsburg, C. & St. L. R. Co. v. Barrett, 36 Ohio St. 453. ^ Lamb v. Henderson, 63 Mich. 302, citing Harvey v. Gady, 3 Mich. 431; Wr- win V. Clark, 13 Mich. 10; Hutchings v. Ladd, 16 Mich. 493; Advertiser & T. Co. V. Detroit, 43 Mich. 116; Ledijard v. Hibbard, 48 Mich. 421, 42 Am. Rep. 474; Oreenstine v. Borchard, 50 Mich. 434, 45 Am. Rep. 51. * Brittan v. Barnaby, 62 U. S. 21 How. 527, 16 L. ed. 177. » Garrison v. Memphis Ins. Co. 60 U. S. 19 How. 312, 15 L. ed. 656. * Barlow v. Lambert, 28 Ala. 704, 65 Am. Dec. 374; Smith v. Mobile Nav. & Mut. Ins. Co. 30 Ala. 167; Co.v. v. Peterson, 30 Ala. 608, 68 Am. Dec. 145; Powell V. Thompson. 80 Ala. 51. ' The Delatnare v. Oregon Iron Co. 81 U. S. 14 Wall. 606, 20 L. ed. 784; TJie Beeside, 2 Sumn. 567; Garrison v. Memj)his Ins. Co. 60 U. S. 19 How. 816. 15 L. ed. 657. * Snsqnehannn Fertilizer Co. v. White, 66 Md. 444, 59 Am. Rep. 186; Macom- ber V. Parker, 13 Pick. 175; The Reeside, supra; McArthur v. Sears, 21 Wend. 190; Qage v. Meyers, 59 Mich. 300. USAGE OR CUSTOM AS AFFECTING CAKKIEk's LIABILITY. 119 on the side track without notice to plaintiff, and permitted to re- main there two days and until it was destroyed by fire.' The lia- bility of a common carrier cannot be limited by a custom not brought to the knowledge of the party dealing with it,^ Evidence of usage should be admitted with extreme caution, and not until the party offering it has distinctly stated what usage he intends to prove.' In an action to recover damages for injury to cattle, caused by negligence, in defendant railroad company, if its method of transportation was unsafe, the fact that it was usual with the defendant cannot exonerate it from its contract to safely transport. Its own usage would have no tendency to show that it had adopted a safe method.* That a railway company for some time paid cost of hauling coal from complainant's wharf to station is not ground for compelling such payment by the company.' A usage cannot be a good usage if it is contrary to law or public policy. For example, the defendant offeres to show a custom of railroads not to receive for transportation any live stock unless under certain conditions, modifying their common law liability. Such a custom would be bad, because railroads cannot legally re- fuse to ship live stock. A common carrier has no right to de- mand of a shipper a waiver of his rights as a condition precedent to receiving freight. If such a custom should be ever so common and uniform it could not be sustained because it, the custom, would be against law. The custom required the owner to go along on the same train with his stock, to feed and water them at his own risk and expense. The law imposes this duty on the car- rier, and the carrier cannot transfer it to the shipper by custom. The shipper might agree to go with his stock, and to feed and water them at his own expense, but he could not be compelled to do so by custom, because the law requires this duty of the car- rier. This custom also required that the owner of the stock would hold the railroad harmless against ordinary delays in tak- » Hndell v. St. Louis <& H. R. Go. 34 Mo. App. 675. « Little V. Fargo, 43 Hun, 233; Noble v. Kennoway, 2 Dougl. 513. ^ Susquehanna Fertilizer Co. v. White, supra. * Leonard v. Fitchbury R. Go. 143 Mass. 307. * Providence Coal Co. v. Providence & W. R. Co. 1 Inters. Com. Rep. 363. 120 BILL OF LADING. ing up freiglit. If the law held the railroad harmless for snch delays, a custom would not be necessary. If the law held it liable a custom could not repeal or suspend the law. It was also required by the custom proposed, that the shipper should expressly agree that, as a condition precedent to his right to any damages for any loss or injury to his stock during trans- portation, he should give notice of his claim therefor, verified by his affidavit, to some general oflicer of the railroad, or the nearest station agent, before the stock was removed from the point of shipment or destination. If the shipper should make a contract to give such notice, it might be binding, if it was shown that there was such oificer or agent at the point of destination upon whom the notice could be conveniently served. If the custom did not propose to show that there was such oflicer or agent at the point of shipment or destination, it would be an unreasonable custom. It would be an unreasonable stipulation in a contract limiting the carrier's liability, and as an express contract for that reason it could not be enforced.' A custom cannot require that a shipper shall expressly agree to a limitation of his right to damages. The law of the land regu- lates such matters, and fixes liability upon failure to perform du- ties and obligations of carriers ; and when so fixed a custom can- not extinguish it, or require the injured party to limit it by agreement. The same may be said of the stipulation in a custom requiring the shipper to agree, as a condition to ship his stock on a railroad, that, in case of total loss of stock, the measure of dam- ages should not be more than the cash value of the same at the place of shipment. Such a custom would be illegal, and the car- rier could not require that the shipper should make such a spe- cial contract." In a case recently decided by the supreme court of Massachusetts the appeal was by plaintiff from a judgment of the superior court in favor of defendant in an action brought to cover possession of two horses shipped by plaintiff over the Old ' Mifsonri Pac. B. Co. v. Harris, 67 Tex. 166; Missouri Pac. R. Co. v. Fagan, 2 L. R. A. 75, 72 Tex. 127. See also § 70. 2 Gulf, C. & S. F. II. Co. V. Trawick, 68 Tex. 314; Missouri Pac. R. Co. v. Fa gan, supra. See also § 71. rSAGE OR CUSTOM AS AFFECTING CAKKIEK's LIABILITY. 121 Colony Railroad from Boston to New Bedford. The transporta- tion of the plaintiff's horses was under an express contract. This contract was prepared by the railroad company, and called "Live Stock Receipt." In it the company acknowledged the receipt of the two horses marked for the plaintiff at I^ew Bedford, Mass., " which the company promises to forward by its railroad, and de- liver to or order at its depot in . He or they first paying- freight for the same." "N. B. If merchandise be not called for on its arrival, it will be stored at the risk and expense of the owner." Then followed the rates for transporting dilfer- ent kinds of animals ; after which were certain rules and regula- tions in regard to freight. Among these rules were the follow- ing : " Nor will they [the company] hold themselves liable as common carriers for such articles after their arrival at their place of destination and unlading in the company's warehouses or de- pots." " Machinery . . . and live animals will only be taken at the owner's risk of fracture or injury during the course of transportation, loading and unloading, unless specially agreed to the contrary." " All articles of freight arriving at their place of destination must be taken away within twenty -four hours after being unladen from the cars." The plaintiff paid for the trans- portation of the horses on their arrival at Xew Bedford, and took a receipt which contained the same rules and regulations co23ied above, and applied for his horses; and the agent of the railroad company refused to unload the horses, and required the plaintiff to unload them. In the opinion of a majority of the court the railroad company was held, under this contract, to have under- taken to unload the horses, though at the owner's risk. This contract, it is said, was made out with express reference to the carriage of live animals. The railroad company promised to de- liver them, and this implies unloading them. The company would also store them, unless called for, and this also implies un- loading them. There are three several stipulations as to unload- ing goods, one of which in express terms includes live animals, and each of which implies that the company will unload them. It must therefore be held that the company undertook to unload them. 122 BILL OF LADING. This being so the rule is recognized that a usage of the company's agent at New Bedford to require the owner or con- signee to unload live animals is of no consequence. The usage cannot override the contract.' A rule and regulation of the company can have no greater effect. The company's rule re- quiring consignees to unload live stock was not otherwise known to the plaintiff than this ; he knew that the company's agent at New Bedford had been accustomed to require consignees to unload their horses. But if well known, it must still give way to the contract. It was a matter of contract between the plaintiff and the railroad company that the company should unload the plaintiff's horses. This being so, neither a usage nor a rule to the contrary will avail to excuse the company from the perform- ance of its undertaking. In this respect, the case differs from Miller v. Mansfield, 112 Mass. 260, and other cases, where there was no such contract.^ Proof of usage on part of a carrier in giving bills of lading ex- empting it from certain classes of losses, is not competent to limit its liability.* But it is within the legitimate and proper scope of a usage of trade, to regulate the time, place, and manner of the delivery of a cargo when there is no express contract upon the subject ; and under such circumstances the usage enters into and forms part of the contract. A general custom of a port that after a vessel arrives thereat and goes to a wharf designated by the consignee, and the cargo is taken off and distributed upon the wharf according to the numbers and marks, the care of the goods devolves upon the consignee, is not contrary to any well estab- lished and general rule of law ; and the parties to a contract of shipment must be deemed to have contracted with reference to it.' ' Dickinson v. Gay, 7 Allen, 29, 83 Am. Dec. 656; Seecomb v. Provincial Ins. Co. 10 Allen, 305, 310; Dodcl v. Farlozn, 11 Allen, 426, 429, 87 Am. Dec. 726; Boardnian v. Sjwone)', 18 Allen, 353, 359, 90 Am. Dec. 196; Odiorne v. New Ehf/land Mut. M. Ins. Co. 101 Mass. 551, 3 Am. Rep. 401; Sndling v. Hall, 107 Mass. 134; Hnskins v. Warren, \\b Ma.ss. 514, 535, 536: Iledden v. Rob- erts, 134 Mass. 38, 45 Am. Rep. 276; Emery v. Boston M. Ins. Co. 138 Mass. 398; Collcnder v. Dinsmore, 55 N. Y. 200, 14 Am. Rep. 224. ' Benson v. Gray, 13 L. R. A. 262, 154 Mass. 391. ^Illinois Cent. R. Co. v. Smyser, 38 111. 354, 87 Am. Dec. 301. * Pickering v. Weld, 159 Mass. 522. USAGE OR CUSTOM AS AFFECTING CARKIEr's LIABILITY. 123 A deposit of goods designed for immediate transportation, in a con.ditiou to be carried in pursuance of the usage of the parties, which the local agent had permitted, at the usual place of load- ing, constitutes a delivery to the common carrier, making it liable for the loss of the goods by fire at such place, although the super- intendent of the railroad does not know of such usage and it is contrary to the positive order of the management.' 1 Evansville <& T. H. B. Co. v. Keith (Ind. App.) Nov. 7, 1893. CHAPTER V. VALIDITY OF BILL OF LADING— ITS LIMITATIONS OF LIABILITY. § 34. Wliether Notice or Acceptance of Bill Constitutes Contract. § 35. When Acceptance of Bill Concludes Contract. § 36. Bill Delivered after Accepting Goods. § 37. Limitation Consented to hy Agent. § 38. Validity of Bill Depends on Reception of Goods hy Carrier. § 39. Exceptions in Bill Waived hy Negligence. § 40. Effect of Exception in Bill. § 34' Whether Xotice or Acceptance of Bill Con- stitutes Contract. A contract with a carrier is not to be construed most strongly against it merely because such contracts are generally drawn up by the carrier or its agents.' A common carrier may limit his com- mon law liability as insurer, but under the ruling in many of the courts tliere must be an express agreement, not a mere notice {ante § 11) and the limitation, it is generally declared, cannot extend to ex- empt him from damages for actual negligence of himself or his servants.'^ It has been held that a j)ublic notice, although brought home to the shipper, will not discharge the common carrier from its legal liability for accidental loss or destruction of goods.^ There are other authorities, however, while admitting that the general notice will not free the carrier from all liability for prop- ' Louumlle & N. B. Co. v. Touart, 97 Ala. 514. 2 The Pacific, Deady, 17; Philadelphia & R. R. Co. v. Derby, 55 U. S. 14 How. 486, 14 L. ed. 50^; York Mfg. Co. v. Illinois Cent. R. Co. 70 U. S. 3 Wall. 107, 18 L. ed. 170; Walker v. Western Transp. Co. 70 U. S. 3 Wall. 150, 18 L. ed. 172; United States E.v.p. Co. v. Kountze, 75 U. S. 8 Wall. 342. 19 L. ed. 457; Michigan Cent. R. Co. v. Mineral Springs Mfg. Co. 83 U. S. 16 Wall. 318, 21 L. ed. 297; The JSezcWorld v. King, 57 U. S. 16 How. 469, 14 L. ed. 1019; Mobile & 0. B. Co. v. Hopkins, 41 Ala. 496, 94 Am. Dec. 607, ante § 14. ^ Moses V. Boston & M. R. Co. 24 N. H. 71, 55 Am. Dec. 222, 32 N. H. 523. 64 Am. Dec. 381 ; Michigan Cent. R. Co. v. Mineral Springs Mfg. Co. 83 U. S. 16 Wall. 318, 21 L. ed. 297; Michigan Cent. B. Co. v. Hale, 6 Mich. 243; Kim- ball V. Bntland & B. B. Co. 26 Vt. 247, 62 Am. Dec. 567; Blumenthai v. Brainerd, 38 Tt. 402, 91 Am. Dec. 350; Mann v. Birchard, 40 Vt. 326. 124 WHETHER NOTICE OR ACCEPTANCE OF BILL CONSTITUTES CONTRA/ JT. 125 erty, yet hold that the notice brought to the knowledge of the owner, may reasonably qualify its liability.' The fact that the bill of lading contained words limiting the liability is not enough, without inference that consignor assented.^ An unsigned notice given on the back of a receipt, by a carrier for goods to be transported by it, that all goods and merchandise are at the risk of the owner's thereof while in the company's warehouses, does not relieve such company from its obligations as a common carrier/ A pamphlet hanging in a railroad com- pany's office, containing freight rules and rates, although the law requires them to be posted, is not of itself constructive notice of its contents/ A carrier and his customer do not, with respect to bills of lading, stand on the same plane or footing of equality, since in many cases the latter has no alternative as to the kind of bills he will receive, and cannot, in such a case, be estopped by its contents/ Nothing short of an express stipulation by parol or in writing will be permitted under the decision of the Supreme Court of the United States, to discharge a carrier from duties which the law has annexed to his employment/ A carrier can- not limit liis liability by any act of his own,^ but if the act have the consent of the shipper, the stipulation becomes a contract/ It has been held that the assent of a shipper to the conditions in a receipt or bill of lading, whereby the common law liability of the carrier is restricted, will not be inferred by the mere fact of acceptance of the bill or receipt without objection/ Perhaps the > Smith V. Noi^tJh Carolina B. Co. 64 N. C. 335; Sager v. Portsmouth, S. & P. & E. R. Co. 31 Me. 228, 50 Am. Dec. 659. « The Pacific, Deady, 17; Bostwick v. Baltimore & 0. B. Co. 45 N. Y. 712; Hill V. Syracuse, B. & N. T. B. Co. 8 Hun, 296. ^Michigan Cent. R. Co. v. Mineral Springs Mfg. Co. 83 U. S. 16 Wall. 318-330, 21 L. ed. 297, 303. * Coupland v. Housatonic R. Co. 15 L. R. A. 534, 61 Conn. 531. ' Lallande v. His Creditors, 42 La. Ann. 705, 45 Am. & Eng. R. Cas. 301. ^Michigan Cent. B. Co. v. Mineral Springs Mfg. Co. 83 U. S. 16 Wall. 318-330, 21 L. ed. 297-303. ''Wallace v. Sanders, 4.2 Ga. 486; New Jersey Steam Nav. Co. v. Merchants Bank of Boston, 47 U. S. 6 How. 344. 12 L. ed. 465. ^Sager v. Portsmouth, S. & P. & E. B. Co. 31 Me. 228, 50 Am. Dec. 659; Fille- brown v. Gra?id Trunk B. Co. 55 Me. 462, 92 Am. Dec. 606; Jiidson v. West- ern B. Corp. 6 Allen, 486, 83 Am. Dec. 646; Mann v. Birchard, 40 Vt. 326. ^Erie &W. Transp. Co. v. Dater,Q\ 111. 195, 33 Am. Rep. 51. 126 VALIDITY OF BILL OF LADING ITS LIMITATIONS OF LIABILITY. weight of authority in this country is, that public notice, although brought home to the knowledge of the shipper, will not restrict the liability of the common carrier.' A shipping receipt, it is said, to lessen or abridge the common law liability, must be signed by the shij)per as well as the carrier.'^ To be valid, a con- tract restricting a carrier's liability must be fairly obtained, just, and reasonable. Mere acquiescence by shippers in the use of bills of lading containing a clause exempting from liability for fires, will not show the reasonableness of the exemption, where the shippers have not had an opportunity of selecting between bills of lading with and those without this clause.' A ticket issued by the Indianapolis & C. R. Co. secured a right of passage from Indianapolis to Shelby ville, and the traveler's bag- gage was taken charge of by the company for delivery at Shel- byville, and a check given him for it, on one side of which was stamped these words : " In consideration of free carriage, its value is agreed to be limited to one hundred dollars and on the others, "I. & C. R. E., 583, Indianapolis and Shelby ville." The passenger could have read the words and figures on the check. The value of the baggage exceeded one hundred dollars and was lost by the company. It was held in this case, that the limitation expressed in the words stamped on the check could not, in any case, apply to a loss resulting from the company's want of care ; and that if such a limitation of the liability imposed by law could be secured by the carrier, it could only be by an express contract." Courts which recognize the right of the carrier to limit its liabil- ity by notice, agree, however, that the terms of the notice must be clear and explicit, and the person with whom the carrier deals must have knowledge of the terms of the notice ; and, where the notice is in a diiferent language from that familiar to the party ^Mobile cfe 0. R. Co. v. Weiner, 49 Miss. 725; Erie R. Co. v. Wilcox, 84 111, 239, 25 Am. Kep. 451 ; Broion v. Adams Exp. Co. 15 W. Va. 812. ' Burroughs v. Grand Trunk R. Co. 8 Louisville & N. R. Co. v. Gilbert, 7 L. R. A. 162, 88 Tenn. 430; Bank of Ken- tucky V. Adams Exp. Co. 98 U. S. 174, 23 L. ed. 872; Michirjan S. & N. 1. R. Co. V. Heaton, 37 Ind. 448, 10 Am. Kep. 89; ErieR. Co. v. Lockicood. 28 Ohio St, 358; Grey v. Mobile Trade Co. 55 Ala. 3a7, * Indianapolis <& C. R. Co. v. Cox, 29 Ind. 360. WHETHER NOTICE OK ACCEPTANCE OF BILL CONSTITUTES CONTBACT. 127 who is to be bound by it, some proof of knowledge, on his part, of its terms, must be shown.' Where exemption is claimed under an exception, not signed by the shipper, the carrier must allege and prove, at least inferentially, the assent of the latter.^ Certainly a notice limiting the responsibility of the carrier must be une- quivocal and published to the world.' Where a carrier, attempt- ing to limit his liability by notice, gives two notices, he will be bound by that which is least beneficial to himself/ And the same rule obtains in bills of lading/ By the statute of Illinois the mere acceptance of the receipt for the freight does not import assent to its exceptions without additional proof. The act in respect of common carriers, ap- proved March 27, 1874, provides " that, whenever any property is received by a common carrier to be transported from one place to another within or without this state, it shall not be lawful for such carrier to limit his common law liability safely to deliver such property at the place to which the same is to be transported, by any stipulation or limitation expressed in the receipt given for such property." This is substantially re-enacted in § 82, chap. 114, relating to railroads." These statutes do not in terms pro- hibit common carriers from limiting their common law liabilities by contract with the owner of property delivered for transporta- tion. Formerly the restriction of a carrier's lial)ility, when ex- pressed in a mere receipt, often gave rise to the question as to whether the shij^per had knowingly assented thereto, and this en- actment was doubtlessly intended to obviate the difficulty grow- ing out of that condition. In many respects a railway carrier ' Camden & A. R. Go. v. Baldauf, 16 Pa. 67, 55 Am. Dec. 481; Edsall v. Cam- den & A. R. & Transp. Co. 50 N. Y. 661. 2 Gaines v. Union Transp. & Ins. Go. 28 Ohio St. 418; MercJiants Despatch Transp. Co. v. Theilbar, 86 111. 71. ^ Butler V. Heane, 2 Campb. 415. * Mann v. Baker, 2 Stark. 255; Gobden v. Bolton, 2 Campb. 108; Burton v. En- glish. L. R. 2 Q. B. Div. 218; Nm-man v. Binnington, L. R. 25 Q. B. Div. 475; Taylor v. Liverpool & G. W. Steam Co. L. R. 9 Q. B. 546. ^ Kansas City, M. & B. R. Go. v. Holland, 68 Miss. 351; Little Rock, M. R. & T. R. Co. V. Talbot, 39 Ark. 524; Black v. Goodrich Transp. Go. 55 Wis. 319, 43 Am. Rep. 713. « Rev. Slat. 1889, chap. 114, § 83. 128 VALIDITY Oh' BILL OF LADING ITS LIMITATIONS OF LIAJJlLiTY. may, by exjDress contract, limit its strict common law liability. It may by special contract limit the liability to such damage or loss as may occur on its own line of carriage.' The carrier may limit its liabilities against loss by lire without his fault,'' and the liabil- ity may thus be limited as an insurer, and against other loss, not attributable to its negligence or that of its servants, and may re- quire the value of goods offered for transportation to be fixed by the shipper, to protect itself against fraud in case of loss. A shipper is not then bound by the conditions of a bill of lading signed neither by himself nor his agent.^ Under Dak. Civ. Code, § 1261, providing that the obligations of a common carrier cannot be limited by general notice, and § 1263, providing that, except as to the rate of hire, time, place, and manner of delivery, the acceptance of a ticket, bill of lading, or written contract shall not constitute an acceptance of provisions modifying the carrier's obligations, unless the person accepting it manifests his assent by his signature, a provision in an express company's contract or receipt, exempting the company from lia- bility unless a claim should be presented in writing within ninety days from that date, is of no effect, where such contract or receipt was signed only by the company's agent." An agreement restrict- ing the carrier's liability except as " to the rate of hire, the time, place, and manner of delivery," can only be manifested under S. D. Comp. Laws, § 3888, by the signature of the passenger, con- signee, or person employing such carrier.^ A railroad company cannot avail itself of any limitation or restrictions of its general liability expressed in bills of lading, not assented to by the ship. per except by acceptance of such bills of lading, under Ga. Code, § 2068, declaring that a common carrier cannot limit his liability ' Illinois Cent. B. Co. v. Frankenherg, 54 111. 88, 5 Am. Rep. 92; Chicago & ISr. W. R. Co. V. Montfort, 60 111. 175; Field v. Chieago & R. I. R. Co. 71 111. 458; F?-ie R. Co. v. Wilcox, 84 111. 239, 25 Am. Rep. 451; Wabash, St. L. & P. R. Co. V. Jaggerman, 115 111. 407. * Van Schaack v. NortJiern Transp. Co. 3 Biss. 394. * Ohio & M. R. Co. V. Hamlin, 42 111. App. 441. * Hartioell v. Northern Pac. E.vp. Co. 3 L. R. A. 342, 5 Dak. 463. ^Eirby v. Western IT. Teleg. Co. (S. D.) 55 N. W. Rep. 759. WHEN AOOEPTANCB OF BILL CONCLUDES CONTRACT. 129 by any notice given either by publication or by entry on receipts given or tickets sold, but may make an express contract.' I 85. When Acceptance of Bill Concludes Con- tract. The owner's consent to conditions in a receipt is not always -conclusively evidenced by his acceptance of the receipt. It is •often only prima facie evidence that he assented to the condi- tions. Thus, if a verbal agreement had been made as to the ship- ment, it might be assumed that the shipper supposed no other conditions were inserted in the receipt." But the acceptance of a receipt from the carrier containing conditions limiting its liability, which the law permits, with full knowledge on the part the ship- per of such conditions, and by his acceptance intending to assent to the restrictions, becomes his contract as fully as though exe- cuted in form.^ The rule often stated is that, in the absence of fraud or mistake, the acceptance of the bill of lading precludes the shipper from alleging that he was not advised of the contents of the bill ; * that in order to establish the acceptance by the shipper of his assent to the bill of lading, it is not necessary to show his signature to the bill ; '' that all previous parol agreements are merged where a bill of lading is made out by the carrier and accepted by the shipper;' that a shipper's acceptance of a bill of lading without objection raises •a prima facie presumption that he knew its contents and assented to its stipulations in the carrier's favor.' IS'o special contract is to be implied from the general course of dealing of a railroad ■company in delivering to shippers receipts containing a provision ' Central R. cfc Bkg. Co. v. Hasselkus (Ga.) April 24, 1893. » Strohn v. Detroit & M. B. Co. 21 Wis. 554, 94 Am. Dec. 564 * Illinois Cent. R. Co. v. Frankenherg, 54 111. 88, 5 Am. Rep. 93. * Wertlieimer v. Pennsylvania R. Co. 1 Fed. Rep. 233; Mulligan v. Illinois Cent. R. Co. 36 Iowa, 181, 14 Am. Rep. 514; Oermania F. Ins. Co. v. Mem- phis tfe C. R. Co. 7 Hun, 233. » Piedmont Mfg. Co. v, Columbia & O. R. Co. 19 S. C. 353. *Bostwick V. Baltimore dk 0. R. Go. 55 Barb. 137; Long v. New York Cent. R. Co. 50 N. Y. 76. ' Merchants Despatch Transp. Co. v. Bloch, 86 Tenn. 393. 19 130 VALIDITY OF BILL OF LADING ITS LIMITATIONS OF LIABILITY. exempting it from liability for damages from certain causes, ex- empting it from liability for loss, by fire, of hay delivered to and accepted by it for transportation, without delivery of any shipping bill, receipt, or shipping orders.' It has been held, that the ac- ceptance of a bill of lading without reading it and without ob- jection or protest against the limitations therein from liability, creates a presumption of assent." This presumption, however, is not always conclusive.^ It is a question of fact for the jury, whether the shipper had knowledge of and assented to, the limitation.* A shipper of goods who fills out one of the blank receipts con- tained in a book previously furnished by an express company for his use, and obtains the signature of the company's agent theretO' upon delivering to him a package for transportation, will be pre- sumed to know the contents of the receipt ; and if he receives such receipt without objection his assent to its conditions will, in the absence of fraud, be conclusively presumed.^ A special con- tract limiting the liability of a carrier is binding upon the shipper when freely and fairly executed by him, although it was not read to him, and he was ignorant of its contents, — especially when he receives a duplicate or copy." A shipper who signs a contract limiting the carrier's liability cannot evade its efi;ect on the ground that he did not know of its contents, and signed it under a misapprehension thereof, where he had opportunity to read it or hear it read.' In New York where, upon delivery of goods and before ship- ment, a carrier delivers a bill or receipt limiting his liability, and the shipper receives the same without objection, he is chargeable > London & L. F. Ins. Co. v. Rome, W. & 0. B. Co. 68 Hun, 598. 2 LouUmlle & N. R Co. v. Brownlee, 14 Bush, 590; Dillard vt Louisville & N. B. Co. 2 Lea. 288. 8 Merchants Despatch Transp. Co. v. Leysor, 89 111. 43. * Field V. Chicago & B. I. B. Co. 71 111. 458; Boscowitz v. Adams Exp. Co. 93 111. 523, 34 Am. Rep. 191. ^Durgin v. American Exp. Co. (N. H.) 9 L. R. A. 453. « Atchison, T. & 8. F. B. Co. v. Dill, 48 Kan. 210. ' St. Louis, I. M. & S. B. Co. v. Weakly, 50 Ark. 397. See Guillmime v. General Transp. Co. 100 N. Y. 491; Qermania F. Ins. Co. v. Memphis & C. R. Co. 72 N. Y. 90, 28 Am. Rup. 113; Snow v. Indiana, B. & W. B. Co. 109 Ind. 422. WHEN ACCEPTANCE OF BILL CONCLUDES CONTKACT. 131 with notice of its contents and is bound by its terms; and prior parol negotiations in regard to immediate shipment of goods, cannot be resorted to, to vary its terms.' Tlie acceptance by the shipper, of a bill of lading, limiting the responsibility of the carrier, signed by its agent, and sent by the shipper to their agent as authority to receive the goods, — shows the terms on which the goods were received by the carrier/ In a recent case in the United States Circuit Court for the Southern District of 'New York, the questions in the case which are of general importance arise upon alleged limitations of the carrier's liability, which were expressed in the contract printed on the ticket. The court finds that the tickets were purchased in England; that they were maritime contracts; that the part of the agreement which is important to the case is contained in that part of the notice to cabin passengers printed on the tickets which re- lates to the care of baggage and valuables. At the bottom of the face of the ticket are the words in conspicious black-faced type. "See back." At the top of the other side is the sentence, "This contract is subject to the following conditions." Seven of these follow. Nos. 3, 4 and 7 bear on the case. JS'o. 3 reads: "JS"either the shipowner, the passage broker, nor agent is responsible for the loss or injury to the passenger or his luggage or personal ef- fects, or delay on the voyage arising from latent defects in the steamer, her machinery, gear, or fittings; or from act of God or the Queen's enemies; perils of the sea or rivers; restraint of princes, rulers, and people; barratry, or negligence in navigation of the steamer or of any other vessel." The fourth condition is: "Neither the shipowner nor the passenger agent is in any case liable for the loss of or injury to or delay in the delivery of lug- ' Hill V. Syracuse, B. & N. Y. R. Co. 73 N. Y. 351, 29 Am. Rep. 163, revers- ing 8 Hun, 29(5; to the same effect, Kirklandv. Dinsmore, 62 N. Y.' 171 20 Am. Rep. 475; Germania F. Ins. Co. v. Memphis ct- C. E. Co. 72 N. Y 'OO 28 Am. Rep. 113; Soumet v. National Exp. Co. 66 Barb. 284. * Lamb v. Camden & A. R. & Transp. Co. 2 Daly, 454; Pennsylvania R Co V. McCloskey, 23 Pa. 526; School Dist. in Medfield v. Boston, H. & E. R Co 102 Mass. 552, 3 Am. Rep. 502; Union Mut. Ins. Co. v. Indianapolis & C R. Co. 1 Disney, 480; Toi-k Mfg. Co. v. Illinois Cent. R. Co. 1 Biss 377- Woodward v. Illinois Cent. R. Co. 1 Biss. 447; Farnham v. Camden & A R Co. 55 Pa. 53. 132 VALIDITY OF BILL OF LADINCJ ITS LIMITATIONS OF LIABILITY. gage or personal effects of the passenger beyond the amount of £10, unless the value of the same in excess of that sum be de- clared at or before the issue of this contract ticket, and freight at current rates for every kind of property (except pictures, statu- ary, and valuables of any description upon which a percentage will be charged) is paid." The last condition is that all questions arising on the ticket shall be decided according to the English law with reference to which that contract is made. The court finds that neither the father of the two young women passengers, who purchased the tickets, nor either of the women, read this no- tice on the back of the tickets, or knew its contents, and that no declaration of the extraordinary value of their property had been made, as was required under the fourth condition. Judge Ship- man, who tried the case, discusses the matter at great length. He objects to the contract and conditions because they were clumsily drawn and because they were not on the face of the ticket, where they would have been more conspicious, but he holds, neverthe- less, that they were binding, provided they were brought to the attention of the purchaser. In effect he says that if they were not so brought to the knowledge and attention of the purchaser they would not be binding and the company could not save itseK by them. It was not asserted by the company that the conditions of the contract were read to the father, when he purchased the tickets, but the judge held that as he had had the tickets in his possession some time before they were used he had sufficient op- portunity to read them, and he should have done so. He also had sufficient opportunity to look up the law and find just how far the company could be held liable in case of damage. "There- fore," the judge says, "the regulation was distinctly brought to the knowledge of Mr. Potter, the father." The judgment of the district court was reversed, with instruction that the damage awarded to each of the passengers be reduced to $43.67 and in- terest to date.' It has been held (March, 1894) that a change made by the car- rier in the name of the place of delivery, before the return of the • Potter V. Tlie Majestic, 33 L. R. A. 746, 60 Fed. Rep. 625. BILL DELIVERED AFTEK ACCEPTING GOODS. 133 bill of lading to the shipper, is a rejection by the carrier of the terms proposed in the bill of lading; and, unless the shipper gives notice within reasonable time of his dissent from the alteration, he will be held to have accepted the change, — although in fact, it was unnoticed by him.' The consignee and endorsee of a bill of lading who is owner of the goods and the bill of lading and accepts the goods thereunder, is bound by its terms.' A receipt by a carrier for goods delivered to it for shipment, merely calling attention to unsigned conditions printed on its back, and stating that a bill of lading is to be given thereafter, is not a contract of shipment such as to merge an oral agreement for shipment.* § 36. Bill Delivered after Accepting Goods. After the goods are shipped, it is too late to impose upon the shipper a clause exempting the carrier from liability from loss b}^ fire, after such fire has occurred." The acceptance by the shipper of a receipt for goods, containing a clause limiting the carrier's liability, is only " prima facie " evidence of the shipper's assent to the condition. The shipper may show previous delivery of goods." A carrier cannot contract for a limitation of liability for loss of property through its negligence while in its possession for transportation. ° "While a bill of lading is prima facie evidence of the truth of its contents, the carrier may show any injury, loss, fraud or deceit occasioned or practiced by the shipper, or any previous carrier.' And where goods are delivered to carrier un- der agreement not restricting its common law liability, it cannot thereafter insert in bill of lading clauses restrictive of its usual liability.* » Mnller v. Cincinnati, H. & D. R. Go. 2 Cin. Super. Ct. 280. s Keilsen v. Jesup, 30 Fed. Rep. 138. 2 Merchants' Dispatch Transp. Co. v. Furthmann, 149 111. 66, Aff'g 47 IH. App. 561. « Lain^ V. Camden & A. R. Co. 4 Daly, 483. » Strohn v. Detroit & M. R. Co. 21 "Wis. 554, 94 Am. Dec. 564. ^International & O. N. R. Co. v. Folts, 3 Tex. Civ. App. 644. •> GreatWestern R. Co. v. McDonald, 18 111. 172. « Park V. Preston, 108 N. Y. 434. 134 VALIDITY OF BILL OF LADING ITS LIMITATIONS OF LIABILITY. A bill of lading limiting liability signed only by carrier sent to shipper after receipt of goods without any contract limitation, will not bind shipper,* After the delivery of goods under a verbal agree- ment, the delivery to the shipper of a bill of lading, partly writ- ten and partly printed, will not have the efEect of merging the verbal stipulations therein, so far as they limit the liability of the carrier. The omission by the shipper, through inadvertence, to examine the printed conditions, will not conclude him as having accepted under the bill of lading, nor prevent his showing what the actual agreement under which the goods were shipped, was.* Presumption of assent by the shipper will not be indulged where it is shown that before the delivery of the bill of lading, goods have been sent forward, so that the shipper could not have re- claimed them had he objected to the contents of the bill.^ The rule may be thus stated : The carrier can not abrogate or alter a contract, under which goods have been shipped, by merely signing and mailing bills of lading which did not reach the plain- tiffs until after the goods had left, and much, if not all, the loss has accrued. "Where there was not conclusive evidence that the plaintiffs consented to accept the bills of lading in place of the prior contract, that contract must control.* Where the evidence warrants a finding that the merchandise transported was delivered to and accepted by the carriers under a special contract, and there is no conclusive evidence that the con- signor consented to accept the bills of lading in place of such contract, the carrier's liability is fixed by such special contract and can not be abrogated or altered by the subsequent signing and mailing of bills of lading by the carriers which did not reach the consignor (who was also the consignee) until after the loss oc- curred.' Thus, a stove broken en route is at the carrier's risk, ' Central R. Co. v. DwigJit Mfg. Co. 75 Ga. 609; Ouillaume v. General Trannp. Co. 100 N. Y. 491; Snow v. Indiana, B. dW. R. Co. 109 Ind. 422. ^ Boshoick V. Baltimore & 0. R. Co. 45 N. Y. 712; Baker v. Michigan S. & JV. I. R. Co. 42 111. 73. » Germania F. Ins. Co. v. Memphis & C. R. Co. 72 N. Y. 90, 28 Am. Rep. 113. * Boiitwirk V. Baltimore & 0. R. Co. 45 N. Y. 712; Ouillaume v. General Transp. Co. 100 N. Y. 491; Wheeler v. New Brunswick & C. R. Co. 115 U. S. 39, 29 L. ed. 341; Swift v. Pacific Mail SS. Co. 106 N. Y. 206. » Sioift V. Pacific Mail SS. Co. 106 N. Y. 206. BILL DELIVERED AFTEK ACCEPTINa GOODS. 135 where the freight agent applied to for shipment of that and other office furniture informed the shipper that it was customary for shippers to release stoves, but advised him to pay extra and send at the carrier's risk, to which the shipper assented, and after the ^oods were shipped the agent handed him a bill of lading condi- tioned that stoves should be at the owner's risk, telling him that it was a receipt for the goods, the shipper putting it in his pocket without examination.' So, a special contract limiting the liability of a carrier, signed by a shipper of horses after they are aboard the train, upon a demand of the agent of the carrier, combined with a statement that otherwise the horses will not go on that train, — is not binding upon him f although the refusal to receive or forward goods for carriage, except upon the conditions limiting the carrier's common law liability, is sufficient ground for an ac- tion at law.^ Where the goods are delivered to the carrier and accepted, under a verbal contract, the subsequent sending of a bill of lading to the shipper — without special attention being called to the conditions varying the verbal contract — will not bind the shipper.* But a previous course of dealing being shown, under which goods were received by the carrier, and it being in proof that after such delivery a bill of lading was delivered to the ship- per containing like stipulations, this evidence would create a pre- .fiumption of consent by the shipper, to the limitations.* The acceptance of a bill of lading without assenting to its con- ditions does not conclude one who has shipped goods under a verbal agreement before the bill of lading was tendered.* ' Union Pae. E. Co. v. Marston, 30 Neb. 241. » Atchison, T. & 8. F. R. Co. v. Dill, 48 Kan. 210. ' Leonard v. American Exp. Co. 26 U. C. Q. B. 533. * Boiittcick V. Baltimore & 0. B. Co. 45 N. Y. 712; Wheeler v. JVeto Brunswick & C. E. Co. 115 U. S. 29, 29 L. ed. 341; McCuUongh v. Wabash Western E. Co. 34 Mo. App. 23; Swift v. Pacific Mail 8S. Co. 106 JST. Y. 206. » Shelton v. Merchants Dispatch Transp. Co. 59 N. Y. 258. * Merchants' Dispatch Transp. Co. v. Furthmann, 149 111. 66, Afl'g 47 111. App. 561. 136 VALIDITY OF BILL OF LADING ITS LIMITATIONS OF LIABILITY. ^ S7. Liinitation Consented to hy Agent. The power of the agent to agree with the carrier upon a limita- tion of the latter's liability has been discussed in the courts.* And it has been held that knowledge by the carrier that he was contracting with an agent, put him upon inquiry as to the extent of the agent's authority/ But the general rule is that where a shipper entrusts an agent with the care of the goods for trans- portation, he is presumed to have clothed him with all necessary authority for contracting. A shipping contract limiting the lia- bility of a carrier to a certain sum in consideration of a reduced rate of transportation is binding upon a shipper whose agent to make the shipment assented to the stipulation, although the limi- tation is not brought to the knowledge of the shipper himself.* The shipper has been bound, by his acceptence of the bill of lading, with the condition stated thereon limiting the liability of the car- rier." General authority to a consignor to deliver goods to a car- rier for transportation includes power to agree on exemptions from liability.^ An agent authorized to contract for the ship- ment has presumptive authority to agree, without special consid- eration, that the carrier shall have the benefit of any insurance that may have been effected upon the goods to be transported." The exceptions to the common law liability being made in the bill of lading, and delivered to the agent of the plaintiff, must be deemed to have been agreed upon by the parties.'' But a bill of lading first issued by the shipper and delivered by his agent to the owner of the boat after it had started on its voy- age, and under which the voyage was thereafter performed, must be deemed to be the contract binding upon the parties and the cargo, as against a bill sent to the consignee and signed by one of ' Southern Pac. R. Co. v. Maddox, 75 Tex. 300. » Hayes v. Campbell, 63 Cal. 143. 8 Zimmer v. New York Cent. <& H. R. R. Co. 137 N. T. 460. * Kelson v. Hudson River R. Co. 48 N. Y. 498. See ante % 29, note 3. » Brown v. Louisville & JSf. R. Co. 36 111. App. 140. ' Missouri Pac. R. Co. v. International M. Ins. Co. 84 Tex. 149. "^Dorr V. New Jersey 8. Nav. Co. 11 N. Y. 485, 62 Am. Dec. 125; Griffiih v. Ingledeio, 6 Serg. & R. 429, 437, 9 Am. Dec. 444; Nelson v. Hudson River R. Co. 48 N. Y. 498. VALIDITY OF BILL DEPENDS ON EECEPTION OF GOODS BY CAKKIEK. 137 the firm of shippers as agent of the master, without authority, and never exhibited to the master or owner before the completion of the voyage;' and a shipper to whom through rates have been stated by the station agent of a railroad, without mention of any condi- tions, is not bound by conditions upon shipping bills executed without his knowledge by the persons who delivered for him the property to the railroad company f for an agent of the shipper cannot, without consideration to his principal, release the carrier from its common law liability after a contract is made for the car- riage of goods.' A notice limiting the liability of the carrier which is effective, known by the principal, binds him in respect to all his agents sending goods by the same carrier, and a notice to a known agent who ships the goods will bind the principal as to such acts, although he be personally ignorant of the restric- tion/ § S8. Validity of Bill Depends on Reception of Goods hy Carrier. While a bill of lading covers goods subsequently delivered and received to fill it, and will represent the ownership of the goods,' yet a carrier, in issuing a bill of lading, for property delivered to him for transportation, does not warrant the title of the shipper. The receipt of the goods lies at the foundation of the contract to carry and deliver. If no goods are actually received, there can be no valid contract to carry or to deliver.* The obligation be- tween the ship and the cargo is mutual and reciprocal, and does not attach until the cargo is on board, or in the custody of the master.'' Delivery of goods to a common carrier for transporta- > Costello V. 734,700 Laths, 44 Fed. Rep.' 105. « Jennings v. Grand Trunk R. Co. 127 N. Y. 438, 49 Am. & Eng. R. Cas. 98. « Wiggins v. Erie R. Co. 5 Hun, 185. *Mayhew v. Eames, 3 Barn. & C. 601; Clarke v. Hutcliins, 14 East, 475; Having V. Todd, 1 Stark, 72. *Heniz v. The Idafio, 93 U. S. 575, 23 L, ed. 978. *PoUard v. Vinton. 105 U. 8. 7, 26 L. ed. 998. ''King v. The Lady Franklin, 75 U. S. 8 Wall. 325, 19 L. ed. 455; TJie Free- man V. Buckingham, 59 U. S. 18 How. 192, 15 L. ed. 345. 138 VALIDITY OF BILL OF LADING ITS LIMITATIONS OF LIABILITY. tion involves exclusive possession in the carrier, and this posses- sion involves a surrender of custody and control for the time be- ing by the consignor.' There is an unbroken line of authorities in England that even as ao-ainst a bona fine consignee or indorsee for value, the carrier i^ CD J is not estopped by the statements of the bill of lading, issued by his agent, from showing that no goods were in fact received for transportation.* And this has not been at all changed by the "Bills of Lading Act." 18 & 19 Vict. chap. Ill, § 3. It is also the settled doctrine of the Federal courts.' A railroad company which has issued bills of lading in advance of the receipt of the goods is not liable thereon until the goods are actually received, and is not bound to refuse the goods when tendered, if they do not correspond in grade and quality with those described in the bills of lading.* One who accepts a bill of lading for a designated amount of cotton issued by the agent of a railway company in favor of a firm having no real existence, without any indorsement by such firm, is necessarily put on inquiry as to who such firm is, and is not protected by the provisions of Ala. Code 1886, § 1179, pro- viding that any carrier which issues a bill of lading or receipt for property which it has not received is liable to any person injured thereby, for all damages resulting therefrom.^ A carrier is not liable on a bill of lading for property which at the time of the signing of the bill remained in the hands of the • Wilson V. Atlanta & G. B. Co. 82 Ga. 386. ^Zipsey v. Eill, 1 Fost. & F. 573; Grant v. Norway, 10 C. B. 665; Coleman v, mche&, 16 C. B. 104; HuhberKty v. Ward, 8 Exch. 330; Brown v. Powell Duffryn Steam Coal Go. L. R. 10 C. P. 563; 3IcLean v. Fleming, L. R. 2 H. L. 128; Cox v. Bruce, L. R. 18 Q. B. Div. 147; Meyer v. Dresser, 16 C. B. N. S. 646; Jesiel v. Bath, L. R. 2 Exch. 267. 3 The Freeman v. Buckingham, 50 U. S. 18 How. 182, 15 L. ed. 341; King v. The Lady Franklin, 75 U. S. 8 Wall. 325, 19 L. ed. 455; Pollard v. Vinton, 105 U. S. 7, 26 L. ed. 998. *St. Louis, I. M. & a. R. Go. v. EnigJit, 122 U. S. 79, 30 L. ed. 1077; Fried- lander V. Texas & P. R. Go. 130 U. S. 416. 32 L. ed. 991; TJie Joseph Grant, 1 Biss. 193; Robinson v. Memphis & G. R. Go. 9 Fed. Rep. 129, 141, 16 Fed. Rep. 57; The Alice, 12 Fed. Rep. 496; Law v. Botsford, 26 Fed. Rep. 651. ''Jasper Trust Co. v. Kansas City, M. & B. R. Go. (Ala.) 14 So. 546. VALIDITY OF BILL DEPENDS ON RECEPTION OF GOODS BY CAREIEK. 139 shipper for the purpose of being compressed for the shipper's account, and was destroyed by fire before the delivery to the car- rier had been consummated.' WJiat was said on the subject in The Freeman v. Buckingham was probably obiter^ for in that case it was sought to hold the in- terests of the general owner in a ship liable on a bill of lading issued by the special owner, who was not the agent of the former. But what is there said is important both as being the utterance of so eminent a jurist as Curtis, t/!, and also because so often quoted with approval by the same court in subsequent cases. The case of the Lady Franklin did not involve the question of a bona fide purchaser, but is important as announcing that the principle is the same, whether the false bill of lading is issued fraudulently or by mistake. It is said where a bill of lading was given by mistake for goods not actually shipped, there can be no lien for nondelivery of the goods.'' An instrument stating that cotton is received on dock to be transported by a certain steamer of a line, or any other steamship of the line, is not a bill of lading proper, binding upon such steamer, but only an executory con- tract to ship. A steamship chartered to run as part of a line is not liable in rem for missing bales of cotton never received on board, under a bill of lading reciting only their receipt on dock and not signed by the master but by the agent, — especially where the latter was the agent of the charterer.' In view of the later cases cited above, there is no room to doubt that the Supreme Court of the United States is firmly committed to the doctrine in its broadest scope. A common carrier is not estopped from denying that it has clothed its agent with apparent authority to do the act, where he, having authority to sign bills of lading, has, acting in collusion with another person solely for a purpose of their own, issue a bill of lading for goods which never came into the pos- session of the carrier.* Bills of lading signed by the master of a ^Missouri P. B. Co. v. MFadden, 154 U. S. 155, 38 L. ed. 944. ^Kiiig V. The Lady Fi'anklin, 75 U. S. 8 Wall. 325, 19 L. ed. 455. • The Caroline Miller, 53 Fed. Rep. 136. * Friedlander v. Texas & P. B. Co. 130 U. S. 416, 32 L. ed. 991. 140 VALIDITY OF BILL OF LADING ITS LIMITATIONS OF LIABILITY. vessel and issued to persons who have contracted to furnish the charterers with a certain number of bales of hemp, but who have- actually put on board a less number, while the bills of lading were made out for the full contract number, are not subject to the order of the shippers so as to put the charterers in the posi- tion of bona fide indorsees, where the master and owners of the ship are ignorant of the arrangement, and the mistake in the bill of lading arises from a mistake in the tally of the bales taken aboard as made by the mate.' A railway company does not, by giving its bills of lading for cotton in the sheds of another com- pany, take possession of the cotton, and does not make the other company its agent to hold the cotton. It does not merely, by giving bills of lading for cotton in sheds of a compress company in exchange for the receipts of the compress company, become- responsible for a nuisance resulting from the manner and the place in which the cotton is kept by the express company.' The inclusion in a bill of lading signed by the master of a vessel, of more goods than were actually shipped, does not make the vessel liable for any greater amount than the actual shipment, even to a bona fide indorsee of the bill of lading.^ Bills of lading, when signed by the master, duly executed in the usual course of business, bind the owners of the vessel, if the goods were laden on board or were actually delivered into the custody of the master, but it is well settled law that the owners are not liable, if the party to whom the bill of lading was given had no goods or the goods described in the bill of lading were never put on board or delivered into the custody of the carrier or his agent.* The carrier's liability as such will not attach on issu- ing the bill in a case where not only is there a failure to deliver but there is also an understanding between the parties that deliv- ' T?ie AspJiodel, 53 Fed. Rep. 835. *St. Louis, I. M. &S. B. Co. v. Commercial U. Ins. Co. 139 U. S. 233, 35 L. ecL 154. * The Asphodel, supra. *The Fi-eeman v. Buckingham, 59 U. S. 18 How. 187, 15 L. ed. 843; Grant v. Norway, 10 C. B. 665; Zipsey v. Hill, 1 Fost. & F. 573; Meyer v. Dresser, 16 C. B. N. S. 657; The Delaware v. Oveqon Iron Co. 81 U. S. 14 WaU. 579, 20 L. ed. 779; Maude & P. Shipping, 233. VALIDITY OF BILL DEPENDS ON RECEPTION OF GOODS BY CARRIER. 141 •ery shall not be made till a future day, and that the goods until ihen shall remain in the custody of the shipper.' This doctrine is sanctioned by a unanimous course of English and American de- cisions.^ Indeed, the citations might be multiplied indefinitely. "Whilst the authorities may differ upon the point of what consti- tutes delivery to a carrier, the rule is nowhere questioned that when delivery has not been made to the carrier, but, on the con- trary, the evidence shows that the goods remained in the posses- 'sion of the shipper or his agent after the signing and passing of the bill of lading, the carrier is not liable as carrier under the bill.' The same rule obtains in Massachusetts, Maryland, Louisi- ana, Mississippi, Missouri, North Carolina, and apparently Ohio.* A bill of lading is not a representative of money, used for the transmission of money or for the payment of debts, but is merely -a contract for the performance of a certain duty, or a representa- tive of goods and personal property to be delivered. Bills of lading, although made negotiable in fact by statute, are not pos- sessed of all the incidents of negotiability that are attributes of -bills and notes. Non-negotiable bills of lading are merely assign- able, the same as other choses in action.' But clear proof will be required of the non-receipt of the goods, where a bill of lading is ^hown." The text-writers all agree that the overwhelming weight ^ Missouri Pae. R Co. v. McFadden, 154 U. S. 155. 38 L. ed. 944. « The Freeman v. BuckingJiam, 59 U. S. 18 How. 183, 15;L. ed. 341 ; King v. The Lady Franklin, 75 U. S. 8 Wall. 325, 19 L. ed. 455; The Delaioare v. Ore- gon Iron Co. 84 U. S. 14 Wall. 579, 20 L. ed. 779; Pollard v. Vinton, 105 U. S. 7, 26 L. ed. 998; St. Louis, L M. & 8. B. Co. v. Knight, 122 U. S. 79. 30 L. ed. 1077; Friedlander v. Texas & P. B. Co. 130 U. S. 423. 32 L. ed. 994; St. Louis, L M. & 8. B. Co. v. Commercial U. Ins. Co. 139 U. S. 239, 35 L. ed. 159; Barron v. Eldredge, 100 Mass. 455, 1 Am. Rep. 126; Ifosesy. Boston & M. B. Co. 24 N. H. 71; Brind v. Dale, 8 Car. & P. 207; Selway v. Eolloway, 1 Ld. Raym. 46; Buckman v. Levi, 3 Campb. 414; Leigh v. Smith, 1 Car. & P. 638; Grant v. N&rway, 10 C. B. 665; Hubbersty v. Ward, 18 C. B. 551; Coleman v. Biches, 16 C. B. 104. '•Missoun Pae. B. Co. v. McFadden, 154 U. 8. 155, 38 L. ed. 944. * Sears v. Wingate, 3 Allen, 103; Baltimore «& 0. B. Co. v. Wilkens, 44 Md. 11, 23 Am. Rep. 26; Fellows v. TheB. W. Powell, 16 La. Ann. 316, 79 Am. Dec. 581 ; Hunt V. Mississippi Cent. B. Co. 29 La. Ann. 446. * Lalande v. His Creditors , ^2 La. Ann. 705; Louisiana Nat. Bank v. Laveille, 52 Mo. 380; Williams v. Wilmington &W. B. Co. 93 N. C. 42; Dean v. King, 23 Ohio St. 118. < Little Miami, C. & X. B. Co. v. Dodds, 1 Cin. Super. Ct. 47. 142 VALIDITY OF BILL OF LADING ITS LIMITATIONS OF LIABILITY. of authority is on this side.* The reasoning by which this doctrine is usually supported is tliat a bill of lading is not negotiable in the sense in which a bill of exchange or promissory note is negotiable, where the purchaser need not look beyond the instrument itself; that so far as it is a receipt for the goods it is susceptible of ex- planation or contradiction, the same as any other receipt; that the whole question is one of the law of agency; that it is not within the scope of the authority of the shipping agent of a carrier to issue bills of lading where no property is in fact received for transportation; that the extent of his authority, either real or ap- parent, is to issue bills of lading for freight actually received; that this real and apparent authority — i. e., the power with which his principal has clothed him in the character in which he is held out to the world — is the same, viz, to give bills of lading for goods received for transportation and that this limitation upon his au- thority is known to the commercial world, and therefore any per- son purchasing a bill of lading issued by the agent of a carrier acts at his own risk as respects the existence of the fact (the re- ceipt of the goods) upon which alone the agent has authority to issue the bill, the rule being that if the authority of an agent is known to be open for exercise only in a certain event, or upon the happening of a certain contingency, or the performance of a certain condition, the occurrence of the event, or the happening of the contingency, or the performance of the condition, must be ascertained by hun who would avail himself of the results ensu- ing from the exercise of the authority. An examination of the authorities also shows that they apply the same principle whether the bill of lading was issued fraudulently and collusively or merely by mistake. A carrier is not precluded from denying that goods represented by a bill of lading were never received by it, where it accepted warehouse receipts as evidence of the ship- per's goods, in the faith that they would be delivered." A railroad company is not estopped to deny that it had possession of cotton lying in the sheds or warehouse of a compress company, ■ See 38 Am. Dec. 410, note to Chandler v. Sprague. * Hazard v. lllinm Cent. B. Co. 67 Miss. 33. VALIDITY OF BILL DEPENDS ON BECEPTION OF GOODS BY CARBIEK. 148 for wliich it had issued bills of lading in exchange for receipts of the compress company, by reason of a statute prohibiting carriers from issuing bills of lading except for goods actually received into their possession/ A bill of lading issued by a station or shipping agent of a common carrier, without receiving goods for transportation, imposes no liabiHty upon the carrier, even to an innocent consignee or indorsee for value; and the carrier is not estopped by the bill from showing that no goods were in fact received." The states in which a contrary rule has been adopted are New York, Kansas, Nebraska, apparently Illinois, and perhaps Pennsylvania.' Thus where defendant's agent, upon a forged ware- house receipt, issued bills of lading stating the receipt of certain articles consigned to the plaintifE in New York, and the agent was informed by the shipper that he intended to use them in banks, and he drew sight drafts on the plaintiff, which he attached to the bill of lading, which were paid on presentation, it was held that carrier was estopped from denying the receipt of the prop- erty.* And, where a carrier gives a bill of lading reciting that the property is then lying at a depot in a certain place, and agrees to forward the same to the consignee, and money is advanced on the bill of lading, the carrier cannot defeat the action for failure to deliver the goods by showing that, at the time of giving such bill of lading and its indorsement, the goods were in the adverse possession of another.* The reasoning of these cases is in substance that the question does not at all depend upon the negotiability of bills of lading, but upon the principle of estoppel in pais', that where a prin- cipal has clothed an agent with power to do an act in case of the existence of some extrinsic fact, necessarily and peculiarly • Martin v. St. Louis, 1. M. & 8. B. Co. 55 Ark. 510. » National Bank of Commerce v. Chicago, B. & N. B. Co. 9 L. R. A. 263, 44 Minn. 224. ^ Bank of Batavia v. New York, L. E. & W. B. Co. 106 N. Y. 195. 60 Am. Rep. 440; Wichita Sav. Bank v. Atchison, T. & 8. F. B. Co. 20 Kan. 519; Sioux City & P. B. Co. v. Fir^t Nat. Bank of Fremont, 10 Neb. 556, 35 Am. Rep. 488; St. Lotus & I. M. B. Co. v. Lamed, 103 111. 293; Brooke v. New York, L. E. & W. B. Co. 108 Pa. 529, 56 Am. Rep. 235. * Armour v. Michigan Cent. B. Co. 65 N. Y. Ill, 22 Am. Rep. 603. ' St. Louis & L M. B. Co. v. Lamed, 103 111. 293. 144: VALIDITY OF BILL OF LADING ITS LIMITATIONS OF LIABILITY. within the knowledge of the agent, and of the existence of which the act of executing the power is itself a representation, the principal is estopped from denying the existence of the fact, to the prejudice of a third person, who has dealt with the agent or acted on his representation in good faith in the ordinary course of business. It is said that the carrier is estopped from denying the acts of its local freight agent with power to issue bills of lading, only upon actual receipt of the property for transportation, in fraudulently issuing bills of lading whereby third persons suffer 4amage by advances thereon.* It is urged that force is added to this reasoning in view of the fact that bills of lading are viewed and dealt with by the commercial world as quasi negotiable, and consequently it is desirable that they should be viewed with confi- dence and not distrust; and that for these considerations it is bet- ter to cast the risk of the goods not having been shipped upon the carrier, who has placed it in the power of agents of his own choosing to make these representations, rather than upon the in- nocent consignee or indorsee, who, as a rule, has no means of as- certaining the fact. But, on the other hand, it may be said that carriers are not in the business of issuing and dealing in bills of lading in the same sense in which bankers issue and deal in bills of -exchange; that their business is transporting property, and that, if the statement in the receipt part of bills of lading issued by any of their numerous station or local agents is to be held con- clusive upon them, although false, it would open so wide a door for fraud and collusion that the disastrous consequences to the carrier would far outweigh the inconvenience resulting to the commercial world from the opposite rule. It is also to be ad- mitted that it requires some temerity to attack either the policy or the soundness of a rule which seems to have stood the test of experience, which has been approved by so many eminent courts, and under which the most successful commercial nation in the world has developed and conducted her vast commerce ever since the inception of carriers' bills of lading. And on questions of ^ Bank of Batavia V. New York, L. E. & W. B. Co. 106 N. Y. 195, 60 Am. Rep. 440. VALIDITY OF BILL DEPENDS ON KECEPTION OF GOODS BY CARKIER. 145 •commercial law it is eminently desirable tliat there be uniformity. It is even more important that the rule be uniform and certain than that it be the best one that might be adopted. Moreover, on questions of general commercial law the Federal courts refuse to follow the decisions of the state courts, and determine the law according to their own views of what it is. It is therefore very desirable that on such questions the state courts should conform to the doctrine of the Federal courts. The inconvenience and confusion that would follow from having two conflicting rules on the same question in the same state, one in the Federal courts and another in the state courts, is of itself almost a sufficient reason why the latter adopt the doctrine of the Federal courts on this question. To do otherwise, so long as the jurisdiction of those courts so largely depends on the citizenship of suitors, would really result in discrimination against citizens of the state by its own courts. The overwhelming weight of authority, seems to sustain the rule that a bill of lading issued by a station or sliipping agent of a railroad company or other common carrier, without receiving the goods named in it for transportation, imposes no liability upon the carrier, even to an innocent consignee or indorsee for value, and that the rule is the same whether the act of the agent was fraudulent and collusive, or merely the result of mistake. Of course this is predicated upon the assumption that the authority of the agent is limited to issuing bills of lading for freight re- ceived before, or concurrent with, the issuing of the bills, which would be the presumption in the absence of evidence to the con- trary. No doubt a carrier might adopt a different mode of doing business by giving his agents authority to issue bills of lading for goods not received, so as to render him liable in such cases to third parties.* * National Bank of Commerce v. Chicarjo, B. & N. R. Co. 9 L. R. A 263 44 MinD. 224. 10 146 VALIDITY OF BILL OF LADING — ITS LIMITATIONS OF LIABILITY. § S9. Exceptions in Bill Waived hy JYegligence. While no exception of a private nature not contained in the contract of affreightment itself, can be an excuse for its nonper- formance, and the carrier must furnish evidence to discharge it- self for a failure to perform its contract,' yet that a common car- rier may exempt himself from liability for loss occasioned by ordinary negligence has been held by many of the courts.* But these exemptions from liability by contract must be such only, under the strong current of authority as are just and reasonable in the eye of the law/ A signed contract purporting to relieve a railway company from liability for every kind of negligence or default, however caused and however completely the loss may be unconnected with the fact of the goods being valuables, without any equivalent or beneficial alternative, will not avail the company under the En- glish Railway and Canal Traffic Act, § 7, providing that the com- pany shall be liable for the loss of any goods by the neglect or default of the company or its servants, in the absence of a signed and reasonable contract for exemj^tion.* In New York it has been held that a common carrier may stip- ulate the exemption from losses through his own negligence or that of his servants." But contracts should not be held to include negligence from general words, nor will it be so construed unless expressed in unequivocal terms." If the general words can be ^Hoioland v. Greenway, 63 U. S. 23 How. 491, 16 L. ed. 391. ^Ante, chap. II. See also, Baltimore & 0. R. Co. v. Brady, 32 Md. 333; Ashmore v. Pennsylvania Steam Towing Transp. Go. 28 N. J. L. 180; Law- rence V. New York, P. & B. R. Co. 36 Conn. 63; Peck v. Weeks, 34 Conn. 145; Hawkins v. Oreat Western R. Co. 17 Mich. 57, 97 Am. Dec. 179; Adams Exp. Co. V. Haynes, 42 111. 89; American Exp. Co. v. Perkins, 42 111. 458; Mann v. BircJiard, 40 Vt. 326; Kimball v. Rutland & B. R. Co. 26 Vt. 247, 62 Am. Dec 567. 3 Stat. 17 & 18 Vict. chap. 31, § 7; Peek v. North StaffordsMre R. Co. 10 H. L. Cas. 473, 493; New York Cent. R. Co. v. Lockwood, 84 U. S. 17 Wall. 357, 21 L. ed. 627, 10 Am. Rep. 366, note; Ante, chap. II. § 10 et al. * Shaw V. Oreat Western R. Co. [1894] 1 Q. B. 373. ^ Magnin v. Dinsmore, 56 N. Y. 168; Poucher v. New York Cent. R. Co. 49 N. Y. 263, 10 Am. Rep. 364; Knell v. United States & B. S8. Co. 1 Jones & S. 423. « Mynard v. Syracuse, B. & N. Y. R. Co. 71 N. Y. 180, 27 Am. Rep. 28, re- versing 7 Hun, 399; Nicholas v. New York Cent. & H. R. R. Co. 89 N. Y. 370. EXCEPTION IN BILL WAIVED BY NEGLIGENCE. Ii7 given effect without including negligence, the contract will not release from it.' In those states where it is admitted that the carrier may exempt itself from the negligence of its servants, the contract securing such exemption must be in explicit terms.* The carrier remains liable for loss through its negligence, under a con- tract of shipment of fruit providing that the same shall be at the owner's risk, where the contract does not in clear and unmistak- able terms exempt it from such liability.' A special contract stamped upon a bill of lading is not so certain and specific as is required to free the carrier from liability.* The words in a bill of lading " not accountable for contents," do not constitute an agreement for exemption from liability.* Provisions in a contract of aft'reightment, that the carrier will not be responsible for delay in the transit of the property, do not relieve it from the conse- quences of delay occasioned by its negligence, where exemption from liability from that cause is not expressed in the contract." Although excused by an exception for delay, yet he will be liable for injury to the goods by negligent handling while so delayed." If the delay is excused, the carrier is not liable for decline in price of cargo,* nor for loss in quality.' ' Holsapple v. Borne, W. & 0. R. Co. 86 N. Y. 275; Mynard v. Syracuse, B. & N. T. B. Co. supra. ' Magnin v. Dinsmore, 56 N. Y. 168; Edsall v. Camden & A. B. & Tramp. Co. 50 N. Y. 661; Westcott v. Fargo, 6 Lans. 319; Mynard v. Syracuse, B. & N. T. B. Co. 71 N. Y. 180, 27 Am. Rep. 28; Holsapple v. Boyne, W. & 0. B. Co. 86 N. Y. 275; French v. Buffalo, iV". Y. & E. B. Co. 4 Keyes, 108; Nicholas V. New York Cent. & H. B. B. Co. 89 N. Y. 370; Canfield v. Bal- timore & 0. B. Co. 93 N. Y. 532, 45 Am. Rep. 268; Baltimore & 0. B. Co. V. Bathbone, 1 W. Va. 87, 88 Am. Dec. 664; Nashville & C B. Co. v. Jack- son, 6 Heisk. 271 ; Mobile & 0. B. Co. v. Jarboe, 41 Ala. 644 ; Bostwick v. Baltimore & 0. B. Co. 45 N. Y. 712; Ouillaume v. Hamburg & A. Packet Co. 42 N. Y. 212, 1 Am. Reo. 512; Lamb v. Camden & A. B. & Transp. Co. 46 N. Y. 271, 7 Am. Rep. 327; Kamaa City, M. <& B. B. Co. v. Hol- land, 68 Miss. 351. » Giles V. Fargo, 43 N. Y. S. R. 65. *Merriman v. The May Queen, Newb. Adm. 464; Michigan Cent. B. Co. v. Mineral Springs Mfg. Co. 83 U. S. 16 Wall. 330, 21 L. ed. 303; McMillan V. Michigan S. & N. I. B. Co. 16 Mich. 88, 93 Am. Dec. 208. » The Pacific, Deady, 17. ^Jennings v. Grand Trunk R. Co. 127 N. Y. 438. "> Galena & C. U. B. Co. v. Bae, 18 111. 488, 68 Am. Dec. 574; Lipford v. Charlotte & S. C. B. Co. 7 Rich. L. 409. ^ Black V. Baxtendale, 1 Exch. 410; Nettles v. South Carolina B. Co. 7 Rich. L. 190, 62 Am. Dec. 409. » Glasscock v. Chicago & A. B. Co. 69 Mo. 589. 148 VALIDITY OF BILL OF LADING ITS LIMITATIONS OF LIABILITY. But, although a common carrier is not responsible for the de- struction or less of goods by the act of a public enemy, he is, nev- ertheless, bound to use due diligence to prevent such destruction or loss. If his negligence or want of proper attention contributed thereto, he would be liable therefor.' Ordinary diligence is all that is required of the carrier to avoid or remedy the effects of an overpowering cause." A stipulation releasing a carrier from damages that " might happen " will not release it from the effect of nesrlisrence or misconduct.' A carrier who receives a cask of wine in good order to transjDort, and the cask reaches its destina- tion empty, is liable for the loss unless he shows an exemption under his bill of lading," A special contract providing that plain, tiff " shall accept the cars provided by the company," does not exempt from liability for injuries to the goods shipped resulting from defective cars." Provisions in a contract of affreightment, that the carrier will not be responsible for delay in the transit of the property, do not relieve it from the consequences of delay oc- casioned by its negligence, where exemption from liability from that cause is not expressed in the contract,' If a shipper of machinery agrees that it may be transported upon open cars, the carrier may still be liable for damage by rust or by the weather during a detention on the road, if ordinary dil- igence required the carrier to cover the cars during such deten- tion and it fails to do so.' Limitations in a contract of shipment upon the liability of the carrier are rendered inoperative and the carrier is subject to its full common law liability as an insurer, where it deviates from the contract by carrying the property by freight, instead of complying with the provision that it shall be > Holladay v. Kennard, 79 U. S. 12 Wall. 254, 20 L. ed. 390, « MempJiis & C. R. Co. v. Reeves, 11 U. S. 10 Wall. 176, 19 L. ed. 909; Beard V. Illinois Cent. R. Co. 7 L. R. A. 280, 79 Iowa, 518. * Soger v. Portsmouth, 8. <&. P. & E. R. Co. 31 Me. 228. 50 Am. Dec. 659. *Arend v. Liverpool, N. T. & P. SB. Co. 6 Lans. 457, 64 Barb. 118, affirmed in 53 N. Y. 606. • WalUngford v. Columbia <& O. R. Co. 26 S. C. 258. 'Jennings v. Grand Trunk R. Co. 127 N. Y. 438, 49 Am. & Eng. R Cas. 98. "> Western & A. R. Co. v. Exposition Cotton Mills, 2 L. R. A. 102, 81 Ga, 522. EXCEPTION IN BILL WAIVED BY NEGLIGENCE. 149 carried by passenger train service.' A contract releasing a carrier from all damage to goods from any cause not the result of col- lision or cars being thrown off the track, does not release from lia- bility for negligence not resulting in collision or derailment,'* A provision in a shipping contract, that the carrier in case of loss shall have the benefit of any insurance effected by the shipper, does not apply to a loss from the carrier's negligence, where the policy expressly provides that it shall not cover the carrier's com- mon law liability, although it provides for advancing to the ship- per the insured value of the goods, to be repaid upon a recovery against the carrier.^ In courts where contracts releasing liability for negligence are not given effect, the exception is of no avail in favor of a permitted exemption, where customary precautions are not shown. Thus, a vessel which did not take the usual and neces- sary precautions against damage by rats to a cargo known to be liable thereto, during a voyage of ordinary duration in which only the customary stops were made, is liable for extraordinary damage thereto, notwithstanding exceptions in the bill of lading as to ver- min and negligence." When unable to carry the goods to their place of destination from causes over which he has no control, as by the stranding of the vessel, the master is still bound to take all possible care of the goods, and is responsible for perils or injury which might have been prevented by human skill and prudence.* But the carrier is only answerable for the ordinary and proximate conse- quences of neglect, and not for those that are remote and extra- ordinary.' When owing to defective machinery, goods did not arrive for six days after they were due, and then were destroyed by a flood, the court said : " The negligence of the carrier was remote ; it had ceased to operate as an active, efficient and pre- vailing cause as soon as the wool had been carried beyond Syra- * Pavitt V. Lehigh Valley R. Co. 153 Pa. 302. « Phmnix aay Pot Works v. Pittsburg & L. E. R. Co. 139 Pa. 284 3 Gulf, C. & S. F. R. Co. V. Zimmerman, 81 Tex. 605. ^ The Timor, 46 Fed. Rep. 859. * The Niagara v. Cordez, 63 U. S. 21 How. 7, 16 L. ed. 41. « Morrison v. Davis. 20 Pa. 171, 57 Am. Dec. 695. 150 VALIDITY OF BILL OF LADING ITS LIMITATIONS OF LIABILITY. ciise, and therefore cannot subject the carrier to a responsibility for an injury to the property resulting from a subsequent inevita- ble accident, which was the proximate cause by which it was pro- duced.' In a case decided by the supreme court of New York, where the liability of the carrier was maintained, the damage being occasioned by a flood, the decision was placed expressly upon the gross neglect of the company." Though the proximate cause may be occasioned by inevitable accident, the carrier is still bound to use care and diligence. Yet no greater foresight of extraordinary perils is expected of him than of other men, and no greater pen- alty visited for his failure. "When he discovers himself in peril the law requires of him ordinary care, skill and foresight. This is defined to be the common judgment, which men of prudence and heads of families, usually exhibit in matters that are interest- ing to them. It means, as difficulties increase — in great danger — great care is the ordinary care of a prudent man.' § 40. Effect of Exception in Bill. The printed part of a bill of lading is controlled by the written part,* for the bill of lading is a contract which must be construed by the court like any other written contract, — according to its true meaning.' The ordinary rule is that the validity of a contract, its interpretation, nature and obligation, is to be governed by the law of the place of performance ; the contract being invalid there, will be so treated in other jurisdictions. If a contract is entire, and made to be particularly performed in one state, it must be in- terpreted in accordance with the laws of that state." But a stipula- tion of a bill of lading, substituting for the law of the United States tliat of Great Britain in respect to the validity of a stipulation relieving a carrier from liability for the negligence of its servants, » Denny v. NewTork Cent. R. Go. 13 Gray, 487, 74 Am. Dec. ^Michaels v. NewTork Cent. R. Co. 30 N. Y. 575, 86 Am. Dec. 4. ' Morrison v. Davis, supra. * Miller v. Hannibal & St. J. R. Co. 24 Hun, 607; Elkins v. Empire Transp. Co. 81* Pa. 315. * Lucesco Oil Co. v. Pennsylvania R. Co. 2 Pittsb. 477. *McDaniel v. Chicago <& N. W. R. Co. 24 Iowa, 413. EFFECT OF EXCEPTION IN BILL. 151 is, with the latter stipulation, invalid in the courts of the United States.' A common carrier cannot legally exact an agreement limiting its liability as a condition precedent to receiving or carrying the offered freight or message. It is under a legal duty to accept and carry whatever is offered to it at a reasonable time and j^lace, of a kind that it undertakes or is accustomed to carry, subject to the full liability of a common carrier, unless such liability is restricted by a valid agreement between such carrier and its employer.'' 1^0 greater operation will be given to a contract limiting the lia- bility of a carrier, than the language used plainly indicates that the parties intended it should have.' But where a loss occurs from one of the perils clearly excepted in a bill of lading deliv- ered to the shipper and accepted by him, and the carrier has acted under the bill, as delivered, no recovery can be had for the loss.* And exceptions permissible in the bill of lading, exempting the ■carrier for loss from certain causes, are in New York conclusive upon the shipper as a special contract between the parties, where the bill was delivered to the carrier,* The enemies mentioned in the bill of lading, are to be understood as public enemies, not merely robbers, thieves or private depredators, but losses by pirates on the high seas are deemed within it.' An exception clause in a bill of lading, by which a ship is exempted from liabil- ity in respect of losses caused by {inter alia) " pirates, robbers or thieves of whatever kind, whether on board or not, or by land or sea," does not apply to thefts committed by persons in the service of the ship.^ But a railway company may protect itself by special contract against liability for loss of goods by the theft of » The Hugo, 57 Fed. Rep. 403. « Kii'by V. Western U. Teleg. Co. (S. D.) 55 N. W. Rep. 759. « Menzell v. Chicago & N. W. B. Co. 1 Dill. 531. * Bostwick V. Baltimore & 0. R. Co. 55 Barb. 137. ^Steiniceg v. Erie B. Co. 43 N. Y. 123, 3 Am. Rep. 673. « Barclay v. Hygena, cited 1 T. R. 33, reported under the name of Barclay v. Cuculla T Gana, 3 Dougl. 389; Morse v. Slue, 1 Vent. 190, 338; Trent & M. Nav. Co. V. Wood, 3 E8p. 127, 4 Dougl. 287; Coggs v. Bernard, 2 Ld. Raym. 909-918; Woodlife's Case, Moore, 462, 1 Rolle, Abr. 2. '' Steinman v. Angier Line [1891] 1 Q. B. 619. 152 VALIDITY OF BILL OF LADING ITS LIMITATIONS OF LIABILITY. its servants without negligence on its part, although such contract is not reasonable within the English Railway and Canal Traffic Act, § 7, providing that a railway company shall be liable, in the absence of a signed and reasonable contract for exemption, for the loss of any goods, occasioned by the neglect or default of such company or its servants, since such loss is not a loss occasioned by the neglect or default of such company or its servants.' In a recent case decided by the supreme court of Pennsylvania* the defendant is sued as a common carrier for its failure to deliver a quantity of whiskey shipped over its line of road. The bill of lading stipulated that, " the carrier shall not be liable for loss or damage by causes beyond its reasonable control, by lire, explo- sion from any cause, and wheresoever occurring ; by riots, strikes, or stoppage of labor, or for any of the causes incident to transpor- tation, such as chafing, heating, freezing, leakage, rust, or any other reason not directly traceable to the negligence of the carrier's servants." The defense set up is that the whiskey was lost in the Johnstown flood. The train was overtaken by the flood, but it was not swept away. After the avalanche of water caused by the breaking of the South Fork dam had passed, the train was left upon the track, and the cars were uninjured. The track above and below it were injured, so that the train could not resume its journey at once, but remained in the same place until the necessary repairs were made. The whiskey claimed for was not destroyed by a flood. Part of it was stolen by thieves after the flood subsided, and the rest of it was destroyed by a volunteer guard of citizens, who had Avatched and protected the train dur- ino- the night following the flood and part of the next day, as the easiest way of keeping it from falling into the hands of the same dangerous class of men who had gotten a taste of it on the previ- ous afternoon. The flood was therefore not the cause of the loss, but the occasion the opportunity for its plunder by bad men. The thieves came in the wake of the flood to pick up and appro- priate what the more merciful waters had spared. They came to this train, and began to force open the doors of some of the cars. ' Lang v. Pennsylvania R. Co. 20 L. R. A. 3G0, 154 Pa. 342. » Snaw V. Gaeat Western R. Co. [1894] 1 Q. B. 373. EFFECT OF EXCEPTION IN BILL. 153 The conductor, and part, if not all, of his crew, came upon the ground at about the same time. They saw an ax being used to open one or more of the cars, but they made no effort to defend the train or drive away the thieves. They did not so much as to remonstrate with them, or order them away, but, turning their backs, they surrendered the train and its freight to the tender mercies of the vagabonds who had attacked it, and went away from the neighborhood. Private citizens came soon after, drove the thieves out of and away from the train, and stood guard over it all night and until the middle of the next day ; but the train- men seem to have had neither part nor lot in the effort to save the property of their employer. The reason was given by one of them while on the witness stand with a cool, deliberate heartless- ness not often met with in the most hardened criminals. He said he did not try to help the citizens save the cars and their con- tents because he " had no orders to do so." He stood and looked on. He saw the peril of his employer's property. He saw citi- zens, with no personal interest involved, trying to save it, but he did not help, because " he had no orders." Whether he and others like him were cowards shivering with fear in the presence of a few thieves, whom unarmed citizens drove away, or were thieves at heart, and in full sympathy with those who were trying to loot the cars that they should have defended, the court say, is a mat- ter of no consequence. In either case they neglected their obvi- ous duty. The railroad company was represented in the carriage and safe keeping of the freight on the train by the men to whom the train had been committed. If they deserted their posts, and left the goods uncared for, and they were stolen or destroyed, their employer must suffer for their inefficiency. Under the facts the loss sued for did not arise from inevitable accident or the act of God. It did not result from insurrection or the public enemy. It was not the work of a mob. It was due in part to plain steal- ing, done in daylight, in the presence of the trainmen, and with- out the slightest resistance or remonstrance on their part. For the rest, it was due to the action of citizens who, after having guarded what remained for nearly twenty-four hours, destroyed it, when they could no longer keep up their watch over it, rather 154 VALIDITY OF BILL OF LADING ITS LIMITATIONS OF LIABILITY. than see it consumed by the human brutes to whom it had been abandoned by the trainmen. The words "taken at the owner's risk" only release the carrier from its liability as an insurer/ A clause in the bill of lading, exempting the carrier from loss on perishable property, cannot be applied to mature merchantable corn.^ A stipulation requiring notice of any claim for damages before removal of the property from the place of destination, does not apply to a removal by the carrier/ Although a bill of lading of olive oil from JEtna to New York, exempted the carrier from responsibility from break- age or leakage, where it was shown that the libelant had long been accustomed to import such olive oil from the same place of origin in Italy, and from the same consignors, put up in the same manner, and no similar leakage had before occurred, and the cases were shipped in good condition, and the loss which occurred was evidently caused by some person tampering with the cases for the purpose of extracting oil, while the cases were in the carrier's cus- tody — the carrier is responsible." A clause in a bill of lading that the vessel is not responsible for the number of pieces or the weight, removes the ship's pre- sumptive liability for the weight as stated in the bill of lading, and she is liable only for the number of pounds proved to have actually been put on board/ But a clause in a bill of lading, whereby the carrier agrees that any deficiency in the cargo shall be paid for by him and deducted from the freight, concludes liim as to the amount therein stated to have been delivered to him for shipment, and as to the right to deduct from freight charges for deficiency in the quantity delivered at the destination, in the absence of proof of fraud or mistake at the place of lading/ An ' Mobile & 0. B. Co. v. Jarboe, 41 Ala. 644; Ooldey v. Pennsylvania B. Co. 30 Pa. 242, 72 Am. Dec. 703. « Illinois Cent. B. Co. v. McClellan, 54 111. 58, 5 Am. Rep. 83. * Baker v. Missouri Pac. B. Co. 34 Mo. App. 98. * T?ie Qiglio v. The Britannia, 31 Fed. Rep. 432. ^ Eaton w. Neumark, 32 Fed. Rep, 891; Abbott v. National SS. Co. 33 Fed. Rep. 895. 'Bhodes v. Newhall, 35 N. Y. S. R. 415, affirmed in 126 N. Y. 574. EFFECT OF EXCEPTION IN BILL. 155 exception in the bill of lading, releasing the carrier from defi- ciency ''in packages" — has no application to the shipment of corn in bulk.' The term "31 bars on ship" in a bill of lading, means so many less the number previously stated.' "Where the master stamps the bill of lading "weight unknown," the presumption arising from the weights stated on the margin of the bill of lading is removed.' The words "contents unknown" annexed to a bill of lading acknowledging the receipt of the goods in good order, imply that the master intends to confine the acknowledgment to the external condition of the goods.* A bill of lading expressly stating that the contents of the packages are unknown is no warranty of the quality of the goodo described therein, and binds the carrier only for the safe delivery of the goods which he actually receives for transportation.* A recital in a bill of lading of casks enveloped in linen covers, that they are "in apparent good order and condition," refers only to the linen covers, and creates no presumption as to the degree of strength of any particular cask.' The words, "all other condi- tions as per charter," in a bill of lading for delivery of goods, "the act of God, the Queen's enemies, tire and all and every other dangers and accidents of the seas, rivers, and navigation, of what- ever nature and kind soever excepted, unto order or to assigns, they paying freight for the said goods, and all other conditions as per charter, with average accustomed," — do not incorporate into the bill of lading the exception of "strandings occasioned by the negligence of the master," which exception is contained in the charter-party; and therefore indorsees of the bill of lading, who are strangers to the charter-party are not alfected by the latter exception.'' ' McCoy V. Erie & W. Transp. Co. 42 Md. 498. « Abbott V. National SS. Co. 33 Fed. Rep. 895. » Matthiessen & W. Sugar Ref. Co. v. Qusi, 29 Fed. Rep. 794. » Clark V. Barnwell, 53 U. S. 12 How. 272, 13 L. ed. 985. ^St. Louis, I. M. & 8. R. Co. v. Knight, 123 U. S. 79, 30 L. ed. 1077; Louis- ville, E. & St. L. R. Co. V. Wilson, 4 L. R. A. 244, 119 Ind. 352. • Roth V. Hamburg- American Packet Co. 27 Jones & S. 49. ' Serraino v. Campbell, L. R. 25 Q. B. Div. 501, affirmed in [1891] 1 Q. B. 283. 156 VALIDITY OF BILL OF LADING ITS LIMITATIONS OF LIABILITY- The exception in a bill of lading, of "steam boilers, machinery, or defects therein," inserted in the midst of a long enumeration of various causes of damage, all the rest of which relate to mat- ters happening after the beginning of a voyage, does not affect the warranty of seaworthiness at the time of leaving port.' A clause in a bill of lading excepting loss from "restraint of princes, rul- ers, or people," and also from prolongation of the voyage "by causes beyond the carrier's control," covers quarantine detention.* An exemption from a shipowner's liability for injury to cargo by negligence of persons in the service of the ship, whether "in navigating the ship or otherwise," and loss or damage arising from rain, storage, or contact with other goods, includes damage to goods after being placed on board, by reason of negligently exposing them to rain and contact with other wet goods. The words "or otherwise" are not confined to damages in navigating the ship, or something akin thereto.^ Bills of lading purporting to exempt the owner from liability for "collision, . . . even when occasioned by the negligence of the master or other serv- ants of the shipowners," do not exempt from risks of damage from all other vessels and other masters and servants of the same owners, who had nothing to do with the contract of transporta- tion.* "Without such condition or where it is not recognized as valid,, where a loss arises from collision, if his own vessel, or if both vessels are at fault, the carrier is liable. If the other vessel is. wholly or if their vessel is at all in fault, it is a "peril of the sea." A carrier is liable unless exempted by contract.* "Blowing" as an exception will protect the carrier from "blowing" of bilge ' The Caledonia, 43 Fed. Rep. 681. « The Bohemia, 38 Fed. Rep. 756. ^ Norman v. Binnington, L. R. 25 Q. B. Div. 475. 4 The Brittannic, 39 Fed. Rep. 395. * Converse v. Brainerd, 27 Conn. 607; Grill v. General Iron Screw Colliery Co. L. R. 1 C. P. 600; Jones v. Pitcher, 3 Stew. & P. (Ala.) 135, 24 Am. Dec. 716; Whitesides v. Thurlkill, 12 Smedes & M. 599, 51 Am. Dec. 128; The NeiD Jersey, Olcott, 444; Hays v. Kennedy, 41 Pa. 378, 80 Am. Dec. 627; Marsh v. BlytJie, 1 McCord, L. 360; Buller v. Fisher, 3 Esp. 67; Pcaisted V. Boston & K. 8. Nav. Co. 27 Me. 132, 46 Am. Dec. 587. EFFECT OF EXCEPTION IN BILL. 157 water.' So, a loss from sweating or over-heating may be ex- ■empted." "Leakage" which appUes to the cargo, is a proper exemption, if there is no faihire on the part of the carrier in properly stowing/ Leaking from other goods, however, and in- juring a portion of the cargo, does not come within the exemp- tion.* ' East Tennessee, V. & O. R. Co. v. Wright, 76 Ga. 533. » Wolff V. The Vaderland, 18 Fed. Rep. 733; The Portuense, 35 Fed. Rep. 670; Matthiessen db W. Sugar Ref. Co. v. Gusi, 29 Fed. Rep. 794. ^Hill V. Sturgeon, 28 Mo. 823; Marx v. The Britannia, 34 Fed. Rep. 906; Evans v. tpreckels, 45 Fed. Rep. 265. * Thrift V. Taule, L. R. 2 C. P. Div. 434. CHAPTER YL "ACT OF GOD"— "PERILS OF THE SEA"— "FIRE CLAUSE "— NEGLIGENCE— PRESUMPTIONS. § 41. "Act of God," what Constitutes. § 42. Inevitable Accident Not Resulting from Natural Causes. § 43. "Perils of the Sea;" "Dangers of the River," "of Lalces,^' "of Waters," or " of Navigation." § 44. Wlien "Act of God" or other Inevitable Cause No Excuse. § 45. "Fire Clause." § 46. Statutory Provisions Regarding "Fire Clause." § 47. Goods in Transit or Depot — "Fire Clause." § 48. Negligence Defeats "Fire Clause." § 49. Burden of Proof for Loss Under Exceptions. § ^i. "Act of God," what Constitutes. Such inevitable accidents as cannot be prevented by human care, skill or foresight, but which result from natural causes, such as lightning and tempest, floods and inundations, are termed the acts of God." All causes of inevitable accident may be divided into two classes, those which are occasioned by the elementary forces of nature unconnected with the agency of man, whether in acts of commission or omission, of nonfeasance or misfeasance, or from any other cause independent of the agency of natural forces. It is obvious that it would be altogether incongruous to apply the term " Act of God " to the latter class of inevitable accidents. It is equally clear that storm and tempest belong to the class to wliich the term " Act of God " is properly applicable. An acci- dent is an occurrence which happens unexpectedly from uncon- trollable operations of nature alone, and without human agency, ' Anderson, Law Diet. 23, citing McHenry v. Pliiladelphia, W. & B. R. Co. 4: Harr. (Del.) 449; Chicago & N. W. R. Co. v. Sawyer, 69 111. 289, 18 Am. Rep. 613; Fergusson v. Brent, 12 Md. 33, 71 Am. Dec. 582; T/ie Carlotta, 9 Ben. 6. 158 "act of god," what constitutes. 159 or resulting undesignedly and unexpectedly from human agency alone, or from the joint operation of both.' While the act of God will excuse the nonperformance of a duty created by law, it will not excuse a duty creaed by contract." Where a duty is imposed upon a person by law, he will not be absolved from liability for nonperformance occasioned by an act of God, unless he has expressly stipulated for the exemption.' There can be no question tliat a party may by an absolute con- tract bind himself or itself to perform things which subsequently become impossible, or pay damages for the nonperformance, and such construction is to be put upon an unqualified undertaking, where the event which causes the impossibility might have been anticipated and guarded against in the contract, or where the im- possibility arises from the act or default of the promisor. But where the event is of such a character that it cannot be reasonably supposed to have been in the contemplation of the contracting par- ties when the contract was made, they will not be held bound by general words, which, though large enough to include, were not used with reference to the possibility of the particular contin- gency which afterwards happens." A common carrier is bound safely to carry the goods to their destination, unless prevented by some cause arising from irresist- ible force, over which he has no control and which cannot be guarded against by the watchful exertion of human skill and pru- dence.^ !N"o matter what degree of prudence may be exercised by the carrier and his servants, although the delusion by which it is battled, or the force by which it is overcome is inevitable, yet, if it be the result of human means, the carrier is responsible.' ' Morris v. Piatt, 33 Conn. 85. 2 Meriwether v. Lowndes County, 89 Ala. 362. » Central Trust Co. v. Wabash, St. L. & P. R. Co. 31 Fed. Rep. 441. * Chicago, M. & St. P. P. Co. v. Iloyt, 149 U. S. 1, 37 L. ed. 625. " The Niagara v. Cordes, 62 U. S. 21 How. 24, 16 L. ed. 46; Gordon v. B^i- chanan, 5 Yerg. 71; Oakley v. Port of Portsmouth & B. U. S. Packet Co 34 Eng. L. & Eq. 530. *Mc Arthur v. Sears, 21 Wend. 196; Trent & M. Nav. Co. v. Wood 3 Esp 127; Camjibell v. Morse. 1 Harp. L. 468; Charleston cfc C. S. B. Co. v. Bason 1 Harp. L. 262; Tfie Niagara v. Cordes, 63 U. S. 21 How. 26, 16 L. ed 47* See Read v. Spaulding, 30 N. 630, 86 Am. Dec. 426. 160 "act of god" — "perils of the sea. Denny v. N'ew YorTc Cent. B. Co. 13 Gray, 481, 74 Am. Dec. 645, is not against these cases, because the court there held that when the damages by flood occurred, the defendants no longer held the goods as common carriers. The expression " Act of God " denotes natural accidents such as lightning, earthquake and tempest, and not accidents resulting from the negligence of man. There is a nicety of distinction between the act of God and in- evitable necessity.' An earthquake is an act of God.' Carriers by water are liable in all the strictness and extent of the rule un- less the loss happens by one of the accepted perils, with no act of negligence contributing thereto.' But where the injury can be apportioned to each cause, this is done.'* Loss by flood or storm is loss by the act of God, and a common carrier is ( xc ised when damages result from this cause immediately.^ But delay by low water will not excuse failure to deliver from loss by fire while the goods are stored.* A snow storm of such violence as to prevent the moving of trains is an act of God which will exempt a carrier from liability for loss of or damage to property shipped, occa- sioned thereby without the carrier's fault.'' A carrier is not re- sponsible for delay on the voyage on account of disastrous weather or adverse winds, low tides or the like, over which he has no con- trol.' An unexpected freshet or inundation which causes delay or loss is within the exception to the carrier's liability.' A storm, ' Trent & M. Nav. Co. v. Wood, 3 Esp. 127; Coggs v. Bernard, 2 Ld. Raym. 909; Forward v. Piitard, 1 T. R. 27; Williams v. Grant, 1 Conn. 487, 7 Am. Dec. 235; Story, Bailm. §§ 511, 525. "" Slater v. South Carolina R. Co. 29 S. C. 96. 3 The Costa Rica, 3 Sawy. 540; Gulf, C. & S. F. R. Co. v. McCorguodale, 71 Tex. 41; Spencer v. Daggett, 2 Vl. 92; Elliott v. Rossell, 10 Johns. 1, 6 Am. Dec. 306; Kemp v. Coughtry, 11 Johns. 107; Mc Arthur v. Sears, 21 Wend. 193; Bills v. New York Cent. R. Co. 84 N. Y. 5; General Mut. Ins. Co. v. Sherwood, 51 U. S. 14 How. 351, 14 L. ed. 452; Astrup v. Lewy, 19 Fed. Rep. 536; Washington & G. R. Co. v. Varnell, 98 U. S. 479, 25 L. ed.233; Story, Bailm. gg 497, 510, and notes. *niinois Cent. R. Co. v. Owens, 53 111. 391. » Memphis & C. R. Co. v. Reeves, 77 U. S. 10 Wall. 176, 19 L. ed. 909. * Coxv. PeterKon, 30 Ala. 608, 68 Am. Dec. 145. ''Black V. Chicago, B. & Q. R. Co. 30 Neb. 197; Memphis & C. R. Co. v. Reeves, supra. « Clark V. Barnwell, 53 U. S. 12 How. 272, 18 L. ed. 985. ^Memphis & C. R. Co. v. Reeves, 77 U. S. 10 Wall. 176, 19 L. ed. 909; Wal- *' ACT OF GOD," WHAT CONSTITUTES. 161 flood or freshet, to constitute an act of Providence, need not be unprecedented, if it is unusual, extraordinary and unexpected.' A carrier which has provided a place for storage is not liable for damage caused by a flood such as occurs but twice in a genera- tion.^ The fact that such a flood had occurred once in each of two preceding years, is not sufficient to make the carrier liable.^ Losses occasioned by the freezing up of canals and rivers are to be attributed to the act of God.* A collision, will not excuse the loss of goods on the ground that it is an " Act of God."* Of course, if the collision is caused by a tempest, it is the tempest to which the loss must be attributed, and not the collision." But, a rain of not unusual violence, and the result thereof, in the soften- ing of the superficial earth, have not been so construed.' Sudden ■deaths and illnesses have been held to be " acts of God." lace V. Clayton, 42 Ga. 443; Denny v. Ne^o York Cent. R. Co. 13 Gray, 481, 74 Am. Dec. 645; Hoadley v. Northern Iransp. Co. 115 Mass. 304, 15 Am. Rep. 1U6; Vickahurg & M. R. Co. v. Ragsdale, 46 Miss. 458; Read v. Spauld- inq, 30 N. Y. 630, 86 Am. Dec. 426; American Exp. Co. v. Smith, 33 Ohio St. 511, 31 Am. Rep. 561; Morrison v. Davis, 20 Pa. 171. 57 Am. Dec. 695; Lipford V. Charlotte & S. C. R. Co. 7 Rich. L. 409; Nashville dk C. R. Co. v. Damd, 6 Heisk. 261, 19 Am. Rep. 594; Nashville & C. R. Co. v. Jackson, 6 Heisk. 271. > People V. Utiea Cement Co. 22 111. App. 159; Smyrl v. Niolon, 2 Bail. L. 421, 23 Am. Dec. 146; Faulkner v. Wright, 1 Rice, L. 107. * Pearce v. The Thomas Neioton, 41 Fed. Rep. 106. ^Norris v. Savannah, F. & W. R. Co. 23 Fla. 182. * Bowman v. Teall, 23 Wend. 306; Parsons v. Hardy, 14 Wend. 215, 28 Am. Dec. 521; Harris Y. Rand, 4 N. H. 259, 17 Am. Dec. 421; Crosby v. Fitch, 12 Coun. 410, 31 Am. Dec. 745. ^ Ainiesv. Stevens, 1 Strange, 128; Plnisted v. Boston & K. 8. Nav. Co. 27 Me. 133, 46 Am. Dec. 587. ^ Amies V. Stevens, supra. See Hays v. Kennedy, 41 Pa. 378, 80 Am. Dec. 627. As to extraordinary floods, see Nashville & C. R. Co. v. King, 6 Heisk. 269; Memphis & C R. Co. v. Reeves, 77 U. S. 10 Wall. 176, 19 L. ed. 909; Nashville & C. R. Co. v. David, 6 Heisk. 261, 19 Am. Rep. 594. Storms of unusual violence, Blythe v. Denver & R. G. R. Co. 11 L. R. A. 615, 15 Colo. 333. For sudden tempests and snow storms, examine Black v. Chi- cago, B. & Q. R. Co. 30 Neb. 197; Feinbcrg v. Delaivare, L. & W. R. Co. 52 N. J. L. 451 ; Chapin v. Chicago, M. St. P. R. Co. 79 Iowa, 582. For severe frosts, consult Crosby v. Fitch, 12 Conn. 410, 31 Am. Dec. 745; Botrman v. Teall. 23 Wend. 306, 35 Am. Dec. 562; Harris v. Rand, 4 N. H. 259, 17 Am. Dec. 421, and for ereat drouths, lightnings, earthquakes, refer to Slater v. South Carolina R7 Co. 29 S. C. 96. "> Oleeson v. Virginia Midland R. Co. 140 U. S. 435, 35 L. ed. 458; Smith v. Shepherd, Abbott, Shipping, 383; Merritt v. Farle, 29 N. Y. 115, 86 Am. Dec. 292. 11 162 " ACT OF GOD " " PEKILS OF THE SEA." § 4^. Inevitable Accident JYot Resulting from JVat- ural Causes. By unavoidable accident, in legal phraseology, is not meant an accident which it was physically impossible in the nature of things to prevent, but merely that it was not occasioned in any degree, either remotely or directly, by want of care or skill, such as the law holds every man bound to exercise.' It is an occurence which was not anticipated by the parties when the contract was entered into, and which gives an undue advantage to one of them over the other in a court of law." The definition limiting the term " accident " to the elementary forces of nature, was objected to as too narrow by Judge Story, who says that by the term " accident " is intended, not merely in- evitable casualty or the act of Providence, or what is technically vis major, or irresistible force, but such unforeseen events, mis- fortunes, losses, acts or omissions as are not the result of any neg- ligence or misconduct in the party affected thereby.' When a casualty occurs which might have been prevented by the use of known and proper means, it is not "inevitable" accident." An " inevitable accident " is distinguishable from " an act of God," as the colHsion of two vessels in the dark which is an " inevitable " accident not resulting from natural causes but by the agency of man/ " An opinion characterized by fine discrimination and by accurate research."" Carriers are not liable for injuries arising from inevitable accident.' An error of judgment in extremis is not a fault.* A mere error of judgment in the excitement of a ' Dygert v. Bradley, 8 Wend. 473, citing Wakeman v. Robinson, 1 Bing. 213. ^ 3 Jeremy, Eq. Jur. pt. 2. ^1 Story, Eq. § 78, criticised in 2 Pom. Eq. 823, wiiere it is defined as follows: "It is an unforeseen and unexpected event, occurring externally to the party affected by it, and of which his own agency is not the proximate cause." 2 Pom. Eq. 285; Smith, Eq. Jur. 36; Kopper Y.Dyer, 59 Vt. 477, 59 Am. Rep. 742. * Ladd V. Foster, 31 Fed. Rep. 827. » Alliance Ins. Co. v. The Morning Light, 69 U. S. 2 Wall. 560, 17 L. ed. 864; Fergunson v. Brent, 12 Md. 33, 71 Am. Dec. 582. 6 1 Smith, Lead. Cas. 413. ' See note to Palmer v. Pennsylvania Co. (N. Y.) 2 L. R. A. 252. • Tlie Osceola, 33 Fed. Rep. 719. "perils of the sea, "dangers of the river, etc. lU'd peril in extremis, the peril being caused by the other vessel, is not a fault." The defense of inevitable accident set up as the cause of a collision implies that the accident was not avoidable by the exercise of all reasonable precautions, adequate to the emergency." Where a steam tug had caught upon a gas pipe negligently ex- posed on the bottom of a river, the waters of which were rapidly falling, endangering the safety of a vessel, and the opinion of ex- perienced persons employed by the vessel, apprehended danger in the attempt to ward the vessel off the obstacle, they were not to be held responsible for a mere mistake of judgment.^ Collision between two schooners sailing in thick foggy weather with a fresh wind from the southwest, both maintaining a vigilant lookout and frequent signals by horn, and both having the same general course, and being closehauled, one being at the time on her starboard tack headed southeast by south and the other on her port tack headed southwest, neither being able to see or hear the other till immediately before the collision, when they both acted promptly and came to the starboard — is inevitable accident.* Where the lookout of respondent who ran into a vessel having the right of way divided his attention between looking out and reefing sail, respondent's plea of inevitable accident should not be sustained.^ § Jf3. ''Perils of the Sea;" ''Dangers of the Fdver," " of Lakes," "of Waters," or " of JVavigation." The common law liability is usually limited by the contract contained in the bill of lading, and " perils of the sea," " dangers of the sea," or " dangers of rivers or of the lakes or of water or of navigation," which are held the same in their effect are usually excepted." " Perils of the sea " includes such losses only as are ' The City of Springfield, 29 Fed. Rep. 923. 5 The Kacoochee, 24 Blatclif. 99, 28 Fed. Rep. 463. ' Omslaer v. PhiUidelphui Co. 31 Fed. Rep. 354. * The Rebecca Shepherd, 32 Fed. Rep. 926. 6 The Tireniy-one Friends, 33 Fed. Rep. 190. * Story, Bailm. §^ 512 et seq.; Bastings v. Pepper, 11 Pick. 41; ReU v. Feed, 4 Binn. 127; HoUingsworth v. Brodrick,! Ad. & El. 50; Jones v. Pitcher, 3 Stew. & P. (Ala.) 135, 24 Am. Dec. 716; Gordon v. Buchanan, 5 Yerg. 71; Fairchild v, Slocum, 19 Wend. 329, 7 Hill, 292; Baxter v. Leland 1 Abb Adm. 348. 164 "act of god" — "perils of the sea." of an extraordinary nature or arise from irresistible force or from, some overwhelming power which cannot be guarded against bj the ordinary exercise of skill and prudence." Of course the car- rier may render himself liable for all such inevitable accidents by contract.'' Bnt these words are evidently of broader compass than the words, " Act of God," and although it was supposed, by a very learned judge, that they were but commensurate;^ and, therefore, whatever was a peril of the sea, would excuse the car- riers acting under his general liability, yet, it is evident, under the authorities, that they are not always so. The distinction was adverted to, but not much examined by Story, J., in The Reeside, 2 Sumn. 571. But perils of the sea do not include tlie violence of mobs and depredators, other than pirates, or loss from theft, em- bezzlement or robbery, whether conjmitted by strangei's, or by the crew or passengers,* and the collision of ships without the fault of either party.^ Where a collision occurs without the fault of the carrier, he is entitled to avail himself of the loss resulting to his cargo, under the term "dangers of navigation. "° The exceptions of the "dan- gers of the river" include risks arising from natural accidents peculiar to the river, which do not happen by the intervention of man, nor are to be prevented by human prudence; and have been extended to comprehend losses arising from some irresistible force or overwhelming power, which no ordinary skill could anticipate or evade. They exonerate the carrier from a liability for a loss arising from an attack of pirates, or from a collision of ships ' 3 Kent, Com. 299; Story, Bailm. § 512, a; The Beeside, 2 Sumn. 567; Potter V. Suffolk Ins. Co. 2 Sumn. 197; Waters v. Merchants Louisville Ins. Co. 36 U. S. 11 Pet. 213, 9 L. ed. 691; Croxby v. Fitch, 12 Conn. 410, 31 Am. Dec. 745 ; Fairchild v. Slocum, 19 Wend. 329 ; Hazard v. Neic England M. Ins. Co. 1 Sumn. 218, 33 U. S. 8 Pet. 557, 8 L. ed. 1043; Colt v. McMechen. 6 Johns. 160, 5 Am. Dec. 200. For the distinction between "perils of the sea" and "acts of God," see Me Arthur v. Sears, 21 Wend. 190, 198; Dibble v. Morgan, 1 Woods, 407. « Morrison v. Davis, 20 Pa. 171, 57 Am. Dec. 695. ^Gould, J., in Williams v. Grant, 1 Conn. 487, 7 Am. Dec. 235. * The Gold Ilnnter, 2 Blatchf. & H. 300; King v. She^yherd, 3 Story, 349; Pick ering v. Barkley, Style, 132, 2 Ilolle, Abr. 248. ' Hays V. Kennedy. 41 Pa. 378, 80 Am. Dec. 627. * Bays V. Kennedy, supra; The Garston Co. v. Ilickie, L. R. 18 Q. B. Div. 17; TheXantho, L. R. 12 App. Cas. 503; Duller v. Fisher, 3 Esp. 67. "perils of the sea," "dangers of the river," etc. 105 vrlien there is no negligence on the part of the master or crew. Latterly, the courts have shown an indisposition to extend the comprehension of these words. The destruction of a vessel by worms at sea, is not accounted a loss by the "perils of the sea," nor was a damage by bilging arising in consequence of the insuf- ficiency of the tackle for getting her from the dock; — nor was damage arising to the vessel by her props being carried away by the tide, while she was undergoing repairs on the beach, excused, as falling under that exception.' "Dangers of the river" only excepted among natural accidents, extend to river navigation.* "Perils of the sea" include such losses only to the goods on board as are of an extraordinary nature or arise from some irresistible force, or from some overwhelming power which could not be guarded against by the ordinary exercise of human skill and pru- dence.' By "dangers of navigation," or "unavoidable dangers of navigation," in a bill of lading, are meant latent dangers, and not such as are or ought to be patent dangers which could be avoided by skill and foresight.' The exception, in a bill of lading, of "dangers and accidents of the seas, rivers, and navigation, of whatsoever nature and kind," covers only such losses as are of an extraordinary nature, or arise from some irresistible force which cannot be guarded against by the ordinary exertion of human skill and prudence.^ An exception, in the bill of lading, of perils of the sea or other specific perils, does not exempt the carrier from liability for loss or damage from one of those perils, to which the negligence of himself or his servants has contributed.' After all proper eifort to save life has been made, the safety of the cargo is the master's or carrier's duty.' The exception in- ' GarHson v. MempJiis Im. Co. 60 U. S. 19 How. 312, 15 L. ed. 656. 2 Williams v. Branson, 5 N. C. 417, 4 Am. Dec. 562. ^ The Reeside, 2 Sumn. 567; Potter v. Suffolk Ins. Co. 2 Sumn. 197; HoUings- worth V. Brodrick, 7 Ad. & El. 40; Waters v. Merchants Louisville Ins. Co. 36 U. S. 11 Pet. 213, 9 L. ed. 691. * Costigan v. Michael Transp. Co. 33 Mo. App. 269, 38 Mo. App. 219. * Richelieu & 0. Nav. Co. v. Fortier, 5 Mont. L. Rep. (Q. B.) 224. ^ Liverpool & G. W. Steam Co. y.PhenixIns. Co. {"The Montana") 129 U. S. 397, 32 L. ed. 788. ' Tamer v. Protection Ins. Co. 25 Me. 515, 43 Am. Dec. 294; Sherman v. In- rnan SS. Co. 26 Hun, 107; The Portsmouth v. Onondaga Salt Co. 76 U. S. 9 Wall. 682, 19 L. ed. 754. 166 "act of god" — "perils of the sea." eludes only the dangers or accidents of the sea or navigation prop- erly so-called, — that is, one caused by the violence of the winds and waves, a vis major, acting upon a seaworthy and substantial ship, — and does not cover damages by rats, which is a kind of destruction not peculiar to the sea or navigation, but one to which such a commodity as cheese is equally liable in a warehouse on land as in a ship at sea.' It may be stated generally, that the "dangers of navigation" include winds, lightning, shoals, rocks, collisions and waves — whether the natural motion of the water under tide, or storm, or caused by a passing vessel, — against which the skill of the navi- gator caimot guard.'' Where a carrier, in order to land his cattle, places them after the customary manner, secured on a lighter, tieing them in the usual manner, — and the cattle become fright- ened and break away, and some of them perish, such loss is cov- ered by an exception in the bill of lading — "peril of the sea."^ An important decision has been rendered in the United States circuit court, March, 1894, by Judge Shipman touching the lia- bilities of a steamship company and common carriers generally for the baggage of passengers that may be damaged in transit through no fault of the passenger. The baggage of plaintiffs was stored in a forward compartment in the ship Majestic, and on the way over the glass in the portholes of that compartment was smashed and the salt water got in and damaged the baggage of the plaintiffs who were passengers. They recovered a judgment for $2824 in the United States district court, and the case came before the circuit court on appeal by the "White Star Company. The company claimed inmiunity, under the ordinary ticket con- tract, from liability to a greater amount than £10. Everybody who has ever ridden on railroad trains or steamships is more or less familiar with the conditions printed on the ticket under which the selling company disclaims liability, and it has been gen- erally understood that these conditions were merely formal and would not hold, especially in a case where neglect on the part of ' Garrison v. Memphis Ins. Co. 60 U. S. 19 How. 313, 15 L. ed. 056. » Oralutm v. Davis, 4 Ohio St. 363, 63 Am. Dec. 285. * Anthony V. JEtnalns. Co. 1 Abb. (U. S.) 343. " PERILS OF THE SEA," " DANGERS OF THE RIVER," ETC. 167 the company was shown. The tickets on which the plaintiffs traveled were purchased in England by the father who is himself a frequent traveler. On the voyage to this country the Majestic passed through wreckage, and the probability was that the glass was smashed by some of this wreckage being dashed against it. The district court, in awarding damages, held that the fact that the steamship did not slow up while passing through this wreck- age constituted an act of negligence. Judge Shipman reversed that opinion, and held that the meeting of the wreckage came under the "peril of the sea" clause of all carrying contracts. "It was an unanticipated peril of the sea," he said. "If such an injury could have been anticipated the speed of the ship should have been slackened, but it is apparent that the injury was of such an extraordinary character that the probability of taking such pre- cautions to avoid it would not naturally have occurred to the mind,"' The carrier must furnish a seaworthy vessel, well equipped, and suitable for the purpose for which it is employed, and he is responsible for damages arising from failure to do so.^ But the words " inevitable dangers of the sea," as affecting the liability of the carrier, may be varied by proofs of usage, ^ and it has been held that if there be no default in the cari'ier the loss occasioned by rats at sea comes within the perils of the sea." But a vessel which did not take the usual and necessary precautions against damage by rats to a cargo known to be liable thereto, during a voyage of ordinary duration in which only the customary stops were made, is liable for extraordinary damage thereto, notwith- standing exceptions in the bill of lading as to vermin and negli- gence.* Indeed, damage to a cargo of cheese, occasioned by rats is not within the exception of the dangers or accidents of the sea ' Potter V. Tlie Majestic, 23 L. R. A. 746, 60 Fed. Rep. 625. ^Bell V. Reed, 4Binn. 127, 5 Am. Dec. 398; Clark v. Richards, 1 Conn. 54; Day V. Ridley, 16 Vt. 48, 42 Am. Dec. 489; Kellogg v. La Crosse & M. Packet Co. 3 Biss. 496; TJie NortJiern Belle v. Robson. 76 U. S. 9 Wall. 526, 19 L. ed. 748. *Adam v. Hay, 7 N. C. 149. * Garrigues v. Coxe, 1 Binn. 592, 2 Am. Dec. 493. * The Timor, 46 Fed. Rep. 859, 168 "act of god" — "perils of the ska." or navigation, witliin the usual acceptation of the terms.* If goods are gnawed bj rats or cockroaches, carrier is liable, or if rats gnaw a hole in vessel causing it to leak/ A loss occasioned by worms is not a peril of the sea.' A stipulation in a bill of lading, exempting the shipowner from liability for damage or loss by vermin, or from any act, neglect, etc., of the officers or crew, will not relieve the shipowner from liability for injuries by rats, re- sulting from neglect to fumigate the ship before loading the cargo.* Cuts in drums of glycerine shipped, through which a portion of the glycerine escapes, in consequence of long continued heavy weather on the voyage, are sea perils for which the ship is not liable where the bill of lading excepts such perils.^ Sweat- ing of bags of sugar, is a peril of the sea.* Shipping water come& within this exemption as a " peril of the sea.'" If goods are prop- erly stowed, injury caused by the motion of the boat is also a " peril of the sea."* Damages to cotton thread put up in boxes caused by dampness without negligence or lack of proper precau- tionary measures on the part of the carrier, must be attributed to dangers of the sea." "Where the contract of a bill of lading was that the goods should be delivered in good order, dangers of the sea excepted, sweating produced in consequence of negligence in stowage, is not one of the dangers of the sea. Leakage and diminution owing to exist- ing but not apparent causes, are not wdthin the risks guaranteed against by the bill of lading.'" A fire, though accidental and with- out fault of the owners, is not within the exception of the dan- > Laveroni v. Drury, 8 Exch. 166. ''Aymar v. Astor, 6 Cow. 266; Kay v. Wheeler, L. R. 2 C. P. 302; Laveroni v. Drury, 8 Exch. 166, 16 Eng. L. & Eq. 510; Westray v. Miletus, 2 lut. Rev. Rec. 61 ; Dale v. Ilall, 1 W ils. 281 ; Garrigues v. Coxe, 1 Binu. 592, 2 Am. Dec. 493; Hunter v. Potts, 4 Campb. 203. 2 Martin v. Salem Ins. Co. 2 Mass. 421; DePeyster v. Columbian Ins. Co. 2 Cai. 85. * Stevens v. Navigazione Generate Italiana, 39 Fed. Rep. 562. * The Trinacria, 42 Fed. Rep. 863. 8 Matthiessen & W. Sugar Ref. Co. v. Gusi, 29 Fed. Rep. 794. ■> The Chasca, 23 Fed. Rep. 156. 8 Christie v. The Craigton, 41 Fed. Rep. 62. 9 Clark V. Barnwell, 53 U. S. 12 How. 272, 13 L. ed. 985. ^'^ Nelson v. Woodruff, 66 U. S. 1 Black. 156, 17 L. ed. 97. "perils of the sea," "dangers of the kiver," etc. 169 gers of the river in a bill of ladinor.' The explosion of a steam boiler is not a peril witliin the exception of dangers of navigation in the bill of lading.^ Live stock injured solely through the effect of a storm will not render tlie carrier liable.' The breaking of a rope, either attaching the vessel to a dock, or a tiller rope, comes within the exemption of a " peril of the sea," or " unavoidable danger of navigation." * A collision caused by a tempest, is a loss by the " perils of the sea." ' A carrier will not be answer- able for goods thrown overboard to lighten the ship and boat, and preserve life where the necessity arises." But if this is done as the result of negligence, without necessity, or imprudently or rashly, the master will be liable,' and he may so contract and not subject the ship to general average.'* A ship is not liable for damage at sea to a cargo of tea stored in a watertight compartment, from water entering around a bolt holding a stanchion, which is not due to any original fault of con- struction, because of the bolt beconiing worn upon the breaking of another bolt, and the bending of the stanchion in heavy weather, where those in charge of the ship are not negligent in not seasonably discovering the water and removing it from the hold." The inflow of water through a leak occasioned by the working loose of a rivet in the foot of a bulwark stanchion is a peril of the sea and an accident of navigation, within the mean- ing of a charter party and bill of lading excepting those perils and accidents " even when occasioned by the negligence " of the master ; and therefore the shipowner, under the English or JS^ew ' Garrison v. Memphis Ins. Co. 60 U. S. 19 How. 312, 15 L. ed. 656. 2 Barren v. The Mohawk, 75 U. S. 8 Wall. 153, 19 L. ed. 406; Caldwell v. Kew Jersey S. B. Co. 56 Barb. 425. * Gabay v. Lloyd, 3 Barn. & C. 793; Lawrence v. Aberdein, 5 Barn. & Aid. 107. * Laurie v. Douglas, 15 Mees. & W. 746; The Morning Mail, 17 Fed. Rep. 545. * The Bergenseren, 36 Fed. Rep. 700; Lawrence v. Minturn, 58 U. S. 17 How. 100, 15 L. ed. 58; Giliett v. Ellis, 11 111. 579. * Mouse's Case, 12 Coke, 63; BarcrofVs Case, cited xnEenrig v. Eggleston, Aleyn, 93; Smith v. Wright, 1 Cai. 43, 2 Am. Dec. 162. ' The Bergen Seven, 36 Fed. Rep. 700; Bird v. Asitcock, 2 Bnlst. 280; BarcrofVs Case, supra; Giliett v. Ellis, 11 111. 579, 2 Hurlst. Abr. 517, 520, 531. * The Enrique, 5 Hughes, 275. 9 The Exe, 57 Fed. Rep. 399. 170 "act of god" — "perils of the sea." York and perhaps West Yirginia rule, is not liable for damage caused by the leakage or the master's negligent failure to stop it.' A loss occasioned by the sudden change of wind, there being no lack of prudent care, will excuse the carrier as a loss by the act of God." The result of storms and tempests in causing a ship to spring a leak or to ship a sea resulting in damage to the cargo, comes within the phrase " perils of the sea."^ A stipulation in a bill of lading given by a steamship company, for its exemption from lia- bility for damage occasioned by " blowing," as well as by other " perils of the seas," is binding upon a consignee receiving it." If a vessel is obliged to use extraordinary^ press of sail in a gale of wind in following her tow, the injury to her cargo may be said to be caused by one of the perils of the sea.* So the stranding of a vessel comes within this exception.* "Where a vessel was negli- gently run ashore, and, a storm coming on, was voluntarily scuttled to save her from total loss, and other general average ex- penses were subsequently incurred, the stranding, and not the storm, was the proximate cause of the loss ; and the loss was within an exception in an insurance policy against want of ordi- narv care." The clause in a bill of lading, that the carrier shall not be responsible for loss or damage by the perils of the sea, arising from the negligence of the master and crew of the ship, do not relieve him from such responsibility, except in New York or in English courts.* If the master be not guilty of want of prudence or skill he will not be answerable for the loss of his ship from striking on a hidden rock, the existence of which was not generally known.' An obstruction which has suddenly appeared in navigable waters comes within the exception of the " dangers of ' The Cressington [1891] Prob. 152. « Colt V. McMechen, 6 Johns. 160, 5 Am. Dec. 200. 3 1 Bell. Com. 560. §501. * East Tennessee, V. & G. R. Go. v. Wright, 76 Ga. 533. ifp ^ Ilaf/edorn v. Whitmore, 1 Stark. 157. • « Liverpool & Q. W. Steam Co. v. Phenix Ins. Co. (" T/ie Montana") 129 U. S. 397, 32 L. ed. 788. 1 The Ontario, 37 Fed. Rep. 220. ^Liverpool & Q. W. Steam Co. v. Phenix Ins. Co. (" The Montana") supra. » Williams v. Grant, 1 Conn. 487, 7 Am. Dec. 235. '' PERILS OF THE SEA, " DANGERS OF THE RIVER, ETC. 171 navigation.'" And if, without fault, a ship should be run aground and wrecked, this provision in the bill of lading, will protect the carrier." "When the contract in a bill of lading, that the goods are to be delivered at New Orleans without delay, contains an ex- ception of the dangers of navigation and unavoidable accidents, and the goods are lost by the vessel striking an unseen obstruc- tion and sinking, the loss occurs through a danger of navigation, if the navigation is in its course according to the usage of the trade." The term " dangers of lake navigation," in a bill of lading, in- clude perils from shallowness of water at the entrance to a harbor; but where the danger might have been avoided by proper care and skill, the loss should be attributed to the negligence of the carrier, notwithstanding the exception in the bill of lading.* A loss from a mistake of port and attempting to enter at night in- stead of remaining on the lake till morning, is the result of the fault of the carrier and not a danger of lake navigation.^ If a ship properly moored in a harbor strikes hard on the bottom from the swell or reflux of the tide, and her knees are injured, and the cargo damaged, the loss comes within the expected " perils of the sea." * The sinking of a steamer at the entrance of a canal, on a calm, clear night, is not included in an exception of dangers and accidents of the seas, etc.^ A loss occasioned by pirates, falls within " perils of the sea.* All vessels employed in transporting goods from port to port, are carriers and, as such, liable for the safe custody, due transport and right delivery of the goods. Nothing can discharge them from the undertaking specified in the bill of lading but the unanticipated perils of the sea or the act ^ BediMthv. Vauglian, 52 Barb. 489; Gordon v. Buchanan, 5 Yerg. 71; Chou- tenux V. Leech, 18 Pa. 224, 57 Am. Dec. 602. ' The Juniata Paton, 1 Biss. 15. ^Eost€tter\. Park, 137 U. S. 30, 34 L. ed. 568. * Western Transp. Go. v. Doicner, 78 U. 8. 11 Wall. 129, 24 L. ed. 160. » The Portsmouth v. Onondaga Salt Co. 76 U. S. 9 Wall. 682, 19 L. ed. 754. 'Fletcher v. Inglis, 2 Barn. »& Aid. 315; Kingsfordv. Marshall, 8 Bing. 458; Potter V. Suffolk Ins. Co. 2 Sumn. 197. ''Richelieu & 0. Nav. Co. v. Fortier, 5 Mont. L. Rep. (Q. B.) 224. «3 Kent, Com. 216; Oage v. Tirrell, 9 Allen, 299, 310; Pickering v. Bark- ley, 2 Rolle, Abr. 248, Style, 132; Barton v. Walliford, Comb. 56. 172 "act of god" — "perils of the sea." of God or the public enemy/ Under a contract to deliver a cargo safely, the perils of the sea only excepted, nothing will excuse the carrier for a non-performance except he has been prevented by some one of those perils, the act of libelants or the law of the countr3\ They are responsible for the miscarriage of their mas- ter or agent/ § Jf4- ^^f^^T^ ''Act of God" or other Inevitcible Cause no Excuse. See also § 73. The fact that the loss was caused by some " vis major,'''' as by a flood, is sufficient, without affirmative proof that the carrier was not guilty of negligence, and this may be shown under a general denial.^ It is not essential to the exemption of a carrier from liability for the loss of or injury to goods during their transporta- tion, that the damages result solely from any one of the excep- tional causes, such as the act of God or a public enemy, or the sole fault of the owner, it not being liable if two or all of such causes combine to produce the injury, if the carrier itself is with- out fault.'' On the other hand, it must be admitted that it is not be- cause an accident is occasioned by the agency of nature, and there- fore by what may be termed " act of God," that it necessarily follows that the carrier is entitled to immunity \" the rain which fertilizes the earth and the wind which enal)les the ship to navi- gate the ocean, are as much within the term " act of God " as the rainfall which causes the river to burst its banks and carry de- struction over the whole district, or the cyclone, which drives a ship against a rock and sends it to the bottom. Yet the carrier,, who, by the rule, is entitled to protection in the latter case, would clearly not be able to claim it in case of damage occurring in the former. The exception of perils of the sea does not exonerate ^La Tourette v. Burton, 68 U. S. 1 Wall. 43, 17 L. ed. 609; Oermania Ins. Co. V. The Lady Pike, 88 U. S. 21 Wall. 1, 23 L. ed. 409. ^Howland v. Greenwuy, 63 U. S. 22 How. 491, 16 L. ed. 391. ^ Davis Y. Wabash, St. L. & P. R. Co. 89 Mo. 849; Memphis & G. R. Co. v. Reeves, 77 U. S. 10 Wall. 176, 19 L. ed. 909. * McCarthy v. Louisville & N. R. Co. (Ala.) 14 So. 370. ^Sirouss V. Wabash, St. L. & P. R. Co. 17 Fed. Rep. 209. WHEN "act of god" NO EXCUSE. 173 the shipowner from liability for loss or damage from one of those perils, to which his negligence or that of his servants contributed.' For another principle may be involved. The carrier is bound to do his utmost to protect the goods committed to his charge, from loss or damage, and if he fails herein, he becomes liable, from the nature of his contract. In the one case, he can protect the goods by proper care, in the other, it is beyond his power to do so. If, by his default in omitting to take the necessary care, loss or dam- age ensues, he remains responsible, though the so-called " act of God" may have been the immediate cause of the mischief.^ The fact that a carrier is not liable for damage to goods caused by a flood, will not exempt it from liability for negligence in fail- ing to dry them, especially where it had refused to surrender them to the owner on his demand.^ And a common carrier is entitled to reimbursement in case that flood, storms, or the like, require immediate expense for the preservation of his cargo/ Failure to examine the cargo under the after hatches of a vessel, after notice of the damage to the cargo under the forward hatches by collision, is negligence attributable to the carriers, which will render them liable for such subsequent damages, as proceed from the lack of examination and reconditioning of the cargo under the after hatches, which had in fact been damaged by such col- lision." A railway company is liable for the destruction of so much of a carload of wheat as it could have saved by ordinary care and diligence, where, although the car was partly submerged in water by a flood or freshet, a part of the wheat was above water and could have been saved if removed before it became damp.* Under the Georgia statute, a carrier is bound to exercise extraordinary diligence in protecting from damage by flood, while they are in his cars or warehouse, goods which arrive too late to 1 Bradley Fertilizer Co. v. TJie Edwin I. Morrison, 153 U. S. 199, 08 L. cd. 688. » Gleeson v. Virginia Midland R. Co. 140 U. S. 435, 35 L, ed. 458. ^Pearcev. The Thomas Newton, 41 Fed. Rep. 106. * The Oratitudine, 3 C. Rob. Adm. 255, 258. « TJie Guildhall, 58 Fed. Rep. 796. <> Baltimore <& 0. B. Co. v. Eeedy, 75 Md. 320, 49 Am. & Eng. R. Cas. 124. 174 "act of god" — "perils of the sea." give the usual notice to the consignee before the flood occurs, but ife excused if they were damaged in spite of such diligence.' A carrier is negligent if he fails to take precaution against such rise of high water, as is usual and ordinary, and reasonably to be expected at certain seasons of the year,* or if he attempt to cross a stream or river when a rise is to be expected immediately.' So, while the sudden failure of the wind is an "act of God," there is a degree of negligence imputable to the master in sailing so near the shore, under a light variable wind, that a failure in coming about would cast him aground. And, in the same way, the mas- ter may incur liability by bringing his ship under the influ- ence of the tide." Or in putting to sea in the face of a plainly impending storm, or any act which plainly incurs a needless peril from the elements.* Common carriers are only to be excused from losses happening in spite of all human effort and sagacity.* Xo one is responsible for the act of God, or "inevitable accident,'* except where human agency is combined with it, and neglect oc- curs in tlie employment of such agency.' Where the master of a wrecked vessel abandons her to the underwriters without the ex- ercise of due diligence to save the cargo, the fact that the under- writers take possession, and sell a part of the cargo which is not insured, does not exempt the carrier from liability to the shi23per for his loss.* The liability of a vessel for the sale by the master of cargo at a port of refuge, is to be determined by the law of the flag carried by the vessel. Under German law, a vessel is not lia- ble for cargo sold at a port of refuge by»the master in the honest belief that it is in the best interests of the owners, after taking ' Richmond & D. B. Co. v. White, 88 Ga. 805. ' Ewart V. Street, 2 Bail. L. 157. 23 Am. Dec. 131; Moffat v. Strong. 10 Johns. 12; New Brunswick, S. B. & 0. Transp. Co. v. Tiers, 24 N. J. L. 697, 64 Am. Dec. 394; OreatWesterA R. Co. v. Braid, Moore, P. C. N. S. 101. 2 Campbell v. Morse, 1 Harp. L. 468. * Charleston & C. 8. B. Co. v. Bason, 1 Harp. L. 262. ^Wolf^. American Exp. Co. 43 Mo. 423, 97 Am. Dec. 406. « Kent, Ch. J., in Colt v. McMechen, 6 Johns. 160, 5 Am. Dec. 200; Amies v. Stevens, 1 Strange, 128. 1 Chidester v. Consolidated Ditch Co. 59 Cal. 202. *Bixby V. Dumar, 54 Fed. Rep. 718. WHEN "act of god" NO EXCUSE. 175 the best advice he can get on the spot.* Where a casualty occurs which might have been prevented by the use of known and proper precautions against the danger, it is not inevitable accident.'' A carrier of goods is bound to use extraordinary diligence, both to avoid needlessly exposing the goods to injury or destruction by an unforeseen act of God, and to use measures for their protec- tion and preservation after the peril has become apparent, under Ga. Code, § 2066.^ An exception, in the bill of lading, of perils of the sea or other specified perils, does not excuse him from that obligation, or exempt him from liability for loss or damage from one of those perils, to which the negligence of himself, or his servants, has contributed." If the ship is unseaworthy, and hence perishes from the storm, which it otherwise would have weathered, — if the carrier, by un- due deviation or delay exposes himself to the danger which he otherwise would have avoided or if, by his rashness, he unneces- sarily encounters it — as by putting to sea in a raging storm, — the loss cannot be said to be due to the act of God alone, and the carrier cannot have the benefit of the exception. Tliis being granted, the question arises as to the degree of care which is re- quired of him, to protect him from liability in respect of loss aris- ing from the "act of God;" and if he uses all the known means which prudent and experienced carriers ordinarily have recourse to, he does all that can be reasonably required of him, and if, under such circumstances, he is overpowered by a storm or other natural agencies, he is within the rule that gives immunity from such vis majo/', as the "act of God."" If, while the carrier is in > The August [1891] Prob. 328. » Ladd V. Foster, 31 Fed. Rep. 827. '^Richmond & D. R. Co. v. White, 88 Ga. 805. * New Jersey Steam Nav. Co. v. Merchant's Bank of Boston, 47 U. S. 6 IIow. 844, 12 L. ed. 465; United States Exp. Co. v. Kountze, 75 U. S. 8 Wall. 343, 19 L. ed. 457; Western Transp. Co. v. Downer, 78 U. S. 11 Wall. 129, 20 L. ed. 160; Orill. v. General Iron Screw Colliery Co. L. R. 1 C. P. 600, L. R. 3 C. P. 476; TheXantho. L. R. 12 App. Cas. 503, 510,515. ^Nugent v. Smith, L. R. 1 C. P. Div. 423; Black v. Chicago, B. & Q. R. Co. 30 Neb. 197; Gillespie v. St. Louis, K. C. & N. R. Co. 6 Mo. App. 554; Morri- son V. Davis, 20 Pa. 171, 57 Am. Dec. 695; Memphis & C. R. Co. v. Reeves, 77 U. S. 10 Wall. 176, 19 L. ed. 909; Nashville <& C. R. Co. v. David, 6 176 " ACT OF GOD " " PERILS OF THE SEA." fault in departing from its contract and line of duty, goods are injured in consequence of that fault by an "act of God," — which would not otherwise have produced the injury — the carrier is answerable.' When failure of the carrier without excuse to start the goods at a time when they would have escaped peril from in- evitable accident, will prevent his availing himself of the plea that the injury or loss was caused by the "act of God," is a ques- tion upon which the decisions have not been uniform. In many cases this delay is considered so remote as to preclude the car- rier from availing himself of the exception,' If the "act of God" be the proximate cause, the carrier will not be liable for the loss, although its own negligence may have contributed — as a remote cause. ^ Where the negligence of the defendant concurs in and con- tributes to the injury, he is not exempt from liability because the immediate damage seems to result from the act of God, or inevi- table accident.* But, this concurring negligence of the carrier must be such as is in itself a real producing cause of the injury, and not a mere fanciful or speculative negligence, which may not, in fact, in the least degree, have caused the injury.^ Though un- doubtedly the act of God which will excuse the carrier must be the proximate, and not the remote, cause of the loss.'' But other courts have held an inexcusable delay sufficient to pre- Heisk. 261, 19 Am. Rep. 594; Denny v. Neic York Cent. E. Co. 13 Gray, 481, 74 Am. Dec. 64o; Swetland Y.Boston & A. B. Corp. 103 Mass. 276; Pruitt V. Hannibal & St. J. R. Go. 63 Mo. 537. 1 Michaels Y. New York Cent. R. Co. 30 N. Y. 564, 86 Am. Dec. 415. ' Morrison v. Davis, 20 Pa. 171, 57 Am. Dec. 695; Hoadley v. Northern Transp. Co. 115 Mass. 304, 15 Am. Rep. 106; Oleeson v. Virginia Midland R. C). 140 U. S. 435, 35 L. ed. 458; Daniels v. Ballantine, 23 Ohio St. 532, 13 Am. Rep. 264; Michigan Cent. R. Co. v. Burrows, 33 Mich. 6; Denny v. New York Cent. R. Co. 13 Gray, 481, 74 Am. Dec. 645. ^Memphis & C. R. Co. v. Reeves, 77 U. S. 10 "Wall. 176, 19 L. ed. 909. * Pruitt V. Hannibal & St. J. R. Co. 62 Mo. 527. ''Baltimore & 0. R. Co. v. Sulphur Springs Independent School Dist. 96 Pa. 65, 43 Am. Rep. 539. * Kinq V. ShepJterd, 3 Story, 356; ScJdeffelin v. Harvey, 6 Johns. 169, 5 Am. Dec. 206; Elliott V. Rossell, 10 Johns. 1, 6 Am. Dec. 306; Merritt v. Earle, 29 N. Y. 117, 86 Am. Dec. 292; Michaels v. Neto York Cent. R. Co. 30 N. Y. 571, 86 Am. Dec. 415; Hart v. Allen, 2 Watts, 114; Eicart v. Street, 2 Bail. L. 157, 23 Am. Dec. 131; Campbell v. Morse, 1 Harp. L. 468; Siordet v. Hall, 4 Bing. 607; Desty, Commerce & Navigation, § 250. WHEN "act of god" NO EXCUSE. 177 •elude the carrier from availing himself from what would otherwise be a sufficient defense.' Thus it is said the act of God must not only be the proximate, but the sole, cause of the loss, for, if mingled with a negligent delay of the carrier, he is still responsible.^ "Where human agency intervenes, the act of God cannot be ef- fective as a defense ; as, where a steamer was sunk by running upon the mast of a sloop capsised a day or two previously, the ;8quall which sunk the sloop was too remote.' So, where a vessel was stranded by being driven against a concealed bar, the light of a stranded vessel misleading the pilot.'' Any act or omission on the part of the carrier contributing to the loss, takes away the protection of tlie defense that the loss was occa- sioned by the act of God.^ Under same authorities, a snag swept into the usual channel of the river, is an obstruction placed there by the act of God." So is an obstruction unknown to navigators in open waters — as a sunken rock.' Recent authorities are not inclined to excuse the carrier, where human skill could avoid the result which may arise from a sud- den storm. Thus, a railroad company is bound to prevent a land slide in a cut made by it, which ordinary skill would enable en- gineers to foresee, and is liable for accidents occurring therefrom. 1 Condict V. Orand Trunk R. Co. 54 N. Y. 500; Pruitt v. Hannibal &St. J. B. Co. 63 Mo. 527; SoutJiern Exp. Co. v. Womack, 1 Heisk. 256; Michigan Cent. R. Co. V. Curtis, 80 l\\. 324. ^Wolfv. American E.vp. Co. 43 Mo. 421, 97 Am. Dec. 406; Read v. St. Louis K. C. c6 N. R. Co. 60 Mo. 199; Prmtt v. Hannibal & St. J. R. Co. 62 Mo. 527; Davis V. Wabash, St. L. & P. R. Co. 89 Mo. 340; Dunsbach v. HoUisfer. 49 Hun, 352; Daniels v. Ballantine, 28 Ohio St. 532, 13 Am. Rep. 264; Miclii- gan Cent. R. Co. v. Burrows, 33 Mich. 6. See notes to Hull v. Chicago, St. P. 3f. & 0. R. Co. (Minn.) 5 L. R. A. 587; Insurance Co. of North America V. Easton (Tex.) 3 L. R. A. 424; Hartwell v. Northern Pac. Exp. Co. (Dak ) 3 L. R. A. 342; Fox v. Boston <& M. R. Co. (Mass.) 1 L. R. A. 703. "Merritt v. Earle, 29 N. Y. 115, 86 Am. Dec. 292, 31 Barb. 38. 4 Trent & M. Nav. Co. v. Wood, 3 Esp. 127; Mershon v. Hobensack. 23 N. J. L. 372; Backhouse v. Sneed, 5 N. C. 173; McArthur v. Sears, 21 Wend. 190. ^Dibble V. Morgan, 1 Woods, 412; The Zenobia, 1 Abb. Adm. 80, 95. As to careless stowage, see §§ 73 to 77. < Oraham v. Davis, 4 Ohio St. 362, 62 Am. Dec. 285; Smyre v. Niolon, 2 Bail. L. 421, 23 Am. Dec. 146; Faulkner v. Wright, Rice, L. 107. ''WiUiams v. Grant, 1 Conn. 487, 7 Am. Dec. 235; Hostetter v. Park, 137 U. S. 30. 34 L. ed. 568. But, see, Friend v. Woods, 6 Gralt. 189, 53 Ani. Dec. 119; Virginia Cent. R. Co. v. Sanger, 15 Gratt. 237; Trent cfe M. Nav. Co. v. Wood. 3 Esp. 127. 12 178 " ACT OF GOD " — " PERILS OF THE SEA." The fact that the shcle was produced by the loosening of the earth by the rain, where there is no proof that the rain was of an extraor- dinary character, or that extraordinary results followed it, but that it was a common natural event, snch as not only might have been foreseen as probable, but also must have been foreknown as certain to come, is not embraced by the technical phrase, " act of God." ' If injury is occasioned by inevitable accident, no action will lie for it, but if any blame is imputable to the defendant, though he had no intention to injure the plaintiff or any other person, he is liable for the injury suffered." But in an action for the loss of goods shipped, where the defense is " an act of God," the burden of showing that the negligence of the carrier co-operated, is on the shipper, and this may be shown under a general denial.* § 45. "Fire Clause:' Fire, unless produced by lightning, does not come within the common law exception to a carrier's liability.'' But it may come within the terms of a statute exempting the carrier from loss caused by " accidents."^ But, unless there be an exception of " lire," the explosion of a boiler, nor collision, not caused by peril excepted, nor the wreck of the vessel by unknown obstruction, or shifting of a buoy, nor the explosion of part of the cargo, causing the fire, will not relieve the carrier though he be not guilty of ' Qleeson v. Virginia Midland B. Co. 140 U. S. 435, 35 L. ed. 458. « Williams v. Orant, 1 Conn. 487, 7 Am. Dec. 235: Perciral v. Hickey, 18 Johns. 289, 9 Am. Dec. 210; Bullock v. Babcock, 3 AVend. 391; The Mollie MoJiler, 2 Biss. 508; The New Jersey, Olcolt, 448; The Lady Pike, 2 Biss. 145; Amies V. Sterem, 1 Strange, 128; Weaver v. Ward, Hob. 134; Leame v. Bray, 3 East, 593. ^ Davis V. Wabash, St. L. & P. B. Co. 89 Mo. 349. * Forward v. Piltard, 1 T. R. 33; American Transp. Co. v. Moore, 5 Mich. 368; Condict V. Grand Trunk R. Co. 54 N. Y. 500; Mershon v. Ilobensack, 22 N. J. L. 373; Hibler v. McCartney, 31 Ala. 502; York Mfg. Co. v. Illinois Cent. B. Co. 70 U. S. 3 Wall. 107. 18 L. ed. 170; ChevaUier v. Strnham, 2 Tex. 115, 47 Am. Dec. 639; Hyde v. Trent & M. JSfav. Co. 5 T. R. 389; Providence & N. Y. S8. Co. V. Hill Mfg. Co. 109 U. S. 578, 27 L. ed. 1038; Hall v. Cheney, 36 N. H. 26; Slayter v. Hay ward Rubber Co. 26 Conn. 128; Cox v. Peterson, 30 Ala. 608, 68 Am. Dec. 145; Parker v. Flagg, 26 Me. 181, 45 Am. Dec. 101; Moore v. Michigan Cent. B. Co.d Mich. 23; Miller v. Steam Nav. Co. 10 N. Y.431. *Eunt V. Morris, 6 Mart. (La.) 676, 12 Am. Dec. 489. " FIRE CLAUSE." 179 negli2;ence.' A contract exempting; the carrier from liability for a loss by lire not due to negligence, and based upon a sufficient consideration, the shipper having the right to elect between a lia- bility with or without the fire clause, is valid.'' The authorities are practically unanimous concerning a loss by fire under a bill of lading containing a fire clause, and they establish the relation of bailor and bailee. An action cannot be brought on the implied agreement of the common law for the loss by fire, without the carrier's negligence, of goods shipped under a bill of lading by which the carrier is freed from liability for loss by fire.' Con- tracts when based upon a sufficient consideration, have been held to be valid, and to protect the company from liability for loss by fire, caused otherwise than by the negligence of the company or its agents.^ In the case last cited the court said : " A lower rate of freight, or something equivalent, will be a sufficient considera- tion for the stipulation." ^ Fire, unless caused by the negligence of the carrier, is one of the things against which the carrier may by contract exonerate himself from responsibility.' "Where, however, an excepted occurrence causes the fire, this will be taken to be the proximate cause, and the fire but an inci- dent, — and the carrier will be excused.' A furious wind which blows a car from the track is the proximate cause of the loss of > Bulkley v. Naumkeag Steam Cotton Co. 65 U. S. 24 How. 386, 16 L. ed. 599; Plaisted v. Boston & K. 8. Nav. Co. 27 Me. 132; Houston & O. Nav. Co. v. Dwyer, 29 Tex. 376; Brousseau v. I'he Hudson, 11 La. Ann. 427; Reaves v. Waterman, 2 Spears, L. 197; Agneic v. I'he Contra Costa, 27 Cal. 425, 87 Am. Dec. 87; Friend v. Woods, 6 Gratt. 189, 52 Am. Dec. 119; Merritt v. Earle, 29 N. Y. 115, 86 Am. Dec. 292; Neio Brunsiciek 8. B. & C. Transp. Co. V. Tiers, 24 N. J. L. 697, 64 Am. Dec. 394. '' Dillard v. Louisville & N. R. Co. 2 Lea, 288; Louisville i&N. R. Co. v. Oilbert, 7 L. R. A. 162, 88 Tenn. 430. ^Indianapolis, D. &W. R. Co. v. Forsythe, 4 Ind. App. 326; Memphis & C. R. Co. V. Reeves. 17 U. S. 10 Wall. 176, 49 L. ed. 909; Clark v. Barnwell, 53 U. S. 12 How. 274, 13 L. ed. 985; Western Transp. Co. v. Downer, 78 U. S. 11 Wall. 129, 20 L. ed. 160; Wheeler, Carr. 254, 255. ^York Mfg. Co. v. Illinois Cent. R. Co. 70 U. S. 3 Wall. 107, 18 L. ed. 170; Dil- lard V. Louisville & N. R. Co. 2 Lea, 288. 5 Dillard v. Louisville & N. R. Co. supra. ^Indianapolis, D. & W. R. Co. v. Forsythe, 4.lnd. App. 326; Yoi-k Mfg. Co. v. Illinois Cent. R. Co. 70 U. S. 3 Wall. 104, 18 L. ed. 170; Ntio York Cent. R. Co. V. Lockwood, 84 U. S. 17 Wall. 376, 377, 21 L. ed. 639. ' Pennsylvania R. Co. v. Fries, 87 Pa. 234. 180 " ACT OF GOD " " PERILS OF THE SEA." goods contained therein which are destroyed by fire which im- mediately follows, without negligence on the part of the carrier, as the result of the overturning of the car, in which were burning a lamp and a coal fire.' Principle establishes a liability against the carrier for a loss by fire, arising from other than a natural cause, whether occurring on the steamboat accidently, or com- municated from another vessel or from the shore; — and the fact that fire produces the motive power of a ship, does not affect the case.''' "The dangers incident to railroad transportation, fire and all other unavoidable accidents excepted," are effective as a limi- tation on the common law liability of the carrier for loss by fire.^ A notice by carrier by rail — unprovided with means for arresting sparks — that it would transport cotton at half rate, if relieved from risk as to fire, is sufficient to relieve it from liability on bringing proof of destruction by fire while being transported." But where in a bill of lading given by a carrier by water, he con- tracts to deliver the goods over a land route, "the damages of navigation, fire or collision on the lakes, rivers and canals ex- cepted," such carrier will not be discharged for a loss occurring through fire on a railroad.^ A bill of lading providing that the carrier shall not be liable for any loss or damage from fire, wetting, combustion, or heating, unless atiirmatively caused by its negli- gence, does not exempt the carrier from liability to general aver- age upon destruction of the cargo by wetting to extinguish a fire therein, — especially where the stipulations are printed in very small type.° It is now well settled that the common law liability of carriers » Blythe v. Benwr & R. O. B. Co. 11 L. R. A. 615, 15 Colo. 333. ^ New Jersey Steam Nav. Go. v. Merchants Bank of BoMon, 47 U. S. 6 How. 844, 381, 12 L. ed. 465, 481; Hale v. New Jersey Steam Nav. Co. 15 Conn. 539, 39 Ana. Dec. 398; Singleton v. Hilliard, 1 Strobh. L. 203; Oil- more V. Carman, 1 Smedes & M. 279, 40 Am. Dec. 96; Garrison v. Mem- phis Ins. Co. 60 U. S. 19 How. 312, 15 L. ed. 656. » Colton V. Cleveland & P. B. Co. 67 Pa. 211, 5 Am. Rep. 424. * Smith V. North Carolina R. Co. 64 N. C. 235. See also, Neio Orleans Mut. Ins. Co. V, Neil) Orleans, J. & 0. N. B. Co. 20 La. Ann. 302; Levy v. Pont- chartrain B. Co. 23 La. Ann. 477. * Barter v. Wheeler, 49 N. H. 9, 6 Am. Rep. 434. « The Roanoke, 53 Fed. Rep. 270. "fire clause." 181 inaj be limited by special contract, even to the extent of denud- ing them of the character of insurers, except as against their own negligence, and the limitation may be embraced in the bill of lading. To be valid, it must be fairly obtained, and jnst and rea- sonable. Under the English Railway and Canal Traffic Act of 1854, such stipulations are called "conditions" and are upheld only when they are . . . just and reasonable. The same cri- terion is uniformly applied in this country, and no limitations of the carriei-'s common law liability will afford protection, unless "just and reasonable" in the eyes of the law.' The burden of proving the reasonableness of a condition lies upon the company. The most cogent evidence in favor of reasonableness is to show that the condition was not forced upon the customer, but that he had a fair alternative of getting rid of the condition, and yet agreed to it." It has been held that a "fire clause" in a bill of lading exempting the carrier from liability from loss by fire, is not valid where transportation under the rules of the common law is not offered as an alternative, and no reduction of rates is made as a consideration for the exemption.^ A carrier cannot by special contract limit its common law liability for losses not occasioned by negligence, where it does not afford the shipper an opportunity to contract for the service required without such re- striction, even, it is said, if he makes the special contract without objection or demand for a different one.'' After the delivery of goods to the carrier, the sending of the receipt to the shipper — containing a clause exempting the carrier from liability from loss by fire — where such exemption is not brought to the notice of the shipper until after the property is destroyed, will not discharge the carrier from liability.^ ^New York Cent. R. Co. v. Lockwood, 84 U. S. 17 Wall. 357, 21 L. ed. 627; Hart Y. Pennsylvania R. Co. 112 U. S. 338, 28 L. ed. 720; Murr ^.Weat^rn U. Teleg. Co. 85 Tenn. 542. ' Redman, Carr. (2d ed.) 66. citing Lcicisv. GreatWestern R. Co. 47 L. J. Q. B. N. S. 131. ^LouismlU&N. R. Co. v. Gilbert, 7 L. R. A. 162, 88 Tenn. 430. * Little Rock cfi Ft. S. R. Co. v. Cravens, 18 L. R. A, 527, 57 Ark. 113. * Lamb v. Camden & A. R. Co. 4 Daly, 483. 182 "act of god" — "perils of the sea." § 4^. statutory Provisions Regarding ''Fire Clause." Unless the carrier complies with the requirements of the Act of Congress, and provides, not only a seaworthy vessel but j^roper appliances for the extinguishment of fire, he cannot claim the benefit of the exceptions in his bill of lading.* The Act of Con- gress of March 3, 1851, relieves the ship owner from liabiUty for loss to goods on board by fire, to which he has not contributed, either by his own design or negligence.' An accidental fire on a vessel, not owned or chartered by the carrier who uses it as part of its line, which injures the goods shipped, will not relieve the carrier from lial)ility by the New York Statute of 1851, chap- ter 43.^ A provision in a bill of lading of goods to be shipped from Texas to Massachusetts, that the carrier shall not be liable for loss by fire, is valid notwithstanding a Texas statute making a stipulation of that character void, as that statute does not apply to interstate or foreign shipments.* § ^7. Goods in Transit or Depot— ' Fire Clause." Where the exemption was from loss by fire, and the goods were unloaded in transit, awaiting reshipment, and were lost by fire, the carrier is held liable," though he be guilty of no neglect, but not when it is caused by lightning.* The ordinary car- rier bill of lading exempting the carrier for loss by fire on cotton, does not exempt the carrier from loss by fire while the cotton is in the possession of a compress company to which it has been de- livered as the agent of the carrier, instead of at the carrier's own ' New Jersey Steam Nav. Co. v. Merchants Bank of Boston, 47 U. S. 6 How. 344, 12 L. ed. 465. ^Walker V. Western Transp. Co. 70 U. S. 3 Wall. 150, 18 L. ed. 172. » mil Mfg. Go. V. Boston (fc L. B. Corp. 104 INIass. 123, 6 Am. Rep. 302. * Otis Co. V. Missouri Pac. B. Co. 112 Mo. 623. ^ Robinson v. Merchants Despatch Transp. Co. 45 Iowa, 470. ^ New Jersey Steam Nav. Co. v. Merchants Bank of Boston. 47 U. S. 6 How. 425, 12 L. ed. 500; King v. Shepherd, 3 Slory, 349; Elliott v.Bossell, 10 Johns. 1, 6 Am. Dec. 306; Patapsco Ins. Co. v. Coulter, 33 U. S. 3 Pet. 222, 7 L. ed. 659; Toulmin v. Anderson, 1 Taunt. 237, 385; Mc Arthur v. Sears, 21 Wend. 190; Uyde v. Trent &M. Nav. Co. 5 T. R. 389. GOODS IN TRANSIT OR DEPOT. 183 depot* A provision in the bill of lading exempting the railroad company from loss or damage "by fire or other casualty, while in transit, or in depots or places of transhipment," to goods shipped, will be sustained." A contract that the carrier "shall not be liable for loss or damage ... by fire, or other casualty while in transit, or while in depots or landings at point of delivery," will relieve the carrier from responsibility for goods destroyed by the burning of the depot at which they werj re- ceived for shipment, where ordinary care has been used.' Goods awaiting transhipment in a railroad depot are within the clause of a bill of lading exempting the carrier from liability for loss by fire from any cause, on land or water, or while awaitinoi; tranship- ment at any port,* A railroad company is not liable for the loss by fire, not due to its negligence, of cotton transported by it and de- livered on a switch, under an arrangement by which the con- signee has the right to open the cars, and it is no longer to guard the property, where the waybill has been delivered up to it, although the property still remains in its car.^ A bill of lading issued for cotton shipped, reserving to the carrier the privilege, at its own expense, of compressing the cotton for convenience of carrriage, and exempting the carrier from liability for loss or damage by fire while at the depots, stations, ware- houses, or in transit, exempts the company from loss by fire with- out negligence while the cotton is warehoused for compression, a,lthough the warehouseman is agent of the company." The burn, ing of cotton while awaiting compression as provided by a bill of lading, in a compress not owned or operated by the carrier, is within a clause in the bill exempting the carrier from loss by fire while the property is on deposit in place of transliipment or depots or landings or at points of delivery.' ^Demingy. MercJiants Cotton Press <& 8. Co. 13 L. R. A. 518, 90 Tenn. 306. ^Louisville & N. E. Co. v. Oden, SO Ala. 38. 'Louisville & N. R. Co. v. Brownlee, 14 Bush, 590. * Brown v. Louuville & N. R. Co. 36 111. App. 140. » Whitney Mfg. Co. v. Richmond & D. R. Co. 38 S. C. 365. 'Lancaster Mills v. Merchants Cotton Press & S. Co. 89 Tenn. 1, 45 Am. & Eng. K. Cas. 423. ''Missouri Pac. R. Co. v. SJierwood, 17 L. R. A. 643, 84 Tex. 125. 184 " ACT OF GOD " " PERILS OF THE SEA." A railway company will not be liable for _2;oods destroyed on a. steamboat connected, with the railway at a wharf, where the goods are transferred from the boat to the cars, and the employes of the steamboat and the railway company are both engaged in the trans- fer, the boat itself, with the cars and goods and wharf, being des- troyed during the process of transporting the goods in different loads.' After the goods are put into the sheds of the carrier, on its wharf, guarded by a watchman, a fire occurring from an unknown cause on the steamboat, while fully manned, lying at the wharf, which consumed the goods, will not render the carrier liable, unless there be proof of its negligence.' A receipt from the Pennsylvania Railroad Company for oil to be delivered " Leech, at the com- pany's freight station at Philadelphia," with a memorandum ap- pended to the receipt " Rate to Red Hook, 65 cts.," also " this oil is carried only on open cars, and entirely at the owner's risk from fire and leakage, whilst in the possession of the railroad company,, or carriers, while standing or in transit," the freight to be paid at Red Hook, contained only an engagement to forward to Red Hook as the ultimate destination, and the limitation, as to the lia- bility, applied only to the carrier giving the receipt ; and another railroad company having accepted the oil and given a receipt to "Leech, Agent of the Pennsylvania R. Co.," for the oil to be transported to New York, and it having been destroyed by fire between Philadelphia and Red Hook, it became liable as a com- mon carrier, there being no other contract with it than its receipt, which did not limit its liability.^ A railroad company to which a quantity of apples is delivered as warehouseman was held as a common carrier, when a sufiicient quantity to make a carload has been delivered, and a car has been asked for and promised by the company, so as to be responsible for their loss by fire after the car should have been furnished, although the shipping contract which the shipper would have been required to sign, provides that the company shall not be liable for damages occasioned by fire. This decision was affirmed on appeal, the court being equally divided.' 1 Oass V. New Yo7-k, P. <& B. E. Co. 99 Mass. 220, 96 Am. Dec. 742. » Farnltam v. Camden & A. B. Co. 55 Pa. 53. 8 Camden & A. R. Co. v. Forsyth, 61 Pa. 81. *MUloy V. Grand Trunk It. Co. 23 Ont. Rep. 454, 55 Am. & Eng. R. Cas. 579. NEGLIGENCE DEFEATS " FIRi; CLAUSE." 185 § 4S. JVegligejice Defeats " Fire Clause," A bill of lading stipulating that release " from damage or loss of any article from or by fire or explosion of any kind," simply releases the carrier's common law liability as an insurer, but does not release from a loss occurring through a fire or explosion caused by the carrier's negligence.' When a carrier contracts for ex- emption from liability for injury from fire he is bound to exercise ordinary diligence to prevent such injury.'' The moment a faulty negligence begins, the carrier becomes an insurer against the con- sequences therefrom, both ordinary and extraordinary.' The pre- sumption attends every fault connected with the management of a vessel, and every omission to comply with a statutoiy require- ment, or with any regulation deemed essential to good seaman- ship, that such fault or omission contributed to the collision.'' A stipulation in a contract of shipment, exempting the carrier from liability from loss by fire or other casualty while the goods are in transit or in depots or places for reception, does not exempt it from liability for such loss resulting from its own negligence or want of due care.* A railroad company which undertakes to > Steinweg v. Erie R. Co. 43 N. T. 123, 3 Am. Rep. 673; Lamb v. Camden & A. R. & Transp. Co. 46 N. Y. 271, 7 Am. Rep. 327; Colton v. Cleveland & P. R. Co. 67 Pa. 211, 5 Am. Rep. 424; Baltimore & 0. R. Co. v. Skeels, 3 W. Va. 556; Haimibal & St. J. R. Co. v. Stcift, 79 U. S. 12 Wall. 262, 20 L. ed. 423; Missouri Valley R. Go. v. Caldwell, 8 Kan. 244; Baltimore & 0. R. Co. V. Rathbone, 1 W. Va. 87, 88 Am. Dec. 664; Wallace v. Matthews, 39 Ga. 617, 99 Am. Dec. 473; Thayer v. St. Louis, A. & T. II. R. Co. 22 Ind. 26, 85 Am. Dec. 409; Illinois Cent. R. Co. v. Frankenberg, 54 111. 88, 5 Am. Rep. 92; Montgomery & W. P. R. Co. v. Edmonds, 41 Ala. 667; In- dianapolis, P. & C. R. Co. V. Allen, 31 Ind. 394; Michigan S. & N. I. R. Co. V. Beaton, 37 Ind. 448, 10 Am. Rep. 89; Lamb v. Camden tfc A. R. & Transp. Co. 2 Daly, 454; Penmylmnia R. Co. v. McGloskcy, 23 Pa. 526; School District in Medfleld v. Boston, H. & E. R. Go. 102 Mass. 552, 3 Am. Rep. 502; Union Mut. Ins. Co. v. Indianapolis & G. R. Co. 1 Disney, 480; York Mfg. Co. v. Illinois R. Gent. Co. 1 Biss. 377. 70 U. S. 3 Wall. 107. IS L. ed. 170; FarnJiam v. Camden & A. R. Co. 55 Pa. 53; Sager v. Ports- mouth, S. & P. & E. R. Go. 31 Me. 228, 50 Am. Dec. 659; Blumenthal v. Brainerd, 38 Vt. 402, 91 Am. Dec. 350; Mann v. Birchard, 40 Vt. 326; Levering v. Union Transp. & Ins. Go. 42 Mo. 88. « Little Rock, M. R. <& T. R. Co. v. Talbot, 47 Ark. 97. ^ Davis V. Oarrett, 6 Ring. 710; Bell v. Reed, 4 Binn. 127, 5 Am. Dec. 398; Ilartv. Allen, 2 Watts. 114; Williams v. Grant, 1 Conn. 492, 7 Am. Dec. 23; Crosby v. Fitch, 12 Conn. 410, 31 Am. Dec. 145. * The Martello v. Willey, 153 U. S. 64, 38 L. ed. 637. ^Louisville & N, R. Co. v. Touart, 97 Ala. 514; Lamb v. Camden & A. E- & Transp. Co. 46 N. Y. 271, 7 Am. Rep. 327. 186 "act of god" — "perils of the sea" transport a quantity of cotton, but reserves to itself the privilege of compressing it, bv placing the cotton in the hands of a com- press company constitutes such company its agent, and is liable for the destruction of the cotton by fire through its negligence.' A delay of six days in shipment, by reason of a disagreement be- tween the carrier and a connecting line, is unreasonable ; and the carrier will be liable for losses occurring by fire during such delay, notwithstanding an exception in its bill of lading/ Where cotton is shipped in open flat cars, it is the duty of the carrier to take additional precaution for the protection and safety of the cotton, although its shipment in this manner may not be in itself such negligence as would make the carrier lial)le under all contingencies/ Still the carriage of cotton upon open cars has been held to be such a negligent act, as prevents the carrier from availing itself of a contract releasing its liability for a loss by fire.* But a steamer is not negligent so as to render it liable for the destruction of cotton by fire, in having it piled upon a landing a mile away from the nearest town, which is of but 250 population, and on a point with water on both sides within 1 or 2 feet, although it is stored in the open air and there is no watch- man employed, in the absence of any reason to anticipate its de- struction by fire/ The jury may properly find, as a question of fact, that the failure of a carrier to rescue goods from a car which had been overturned by the force of the wind, before they were consumed by fire, started by the stove fire and lights within the car, was not negligence, where the evidence shows that the wind was so strong as to render it almost impossible for men to stand or walk, while the air was so full of dust and flying material that scarcely anything could be seen, and the fire succeeded the over- turning almost instantaneously, so that even the messengers within the car escaped with great difiiculty/ Where goods were plainly » Otis Co. V. Mmouri Pac. B. Co. 112 Mo. 623. » Condict V. Grand Trunk R. Co. 54 N. Y. 500. ^Insurance Co. of North America v. St. Louis, 1. M. & S. R. Co. 3 SIcCrary, 233. *New Orleans, St. L. & C. R. Co. v. Faler, 58 Miss. 911. » The Guiding Star, 53 Fed. Rep. 936. « Btytlie V. Denver & R. G. R. Co. 11 L. R. A. 615, 15 Colo. 333. BURDEN OF PROOF FOE LOSS UNDER EXCEPTIONS. 187 marked " J. "Weil & Bro.," but were entered by the station agent on the waybill, as "T. Weil & Co.," and on the consignee calling for the goods, he was informed that they had not arrived, and the mistake was not discovered until the goods were destroyed, with the depot, by fire, the carrier was liable for the loss.' Where a defect in the coupling prevented a car, containing merchandise shipped under an exception exempting the carrier from loss by fire, from being uncoupled, and the car and its con- tents was therefore consumed, the carrier was refused the benefit of the exemption on the ground of negligence in the defective coupling." A railroad company is liable for cotton burned in its car while entrusted to it for shipment, where the cotton would not have been destroyed but for the breaking of a drawbar in attempting to draw the train out of danger, although its bill of lading contains a valid clause exempting it from liability for loss by tire.^ § 49 • Burden of Fj' oof for Loss under Exceptions. The Inn-den of proof is on the carrier to show that losses were occasioned by the " act of God " or the public enemy,* A carrier must bring the cause of the loss, by proof, within one of his ex- ceptions, in order to secure immunity.^ It is for the carrier to show any modification of the responsibility.' Where the loss or injury to goods occurs, admittedly, through wliat is called an " act of God," and it is sought to hold the car- rier liable for negligently bringing the goods within the peril of this casualty, afiirmative proof must be introduced to sustain the ' Meyer v. Chicago & N. W. R. Co. 24 Wis. 566. 1 Am. Rep. 207. See also, Ste- vens V. Bodon & M. R. Co, 1 Gray, 277. « Empire Transp. Co. v. W rHEIUHT CHAKGES REGULATED BY VALUE OF ARTICLE. A to repudiate his contract with B in case of loss, and hold tlie latter to his strict common law liability, under the circumstances, is little less than to permit him to perpetrate a fraud under the guise of enforcing a legal right. This illustration fairly shows the unreasonableness and injustice of any other rule of liability. But the main contention adverse to this position is that a common carrier cannot limit its liability for loss of goods occasioned by its own negligence, and, in support thereof, several cases may be cited. Thus, it is said that a shipper may agree, in consideration of special rates or privileges, on values in case of loss or injury, if the agreed values are not unreasonable or arbitrary and no agreement is made exemj^ting the carrier from the consequences of negligence or bad faith.' And that a stipulation in a freight receipt limiting the amount for which the carrier will be liable, can exempt the carrier from a greater responsibility only when a loss occurs without the carrier's negligence or fault." A con- tract between a carrier and an importer, providing that the liability of the carrier for damage to valuable livestock shall not exceed $100 for each animal except by special agreement, is void as regards damages to the animals shipped, by the carrier's negligence, and cannot be sustained as a valuation placed upon the property,^ and a decision in a court of common pleas in Ohio seems to deny that any incidental qualification of the carrier's negligence is permissible, declaring that an agreed valuation of property to be transported by a ])ublic carrier, forming the basis for freight charges under a stipulation that no more than such valuation shall be recovered by the shipper in case of loss or in- jury to the property, even if caused by the negligence of the car- rier, is not binding upon the shipper, and cannot defeat his right to recover the market value of the property at the time and place of shipment upon its loss by the carrier's negligence.^ There are ' Georgia Pac. R. Co. v. Eugliart, 90 Ala. 36. » Soulhern Exp. Co. v. Seide, 67 Miss. 609. See also Southern Piic. R. Co. v. Maddox, 75 Tex. 300; St. Louis, A. & T. R. Co. v. RMins (Tex. x\pp.) Dec. 14, 1889; Doan v. Si. Louis, K. & N. R. Co. 38 Mo. App. 408; The City of Norwich, 4 Ben. 271. 3 Eelln V. St. Louis, K. & N. W. R. Co. 53 Fed. Rep. 903. * Ambach'v. Baltimore & 0. R. Co. 30 Ohio L. J. 111. CHARGES AND LIABILITV PROPORTIONED TO VALUE. l!)7 many authorities that state the general rule that a carrier's liabil- ity for negligence cannot be limited by a contract made directly for that purpose.* Unquestional^ly the better rule and the one sustained by the best reason and authority, is that it is not competent for a common carrier to stipulate for exemption from loss occasioned by his own negligence or that of his servants. Such an exception is not just and reasonable in the eye of the law. Nor is it necessary to ad- mit such an exception, for a stipulation, fixing the value of live- stock in a carrier's contract, if fairly made as the basis of the rate of compensation for the carrier's services and risks, w411 constitute the limit of recovery for loss of the stock, although it is caused by the carrier's negligence ; but such limitation is invalid in case of negligence, if its j^urpose was merely to limit the amount of the carrier's liability ;' a carrier cannot fraudulently exempt itself by contract from paying the full value of goods destroyed or lost by its negligence, — as, by stipulating in a contract of ship- ment that the amount of recovery for a stallion worth several thousand dollars shall not exceed $200.' For, as stated by Blatcli- ford, J., in Hart v. Pennsylvania R. Co. 112 U. S. 331, 340, 2S L. ed. 717, 721, " The limitation as to value has no tendency to exempt from liability for negligence. It does not induce want of care. It exacts from the carriers the measure of care due to the value agreed on. The carrier is bound to respond in that value for any negligence. The compensation for carriage is leased on that value. The shipper is estopped from saying that the value is greater. The articles have no greater vahie for the purposes of the contract of transportation between the j^arties to that contract. The carrier must respond for negligence up to that value. It is just and reasonable that such a contract fairly ' Grogan v. Adams Exp. Co. 114 Pa. 523, 60 Am. Rep. 360; Newborn v. Just, 3 Car. & P. 76; New Jersey Steam Nav. Co. v. Merchants Bank of Boston, 47 U. S. 6 How. 344, 12 L. ed. 465; Snider v. Adams Exp. Co. 63 Mo. 376, 383; Union Exp. Co. v. Oraham, 26 Ohio St. 595, 598; Michigan Cent. R. Co. v. Hate, 6 Mich. 243; Western Transp. Co. v. Newhall, 24 111. 466, 76 Am. Dec. 760; Oraham v. Davis, 4 Ohio St. 362, 62 Am. Dec. 285; Muser v. Ameri- can Exp. Co. 1 Fed. Rep. 382; Southern Exp. Co. v. Seide, 67 Miss. 609. ^Alair v. NortJiern Pac. B. Co. 19 L. R. A. 764, 53 Minn. 160. * Baughman v, Louismlle, E. <& St. L. B. Co. 14 Ky. L. Rep. 268. 198 FKEIGHT CHAKGES KEGULATED BY VALUE OF ARTICLE. entered into, and where there is no deceit practiced on the ship- per, should be upheld. There is no violation of public policy. On the contrary it would be unjust and unreasonable, and would be repuo;nant to the soundest principles of fair dealing, and of the freedom of contracting, and thus in conflict with public pol- icy, if a shipper sliould be allowed to reap the benefit of the con- tract if there is no loss, and to repudiate it in case of loss." The case from which we have thus quoted was one in which the loss happened from the negligence of the defendant. The court had previously declared in the same case (page 338) that "it is the law of tliis court that a common carrier may by special contract limit his common law liability ; but he cannot stipulate for exemption from the consequences of his own negligence, or that of his servants," thus expressly affirming the doctrine previ- ously laid down by that learned court in New Jersey Steam Nav. Go. V. Merchants Bank of Boston, 47 TJ. S. 6 How. 344, 12 L. ed. 465; York Mfg. Co. v. Illinois Cent. R. Co. 70 U. S. 3 Wall. 107, 18 L. ed. 170; New York Cent. E. Co. v. Lookwood, 84 U. S. 17 Wall. 357, 21 L. ed. 627; Southern Exp. Co. v. Caldwell, 88 TJ. S. 21 Wall. 264, 22 L. ed. 556; Ogdenslurg (& L. C. R. Co. V. Pratt, 89 TJ. S. 22 Wall. 123, 22 L. ed. 827; Bank of Ken- tucky V. Adams JExp. Co. 93 TJ. S. 174, 23 L. ed. 872; Grand Trunk R. Co. v.. Stevens, 95 TJ. S. 655, 24 L. ed. 535; The Lyd- ian Monarch, 23 Fed. Kep. 2. But although the loss did occur from the negligence of the defendant, the court upheld the agreement as to the value of the property on the ground, as forcibly stated in the opinion, that there is no justice in allow- ing the shipper to be paid a large value for an article which he has induced the carrier to take at a low rate of freight on the assertion and agreement that its value is a less sum than tha: claimed after a loss. It is just to hold the shipper to his agree- ment, fairly made, as to value, even where the loss or injury has occurred through the negligence of the carrier. A stipulation of value, if fairly made as the basis of the rate of carringe for the risk involved and the care exacted, will limit the recovery, although it is caused by the carriers negligence ; but if its purpose was merely to limit the amount of the carrier's liabil- CHARGES AND LIABILITY PROPORTIONED TO VALUE. 199 itj for his negligence, it is invalid.' The effect of the agreement is to cheapen the freight and secure the carriage, if there is no loss ; and the effect of disregarding the agreement, after a loss, is to expose the carrier to a greater risk than the parties intended he should assume. The agreement as to value, in such case, stands as if the carrier had asked the value of the property, and had been told by the plaintiff the sum inserted in the contract. The rule laid down in Grogan v. Adam.s Exp. Co. 114 Pa. 523, 60 Am. Eep. 360, that " an express company cannot by special contract or special accept- ance limit its liability for loss of goods, resulting from the negli- gence of the company or its servants," is not in conflict with the case just quoted from upon this point, and it seems that the learned court which rendered this decision, misapprehended the ruling in Hart v. Pennsylvania R. Co. 112 U. S. 331, 2S L. ed. 717, in declaring that that case had decided that a common car- rier could limit its liability even as against its own negligence. The real distinction between these two cases is not in the rule adojited by each, but in the application thereof. In the Grogan ■case the court holds that an agreement as to value in case of loss by negligence is not binding on the parties, on the ground that to hold the contrary would be to uphold the carrier in stipulating against his own negligence, although it holds at the same time that an agreement as to value '' would be a protection against lia- bility beyond that amount except for negligence.'' In this re- spect the court folloAved the case of American Exjy. Co.\. Sands, 55 Pa. 140, and Farnham v. Camden & A. H. Co. 55 Pa. 53, that is to say, these cases hold that an agreement as to value in case of loss is valid and binding, excepting only where the loss is occasioned by the negligence of the common carrier or his servant ; while in the Hart case, before referred to, the court holds that the agreement as to value is also valid and binding where the loss is occasioned by the negligence of the common carrier, and that so to hold " has no tendency to exempt from liability for negli- gence." The reasoning in the last named case is cogent and con- 1 Alnir v. Northern Pac. R. Co. 19 L. R. A. 764, 53 Minn. 160. 200 FREIGHT CHARGES REGULATED BY VALUE OF ARTICLE. vincing, and will be generally accepted in preference to the au- thorities which hold to the contrary.' In a court which had followed the Grogan case to some extent, a recent decision is to the effect that while a carrier cannot wholly exempt himself from liability for negligence, he may, by special contract fairly made with the shipper and signed by him in con- sideration of a reduced freight cliHrge, restrict his lial)ility for loss, even through his prima facie negligence, to a valuation fixed by the agreement." Where a shipping receipt, signed by the car- rier's agent only, limited the amount for wliich damages would be paid, while a special agreement under seal signed by the ship- per was void as against public policy because attempting to re- lease the carrier from all liability, if both papers constitute but. one contract both are tainted by the illegality, and are therefore void.^ And to shield the carrier in case of his neglect, that cause must be expressly stated or .distinctly expressed. A clause in a bill of lading which contains a stipulation as to the value of the property and a contract to carry it at reduced rates, that such valuation shall cover loss or damage from "any cause whatever," does not limit the amount of recovery to such valuation, where the loss is due to the carrier's negligence." But the rate of charges as shown by the waybill for an article requiring special care, if it does not expressly contract to excuse the carrier from the exercise of the care required by law, although it is the rate for transportation by ordinary cars, will not limit the care to be exercised by the carrier or restrict its liability." General words limiting the amount of liability will not extend to losses occa- ' See also Oppenheimer v. United States Exp. Co. 69 111. 63, 18 Am. Rep. 596; Kallman v. United States Exp. Co. 3 Kan. 205; Brehme v. Adams Exp . Co. 25 Md. 328; Snider v. Adams Exp. Co. 63 Mo. 376; Levy v. Southern Exp. Co. 4 S. C. 234; Boorman v. American Exp. Co. 21 Wis. 154; Ballou v. Earle, 14 L. R. A. 438, 17 R. I. 441. ^Zouch V. Chesapeake & 0. B. Co. 17 L. R. A. 116, 36 W. Va. 524. ^Woodburn v. Cincinnati, N. 0. & T. P. R. Co. 40 Fed. Rep. 731. < Weiller v. Pennsylvania R. Co. 134 Pa. 310; Westcott v. Fargo, 61 N. T. 542, 19 Am. Rep. 300; BUick v. Goodrich, 55 Wis. 319, 42 Am. Rep. 713; In- dianapolis & C. R. Co. V. Cox. 29 Ind. 360, 95 Am. Dec. 640; Vroman v. A)nei'ican Merchants U. Exp. Co. 5 Thomp. & C. 22. » Beard v. Illinois Ce7it. R. Co. 7 L. R. A. 280, 79 Iowa, 518. TARIFF VALUE AND LIABILITY MUST BE IN PROPORTION. 201 sioned by negligence. Such a limitation as to negligence must be clear and explicit.' § 51. Tariff Yalue and Liahility must he in Rea- sonable Fropoi'tion. There must not be an nnveasonable difference between the charges made with and without the limitation of liability.'' A consideration such as a reduction of rates or some other advantage or benefit is necessary to support a special agreement limiting the amount of liability in case of negligence.' A stipulation placing an agreed valuation upon goods delivered to an express company for transportation, which is inserted in the shipping receipt and is designed to fix the extent of the company's liability in case the goods are lost, is binding on the shipper if he understands its purpose and knows that the freight cliarges are proportioned to the nature and extent of the risk; and the fact that neither the value of the goods nor the rate of charges is asked in a particular case is immaterial.'' Where the receipt or contract of a common carrier contains a stipulation that the company is not to be held liable for any loss or damage, except as forw^arders only, nor for any loss or damage of any box, package or thing for over ,$50, unless the just and true value thereof is stated in such receipt, and where the receipt fails to show any value of the box or goods shipped, the receipt or contract, if fr.irly and voluntarily entered into, will be upheld as a proper and lawful mode of securing a due proportion between the amount for which the carrier may be responsible and the freight he receives, when the loss or injury to the box or goods carried results only from slight, common, or ordinary negligence on the part of tlie carrier, its agents or serv- ants.* A limitation of amount of liability is valid also in respect to baggage where extra compensation is required for greater ' PJack V. Goodrich Transp. Co. and Westcott v. Fargo, supra. See, ante, § 16. * Harrison v. London, B. & S. C. R. Co. 2 Best & S. 123. 'Bonn V. 8t. Louis, K. & N. W. R. Co. 38 Mo. App. 408; Adams Exp. Co. v. Ilarris. 120 Ind. 73; McFaddenv. Missoicri Pac. R. Co. 92 Mo, 313. *Durgin v. American Exp. Co. (N. H.) 9 L. R. A. 453. » Pacific Exp. Co. v. Foley, 12 L. R. A. 799, 4G Kau. 157. 202 FKEmHT CHARGES REGULATED BY VALUE OF ARTICLE. value.' But a passenger who pays extra freight for a package after disclosing the contents to the agent is not limited in recov- ering for the loss of the same, bj the provisions in her ticket that no more than £5 can be recovered for the loss of baggage.* A carrier may contract for exemption from liability for freight be- yond a stipulated sum unless its just and true value is stated.' According to the decided weight of modern authority, a valid contract limiting the liability of a carrier to a certain agreed valuation of the property carried, may be made where it is just and reasonable in its terms and a reduced rate of freight is made the consideration for it.* A shipper of goods who by special contract agrees upon a value to be placed upon them in case of loss, and in consideration thereof obtains a reduced rate of transportation, is bound by his agreement, and is estopped from showing that the real value of the goods was greater than that specified in the con- tract.* A limitation of the liability of a carrier, to a specified amount, for property carried at a reduced rate, is valid.' A stip- ulation in the contract of shipment by the railroad company, that in the event of the loss or damage to goods the company will only be responsible for their value at the place and time of shipment, is just and reasonable.' A limitation of liability as to amount in ^New York Cent. & E. R. R. Co. v. Fmloff, 100 U. S. 24, 25 L. ed. 531; Hop- kins v. Westcott, 6 Blalchf. 64. * Wanserberg v. Cunard Steamship Co. (N. Y. City Ct.) 8 Misc. 78, 58 N. Y. S. R. 838. 'Boorman v. American Exp. Co. 21 Wis. 154. ^Bichmond & D. R. Co. v. Payne, 6 L. R. A. 849, 86 Va. 481 : Louisville & N. R. Co. V. Manchester 3Mls, 88 Tenn. 653; Louisville (& ]V. R. Co. v. Sherrod, 84 Ala. 178; Hart v. Pennsylmnia R. Co. 112 U. S. 331, 28 L. ed. 717; Bradford v. Cunard SS. Co. 147 Mass. 58; Berger v. Dinsmore, 51 N. Y. 166, 10 Am. Rep. 575; Brown v.WabasIi, St. L. <& P. R. Co. 18 Mo. App. 568; Si. Louis, L M. & S. R. Co. v. Weakly, 50 Ark. 397; St. Louis, L M. & S. R Co. V. Lesser, 46 Ark. 236; Squire v. New York Cent. R. Co. 98 Mass. 239, 93 Am. Dec. 162; Earnest v. Southern Exp. Co. 1 Woods, 573; Muser V. Holland, 17 Blatchf . 412; Muser y. American Exp. Co. 1 Fed. Rep. 382; Zimmer v. Neto York Cent. <& H. R. R. Co. 42 N. Y. S. R. 63; Steers v. Liv- erpool, N. Y. & P.SS. Go. 57 N. Y. 1, 15 Am. Rep. 453; Nicholson v. Wil Ian, 5 East. 507; Izett v. Mountain, 4 East, 371; Clay v. Wtllan, 1 H. Bl. 298; M'Cance v. London & N. W. R. Co. 7 Hurlst. & N. 477; Kallman v. United States Exp. Co. 3 Kan. 205. « Johnstone v. Richmond & D. R. Co. 39 S. C. 55. * Zimmer v. New York Cent. & H. R. R. Co. 42 N. Y. S. R. 63. ^Louisville & N. R Co. v. Oden, 80 Ala. 38; Phn-nix Lis. Co. v. Ei-ie & W. Transp. Co. 117 U. S. 314, 322, 29 L. ed. 873, 878. TARIFF VALUE AND LIABILITY MUST BE IN PROPORTION. 2U3 case of loss of the goods shipped is vaHd if agreed to by the ship- per." A common carrier may by special contract limit his liahility for loss of goods to an amount agreed on as the value, in consideration of a reduced rate of freight, provided no extortion or coercion is practiced or threatened, and no undue advantage taken of the sliipper; but such special contract does not protect the carrier against Hal)ility for fraud, nor for intentional, wanton, or reckless neglio-ence.^ That a fair bona tide valuation of ffoods as a basis for the charges of a carrier is binding on the shipper, is decided in many cases, and no well considered case is to the contrary.' A limitation of the recovery to the amount of the invoice or de- clared value of the goods, is reasonable, and may be enforced al- though the loss was occasioned by negligence." Where the car- rier, by contract, limits his liability to a certain amount, unless the value of goods is stated at time of shipment, silence as to value on part of shipper, although no inquiry is made by carrier, and no artifice used to deceive him or conceal the value, will operate to relieve him from liability for ordinary negligence be- yond the amount limited.^ It is proper for the carrier to make inquiry as to the value of the o-oods delivered to him, and the consig-nor must answer at his peril ; and if such inquiry is not made, and the goods are received at such valuation as is asked with reference to its bulk, weight ^Fay V. The New World. 1 Cal. 348; Lawrence v. New York, P. & B. R. Co. 36 Conn. 63; Chicago. R. I. & P. R. Co. v. Harmon, 17 111. App. G40; Broicn v. WubaKh. St. L. & P. R. Co. 18 Mo. App. 568; Newstadt v. Arhnm, 5 Diier, 43; Moriarty v Harnden's Express, 1 Daly, 227; Belger v. Dinsntore, 51 N. Y. 160, 10 Am. Rep. 575; Elkins v. Empire Tramp. Co. 81* Pa. 315. » Louisville d N. R. Co. v. Sherrod, 84 Ala. 178. * Newburger v. Howard & Co's Express, 6 Phila. 174; South & North Ala. R. Co. V. Henlein, 52 Ala. 606, 23 Am. Rep. 578; Durgin v. American Express Co. (N. H.) 9 L. R. A. 453; Louisville <& N. R. Co. v. Oden, 80 Ala. 38;' Hill V. Boston, H. T. cfc W. R. Co. 144 Mas.s. 284; Harvey v. Terre Haute & L R. Co. 74 Mo. 538; Graves v. Lake Shore & M. S. R. Co. 137 ]Mass. 33, 50 Am. Rep. 283. *TheLydian Monarch, 23 Fed. Rep. 298; The Hadji. 18 Fed. Rep. 459; Alair V. Northern Pac. R. Co. 19 L. R. A. 764, 53 Minn. 160. *Magnin v. Dinsmore, 70 N. Y. 410, 26 Am. Rep. 608, affirming 60 N. Y. 35, 20 Am. Rep. 442, 50 How. Pr. 457. See, also. B>''grr v. JJin-ymore, 51 N. Y. 166, 10 Am. Rep. 575; Steers v. Liverpool, N. Y. & P. SS. Co. 57 N. Y. 1; Landsberg v. Dinsmore, 4 Daly, 4U0. 204 FKEIGHT CHAEGES KEGULATED BY VALUE OF ARTICLE. or external ap23earance, the carrier has been held liable for the loss, irrespective of its value.' IS'oncompliance with condi- tions in a shipping receipt, that the carrier will not be liable for loss of statuary unless a memorandum in writing stating the char- acter and value of the articles is delivered by the shipper and an extra compensation paid, and that marble, unless otherwise ex- pressly agreed, is taken at owner's risk, will not relieve the car- rier from liability for negligence, if he is informed before ship- ment of the special and unusual value of the goods shipped.^ If^ after the refusal to state the value, the carrier does not insist on a higher rate, his liability may, if the circumstances justify it, be treated as a waiver, and his liabilit}^ treated as at connnon law.' Thus, a stipulation limiting the amount of liability did not pre- vent recovery for the full value in case of loss by negligence, where the shipper refused to state the value, although a larger charge would have been made if he had stated it." An agree- ment in a bill of lading that, in case of loss of the goods shipped, damages shall be recovered at the rate of $5 per 100 jjounds,. without reference to the actual value of the goods, is both unrea- sonable and arbitrary and is not binding on the shipper.* In other cases which also deny the validity of such contracts, the lim- itation did not purport to be based on the value of the property.^ Aii arbitrary valuation put upon goods by the carrier, without any request or any valuable consideration will not be binding on the shipper.'' So an amount inserted in a bill of lading by the car- rier's agent without any questions as to the value of the property^ 1 Gorhnm Mfg. Co. v. Fargo, 45 How. Pr. 90, 3 Jones & S. 434. "^ Rathhone v. New York Cent. & H. R. R. Co. 140 N. Y. 48. 2 Behreno v. Oreat Northern R. Co. 31 L. J. Exch. 299. ^ Conover v. Pacific Exp. Go. 40 Mo. App. 31. * Georqia Pac. R. Co. v. Eughari, 90 Ala. 36; Lang v. Pennsylvania R. Co. 154 Pa. 342. « Moulton V. St. Paul, M. <& M. R. Co. 81 Minn. 85, 47 Am. Rep. 781; Southern Exp. Co. V. Moon, 39 Miss. 822; Chicago, St. L. & N. 0. R. Co. v. Abels, 60 Miss. 1017; Dmi^viUe & N. R. Co. v. Wynn, 88 Tenn. 320; Georgia Pac. R. Co. V. Eughart, 90 Ala. 36 ; Levy v. Southern Exp. Co. 4 S. C. 234. 'tRoaenfeld v. Peoria. D & E. R. Cfl. 103 Ind. 121. 53 Am. Rep. 500; Baugh- man v. Louisville, E. & St. L. R. Co. 14 Ky. L. Rep. 268. TARIFF VALUE AND LIABILITY MUST BE IN PROPORTION. 2U5 and without notice to the shipper of any difference in rates in case of such limitation, was held not to hinit the carrier's liability.' The rule and the reason thereof is well stated in Durghi v. American Exp. Co. (N. H.) 9 L. R. A. 453. Defendant's agent received from the plaintiff a box weighing thirty-seven pounds, and containing silverware of the value of $G80.20, to be carried by the defendants to the city of New York, and there delivered to Theodore ]^. Starr. There was in the plaintiff's possession a book of blank receijjts furnished him by the defendants, to be tilled up and signed by the defendants on the delivery of the goods to them for carriage. At the time of the reception of the box in question, one of these receipts was signed and delivered to the plaintiff' by the defendant's agent. The printed portion of the receipt contains the following, among other stipulations : " It is further agreed that this company is not to be held liable or re- sponsible for any loss of or damage to said property, or any part thereof, from any cause whatever, unless, in every case, the said loss or damage be j)roved to have occurred from the fraud or gross negligence of said company, or their servants ; nor in any event shall this company be held liable or responsible, nor shall any demand be made upon them, beyond the sum of $50, at which sum said property is hereby valued, unless the just and true value thereof is stated herein." The value of the box and contents was not stated, nor was any inquiry concerning its value made by the defendants or their agent, and neither the defendants nor their agent liad knowledge of the value thereof. The sum to be charged for carrying the box was not mentioned, and no charge therefor was paid by the plaintiff, it being understood that the express charges were to be paid by the consignee upon delivery. The goods were never delivered, but were lost or stolen. The price fixed by the defendants for the carriage of this l)ox was 75 cents, but the plaintiff was not informed what the charge in this partic- ular instance would be. If the actual value of the goods had been stated, the regular express charge would have been $3.75. The plaintiff" is, and for many years has been, a manufacturer of and ' Chicago & N. W. Co. v. Chapman, 8 L. R. A. 508, 133 111. 96. 206 FREIGHT CHARGES REGULATED BY VALUE OF ARTICLE. dealer in silverware, at Concord, and during that time the defenc'- ant company has received from him, to be carried by express, thousands of packages and boxes, the value of which in many in- stances was more than $50, giving receipts like that given on this occasion, in which the value of the box or package was not in- serted, and concerning which no information was given or inquiry made. The receipt signed by the defendant's agent and servant at the time of the delivery of the package was taken by the plain- tiff as evidence of the fact and purpose of its delivery, and of the terms and conditions on which the defendants received it. The receipt was contained in a book of blank receipts previously fur- nished by the defendants for the use of the plaintiff, and the writ- ten portions were in his handwriting, and the court declared that the law presumes that the contents were known to him. The plaintiff understood it to be the shipping contract, and, in the ab- sence of fraud, by receiving it without objection,he was conclusively presumed to assent to its conditions.* It is recognized that it is now generally held that the responsibility imposed on the carrier of goods by the common law may be restricted and qualified by express stipulation, where such stipulation is just and reasonable ; and a stipulation that the carrier shall be informed as to the value of tlie goods delivered to him for carriage, as affecting the risk, and the degree of care required, is clearly reasonable. In 3Ioses v. Boston <& M. R. Co. 34 N. H. 90, while adhering to the rule that the legal responsibility of a common carrier can- not be discharged by a public notice, the court says: "We do not mean to hold that there are no cases in which the carrier may, by notice, define and qualify his responsibility. It may be quite reasonable that he should insist on proper information as to the value of the article which he carries. This would not seem to be any infringement upon the principle of the ancient rule. He must have a right to know what it is that he undertakes to carry, and the amount and extent of his risk. We can see nothing that ought to prevent him from requiring notice of the value of the commodity delivered to him, when, from its nature, or the shape ^ Merrill Y. American Exp. Co. 63 N. H. 514; Grace v. Adams, 100 Mass. 505, 97 Am. Dec. 117, 1 Am. Kep. 131. TAKIFF VALUE AND LIABILITY MUST BE IN PKOPOKTION. 2U7 and condition in which he receives it, he may need the informa- tion ; nor why he should not insist on being paid in proportion to the vahie of the goods, and the consequent amount of his risk." In conformity with these views, conditions and sti})u]atiuns de- signed to secure to carriers information as to the character and value of the articles delivered to them, and to limit their respon- sibility to the amount and extent of the risk apparently assumed by the carrier and paid for by the customer, are upheld as just and reasonable.' In Durgin v. American Exj). Co. (N. II.) 9 L. K. A. 453, the stipulation as to an agreed valuation inserted in the shipping receipt taken by the plaintiff was designed to deter- mine the extent of the defendants' liability in case of loss of the goods, and the plaintiff so understood it. The plaintiff also knew that the freight charges were proportioned to the nature and ex- tent of the risk, and, although in this instance the express charges were not mentioned, the presumption is conclusive that the plain- tiff knew that the rate would be largely increased if it was fixed by the actual value of the package. The case states that the plaintiff had previously sent thousands of packages and boxes by the defendants, the value of which in many instances exceeded $50, and that the price fixed by the defendants for tlie carriage of the box in controversy was 75 cents, when, if the actual value of the goods had been stated, the regular express charge would have been $3.75. In the opinion of the court it does not change the case that the price of carriage was not mentioned, or that no inquiries were made as to the value of the contents of the box. Plaintiff understood that the rate would be according to the reg- ular express rates for the carriage of a box agreed to be of the value of $50. The plaintiff' understood that he was securing transportation of the box to IS'ew York at a reduced rate (in fact, at one fifth of the regular rate) by calling the value $50 and as- suming a portion of the risks of carriage himself; and, having agreed upon a valuation for the purpose of fixing the express ^Duntley v. Boston & M. R. Co. (N. H.) 9 L. R. A. 440: Ilart v, Pennsyl- mnia R. Co. 113 U. S. 331, 28 L. ei. 717; Graces v. Lake Shore & M. S. R. Co. 137 :Mass. 33; Little v. Boston. & M. R. Co. 66 Me. 239; Mif/n//i v. Dimmore, 62 N. Y. 35, 20 Am. Rep. 442; St. Louis, L M. & S. R. Go. v. Weakly, 50 Ark. 397. 208 FREIGHT CHARGES REGULATED BY VALUE OF ARTICLE. char2;es, he cannot insist that the goods are of greater value, for the purpose of increasing his claim for damages for the loss. Nor is it material whether the loss arose from the negligence of the defendants, or some other cause. The defendants agreed to re- respond in a sum not exceeding $50 in case of loss, and for the purpose of the contract of transportation between the parties to the contract the goods have no greater value.* But the rule has this qualification, that an arbitrary limitation of the amount of liability which is not made with reference to the actual value of the property is not valid in case of the loss by the carrier's negli- o-ence.^ And a general provision limiting the amount of liability will not apply in case of the negligence of the carrier where the amount is not fixed with reference to the value of the property.' And a shipper who enters into an agreement with a carrier to ship goods at reduced rates, in consideration of placing a valuation on his property, is estopped in case of loss from clahning a higher valuation, unless the loss results from the intentional, wanton, or reckless negligence of the carrier.* A verbal statement of value has been held suflicient.* § S^. Tariff Based on Value, without Stating Limit of Liability. It is a rule established by some of the best authorities, and one which may be recognized as expressing the law, that when a con- tract is fairly made between shipper and carrier agreeing on the valuation of the property carried, with the rate of freight based on the condition that the carrier assumes liability only to the ex- tent of the agreed valuation, even in case of loss or damage by the 1 nnrt V. Pennsylvania R. Co. 112 U. S. 331, 341, 28 L. e<1. 717, 721; Graves V. Lake Shore & M. S. R. Go. supra; Bill v. Boston, H. T. <& W. R Co. 144 Mass. 284. * MonUonv. St. Paul, M. & M. R. Co. 31 Minn. 85. 47 Am. Rep. 781; Georgia Pac. E. Co. V. Hughart, 90 Ala. 36; Levy v. Southern Exp. Co. 4 S. C. 234. ^ Adams Exp. Co. v. Sfettaners, 61 111. 184, 14 Am. Rep. 57; Alabama, G S. R. Co. V. Little, 71 Ala. 611; Mobile & 0. R. Co. v. Hopkinx, 41 Ala. 486; Orndorffy. Adams Exp. Co. 3 Bush, 194, 96 Am. Dec. 207; Kirby v. Adaim Exp. Co. 2 Mo. App. 369. ^ Zouch V. Chesapeake & 0. R. Co. 17 L. R. A. 116, 36 W. Va. 524. ' Wilson V. Freeman, 3 Campb. 527. TARIFF BASED ON VALUE, WITHOUT STATING LIMIT. 209 negligence of the carrier, the contract will be upheld as a proper and lawful mode of securing a due proportion between the amount for which the carrier may be responsible and the freight he re- ceives, and of protecting himself against extravagant and fanciful valuations of the property after a loss has occurred.' But there is a further question. In case of loss thr-ough negligence of the carrier, is the shipper bound by the valuation which he, in answer to the carrier's inquiry, gave to the property when shipped, and which value was thereux^on inserted in the bill of lading, although the bill of lading is silent as to the effect of such valuation upon the shipper's liability, and he had no actual information, and did not suppose, that his statement of value would aft'ect the liability of the company in respect to the damage they would be liable to pay in case of loss ? If the shipper, through his agent, signed a bill of lading in which the value of the property was stated, in ac- cordance with his own valuation, at $100, which in fact, was worth $2000, does the fact tliat his first valuation was an honest mistake affect the question of the carrier's liability? If he knew the property to be worth a much larger sum when he gave the value at $100, there was, at least, concealment, even though he did not know or believe that such incorrect valuation would affect the carrier's liability for damage in case of loss, and perhaps thought it would only enable him to get a lower rate of freight. That the valuation made by the shipper affects the care required to be taken of it in transportation by the carrier, without an express, distinct agreement to that effect, will not be questioned. No one but un- derstands that his property, valued at $50, will get, and the law will require, less care and protection in transporting it than prop- erty valued at $1000, and that he will pay less for such trans- portation, though it is of equal bulk. Upon the question whether the carrier was negligent in transporting the property, its value, as stated by the shipper, and relied on by the carrier, in the ab- sence of anything which should cause him to discredit such valu- ^Eart V. Pennsylvania R. Co. 112 U. S. 331, 28 L. ed. 717; Squire v. New York Cent. & H. R. R. Co. 98 Mass. 239, 93 Am. Dec. 1()2; Graven v. Lake Shore & M. S. R. Co. 137 Mass. 33, 50 Am. Rep. 282; Schouler, Bailm. § 457. 14 210 FREIGHT CHARGES REGULATED BY VALUE OF ARTICLE. ation, would be conclusive, so far as value is an element of the inquiry. It has been held that, if the owner conceal the value or nature of the article, the carrier will not be liable for its loss. Thus, Judge Kent (vol. 2, pt. 5, § 40) after stating the general rule that a common carrier is answerable for the loss of a box of goods though ignorant of its contents, and though those contents be ever so valuable, unless he has made a special acceptance, says: " But the rule is subject to a reasonable qualification, and, if the owner be guilty of any fraud or imposition in respect to the car- rier, — as by concealing the value or nature of the article, — he can- not hold him liable for the loss of the goods. Such an imposition destroys all just claims to indemnity, for it goes to deprive the carrier of the compensation which he is entitled to in proportion to the value of the article intrusted to his care, and the conse- quent risk which he incurs ; and it tends to lessen the vigilance that the carrier would otherwise bestow. Says Schouler, in his work on Bailments & Carrier (§ 423) : " A carrier is to be charged with no responsibility beyond what the thing appears on its face and the proof at command to deserve ; and the sender whose con- duct induces him to relax his guard, or goes to deprive him of his just compensation, puts himself without the pale of justice." That the value of the article, as stated by the owner, is a proper element to be considered in measuring the care to be bestowed upon it by the carrier, is beyond question. The reasoning of the court in Hart v. Pennsylvania R. Co. 112 U. S. 331, 28 L. ed. 717, tends very strongly to uphold the position that, in the case of loss through its negligence, the shipper is bound by his own valuation of the property when delivered for transportation, though there was no express agreement to that effect. There was an express agreement in that case, but the court seems to discuss the question upon general principles. After quoting the above passage from Kent respecting it, it says : " This qualification of the liability of the carrier is reasonable, and is as important as the rule which it qualifies. There is no justice in allowing the ship- per to be paid a large value for an article, which he has induced the carrier to take at a low rate of freiglit, on the assertion and agreement, tliat its value is a less sum than that claimed after a TARIFF BASED ON VALUE, WITHOUT STATING LIMIT. 211 loss. It is just to hold the shipper to his agreement, fairly made, as to value, even when the loss or injury has occurred tlirough the neo:lio;ence of the carrier. The effect of the agreement is to cheapen the freight, and secure the carriage, if there is no loss ; and the effect of disregarding the agreement after a loss is to ex- pose the carrier to a geater risk than the parties intended he should assume." The limitation as to value has no tendency to exempt from liability for negligence. It does not induce want of care. It exacts»from the carrier the measure of care due to the value agreed on. The carrier is bound to respond in that value for negligence. The compensation for carriage is based on that value. The shipper is estopped from saying that the value is greater. The articles have no greater value, for the purposes of the contract of transportation, between the parties to that con- tract. The carrier must respond for negligence up to that value. It is just and reasonable that such a contract, fairly entered into, and where there is no deceit practiced on the shi^jper, should be upheld. There is no violation of public policy. On the con- trary, it would be unjust and unreasonable, and would be repug- nant to the soundest principles of fair dealing and of the freedom of contracting, and thus in conflict with public policy, if a shipper should be allowed to reap the benefit of the contract if there is no loss, and to repudiate it in case of loss. It would seem as if good morals required that the same rule should hold good in respect to a statement of value made by a shipper, even though there is no express contract that any loss that might occur should be measured by such statement, as would apply in case of an agreement that a statement of value should govern in case of loss. A shipper should not be allowed to reap the benefit of his statement of value, the natural consequence of which causes the carrier to treat freight in a certain way, resulting in its loss. Actual notice, given by a common cari-ier to his cus- tomer, specifying the terms on which he receives and carries goods, becomes parcel of the contract when it is proved that the property was delivered on the terms thus oft'ered. xVnd, though it be not made the basis of a contract, it often becomes effective to shield the carrier from liability for things of special and pecu- 212 FREIGHT CHARGES REGULATED BY VALUE OF ARTICLE. liar value, not disclosed at the time of delivery ; for it appears to be agreed that the carrier may in this manner require the shipper to state the nature or value of the property, at the risk of having it received and carried as an article of ordinary value. The car- rier does not impose an illegal condition. He asks for reasonable information bearing on the transaction ; and the shipper is left free to act on his own discretion, accepting the legitimate consequences of his conduct.' Why is it not a legitimate consequence of his conduct to hold him to his own valuation when he» sues for loss of the property so valued ? And wliy may not the carrier require the shipper to state the nature or value of the property at the risk of being obliged to stand by the value so stated, in reliance upon which it has been accepted and carried, even though it is not made the basis of a contract, as well as at the risk of having the prop- erty carried as an article of ordinary value ? There is no reason why the carrier should not make the demand and the shipper be bound by his answer, and such is the rule of law.* § 53. Fraud or Imposition Respecting Value and Estoppel. The principle which governs the compensation of carriers is that they are to be paid in proportion to the risk they assume. It is the duty of every person sending goods by a carrier to make use of no fraud or artifice to deceive him, whereby his risk is in- creased, or his care and diligence may be lessened.* Fraud, im- position or unfair concealment as to the contents or value of the goods, will relieve the carrier of responsibility.* The owner of gold dust represented to be of a certain value less than its real value, who pays the carrier for its transportation according to the smaller value, and after it is lost by highway robbery accepts the amount which he had represented it to be worth, and gives a re- ' Edw. Bailm. § 569. * Coupland v. Housatonic R. Go. 15 L. R. A. 534, 61 Conn. 531. ^ Humphreys V. Perry, 148 U. S. 627, 87 L. ed. 587. * Phillips V. Earle, 8 Pick. 182; Orange County Bank v. Brown, 9 Wend 116 24 Am. Dec. 129; Warner y. Western Transp. Co. 5 Robt. 490; Relfv.Bam 3 Watts & S. 21, 37 Am. Dec. 528. FRAUD OR IMPOSITION RESPECTING VALUE AND ESTOPPEL. 213 ceipt therefor, cannot recover the difference between that sum and its real value, after the carrier has at large expense succeeded in recovering the property.' The acceptance, without suit, of an amount offered in payment of goods lost in transportation, passes the title to the carrier. A value voluntarily fixed by the shipper with a view to obtain a low rate of freight without the carrier's knowledge that the property was of greater value, will be binding where the contract limits the recoV'ery to the sum agreed upon.' So a general limi- tation of the amount of liability, unless the value of the goods is stated, is valid where the shipper undertakes to send articles of much greater value without notice to the carrier.' If the shipper be guilty of any fraud or imposition in respect to the carrier as by concealing the value or nature of the article, or delude him by his own carelessness in treating the parcel as a thing of no value, he cannot hold the carrier liable for the loss of the goods.^ Where a trunk shipped on a steamship, contained jewelry, which fact the shipper did not disclose, and the bill of lading contained a provision that the carrier would not be responsible for the loss of valuable articles unless their value was expressed in the bill of lading and the shipper paid extra freight therefor, the carrier was not liable for the loss of the jewelry caused by the trunk being broken open and the jewelry stolen.^ The like rule applies to the carrier, where the articles are plainly of much greater value than the limit named in the receipt. In such case, no voluntary statement of their actual value is required to enable the shipper to recover that amount.^ ' Scnmmon v. Wells, Fargo & Co. 84 Cal. 311, 42 Am. & Eng. R. Cas. 400. ^Harvey v. Terre Haute & I. B. Go. 74 Mo. 538; Bosenfeld v. Peoria, D. <& E. B. Co. 103 Ind. 121, 53 Am. Rep. 500. 3 Oppenkei7ner v. United States Exp. Co. 69 111. 62, 18 Am. Rep. 596; Brehme V. Adams Exp. Co. 25 Md. 328; Magniii v. Binsmore, 62 N. Y. 35, 20 Am. Pep. 442. * Tichburne v. White, 1 Strange, 145; Phillips v. Earle, 8 Pick. 182; Malpica V. McKoion, 1 La. 248, 20 Am. Dec. 279. s The Bermuda, 29 Fed, Rep. 399. ^ Down V. Fromont. 4 Campb. 40; Boseowitz v. Adams Exp. Co. 93 111. 523, 34 Am. Rep. 191; VanWinkle Y.Adams Exp. Co. 3 Robl. 59; Moses v. Boston & M. B. Co. 24 N. H. 71, 55 Am. Dec. 222; Kansas City, St. J. & C. B. B. Co. V. Simpson, 30 Kan. 645, 46 Am. Rep. 104; United States Exp. Co. v. Backman, 28 Ohio St. 144; Beck v. Evans, 16 East, 243. 214: FREIGHT CHARGES REGULATED BY VALUE OF ARTICLE. In a recent case' the action was in assumpsit to recover the sum of $579, being the value of a box of diamonds which the plain- tiff delivered to the servant and agent of the defendants to be bj them transported by express to New Bedford, in the state of Massachusetts. A jury trial was waived, and the case was tried by the court on the law and the facts. The defendants, who are common carriers of merchandise for hire, received from the plain- tiff at Providence, on the 26th day of July, 1890, a package con- taining diamonds of the value aforesaid, to be by them delivered to the consignee, at New Bedford, Mass. The plaintiff had, and for a considerable time previous to the above-named date had had, in his possession and constant use a book of the defendants' contract receipt blanks, at the top of each page of which was printed what purports to be a mutual agreement betweeu the shipper and the common carrier, which agreement, in so far as it is material, provides that the defendants "are not to be held lia- ble or responsible for any loss or damage to said property . . . unless in every case the same be proved to have occurred from the fraud or gross negligence of said express company, or their servants; nor in any event shall the holder hereof demand beyond the sum of $50, at which the article forwarded is hereby valued, unless otherwise herein expressed, or unless especially insured by them, and so specified in this receipt, which insurance shall con- stitute the hmit of the liability of Earle & Brew's Express." One of these blanks the plaintiff filled out for the addressed package in question, but gave no value thereof, although there was a blank column in said receipt marked "value." This receipt was signed by the defendants' agent when the plaintiff gave the pack- age to the agent. The defendants had no knowledge of the con- tents or value of said package except as stated in said receipt at the time of its delivery to them, nor did they make any inquiry of the plaintiff concerning the same. This package was lost by the negligence of the defendants' servant before it reached their office, and said defendants admit their liability therefor under said agreement, and offer to pay the said sum of $50, which, they con- ^Ballou V. Earle, 14 L. R. A. 433, 17 R. I. 441. See post, chapter. VIII. § 72, on "Contributory Negligence of Sliipper." FKATID OE IMPOSITION RESPECTING VALUE AND ESTOPPEL. 215 tend, is the limit of their liability. The plaintiff testifies that his reason for not giving any value to the package was because the expressage was to be paid by the consignee. The defendants, on the other hand, testify that the reasons given them by the plain- tiff for not giving any value to the package in said receipt were that it cost more money, and that the consignee had previ- ously com23lained of the charges of expressage in cases where the values had been given, and that he adopted this mode to lessen said charges. The court concludes that the purpose of the plain- tiff in not giving any value to the package was to save, either to himself or to the consignee, and it matters not which, the addi- tional expressage which would have been charged by the defend- ants if the real value had been given; for it must be presumed from the terms of the receipt that, as the defendants assume a liability only to the extent of the valuation therein named, the rate of expressage is graduated by said valuation. Under this state of facts the plaintiff's contention is that the express assent of the owner of the goods to the restriction of the carrier's liabil- ity must be found to give effect to it in any case. But the opin- ion of the court is that the decided preponderance of the authori- ties is to the contrary; and that the well settled rule now is, that in the absence of fraud, concealment, or improper practice, the legal presumption is that stipulations limiting the common law liability of common carriers contained in a receipt given by them for freight were known and assented to by the party receiving it.^ In the case at bar a printed y<«c simile of the receipt in question is produced, which shows in the opinion of the court that the terms and conditions upon which the defendant received the goods in question must have been well known to the plaintiff. And more ^ Belgery. Dinmwre, 51 N. T. 166, 10 Am. Rep. 575; Steers v. Liverpool, N. T.&P. SS. Co. 57 N. Y. 1, 15 Am. Rep. 453; Harris v. Great Western R. Co. L. R. 1 Q. B. Div. 515; OermaniaF. Ins. Co. v. Memphis & C. R. Co. 72 N. Y. 90, 28 Am. Rep. 113; Quimby v. Boston <& M. R. Co. 5 L. R. A. 846, 150 Mass. 365; Burke y. South Eastern R. Co. L. R. 5C. P. Div. 1; Maghee V. Camden & A. R. Transp. Go. 45 N. Y. 514. 6 Am. Rep. 124; Grace v. Adams, 100 Mass. 505, 1 Am. Rep. 131, 97 Am. Dec. 117; Monitor Mut. F. Ins. Co. y.Buffum, 115 Mass. 343; Hill y Syracuse, B. & N. Y.R. Co. 73 N. Y. 351, 29 Am. Rep. 163. For a full discussion of the contrary doctrine, see Hollister v. Nowlen, 19 Wend. 234, 33 Am. Dec. 455, and cases cited. 216 FREIGHT CHARGES REGULATED BY VALUE OF ARTICLE. especially is this to be taken for granted from the fact that a book of the defendants, filled with receipt blanks identical with this^ was in the plaintiffs possession, and in almost daily use by hira. From an examination of said fac simile it is evident that there was not only no attempt to conceal the terms and conditions of the bailment on the part of the defendants, but, on the other hand, that it had been their purpose to make the same specially prominent and noticeable. It is all printed on one side of the paper, and at the top thereof. It is headed by the caution, printed in bold type, " Read the Conditions of this Keceipt," and all the printed matter precedes the signature of the agent of the defendants. The conclusion is reached, therefore, that the re- ceipt in question ought to be regarded as having received the as- sent of the plaintiff, and as being, as its language purports, the mutual agreement of the parties touching the package in ques- tion. § 54' Carrier May Recover Where Value of Goods Concealed. The right of the carrier to be compensated according to a stip- ulation for payment of freight, based on the actual value of the goods transported, was ruled in the United States District Court for the Southern District of New York in a recent case. The libel was filed to recover an alleged balance of freight due on an importation of diamonds received by the respondent, and entered by him at the customhouse under the bill of lading. The bill of lading stated the value as 7000 francs, and upon receij^t of the goods by the respondent the freight on that valuation was paid. The bill of lading stated that an additional freight of 5 per cent should be paid on the total value should the real value be discov- ered to be greater than was declared in the bill of lading. When the freight upon the valuation of 7000 francs, as stated in the bill of lading, was paid to the libelants, and the goods delivered by them to the respondent, they had no knowledge that the real value of the diamonds in the package was any greater. The re- spondent, however, had knowledge of their greater value, and CAKRIEE MAY KECOVER WHERE VALUE OF GOODS CONCEALED. 217 entered them at the customhouse upon the same bill of lading and upon an invoice that stated the value of the diamonds to be 27,616 francs. The libelants claim to recover the additional freight of 5 per cent on the actual value, in accordance with the stipulation of the bill of lading. The lawfulness of stipulations of this character in favor of common carriers, to protect them against unknown responsibilities, and to adjust the freight accord- ing to the value and the responsibilities assumed, has been re- peatedly upheld.' But for the respondent it is urged, in that case, that he is not liable beyond the amount of freight paid, be- cause he was only an agent to sell the goods on commission. The vessel, however, it was answered by the court, had no knowledge of this fact. The circumstances sufficiently show that it was the intention of all parties that the respondent, as consignee, receiv- ing the goods under the bill of lading, should pay whatever freight w^as paj-able, according to the terms of the bill of lading. It is not a case of any claim outside of the bill of lading, but of a claim strictly pursuant to its express stipulation. The respondent had full knowledge of its terras, and of the real value of the goods, which determined the amount of freight actually payable. There was a manifest attempt by the shipper to defraud the ship of a part of its rightful freight. The consignee had notice of this, and was bound to protect himself before turning over the proceeds of sale. Under such circumstances it was of course un- necessary to discuss theoretical questions as to the liability of a mere agent as consignee to pay freight, where the circumstances are different and of doubtful import.' But it was decided that in cases where a consignee, though a factor only, has full notice of all the facts, and obtain the goods under the bill of lading, and on the obvious undertaking to pay the freight, and does pay on the carriers' requirement at the time of delivery all the freight that the carriers suppose to be due, the consignee is properly held for any balance of freight, as well as demurrage, that may be » See Hart v. Pennsylvania R. Co. 112 U. S. 331, 28 L. ed. 717; Liverpool c6 G. W. Steam Co. v. Pheniv Ins. Co. ("The Montana") 129 U. S. 397, 442, 32 L. ed. 788, 793; The Denmark, 27 Fed. Rep. 141; The Bermuda, 29 Fed. Rep. 399, and cases there cited. » See Elwell v. Skiddy, 77 N. Y. 282; Sanders v. Van Zeller, 4 Q. B. 260, 294. 218 FKEIGfiT CHAKGES KEGULATED BY VALUE OF ARTICLE. actually owing according to the terms of the bill of lading upon the actual value of which he had knowledge.* § 55. Wl%e7i Limit Applies to Each Article. "Whether the stipulation is to be limited to each article making up the shipment must, in many cases, be determined by the par- ticular facts and circumstances. Thus a limitation " for any loss or damage of any box, package or thing for over $50 " in the case of a shipment of three bales of cotton was held to apply to each bale, making $150 for the shipment. So, a limit of damages to the invoice price of goods is to be held as the invoice price of each piece damaged." But where three articles were enclosed in one, the limit included all the packages as one.' The limit in the absence of any special circumstances to control the matter, must be applied to the package and not to each article therein.* § 56. Statutory Provisions Respecting Statement of Value. A stipulation is effective under U. S. Rev. Stat. § 4281, that the carrier will not be liable for specified valuable articles on the back, unless their value be expressed.* Limiting the amount of recovery for wearing apparel to $100 in case of the loss of bag- gage is invalid under Iowa Code, §§ 1308, 2184.' A contract limiting the liability of a carrier to an amount less than the actual value of the property carried is invalid where a statute prohibits contracts exempting a carrier from the liability which would ex- ' The Bermuda and TTie Denmark, supra; PMladelpMa & R. R. Go. v. Bar- nard, 3 Ben. 39; Neilsen v. Jemp, 30 Fed. Rep. 138; Oates v. Ryan, 37 Fed. Rep. 154, and cases there cited; Allen v. Coltart, L. R. 11 Q. B. Div. 782, 785; North German Lloyd v. Henk, 10 L. R. A. 814, 44 Fed. Rep. 100. « Brown v. Gunard SS. Go. 147 Mass. 58; Pearae v. Quebec SS. Co. 24 Fed. Rep. 285. ^Wetzel V. Dimmore, 54 N. Y. 496. '» Baxendale v. Great Eastern R. Co. L. R. 4 Q. B. 244; Bernstein v. Baxendale, 6 C. B. N. S. 251; Henderson v. London & N. W. R. Co. L. R. 5 Exch. 90. » The Bermuda, 29 Fed. Rep. 399. « Davis V. Chicago, R. I. & P. R. Co. 83 Iowa, 744. LIMITING TIME FOR COMMENCIN& ACTION. 219 ist without a contract.' Limitation of a carrier's liability for goods lost in transportation to the value at the place of shipment is invalid under the Texas statute.' A stipulation in a contract of shipment, limiting the liability of the carrier to a certain amount in case of damage to the property shipped, is not vaUd and binding on the shipper; and he may recover the damages to which he shows himself entitled under the measure of damages fixed by law.' § 57 . Limiting Time for Commencing Action. See also jpost^ § 70 a, h. The carrier is bound to perform the service upon being paid therefor, and it is a policy, the propriety of which has been ques- tioned in the highest courts, whether it should be allowed to exon- erate itself, even from its full liability at common law, by an arti- fice at the risk of injury of those who are, in the ordinary course of business, compelled to employ its services." In a case where one of the conditions of a telegraph company, printed in their blank forms, was that the company would not be liable for dam- ages in any case where the claim was not presented in writing within sixty days after sending the message, it was ruled that the condition was binding on an employer of the company who sent his message on the printed form.^ The condition printed in the form was considered a reasonable one, and it was held that the employer must make claim according to the condition Ijefore he could maintain an action.* A condition in a receipt that an ex- press company should not be liable for damage, unless a claim should be asserted within ninety days, will not limit a company's ' Hart V. Chicago & N. TF. R. Co. 69 Iowa, 485. « Qidf, C. & S. F. R. Co. V. Booton (Tex. App.) March 18, 1891; Taylor, B. & H. R. Co. V. Montgomery (Tex. App.) April 29, 1891; Taylor, B. <& JI. R. Co. V. tiubleit (Tex. App.) April 29, 1891. ^8t. Louis, A. & T. B. Co. v. Robbins (Tex. App.) Dec. 14, 1889. *Fillehrown v. Grand Trunk R. Co. 55 Me. 462, 92 Am. Dec. 606, and cases cited; Blossom v. Dodd, 43 N. Y. 264, 3 Am. Rep. 701; Southern E.rp. Co. v. Moon, 39 Miss. 822; Orndorffv. Adams Exp. Co. 3 Bush, 194, 96 Am. Dec. 207: Jones v. Voorhees, 10 Ohio, 145. « Wolfv. Western U. Teleg. Co. 62 Pa, 83, 1 Am. Rep. 387. « Young v. Western U. Teleg. Co. 2 Jones & S. 390. 220 FREIGHT CHARGES REGULATED BY VALUE OF ARTICLE. liability for refusal to pay money received on a draft taken for collection/ And a similar doctrine has been applied to the con- ditions printed at the head of a telegraphic blank/ Early adju- dications, notably that of Gould v. Hill, 2 Hill, 623, and Jones V. Voorhees, 10 Ohio, 145, were in contravention of the estab- lished English rule, and held that a common carrier could not limit his liability by recitals in the contract of carriage which would absolve him from the results of negligence, however gross. This doctrine, however, must be regarded as having been, in New York, expressly repudiated.^ It is no longer an open question whether the conventional lim- itation stipulated for and agreed upon in a contract in bills of lad- ing is reasonable and binding. Contracts limiting the time within which suit shall be brought for any cause of action by the shipper have been sustained where the time limited has been five days, thirty days, and sixty days.* It is usual in policies of insurance to contract, that after the right of action has accrued action must be brought within some shorter period than that fixed by the statute of limitations, and that the lapse of this period before ac- tion is brought shall be conclusive evidence against any claim un- der the policy. Such a condition is valid and binding.* A carrier ' Bardicell v. American Exp. Co. 35 Minn. 344. ^Breese v. United States Teleg. Co. 48 N. Y. 183, 8 Am. Rep. 526; Young v. Wentern U. Teleg. Co. 2 Jones & S. 390; Wolf v. Western U. Teleg. Co. 63 Pa. 83, 1 Am. Rep. 387; MacAndrew v. Electric Teleg. Co. 17 C. B. 3, cited in 2 Am. L. Rev. 615, where the authorities are collected. ^Dorr V. New Jersey S. Nav. Co. 4 Sandf. 136, 11 N. Y. 485, 62 Am. Dec. 125; Parsons v. Monteath,lZ Barb. 353; Mercantile Mut. Ins. Co. v. Cliase, 1 E. D. Smith, 115. ■» Tliompson v. Chicago & A. R. Co. 23 Mo. App. 321. ^Ripley v. JStna Ins. Co. 30 N. Y. 136, 86 Am. Dec. 362; Ames v. New York U. ins. Co. 14 N. Y. 253; New York v. Hamilton F. Ins. Co. 39 N. Y. 46. 100 Am. Dec. 400; Williams v. Vermont Mut. Ins. Co. 20 Vt. 223; Wilson v. yEt)m Ins. Co. 27 Vt. 99; Amesbury v. Bowditch Mut. F. Ins. Co. 6 Gray, 596; Fullam v. New York U. Ins. Co. 7 Gray, 61, 66 Am. Dec. 463; Peoria M. & F. Ins. Co. V. Whitehill, 25 111. 466; Brown v. Roger Williams Ins. Co. 7 R. I. 301; Patrick v. Farmers Ins. Co. 43 N. H. 621, 80 Am. Dec. 197; Portage County Mut. F. Ins. Co. v. West, 6 Ohio St. 599; Portage County Mut. F. Ins. Co. v. Stukey, 18 Ohio, 455; Merchants Mut. Ins. Co. V. Lacroix, 35 Tex. 249, 14 Am. Rep. 370; Carter v. Humboldt F. Ins. Co. 12 Iowa, 287; Riddlesbarger v. Hartford F. Ins. Co. 74 U. S. 7 Wall. 386, 19 L. ed. 257; Brown v. Savannah Mut. Ins. Co. 24 Ga. 97; Northwestern Ins. Co. V. PJimnix Oil & Candle Co. 31 Pa. 448; Edwards v. Lycoming County Mut. Ins. Co. 75 Pa. 378; Leadbetter v. ^tna Ins. Co. 13 Me. 267j LIMITING TIME FOE COMMENCING ACTION. 221 •may lawfully rcqnii-e that it shall not be held liable for damages to goods carried by it, miless the shipper or consignee gives notice of his claim for damages within a reasonable time.' A notice within snch reasonable time after removal of freight as secures the carrier from fraud is sufficient under a stipulation that the -shipper must give written notice before removing the freight from the place of delivery, if he could not discover the injury before removal.'' A provision in a Ijill of lading, that the shipowner is not liable for any claim of which notice is not given before the removal of the goods, is reasonable and valid, especially where the goods at the time of landing show indications of having been damaged.^ So a stipulation in a bill of lading which requires that damages for the loss of goods while in transitu or before delivery, shall be adjusted before their removal from the station, and the claim therefor made within thirty days to the " trace agent " of the car- rier, is a reasonable provision to protect the carrier against ficti- tious and fraudulent claims. A clause contained in the bill of lading, which provided that no claim for deficiency, damage or detention will be allowed unless made within three days after the delivery of the goods, nor for loss, unless made within seven days from the time they should have been delivered — has been held valid.* A provision of a contract of shipment, for notice by the shipper to the carrier of any claim for damages thereunder within five days from the time the property is unloaded, is a reasonable one and is not rendered inoperative by a deviation from the pro- visions of the contract as to the mode of transportation." A clause ■virtually prescribing a statute of limitations of thirty days was 29 Am. Dec. 505; Cray v. Hartford F. Ins. Co. 1 Blatchf. 280; Southern Exp. Co. V. Caldwell, 88 U. S. 21 Wall. 264. 22 L. ed. 556; contra, Eagle l7is. Co. V. Lafayette Ins. Co. 9 Ind. 443; French v. Lafayette Ins. Co. 5 McLean, 461. ' Coles V. Louisville, E. & St. L. B. Co. 41 111. App. 607. « Western R. Co. v. Harwell, 91 Ala. 340. 45 Am. & Eug. R. Cas. 358. » Angel v. Cunard SS. Co. 55 Fed. Rep. 1005. * Lewis V. Great Western R. Co. 5 Hurlst. & N. 887. ^Pavitt V. Lehigh Valley R. Co. 153 Pa. 302. 222 FREIGHT CHARGES REGULATED BY VALUE OF ARTICLE. sustained by the court.* And in other cases, if the claim was not presented within sixty days.'' The question has been much mooted, and it has been vigorous!}^ contended that the law alone should establish limitations of actions. This view wasui\^ed upon the attention of the court in Fullam v. New Yorh U. Ins. Co. 7 Gray 61, QQ Am. Dec. 462, but the court then denied the doctrine^ and asserted that the opposite view had so long obtained there as to become the settled law of the state.^ It is claimed that the earlier decisions of JS^ew York took the other view, which was adopted by the commissioners; but the later view in New York and other states seems to be adopted by the Supreme Court of the United States." There are, however, very respectable authorities which announce the rule laid down by the earlier decisions of New York.* In Southern Exj). Co. V.Caldwell, in which a company provided in its receipt that it would not be liable for loss on any package, etc., delivered to it, unless claim should be made within ninety days, the Supreme Court held that such contract was valid; and in an elaborate opin- ion Justice Strong, referring to "the conflict existing in modern decisions," as to how far the carrier may by contract limit his common law liability, says: "All the modern authorities concur in holding that, to a certain extent, the extreme liability exacted by the common law originally may be limited by express con- tract. The difficulty is in determining to what extent, and here the authorities differ. Certainly it ought not to be admitted that a common carrier can be relieved from the full measure of that responsibility which ordinarily attends his occupation without a ' Weir V. Adams Exp. Co. 5 Phila. 355; Boorman v. A^nerican Exp. Co. 21 AVis. 153; Oppenheimer v. United States Exp. Co. 69 111. 62, 18 Am. Rep. 596; Lewis v. Great Western B. Go. 5 Hurlst. & N. 867; Van Toll v. Southeastern B. Co. 12 C. B. N. S. 75. « Wvlfy. Western U. Teleg. Co. 62 Pa. 83, 1 Am. Rep. 887; Foung y. Western U. Teleg. Co. 2 Jones & S. 390. "And the same view is held in Brown v. Boger Williams Ins. Co. 5 R. I. 394; Northwestern Ins. Co. v. Phoinix Oil <& Candle Co. 31 Pa. 448; Wihon v. JEtna Ins. Co. 27 Vt. 99; Ames v. Mw York U. Ins. Co. 14 N. Y. 253. * Southern Exp. Co. v. Caldicell, 88 U. S. 21 Wall. 264, 23 L. ed. 556. « Eagle Ins. Co. v. Lafayette Ins. Co. 9 Ind. 443; French v. Lafayette Ins. Co. 5 McLean, 461. LIMITING TIME FOK COMMENCING ACTION. 223 clear and express stipulation to that effect obtained by him from his employer. And even when such a stipulation has been ob- tained, the court must be able to see that it is not unreasonable. . . . Hence, as we have said, it is now the settled law that the responsibility of the common carrier may be limited by an ex- press agreement made with his employer at the time of his ac- cepting goods for transportation, provided the limitation be such as the law can recognize as reasonable, and not inconsistent with sound public policy." The reasonableness of such a limitation was settled in the affirmative by the decision in the case of Gulf, C. cfc S. F. R. Co. V. Trawich, 68 Tex. 314, in which it was held that such limitation was valid, though the contract was to be per- formed wholly within the state. If the suit is not brought with- in the forty days after the injury occurred, it is barred, and can- not be maintained unless the plaintiff could show some reasonable excuse for the delay. If the defendant, by negotiations for set- tlement or otherwise, so acted as to justify reasonable belief on the part of the plaintiff that his claim would be settled without suit, and the plaintiff, acting on such belief, did not institute suit until after the expiration of the forty days, the defendant would be estopped from invoking the limitation. A limitation by contract must, upon principles governing con- tracts, be liable to be rejected or extended by any act of the defendant which has prevented the plaintiff from bringing his action within the prescribed period.' A promise by a carrier to look up and adjust a claim made by letter is a waiver of a require- ment that notice should be sworn to.* A provision in a shipjjing contract, limiting the time for action thereon, is waived by in- ducing the shipper by promise to pay to delay suit until after the time expired.' A statement by a carrier upon the delivery of part of a shipment of merchandise, that the remainder was miss- ing and would be delivered in a few days, is a waiver of a clause in the bill of lading providing that claims for loss or damage > Peoria M. & F. Ins. Co. v. Hall, 12 Mich. 210-213. » Hess V. Missouri Pac. R. Go. 40 Mo. App. 202. » Oulf, C. & 8. F. B. Co. V. Trawick. 80 Tex. 270. 224 FREIGHT CHARGES KEGULATED BY VALUE OF ARTICLE. shall be made in thirtj-six hours after delivery.' The clause in a bill of lading requiring suit to be brought in forty days after the damage shall occur, may be, under the facts, unreasonable, against public policy, and null and void.' A clause in a bill of lading, providing that any claim for loss or damages shall be made within thirty-six hours after delivery, does not apply to a claim for the value of a portion of a shipment of goods not delivered.^ If the plaintiff in any case shows that without fault or blame on his part he was not able to discover the amount of his damages or the nature and character of suit to bring, the law will excuse such delay in bringing suit, and will not harshly hold that plaintiff has forfeited his damages, suffered and caused by the negligence of the defendant, and more especially will this be the case, when the facts show that the delay was caused by, or resulted from, the fault or neglect of the defendant.* The time of the limitation is to be reckoned, not from the day when the loss occurs, but from the day when the plaintiff learned the nature, character and amount of his loss.' If it be construed that the contract requires suit to be brought from the time when the loss occurred, and the plaintiff was not informed of the character and amount of loss at that time, and it was not the plaintiff"'s fault that he was not so informed, then such a clause would be but an instrument of fraud and would be unreasonable and void.° But where it clearly appears from the evidence that the plain- tiff presented his claim for damages in March, that he received the account of the sale of his cattle on the 12th day of April, by which he was as fully informed as to the extent of his damage as * Galveston, H. & 8. A. B. Co. v. Ball, 80 Tex. 602. "^ Missouri Pac. B. Co. v. Harris, 67 Tex. 168; Owen v. Louisville & N. B. Co. 87 Ky. 626; Baltimore & 0. Exp. Co. v. Cooper, 66 Miss. 558; Bennett v. Northern Pac. Exp. Co. 12 Or. 49; Price v. Kansas Pac. B. Co. 68 Mo. 314. See Pacific Exp. Co. v. Darnell, 62 Tex. 639; Qlenn v. Southern Exp. Co. 86 Tenn. 594; Capehari v. Seaboard & B. B. Co. 81 N. C. 438; Adams Kvp. Co.y. Beagan, 29 Ind. 21, 92 Am. Dec. 332; Place v. Union Exp. Co. 2 Hilt. 19; Southern Exp. Co. v. Caperton, 44 Ala. 101, 4 Am. Rep. 118. 3 Galveston, H. & S. A. B. Co. v. Ball, 80 Tex. 602. * Glenn v. Southern Exp. Co. 86 Tenn. 594. * Ohormley v. Dinsmore, 19 Jones & S. 196. ^ Longhurst v. Star Ins. Co. 19 Iowa, 364. LIMITING TIME FOR COMMENCING ACTION. 225 he ever was afterwards, and his suit was not brought until the 21st day of June, and there is no pretense that any act of the defendant induced the delay, nor could there be such pretense in the face of the uncontroverted fact, that the plaintilf was in- formed by the defendant as early as the 1st day of May that his claim for damages would not be paid, and tlie contract recpiired the suit to be brouglit within forty days, the evidence conclu- sively shows that plaintiff's cause of action was barred by the limitation agreed upon in tlie contract at the time the suit was brouglit.' A condition in a contract of affreightment, that no claim for damages to, loss of, or detention of goods, shall be allowed unless notice in writing and particulars of the claim are given to the station freight agent at or nearest to the place of delivery, within thirty-six hours after the goods are delivered, applies to the place of delivery beyond the carrier's own line, but when applied to a carload of potatoes containing 400 bushels, is unreasonable and void as giving insufficient time for examination.'' A promise by a station agent to waive a provision in a contract of shipment, requiring suit to be brought within forty days after the loss or damage occurs, will not excuse the shipper from bringing suit within that time, where he knows that the station agent has no authority from the company to adjust the claim without first ob- taining consent.^ A stipulation in a shipping contract, requiring the shipper to give written notice of his claim for dam- ages does not apply to damages which accrued prior to the making of the contract.' Where a package was shipped from Clayton, Ind., to Savannah, Ga., during the war, when transportation was much interrupted, it was held that a con- dition that the carrier should not be liable for any loss, un- less a claim therefor was presented within thirty days after the shipment at Clayton, was void." A contract of shipment requir- » Gulf, C. & S. F. R. Co. V. Gatewood, 10 L. R. A. 419, 79 Tex. 89. ^ Jennings V. Grand Trunk R. Co. 127 N. Y. 438. ^Gulf, C. & S. F. R. Co. V. Brown (Tex. Civ. App.) 24 S. W. Rep. 918. *Musouri, K. & T. R. Co. v. Graves (Tex. App.) May 3, 1890; McCarty v. Gulf, a & S. F. R. Co. 79 Tex. 33. * Adams Exp. Co. v. Reagan, 29 Ind. 21, 92 Am. Dec. 333. 15 226 FREIGHT CHARGES REGULATED BY VALUE OF ARTICLE. ing not only that suits shall be commenced, but also that citations shall be served within forty days next after damage or loss occurs, is unreasonable and invalid.' A stipulation in a bill of lading which exempts the carrier from liability unless notice is given of the damage within a specified time, is within Ga. Code, § 2068, declaring that a common carrier cannot limit his legal liability by any notice given either by publication or by entiy on receipts, given or tickets sold, and is void unless expressly assented to by the shipper.'* Section 958 of the Civil Code of Dakota reads as follows: "Every stipulation or condition in a contract, by which any party thereto is restricted from enforcing his rights under the contract by the usual legal proceedings in the ordinary tribu- nals, or which limits the time within which he may thus enforce his rights, is void." The first part of the section contains nothing new, and is substantially the common law doctrine, as pretty uni- formly announced by the decisions of all the courts; but the lat- ter clause, which declares unlawful every stipulation or condition in a contract, "which limits the time within which the party may enforce his rights," is perhaps against the great weight of modern authority. Under the statute, a provision in an express com- pany's contract or receipt, exempting the company from liability unless a claim should be presented in writing within ninety days from that date is of no efi!ect, where such contract or receipt was signed only by the company's agent.* a. Stijpidation Regarding Notice to Consignee. Where by custom a delivery on the dock is held to be a deliv- ery to the carrier, it should always be accompanied with notice.* The purchaser of a bill of lading is chargeable with facts to put him on inquiry, and hence with notice of the rights of one who, a memorandum on the face of the bill states, is to be notified of the arrival of the goods.' But it is not unlawful to stipulate, in ' Gulf, C. & 8. F. R. Co. V. Hume. 6 Tex. Civ. App. 653. ^ Central B. & Bkg. Co. v. Ilcmelkm (Ga.) April 24, 1898. ^Harhoellv. Northern Pac. Exp. Co. 3 L. R. A. 343, 5 Dak. 463. See "Notice of Claim for Damages." ^ Packard V. Getman, 6 Cow. 757, 16 Am. Dec. 475. 5 Jacob Bold Packing Co. v. Ober & Sons Co. 71 Md. 155. LIMITING TIME FOR COMMENCING ACTION. 227 a bill of lading "u-hicli rcfjuires a ship to use reasonable care in discharging goods at a proper time and place, that no notice of discharge need be giv^en to the consignee. A condition in a bill of lading by which the consignee agrees to be read}" to receive his goods when the ship is ready to unload, that in default there- of the ship may land, warehouse, or place them in a lighter with- out notice, immediately, at his risk and expense, after the goods leave the deck of the ship, exempts the ship from the duty of giving him any notice, but not from the duty of exercising rea- sonable care to discharge them at a suitable place.* A stipulation in a bill of lading, that the carrier's responsibility as a common carrier shall terminate when the goods are transported and safely stored in the depot of the carrier, is not opposed to public policy, and operates to limit the liability thereafter to that of a ware- houseman." A direction in a bill of lading to notify certain per- sons, is notice that they are not consignees, and does not qualify the carrier's duty to deliver to the consignee.^ A carrier, having notified the owner of goods that they have arrived and that he must pay the freight and receive them, must know whether they have in fact arrived or not, and is guilty of conversion if, upon demand after the goods have arrived, he tells the owner that they have not come, and fails to deliver them, although he does not in ex- press words refuse to deliver them.* "Where consignees of fruit, by a bill of lading which bound them to receive it from the ship's side, are aware that a discharge is to be made on a certain day, but make no attempt to remove the fruit from the wharf or pro- vide for its care, but allow it to remain on the wharf over night, under a shed, they take all the risk of so leaving it.* Under Tex. Rev. Stat. arts. 281, 282, the liability of the carrier of freight, as such, continues until the thing carried is actually delivered to the owner or consignee, unless due diligence has been used to give notice to such persons of the arrival at destination." 1 Rolfe V. The Boskenna Bay, 6 L. R. A. 172, 40 Fed. Rep. 91. '^Y.'edernR. Co. v. Little, 86 Ala. 159. ^Furman v. Union Pac. R. Co. 106 N. Y. 579; Noi-th Pennftylmnia R. Co. v. Commercial Xat. Bank of Chicago, 123 U. S. 727, 31 L. ed. 287. * Louisville & N. R. Co. v. Lawson, 11 Ky. L. Rep. 38. ^ Bonanno v. The Boskenna Bay , 36 Fed. Rep. 697. ^ Missouri Pac. H. Co. v. Hay nes, 12 Tex. 175. CHAPTEE VIII. TRANSPORTATION OF CATTLE. § 58. Duty to Furnish Suitable Cars. § 59. Accejjtatice of Car by Shipjjer. § 60. Duty to Provide Place to Receive and Deliver Stoch, a. Texas Fever. § 61. Carrier Must not Discriminate between Sliipinrs. § 62. Duty to Feed, Water and Care for Stock. § 63. Extraordinary TJnloadiyig of Livestock in Transitu. § 64. Carrier''s Responsibility for Livestock. § 65. Foriuarding by Connecting Line. § 66. Damages for Refusal or for Failure to Transport. § 67. Delay in Shipment and Delivery of Livestock. a. Breach of Contract for Cars. b. Damages to Livestock by Delay iti Transportation. c. Ojmiion of Expert Witnesses as to Damages. § 68. Damages for Negligent Loss of or Lnjury to Cattle. § 69. Liability for Miscarriage and Wrongful Delivery of Livestock. § 70. Stip)ulation for Notice of Injury to Livestock. a. Limit of Time for Notice. b. Forbidding Removal before Notice. § 71. Restricting Liability for Livestock. § 72. Contributory Negligence of Shipper. § 58. Duty to Furnish Suitable Cars. See also, § 4. A railroad company engaged in the business of transporting livestock is bound to furnish suitable cars therefor upon reason- able notice, whenever it is within its power to do so without jeopardizing its other business.' It is its duty to exercise care, skill, and diligence to furnish safe cars and appliances to those for ^Scofield V. Lake Shore & M. 8. R. Co. 2 Inters. Com. Rep. 67; Ayres v. Chi- cago & N. W. B. Co. 71 Wis. 373. 228 DUTY TO FURNISH SUITABLE CARS. 229 •u'liom it undertakes to transport property.' But, it is said, it is not bound to provide cars strong enough to withstand vicious ani- mals.^ A raih'oad company in the carriage of livestock is not required to use the safest and best motive power, witli the best appliances in use, but is only required to use such cars and motive power and appliances as are suitable, safe and sufficient.^ A shipper is not entitled to have his cattle carried in cars of a special construction of his selection, belonging to a third party and superior to oi'dinary cattle cars, by reason of the fact that the carrier transports some cattle in other cars, available to all ship- pers equally, which have some of the improvements of the former, but are furnished by another party under a special contract, and which, unlike the cars desired by the shipper by reason of their peculiar construction, can be used in the chief business of the road, — that of carrying coal, — when not in use for cattle. The refusal to use the cars desired by the shipper does not constitute unjust discrimination.'' A statute requiring railroad companies to furnish double decked cars for carrying sheep, when requested, and providing a penalty for refusal, although held by the state court constitutional as a proper regulation of common car- riers,^ is declared to be void as an attempt to regulate commerce.* The presumption in favor of the ability of a carrier to furnish cars for the shipment of stock as promised, can only be overcome by the evidence of some person having knowledge of the general resources of the company at the time in question ; and testimony of persons not shown to have any special knowledge on that point is inadmissible.' A carrier sued for damages caused by furnish- ing for the shipment of cattle a car infected with the germs of Texas fever cannot escape liability on the ground that the bill of lading was not signed by its agent, where the contract of ship- ^Eooder Stone Co. v. Louisville, N. A. & G. R. Co. 131 Ind. 575; Coupland v. Uoamtonic R. Co. 15 L. R. A. 534, 61 Conn. 531. •^Selby V. Wilmington &W. R. Co. 113 N. C. 588. 3 Illinois Cent. R. Co. v. Haynes, 63 Miss. 485. *Re Morris, 2 Inters. Com. Rep. 617. ' Emerson v. St. Louis & II. R. Co. Ill Mo. 161. « Stanley v. Wahash, St. L. & P. R. Co. 3 Inters. Com. Rep. 176. ' Ayres v. Chicago & N. W. R. Co. 71 Wis. 372. 230 TRANSPORTATION OF CATTLE. ment contemplated that it was to carry the cattle a greater part of the distance, and it not only furnished the car, but fixed the rate of compensation for the entire route.' The rule requiring a shipper to clean and repair cars furnished on a side track is un- reasonable," The utmost that can be required of a vessel contracting to carry livestock, with regard to ventilation, is that it shall be such as is usual and as experience has demonstrated to be sufficient, A ship cannot be held at fault for not providing unusually wide spaces for cattle contracted to be carried, where she is obliged to have the fittings ready in anticipation of the arrival of the cattle, and no notice is given her agent that such spaces will be required, and the shipper, on examining the ship and fittings before the cattle go aboard, expresses no dissatisfaction.^ A steamship is li- able for cattle carried upon its deck, which are forced overboard without reasonable or apparent necessity, and solely from mere apprehension of danger," The penalty of $25 per day imposed by Sayles's Tex, Civ. Stat. art. 4227a, § 3, is the only penalty prescribed for refusal by a railroad company to furnish a car on demand.' But damages may be recovered for the breach of a verbal contract to furnish cars for the transportation of cattle at a specified time, as it is not an . action for the penalty prescribed by Sayles's Tex. Civ. Stat. art. 4c'227a, for a failure to supply cars on written application.* ISTotwithstanding a special contract limiting its liability, a car- rier may be held liable under the finding of a jury, where a wheel in the car in which the cattle were being transported, took fire, and the shipper requested that the car should be changed ; but this being refused, upon the fire being extinguished, the trans- portation was continued and the fire breaking out again, the ' 8t. Louis, I. M. & 8. E. Co. v. Henderson, 57 Ark. 402. = Hazel Mill. Co. v. St. Louis, A. & T. H. Rt Co. 6 Inters. Com. Rep. 701. 3 The Mondego, 56 Fed. Rep. 268. * The Hir/o, 57 Fed. Rep. 403. ^San Antonio & N. P. R. Co. v. Bailey (Tex. App.) March 19, 1890. « Missouri, R. & T. R. Co. v. Graves (Tex, App.) May 3, 1890. ACCEPTAilCE OF CAR BY SHirPEK. 231 wheel broke and tlie animals were injured.' Where a wheel of a car, broken on a track, was in good repair, and no flaw could be detected, and there was no evidence of negligence — except the breaking of the wheel — a direction by the court to return a ver- dict for the defendant was sustained on appeal.* § 59. Acceptance of Car by Shipper. The carrier is bound to furnish suitable, safe, and properly constructed cars in which to transport livestock, — suitable in ref- erence to the kind and value of stock can-ied. It is said that the carrier cannot escape this obligation by calling attention to the defective condition of the car at the time the stock is received on board. The rule that a common carrier may not by contract ex- empt himself from the consequences of his negligence applies to un attempt by a common carrier to shoulder off upon a shipper, by a contract, the results of the carelessness of the carrier in fur- nishing unsuitable cars.^ If the shipper has not by contract as- sumed the risk of the car, he is entitled to recover, if the jury should find that the carrier's negligence in failing to furnish a suitable car was the primary cause of the injury, although but for the nature and propensities of the animal carried, no loss would have resulted.* It has been held in a later case than the one last cited from Massachusetts, by the court of that state, that a trial court erred in telling the jury that if they did not find any " distinct agree- ment," the plaintiff was entitled to a verdict, if negligence in fur- ' Austin V. Manchester, 8. & L. R. Co. 16 Q. B. 600. « Morrison v. Phillips & C. Const. Co. 44 Wis. 405, 28 Am. Rep. 599. 3 Ogdemburg & L. C R. Co. v. Pratt, 89 U. S. 23 Wall. 123, 22 L. ed. 837; Welsh V. Pittsburg, Ft. W. <& C. R. Co. 10 Ohio St. 65. 75 Am. Dec. 490. * Evans v. Fitchburg R. Co. Ill Mass. 142, 15 Am. Rep. 19; Indianapolis dk St. L. R. Co. V. Jurey, 8 111. App. 160; Illinois Cent. R. Co. v. Brel-ford, 13 111. App. 251 ; Maslin v. Baltimore & 0. R. Co. 14 W. Va. 180, 35 Am. Rep. 748; Powell v. Pennsylvania R. Co. 32 Pa. 414, 75 Am. Dec. 564; St. Louis & 8. E. R. Co. V. Dormnn, 72 111. 504; Indianapolis, B. &W. R. Go. v. Strain, 81 111. 504; Welsh v. Pittsburg, Ft. W. & C. R. Co. 10 Ohio St. 65, 75 Am. Dec. 490; Great Western R. Co. v. Hawkins, 18 Mich. 427; Hawkins v. Great Western R. Co. 17 Mich. 57. 97 Am. Dec. 179; Clarke v. RocheMer & S. R. Co. 14 N. Y. 570, 67 Am. Dec. 205; Smith v. New Haven Chippendale v. Lancaster & T. R. Co. 21 L. J. Q. B. N. S. 23. » The lawa, 60 Fed. Rep. 561. 'Louisville & N. R. Co. v. Dies, 91 Tenn. 177. 234 TBANSPOKTATION OF CATTLE. ment on the part of the agent of the plaintiff, to assume the risk arising from the defects of the car." In the case where this charge was given, the preamble that mere suspicion, without notice to the plaintiff's agent, that the car was not suitable, etc., it was thought by the ajjpellate court, was not adapted to the facts of the case, and might easily mislead the jury. It was not, as de- veloped by the trial, a case of mere suspicion without notice. The plaintiff's agent knew that the car in which it was proposed to ship the animals was an ordinary box freight car. The iinding states that it appeared in evidence that the agent, before shipping the animals, saw the car which was used, and knew of the alleged defects in its construction, namely, of the alleged fact that the roof and rafters of the car were so low that a horse on lifting its head was liable to strike the same, and that the car was without stalls or partitions in the inside, and the agent caused precautions to be taken for their protection by padding the rafters of the car, and placing a stuffed hood upon the mare, and by constructing a pen for the colt. Instead of a case of mere suspicion, therefore, it was a matter of actual knowledge of the existence of the very defects which were claimed to constitute the defendant's negli- gence, and an attempt by the plaintiff's agent to guard against them. Then, again, it appeared in evidence that the agent was informed that the defendant had two special horse cars, which were provided with passenger car springs and buffers, and which had padded stalls and arched rafters, and that the animals could be shipped in one of those cars at the same rate and upon the same terms as by the box freight car, upon payment of the ad- ditional sum of 10 cents per mile for the use of such special car. In other words, according to the defendant's claim, the plaintiff tendered a mare and colt, which he stated were worth $100, for transportation, and before the animals were shipped, he saw the box car in which they were subsequently shipped ; knew of its alleged defects ; was informed tliat the defendant had spe- cial horse cars, free from the alleged defects, in which the animals could be shipped for an additional charge ; did not avail himself of the special car, but attempted to remedy the defects of the box car, and the animals were sent in it without his objection. JS^ow, ACCEPTANCE OF CAR BY SHIPPER, 235 had not tlie jury a right to find, from these facts alone, that the agent of the j)laintiff, assumed the risk arising from those defects of the car ? It was not necessary to prove that he expressly said : *' I see that the car is low from floor to roof, and I hear your offer of better accommodations for a higher price, but decline it, and will myself assume the risk arising from such defects of the box car ;" nor words of like import. His acts, viewed in the light of the surrounding circumstances, might evidence his assumption of the risk as clearly as his distinct agreement so to do. The de- fendant was bound to furnish a suitable car for the transportation of horses. It was still the duty of the jury to inquire whether it did so. If the box car was unsuitable for the transportation of ordinary horses of the value placed by the plaintiff's agent on these, then the defendant might be liable though it informed the plaintiff of its better accommodations for a higher price. But if the jury found that the box car was suitable for the ordinary busi- ness of transporting horses, though lower between joists than the special cars furnished at a higher price ; that the plaintiff was aware of such defects, and was informed about such special cars, and the additional price charged for them was not unreasonable ; and that, thereupon, he attempted to guard against the possible effect of the lower space, and acquiesced in tlie use of the car whicli was used, — then it was competent for them to further find, from such facts alone, that the plaintiff assumed the risks inci- dent to the defect in question. Under these existing facts the defendant was entitled to a charge to that effect, and the instruc- tions giver, were too restrictive in this particular.' A railroad company is not liable for injuries caused by negli- gence in loading livestock drawn over its road in a car owned and loaded by the owner of the stock, though it is the general duty of its conductors to see that trains under their control are properly loaded.'' Where there is a provision that the shij^per load and unload, carrier's servants to be subject to the order of the shipper, it is the duty of the shi^^per to secure the doors, and of carrier to allow time therefor,' * Coupland v. Housatonic R. Co. 15 L. R. A. 534, 61 Conn. 531. » Fordyce v. McFlynn, 56 Ark. 424. ^Newhy v. Chicago, R. I. & P. R. Co. 19 Mo. App. 391. 236 TKANSPOKTATION OF CATTLE. § 60. Duty to Fj'ovide Place to Receive and De- liver Stock. A railroad company as a carrier of livestock is obliged to pro- vide necessary means and facilities for receiving livestock of- fered it for shipment, and for its delivery to the consignee, and cannot without special contract require compensation from the shipper or consignee for providing such means and facilities, in addition to the charges for transportation. When a railroad company does not provide suitable facilities for the delivery of livestock contracted to be carried by it, it may be compelled ta deliver through facilities furnished by the consignee.' A railroad company contracting to deliver to a particular stock yard, all the livestock coming over its line to a certain point, enters into an illegal contract. It is its duty to transport over its road and deliver to all stock yards reached by its tracks or connections, all livestock consigned upon the same terms, and in the same manner as under like conditions, it transports and de-^ livers to their competitors. This duty may be enforced by in- junctions.° The legal duty of carriers is not fully discharged by receiving on, and discharging from their cars livestock at a. depot, access to which must be purchased.^ Kailroad companies cannot absolve themselves from liability under their statutory duty to keep suitable pens for the shipment of cattle, by show-r ing that they were so badly kept or constructed as to make it con- tributory negligence upon the part of the shipper to use them. Cattle are to be considered as having been received by the car- rier for shipment and held by it as a common carrier, where they have been placed in a pen by direction of the carrier's, agent, and the work of putting them on the cars has begun,* and a carrier cannot avoid liability for failure to provide suitable pens for stock, simply because the shipper was looking after his stock and saw the pens.^ A railroad company, by consent to the 1 Covington Stock Yards Co. v. Keith, 139 U. S. 128, 35 L. ed. 73. 2 McCoy V. Cincinnati, I. St. L. & C. B. Co. 13 Fed. Rep. 3. 'Keith V. Kentucky Cent. B. Co. (Ky.) 1 Inters. Com, Rep. 601. * Gulf, C. & S. F. B. Co. V. Trawick, 80 Tex, 270. * Mason v, Missouri Pac. B. Co. 25 Mo, App. 473. DUTY TO PKOVIDE PLACE TO RECEIVE AND DELIVER STOCK. 237 use of ground in loading cars by several persons, impliedly in- vites others having occasion to load cars at that place, to use the ground for that purpose. It is liable for injury to a horse from stepping into a hole left by it at a place which it has expressly or impliedly invited persons to use in loading cars, although the loading might have been done more speedily by other means than the use of horses, where their use is reasonably well adapted to the work.' If, under any circumstances, a carrier can be excused from liability for injuries to a horse by reason of a defect in a platform from which it is loading the horse upon a car, it cannot be excused in the absence of full diligence to discover the de- fect before exposing the horse to the risk of injury." A railroad company is guilty of negligence rendering it liable to a shipper of cattle accompanying them in their transportation, in failing to plank and provide proper guard rails upon a bridge constituting part of its station grounds, upon which such shippers will have occasion to go in looking after their stock, in conse- quence of which omission such shipper falls off the bridge and is injured.^ It is the duty of a carrier of stock by railroad to pro- vide a safe mode of delivery, by having a platform suitable for the purpose of unloading stock.* a. ^^ Texas Fever P In several of the states, statutes are in force, prohibiting any person from bringing into such states, cattle in such a condition as to communicate Texas fever to other cattle, under severe pen- alties, both civil and criminal. These statutes relieve the com- mon carrier from the duty, as to animals thus conditioned, other- wise imposed upon it as to cattle in general, of accepting them for transportation. In several instances attempts have been made to hold the carrier liable for damages resulting from the trans- portation by it of such cattle. But the courts have uniformly permitted the carrier to defend, on the ground that it acted in > Chicago & I. Coal E. Co. v. Be Baum, 2 Ind. App. 281. 2 East Tennessee, V. & O. R. Co. v. Ilerrman, 92 Ga. 384. ^Illinois Cent. R. Co. v. Foley, 53 Fed. Kep. 459. * Oicen V. Louisville & N. B. Co. 87 Ky. 626. 238 TEANSPOKTATION OF CATTLE. ignorance of the condition of the animal carried, and that such condition could not have been discovered by the exercise of proper care and caution/ § 61. Carj'ier Must not Discriminate between Shippers. Carriers cannot make the yards of a certain company their ex- clusive stock depot at a certain place, there being other stock yards near by charging lower rates.^ A firm of cattle dealers in the city of New Tork, who procure their cattle on a large scale from Chicago and other western points for domestic consumption, as well as for export, made an arrangement with two interstate rail carriers, constituting a through line from Chicago to New York, that the said firm will, under the name of an express com- pany of their own creation, furnish not less than 200 or more than 400 improved livestock cars for the transportation of these cattle. For the rental of these improved, stock cars the carriers pay this express company three fourths of a cent per mile, whether loaded or empty. Extraordinary facilities and rights of way are given these cars to enable them to make a large mileage, and they make more than twice the mileage of ordinary stock cars. Besides this, the carriers pay 50 cents for the loading of each of said cars M-ith cattle at the Union Stock Yards, in Chicago, for which no charge is made against the express company or the firm represented by it. In addition to this the carriers pay this firm yardage at the rate of S-g- cents per hundred pounds on all their cattle, and upon all other cattle hauled for other firms in the care of this firm, owning the express company, to its yard at pier 45, East River. This yardage charge is thus paid to the said firm by the said carriers for keeping their cattle in the firm's own yards after delivery of them to the firm, and then this yardage charge is deducted from the tariff rate charged by the carrier. The amount of these rebates to this firm in rates on these cattle by ' F^lrley v. Chicago, M. & St. P. R. Co. (Iowa) 23 L. R. A. 73; Patee v. Adams, 37 Kan. 133; Missmcri Pac. R. Co. v. Firdey, 38 Kan. 550. "^ Keith V. Kentucky Cent. B. Co. 1 Inters. Com. Rep. 601; McCoys. Cincinnati, L, St. L. South & North Ala. B. Co. v. Henlein, 52 Ala. 606, 23 Am. Rep. 578. ^The Connemarn (D. C. S. D) 51 Fed. Rep. 304. ^Illinois Cent. R. Co. v. Adams, 42 111. 474, 92 Am. Dec. 85; Toledo,W. &W. R. Co. V. Thomj)son, 71 111. 434; Toledo, W. & W. R. Co. v. Hamilton, 76 111. 393. * International & G. N. B. Co. v. Lewis (Tex. Civ. App.) Oct. 4, 1893. DUTY TO FEED, WATER AND CAKE FOK STOCK. 241 tie shut out by the master's refusal to supply sufficient ventilators.' Contract that it shall not be lialjle for anything beyond its own line will not relieve it from liability for injuries resulting from a re- fusal to feed and water the stock at its terminus, although the in- jury does not appear until after delivery to a connecting line.' A carrier has the duty to feed and water stock during trans- portation, and cannot transfer it to the shipper by a custom re- quiring him to go along on the same train with the stock to feed and water them at his own risk and expense.' In case of sjiecial contract whereby the owner agrees to and does take charge of the stock, the burden of proving negligence is on him.'' The du- ties of carriers of live stock, and their responsibilities has been repeatedly stated by the courts.^ A shipper of live stock may avail himself of a contract with a carrier to look after the stock, using due care and caution, without losing his status as a passen- ger, notwithstanding such contract does not relieve the carrier from its duty to look after the stock." Consent by a shipper of cattle that they need not be fed and watered at a certain station does not estop him from setting up damages to them by an un- usual delay of the carrier caused by its negligence in not making the customary time to the next feeding station.' Although the shipper undertakes the feeding and watering of stock, yet if the animals are carried beyond their destination .. .d there detained for some time before they are returned, the carrier will be re- sponsible for its failure to properly care for the stock, after the destination is passed.* A carrier is liable for injuries to stock delivered it for trans- portation, arising from failure to furnish the proper facilities for TAe Alvah, (D. C. E. D. K Y) 59 Fed. Rep. 630. « Galveston, H. & S. A. R. Co. v. Ivey (Tex. Civ. App.) Oct. 4, 1893. 2 Missouri Pac. R. Co. v. Fagan, 2 L. R. A. 75, 73 Tex. 127. *McBeath v. Wabash, bt. L. <& P. R. Co. 20 Mo. App. 445; Clark v. St. I.ovis, K. C. & A^. R. Co. 64 Mo. 440; Buddy v. Wabash, St. L. & P. R. Co. 20 Mo. App. 30(). 'See notes to International & O. N. R. Co. v. Tisdale (Tex.) 4 L. R. A. 545; Missouri Pac. R. Co. v. Fagan (Tex.) 2 L. R, A. 75. * International Galveston, H. & S. A. B. Co. v. Herring (Tex. Civ. App.) Jan. 10, 1894. * Smith V. Michigan Cent. JR. Co. (Mich.) April 17, 1894. ^McAlister v. Chicago, B. I. <& P. B. Co. 74 Mo. 851. *Penn v. Buffalo & E. B. Co. 49 N. Y. 204, 10 Am. Rep. 355. ^Abrams v. Milwaukee, L. S. & W. B. Co. 87 Wis. 485. • Harris v. Northern Indiana B. Co. 20 N. Y. 233. 244 TRANSPORTATION OF CATTLE. Notwithstanding a contract for transportation of livestock ex- empted the carrier from any liabihty for damages resulting from delay, it is the duty of the carrier, upon reasonable request of the shipper, after the train is stopped by a flood, to so place the cars as to be convenient to the usual and accessible means of unload- ing, if that is practicable, and failure to do so carries with it the liability for resultant damages. In such a case, if the conductor has no reason to believe that he can run the train through the high water, of which he has been warned, his refusal of the re- quest of the shipper to have the cars placed so that the stock can be unloaded at a station, before the high water was reached, is negligence which renders the carrier liable for damages caused by the train being delayed at a point wliere the stock could not be unloaded.' The carrier's refusal to lay out at a w^ay station a car loaded with cattle and hogs, upon the request of the ship- per who discovers some of the cattle in a bad condition, on the ground that the stock pen at that station will not hold the hogs safely, is not justified where the cattle might have been unloaded into the pen and the hogs retained in the car, — especially if it was the carrier's duty to have a safe pen for hogs as well as for cattle at that station.'' Section 4386 of the United States Revised Statutes, prohibit- ing a carrier from transporting livestock in the same cars for more than twenty-eight consecutive hours without unloading, does not give the carrier the right to confine stock in cars for such time, whether it would be negligent or not so to do.^ A carrier who violates such statute is liable, not only for the penalty pre- scribed thereby, but is negligent j-^er se and liable for the damages resulting therefrom. The fact that the stock yards of the carrier at the regular station for unloading and feeding were on fire when the train passed is no excuse for not unloading the stock at some adjacent point.* Although by the contract for the transportation of livestock the shipper is to feed, water, and care for them while I Bills V. New York Gent. B. Co. 84 N. Y. 5. « Johnson v. Alabama & V. R. Co. 69 Miss. 191. * Missouri Pac. R. Co. v. Ivy, 79 Tex. 444. * Nashville, C. & St. L. R. Co. v. Ileggie, 86 Ga. 210. EXTRAORDINARY UNLOADING OF LIVESTOCK IN TRANSITU. 245 in transit, if thej are detained to snch an extent that it is neces- sary, in order to avoid injury, to unload, water and feed tliein, tlie carrier is liable for damages arising from its failure to provide the shijiper with suitable facilities for so doing.' A railroad company which fails to comply with U. S. Eev. Stat. § 438G, imposing a penalty for keeping live stock in the cars more than twenty-eight consecutive hours, exce^^t in certain cases, is liable to the owner of the stock in damages, as well as to the penalty, where such keeping does not result from any of the exceptions mentioned.^ A carrier undertaking to transport stock in cars which are not properly constructed for feeding and watering, is bound to furnish places where the stock may be unloaded, watered, and fed, with- out injury, in all kinds of weather, under Tex. Rev. Stat. art. 284, requiring carriers to feed and water livestock during transporta- tion unless otherwise provided by special contract.' The relative duty of carrier and shipper is discussed in an in- teresting case on appeal. Under a special contract under which the appellee seeks a recovery, the defendant corporation let to appellee an entire car, to be used by him in the transportation of what is denominated " emigrant movables," consisting, in this in- stance, of six horses and a lot of miscellaneous property, — corn, feed stuif, furniture, etc. The car was under the charge and in the care of appellee, was loaded by him at his own discretion, and was held in the defendant's yards at Chicago, to meet appellee's wishes, for about three days, in order to permit him to complete his load ; and this while the horses were all on the car, tliey hav- ing been loaded at a point thirty miles north of Chicago. The contract stipulated, for the railroad company, against liability on its part, except for injuries resulting from collisions or derailment in transportation. The railroad did not Umit its liability for will- ful injuries or gross negligence. By this special contract the ap- pellee agreed to feed, water and take care of his stock, and to load and unload the animals, and to exempt the railroad company » Dunn V. Hannibal & St. J. R. Co. 68 Mo. 268 ; Taylor, B. & U. R. Co. v. Montgomery (Tex. App.) April 29, 1891. » Hale V. Missouri Pac. R. Co. 36 Xeb. 266. 3 International & G. N. R. Co. v. McRae, 82 Tex. 614. 2i6 TEANSPORTATION OF CATTLE. from loss occurring by jumping from the cars, delay of trains, or any damage the stock might sustain, except such as should result from collisions or derailment of cars in course of transportation. Suitable provision was made for feeding and watering the stock on the car, and they were properly fed and watered by appellee, who accompanied the stock, without further charge than the price paid for tlie use of the car. After tlie stock had been loaded and kept confined in the car for nearly three days, the appellee com- pleted his additional loading, and the car was taken in charge by appellant, to be transported on its route to Jackson, Miss. The next day after leaving Chicago appellee discovered that one of the young stallions was down in the car. He got it up, but before reaching Centralia and about a day after the journey had been begun, the same young animal was found down again and, as was thought by appellee, to be down finally, as he expresses it. On reaching Centralia appellee made application to the railroad com- pany's agent to be laid out for twenty-four hours, to the end that he might rearrange his load (then plainly seen to have been im- properly loaded) and to rest his stock, which application was not accepted and complied with, though the car of appellee was actu- ally taken out of the train in which it was being carried, and was permitted to lie at Centralia for a few hours, — a time too short, however, as appellee thought, to afford him opportunity to un- load, rest his stock and rearrange the load. The question, then, considered by the court is. Had the appel- lee the right to demand that he be laid out at Centralia ''i If he had this right, how was it acquired ? Was it an implied ob- ligation resting upon the railroad ? If it finds rest under the contract, it will be found by implication. There is no express obligation of this character appearing on the face of the instru- ment. If it was an implied obligation on the railroad, how is the implication raised ? If it was the custom of the railroad com- pany to lay out cars in which a few horses were carried, then there was an implied obligation assumed to comply with such custom on the part of the railroad. But the undisputed evidence perfectly shows that, while it was the custom to lay out carload lots of animals every twenty-four or twenty-eight hours, in order EXTKAORDINARY UNLOADING OF LIVESTOCK IN TKANSITU. 24:7 that they might be fed, watered, and cared for, no such custom prevailed or existed in cases where a few animals only were loaded in a ear, and where provision was made thereon for watering and feeding the animals. The custom was unknown in cases of the latter character. Nor does the absence of the custom seem un- natural, there being no necessity, apparently, in ordinary cases, for any unloading. The cases of Illinois Cent. JR. Co. v. Adams, 42 III 474, 92 Am. Dec. 85, and Toledo, W. <& W. R. Co. v. Thompson, 71 111. 434, — raised an implied obligation on the car- rier to throw water on hogs crowded in a car, because of the known custom of railroads to so apply water to that particular animal. In the case oiKinnick v. Chicago, JR. I. & P. JR. Co. 69 Iowa, 665, the railroad company received a carload of hogs from plaintiff, and, after loading and starting them on their jour- ney, there was such delay, by reason of the wrecking of another train, that a number of the hogs died; and the court held, as it was a natural propensity of hogs to struggle to get near to or away from the doors of a car, when it is left standing, and to "•pile up"" on each other in such struggles, and thereby produce injury or death, and as it apj^eared that the injuries comjDlained of were attributable to the failure of the railroad company to give the animals any attention during the twelve hours during which the train was standing still because of the obstructing wreck, that the company was liable because of its negligence, in this extraordinary danger to the animals, in failing to do what the delay and consequent peril to the animals required should l^e done. In Squire v. J^ew York Cent. (Ss H. R. R. Co. 98 Mass. 243, 93 Am. Dec. 162, it was held that the court erred in charg- ing as matter of law, that if the plaintiff's agent informed the conductor that the mare was acting badly and in danger of being killed if carried further, and asked him to switch off the car, the conductor was bound to switch off, if it could reasonably have been done; and in Bills v. New York Cent. R. Co. 84 N. Y. 5, it was said that if the plaintiff by his agent observed that the ani- mals were not being safely transported, and requested that the car which had no freight, and the use of which had been pre- paid, be set out on the side track, so that he could resume pos- 24:8 TRANSPOKTATION OF CATTLE. session of tlie animals, and if it could reasonably have been done, and this request was refused, such conduct of the carrier was grossly negligent. But there is no support in any of these cases for the proposition that there was an implied obligation in this- case upon the railroad company to lay out the car, which appellee had hired, for twenty-four hours at Centralia. The contrary is involved in these decisions. In the absence of any custom imposing obligation to lay out on the request of the appellee, what is there in the conduct of the parties to the contract which will authorize the conclusion that any purpose to lay out the car, after it had been started on its way to its destination, was in the minds of the company and the appellee ? What is the foundation for implying that the minds of the parties ever dwelt upon or met in any unexpressed agreement that appellee should have such- right? There appears no circumstance, even, which tends to support that proposition. On the other hand, there is much in the evidence of the appellee which strongly shows that he regarded the use of the car as con- fined to one continuous trip. He placed three horses in each end of the car, and then partitioned both ends in front of the horses, their heads being towards the middle doors of the car. He like- wise made stalls for the horses, respectively, within the parti- tioned spaces, and then he proceeded to fill up the vacant space in the middle of the car with a large quantity of corn and other feed stuff, household goods, etc. The whole arrangement of the carload, as made by the appellee, precluded the unloading of the car, unless with much labor and considerable time. It is per- fectly apparent that neither when the contract was executed nor when the car was loaded was there any thought of having a lay- out accorded him while on the way, in the mind of appellee him- self even. There is no ground for maintaining that there was any implied obligation, under the contract, to give appellee the desired layout. It is said that by section 43S6, TJ. S. Rev. Stat,, a definite rule for the transportation of animals is created, and penalties pre- cribed for disregard of the rule, "With this rule and its enforce- ment the courts of the state are no way concerned. But the Act cakkiek's kesponsibility for livestock. 249 itself, in a subsequent section, provides for the recovery of the penalty in a civil action in the proper Federal conrt. Is there an oblig-ation, founded in common humanity, which required the railroad company to lay out appellee's car, in order that dumb brutes may have relief from suffering and rescue from death ? The evidence proves that the appellee did not himself think the stock in the condition indicated in the foregoing question when he made his request at Centralia to be laid out. Surely it cannot be believed that, if he then knew, or had reason to know, that very valuable stallions (one of which he had })aid $800 for) and valuable mares were in peril of impending death or serious in- jury, self-interest as well as humanity, would not have constrained him to make a new contract for longer use of his car, or, if neces- sary, to abandon altogether his then contract with the railroad company, and take the chances of the trifling loss of $60, which he had bound himself to pay the railroad, by then and there un- loading his car and leaving the train. It is manifest that by keep- ing his stock on the car for three days bef oi'e starting them south- ward from Chicago, and by so loading the car as to render it impossible to take the stock out without great trouble and delay, the appellee had placed himself in the unfortunate situation which confronted him at Centralia, and from wl'.ich he could only extricate himself by making a new contract for the use of the car for a longer time than originally thought needful, or by abandon- ing his contract altogether, and removing his stock from the train.' § 64" Carrier's Responsibility for Livestock. The joint committee on railroad transportation, appointed by the railroads of the United States, have adopted, taking effect January 1, 1895, the following : Property shipped not subject to Uniform Bill of Lading Conditions, will be charged twenty (20) per cent higher than as herein provided (subject to a minimum increase of one (1) cent per 100 lbs.) and cost of Marine Insur- ance. (See Rule 1, Appendix Uniform Bill of Lading.) Station 189 This Agreement, made this day of , 189 , by and be- 2 lllimis Cent. R. Co. v. Petersen, 14 L. R. A. 550, 68 Miss. 454. 250 TRANSPORTATION OF CATTLE. tween the Company, hereinafter called the carrier, and {Shipper's name) hereinafter called the shipper: WITNESSETH, That the said shipper has delivered to the said carrier Live Stock of the kind and number, and consigned and destined by said shipper as follows: Consignee, Desti- nation, ETC. Number and Description of Stock. (Shipper's Load and Count.) Weight. Subject TO Correction. Advance Charges, $.. Car Nos. and Initials. for transportation from to destination, if on the said carrier's line of railroad, otherwise to the place where said Live Stock is to be received by the connecting carriers for transportation to or toward destination, and that the same has been received by said carrier for itself and on behalf of con- necting carriers, for transportation, subject to the ofBcial tariffs, classifications and rules of the said company, and upon the Following Terms and Con- ditions, WHICH ARE Admitted and Accepted by the said Shipper as Just and Reasonable, viz: That said shipper, or the consignee, is to pay freight thereon to the said carrier at the rate of per which is the lower published tariff rate based upon the express condition that the carrier assumes liability on the said live stock to the extent only of the following Agreed Valua- tion, UPON which Valuation is Based the Rate Charged for the Trans- portation OP the said Animals, and beyond which valuation neither the said carrier nor any connecting carrier shall be liable in any event, whether the loss or damage occur through the negligence of the said carrier or con- necting carriers or their employees or otherwise: If Horses or Mules — not exceeding one hundred dollars each. If Cattle or Cows — not exceeding seventy five dollars each. If Fat Hogs or Fat Calves — not exceeding fifteen dollars each. If Sheep, Lambs, Stock Hogs, Stock Calves, or other small animals — not ex- ceeding five dollars each. And in no event shall the carrier's liability exceed twelve hundred dollars upon any carload. That said shipper is to pay all back charges and freight paid by said carrier or connecting carrier upon or for the transportation of said live stock. That the said shipper is at his own sole risk and expense to load and take care of, and to feed and water said stock whilst being transported, whether de- layed in transit or otherwise, and to unload the same; and neither said carrier, nor any connecting carrier, is to be under any liability or duty with reference thereto, except in the actual transportation of the same. carrier's responsibility for livestock. 251 That the said shipper is to inspect the body of the car or cars in which said stock is to be transported, and satisfy himself that they are sufficient and safe, and in proper order and condition, and said carrier or any connect- ing carrier shall not be liable, on account of any loss of or injury to said stock happening by reason of any alleged insufficiency in or defective condi- tion of the body of said car or cars. That said shipper shall see that all doors and openings in said car or cars are at all times so closed and fastened as to prevent the escape therefrom of any of the said stock, and said carrier or any connecting carrier shall not be liable on account of the escape of any of the said stock from the said car or cars. The said carrier or any connecting carrier shall not be liable for or on ac- count of any injury sustained by said live stock, occasioned by any or either of the following causes, to wit: Overloading, crowding one upon another, kicking or goring, suffocating, fright, burning of hay or straw or other ma- terial used for feeding or bedding, or by fire from any cause whatever, or by heat, cold, or by changes in weather, or for delay caused by stress of weather, by obstruction of track, by riots, strikes or stoppage of labor, or from causes beyond their control. That in the event of any unusual delay or detention of said livestock, caused by the negligence of the said carrier, or its employees, or its connect- ing carriers, or their employees, or otherwise, the said shipper agrees to accept as full compensation for all loss or damage sustained thereby the amount actually expended by said shipper in the purchase of food and water for the said stock, while so detained. That no claim for damages which may accrue to the said shipper under this contract shall be allowed or paid by the said carrier, or sued for in any court by the said shipper, unless a claim for such loss or damage shall be made in writing, verified by the affidavit of the said shipper or his agent, and delivered to the (^Railroad Agent's title) Agent of the said carrier, at his office in (Agent's ad- dress) within five days from the time said stock is removed from said car or cars; and that if any loss or damage occurs upon the line of a con- necting carrier, then such carrier shall not be liable unless a claim shall be made in like manner, and delivered in like time, to seme proper officer or agent of the carrier on whose line the loss or injury occurs. That whenever the person or persons accompanying said stock under this contract, to take care of the same, shall leave the caboose and pass over or along the cars or track of said carrier, or of connecting carriers, they shall do so at their own sole risk of personal injury, from whatever cause, and neither the said carrier, nor its connecting carriers, shall be required to stop or start their trains or caboose cars at or from the depots or platform, cr to furnish lights for the accommodation or safety of the persons accompanying said stock to take care of the same under this contract. And it is further agreed by said shipper, that in consideration of the prem- ises and of the carriage of a person or persons in charge of said stock upon a freight train of said carrier or its connecting carriers without charge, other than the sum paid or to be paid for the transportation of the livestock in 252 TEANSPOETATION OF CATTLE. charge of which he is, that the said shipper shall and will indemnify and save harmless said carrier and every connecting carrier, from all claims, liabil- ities and demands of every kind, nature and description, by reason of personal injury sustained by said person or persons so in charge of said stock, whether the same be caused by the negligence of said carrier or any connecting car- rier, or any of its or their employees, or otherwise. And (Shipper's name) do (does or do) hereby acknowledge that (7ie or they) had the option of ship- ping the above-described live stock at a higher rate of freight according to the official tariffs, classifications and rules of the said carrier and connecting carriers and thereby receiving the security of the liability of the said carrier and connecting railroad and transportation companies as common carriers of the said live stock upon their respective roads and lines, but ha., (has or haxe) .. voluntarily decided to ship same under this contract at the reduced rate of freight above first mentioned. The Company, By [Station Agent.] Witness my hand [Shipper.] By [Shipper's Agent.] [Witness.] Contract with Man or Men in Charge. In consideration of the carriage of the undersigned upon a freight train of the carrier or carriers named in the within contract without charge, other than the sum paid or to be paid for the carriage upon said freight train of the live stock mentioned in said contract, of which live stock, .(/aw or we are) ..in charge, the undersigned do.. (does or do).. hereby voluntarily assume all risk of accidents or damage to.. (his or ih£ir).. -person and property and do.. (does or do). -herehy release and discharge the said carrier or carriers from every and all claims, liabilities and demands of every kind, nature and descrip- tion for or on account of any personal injury or damage of any kind sustained by the undersigned so in charge of said stock, whether the same be caused by the negligence of the said carrier or carriers or any of its or their employees or otherwise. ) [Signature y of Man ) in Charge.] [Witness.] carrier's responsibility for livestock. 253 The duties and responsibilities of railway companies as shippers of live animals are precisely those of a common carrier with re- spect to other property committed to its care for transportation, except that they are not insurers against losses and injuries re- sulting from the inherent nature, propensities, or habits of the animals themselves/ A carrier of livestock is not an insurer •against injuries unavoidably resulting from the inherent nature or propensities of the animals, or against loss caused by the act of God.° It is not an insurer of livestock, but must provide suit- able means for its conveyance, and use all reasonable diligence and forethought in the varying circumstances arising in the busi- ness,' They incur the responsibilities of common carriers as to such freight ; but, at the same time, where an injury has hap- pened to them it is competent for the carrier to show that it oc- curred through the " proper vice " of the animal, and not from any negligence on his part/ As insurers they are not liable for accidents happening tlirough the inherent vice of the thing in- sured, but only for such as happen through adventitious causes/ While common carriers are insurers of inanimate goods against all loss and damage except such as is inevitable or caused by pub- lic enemies, they are not insurers of animals against injuries aris- ing from their nature and propensities, and which could not be prevented by foresight, vigilance and care/ In the transporta- tion of livestock, in the absence of negligence, the carrier is re- lieved from responsibility for such injuries as occur from or in ■consequence of the vitality of the freight. In all such cases, the ' Louimlle & N. R. Co. v, Wynn, 88 Tenn. 320; Atlantic & P. R. Co. v. Laird, 58 Fed. Rep. 760. ^ Black V. Chicago, B. & Q. R. Co. 30 Neb. 197; Boehl v. Chicago, M. & St. P. R. Co. 44 Minn. 191, 45 Am. & Eng. R. Cas. 851; St. Louis & S. F. R. Co. V. Clark, 48 Kan. 321. * Cot/pland v. Housatonic R. Co. 15 L. R. A. 534, 61 Conn. 531. ^Michigan S. <& JSf. L R. Co. v. McDonough, 21 Mich. 165. ^Rohl V. Parr, 1 Esp. 445; Hunter v. Potts, 4 Campb. 203; Boyd v. Dubois, 3 Campb. 133; Kendall v. London & S. W. R. Co. L. R. 7 Exch. 373. *Penn v. Buffalo & E. R. Co. 49 N. Y. 204, 10 Am. Rep. 355; Clarke v. Roch- ester & S. R. Co. 14 N. Y. 570, 67 Am. Dec. 205; Michigan S. & N. I. R. Co. V. McDonough, supra; Bissell v. New York Cent. R. Co. 25 N. Y. 442, 32 Am. Dec. 369; Smith v. New Haven & N. R. Co. 12 Allen, 531, 90 Am. Dec. 166. 254 TKANSPOKTATION OF CATTLE. carrier is reliev^ed from responsibility if he can show that he Jias provided all suitable means of transportation, and exercised that degree of care which the nature of the property requires.' A carrier is not liable for an injury inflicted by a live animal upon hmiself during transportation, or by other animals properly shipped in the same car, without fault on the part of the carrier.'^ Where the carrier has provided proper cars, food, water, and the care which the particular class of animals he is transporting re- quire', he is relieved from the responsibility for injury which may occur through other causes than his own negligence ; — as from the disposition of the animals, which may result in tlieir own injury, notwithstanding all proper precautions, or from the effects of the climate.^ Where the owner has a man in charge of the stock, this essen- tially qualifies the obligation of the carrier.* But in many of the courts it is held that a railroad company drawing livestock in a car belonging to the stockowner is liable as a common carrier, J Cragin v. New York Cent. R. Co. 51 N. Y. 61, 10 Am. Rep. 559; Lindsley v. Chicago, M. & St. P. R. Co. 36 Minn, 539; Missouri Pac. R. Co. v. Fagam, 2 L. R. A. 75, 72 Tex. 127. 2 Louisville, iV. 0. cfe T. R. Co. v. Bigger, 66 Miss. 319. 3 Bloicer V. Great Western R. Co. L. R. 7 C. P. 655; Evans v. Fitchburg R. Co. Ill Mass. 142, 15 Am. Rep. 19; Moulton v. St. Paul, M. & M. R. Co. 31 Minn. 85, 47 Am. Rep. 781; Pardington v. South Wales R. Co. 1 Hurlst. & N. 896; Boehl v. Chicago, M. & St. P. R. Co. 44 Minn. 191; Penn v. Buffalo S E. B. Co. 49 N. Y. 204, 10 Am. Rep. 355; Louisville, N. 0. & T. R. Co. v. Bigger, 66 Miss. 319; Illinois Cent. R. Co. v. Brelsford, 13 111. App. 251; Cra- gin V. NewTork Cent. R. Co. 51 N. Y. 61, 10 Am. Rep. 559; Kendall v. Lon- don & S. W. R. Co. L. R. 7 Exch. 373; Michigan S. & N. L R. Co. v. Mc- Donough, 21 Mich. 265; McManus v. Lancaster &Y. R. Co. 2 Hurlst. & N. 702, 4 H. «& N. 346; Louisville & N. R. Co. v. Wynn, 88 Tenn. 320; Squire V. NetoTork Cent. & H. R. R. Co. 98 Mass. 239, 93 Am. Dec. 162; Louisville, C <& L. R. Co. V. Hedger, 9 Bush, 645; McCoy v. Keokuk & D. M. R. Co. 44 Iowa, 424; Lee v. Raliegh & O. R. Co. 72 N. C. 286; South & North Ala. R. Co. V. Henlien, 52 Ala. 606, 23 Am. Rep. 578; Evansville & C. R. Co. v. Young, 28 Ind, 516; McFadden v. Missouri Pac. R. Co. 92 Mo. 343; East Tennessee, V. & O. R. Co. v. Hale, 85 Tenn. 69; Hart v. Pennsylvania R. Co. 112 U. S. 331, 28 L. ed. 717; Kansas City, St. J. & C. B. R. Co. v. Simp- son, 30 Kan. 645, 46 Am. Rep. 104; Smitha v. Louisville & N. R. Co. 86 Tenn. 198: Snger v. Portsmouth, S. & P. & E. R. Co. 31 Me. 228, 50 Am. Dec. 659; Missouri Pac. R. Co. v. Harris, 67 Tex. 166; Chicago, St. L. & N. O. R. Co. V. Abels, 60 Miss. 1017; Ayres v. Chicago & N. W. R. Co. 71 Wis. 372; Indianapolis & St. L. R. Co. v. Jurey, 8 III. App. 160; Toledo, W. &W. R. Co. V. Hamilton, 76 111. 393; Rlvford \. Smith, 52 N. H. 355, 13 Am. Rep. 42 ; Wilson v. Hamilton, 4 Ohio St. 722. * Smith V. New Haven & N. R. Co. 12 Allen, 531, 534, 90 Am. Dec. 166. CARRIER S RESPONSIBILITY FOE LIVESTOCK. 255 and cannot by contract exempt itself from liability for negli- gence.' Every limitation of the responsibility of a common car- rier should be expressed in each case in clear and unequivocal terms, and a limit of value may be applied to one animal only of a shipment." The mere fact of giving a pass, so that a servant of the owner may go with cattle which are shipped, does not re- lieve the carrier from responsibility for them.' Stipulations in a stock transportation contract entered into be- tween a shipper and an initial carrier are not available to a con- necting carrier unless ratified by some act or course of conduct on its part between its receipt and delivery of the stock, where it is left to the option of connecting carriers either to accept or re- ject such stipulations. It is not the duty of a connecting carri- er's car inspector, to remove animals from a car received by it from the initial carrier in order to examine the car from the inside for dangerous projections, such as nails or spikes, where the shipper, who is traveling with the stock, stipulated in the transportation contract that he had examined the car, and that it was suitable and sutHcient." A railroad company receiving cattle for transjjor- tation, is liable for their loss by becoming mingled with other cat- tle, and being loaded in the wrong car at a station where all the cattle are unloaded to be fed under the exclusive charge of its agents.^ The liability of a railway company as a common carrier of stock attaches from the time of an actual delivery to and ac- ceptance by the company, although the bill of lading is not signed until the following day, as Tex. Rev. Stat. art. 283, providing that the liability of common carriers shall attach, as at common law, after such signing, does not change the common law rule under which the liability began upon delivery.^ Where a railroad company receives for shipment a car of hogs which is overloaded, it assumes all the responsibilities of a com- > Fordyee v. MeFlynn, 56 Ark. 424. « Hopkins V. Westcott, 6 Blatchf. 67. 8 Feinberg v. Delaware, L. & W. R. Go. 52 N. J. L. 451. ^Western B. Co. v. Harwell, 97 Ala. 341. t Norfolk dW.R. Co. v. Suffolk. 89 Va. 703. ^ Internationai & G. If. M. Co. v. Dimmit County Pasture Co. 5 Tex. Civ. App. 186. 256 TRANSPOKTATION OF CATTLE. mon carrier witli reference to it, and cannot escape liability for damage to the propeity, on the ground that the car was over- loaded.* When a carrier fails, without good excuse, to deliver the goods on demand after they have reached their destination, he continues to hold them as carrier at his own risk and peril. In the absence of statutory regulations, the liability of a common carrier continues after the goods have reached their destination, until the consignee has had a reasonable time to remove them; and after that time he is lial^le only as a warehouseman, or bailee for hire.'' Where the carrier does not hold itself out as a com- mon carrier of dogs, nor assume their transportation in that character, but, as a matter of accommodation to a passenger who was notified of its rules, permits its servant to receive them in its car, and accept pay for their transportation, such arrange- ment at most can only charge the carrier as a bailee, or private carrier.^ Under a complaint charging the defendant as a com- mon carrier, no recovery can be had upon proof of a liability as a, private carrier only.* The loss of animals through disease caused by negligence of the carrier, in fumigating or cleansing his means of transportation, after carrying diseased animals liable to spread the contagion, will render the carrier liable." While the shipper is not bound to communicate to the carrier particulars in regard to the ani- mals transported, which are evident to the most casual obser- vation,' yet, peculiarities or defects in the animal not thus appa- rent, which would increase the risk and against which the carrier might adopt precautions, must be disclosed. A shipper of cattle is not bound to comply with all the requirements of the Texas Revised Statutes as to procuring and recording a certificate of ' Einnick v. Chicago, R. I. & P. R. Co. 69 Iowa, 666. ^Louisville & N. R. Co. v. MMuire, 79 Ala. 395. 3 Honeyman v. Oregon & G. R. Co. 13 Or. 352, 57 Am. Rep. 20. * Honeyman v. Oregon & C. R. Co. supra. See note to International db G. JV. R. Go. V. Tisdale (Tex.) 4 L. R. A. 545. « Tattersall v. National SB. Co. L. R. 12 Q. B. Div. 297. * Estill V. New York. L. E. & W. R. Co. 41 Fed. Rep. 849; McCune v. Bur- lington, G. R. (fe N. R. Co. 52 Iowa, 600. FORWARDING BY CONNECTING LINE. 257 inspection before delivering them to a carrier for shipment, but it is sufficient if the cattle have in fact been inspected.* § 65. Forwarding hy Connecting Line. A carrier that receives cattle consigned to a point beyond its own road, with an agreement to deliver to a connecting line, has the duty to deliver them to the connecting carrier safely, whether in the original cars or in cars furnished by the connecting road; and this duty includes providing suitable bedding for the cars, partitions to keep the cattle apart and proper care in not unduly crowding them. The authority of the agent of a railroad com- pany to keep cattle in the original cars, or transfer them to others furnished by a connecting road, involves the duty of putting cars furnished by the latter in suitable condition, or else allowing the shipper to do so, under his contract to care for them during trans- portation.^ A clause in a contract for the shipment of stock, limiting the liability of the carrier to its own line, enures to the benelit of each carrier over whose line the stock is shipped, and exempts it from liability for a connecting carrier's refusal to de- liver the stock.' A carrier which receives horses for transporta- tion under a contract that it shall not be liable for injuries sus- tained after delivery to a connecting line is not liable for injuries received by them on such line.^ But if animals escape because of defective cars furnished by the initial carrier, beyond the limits of its own road, it will be liable, notwithstanding a con- tract limiting its liability to the end of its own line.° A provision in a contract for the transportation of cattle, ex- empting the carrier from liability for the cattle after they pass into the hands of another carrier, except to protect the through rate of freight, is valid and available to a lessor railway company sued for injuries to cattle during transportation on a contract ^International & O. N. B. Go. v. Wrirjlit, 2 Tex. Civ. App. J 08. * Alabama G. S. R. Co. v. Thomas, 89 Ala. 294. ^International & O. N. R. Co. v. Mahula, 1 Tex. Civ. App. 182. '^Oulf, C. &8. F. R. Co. V. Allcorn (Tex. Civ. App.) Sept. 13, 1893; Beait. mont V. Canadian Pac. R. Co. 5 Mont. L. Rep. (Sup. Ct.) 255. 8 Indianapolis, B. & W. R. Co. v. Strain, 81 111. 504. 17 258 TRANSPORTATION OF CATTLE. made by its lessee.* The failure of a railroad company to trans- fer stock immediately to a connecting line, or to notify the con- sif^nees or the agents of the connecting line for three honrs after the arrival thereof, notwithstanding repeated inquiries therefor, constitutes gross negligence.' Loss of cattle delivered to a rail- road company by its own negligence, committed before the cattle are delivered to a connecting carrier, is not within Ya. Code, § 1295, providing that the liability of a carrier accepting anything for transportation beyond its own line shall extend to the point of ultimate destination, unless there is a contract in writing to the contrary signed by the shipper or his agent, and that even in such case the carrier shall be liable for the whole route unless within a reasonable time satisfactory proof shall be given to the consig- nor that the loss or injury did not occur while the thing was in its charge, although written contracts are signed by the shipper.' Under a contract for the shipment of horses, stipulating that the carrier shall not be liable at all after the horses are delivered to its connecting line, except to protect the through rate of freight, the carrier is not liable for injuries received after it has delivered them in good condition at tlie stockyards of a connect- ing road.* A common carrier which has entered into a contract for the shipment of stock stipulating that its liability as a carrier shall cease upon delivery of the stock to a connecting line is not relieved from responsibility by delivering the animals to a stock- yards company for delivery to the connecting carrier.* A car- rier seeking to enforce a provision of a contract of shipment of livestock, that notice of damage to them shall be given, before their removal, to the station master at the station where they are delivered to a connecting road, must have afforded reasonable time, opportunity, and facilities for complying therewith." • International & G. -ZV. E. Co. v. Thornton, 3 Tex. Civ. App. 197. ^Bock Island & P. R. Co. v. Potter, 36 111. App. 590. 8 Norfolk & W. R. Co. v. Sutlierland, 89 Va. 703. ■^ Qulf, G. & S. F. R. Co. V. Tennant (Tex. Civ. App.) June 8, 1893; Alabama G. R. Co. V. Thomas, 83 Ala. 343. * Oulf, C. & 8. F. R. Co. V. Eddins (Tex. Civ. App.) April 25, 1894. « Gulf, C. & S. F. R. Co. V. Wright, 1 Tex. Civ. App. 403. FORWARDING BY CONNECTING LINE. 259 Wliere a contract is made for the transportation of cattle to a point beyond the line of the road of the company with which the contract is made, the liability of the contracting road to cease at its terminus, a connecting company to which the cattle, after being transported over several roads, are finally delivered and by which they are delivered at their destination and all charges col- lected for carriage, is not liable as a partner or joint contractor for injuries received by the cattle on roads other than its own." A railroad company is liable for damages to stock caused by negligence, although the damage occurs on another line and the contract of shipment states that it will be liable only for injuries received on its own line, where the relationship of partners exists between the two companies/ A railroad company receiving horses from a connecting line, with notice that the shipper has attempted to prepay the freight for the whole transportation, but has not paid it in full at the regular rates, and also that he con- templates a continuous and speedy passage, has the right to carry the horses through to their destination, and claim a lien on them for the balance of the freight/ An initial railroad carrier con- tracting to "forward" cattle over its own and other lines, stipu- lating that the consignor should take care of the cattle while on the trip, and that it and connecting lines over which such freight should pass, should not be responsible for any loss, damage or injury which might happen in loading, forwarding or unloading, by suifocation or by any other cause, except gross negligence, — such carriers being deemed merely forwarders and only liable for gross negligence — are not released by such contract from their liability as a carrier for the entire distance, from any loss result- ing from ordinary negligence from itself or a connectins: carrier/ A contract by a railroad carrier exempting itself from liability for the negligence of a packet company, with which it makes connection to complete a through route over which it has con- tracted to carry the cattle, is reasonable, and is not affected by the » Ft. Worth & D. a R. Co. v. Williams, 77 Tex. 121. « Qulf, C. & 8. F. R. Co. V. Wilson (Tex. Civ. App.) April 25, 1894. « Crossan v. Mw York & N. R. Co. 3 L. R. A. 766, 149 Mass. 196. * St. Louis, K. C. & N. R. Co. v. Piper, 13 Kan. 505. 260 TRANSPORTATION OF CATTLE. " Eailway and Canal Traffic Act," of 1854.' Under a contract with the initial carrier which, by its running arrangements, was act- ing in fact as the agent for a connecting carrier, but under which no responsibility was assumed for any loss or injury to cattle in the delivering, — if such injury should be occasioned by kicking, plunging or restiveness, — the contracting carrier was held liable where, in the act of delivery against the protest of the consignee, the cattle were unnecessarily released and were killed by the cars of the connecting carrier.* § 66. Damages for Refusal or for Failure to Transvort. For refusal of railroad company to transport stock, the measure of damages is the difference between the market value at the place of shipment and the place of delivery.' But it is said that it is error to consider their value at the market or place of desti- nation, in the absence of evidence or averment in the complaint that defendant's agent, at the time of contracting to furnish cars, was informed that the cattle were intended for sale at such place." If there has been a conversion of the property, the recovery is for the value at the time it should have been delivered.* In an ac- tion for damages for the breach of an agreement by a railroad company to bring all live stock transported over its road to plain- tiff's stock yard, evidence of the number of cars loaded with stock and transported by the company is admissible in determining the question of damages." Accidents and other causes which excuse delay, do not relieve from the duty to transport, which must be done as soon as the obstruction can reasonably be removed.^ A ' Doolan v. Midland R. Co. 10 Ir. C. L. Rep. 47; overruling Moore v. Midland R. Go. 9 Ir. C. L. Rep. 20. 2 Oill V. Manchester, S. & L. R. Co. L. R. 8 Q. B. 186. ^Birney v. Wahnah, St. L. & P. R. Co. 20 Mo. App. 470; Qelvin v, Kansas City, St. J. & G. B. R. Co. 21 Mo. App. 273. * Qelvin v. Kansas City, St. J. c6 C. B. R. Co. sujyra. ^Baltimore & 0. R. C. v. O'Donnell, 49 Ohio St. 489; St. Louis, I. M. & S. R. Co. V. Mudford, 44 Ark. 439; Card v. Hine, 39 Fed. Rep. 818. 6 Terre Haute & I. R. Co. v. Struble, 109 U. S. 381, 27 L. ed. 970. ''Baltimore & 0. R. Co. v. O'Dnnnell, 49 Ohio St. 489; Elliott v. Rossell, 10 Johns. 7, 6 Am. Dec. 306; King v. Shepherd, 3 Story, 349; The Niagara V. Cordes, 62 U. S. 21 How. 7, 16 L. ed. 41. DELAY IN SHIPMENT AND DELIVERY OF LIVESTOCK. 201 common carrier which wrongfully refuses to receive stock prop- erly tendered to it from a connecting line, thereby contributing to an injury to it, will be liable to the owner for the entire dam- age, even thongh the other line may have been guilty of negli- gence rendering it also liable.' Failure to forward freight by another line as contracted, will render the carrier liable.' A boat employed by the purchaser of coal to carry it from the place where it was purchased, and which has an order for the coal, which is accepted by the seller, with a provision that no lia- bility is to be incurred for delay or failure in f urnisliing a load, is nevertheless entitled to be loaded in its turn ; and the exception from liabilit}' for delay does not include a willful or negligent disregard of the contract.' A shipper is not in fault for failure to furnish cars under a contract of shipment providing that he shall furnish the cars and load them at a certain station, where he notifies the railroad company that cars to be used in the business are at certain other stations, that he desires the company to take them from another company in whose possession they are and which had been directed to turn them over, and the railroad com- pany does not decline to get the cars, or claim that the shipper is bound to make any other delivery of them, or that there is any difficulty in getting them, but merely fails to accept them and commence the shipment within the time specified in the contract." Proof that the next carrier would not receive the goods from it at the termination of its line will not excuse the carrier for failure to deliver to a particular place.* ^67. Delay in Shipment and Delivery of Live- stock. Where a carrier is delayed in delivering livestock to market, it may excuse the delay by proof of misfortune or accident, although not inevitable or produced by the act of God. But evidence of ' Gulf, C. & S. F. R Co. V. Godair, 3 Tex. Civ. App. 514. * Michigan 8. & N. I. R. Co. v. Bay, 20 111. 375, 71 Am. Dec. 278. « Meiloy V. Lehiff7i tfc W. Coal Co. 37 Fed. Rep. 377. * Lawrence v. Miliruxkee. L. 3. & W. R. Co. 84 Wis. 437. 5 East Tennessee & G. R. Co. v. Nelson, 1 Coldw. 272. 262 TKANSPORTATION OF CATTLE. such accident and delay is not admissible to excuse the delivery of the stock in bad order, unless there is offered with it evidence to prove that it used the highest degree of care during the delay for the preservation and safety of the animals.' A railroad com- mon carrier stands upon the same footing as other common car- riers, and may excuse delay in the delivery of cattle by accident or misfortune not inevitable or produced by acts of God, and all that can be required of it in any emergency is that it shall exer- cise due care and diligence to guard against delay." The failure of an engineer in charge of a train containing a car- load of stock, to receive orders for the movement of the train, caused by atmospheric or other influences beyond the carrier's control rendering unavailable the telegraph wires, is excusable so as to prevent a recovery for damages to the stock by delay in its shipment, where it was in fact transported and delivered, whether the failure of the wires to transmit the message was attributable to the act of God or not.' A railroad company receiving live stock for shipment is not necessarily obliged to send it on the first train thereafter leaving, but merely to send it within a reasonable time.^ But a carrier of livestock is bound to forward the animals with reasonable despatch, and is not relieved from liability merely by the fact that the car containing the animals was forwarded by the next regular train, regardless of the time when the train left and of the facilities possessed by it for avoiding delay,* and a carrier of livestock is liable for damages caused by delay in shipment resulting from a washout on the main line, if it makes no effort to carry them by a way which it has around the washout, over which it has carried other cattle pending the washout.* A carrier ' Kinnick v. Chicago, R. I. & P. R. Co. 69 Iowa, 666. « Greismer v. Lake Shore & M. S. R. Co. 103 N. Y. 563, 26 Am. & Eag. R. Cas. 290; Wibert v. Mw York & E. R. Co. 12 N. Y. 245; Blackstock v. New York & E. R. Co. 20 N. Y. 48, 75 Am. Dec. 372; Lake Shore & M. S. R. Co. V. Bennett, 89 Ind. 457, 6 Am. & Eng. R. Cas. 391; Bartlett v. Pitts- burg, C. & St. L. R. Co. 94 Ind. 281. ^International & O. N. R. Co. v. Hynes, 3 Tex. Civ. App. 20. •• Pennsylvania Co. v. Clark, 2 Ind. App. 153, affirming on rehearing, 2 Ind. App. 146. • Oalveston, H. & S. A. R. Co. v. luckett, (Tex. Civ. App.) Feb. 7, 1894. ^Missouri, K. & T. R. Co. v. Olive (Tex. Civ. App.) Oct. 4, 1893. DELAY IN SHIPMENT AND DELIVERY OF LIVESTOCK. 263 is not bound to furnish cars to carry livestock on Sunday ; yet having received stock into pens for transportation it becomes its duty to ship without unreasonable delay.' Cattle loaded on the cars at 6 o'clock p. m. on Friday, which are not moved by the railroad company until 4 o'clock on Saturday, when it is too late for them to reach their destination in time for the Saturday mar- ket, are not shipped within a reasonable time, and tlie company is liable for the delay.* A carrier which accepts livestock for shipment, cannot excuse itself from liability for injuries resulting from delay in transpor- tation, on the ground that there was an unusual rush of business on its road.^ But a carrier is relieved from liability for failure to furnish cars for the transportation of stock, where it has sufficient cars to meet all ordinary demands, and an unusual demand has put all its cars in use, rendering it unable to furnish those de- manded, and it furnishes them as soon as it can with due regard to the rights of other shippers who had previously or at the same time demanded transportation." That the carrier is liable for damages arising from the failui-e to transport stock within a reasonable time is well settled, but what is a reasonable time, under the particular facts of the case, or what circumstances will excuse the failure to deliver, within a reasonable time, the carrier would have the right to shoM', in or- der to relieve itself of liability for this element of damage. Evi- dence offered to relieve a carrier of liability caused by the deten- tion of a horse was that "a strike existed, during the existence of which no freight or livestock trains could be or were run over the lines, by reason of the interference of strikers and those act- ing in concert with them." This was held admissible, for the purpose of showing a sufficient excuse for the failure of the carrier to deliver the horse during the period of his detention. If it could be shown that " no freight or live stock trains were or could be run over the road, because of the interference of the strikers," ' Ouinn v. Wabasli, St. L. & P. R. Co. 20 Mo. App. 453. « Cincinnati, I. St. L. <& C. B. Co. v. Case, 123 Ind. 310. ^ Internntional <& O. N. R. Co. v. Ander-wn, 3 Tex. Civ. App. 8. * Pittsburg, C. C. & St. L. R. Co. v. Racer, 5 Ind. App. 309. 264 TRANSPORTATION OF CATTLE. it might have shown that the horse was, under the circumstances, delivered within a reasonable time, or a sufficient excuse £or the failure to deliver within such time ; and in either event, would have relieved the carrier of liability.' Where livestock — cows and calves — were accepted, freight paid, and receipt given, for transportation, without express contract or limitation, and, being delayed by a snowstorm, were put in a stockyard, where they died, and others were injured by cold and exposure, the railroad company was liable for damages as a common carrier.' Failure of a railroad company to unload horses transported by it, at the time agreed upon by the company's agent, renders it liable for damages resulting to the horses from such failure, although the conductor of the train on which they were shipped stated to the owner a few minutes before the train started that he did not think they could be unloaded at the time agreed upon." Where plaintiff was induced to ship a consignment of horses so that they would arrive at their destination in the night time, by the assur- ance of the carrier's agent that there would be no delay in un- loading them, the carrier is liable for damages suffered by reason of the horses taking cold on account of such delay, they having become heated by fright and excitement during transportation.^ A carrier who, contrary to his uniform usage, fails to give no- tice of the arrival of goods, or wrongfully detains them after they have been applied for by the consignee, is guilty of such negli- gence in exposing them to loss or damage by a subsequent freshet, occurring while they are in his possession, and before giving no- lice of their arrival, as to deprive him of excuse by the act of God.* A contract by a railroad company for the transportation of horses and their delivery at its depot, providing for their stor- age unless called for, and containing stipulations in relation to unloading which imply that the company will unload them, re- quires the company to unload the horses at the place of destina- ' Louisville, N. A. & C. R. Co. v. Hart, 4 L. R. A. 549, 119 Ind. 273. 2 Feinberrj v. Delaware, L. & W. R. Co. 52 N. J. L. 451. » Corbett v. Chicago, St. P. M. & 0. R. Co. 86 Wis. 82. *Lake Erie &W. R. Co. v. Rosenberg, 31 111. App. 47. ^Richmond & D. R. Co. v. White, 88 Ga. 805. DELAY IN SHIPMENT AND DELIVERY OF LIVESTOCK. 265 tion, notwithstanding a usage of its agent there, known to the shipper, of requiring owners of animals to unload them.' a. Breach of Contract for Cars. A carrier is liable to a shipper of livestock in damages for breach of its agreement to furnish cars for shipment thereof at a certain time and place, and is not excused bj reason of an accumu- lation of livestock received from connecting carriers and local shippers.* It cannot plead ignorance of the existence of a con- tract of shipment made by letters and recognized as such by it, on the ground that it was misled by the promise of the shipper to make out a contract at a sjDecified time, where, after notice by the latter to obtain the cars w4iich he was to furnish, it fails un- reasonably so to do, so as to relieve it from liability in damages for the consequences of its delay.^ A shipper's order to a com- mon carrier of livestock for a certain number of cars, to be fur- nished at a specified time and place, when accepted by the carrier, constitutes a contract binding the carrier to furnish the cars and the shipper to furnish the stock to load them ; and the fact that the shipper did not own or have the stock when the contract was made does not affect the liability of the carrier for failure to pro- vide the cars, on the ground that its promise so to do was without consideration.* The station agent of a railroad company has pre- sumptively authority to receive and forward freight, and may bind the company by a contract to furnish, on a certain day named, cars for the transportation of livestock, although in making such contract he may have, unknown to the shipper, exceeded his au- thority.^ A carrier is liable to a shipper of cattle for delay in compliance with a contract to ship them, where such delay is caused by the presentation for shipment of cattle by a third person, and the use ' Bemon v. Oray, 13 L. R. A. 262, 154 Mass. 391. See post, chap. XI., on "Delay in Caniage and Transportation of Goods." 2 Cross V. McFaden, 1 Tex. Civ. App. 461. 3 Lawrence v. Milwaukee, L. 8. & W. R. Co. 84 Wis. 427. * Pittsburg, C. C. & St. L. R. Co. v. Racer, 5 Ind. App. 209. * Qelmn v. Kansas City, St. J. & C. B. R. Co. 31 Mo. App. 273. 266 TEANSPOKTATION OF CATTLE. of the cars contracted for to ship the latter's cattle, although such shipment was necessary.* No excuse for the breach by a carrier of its contract to furnish a car and transport cattle to a certain place by a certain day is furnished by the fact that the shipper's object in naming that day was to enable him to offer the cattle for sale on Sunday contrary to law, unless that object entered into the contract as part of the inducement or consideration.' Delivery of cars by a railroad company at any hour during the day for which they are ordered, though too late to be used that day, is sufficient where no hour has been specified in the order.^ b. Damages to Livestock hy Delay in Tra/asportation. Notice of damage to stock, required by a shipping contract to be given before the removal of the stock from the possession of the carrier, is not required in the case of a claim for damages for delay in transportation." The measure of damages for loss, by reason of the delay and by fall in the price of the cattle, is the difference between the market value at the place of delivery at the time the cattle would have arrived there if defendant had kept its contract, and their value at the same time at the place of shipment. But it is error to consider their value at the market or place of destination in the absence of evidence or averment in the complaint that defendant's agent, at the time of contracting to furnish cars, was informed that the cattle were intended for sale at such place.^ In an action against a carrier by a shipper of cattle for delay in carrying them to a certain market, proof that the carrier's agent knew at the time of shipment that the cattle were being shipped to such market for immediate sale shows knowledge of the carrier. A provision in a contract for the ship- ment of cattle, limiting the shipper's damages, in case of loss or partial loss, to the value of the cattle at the j^lace of shipment, ' International & G. N. R. Co. v. Wright, 1 Tex. Civ. App. 402. ^Waters v. Richmond & D. R. Co. 16 L. R. A. 834, 110 X. C. 338. ^ McGreio v. Missouri Pac. R. Co. 109 Mo. 582. * Louisville <& JSf. R. Co. v. Bell, 13 Ky. L. Rep. 393. * Gelvin v. Kansas City, St. J. & C. B. R. Co. 21 Mo. App. 273. DELAY IN SHIPMENT AND DELIVEKY OF LIVESTOCK. 207 cannot affect the shipper's right to recover the true vahie, if loss is caused by the carrier's negligence, and where cattle, with the carrier's knowledge, are shipped to a certain market to be inune- diately sold there, in determining their value, in an action against the carrier for loss, where, by the negligence of the carrier such cattle are delayed by a wreck, the shipper is entitled to recover the difference in the state of the market at the time the cattle are. and at the time they should have been, delivered, and the shrinkage in weights caused by the wreck and delay, to be ascer- tained by reference to the destined market when the cattle should have reached there. Interest may be allowed on the amount of damages sustained, though it is not asked for in the pleading. An instruction that defendant is not liable for injuries done to the cattle by each other by reason of their inherent viciousness is properly refused, if defendant has not raised such issue by plead- ing and proof, and no evidence of such injuries is brought out by plaintiff.' Where, on account of a carrier's negligence, live- stock arrives at its destination too late for the market that week and there is no market until the first of the followino- week when a portion of the stock is sold, and the rest, which might also have been sold at the same time, is kept by the owner till later in the week, when it is sold at a less price than it would have brouo-ht on the day when the former portion was sold, the owner is not entitled to recover for the dej)reciation in value up to the day of the final sale, but only to the day of the sale of the former por- tion.^ A common carrier is liable for all damage to live-stock from negligent delay in its transportation and delivery whereby they are reduced in weight more than they would have been had prompt carriage and delivery been made, and whereby they in- jure each other in consequence of viciousness aroused by the ex- cess of their confinement beyond the time necessary for their transportation and delivery.' A railroad company which as a bailee for hire receives horses for transportation under a contract ' Ft. Worth & D. R. Co. v. Greatliouse, 83 Tex. 104. « Ayres v. Chicago & iV. W. E. Co. 71 Wis. 372. 8 Richmond cfc D. R. Co. v. Trousdale, 99 Ala. 389. 268 TRANSPORTATION OF CATTLE. providing that it shall not be liable for any loss to the shipper by reason of delay of the trains, and that the stock is to be fed, wa- tered, and cared for while on the cars by the shipper at his own expense and risk, is bound to furnish the shipper an opportunity to feed and water the horses, where the train is delayed.' A vessel is liable for the keej) and loss of weight on cattle and sheep during the delay in sailing after notice to the shipper that she would sail on a certain day. But a shipper of cattle cannot recover damages for delay in the sailing of a vessel on which they are carried, if, after knowing of the delay, they could have been sold without loss.' Where, during a wrongful detention of cattle by ship owners, to compel the payment of an un- founded claim for one day's demurrage, the market price de- clined, the ship owners were liable for the loss in the price of the cattle.' c. Opinion of Expert Witnesses as to Damages. Beef cattle were shipped over a railroad to Chicago, to be there sold immediately on arrival. In an action against the carrier for negligence in carrying the cattle, by which they lost in weight, it was shown that by reason of a wreck they were shaken up and bruised, and were confined in the cars several hours longer than they would otherwise have been. Their weight when they ar- rived in Chicago was proven, but their weight at the point of shipment was not known. It was held, that a witness familiar with the shipment of cattle from such point to Chicago, who was with the cattle in transit, and was present and saw the effect of the wreck, was properly allowed to give his opinion as to the loss of the cattle in weight by reason of the wreck and of the consequent delay. In such a case a witness who has had large experience in the shipment of cattle, though he may have no personal knowl- edge of the cattle in controversy, may give his opinion as to their loss in weight, after the fact of the wreck and its results as to the 1 Smith V. Michigan C. B. Co. (Mich.) April 17, 1894. '' Goldsmith v. Totver Hill SS. Co. 37 Fed. Rep. 806. ^The Suffolk, 31 Fed. Rep. 835. DAMAGES FOR NEGLIGENT LOSS OF OR INJURY TO CATTLE. 269 injury and delay of the cattle are stated to him as a hypothetical case; and it is immaterial that the case as stated does not cover the full range of the facts, provided enough is given to enable the witness to formulate an intelligent opinion.* § 68. Damages for J^egUgent Loss of or Injury to Cattle. A shipper of cattle is entitled to recover from the carrier for a loss in value of the stock caused by the gross negligence and care- lessness of the agent of the shipper in handling and transporting the cattle, consisting of unnecessary delay in transportation, need- less confinement in the cars at the dilfferent stations on the road, and bruising and bumping caused by improper transportation.' In an action to recover damages for injury to cattle caused by negligence in the defendant railroad company, if its method of transportation was unsafe, as omitting means of ventilation and cleats on the floors to furnish footing, the fact that it was usual with the defendant cannot exonerate it from its contract to safely transport. Its own usage would have no tendency to show that it had adopted a safe method.' ' Notice to a carrier that cows shijiped are pregnant is not neces- sary in order to recover damages for miscarriages caused by in. juries (not chargeable to the inherent nature or disposition of the animals) in transportation.^ Where mares being with foal are shipped, they constitute freight having what is called an inherent defect; and if they lose their foal on the way from causes for which the carrier is responsible, the measure of damages is not the difference in their market value as they are and what it would have been had they arrived in good condition; but if the loss is total, it is the price, less freight charges, they would have brought if delivered in reasonable time, having had due and necessary care wdiile in the carrier's possession; and if the loss is partial, it » Ft. Worth & D. C. R. Co. v. Oreathome, 82 Tex. 104. « Good V. Galveston, H. & 8. A. E. Co. (Tex.) 4 L. R. A. 801. 2 Leonard v. Fitchburg R. Co. 143 Mass. 307. * Estill V. New Tork, L. E. & W. E. Co. 41 Fed. Rep. 849. 270 TRANSPOKTATION OF CATTLE. is the difference between such price, less freight, and the actual value of the animals as delivered.' Suit was brought to recover damages for injury to horses shipped by rail. The owner, for two days, refused to receive the horses at the place of destina- tion, owing to some extra charges. It was held that no expense thereafter incurred could be properly charged to defendants.* It is not sufficient to hold the carrier responsible to introduce proof of the death of live stock ; but there must be shown some injury to the animal, not presumably the result of its inherent disposition and nature ; or that the injury shown has aggravated w^liat may have resulted from such inherent causes.' A carrier is not liable for the death, a few days after its delivery, of a calf alleged to have been injured during transportation, where it was sick when it was delivered to the company, and there is no evi- dence that it sustained any injury while in the company's posses- sion or that it was not properly fed and watered, or to show that its sickness, if its death was caused thereby, was not occasioned by natural causes, or to show whether it died from such sickness or from injuries which occasioned bruises found on its after its death, but not on it when delivered by the company to the owner.* On an issue in an action against a carrier for the killing and in- juring of cattle during transportation, as to whether or not the manner in which the shipper loaded the cars with the cattle was the cause of at least some of the injuries sustained, and, if so, to what extent, it is error to refuse an instruction that no recovery can be had for injuries resulting from the promiscuous interming- ling of the cattle.^ A carrier transporting a mule in a suitable car with adequate equipments and appliances, without culpable delay or negligence or want of care on the part of its employes in handling the stock, over a track in good condition, is not liable for an accident to the mule by which his hoof is torn oli, in the absence of evidence ' Missouri Pac. JR. Co. v. Fagan, 2 L. R. A. 75, 73 Tex. 137. '^Louisville & N. R. Co. v. Trent, 16 Lea, 419. ^Pennsylvania B. Co. v. Raiordon, 119 Pa. 577. * Missouri Pac. R. Co. v. Heath (Tex.) Dec. 1, 1891. * Missouri Pac. R. Co. v. Edwards, 78 Tex. 307. DAMAGES FOR NEGLIGENT LOSS OF OR INJURY TO CAilLE. 271 Bhowing how it occurred. A carrier is not liaMe for an injury inflicted by a live animal upon himself diirinf^ transportation, or by other animals properly shipped in the same car, without fault on the part of the carrier/ A special charge requested in an ac- tion against a carrier for cattle alleged to have been killed and in- jured during transportation, that there must be evidence of the exact number of the dead and injured cattle to entitle plaintiff to recover, is properly denied as too restrictive where there is evi- dence showing the average value of the killed and injured cattle, and also evidence from which the number of each could be ascer- tained b}'^ the jury. The mere fact that cattle shipped died after their delivery at the point of destination is not sufhcient to relieve the carrier of liability on the ground that the damage is too re- mote, if the death of the cattle resulted solely from injuries re- ceived by reason of the carrier's negligence while transporting them.' The mere fact of gi\"ing a pass so that a servant of the owner may go with cattle which are shipped, does not relieve the carrier from responsibility for them,' But where by special contract the owner agrees to and does take charge of the stock, the burden of proving negligence is on him." Where the shipper by the bill of lading, assumes the risk of transportation, except for the carrier's negligence, and accompanies the train, and one of the horses is found dead upon arrival at the destination, but the cause of death is not shown, the carrier is not responsible.* A complaint against a railway companj' to recover a stated sum as damages for its alleged negligent injury of plaintiff's horse, not alleging that the company is a common carrier or that the horse was delivered to it to be transported, or setting up any contract of affreightment, or that anything was paid or promised to be paid for ti-ansportation, — is insufficient to warrant a recovery against the company as a common carrier. No recovery can be had ' Louisville, N. 0. & T. R. Co. v. Bigger, 66 Miss. 319. - Missouri Pac. R. Co. v. Edtcards, 78 Tex. 307. 2 Feinberg v. Delaware, L. & W. R. Co. 52 N. J. L. 451. " McBeath v. Wabash, St. L. & P. R. Co. 30 jMo. App. 445. ^ Pennsylvania R. Co. v. Raiordon, 119 Pa. 577. 27ii TBANSrOKTATION OF CATTLE. against a railway company sued on an implied contract to trans- port a horse, constituted by its acceptance and transportation ac- cording to the sliipper's directions, without proof of any reward paid or promised, except for damages to the horse occasioned by its gross negligence ; and such negligence is not shown where the evidence is unconti'adicted that it exercised reasonable and proper care to avoid injuring the animal.' But the generally accepted rule that some injury to the animal, not presumably the result of its inherent nature or disposition ; or that if any injury resulted from such inherent causes, it has been aggravated by other in- juries, is not universally accepted." In an action for damages for injury and loss of cattle by negligence of the carrier, brought against the lessee of the road with which the contract of ship- ment was made, notice of loss given to the general freight agent of the lessor road, in pursuance of the terms of the contract, and service of summons upon the proper station agent of defendant company, is sufficient.^ § 69. Liahility for Miscarriage and Wrongful Delivery of Livestock. A carrier must deliver cattle to the party designated by the terms of shipment, or to his order, at the place of destination : and where it delivers them to one not entitled to receive them, it is accountable. Direction on waybills to notify a third party named does not qualify the duty of the carrier to deliver cattle to the order of the consignee. The last carrier in connecting lines must deliver cattle at the place of destination, and to the con- signee there, if he was made known to it on receiving the freight from the preceding connecting company. The custom of a com- pany of delivering cattle without requiring the production of the bill of lading or authority of the shipper, does not relieve it from liability for cattle wrongfully delivered. Indorsement, by the shipper to plaintiff, of receipts taken on the shipment of cattle, » Louisville & N. R. Co. v. Gerson (Ala.) Feb. 13, 1894. ^Louisville & N. B. Go. v. Wynn, 88 Tenn. 320; Lindsley v. Chicago, M. & St. P. R. Co. 36 Minn. 539. But see Ilvsscy v. The Taragossa, 3 Woods, 380. « Reynolds v. St. Louis, L M. & S. R. Co. 22 Mo. App. 609. STIPULATION FOR NOTICE OF INJURY TO LIVESTOCK. 273 transfers their title and gives plaintiff the right to their posses- sion, and, if necessary, to sell them for payment of drafts taken by him against the shipper.' Where the agent pointed out the <;ar upon \diich hogs were to be loaded, and plaintiff loaded them on the car pointed out, but by mistake of the agents and em- ployes of the company the consignment miscarried, the company is liable.^ The carrier becomes liable as for a conversion the moment it makes an unauthorized delivery to another than the person designated.* § 70. Stipulation for JYotice of Injury to Live- stock, A stipulation in a contract for the shipment of stock from one state to another, requiring notice of damage to be given to an agent at the point of shipment as a condition precedent to a re- covery, without specifying or naming any particular agent either at the point of shipment or of destination, to whom such notice may be given, — is unreasonable." Texas Act of March 4, 1891, providing that no provision in a contract limiting the time within which to sue to less than two years shall be valid, and that no stipulation in any contract requiring notice to be given of anv claim for damages as a condition precedent to the right to sue thereon shall be valid unless the stipulation is reasonable, is not invalid as attempting to interfere with or regulate interstate com- merce.* a. Limit of Time for Notice. When, on shipping cattle by a railroad, a written contract is entered into between the carrier and the shipper, that in case of loss no damages shall be j)aid unless a claim in writing for such ' North Pennsylvania B. Co. v. Commercial Nat. Bank of Chicago, 123 U. S. 727, 31 L. ed. 287. « Wilson V. Wabash, St. L. & P. R. Co. 23 Mo. App. 50. ^Fulton V. Lydecker, 41 N. T. S. R. 457: Wilson v. Adams Exp. Co. 48 Mo. App. 659; Baltimore & 0. R. Co. v. O'Donnell, 49 Ohio St. 489; Claflin v. Boston <& L. R. Co. 7 Allen, 341; Viner v. NewYoi'k, A. G. &W. 8S. Co. 50 N. Y. 23. * Galveston, S. & S. A. R. Co. v. Short (Tex. Civ. App.) Feb. 7, 1894. ^Gulf, C. & S. F. R. Co. V. Eddins (Tex. Civ. App.) April 25, 1894. 18 274: TEANSPOETATION OF CATTLE. damage shall be delivered to the carrier in five days after the re- moval of the cattle from the cars, no recovery can be had for a loss unless such written claim shall be so delivered.' A conti-act by a common carrier requiring suit for damages to livestock to be instituted within forty days after the injury occurs is supported by a sufficient consideration if the stock is transported under such contract at less than the regular rates according to actual weight.* A stipulation in a common carrier's contract of interstate shipment, requiring notice of a claim for damages to be given within a specified time, is valid, in the absence of any stat- ute to which the contract is subject, where such time is reason- able and adapted to the circumstances of the particular case.^ A condition of a contract for the ' shipment of horses, that no claim for loss or damage shall be valid unless made in writing within thirty days after the same occurs, is reasonable and binding upon the owner when made or authorized by him." And a stipulation in a contract of shipment, that a carrier shall not be liable for damages unless action is commenced within forty days after the damages occur, is binding upon the parties unless subsequently waived.' Noncompliance with a stipulation in a contract for carrying live- stock, that notice of claims for injuries must be made within twenty-four hours after arrival at destination, will not prevent a recovery if at tliat time the injuries appear to be slight, but the animal, after receiving proper care, proves to be seriously and permanently injured, shortly after which the agent of the com- pany is notified and answers that the claim is being investigated and will be settled on its merits." A stipulation in a shipping contract requiring the shipper to give written notice of his claim for damages does not apply to damages which accrued prior to ' McBeatn v. Wabash, St. L. & P. B. Co. 20 Mo. App. 445. 2 Texas & P. B. Co. v. Klepper (Tex. Civ. App.) Dec. 20, 1893. 3 Galveston, H. & S. A. R. Co. v. Williams (Tex. Civ. App.) Feb. 7, 1894. * Armstrong v. Chicago, M. & St. P. B. Co. 53 Minn. 183. 5 Galveston, H. & 8. A. B. Co. v. Silegman (Tex. Civ. App.) Oct. 4, 1893. « Earned v. Missouri Pac. B. Co. 51 Mo. App. 483. STIPULATION FOR NOTICE OF INJURY TO LIVESTOCK. 2(0 the making of the contract.' Nor will a limitation in a shipping contract as to the time within which actions must be brought for damage to the property api)ly to an action for damages for the escape of stock before loading, due to the failure of the company to provide a suflficient pen, although the liability of the railroad company is that of a carrier." The oral notice is not a sufficient compliance with the condition.' Where a shipper fails to comply with a condition in the contract of carriage requiring such a written notice, he is not entitled to recover.'' A contract requiring the shipper of livestock to give notice of injury thereto, to the station agent or some general officer of the carrier at the deliveiing station, is unreasonable and cannot be enforced, unless it is made to appear that the person to be noti- ced is so conveniently accessible to the person who is to give the notice, that the latter can reasonably discharge the duty within the time limited by the contract.' Such a contract is unreasonable and void where the stock is to be delivered at a place where the carrier has a large number of agents and officers, when it leaves upon the shipper the responsibility of deciding which is the au- thorized officer, but not when the delivery is to be made at a place where the carrier has but one agent, easily to be distinguished and easy of access/ It is unreasonable where the carrier's line is not a through one, and it has no agents at such destination, and no reasonable facilities for giving such notice, and the shipper would be obliged to go to another state in search of someone on whom to serve the notice/ ^Missouri, K. & T. R. Co. v. Ch-ates (Tex. App.) May 3, 1890. ' Gulf, C. & S. F. B. Co. V. Trawick, 80 Tex. 275. ' Goggin v. Kansas Pac. R. Co. 13 Kan. 416. * Sprague v. Missouri Pac. R. Co. 34 Kan. 347. See also Massengale v. West em U. Teleg. Co. 17 Mo. App. 257; Weir v. Adams Exp. Co. 5 Phlla. 355; Cole V. Western U. Teleg. Co. 33 Minn. 227; Hirshberg v. Binsmore, 12 Daly 429; Young v. Western U. Teleg. Co. 2 .Jones & S. 390; United States Exp. Co. V. Harris, 51 Ind. 127; Southern Exp. Co. v. Hunnicutt, 54 Miss. 566 28 Am. Rep. 385. * Missouri Pac. R. Co. v. Paine, 1 Tex. Civ. App. 621. « Missouri Pac. R. Co. v. Childers, 1 Tex. Civ. App. 302. ' St. Lotas, A. & T. R. Co. v. Turner, 1 Tex. Civ. App, 625. 276 TEANSPOKTATION OF CATTLE. b. ForVidding Removal before Notice. A stipulation in a contract of shipment requiring notice of a written demand for damages claimed, to be presented before the property is removed from the point of destination and mingled with other property, is not as a matter of law an unreasonable one.* But whether or not it may be doubted if a contract is valid, containing a precedent condition to a shipper's right of action to recover for injury to his cattle, caused by the carrier's negligence, requiring a written notice to some officer or nearest station agent, before the injured cattle are removed or mingled with other stock, certainly if a carrier sets up a claim to notice of a given fact as a condition upon which its liability to a shipper is to de- pend, then it is incumbent on it, when the notice was to be given to one of its officers or agents, to show that it had an officer or agent at or near the place where the notice is to be given, in any case where the shipper, by the terms of the contract, is to hold the property shipped at the place of delivery, to be inspected by some agent of the carrier, at his own expense and risk." A custom can- not require that a shipper should expressly agree as a condition precedent to his right to damages for injury to stock during trans- portation^ that he would give notice before removing the stock.^ A contract between a railroad company and a shipper of stock stipulated that, as a condition precedent to his right to recover damages for any loss or injury to such stock, he should give no- tice in writing to some officer of the railroad company, or its nearest station agent, before the removal of such stock from the place of delivery. In an action to recover damages for injuries to such stock while en route, where the condition of the stock was made known to the station agent of the railroad com]3any at the jDlace of destinatioD, and such agent consented to the removal of the stock from the car, and had an op]3ortunity to examine and inspect the animals after such removal, and before they had mingled with other stock, or been removed from the place of des. ' Galveston, H. & S. A. R. Co. v. Williams (Tex. Civ. App.) Feb. 7, 1894 ^ Missouri Pac. B. Go. v. Harris, 67 Tex. 166; Goody. Galveston, H. <& 8 R. Go. (Tex.) 4 L. R. A. 801. » Missouri Pac. R. Co. v. Fagan, 2 L. R. A. 75, 72 Tex. 127. STIPULATION FOR NOTICE OF INJUKY TO LIVESTOCK. 27Y tination, and a written notice for damages was transmitted to the claim agent of the railroad company within four days after the removal of the stock from the car, and ten days tliereafter, upon the death of one of the animals, a subsequent notice for damages was given to the railroad company, it was decided that there had been a sufficient compliance with the contract upon the part of the shipper.' A railroad company is not absolved from liability for injuries to stock transported by it, occasioned by the negligence of its em- ployes, by a clause in the shipping contract providing that it shall not be liable unless written notice is given before removal of the property from the car, where it had a good, fair, and reasonable opportunity to inspect the stock before removal.^ Such a con- tract was sufficiently complied with by notice in writing two weeks after delivery, where the loss was one of weight by delay in de- livery, was not apparent at or before the time of delivery, and its extent could only be determined by the shipper after his return home by a comparison of the actual weight of the animals when sold with that when bought as it appeared upon his books, and such letter was sent within a reasonable time after his return.^ So notice of such injury given to the agent of the connecting car- rier at the point of destination is a sufficient compliance and per- formance.* Where a railroad company accepts cost of transportation for an injured horse, with the full knowledge of his condition, and fur- nishes cars and the same agents to bring back the horse to the place of shipment who had charge of him when shipped to the place where he was injured, a stipulation in the contract by which the shipper agrees not to remove the horse if injured before no- tice of a claim for damages, is waived." In such an action a pro- vision in the contract of shipment requiring the shipper, in case » Atchison, T. & 8. F. R. Co. v. Temple, 13 L. R. A. 262, 47 Kan. 7. » Atchison, T. & S. F. R. Co. v. Temple, supra; Atchison, T. & S. F. R. Co. v. Collins, 47 Kan. 11. 3 Louismlle, N. A. & G. R. Co. v. Steele, 6 Ind. App. 183. " Wichita & W. R. Co. v. Koch, 47 Kan. 753. ^ Oicen V. Louisville & N. R. Co. 8 Ky. 626. 278 TRANSPORTATION OF CATTLE. of loss or injury, to give the carrier notice of his claim therefor before removing the cattle from the place of delivery, so that the claim may be investigated, will not be enforced against plaintiff, in the absence of pleading and proof, on the part of defendant, of facts showing that the provision is reasonable.' The contract it- self, where it is based upon a special rate, has been generally sus- tained.^ A carrier of livestock under a contract providing that notice of claim of loss or injury be given its nearest station agent before removal of the stock from the place of delivery is relieved from liability by failure of the shipper to give such notice until twelve days after removal, when there was an agent at the place of delivery to whom notice could have been given.' § 71. Restricting Lialtilitij for Livestoch. In the United States, at least since the case of New Jersey Steam Nav. Co. v. MerchanU^ Banh of Boston, 47 U. S. 6 How, 344, 12 L. ed. 465, it has been the universal law of this country that, in the absence of a statute prohibiting it, any common car- rier may by special contract limit the common law liability, pro- vided the contract is " just and reasonable in the eye of the law," for in all the cases the ultimate test applied by the courts in de- termining whether a condition limiting the common law liability was or was not against public policy has been whether, under all circumstances, it was or was not just and reasonable in the eye of the law. In a leading case^ the court placed its decision that a carrier could not stipulate for exemption from responsibility for the negligence of himself or his servants upon that express ground. By section eight of the English Railway & Canal Traffic Act, companies coming under the act are declared liable for the loss or injury to any horse, cattle, or other animals or goods, occa- » Ft. Worth & D. G. B. Co. v. Qreathouse, 82 Tex. 104. ^Selby V. Wilmington &W. B. Co. 113 N. C. 588; Owen v. Louisville & N. B. Co. 87 Ky. 636. la direct conflict with this is the case of Sinitha v. Louis^ ville & N. B. Co. 86 Tenn. 198. ^Wichita &W. B. Co. v. Koch, 47 Kan. 753. *Mw York Cent. B. Co. v. Lockwood. 84 U. S. 17 Wall. 357, 21 L. ed. 627. KESTRICTING LIABILITY FOR LIVESTOCK. 279 sioned by the default or neglect of the company and its servants, notwithstanding any notice limiting the liability ; but the compa- nies were authorized to make reasonable conditions, adjudged to be such, and a special limitation as to recovery was lixed, unless a higher value is declared upon it, and a percentage might be re- covered by the carrier, proof of the value to be made by the shipper. The measure of damages was the value of the goods at the place and at the time of the delivery.' The carrier was thus rendered liable for the falling of prices.^ Where a carrier had been informed of special circumstances that would have increased the value requiring corresponding care, he was liable for a negli- gent loss.^ This could not be extended however, to the general laws of business, or profit or wages.* The English statute, in using the expression "just and reasonable," adopted the exist- ing rule of law. The right of the common carrier to limit his common law liability by special contract was fully recognized.^ But, in accord with the great weight of authority in this country, it is held that he cannot contract for exemption, either in whole or in part, from liability for the negligence of himself or his ser- vants ; that such an exemption is against public policy, because it would enable him to put off the essential duties of his public em- ployment." The case, therefore, when the limit is as to value, comes down to a question of the construction to be placed on the stipulation. If the purpose of it was merely to place a limit on the amount for which the carrier should be liable, then clearly, as to losses resulting from negligence, it is not just or reasonable, and is not binding on the shipper. * O'Eanlan v. OreatWestern R Co. 34 L. J. Q. B. 154, 13 Week. Rep. 741; Rice V. Baxendale, 30 L. J. Exch. 371. * Collard v. SoutJieastern R. Co. 30 L. J. Exch. 393; Borries v, nutchinson, 34 L. J. C. P. 169. ^ Hadley v. Baxendale, 9 Exch. 341; Cory v. Thames Iron Works & S. B. Co. 37 L. J. Q. B. 68. * Crouch V. Great Northern R. Co. 11 Exch. 742; Home v. Midland R. Co. L. R. 8 C. P. 131, 42 L. J. C. P. 59. * Christenson v. American Ekrp. Co. 15 Minn. 270, 2 Am. Rep. 122. * Christenson v. American Exp. Co. supra; Shriver v. Sioux City & St. P. R. Co. 24 Minn. 506, 31 Am. Rep. 353; Ortt v. Miniunpolis & St. L. R Co. 36 Minn. 396; Moulton v. St. Faul, M. & M. R. Co. 31 Minn. 85, 47 Am. Rep. 781; Boehl v. Chicago, M. & St. P. B. Co. 44 Minn. 191. 280 TKANSPOKTATION OF CATTLE. Thus, a stipulation that a stahion worth $5000 is only valued at $200, is void.' But, on the other hand, a fair agreement, in consideration of a reduced freight rate, limiting the carrier's lia- bility to $50 for injury or death to any animal shipped under the contract, will be enforced, although the value of the animal killed may be $800.^* A livestock shipping contract containing a clause that in case of damage the carrier is to pay a certain named amount which, it is agreed, is what the stock is reasonably worth, is not void as against public policy as an attempt by the carrier by contract to exempt itself from liability for its own negligence.' One who ships a horse as an ordinary horse, understanding that the carrier has a regulation limiting its liability in case of injury to a certain sum for an ordinary horse, and if a higher value is given a higher rate will be charged, cannot insist upon a higher valuation in case of loss or injury." If it was a stipulation as to the value of the property, fairly and honestly made as the basis of the carrier's charges and responsibility, then it ought to be upheld as a just and reasonable mode of securing a due proportion be- tween the amount for which the carrier may be responsible and the freight he receives, and of protecting himself against extrava- gant and fanciful valuations. There is no difference between a case where the stipulation is that tlie value of the property does not exceed a specified sum, and one where the value is stipulated to be a specified sum. It makes no difference whether the valua- tion expressed in the contract is one previously named by the shipper on requirement of the carrier, or one inserted in the con- tract by the carrier without being named by the shij^per, but ac- quiesced in by him. In either case it becomes a part of the con- tract on which the minds of the parties meet, and on which they act. Such a stipulation inserted in the shipping receipt is bind- ing on the shipper if he understands its purpose and knows that the freight charges are proportioned to the nature and extent of ' Baughman v. Louisville, E. <& St. L. R. Co. 14 Ky. L. Rep. 775. ^8t. Louis, L M. & 8. B. Co. v. Weakly, 50 Ark. 397. ''Louisville & N. B. Co. v. Sowell,. 90 Tenn. 17. *Duntley v. Boston & M. B. Co. (N. H.) 9 L. R. A. 449. KESTBICTING LIABILITY FOR LIVESTOCK. 281 the risk ; and the fact that neither the value of the goods nor the rate of charges is asked in a particular case is immaterial,' A shipper of horses is not relieved from the binding effect of a special contract signed by him fixing their value in case of loss, in consideration of which he obtained reduced rates, by the fact that the contract was not ready for the shipper's signature until he went to get his ticket to enable him to leave on a passenger train, and that he signed the contract hurriedly and without read- ing it.* A statement of the value of a horse shipped, made by the shipper in answer to the carrier's inquiry, which value is in- serted in the bill of lading, is conclusive on him as to the value of the horse in an action against the carrier for its loss, although the bill of lading is silent as to the effect of such valuation upon the shipper's liability, and he has no actual information, and did not suppose that his statement would affect the amount of the com- pany's liability.' Where a shipper, after putting his horse in a car, asks for a receipt, and, when one containing a contract re- stricting the liability of the company is shown to him, he signs it without reading it, although there was no reason for his not read- ing it, he is bound by the provisions of the contract contained there.' If the purpose of the stipulation is a lawful and proper one, the mere fact that it may incidentally have the effect of limiting the amount of the carrier's liability in case of loss caused by negligence will not render it invalid. Contracts of this kind relating to the transportation of livestock are very common, and their reasonableness, at least as applied to that class of property, seems quite apparent. Every one may be presumed to know ap- proximately the average value of ordinary domestic animals, and a regulation of a carrier with respect to the transportation of live animals, fixing the ordinary value of horses at §200, and requir- ing an extra charge for transporting animals of a greater value, is reasonable and not in conflict with the general rule that a car- rier cannot discharge himself of legal responsibility by general 1 Burgin v. American Exp. Co. (N. H.) 9 L. R. A. 453. » Johnstone v. Pdehmond & D. R. Co. 39 S. C. 55. * Coupland v. Housatonic R. Co. 15 L. R. A. 534, 61 Conn. 531. * Hutchinson v. Chicago, St. P. M. & 0. R. Co. 37 IVIinn. 524. 282 TKANSPORTATION OF CATTLE. notice,' but it is well known that many animals have a special value because of some peculiar qualities — such as speed or pedi- gree — which are not apparent from mere inspection. For ex- ample, a horse which, to one not acquainted with it might not appear to be worth more than any ordinary horse, might, because of speed, be worth $10,000. The agents of common carriers are not expected to be, and usually are not, experts as to the special or jDeculiar value of particular animals. Ordinarily they would know nothing about the matter except what they learned from the shipper's statement. Presumably, the charges for transporta- tion are to a considerable extent based on the value of the prop- ert}'. Moreover, the measure of care on part of the carrier will naturally be commensurate with the value of the property in- trusted to him. Consequently the law always required entire good faith on part of the shipper in stating the nature and value of property delivered to a carrier for transportation. A common carrier is entitled to be fairly informed as to the value of the property conhded to his care; and where a shi])per enters into an agreement with a carrier as to the value of tlie property shipped, and receives the benefit of low rates by reason of placing a low valuation upon the property, he is estopped from claiming or recovering another and higher valuation after the loss occurs, although said loss may be the result of negligence on the part of the carrier, provided the same is not gross, wanton, or willful.' Even when the common law liability of carriers was enforced most rigorously, the courts always upheld limitations of it, imposed for the purpose of procuring a full disclosure of the value of the property, especially of articles of unusual value, or subject to extra hazard. This is illustrated in that numerous class of cases where packages whose contents were not open to inspec- tion were delivered to an express company or other carrier by the owner, who accepted a receipt therefor containing a condition that in case of loss the holder should not demand beyond a spe- ' DuntUy v. Boston & M. R. Co. (N. H.) 9 L. R. A. 449. ^Zouch V. Chesapeake & 0. B. Co. 17 L. R. A. 116, 36 W. Va. 524; Hill v Boston, H. T. & W. R. Co. 144 ]\Iass. 284; Graves v. Lake Shore cfc M. S. R. Ce. 137 Mass. 33, 50 Am. Rep. 282. RESTRICTING LIABILITY FOR LIVESTOCK. 283 cified sum, at whicli tlie article was thereby valued, unless a greater value was expressed or declared. Ante §^ 50-54. But there is no difference in principle l)etween a case where the value of the property is unknown to the carrier because inclosed in a box, and one where it is unknown because dependent on latent qualities not ordinarily ascertainable by inspection. Conrts are justified in taking judicial notice of the fact that the maximum values placed by a contract on different kinds of domestic ani- mals are approximately those of average ordinary animals in the countiy through which the carrier does business, A stipulation in a contract for the shipment of mules in consideration of a re- duced rate of freight, that in case of damage to the mules the amount claimed for each mule shall not exceed $100, is lawful, the amount lixed not being disproportioned to the reduced rate.' By executing the contract the shipper stipulates and in effect represents to the carrier that his horses are not worth to exceed an ordinary value each, and that the charges for transj^ortation should be based on that valuation. Assuming that the contract was fairly made for the purposes expressed in it, it ought to be upheld as just and reasonable. It is not in any proper sense a contract for exemption from the consequences of negligence. This view is sustained by the great weight of authority." In Hart v. Fenmylvania R. Co. 112 U. S. 331, 2S L. ed. TIT, which was an action to recover damages from a railroad for in- juries received by the plaintiff's horses during transportation by the defendant as a common carrier, the bill of lading issued by the defendant, and signed by the plaintiff, contained a stipulation that the carrier assumed a liability to the extent of an agreed val- uation not exceeding $200 for each horse, and the rate of freight was based upon that condition, and it was held that even in case ' Western B. Co. v. Harwell, 91 Ala. 340, 45 Am. & Eng. R. Cas. 358. ^Alair v. Northern Pac. R. Oo. 19 L. R. A. 764, 53 Mian. 160; Hart v. Pennsylvania R. Co. 112 U. S. 331, 28 L. ed. 717; Squire v. New York Cent. & H. R. R. Co. 98 Mass. 239, 93 Am. Dec. 162; Graves v. Lake Shore & M. S. R. Co. 137 Mass. 33, 50 Am. Rep. 282; Hill v. Boston H. T. & W. R. Co. 144 Mass. 284; South & North Ala. R. Co. v. Henlein, 52 Ala. 606, 23 Am. Rep. 578; Louisville & N. R. Co. v. Sherrod, 84 Ala. 178; Harvey v. Terre Haute & I. R. Co. 74 Mo. 538; Louisdlle c6 N. R. Co. v. Sowell, 90 Tenn. 17; Duntley v. Boston & M. R. Co. (N. H.) 9 L. R. A. 449. 284 TEANSPOKTATION OF CATTLE. of loss or damage by the negligence of the carrier, the contract should be upheld as a proper and lawful mode of securing a due proportion between the amount for which the carrier may be re- sponsible and the freight received. In that case, the plaintiff claimed and oifered to prove that his horses were worth much more than |200, but it was held tliat his recovery must be limited to the amount stated in the bill of lading. The basis of the de- cision was that a common carrier may prescribe just and reason- able regulations to protect himself against fraud, and fix a rate of charges proportionate to the magnitude of the risk he assumes. A shipper cannot claim full value of stock injured during trans- portation under a contract limiting damages to an agreed valua- tion, unless upon tender of such contract he demanded one with- out the limited liability clause.' In a late case before the supreme court of ]!^ew Hampshire, referees found that the plaintiff shipped his horse as an ordinary horse, understanding that the railroad had a regulation limiting its liability in case of injury to $200 for an ordinary horse, and, if a higher valuation was given, a higher rate would be charged. Knowing that the freight charges were meas- ured by the valuation put upon the property, and that the rate was fixed upon the basis that the liability assumed by the defend- ant would not exceed §200 in case of loss or injury, the plaintiff, by shipping his horse as an ordinary horse, it was said, fixed his value for transportation purposes, at $200, and, having elected to treat his value as $200 for the purpose of securing a low rate of freight, he cannot insist upon a higher valuation in case of loss or injury. In fixing the freight charges on the assumed valuation of $200, both ]3arties understood that the liability assumed by the defendant was limited to $200. The plaintiff's conduct was, in effect, a declaration as to the value of his horse, and an admission that the defendant's liability as carrier would not exceed $200. The case is as if, upon inquiry by the defendant, the plaintiff had stated the value of his horse to be $200, the sum named in the defendant's regulation as determining the freight charges, and the liability assumed in the transportation of a horse of ordinary value. The rule or regulation of the defendant, of which the plaintiff ' Louiaville & N. R. Co. v. Sowell, 91 Tcnn. 17. KESTKICTING LIABILITY FOK LIVESTOCK. 285 had notice, was not designed and did not purport to relieve the -defendant from its common law responsibility as a carrier. The purpose was to secure information as to the value of the animals received for transportation, and compensation proportionate to the risk incurred. As such the regulation M^as a reasonable one, and not in conflict with the general principle that a common carrier cannot discharge himself of legal responsibility by a general notice.* Such a stipulation is not prohibited on grounds of public policy. In Hart v. Pennsylvania R. Co. 112 U. S. 331, 340, 311, 28 L. ed. 717, 721, the court says : " The limitation as to value has no tendency to exempt from liability for negligence. It does not induce want of care. It exacts from the carrier the measure of care due to the value agreed on. The carrier is bound to respond in that value for negligence. The compensation for carriage is based on that value. The shipper is estopped from saying that the value is greater. The articles have no greater value for the purposes of the contract of transportation between the parties to that contract. The carrier must respond for negligence up to that value. It is just and reasonable that such a contract, fairly entered into, and where there is no deceit practiced on the ship- per, should be upheld. There is no violation of public policy. On the contrary, it would be repugnant to the soundest principles of fair dealing, and of the freedom of contracting, and thus in conflict with public policy, if a shipper should be allowed to reap the benefit of the contract if there is no loss and to repudiate it in case of loss." There is no injustice in restricting the shipper's claim for dam- ages to the value he places upon his property for transportation. If the plaintiif obtained the lowest rate of freight by shipping his horse as of ordinary value, it is not unreasonable that his recovery should be restricted to $200, which was the amount of the risk the parties understood the plaintiff paid for and the defendant assumed as carrier.'' Indeed, it has been ruled that a common V. Boiton & M. R. Go. 24 N. H. 71, 90, 91, 55 Am. Dec. 222, *Duntlei/v. Boston <& M. R. Co. (N. H.) 9 L. R. A. 449; Magninv. Dinsmore, 62 N. Y. 35, 20 Am, Rep. 442; Squire v. New York Cent. & H. R. R. Co. 98 Mass. 239, 245, 93 Am. Dec. 162; Graves v. Lake Shore <& M. S. R. Co. 137 Mass, 33, 50 Am. Rep. 282; Hill v, Boston, H. T. & W. R. Co. 144 Mass. 284, 286 TRANSPOKTATION OF CATTLE. carrier is liable for the actual damages to horses injured in trans- portation, not exceeding the sum named in a stipulation in a con- tract of shipment limiting its liability and fixing such sum as their value, — though the horses in their damaged condition sold for more than such sum.' The ruling is exceptional that a contract by which the liability of a common carrier in the transfer of stock is limited to a designated amount per head is not eiiective, where damage is caused by the negligence of the carrier.^ Where the owner of some horses delivered them to a common carrier for transportation under a contract, signed by him, stating the terms and conditions upon which the property was to be transported, by which it was agreed "that the value of the live- stock to be transported under this contract does not exceed the following mentioned sums, to wit: Each horse, $100; each ox, |50; each bull, $50; each cow, $30; . . . such valuation being that whereon the rate of compensation to the company for its services and risk connected with said property is based," it was said that assuming that the contract was fairly made for the pur- poses therein expressed, the sums named being approximately the average values of ordinary domestic animals, this was a just and reasonable mode of securing a due proportion between the amount for which the carrier becomes responsible and the freight which he receives, and of protecting himself against extravagant valua- tion in case of loss, and that the recovery of the owner will be limited to the sums named, even though the loss occurred through the neo-liffence of the carrier or his servants." And the rule is generally recognized that a common carrier may, by special agree- ment, just and reasonable in itself, and fairly made between itself and the consignor of a horse at the time of the shipment, fix the value of such horse, upon consideration that the rate of charges for transportation shall be commensurate with the value of the horse thus ascertained, and may also limit its liability in case of loss to the amount thus agreed upon, even though the loss may be the result of negligence on the part of the carrier, provided said ' Siarnes v. Louisville cfe iV. B. Co. 91 Tenn. 516. 2 Abrams v. Milwaukee, L. S. & W. R. Co. 87 Wis. 389. ^Alair v. Northern Fac. R. Co. 19 L. R. A. 764, 53 Minn. 160. KESTKICTING LIABILITY FOR LIVESTOCK. 287 negligence be not gross, wanton, or willful, but cannot wholly ex- empt itself from liability for loss resulting from negligence.* Questions of fact as to the execution of the contract are for the jury and the question of what was the contract of the parties is properly submitted, and the common law liability of carriers detined, to the jury, in an action against a carrier for the death of stock delivered to it for transportation, where there is evi- dence on the part of the shipper that the contract was oral, with- out limitations, and that he subsequently signed what he supposed to be a receipt, of the contents of which he was ignorant, and on the part of the carrier that the paper was the contract/ and as a question of law it may be said that a provision of a bill of lading limiting damages for injury to a horse during transportation is waived by a settlement of the damages, in which the horse is taken and a larger sum agreed to be paid therefor.' A special contract limiting the liability of a carrier, signed by a shipper of horses after they are aboard the train, upon a demand of the agent of the carrier, combined with a statement that otherwise the horses will not go on that train, — is not binding upon him/ But while exemptions from other causes of accident than neg- ligence may lawfully be stipulated for, in consideration of taking the animals on reduced terms,^ and a carrier of horses may law- fully stipulate against liability for injuries arising in consequence of their being wild, unruly, or weak, or of different ages or classes, or maiming each other or themselves,^ yet in case of loss from any cause for which the carrier would be liable at common law, if exemj^tion under contract is claimed, the proof must bring the loss within the exception.^ ' Zouch V. Chesapeake & G. R. Go. 17 L. R. A. 116. 36 W. Va. 524. 2 St. Louis <& S. F. M. Go. v. Clark, 48 Kan. 321. 3 GMcago & E. 1. R. Go. v. Katzenbach, 118 Ind. 174. *AtcldHon, T. & S. F. B. Go. v. Dill, 48 Kan. 210. ^Hill V. Boston, H. T. & W. B. Go. 144 Mass. 284; Morrison v. Phillips & G. Gonst. Co. 44 Wis. 405, 28 Am. Rep. 599; Squire v. New York Gent. & H. B. B. Go. 98 Mass. 243, 98 Am. Dec. 162; Griswold v. New York d N. E. B. Go. 53 Conn. 371, 55 Am. Rep. 115. • Illinois Gent. B. Go. v. Scruggs, 69 Miss. 418. ' See ante, 8 49. 288 TRANSPOKTATION OF CATTLE. In an action to recover damages for injuries to a horse which had been delivered to the defendant carrier for transportation, where the injuries were alleged to have been caused by the car- rier's negligence, the carrier on the trial introduced the bill of lading in this form: "Housatonic Railroad. Great Barrington Station. April 25, 1891. In consideration of the Housatonic Railroad Co., and also in consideration of any corporation whose roads connecting therewith, receiving and carrying, viz, one horse, value $100; one colt, consigned to Rundle & White, Danbury, Conn,, freight prepaid, the owner and shipper hereby agree that none of said corporations shall be liable for damage or loss of or to all or any part of said freight by reasons of breaking, chaling, weather, fire, or water, except where collision or running from the track, resulting from negligence of the corporation's agents, shall cause the same; and the shipper and owner hereby promise to pay the freight, and to claim no deduction therefrom by rea- son of any damage or loss. L. F. Jones, Station Agent. Signed in duplicates : Parley A. Russell, Agent for shipper and owner." The defendant requested the court to charge the jury that, in- asmuch as the declaration charges the defendant merely as a com- mon carrier, but the proof is that the mare and colt were shipped under a special contract, the proof does not support the declara- tion, and the verdict must ,be for the defendant. This the court declined to do, but charged that, in view of the complaint, and of all the pleadings, and of the evidence offered by the plaintiff, the suit was to be regarded as an action to recover of the defend- ant upon the ground of its negligence. The refusal of the court to charge as requested by the defendant was held on appeal fully justified. If the animals had been shipped under a special con- tract, which undertook to completely exonerate the defendant from the consequences of its own negligence, the request would have been proper. But in this case it is said there is no attempt on the part of the defendant to limit its common law liability except by reason of breaking, chafing, weather, fire, or water, where collision or running from the track, resulting from negli- gence of the corporation's agents, does not cause the same. KESTKICTING LIABILITY FOR LIVESTOCK. 2S9 It is argued by tlie defendant that the injuries which the mare sustained and which occasioned her death, namely, the breaking of a leg, and other severe injuries occasioned by her being thrown down by a sudden side movement of the car, are properly de- scribed by the words "breaking" and "chafing" in the bill of lading, and are therefore injuries against which the defendant undertook to exempt itself from responsibility, even for its own negligence, unless such negligence caused collision or running from the track, which, in this case, it did. Such an argument, in the judgment of the court, is unsound. None of the words, " breaking, chafing, weather, fire, or water," used in the bill of lading to describe the occasion of the damage against which the defendant limits its liability, are apt or appropriate to describe the injuries complained of, nor injuries to live freight at all. It is evident the bill of lading used on this occasion was one ordi- narily used for goods, wares, and merchandise, other than living animals, or, at any rate, was only appropriate for such property. In Camp v. Hartford & iT. Y. S. B. Co. 43 Conn. 333, twelve barrels of sugar and one tierce of rice were shipped under a bill of lading, which contracted to transport and deliver them in the order and condition in which received, the acts of God, public enemies, perils of sea and river navigation, collision, fire, and all other perils, dangers, and accidents not resulting from the negligence of the company or its agents, excepted." On the passage through Hell Gate the steamboat struck on a rock and sprung a leak, whereby the goods were damaged. The plaintiff sued the steamboat company as common carriers, and himself introduced the bill of lading in evidence. The de- fendants claimed and requested the court to instruct the jury that the contract between the parties, upon which they were alone lia- ble, if at all, was expressed in the bill of lading, and that it was the duty of the plaintifi: to set out in his declaration the conti'act and the exceptions as to liability as contained therein ; that there was a variance between the declaration and the proof, and that the plaintifi:', therefore, could not recover; and that the goo Is were received by the defendants not as common carriers, but un- der the contract contained in the bill of lading. The court de- 19 290 TKANSPOKTATION OF CATTLE. clined so to instruct the jury, but instructed them that the plain- tiff might recover, unless the defendants showed that the acci- dent occurred through no want of reasonable care or prudence on their part. Upon a motion for a new trial for error in refusing to charge as requested, this court held that there was a fatal vari- ance between the allegations of the declaration and the proof. It held it to be well settled that common carriers may stipulate for a less degree of responsibility than the common law imposes, and that, while the English courts hold that they may stipulate for entire exemption, even for their own negligence, the courts in this country differ only as to the extent to which public policy will allow the stringency of the ancient rule to be relaxed, and generally hold that they will reserve the right to pass upon the reasonableness of the particular contract made, and will not allow the carrier to exempt himself by special contract from the conse- quences of his own negligence or that of his agent. That case, however, it is said, differs from the case at bar. To be sure, the bill of lading in the latter undertakes to exempt the defendant from responsibility for all damage to freight by i-eason of break- ing, chafing, weather, fire or water, even though occasioned by its negligence, other than negligent collision or running off the track ; and in respect to freight to which that contract applied we should hold that the contract for exemption from consequences of its own negligence could not be sustained. But the court say there is no contract that the defendant shall be exempted from damages oc- casioned by its own negligence in failing to provide a suitable car, or for so transporting a mare that she is thrown down so as to break her leg, and receive other severe injuries, of which she dies. In respect to every injury except those caused by breaking, chafing, weather, fire, or water, or by collision or running off the track through the negligence of its agents, the defendant is sub- ject to all the responsibilities of a common carrier. 'No attempt is made to limit such responsibilities. The bill of lading contains no contract respecting them. The common law rule which made carriers practically insurers of property while being carried by them has, however, it is ad- mitted from the very necessity of the case, been in a measure RESTRICTING LIABILITY FOR LIVESTOCK. 291 relaxed in the carriage of livestock. As suggested in Edwards on Eailments, § 680, the carrier can store away goods, so as to secure their safety ; but a carrier of animals by a mode of convey- ance opposed to their habits and instincts has no such means of securing absolute safety. They may die of fright ; they may, not- withstanding every precaution, destroy themselves in attempting to break away from the fastenings by which they are secured ; or they may kill each other by crowding, plunging, or goring ; the motion of the cars, their frequent concussions, the scream of the engines may often create a kind of frenzy in the swaying mass of cattle ; and the carrier is not held liable for injuries or losses aris- ing from the irrepressible instincts of this living freight which he could not prevent by the exercise of reasonable care. While he is not an insurer against injuries arising from the nature and pro- pensities of the livestock carried by him, yet his liability is not limited to a careful conveyance of the cars containing them. He must provide, in advance, suitable means to secure their convey- ance ; and he must use those means with all reasonable diligence and forethought in the varying circumstances arising in the busi- ness. In applying these principles to the case pending, it is said that the plaintiff sued the defendant as a common carrier of live- stock. The defendant, as one defense, set up the bill of lading, and claimed that the mare and colt were shipped under its spe- cial provisions, which varied its ordinary liability, and therefore the proof did not support the declaration. The plaintiff claimed in reply that the injuries named in the bill of lading for which the defendant undertook to limit its liability did not refer to in. juries to livestock at all, and, if they did, no exemption was pro- vided for the injuries complained of, and therefore, in respect to the care required in transporting and to injuries of the nature x)f and occasioned as those in question, the defendant took the mare and colt as common carriers simply and not under a special con- tract. If this was true, there is no variance. The facts do not present a question of technical variance. The plaintiff does not set out one contract in his complaint and prove another. He claims to recover against the defendant as a common carrier, and introduces no proof inconsistent with such claim, and insists that 292 TKANSPOKTATION OF CATTLE. the proof introduced by the defendant is not inconsistent with that claim. It is a question of construction of the contract con- tained in the bill of lading, and it is held that the court was right in instructing the jury that there was no such variance between the allegations and the proof as required a verdict for the de- fendant. The question was whether the bill of lading, properly construed, prevented the plaintifi from recovering from the de- fendant under its common law liability as a carrier of live stock. The court thought it did not, and this ruling was approved on appeal.* A general allegation that an act was done negligently is suffi- cient without stating in detail the specific acts constituting the negligence." An action of tort against a carrier for injury to live stock sliipped,tlirough breach of the carrier's legal duty and through negligence, may be maintained, notwithstanding the existence of a special contract of shipment of such stock limiting the liability of the carrier, but not against liability for negligence.^ A carrier making a through contract for the shipment of stock over its own and a connecting line may limit his liability to its own line,* but a stipulation in a contract for the shipment of livestock, exempt- ing the carrier from liability for any injuries or damage to the stock occurring on other lines, does not exempt it from liability for damages occurring on one of a system of roads operated by it.° A contract with a carrier to which horses are first delivered for shipment to a point on the line of another carrier, limiting liability for injury to them, does not enure to the benefit of the latter carrier, where it repudiates the contract, requires the exe- cution of a new contract, and collects additional freight.^ A bill of lading containing fifteen sections limiting the carrier's common law liability, required to be accepted by a shipper as a condition of receiving and carrying his stock, is invalid as unfair and unrea- ' Coupland v. Housatonic E. Co. 15 L. R. A. 584, 61 Conn. 531. * Hindman v. Timme (Ind. App.) Dec. 20, 1898. 3 NicoU V. East Tennessee, V. & G. R. Co. 89 Ga. 260. ^ Gulf, C. & 8. P. R. Co. V. Thompson (Tex. Civ. App.) Feb. 8, 1893. * International & G. N. R. Co. v. Anderson 8 Tex. Civ. App. 8. « Atchison, T. & S. F. R. Co. v. Dill, 48 Kan. 210. RESTRICTING LIABILITY FOR LIVLSTOCK. 293 sonable ; and an intermediate carrier can claim no more rights thereunder than could have been claimed by the initial carrier.' There are conflicting decisions usually resulting from statutes in the states as to the right to limit the value to that existing at the place of shipment. It has been decided that a contract for the shipment of livestock, which attempts to fix the measure of dam- ages by the value of the animals at the point of shipment, instead of the place of destination, is unreasonable, and will not be en- forced." And that a carrier cannot restrict its liability for dam- ages for its own negligence to less than the true value of the property by a provision that in case of loss the value at the place of shipment shall be the measure of damages.^ But it has been also held that a stipulation that the value of the goods shall be estimated at the place of shipment, is valid.' Of course a mere custom requiring a shipper to agree, as a condi- tion of shipment, that his measure of damages should not be more than the cash value of the stock shipped at the place of shipment, is illegal." A contract for the shipment of livestock by a railroad com- pany provided that, in consideration of a certain reduced rate of transportation, the owner of said stock should assume all risks of injuries which the animals or either of them might receive in con- sequence of any of them being wild, unruly, vicious, weak, escap- ing, maiming and killing themselves or each other, or from delays, or in consequence of heat or suffocation, or the ill effects of being crowded upon the cars of said company, or on account of being injured by the burning of hay, straw, or any other material used by the owner in feeding the stock, or otherwise, and any damage occasioned thereby, and also all risk of any loss or damage which might be sustained by reason of any delay, or from any other cause or thing in or incident to, or from, or in, the loading or un- loading of said stock ; that said owner should load and unload said ' St. Louis, I. M. & 8. R. Co. v. Spann, 57 Ark. 127. "International & O. N. R. Co. v. Anderson, 3 Tex. Civ. App. 8. 3 Ft. Worth & D. C. R. Co. v. Qreathouse, 82 Tex. 104, 49 Am. & Eng. R. Cas. 157. *P7mmx Ins. Co. v. Erie d W. Transp. Co. 117 U. S. 314, 29 L. ed. 873. 5 Missouri Pac. R. Co. v. Fagan, 2 L. R. A. 75, 72 Tex. 127. 294 TKANSPOKTATION OF CATTLE. stock at his own risk, the raih'oad company furnishing the neces- sary laborers to assist, under the direction and control of said owner, who should examine for himself all the means used in loading and unloading, to see if they were of sufficient strength, of the right kind and in good repair and order ; that each person riding free to take care and charge of said stock should do so at his own risk of personal injuries from whatever cause ; and that the owner should release and hold harmless, and keep indemnified, the railroad company from all damages, actions, claims, and suits, on account of any and every injury, loss and damage heretofore referred to, if any should occur or liappen. In a subsequent suit against the railroad company, a recovery was sustained on appeal, for certain animals shipped by the plaintiff, under this contract, and lost, while in course of transportation, by escaping through a window open in the end of the car in which they had been loaded by the plaintiff's agent, who accompanied them on the route, and who, after the escape of one of the animals, told the conductor to fix said window, and the conductor not doing so, fixed it himself.' The owner of a horse shipped in a box car, the doors of which can be fastened only from the outside, and who is inside the car with the horse, has a right to expect that the conductor will see that the door is properly closed and fastened before starting the train, although the horse is shi^Dped under conditions by which the owner assumes all risk of loading, transportation, and unload- ing, except from negligence of the railroad employes.* There are many cases which are cited in a preceding section (50) which re- fer as well to the questions herein discused, and to them reference is made. In some of the states express provisions are contained in their constitution or laws forbidding limitations of liability. Thus, the effect of section 4 of article 11 of the Constitution of Nebraska which provides that "the liability of railroad corporations as com- mon carriers shall never be limited," was to put it out of • the power of railroads as common carriers to limit their liability, as such, by special agreements with shipjjers; and thus remove from ^Indianapolis, P. tfc C. R. Co. v. Allen, 31 lad. 394. * Lavoie v. Reg. 3 Can. Exch. 96. CONTRIBUTORY NEGLIGENCE OF SHIPPER. 295 their officers and agents all temptation to effect said exemption frmn liability, and the loss and damage to property which might, of necessity, follow the release of their responsibility and that of their agents therefor." And hence a livestock contract entered into for this purpose is void," and a carrier of livestock cannot by contract with a shipper relieve itself, either in whole or in part, from liability for injury or loss arising from its own negli- gence." And the regulations that the Crown should be relieved from liability for livestock shipped over government railways, made a part of Can. Rev. Stat, chapter 38, of which § 50 provides that the Crown shall not be reheved of liability where damage is occasioned by negligence of its employes, do not operate to relieve the Crown of liability where the loss arises from such negligence.' § 72. Contributory J\^egligence of Shipper. In the case of the common carrier of freight, as in that of tlie carrier of passengers, negligence contributing to the injury of the party suffering loss, will relieve the carrier, although he has also been guilty of negligence, except in one or two states where the doctrine of comparative negligence is recognized. Thus any neg- lect to inform the carrier of the value or peculiar temperament of an animal, or of the worth or character of a package, which should have more than ordinary care will relieve the carrier from neg- lect to give such special care, unless the nature or value appear otherwise.' A carrier is not liable for the death of a bull calf from overaction and overheating at the time of unloading him from a car because it was done at the depot platform at which single head of cat- tle were usually unloaded instead of at the stock yard, where the unruly disposition of the calf, which caused the trouble, was not ' Atchison & N. R. Co. v. Washburn, 5 Neb. 117. ^iMissouri Pac. R. Co. v. Vandeventer, 3 L. R. A. 129, 26 Neb. 222. 3 Chicago, R. I. & P. R. Co. v. Witty, 32 Neb. 275. *Lavoie v. Reg. 3 Can. Exch. 96. ^ Hayes v. Wells, 23 Cal. 185, 83 Am. Dec. 89; Fargo & Co. Magnin v. Dins- more, 62 N. Y. 35, 20 Am. Rep. 442, 70 N. Y. 410. 26 Am. Rep. 608; Me- chanics d T. Bank v. Cordon, 5 La. Ann. 604; Southern E.tp. Co. v. Everett, 37 Ga. 688. 296 TKANSPOKTATION OF CATTLE. known until he was taken from the car.' Of course active de- ceit, as concealing the contents or character of the article sent, will require actual negligence on the part of the carrier to sustain a recovery — as, concealing money therein,* or falsely marking to indicate a different kind of care from that actually required, — as marking "glass" on a case of jewelry.* So error of the ship^^er as to direction for delivery of the shipment or failure to notify consignee will relieve the carrier of liability, unless he be guilty of actual negligence which causes the failure to deliver.* The allegation in a complaint for negligence, that the plaintiff was free from fault, renders the complaint good against an inference of contributory negligence, unless the inference arises as a neces- sary legal conclusion from the facts particularly stated.' If the owner assume to direct the shipment he will relieve the carrier from responsibility for loss he may thus cause,° but not where the carrier controls his efforts.' Under a contract for transportation of a horse, restricting the liability of the company for any loss "by jumping from the cars," the owner cannot re- cover on the ground of the negligence of the company, where he himself put the horse in the car, tied him near a window, opened the window, and left it open, just before the car was to start.* If the failure of a shipper of a carload of mules to accompany and attend them, under the contract of shipment, in which he agreed, in consideration of a free passage, to attend, feed, and water them at his own risk and expense, proximately contributed to an injury to the mules, the company is not liable therefor.' ' Chicago, B. & Q. B. Go. v. Owen, 21 111. App. 339. 2 Gibbon v. Paijnton, 4 Burr. 2298. ^Belfy. Rapp, 3 Watts & S. 21, 87 Am. Dec. 528. See also Houston & T. C. R. Co. V. Burke, 55 Tex. 323, 40 Am. Rep. 808; Crouch v. London & N. W. R. Co. 14 C. B. 255. See ante, % 53. * Southern Exp. Co. y. Kaufman, 12 Heisk. 161; Mahon v. Blalce, 125 Mass. 477; RoKs v. Missouri , K. & T. R. Co. 4 Mo. App. 582; Mse v. Great West- tern R. Co. 1 Hurlst. & N. 63; Fursyth v. Walker, 9 Pa. 148. ^Pittsburgh, C. C. & St. L. R. Co. v. Bennett (Ind. App.) Nov. 28, 1893. ^Rogers V.Wheeler, 52 K Y. 262; Rixford v. Smith, 52 N. H. 355, 13 Am. Rep. 42. ' Powell V. Pennsylvania R. Co. 32 Pa. 414, 75 Am. Dec. 564; Philleo v. San- ford, 17 Tex. 227, 67 Am. Dec. 654. « Hutchinson v. Chicago, St. P. M. & 0. R. Co. 37 Minn. 524. ^Western R. Co. v. Harmll, 91 Ala. 340, 45 Am. & Eng. R. Cas. 358. CONTBIBUTOKY NEGLIGENCE OF SHIi'PER, 297 A railroad company is under no obligation to a shipper of live- stock, under a contract providing that he may accompany and care for it in transitu, to stop the train at the station platform to permit him to board it, where its usual custom is for shippers to board tlie train in the yard, and he, without inquiry as to when or from what place the train will start, goes to a restaurant to get a lunch, and proceeds to the platform.' A railroad company is not liable for injuries caused by negligence in loading livestock drawn over its road in a car owned and loaded by the owner of the stock, though it is the general duty of its conductors to see that trains under their control are properly loaded/ But knowl- edge of the unsafe condition of a platform provided by a carrier for loading stock will not prevent recovery for injuries to a per- son on attempting to use it for that purpose in the exercise of due care.' 1 Ohio (& M. B. Co. V. Brown, 46 111. App. 137. "> Fordycev. McFlynn, 5fi Ark. 424. ^ White V. Cincinnati, N. 0. & T. B. B. Co. 7 L. H. A. 44, 89 Ky. 478. CHAPTER IX. PACKING AND STOWING GOODS. § 73. Duty of Carrier and Shipper — Clean Bill of Lading. § 74. Custom Controlling Stowage. See ante, § 33. § 75. Stoioage of Goods on Deck. § 76. Owner'' s Knowledge of Imjiroper Stowage — Ownefs Risk. § 77. Negligence in Stoiuage and Handling. § 78. Jettison. § 7S. Duty of Carrier and Shipper— Clean Bill of Lading. The common carrier is an insurer of the property carried, and the duty rests upon it to see that the packing and conveyance are such as to secure its safety.' The owner of a vessel is Hable for tlie faihire to use due care in stowing the cargo, and in navigat- ing the vessel. This obligation to use due diligence and skill in stowing and staying the cargo, does not amount to a warranty that it has been done through their sanction. The want of addi- tional supports of a deck, if they would not have enabled the ship to carry the load through a storm, is not a ground of recovery. In stowing goods, the possibility of heavy weather must be con- sidered and duly provided against, and part of the cargo which may be affected thereby and lost, must be stowed with special care.'' The carrier is not responsible, however, where goods are de- stroyed or injured from some inherent quality in the goods them- selves,^ nor is it liable for injury or damage to goods from insecure or imperfect packing or boxing, for the shipper of goods perish- able in their nature or susceptible of easy breakage, must take ' Hannibal & St. J. R. Co. v. Swift, 79 U. S. 13 Wall. 362, 20 L. ed. 423. ' The Maggie M. 30 Fed. Rep. 693. 3 AUton V. Herring, 11 Exch. 822. 298 DUTY OF CARRIER AND SHIPPER — CLEAN BILL OF LADING. 299 extra care in packing and boxing.' A carrier will be presumed to have received goods in good order, in the absence of evidence to the contrary.' An answer by a carrier sued by a consignee for a failure to deliver goods which it agreed to transport to him at a certain destination, setting up negligence on the part of the owner and consignor in the mode of loading the goods on the car, is bad where it does not allege that such fault of the owner was the sole cause of the loss of the goods, contributory negligence on the owner's part not being a valid defense.' Text-writers mention the bill of lading as an example of an in- strument which partakes of a twofold character, and such com- mentators agree that the instrument may, as between a carrier and the shijDper, be contradicted and explained in its recital that the goods were in good order and well conditioned, by showing that their internal state and condition was bad or not such as is repre- sented in the instrument, and in like manner, in respect to any other fact which it erroneously recites, but in all other respects it is to be treated like other written contracts." The recital in a bill of lading that the goods were received " in apparent good condition" refers only to the external condition, and as between the parties is only prima facie proof of the true condition when received.^ While the general rule requires that goods, unless they are such as may safely be carried on deck, should be stowed below, this rule is usually held to apply to sea going vessels not propelled by steam,' and is not generally accepted, either by law or custom, as controlling the stowage of goods upon inland navigation. It has ' Goodman v. Oregon R. & Nav. Co. 23 Or. 14, 49 Am. & Eng. R. Cas. 87. '^ Henry v. Central R. & Bkg. Co. 89 Ga. 815. ^ McCarthy \. Louismlle & N. R. Co. (Ala.) Dec. 23, 1893. * Hastings y. Pepper, 11 Pirk 43; Clark v. Barnicell, 53 U. S. 12 How. 273, 13 L. ed. 985; Ellis v. M^iUard, 9 N. Y. 529; May v. Babcock, 4 Ohio, 346; Adams v. Royal Mail S. Packet Co. 5 C. B. N. S. 492; Sack v. Ford. 13 C. B. N. S. 100; The Delaware v. Oregon Iron Co. 81 U. S. 14 Wall. 579, 20 L. ed. 779. » St. Louis, A. & T. R. Co. v. Neel, 56 Ark. 279. « Toledo F. & M. Ins. Co. v. Speares, 16 Ind. 52; Merchants & M. Ins. Co. v. Shillito, 15 Ohio St. 559, 86 Am. Dec. 491 ; Hurley v. Milward, 1 Jones & C. 324. 300 PACKING AND STOWING GOODS. been Jield not to apply to a steamer upon Long Island Sound/ nor upon the Great Lakes to a sailing vessel.* The rule, however, has Ijeen recognized as controlling stowage on sailing vessels upon the lakes.' The bill of lading, in the usual form, is a receipt for the quan- tity of goods shipped and a promise to transport and deliver the same as therein stipulated. In so far as it is a receipt, it may be contradicted by oral testimony; so far as it is a contract between the parties, it stands on a footing with all other contracts in writ- ing, and cannot be contradicted nor varied by parol evidence.* Unless the bill of lading contains a special stipulation to that effect, the master is not authorized to stow the goods sent on board as cargo on deck, as when he signs the bill of lading, if in common form, he contracts to convey the merchandise safely, in the usual mode of conveyance, which, in the absence of proof of a contrary usage in the particular trade, requires that the goods shall be safely stowed under deck ; and when the master departs from that rule and stows them on deck, he cannot exempt either himself or the vessel from liability in case of loss, by virtue of the exception of dangers of the seas, unless the dangers are such as- would have occasioned the loss even if the goods had been stowed as required by the contract of affreightment." If the bill of lad- ing is silent as to the mode of stowing the goods, it imports that the goods are to be carried under deck, and parol evidence that the shipper agreed that the goods should be stowed on deck, can- not be received." Though by its terms the common or "clean" bill of lading is silent as to the stowage, yet it imports that the goods are to be safely stowed under deck ; and this is a condition tacitly annexed 1 Harris v. Moody, 30 N. Y. 266, 86 Am. Dec. 375. 2 Oillett V. Ellu, 11 111. 579. 3 The Milwaukee Belle, 2 Biss. 197. ^ Tlie Delaware v. Oregon Iron Co. 81 U. S. 14 Wall. 579, 20 L. eel. 779. ^The Rebecca, 1 Ware, 210; Bodge v. Bartol, 5 Me. 286, 17 Am. Dec. 233; Wolcott V. Eagle Im. Go. 4 Pick. 429; Taunton Copper Co. v. Merchants Ins. Co. 22 Pick. 108; Adams v. Warren Ins. Co. 22 Pick. 163; The Delaware v. 0. egon Iron Co. 81 U. S. 14 Wall. 579, 20 L. ed. 779. * The Delaware v. Oregon Iron Co. supra; The Star of Hope v. Church, 84 U.. S. 17 Wall. 651, 21 L. ed. 719. CUSTOM CONTROLLING STOWAGE. 301 to the contract by law. And this implied contract is so conclu- sive that the law will not permit parol evidence to show that the parties contracted for a stowage on deck.' This is settled law, that a clean bill of lading in courts, imports that goods are to be safely and properly stowed under deck, and that it is a duty of the master to see that the cargo is so stowed and arranged, that the different goods may not be injured by each other, or by the mo- tion or leakage of the vessel, unless by agreement, that service is to be performed by the shipper.^ Express contracts may be made in writing which will define the obligations and duties of the par- ties, but where those obligations and duties are evidenced by a " clean " bill of lading, that is, if the bill of lading is silent as to the mode of stowing the goods, and it contains no exceptions as to the liability of the master, except the usu^al one of the dangers of the sea, the law provides that the goods are to be carried un- der deck, unless it be shown that the usage of the particular trade takes the case out of the general rule applied in such controver- sies/ § 7Jf. Custom, Controlling Stowage. See ante, § 33. Evidence of usage is admissible in mercantile contracts to prove that the words in which the contract is expressed, in the particu- lar trade to which the contract refers, are used in a particular sense and different from the sense which they ordinarily impoi't ; and it is also admissible in certain cases, for the purpose of annex- ing incidents to the contracts in matters upon which the contract is silent, but it is never admitted to make a contract or to add a ' Oreery v. Holli), 14 Wend. 26; The Waldo, 2 Ware, 167; The Delaicare v. Oregon Iron Co. mpra. 2 Tlie Delmoare v. Oregon Iron Co. supra; The Niagara v. Cordes, 62 U. S. 21 How. 23, 16 L. ed. 46; Saademan v. Scurr, L. R. 2 Q. B. 98; Swainnion v. Garrick, 2 L. J. Exch. N. S. 355; Anglo- African Co. v. Lamzed, L. R. 1 C. P. 229; Alston v. Herring, 11 Exch. 822. 'Abbott, Shipping (7th Am. ed.) 345; Smilh v. Wright. 1 Cui. 43, 2 Anj. Dec. 162; Gotdd v. Oliver, 2 Maule & G. 208; Waring v. Morse, 7 Ala. 343; Falk- ner v. Earle, 3 Best. & S. 363. 302 PACKING AND STOWING GOODS. new element to the contract previously made by the parties. Such evidence may be introduced to explain what is ambiguous, but it is never admissible to vary or contradict what is plain. Evidence of the kind may be admitted for the purpose of defin- ing what is uncertain, but it is never properly admitted to alter a general rule of law, nor to make the legal rights or liabilities of the parties other or different from what they are by the common law.* In a case where evidence was excluded of the owner's knowledge of stowage of goods on deck, the court admitted that where there is a well known usage, in reference to a j^articular trade, to carry the goods as convenience may require, either upon or under deck, the bill of lading may import no more than that the cargo should be carried in the usual manner.^ It is said that remarks are found in the opinion of the court in tlie case of Yer- nard v. Hudson., 3 Sumn. 406, and in Sayward v. Stevens, 3 Gray, 101, which permitted the introduction of parol evidence ; but the weight of authority and all the analogies of the rules of evidence is against giving effect to the language there implied.' The question of negligence in stowage should be governed by the custom of trade, and if the case were stowed according to the customary way in that particular trade — there being no special directions otherwise — the vessel would not be liable.* A vessel under special charter, and not engaged as a common carrier, is not liable for damages to grain stored against an iron bulkhead abaft the engine room, caused by heat, where the storage was in accordance with the usual custom of the country in which it was done, and was approved by persons whose business it is to super- vise and determine what is proper stowage.* ' Oelrieks v. Ford, 64 U. S. 23 How. 63, 16 L. ed. 538; Barnard v. Kellogg, 77 U. S. 10 Wall. 383, 19 L. ed. 987; Simmons v. Laic, 3 Keyes, 219; Spartali V. Benecke, 10 C. B. 222; The Delaware v. Oregon Iron Co. 81 U. S. 14 Wall. 579, 20 L. ed. 779. ^ Sproat V. Donnell, 26 Me. 187, 45 Am. Dec. 103; Hope v. State Bank, 4 La. 212; Lapham v. Atlas Ins. Co. 24 Pick. 1; Barber v. Brace, 3 Conn. 13, 8 Am. Dec. 149, 2 Taylor, Ev. §§ 1062, 1067. 3 The Delaware v. Oregon Iron Co. 81 U. S. 14 Wall. 579, 20 L. ed. 779. 4 Blaikie v. Stemhridge, 5 Jur. N. S. 1128. s The Dan, 40 Fed. Rep. 691. STOWAGE OF GOOLS ON DECK, 303 § 75. Stowage of Goods on Deck. The rule is equally imperative, however, that goods which are liable to suffer injury from being stowed in the hold, must be stowed upon deck ; and the carrier must take notice of this nec- essity.' Thus, in view of the practice as to the stowage of nuts shipped from IS^ew York to San Francisco, from the well known fact that, if stowed in the hold, they are liable to be injured by sweat, it is culpable negligence on part of the carrier to stow them in the hold.'' Goods, though lost by perils of the sea, if they were stowed on deck without the consent of the shipper, are not regarded as goods lost by the act of God within the meaning of the maritime law, nor are such losses regarded as losses by perils of the sea which will excuse the carrier from delivering the goods shipped to the consignee, unless it appears that the manner in which the goods were stowed is sanctioned by commercial usage, or unless it affirmatively appears that the manner of stowing did not, in any degree, contribute to the disaster ; that the loss hap- pened without any fault or negligence on the part of the carrier, and that it could not have been prevented by human skill and prudence, even if the goods had been stowed under deck, as re- quired by the general rules of the maritime law.' Where goods are stowed under deck the carrier is bound to prove the casualty or vis major which occasioned the loss or deterioration of the property which he undertook to transport and deliver in good condition to the consignee, and if he failed to do so, the shipper or consignee, as a general rule, is entitled to his remedy for the non-delivery of the goods. No such consequences, however, fol- low, if the goods were stowed on deck by the consent of the ship- per, as in that event neither the master nor the owner is liable for any damage done to the goods by the perils of the sea, or from the necessary exposure of the property, but the burden to prove " The New Orleans, 26 Fed. Rep. 44. « The Star of Hope v. Church, 84 U. S. 17 Wall. 651, 21 L. ed. 719. ^Lawrence v. Minturn, 58 U. S. 17 How. 114, 15 L. ed. 64; The Peytona, 2 Curt. 23; The Delaware v. Oregon Iron Go. 81 U. 8. 14 Wall. 579. 20 L. ed. 779. S04r PACKING AND STOWING GOODS. such consent is upon the carrier, and he must take care that he has competent evidence to prove the fact.' § 76. Owner's Knowledge of Improper Stowage- Owner's Risk. A bill of lading which contains no stipulation as to the stow- age of the merchandise carries with it the implied obligation of the carrier if the goods are shipped by water, to stow them se- curely under deck, — unless there be a general custom authorizing the carriage of that particular class of goods on deck. And the owner's knowledge that the goods are not stowed below deck, will not avail to protect the carrier otherwise." Contracts of the master, within the scope of his authority as such, bind the vessel and give the creditor a lien upon it for his security except for repairs and supplies purchased in the home port and the master is responsible for the safe stowage of the cargo under deck, and if he fails to fulfill that duty, he is responsible for the safety of the goods, and if they are sacriliced for the common safety, the goods stowed under deck do not contribute to the loss.' Ship owners, in a contract by a bill of lading for the transportation of merchandise, take upon themselves the responsibility of common carriers, and the master, as the agent of such owners, is bound to have the cargo safely secured under deck, unless he is author- thorized to carry the goods on deck, by the usage of the parti- cular trade or by the consent of the shipper, and if he would rely upon the latter, he must take care to require that the consent shall be expressed in a form to be available as evidence under the general rules of law.'' Although the consent of a shipper is pre- sumed to the taking of such cargoes if proved to be customary, ' ShacMeford v. Wilcox, 9 La. 38 ; Th£ Delaware v. Oregon Iron Co. supra. 5 The Delaware^. Oregon Iron Go. 81 U. S. 14 Wall. 579. 20 L. ed. 779; The New Orleans, 26 Fed. Rep. 44; Creery v. Holly, 14 Wend. 26; The Waldo, 2 Ware, 161. '^The Paragon, 1 Ware, 829, 331. 2 Phil. Ins. § 704; Brooks v. Oriental Ins. Co. 7 Pick. 259. * The Waldo, 2 Ware, 162: Blackett v. Royal Exch. Asmr. Co. 2 Crnmp. & .T. 250; 1 Arn. Ins. 69; Lenox v. United Ins. Co. 2 Johns. Cas. 178; The De- laware V. Oregon Iron Co. 81 U. S. 14 Wall. 579, 20 L. ed. 779. NEGLIGENCE IN STOWAGE AND HANDLING. 305 to the point of destination, this presumed assent would not jus- tify the master in taking on board hoops apparently unfit from >veight or want of seasoning, but the master is responsible for the cargo's apparent condition only, and not for its secret vices •or defects. Where the master supposed that the goods were the property of the charterer who employed the stevedore, although the presentment of bills of lading by other persons as owners of the flour and provisions may have been a surprise, where there was still opportunity before he sailed for the discharge of his duty to the shippers and to the ship as respects the stowage of the flour in the place most suitable for it, he was not liable to the shippers for improper stowage, no matter by whom the stevedore was emplo3'ed, or whoever may have been the liable person, if the master's mate retained the same control over the disposition of the cargo.* Where a charter party provides that the vessel is to be loaded by a stevedore selected by the charterer, but paid by the ship and under the exclusive direction of the master, the charterer not to be responsible for stowage, the latter cannot be held liable for her carrying an insufficient cargo in consequence of bad stowage.^ Where the charterer induced the master, against his objection, to receive a car of lard in leaking casks, the ship is exempt from liabilities between its charterers and owners for dam- ages therefrom, and the transportation of the cargo/ ^77. J\^egligenc6 in Stowage and Handling. If costly mirrors are stowed among loose articles of hardware, or, if a case enclosing valuable statuary and marked "this side up with care," is placed up side down among a lot of pig-iron, the carrier could hardly contend that he is protected from liability by the clause exempting dangers of the sea. In the matter of stowage — as in all others — due care, and its opposite, negligence, are relative terms, having respect to the nature of the duty to be performed, the knowledge communicated to the party to be > The Keystone, 31 Fed. Rep. 412. *Manchisa v. Card, 39 Fed. Rep. 492. ^Boydv. Moses, 74 U. S. 7 Wall. 316, 19 L. ed. 192. 20 306 PACKING AND STOWING GOODS. charged, and the prevailing usage of the business.' The stowage of cases of household goods at the side of tlie lower hold of a. vessel liable to incur unusual leakage and of great breadth for her size, with knowledge of their contents, is negligence on the part of the master which will make the ship liable for damage to the goods by water, notwithstanding a provision of the bill of lading that she shall not be accountable for breakage or damage.* Even where it appeared that the shipper or his agent, delivered the goods to the carrier, and repeatedly saw them as they were stowed on the deck, and made no objection to their being so stowed, it was held that the evidence of this fact was not admis- sible to vary the legal import of the contract of shipment. That the bill of lading being what is called a "clean" bill of lading, it bound the owners of the vessel to carry the goods under deck.* Although goods are shipped at the owner's risk, the carrier may be liable for damages caused by the weather or rust, if oc- casioned by the carrier's negligence, or by unreasonable delay on the road. If a shipper of machinery agrees that it may be trans- ported on open cars, the carrier may still be liable for damage by rust or weather, during a detention on the road, if ordinary dili- gence require the carrier to cover the cars during such detention, and it fails to do so.* Where goods, if stowed in the hold, were liable to be injured by sweat and marked "In Cabin State Room," it was culpable negligence to stow them in the hold. Where the bill of lading does not specify any particular place for the stow- age of the goods, they are properly stowed between decks in the hold.^ The obligation of the shippers of the cargo of a vessel is to be determined by the law of the place where the contract of af- freightment is made, although the vessel is owned by a subject ^Lamh v. Parlcman, 1 Sprague, 343; TJie Star of Hope v. Church, 84 U. S. 17 Wall. 651, 21 L. ed. 719; Eastings v. Pepper, 11 Pick. 41. « Tlie Jolianne, 48 Fed. Rep. 733. ^ Sproat V. Donnell, 26 Me. 187, 45 Am. Dec. 103; Hope v. State Bank, 4 La. 212; Lapham v. Atlas Ins. Co. 24 Pick. 1; Barber v. Brace, 3 Conn. 13, 8 Am. Dec. 149; 2 Taylor, Ev. §i^ 1062, 1007. * Western & A. R. Co. v. Exposition Cotton Mills, 81 Ga. 522. » The Star of Hope v. Church, 84 U. S. 17 Wall. 651, 21 L. ed. 719. NEGLIGENCE IN STOWAGE AND HANDLING. 307 of another country.' A stipulation in a contract relieving a car- rier from liability for the neg-ligence of its servants, if valid by the lex loci, will be enforced by the lex fori.'^ A provision in a charter that no claim is to be made against owners for loss of cargo, adjusting the liability between the owners and the charter- ers does not relieve the ship from liability to a shipper of cargo from loss by reason of bad storage/ A provision of a bill of lading exempting the carrier from damage from any act, neg- lect, or default of the pilot, master, or mariners, in the navigation or management of the ship, does not protect the owners from lia- Ijility for injury to the cargo from negligence of the stevedore/ To relieve a vessel acting as a common carrier from liability to bona fide purchasers and consignees for injury to goods from leakage of other goods through imperfect packages or stowing, such liability must be expressly excepted in the bill of lading, even though the goods are shipped by the charterers/ An ex- emption in a bill of lading, not accountable for rust, does not exempt from responsibility for damage caused by improper stow- age.' A vessel is liable for damage to a cargo of ice, caused by the escape of steam from a defective drip valve.'' A ship is bound to provide whatever means are necessary to keep the hold free from water, no matter how the lack happens. Unless it is shown that the lack was caused by a peril of the sea, its existence proves negligence.' It is the duty of a vessel taking abroad a cargo of molasses in casks, to stow it properly and securely in the place selected; and if supporting stanchions to divide the weight of the casks are needed for security in ordinarily rough weather, it is bound to provide proper stanchions.' Where piles of corkwood were bound on board a ship for con- ' China Mut. Ins. Co. v. Force, 142 N. Y. 90. « O'Regan v. Cunard SS. Co. 160 Mass. 356. * T7ie Centurion, 57 Fed. Rep. 412. * The Ferro [1893J Prob. 38. ' Tlie H. O. Johnson, 48 Fed. Rep. 696. ^ Dedekam v. Vose, 3 Blatchf. 44; The Invincible, 3 Sawy. 176. ' The Saugerties, 44 Fed. Rep. 625. 8 The Samuel E. Spring, 29 Fed. Rep. 397. « The Centurion, 57 Fed. Rep. 412. 308 PACKING AND STOWING GOODS. signment, and piled for the purpose of proper stowage, and the different kinds of wood were thereby mixed, causing a loss in the market value of the whole, and on arrival in port the shipper sold the goods on the consignee's refusal to give a receipt for the same in good order, the consignee was entitled to recover the value of the shipment, less the freightage.* Whatever the practice may have been when the carriage of green fruit was new, its liability to cause damage from rotting, heating, sweating or decay, through the contingencies of the vo}'- age, were so well known in 1885 that the stowage of macaroni in the same compartment with green fruit was not an exercise of such reasonable care as would relieve the vessel from liability un- der the bill of lading which excepted " damages from other goods by sweating or otherwise." ^ The sweating of a cargo and the heat generated from the presence of cooperage, apparently suffi- ciently seasoned when coming from a cold to a warm climate, is a peril of the sea falling within the exception of a bill of lading, unless it appears to have been caused by the negligence of the shipper.' It is not the duty of a common carrier to know the contents of any package offered to him for carriage, when there are no at- tendant circumstances to awaken his suspicions as to their charac- ter, and there can be no presumption of law that he had such knowledge in any particular case of that kind ; and he cannot be charged, as a matter of law, with notice of the proj^erties and character of packages thus received. It is only when sufficient grounds exist arising from the appearance of the package, or other circumstances, to excite the carrier's suspicion, that he is author- ized, in the absence of any special legislation on the subject, to re- quire a knowledge of the contents of the packages offered, as a condition of receiving them for cariiage. An express company which received, in the regular course of business, for transporta- tion, a package of nitro-glycerine, ignorant of the material, and transported the same, was not liable for damages resulting from » The Augusta, 29 Fed. Rep. 334. ^Paturzo V. Compagnie Francaise, 31 Fed. Rep. 619. 3 Tlie Keystone, 31 Fed. Rep. 412. NEGLIGENCE IN STOWAGE AND HANDLING. 309 what would have been an improper handling of the same had they known its contents.' In Pierce v, Winsor^ 2 Cliff. 18, a general ship was put up for freight. Among other freight offered and taken was mastic, an article new in commerce, and which was so affected by the voyage that it injured other parts of the cargo in contact with it, and caused increased expenditure in discharging the vessel. The court held the shipper and not the charterer liable, and observed that " the stowage of the mastic was made in the usual way, and it is not disputed it would have been proper if the article had been what it was suj)posed to be when it was received and laden on board. "Want of great care in that behalf is not a fault, be- cause the master had no means of knowledge that the article re- quired any extra care or attention beyond what is usual in respect to other goods. In the absence of any showing of negligence, a ship will not be held liable for the loss of chlorides which were shipped in barrels, instead of the usual carboys.^ The formation of a cement by sweepings of soda and bleaching powder left in a ship from a previous voyage, in combination with molasses leak- ing from a new cargo, is so remote and indirect a consequence of the failure to clean the ship as not to involve the ship in respon- sibility for loss of cargo arising from such cement choking the jjumps and making it impossible to remove the leaking molasses from sugar upon which it has drained.^ Where cold weather would not have caused the loss had not the negligence of the carrier, or the inattention of it co-operated with the cold, it will be held answerable.* As between the ship and charterers, the latter are liable for the loss of cargo through bad storage, where the supercargo is their special representative, and the cargo is stored by his orders and under his direction.^ The master knowing what quality of flour in bags was to be taken on 1 Parrot v. Wells, 82 U. S. 15 Wall. 524, 21 L. ed. 206, afBrming same case sub nom. Parrot v. Barney, 2 Abb. (U. S.) 197, 1 Sawy. 423. 1 Deady, 405. See ante, § 22. s The Barracouta, 39 Fed. Rep. 238. 3 The Centurion, 57 Fed. Eep. 412. 4 Wolfv. American Exp. Co. 43 Mo. 421, 97 Am. Dec. 406. ^ The Centurion, supra. 310 PACKING AND STOWING GOODS. board, and that if there was much heat and storm upon the voy- age arising from changing climate, the bags would probably be injured by sweating in the hatch, takes the risk of his servants and other persons providing sufficient room below as the proper place for flour in bags as well as for other provisions.' Where goods have been properly packed, a carrier is responsible for injury to them through careless handling.^ Injury resulting from disregard of instructions assented to by the carrier, respecting the mode of conveyance, will render the latter liable.' A carrier receiving fruit for handling is held to the degree of diligence and care re- quired in the transportation of that class of goods." The sealing of a car containing butter when received from a connecting car- rier is no excuse for failure to put ice in the car if necessary to protect the butter from the heat.* § 78. Jettison. If goods are stored in the carrier's vessel properly on deck the carrier will not be answerable if they are necessarily thrown over- board to secure the safety of the vessel and other freight." It is the duty of the master of a ship to determine the necessity of jettison. His decision as to this necessity, formed with delib- eration, skill, courage and honest intention, is conclusive,^ and his vessel is not liable for a jettison of cargo when aground and in apparent imminent peril, for the purpose of getting afloat.' Jet- tison of heavy goods on deck is always justiliable as a protection 1 The Keystone, 31 Fed. Rep. 412 s Culhreth v. PUlade^'pliia , If. & B. B. Co. 3 Houst. (Del.) 393. ^Sager v. Portsmouth, S. & P. & E. B. Co. 31 Me. 228, 50 Am. Dec. 659. ^Beedv. Philadelpliia, W. & B. B. Go. 3 Houst. (Del.) 176; Truax v. Phila- delphia, W. & B. B. Co. 3 Houst. (Del.) 233. 6 Beard v. Illinois Cent. B. Co. 7 L. R. A. 280. 79 Iowa. 518. « Gould V. Oliver, 4 Ring. N. C. 134; Crosby v. Fitch, 12 Conn. 410, 31 Am. Dec. 745; Lenox v. United Ins. Co. 3 Johns. Cas. 178; Smith v. Wright, 1 Cai. 43, 2 Am. Dec. 162; Price v. Hartsliom, 44 N. Y. 94, 4 Am. Rep. 645; Hm/man v. Molton, 5 Esp. 65; New England Ins. Co. v. The Sarah Ann, 38 U. S. 13 Pet. 387, 10 L. ed. 213; Post v. Jones, 60 U. S. 19 How. 150, 15 L. ed. 618; Fitz v. The Amelie, 73 U. S. 6 Wall. 18, 18 L. ed. 806. "> Laiorence v. Minturn, 58 U. S. 17 How. 100, 15 L. ed. 58. 8 The Marlborough, 47 Fed. Rep. 667. JETTISON. 311 against further danger, when the ship's safety has been imperilled by such goods.' But a propeller which takes on so heavy a deck- load of lumber as to be topheavy, and endangers loss of it or puts it in peril in an ordinary wind not exceeding 12 to 15 miles per hour, or anything less than a gale of wind or such a stress of weather as is clearly unusual, must be held liable for the loss of part of the deckload by sliding off while the vessel is rolling heavily," and the fact that nearly one quarter of the lighter's cargo slips off into the sea when the lighter tips a little on en- countering a slight puff of wind is of itself, enough to indicate gross negligence on the part of those in charge.' A jettison, the necessity of which is occasioned by peril of the sea, is a loss by peril of the sea and within the exception of a bill of lading ; but if it was the unseaworthiness of the vessel which caused or contributed to the necessity of the jettison, the loss is not within the exception of perils of the sea." Or if the goods were wrongfully placed on deck, the carrier will be liable for the loss." If jettison of the cargo is necessary by the negligence or breach of contract of the master or owner, it must be attributed to that fault, not to the sea peril.* A carrier is not excused from delivering goods stowed on deck without the consent of the ship- per, although they were lost by perils of the sea, unless such man- ner of stowing the particular goods is sanctioned by commercial usage, or did not in any degree, contribute to the disaster.' In the case of jettison of the deckload, the carrier of the ship is not responsible to the owner of the goods where they were on deck with the owner's consent, and there is no general custom to carry them there.* 1 Laicrence v. Minturn, 58 U. 8. 17 How, 100, 15 L. ed. 58. ^Barker v. TJie Swallov7, 44 Fed. Rep. 771. 3 The City of Alexandria, 24 Blatchf. 50, 28 Fed. Rep. 202. *Dupont V. Vance, 60 U. S. 19 How. 162, 15 L. ed. 534. 5 Barber v. Brace, 3 Conn. 9, 8 Am. Dec. 149. ^ Dnpont V. Vance, mpra; Tlie Portsmouth v. Onondaga Salt Co. 76 U. S. 9 Wall. 682, 19 L. ed. 754; Lawrence v. Minium, 58 U. S. 17 How. 100, 15 L. ed. 58. 1 The Delaware v. Oregon Iron Co. 81 U. S. 14 Wall. 579, 20 L. ed. 779. * Lawrence v. Minturn, supra. CHAPTER X. DEVIATION FROxM ROUTE. § 79. WJiat Constitutes a Deviation. § 80. Wliat not a Deviation from Route. § 81. Justifiable Deviation from Route. § 82. Responsibility of Connecting Carrier for Deviation. § 79. What Constitutes a Deviation. A deviation by the carrier from its voyage will render it re- sponsible even for losses resulting from inevitable casualties.' If the carrier has departed from its line of duty, and has violated its contract, and while thus in fault, and in consequence of that fault, goods being carried are injured by the Act of God, which would not otherwise have produced an injury, then the carrier will be liable." And the same rule is applied as to a stipulation to exempt it from negligence where it has violated its contract as to the method of transportation.' A carrier cannot avail itself of any exception in its contract, where it has disobeyed the directions of the shipper as to their carriage in a particular way, or by a particular route." Thus an express exemption, in a bill of lading, of liability for damages to skins from sweating, will not relieve the carrier from liability for 1 Davis V. Garrett, 6 Bing. 716; Crosby v. Fitch, 12 Conn. 410, 31 Am. Dec. 745; Goddard v. Mullory, 52 Burb. 87; Lamb v. Camden & A. R. Traiup. Co. 2 Daly, 454; Maqhee v. Camden & A. R. Transp. Go. 45 N. Y. 574, 6 Am. Rep. 124; Keeiiey v. Grand Trunk R. Co. 59 Barb. 104, 47 N. Y. 525. •^ Michaeh v. New York Cent. R. Co. 30 N. Y. 564, 86 Am. Dec. 415. ^Robinson v. Merchants Despatch Transp. Co. 45 Iowa, 470; Galveston, H. & H. R. Co. V. Allison, 59 Tex. 193; Goodrich v. Thompso7i, ii N. Y. 324; Gra- ham V. Davis. 4 Ohio St. 362, 62 Am. Dec. 285; Hand v. Baynes, 4 Whart. 204, 33 .\m. Dec. 54; Maghee v. Camden & A. R. Co. 45 N. Y. 514, 31 Am. Dec. 745; Hunnewell v. Taber, 2 Sprague, 1; Keeney v. Grand Trunk R. Co. 47 N. Y. 525. * Maghee v. Camden & A. R. Transp. Co. 45 N. Y. 514, 31 Am. Dec. 745; Good- rich V. Thompson, Galveston, H. & H. R. Co. v. Allison, Robinson v. Merch- ants Despatclb Transp. Co. and Graham v. Davis, supra; Collins v. Bristoi & E. R. Co. 11 Exch. 790. 312 WHAT CONSTITUTES A DEVIATION. 313 such damages in case of a deviation from the route prescribed in the bill of lading. A carrier of goods who deviates from the route prescribed by the bill of lading is liable for injuries thereto, which might not have arisen but for such deviation.' Such failure to ship over the line of transportation directed, will render the orig- inal carrier the insurer for the line he selects." Any departure from the known rules of navigation will render the carrier liable.' A carrier by whose fault in carrying goods by an indirect, instead of a direct, route, the delivery of the goods at their destination is delayed, and by whose fault or negligence they are not delivered, after their arrival, to the consignee on demand and presentation of the bill of lading, — is liable where the goods are afterwards destroyed or injured by the act of God.^ An express company under a contract of shipment, silent as to the route to be taken, which chooses a long or inexpeditious rail- road route when there is a direct and speedy line which it may use, is liable for any damage resulting from the additional time consumed in the journey." Where the first carrier delivers the goods to a railroad other than that named in the agreement, and they are burned while in possession of such second carrier, the first carrier is liable for the loss." Where a shipper of freight gives directions to the freight agent of the initial carrier at the point of shipment as to the particular route by which the freight shall be shipped to destination, it is the duty of the freight agent to make such notations on the way- bill as will reasonably and properly carry the freight by such par- ticular route to destination. A shipper at Troupe, Texas, directs the freight agent of a carrier to bill his freight from that point to Fort Lawn, South Carolina, via Vicksburg, Jackson, Meridian, Birmingham, Atlanta, Augusta and Columbia. The freight agent ' Bobertson v. National Steamship Co. 14 N. Y. Supp. 313. ^Isaacson v. New York Cent. & H. R. B. Co. 94 N. Y. 278, 46 Am. Rep. 142. » Aiwood V. Reliance Transp. Co. 9 Watts, 87, 34 Am. Dec. 503. * Richmond & D. R. Co. v. Benson, 86 Ga. 203. ^WelL% Fargo & Co. v. Fuller, 4 Tex. Civ. App. 213. ^Independent Mills Co. v. Burliyigton C. B. & N. B. Co. 72 Iowa, 535. See also Palmer v. Chicago, B. & Q. B. Co. 56 Conn. 137; Patten v. Union Pac. B. Co. 29 Fed. Rep. 590. 314 DEVIATION FROM ROUTE. simply inserts in the waybill that the destination of the freight is Fort Lawn, South Carolina, " via Yicksburg," in consequence of which the freight at Vicksburg is billed to Atlanta and consigned to the Richmond &, Danville Railroad Company, by which it is carried to JFort Lawn without being carried by way of Augusta and Columbia, and as a result of this the shipper is compelled to pay eighty-six cents more for the carriage than if it had been billed via Augusta, as directed by the shipper, the rates by all- i-ail lines from Yicksburg to Augusta being the same, and not the same from Yicksburg to Fort Lawn via Atlanta. Evidently in this the freight agent failed to do his duty ; he should have made a notation on the waybill via Yicksburg and Augusta ; and upon request the initial carrier should refund to the shipper the amount of this overcharge occasioned by the oversight of its freight agent. If, on the other hand, the shipper at Troupe, Texas, had given the freight agent no directions whatever as to the particular route by which the freight was to be sent forward to its destination at Fort Lawn, South Carolina, but had simply left it to the freight agent to select the route for him, as is frequently done by ship- pers in such cases, then, in that event, in selecting such route for the shipj)er, it would have been the duty of the freight agent to have forwarded the freight by the best and cheapest route for the shipper, so_^ far as the freight agent knew, or was informed, and to have made such notations on the waybill as would reasonably have carried it by that route, for in doing that service he would have been acting as the agent of the shipper as well as of the company/ A carrier who forwards, partly by vessel and partly by rail, goods which he has contracted to carry directly by a spe- cified steamer over another route, becomes an insurer, and cannot invoke the benefit of any exception in the contract." If the goods are sent by a different conveyance or in a different manner from that implied by the undertaking, and they are lost, the carrier will be liable.' A provision in a bill of lading of ' Sankey v. Richmond & D. R. Co. 3 Inters. Com. Rep. 33. s Robertson v. National SS. Co. 43 N. Y. S. R. 694. * Sleat V. Fagg, 5 Barn. & Aid. 342; NicJioUon v. Willan, 5 East, 507; Dvff y. Budd, 3 Brod. & B. 177; Garnett v. Willan, 5 Barn. & Aid. 53; Barnwell^. Hussy, 1 Mill, Const. 114. WHAT NOT A DEVIATION FKOM KOUTE. 315 oranges, that the ship " now lying in the port of Malaga, bound for Liverpool," shall have liberty " to proceed to and stay at any port or ports in any rotation, in the Mediterranean, Levant, Black Sea, or Adriatic, or on the coasts of Africa, Spain, Portugal, France, Great Britain, and Ireland," for any purpose, — does not autliorize a deviation to ia port not in the direction of Liverpool. A printed provision of the charter-party of a steamship stated to be lying in Malaga and bound for Liverpool, that she shall have liberty to proceed to and stay in any port or ports in the Medi- terranean, Levant, Black Sea, or Adriatic, or on the coasts of Africa, Spain, Portugal, France, Great Britain, and Ireland, for any purpose, will not be construed to defeat the main object and intent of the contract, — the carriage of oranges from Malaga to Liverpool, — and such liberty must be restricted to ports in the course of the voyage.' If goods are shipped "through without change of cars," storage on the route where they are burned will render the carrier liable.' So if tlie shipment is to be by a vessel named, the carrier deviat- ing without just cause, of which the court must, as a matter of law, judge, will be liable.' Having named the vessel, the carrier departs from the direction of the shipper at his peril.* A carrier receiving a package at Akron, Pa., for St. Augustine, Florida, marked '■'■via Philadelphia care Atlantic Coast Line, fast freight," and who forwarded the goods from Philadelphia by steamer is liable for a loss by fire on the steamer.^ § 80. What not a Deviation from Route. Where, in the bill of lading, the railroads are specified over ^Margetson v. Glynn [1893] 1 Q. B. 337 [1893] App. Cas. 351. *Steicart v. Mercliants Despatch Transp. Go. 47 Iowa, 229, 29 Am. Rep. 476. *Bead v. Spaulding, 5 Bosw. 395, 30 N. Y. 630, 86 Am. Dec. 436. *Dunse(hY.Wade, 3 111. 285; Merchants Despatch Transp. Co. v. Eahn, 76 111. 520; Marckwald v. Oceanic Steam JS'av. Co. 11 Hun, 462. '^Phila. & B. B. Co. V. Beck, 125 Pa. 630; Galveston, H. & H. B. Co. v. Alli- son, 59 Tex. 193; Magnin v. Dinsmore, 70 N. Y. 410, 26 Am. Rep. 608; Gahamv. Davis, 4 Ohio St. 363, 62 Am. Dec. 2S5; BAinson v. Merchants Despatch Transp. Co. 45 Iowa, 470; Collins v. Br idol & E. B. Co. 11 Exch. 790; Hunneioell v. Taber, 25 Payne, 1: Keeney v. Grand Trunk B. Co. 47 N. Y. 535; United States Exp. Co. v. Kountze, 75 U. S. 8 Wall. 343, 19 L. €d. 457; aark v. St. Louis, K. G. & N. B. Co. 64 Mo. 440. 316 DEVIATION FKOM ROUTE. which the goods are to be shipped to a point named, and "there delivered to the agent of the next connecting steamboat, raih'oad company or forwarding hne," etc., the bill of lading was conclu- sive evidence of the contract under which the goods were ac- cepted, and the carrier was not bound to carry entirely by rail- road.' Where there is nothing in the bill of lading restricting the car- rier as to the particular route over which goods are to be for- warded, oral testimony cannot be introduced that the carrier, at the time the bill of lading was received by the shipper, guaranteed to forward by a particular route.^ AVhere goods marked to a consignee at a point beyond the terminus of the receiving rail- road, the usual route to which was by water from such terminus,, were delivered by the shippers to the company, accompanied by "a trade ticket" providing that the goods should be forwarded "subject to tlie company's regular bill of lading" which gave the company the option of choosing the route from its terminus if the company delivered the goods at its terminus to a steamer for the designated destination, its liability ended.' Where a charter party to ship fruit from Sicily to Boston, provides that the vessel shall take the "nearest passage," the ship is bound to keep the coolest passage those in the trade are accustomed to keep, in the absence of any known passage as to which a discretion had been given.^ A deviation by a carrier from the route and manner of trans- portation stipulated for in a bill of lading, in accordance with a uniform and notorious usage with reference to which the contract was made, does not render the carrier liable as an insurer against unavoidable casualty.* ' Bostwick V. Baltimore & 0. R. Co. 55 Barb. 137. ^ White V. Ashton, 51 N. Y. 284; Indianapolis & G. R. Co. v. Remmy, 13 Ind. 519; Snow v. Indiana, B. cfc W. R. Co. 109 lad. 422; Hincklei/ v. New York Cent. & H. R. R. Co. 56 N. Y. 483. See Camden & A. R. Co. v. Forsyth, 61 Pa. 81; Simkins v. Norwich & K L. S. B. Co. 11 Cusb. 102; Delaware & H. Canal Co. v. Pennsylvania Goal Co. 75 U. S. 8 Wall. 376, 288, 19 L. ed. 347, 353. 3 Hostetter v. Baltimore <& 0. R. Co. (Pa.) 10 Ceat. Rep. 353. * The John H. Pearson, 33 Fed. Rep. 845. s Robertson v. National SS. Go. 139 N. Y. 416. JUSTIFIABLE DEVIATION FKOM KOUTE. 317 § 81. Justifiable Deviation from Route. There is a class of cases in which an agent is justified, bj an unexpected emergency, in deviating from his instructions where the safety of the projDerty requires it. But, where the circum- stances prevent the compliance with the directions of the shipper, the carrier will not be justified in adopting some other method of transportation or some other route, where the only damage that would result to the shipper would be the delay in communi- cating with him and awaiting his instructions, while the goods were properly stored.' If the ship designated in the bill of lad- ing does not sail, the carrier must notify the shipper and usually delay shipments.'' But while a deviation cannot be made for the mere convenience of the carrier, without rendering it liable for the injury which may result; yet, such a deviation from the in. structions of the shipper may be made in the case of an unfore- seen necessity' and a necessary change of route or means of trans- portation is justifiable," as forwarding perishable freight by rail, where a storm prevents a boat from proceeding on its voyage.^ In case of an interruption on the stipulated line of transporta- tion, a carrier is bound to use all reasonable means sucli as a pru- dent owner, being present, would take to protect the property from unnecessary loss or damage," and the necessity arising for deviation from the route prescribed, the carrier must use due caution in the new route selected, thus, where a carrier was stalled in a ford, the bridge being impassable, he was held liable. Mc- Culloch, J., stating that he ought to have ascertained the state of the ford before he entered.' While the carrier should notify the consignee with reasonable dispatch of the necessity for the de- viation, and the new route adopted, yet neglect to notify the con- ^ Alabama & 0. S. R. Co. v. Thomas, 89 Ala. 294; Phillips v. Bingham, 26 Ga. 617. » Ooodrich v. Thompson, 44 N. Y. 324. ^Johnson v. New York Cent. R. Co. 33 N. Y. 610, 88 Am. Dec. 416. * Crosby v. Fitch, 12 Conn. 410, 31 Am. Dec. 745. ^ Regan v. Grand Trunk R. Co. 61 N. H. 579: Johnson v. Neic York Cent. R. Co. 31 Barb. 196. But see Hand v. Baynes, 4 Wliart. 204, 33 Am. Dec. 54. ^ Regan v. Grand Trunk R. Co. supra. ^ Campbell v. Morse, 1 Harp. L. 468. 318 DEVIATION FROM KOUTE. signee of a change of route does not render the carrier liable for loss or damage hap^^ening from delay in the delivery of the goods, which such notice would not have aifected.' § 82. Pvesponsihility of Connecting Carrier for De- viation. It has been held that a carrier receiving goods to be tranported beyond its line, in delivering them to a subsequent carrier, acted as a special agent of the consignor with limited powers, and that if it disregarded its instructions and exceeded its authority, the subsequent carrier could not maintain a lien upon the goods for its transportation charges." Indeed, in an action against railroad companies for the value of wheat carried by them and destroyed by lire after reaching its destination, where the averment is that the first carrier delivered the wheat to a railroad, other than that named in the agreement, and that it was burned while in the pos- session of such second carrier, this averment was held sufficient to support a recovery against both railroads/ In later decisions in other states the doctrine of the Michigan court, however, has not been followed, the courts now generally holding that a carrier, receiving goods to be transported over its own line to a point beyond, has the apparent authority to select any of the ordinary routes leading thereto ; that a common carrier not being bound at common law to carry except on its own line, if it contracts to go beyond, it may confine itself in carrying to a particular route it chooses to use and may select its own agencies." And that the second carrier, receiving the goods in good faith in the ordinary and usual course of business between connecting lines, without notice of any special directions on the part of the consignor, will have a lien for his reasonable charges for trans- porting such goods over its own line, and also for such reasonable charges as it may have advanced to the first carrier.* » Regan v. Orand Trunk R. Co. 61 N. H. 579. * Fitch V. Newberry, 1 Dougl. (Mich.) 1, 40 Am. Dec. 33. 3 Independent Mills Co. v. Burlington, C. R. <& iV. R. Go. 73 Iowa, 535. * Atchison, T. <& 8. F. R. Co. v. Denver & N. 0. R. Co. 110 U. S. 667, 28 L. ed. 291. " Price V. Denver <& R. G. R. Co. 12 Colo. 403. KESPONSIBILITY OF CONNECTING CAKRIER FOR DEVIATION. 319 An examination of the opinion of Commissioner Stallcup in the case just cited will show that while the right of the consignors to select the routes over which the goods should be transported is fully recognized, it is held that in case his instructions in refer- ence thereto are not obeyed by the first carrier, the owner's action was not against the innocent second carrier, but against his own wrongdoing agent.' In the first two cases cited the ignorance of the second carrier of the terms of the contract is made an express condition of its exemption from liability in case of loss to the owner. And a reading of the opinion in the case of Briggs v. Boston & L. R. Co. supra, will also show that in that case no wrong or negligence was attributable to the defendant company. The rights of a connecting carrier receiving goods from another carrier cannot be affected by any limitations put upon the latter's authority by the shipper, of which the connecting carrier has no notice." The fact that goods as delivered by the first carrier to the second are loaded in a car belonging to a certain road which I'uns to the place of destination other than the road of the second carrier, does not imply a notice to such second carrier that the goods are to be shipped over the road of the carrier on which they were loaded.' But where the possession of the property is not obtained in good faith by the defendant in the ordinary or usual course of business between connecting carriers, but such possession is wrong- ful and illegal, the defendant is consequently not entitled to a carrier's lien upon the same either for its own charges or those advanced to the former carrier." ' In support of this position, the following cases were relied upon: Patten v. Union Pac. R. Co. 27 Fed. Rep. 590; Schneider v. Evan-% 25 "Wis. 241, 3 Am. Rep. 56; Briggs v. Boston & L. R. Co. 6 Allen, 246, 83 Am. Dec. 626. "^ Price V. Denver & R. O. R. Co. 12 Colo. 402. 3 Pattsn T. Union Pac. R. Co. 29 Fed. Rep. 590. * Fitch V. Neirberry, 1 Dougl. (Mich.) 1, 40 Am. Dec. 33; Robinson v. Baker, 5 Cush. 137, 51 Am. Dec. 54; Andrews v. Dieterich, 14 Wend. 31; Briggs V. Boston & L. R. Co. 6 Allen, 246, 83 Am. Dec. 626; Uill v. Denver & R. &. R. Co. 4 L. R. A. 376. 13 Colo. 35. CHAPTER XL DELAY IN TRANSPORTATION OF GOODS, § 83. Wind will he Considered Delay. § 84. Insufficient Meaois of Transportation. See ante, § 5. § 85. Delay from Storm or Collision. § 86. Delay in Delivering to Connecting Carrier. § 87. D^dy to Forivard Goods in Case of Wreck or Delay. § 88. Care of Goods During Delay. § 89. Contract to Deliver at Specified Date. § 90. Consequences of Delay. a. Wlien Caused hy Strikers, etc. § 83. What will he Considered Delay. What will be considered delay in the carriage of goods must, of course, depend upon the method of transportation and the ef- fect of weather upon this method. So of the pressure of busi- ness, or of any other circumstance that may reasonably be held to excuse the carrier for not having delivered the goods within a reasonable time.' A common cai'rier who receives goods for 1 Michigan S. & N. I. li. Co. v. Day, 20 111. 375, 71 Am. Dec. 278; Cindmiati, 1. St. L. & C. R. Co. V. Case, 122 Ind. 310; McQra.io v. Baltimore & 0. R. Co. 18 W. Va. 361, 41 Am. Rep. 696; Denny v. JSfew York Cent. R. Co. 13 Gray, 481, 74 Am. Dec. 645; Philadelphia, W. & B. R. Co. v. Lehman, 56 Md. 209, 40 Am. Rep. 415; Hewiit v. Chicago, B. & Q. R. Co. 63 Iowa, 611; Vicksburg <& M. R. Co. v. Ragsdale, 46 Miss. 458; Parsons v. Hardy, 14 Wend. 215, 28 Am. Dec. 521; Taylm- v. Great Northern R. Co. L. R. 1 C. P. 385; Ballentine v. North Missouri R. Co. 40 Mo. 491, 93 Am. Dec. 315; Had- ley V. Clarke, 8 T. R. 259 ; Empire Transp. Co. v. Wallace, 68 Pa. 302. 8 Am. Rep. 178; Wibert v. New York & E. R. Co. 12 N. Y. 245; Crosby v. FitcJi, 12 Conn. 410, 31 Am. Dec. 745; Gerhard v. Neese, 36 Tex. 635; Palmer v. Lor- illard, 16 Johns. 348; Michigan Cent. R. Co. v. Burrows, 33 Mich. 6; Bow- man V. Teall, 23 Wend. 306, 35 Am. Dec. 562; Bennett v. Bryam, 38 Miss. 17, 75 Am. Dec. 90; Boner v. Merchants SS. Co. 1 Jones L. 211; East Ten- nessee & G. R. Go. V. Nelson, 1 Coldw. 272; Raphael v. Pickford, 5 Mann. & G. 551; Hughes v. Great Western R. Co. 14 C. B. 637; Livingston v. NeicYork Cent. & H. R. R. Co. 5 Hun, 562; Silver v. Hale, 2 Mo. App. 557; Briddon V. Great Northern R. Co. 28 L. J. Exch. 51; Broadwell v. Butler, 6 McLean, 296. 320 WHAT WILL BE CONSIDEUED DELAY. 321 transportation is bound to use only ordinary and reasonable dili- gence in regard to the time of transportation.' In respect to the time of delivery, the carrier is responsible only for the exertion of due diligence and the exercise of at least ordinary forecast in anticipating obstructions, and exerting the proper means of overcoming them ; and to use due diligence in accomplishing the transportation as soon as the obstruction is re- moved, in the meantime being responsible for the safe-keeping of the articles detained." What will be due diligence, will depend much on the character of the goods ; the question whether want of expedition will peril their preservation and their liability, from exposure during delay, to be injuriously affected by the elements. In this respect, common carriers stand upon the same ground with other bailees. They may excuse delay in the delivery of goods by accident or misfortune which was inevitable or produced by tlie Act of God. It is sufficient if they exert due care and diligence to guard against delay if the goods are finally delivered in safety. Indeed, the carrier may excuse delay in delivering the goods by proof of misfortune or accident, though not inevitable or produced by the act of God.' The principle upon which the extraordinary responsil)ility of common carriers is founded, does not require that the responsi- bility should be extended to the time occupied in the transporta- tion ; the danger of robber}^ or embezzlement by collusion or fraud, on the part of the carrier, has no application to the ques- tion of delay." If a shipper promises the carrier to do something which will enable the latter to make the time of transportation ' Johmon v. East Tennessee, V. & O. R. Co. 90 Ga. 810. « Botcman v. Teall, 23 Wend. 306, 35 Am. Dec. 562. ^Kinnick v. Chicago, R. I. & P. R. Co. 69 Iowa, 665. * Parsons v. Hardy, Wibert v. New York & E. R. Co., JfcCfraw v. Baltimore & 0. R. Co. , East Tennessee & G. R. Co. v. Nelson, Bennett v. Bryam, Vicksbnrg & M. R. Co. V. Ragsdale, Boner v. Merchants SS. Co., Qerhard v. Ne^se, and PJiiladelphia, W. & B. R. Co. v. Lehman, supra; Nudd v. Wells, 11 Wis. 408; Michigan 8. & N. I. R. Co. v. Day, Taylor v. Great Nortlism R. Co. , Brid- don V. Great Northern R. Co. and Flvghes v. Great Western R. Co. supra; Hales V. London & N. W. R. Co. 4 Best & S. 66, 32 L. J. Q. B. 292; Ra.phad V. Pickford. 5 Mann. & G. 551; Geismer v. Lake Shore cfc M. S. R. Co. 102 N. Y. 563, 55 Am. Rep. 837, 26 Am. & Eng. R. Cas. 287; Wren v. Eastern Counties R. Co. 1 L. T. N. S. 5. 21 322 DELAY IN TRANSPORTATION OF GOODS. shorter than it otherwise would be and fails to perform, such fact may be shown in excuse for the delay without changing the con- tract of affreightment.' The principle imposing the liability of an insurer on the carrier does not extend beyond the delivery of the goods. It does not reach the condition in which they are de- livered. The freezing of canals excuses delay ; but during the delay, the carrier must not be guilty of negligence in taking care of the articles detained.^ Accident or misfortune will excuse the carrier, unless he has expressly contracted to deliver the goods within a hmited time.^ In some courts, an attempt has been made to include delay within the terms of the imposed duty, but to relax the strictness of the rule in determining what, in any special case, will consti- tute delay. Thus it is said that nothing will relieve the carrier from its obligation to deliver goods at their destination within a reasonable time, but the act of God, the public enemy, the act or conduct of the owner, or a special contract ; but what will consti- tute a reasonable time, must be determined by the circumstances surrounding each case, and an extraordinary press of business — where the carrier has provided for all ordinary business — will be a sufficient excuse to extend ordinary time.' The result, under either rule, relieves the carrier from the com- mon law liability as an insurer. To show when they ought to have arrived, the contract being silent, it should appear what length of time was usually required or was reasonably necessary to effect the transit.' An action for delay in transporting freight is not maintainable where the goods reached their destination in the time usually occupied in the journey, and there was no special undertaking for delivery in a fixed time.° A shipper of a lot of > Illinois Cent. B. Co. v. Miller, 32 111. App. 259. ^Bowman v. Teall, 23 Wend. 306, 35 Am. Dec. 562; Wibert v. New York & E. R. Co. 12 N. Y. 245. ^Harmony v. Bingham, 12 N. Y. 99, 62 Am. Dec. 142; Wibert v. New York & E. R. Co. supra; Parsons v. Hardy, 14 Wend. 215, 28 Am. Dec. 521; Bow- man V. Teall, supra; Forward v. Pitard, 1 T. R. 27; McIIenry v, Philudei- phia, W. & B. R. Co. 4 Harr. (Del.) 448. * Vickshury & M. R. Co. v. Ragsdale, 46 Miss. 458. ^Atlanta & W. P. R. Co. v. Texas Orate Co. 81 Ga. 602. « Lowe V. East Tennessee, V. cfc Q. R. Co. 90 Ga. 85. WHAT WILL BE CONSIDERED DELAY. 323 venison by express, w^ho was induced to deliver it to the company for shipment by the promise of its agent that he would forward it on the same night, may recover for its loss by failure to ship it until the next day.' Where the usual time within which produce was transported from one point to another was two and one half to three days, and a part of the shipment did not reach its desti- nation until 11 days, and the remainder some 45 days after it was shipped, it was held to be such a delay as would render the com- pany liable for the resnlting damages." While unusual and unex- plained delay is prima facie evidence of want of ordinary care, yet for slight delay, the burden is upon the plaintifE to show negli- gence.' And direct evidence is not necessary ; but the duty to forward goods forthwith may be inferred from an established course of dealing between the owner and the carrier.* A delay of a carrier in transporting perishable goods is not excused by a failure of the consignee to unload the goods on Sunday, by which means they might have been saved.* A delivery to the carrier, with the name and address of the consignee marked upon the goods, is, in the absence of some direc- tion or agreement otherwise, equivalent to an express direction to transport them to such consignee at once.' It is within the au- thority of a railroad company's freight agent to assure a shipper that there will be no delay in unloading his consignment, thereby inducing him to make a shipment at a certain time.^ Knowledge on the part of the carrier that there is a snow blockade on the road, will not excuse delay in shipment, unless it advises the ship- per of such fact on receiving the goods.* Failure to insert in a bill of lading stipulating for conveyance by steamer, the name of the particular steamer by which the shipment is to be made, will not ' Cantwell v. Pacific Exp. Co. 58 Ark. 487. ■^Illinois Cent. R. Co. v. McClellan, 54 111. 58, 5 Am. Rep. 83. s Maun V. Birchard, 40 Vt. 326. * Moses V. Boston & M. R. Co. 24 N. H. 71, 55 Am. Dec. 222. ^St. Clair v. Chicago, B. & Q. R. Co. 80 Iowa, 304, 42 Am. & Eng. R. Cas. 414. « Gregory v. Wabash R. Co. 46 Mo. App. 574. ' Lake Erie & W. R. Co. v. Rosenberg, 31 111. App. 47. * Great Western R. Co. v. Burns. 60 111. 284. 324 DELAY IN TRANSPORTATION OF GOODS. prevent recoverj from a steamer forming part of an association of several vessels under an understanding that the first boat passing the place of shipment shall take the cargo, and which was the first boat to pass, — especially where it is customary to leave the name blank, or, if inserted, for the master of the steamer to change it,' An exception from the lay days in a charter party, of delay caused by restraints of princes and rulers, political disturbances or impediments, includes delay at the port of loading by reason of the existence of a state of war in the town rendering it impossible to load therefrom ; delay after it becomes possible to load from such port by reason of the railway from the mines to the port, over which the cargo is to be transported in the ordinary custom of loading, being in the hands of the troops ; and delay while de- tained at another port into which the vessel puts for coal, because of a demand by a rival government for export duties already paid to the government in charge at the port of loading.^ A railway may be excused for a delay in transportation where, in time of war, it is under military control occasioning the delay/ A state statute compelling the shipment of freight within a certain time after receiving it, under a penalty for default, is not an unconsti- tutional regulation of interstate commerce as to freight for ship- ment out of the state, as it tends not to trammel or obstruct, but to expedite such commerce/ § 84- Insufficient Means of Transj)ortation. See mite, § 5. Delay in carriage may sometimes be excused by the fact, that the carrier's means of transportation — without his own fault — have proved insufficient to forward all the goods in good faith received, and under such circumstances, it is his duty, if there be • The Guiding Star, 53 Fed. Rep. 936. « Smith V. Rosario Nitrate Go. [1893] 2 Q. B. 323. * Illinois Gent. R. Go. v. Ashmead, 58 111. 487. *Bar/gv. Wilmington, G. & A.R. Co. 3 Inters. Com. Rep. 803, 14 L. R. A. 59(j. INSUFFICIENT MEANS OF TKANSPORTATION. 325 among the goods perishable articles, demanding for their preser- vation immediate transportation, to give such goods the prefer- ence ; and he will be excused for the necessary delay which other unperishable goods may sustain.' Where the railroad which acts as carrier, is in good order and well equipped, and as many trains are run upon it as can be done with safety, a delay caused by an extraordinary pressure of freight being thrown upon it, which is forwarded without preference iu the order of its receipt, will be excused,'* An unusual quantity of freight being delivered to a road properly equipped, will excuse resulting delay in transportation, if there be no special contract between the carrier and shipper/ A carrier is not liable for a delay of thirty-six hours in delivering a carload of meat, whereby a loss occurred owing to a fall in the price, where such delay could not have been prevented, being due to the crowded condition of the yard, and it was delivered with as much despatch as possible under the circumstances/ While the carrier may decline to accept freight on account of unusual press of business or inadequacy of rolling stock, — yet, if it receives the freight, knowing that it will be delayed, the car- rier will not be excused for not delivering promptly." But it has been held, that where the jury were informed that "press of freight will not excuse failure to carry goods in ordinary time, where such press had existed for a long time, and was known to the company when they received the goods, unless they notify the shipper," this was not a fair statement of the law; that there is no rule not subject to exceptions, which requires freight to be carried in the order in which it is recived, without regard to its 1 Tiernev v. New York Cent. & E. R. R. Co. 76 N. Y. 305, 10 Hun, 569; Peei V. Chicago & N. W. R. Co. 30 Wis. 594, 91 Am. Dec. 446; McAndreios v. Whitlock, 52 N. Y. 40, 11 Am. Rep. 657; Great Western R. Co. v. Burns, 60 111. 284; Michigan Cent. R. Co. v. Burrows, 33 Mich. 6. '^Wibert v. JVew York & E. R. Co. and Michigan Cent. R. Co. v. Burrows, supra; Read v. Spaulding, 30 N. Y. 630, 86 Am. Dec. 426. » Wibert v. New York & E. R. Co. 13 N. Y. 245, 19 Barb. 36; Jones v. New York & E. R. Co. 29 Barb. 633, disapproving Kent v. Hudson River R. Co. 22 Barb. 278; Pittsburg, G. C. & St. L. R. Co. v. Morton, 61 Ind. 539, ante, § 5. * Smith V. Cleveland, G. C. & St. L. R. Co. (Ga.) July 24, 1893. ^Faulkner v. Southern Pac. R. Co. 51 Mo. 311. 326 DELAY IN TKANSPOKTATION OF GOODS. character, condition, or its liability to perish.' Where a railroad company is properly equijjped, it cannot be held liable for loss of anticipated profits where, without special contract as to time of transportation, a delay occurs caused by an extraordinary press of business, — if the goods are forwarded with such expedition as is practicable. It may be liable, however, for injury to the goods during the delay.* A vessel is not liable for breach of a charter or contract to carry freight, made by one who, having a contract for her purchase, obtained possession of her without the consent or authority of the owner, and made in his own name the con- tract sought to be enforced.' § 85. Delay from Storm or Collision. The carrier is not responsible for delay on the voyage on ac- count of boisterous weather or adverse winds, low tides, or the like, over which it has no control." Delay in the shipment will be excused, where a freshet destroyed a railroad bridge, though the carrier will be liable for injury caused by bad handling.^ De- lay will be excused resulting from a collision, either of railroad trains or steamers, but the collision — either on land or water — must not be due to the carrier's own negligence.* A carrier which has provided a place of storage for goods safe against all but extraordinary events, is not liable for damage caused by a flood such as occurs but twice in a generation, and the fact that a similar flood, otherwise unprecedented, had oc- curred once in each of the two preceding years, is not enough to make a carrier liable for damages to freight on account of a flood.'' A freshet, or a snowstorm or fog, or the destruction of a bridge, or the low state of water, or the obstruction of a con- ' Peet V. CJdcago & N. W. R. Co. 20 Wis. 594, 91 Am. Dec. 448. 5 East Tennessee & O. R. Co. v. Nelson, 1 Coldw. 272. 3 The C. E. Conrad, 57 Fed. Rep. 256. ■• Clark V. Barmcell, 53 U. 8. 12 How. 272, 13 L. ed. 985. ^Lipford V. Charlotte & S. C. R. Go. 7 Rich. L. 409. ^ Conger v. Hudson River R. Co. 6 Duer, 375. ■" Norris v. Sa,vannah, F. & W. R. Go. 23 Fla. 182. DELAY FROM STOKM OB COLLISION. 327 nectini^ road, will excuse delay caused thereby.' The master of a waterlos^ged vessel at port cannot contract for towage to the point of destination, where the price is exorbitant, and the owner is within easy reach of a telegram.* Among the recent cases of particular importance in respect to the liability of railroad companies is a Pennsylvania decision holding that the grossly criminal act of a stranger in letting oft" the brakes on loaded cars standing on an open switch and then closing the switch so that the cars ran out on the main track, causing a collision with another train, will not render the com- pany liable in the absence of negligence in failing to discover the mischief or preventing its effect.' It appeared that throw-off switches to prevent such casualties had been constructed, but one of them was not opened, and the other, though open, was un- locked; but it was left to the jury to say whether or not the com- pany had exercised sufficient prudence when it left the cars with the brakes on and the switch open so as to disrail the cars if they got loose, and the jury found the care sufficient. A somewhat similar case from Georgia,* held that the mere fact that a railroad company fails to recover from a discharged employe a key to a switch is not sufficient to make the com- pany liable for his criminal act in maliciously misplacing the switch and wrecking the train. It is said that the company is not bound to anticipate that so heinous a crime would be com- ^Pearce v. The Thomas Newton, 41 Fed. Rep. 106; Philadelphia, TF. & B. R. Co. V. Lehman, 56 Md. 209, 40 Am. Rep. 415; Peck v. Weeks, 34 Conn. 145; Ballentine v. North Missouri R. Co. 40 Mo. 491, 93 Am. Dec. 315; Norris V. Savannah, F. & W. R. Go. 23 Fla. 182; Livingston v. New York Cent. & H. R. R. Co. 5 Hun, 563; Beckwith v. Frisbie, 32 Vt. 559; Silver v. Hale, 2 Mo App. 557; Kinnick v. Chicago, R. I. & P. R. Go. 69 Iowa, 665, 27 Am. & Eug. R Cas. 55; Bviddon v. Great Northern R. Co. 32 L. T. 94; Bow- man V. Trail, 23 Wend. 306, 35 Am. Dec. 562; Vickshurg & M. R. Co. v. Ragsdale, 46 Miss. 458; Sweetland v. Boston & A. R. Co. 102 Mass. 276; Ciirtis V. Chicago & N. W. R. Co. 18 Wis. 313; Nashville & G. R. Co. v. David, 6 Heisk. 261, 19 Am. Rep. 594; Memphis & G. R. Go. v. Reeves, 77 U. S. 10 Wall. 176, 19 L. ed. 909; Denny v. Neto Yoi'k Gent. R. Co. 13 Gray, 481, 74 Am. Dec. U5;Wallace v. Clayton, 42 Ga. 443. * Bot.tford V. Plummer, 67 Mich. 264. »This is the case of Fredericks v. Northern Gent. R. Co. 22 L. R. A, 306, 157 Pa. 103. *East Temiessee, V. <& O. R. Co. v. Kane (Ga.) 22 L. R. A. 315. 328 DELAY IN TK AN SPORT ATION OF GOODS. mitted in revenge for the discharge of the employe. These cases touch on a question of very great importance which has not been largely developed up to the present time, but which is considered in a note to the former case, in 22 L. R. A. 306. The obligation of the carrier of goods, while demanding reasonable expedition, does not require it to use extraordinary exertions or expenses to surmount obstacles occasioned by the weather.' But a clause of a charter giving liberty to tow and assist vessels in all situations does not justify delay incident to a steamship service in towing a disabled vessel, where the master knows that the cargo must necessarily suffer certain decay or deterioration from the delay caused by the salvage operations, but the vessel must make com- pensation for the loss occasioned the cargo by such delay. The liability of a cargo of chilled beef to deterioration by remaining at sea more than nineteen days is not a matter of common knowl- edge with notice of which the master of a steamship is charge- able, but is a matter of expert knowledge which must be proved to render the vessel liable for injuries caused by delay beyond such time in rendering a salvage service, where the charter pro- vides that the vessel may render towage services.'' Where the court on the trial excluded evidence that the delay was occasioned by the carrier's boat having been run against and injured by a scow, which rendered it necessary for it to stop and repair the injury, the appellate court reversed the ruling; and recog- nized that the freezing of the canal immediately afterwards, which was an "act of God," excused a continued delay in that case. The shipper in that case, having accepted the goods at the place of collision, was held to have released the carrier from all further responsibility, and incurred the liability to pay him i^ro ixita compensation for their transportation to that point,^ § 86. Delay in Delivering to Connecting Carriers. A common carrier of perishable goods must use reasonable diligence to deliver the property to the connecting carrier for > Empire Tramp. Co. v. Wallace, 68 Pa. 303, 8 Am. Rep. 178. 2 The Wells Glty, 57 Fed. Rep. 317. ^Parsons v. JIardy, 14 Weud. 21G, 28 Am. Dec. 521. 1)CTY TO FORWAKD GOODS IN CASE OF WRECK OR DELAY. 329 transportation to the place of consignment/ A carrier is liable for detention of goods, addressed to a specified place " via " an- other, at the latter, without using reasonably available means to forward them to their destination or notif3'ing the consignee, not- withstanding any custom of its own not communicated to the shipper or consignee.^ Where goods marked beyond its own line are accepted by the carrier, it will be answerable for any negli- gence or delay which prevents the arrival of the goods at their destination in a reasonable time, just as though such delay had occurred on its own line of road/ Where the carrier declined to permit the owner of cotton, which was in its depot for transportation, to deliver it to another carrier, or to make such delivery itself, but undertook to trans- port it in three days, it was guilty of gross negligence in permit- ting the cotton to remain exposed until it became greatly deteri- orated in value, during several succeeding months/ Where the agent of a railroad, duly authorized, agrees to forward freight by another line, the railroad will be liable for a failure/ A delay on the carrier's own route will not be excused, because it knows that there is a block on the connecting line over which the goods must be transported/ %87. Duty to Forward Goods in Case of Wreck or Delay. As agent of the owner, the master is bound to carry the goods to their place of destination in his own ship, unless he is pre- vented from so doing by some cause arising from irresistible force, over which he has no control and which cannot be guarded against by the watchful exertion of human skill and prudence/ It is the duty of common carriers to provide sufficient and suit- ' McKay v. New York Cent. & H B. R. Go. 50 Hun, 563. ■'Denver & B. Q-. B. Co. v. DsWitt, 1 Colo. App. 419. 3 Smon V. Cleveland & T. B. Co. 14 Mich. 489, 90 Am. Dec. 252. * Glenn v. Charlotte & S. G. B. Co. 63 N. C. 510. •-Michigan S. <& N. I. B. C>. v. Diy, 20 111. 375. 71 Am. Dec. 273. « McLaren v. Detroit <& M. B. Go. 23 Wis. 138. ' The Niagara v. Conies, 62 U. S. 21 How. 7, 16 L. ed. 41. 330 DELAY IN TRANSPORTATION OK GOODS. able means for the carriage of the goods they receive, and to make delivery of them with all convenient dispatch ; and, while accidents and obstructions will excuse delay, they do not put an end to the contract, which must be completed as soon as the im- pediment to the transjDortation of the property is removed or can reasonably be overcome. A carrier is not relieved from liability for failure to deliver goods by the impassibility of a tunnel on its road, where it has other means of making delivery or has repaired the tunnel.' When a vessel contracts to carry a cargo, and actually receives it, and meets with an excepted accident in the inception of or during her voyage, no time being limited, she must repair and continue and complete the voyage, if the repairs can be made within a reasonable time." It is the duty of the master of a wrecked vessel, whether insured or not, to use reasonable dili- gence to save and if he cannot repair in time, to reship the cargo ; and where it appears that a part of the cargo was so stored that it might have easily been saved, and that several opportuni- ties to reship what was saved were neglected, the carrier is re- sponsible to the shipper for his loss, although the shipment was at the owner's risk, and " dangers of the river" were excepted. ' When the vessel is wrecked or otherwise disabled in the course of the voyage and cannot be repaired without too great delay and expense, the master is at liberty to tranship the goods and send them forward so as to earn the whole freight ; and if another vessel can be had in the same or a continuous port, or at one within a reasonable distance, it becomes his duty, under such cir- cumstances, to jDrocure it and transport the goods to their place of destination ; and in that event, he is entitled to charge the goods with the increased freight arising from the hire for the ves- sel so procured." Upon bills of lading wherein transhipment is provided for, or the vessel is under the necessity of transhipping the goods at an > Baltimore & 0. R. Co. v. O'DonneU, 49 Ohio St. 489. 2 Card V. Hine, 39 Fed. Rep. 818. ^Bixby V. Deemar, 54 Fed. Rep. 718. " The Niagara v. Cordes, 63 U. S. 21 How. 7, 16 L. ed. 41. DUTY TO FOKWARD GOODS IN CASE OF WRECK OR DELAY, 331 intermediate port through disasters at sea, the owner of the cargo is liable for any increase of freight arising from the hire of an- other vessel.' But, while the carrier cannot excuse delay be- cause of some unexpected, but not disproportionate expense aris- ing in transportation,'' he has been permitted to excuse delay where the condition of the elements required an extra expense to avoid its effects.^ Kor must the carrier, in order to expedite the delivery, imperil the safety of the goods.* And wliere the route of a carrier is to a point by rail and thence by water, it has been ruled that it is not bound to send the goods through by rail, where the water navigation is obstructed.' Where goods are to be transported, by canal, for instance, and the goods are detained by the weather, by the locks breaking or the like, unless there has been a want of due diligence on the part of the carrier, he will not be liable to damages on account of the delay, nor can he be com])elled to forward the goods by land to the place of desti- nation at his own expense and if the goods finally arrive in safety he is not answerable in damages.' While the carrier may be excused for delay caused by inter- ruption of travel, eml^argo, or other causes beyond his control, yet, when the obstacle is removed, it is his duty at once to pro- ceed, with all reasonable diligence, to complete the carriage.' Where goods are perishable and the carriage is interrupted, if unable to communicate with the shipper, without imperiling the goods by the delay, it is the duty of the carrier to use prompt measures to forward the goods, and reasonable expenditures in- curred in accomplishing this will be allowed him. That rule, however, is not obligatory in cases where the goods are not per- ishable, provided the ship can be repaired in a reasonable time. ' Sumner v. Walker, 30 Fed. Rep. 261; Tlie Maggie Hammond v. Morland, 76 U. S. 9 Wall. 435, 19 L. ed. 772. ^JDeming v. Grand Trunk R. Co. 48 N. H. 455, 2 Am. Rep. 2G7; Condict v. Grand Trunk R. Co. 54 N. Y. 500. 'Briddon v. Great Northern R. Go. 28 L. J. Exch. 51. * Great Northern R. Co. v. Taylor, 35 L. J. C. P. 210. 6 Empire Transp. Co. v. Wallace, 68 Pa. 302, 8 Am. Rep. 178. ^Parsons v. Hardy, 14 Wend. 215, 28 Am. Dec. 521; Hand v. Baynes, 4 AVharl. 204, 210, 33 Am. Dec. 54. ' Eadley v. Clarke, 8 T. R. 259. 332 DELAY IN TRANSPORTATION OF GOODS. In that state of the case, he may, if he deem it best, retain the ^oods until the repairs are made, and forward them in his own vessel ; and upon the same principle, and for the same end, if he have no means to tranship the goods, it is his duty to repair his own vessel, when capable of being repaired ; provided it can be done within a reasonable time, and he has the means at his com- mand ; and if not, and the means cannot be obtained from the owner, or upon the security of the ship, he may sell a part, or hypothecate the whole, and apply the proceeds to execute the repairs, in order that he may be enabled to resume the voyage and carry the goods, or the residue, as the case may be, to the place of destination ; and he is not entitled to recover for freight if he refuses to tranship the goods, unless he repairs his own ves- sel within a reasonable time, and carries them on to the place of delivery.' A shipowner who has agreed by charter-party that his ship shall proceed to a port of discharge and there deliver the cargo, unless prevented by excepted perils, is liable in damages for abandoning the voyage, without consent of the charterers, at a port of refuge into which the ship is obliged to put for repairs, unless the excepted perils produce such effect as to make it phy- sically impossible, or so clearly unreasonable as to be impossible in a business point of view, to complete the voyage.* A master is guilty of gross negligence, for not having made any effort himself, or requested the aid of others, either to get the steamer off when stranded, or to remove and restore the goods.' A steamboat line is liable for damage to bees delivered it for transportation upon the vessel striking a hidden obstruction and filling with water, where the cabin containing the hives of bees floated to the shore, and no effort was made on the part of tlie master to use care in saving them, although the vessel was insured and was abandoned to the underwriters as a total loss, and the great injury to the bees w^as the neglect to care for them immedi- ately after the loss.* The master cannot abandon his ship and » The Niagara v. Cordes, 67 U. S. 21 How. 7, 16 L. ed. 41. ^ Assicurmioni Generaliv. The Bessie Morris Co. [1893] 3 Q. B. 652. * The Niagara v. Cordes, supra. *Bixby V. Deemar, 54 Fed. Rep. 718. DUTY TO FORWARD GOODS IN CASE OF WKECK OK DELAY. 333 cargo upon any grounds when it is practicable for human exer- tions, skill and prudence, to save them from impending peril.' In eases of careless and cowardly abandonment, the law will presume that well directed efforts would have been successful." If the master is guilty of want of ordinary care of the interest of the shij)pers, in deserting the vessel after she was stranded, in making no effort to remove the goods from the place of stowage, either ashore or to some part of the vessel where they would have escaped damage by water, he cannot escape liability on account of the peril of the sea.' Where proper precautions are neglected,* or a vessel is grounded, because a dangerous passage was volun- tarily taken/ or where, from failure to fumigate the ship, vermin attack the cargo,^ or any other negligent act causes a loss within the excej)tion,' the carrier will be held liable. A tug was held liable for failure to leave a canal boat which she had in tow in a safe place, after finding it necessary to turn back on account of the weatlier, where the master of the boat objected to the place, and requested to be removed, and the boat actually broke in two, although the testimony is conflicting as to the depth of the water and the soundness of the boat.* Masters have a right, and oftentimes it is their duty, to seek shelter from a storm ; and the fact that it would have been better to have kept on the course may be more apparent afterwards than it could have been to any one at the time.^ Something must be • Tlie Niagara v. Cordes, 67 U. S. 21 How. 7, 16 L. ed. 41. ^ Davis V. Oarrett, 6 Bing. 716; Williams v. Orant, 1 Conn. 4S7, 7 Am. Dec. 235. ^Chouteaux v. Leech, 18 Pa. 233, 57 Am. Dec. 602; Hohart v. Drogan, 35 U. S. 10 Pet. 108, 9 L. ed. 363; Bryant v. Commaincealth Ins. Co. 6 Pick. 131; The Gentleman, Olcott, 118; Cheviot v. Brooks, 1 Johns. 367; Bird v. Crom- well, 1 Mo. 81. 13 Am. Dec. 470; Harrington v. Lyles, 2 Nolt & McC. 88; Shipton V. Thornton, 9 Ad. & El. 314; Harris v. Rand, 4 N. H. 259, 17 Am. Dec. 421; Tronson v. Dent, 36 Eng. L. & Eq. 41. 4 The Montana, 17 Fed. Rep. 377. » The Fred H. Bice, 40 Fed. Rep. 690. * Stevens v. Navigazione Generale Italiana, 39 Fed. Rep. 563. ■■ Norman v. Bimnngton, L. R. 25 Q. B. Div. 475; The Bergenseren, 36 Fed. Rep. 700: The (jigliov. The Britannia, 31 Fed. Rep. 432; The Key atone, 31 Fed. Rep. 412. 8 The Charles Bunyon, 46 Fed. Rep. 813. ^American Exp. Co. v. Smith, 33 Ohio St. 511, 31 Am. Rep. 561. 334 DELAY IN TKAN SPORT ATION OF GOODS. deferred to the judgment and discretion of the master on such oc- casions, so that although the circumstances may tend strongly to pi'ove that he misjudged, or was wanting in that fearless, prudent energy which he ought to have displayed, still they must be of decisive character to incline the court to make the decision turn upon that ground.' In cases of necessity or calamity during the voyage, the master is by law created an agent, from the necessity of the case, for the benefit of all concerned ; and what he fairly and reasonable does under such circumstances, in the exercise of his sound discretion binds all parties in interest,* When such efforts fail to save the goods from the excepted peril, the ultimate loss and damage in judgment of law results from the first cause. Most of the rules of law prescribing the duties of a carrier for hire, and regulating the manner of their ex- ercise, have existed for centuries, and they cannot be modified or relaxed except by the interposition of the legislative power Con- stitutionally exercised. Time and experience have shown their value and demonstrated their utility and justice, and they ought not and cannot be changed by the judiciary/ § 88. Care of Goods During Delay. Duties remain to be performed by the owner, or the master as the agent of the owner, after the vessel is wrecked or disabled, and after he has ascertained that he can neither procure another vessel nor repair his own, and those, too, of a very important character, arising immediately out of his original undertaking to carry the goods safely, to their place of destination. His obliga- tion as declared by the Supreme Court of the United States, to take all possible care of the goods, still continues, and is by no means discharged or lessened, where it appears that the goods have not perished with the wreck, and certainly not where the ' The Niagara v, Cordes, 63 U. S. 21 How. 7, 16 L. ed. 41. ^ Everett v. Saltus, 15 Wend. 474; Muton v. Lord, 1 Blalchf. 354; Douglas v. Moody. 9 Mass. 550; Searle v. Scovell, 4 Johns. Ch. 218; Mamford v. Com- mercml Lis. Co. 5 Johns. 262; Justin v. Ballam, 1 Salk. 34; The Gratitu- dine, 3 C. Rob, Adm. 240. 3 T/ie Niagara v, Cordes, 62 U, S. 21 How. 7, 16 L. ed. 41. CARE OF GOODS DLKl^V DELAY. 335 vessel is only strauded on the beach. Such disasters are of fre- quent occurrence along the sea coast in certain seasons of the year, as well as on the lakes, and it cannot, for a moment, be admitted that the duties and liabilities of a carrier or master are varied or in any manner lessened, by the happening of such an event. Safe custody is as much the duty of a carrier, as conveyance and de- livery ; and when he is unable to carry the goods forward to their place of destination, from causes which he did not produce, and over which he has no control, — as by the stranding of the vessel — he is still bound by the original obligation to take all possible care of the goods, and is responsible for every loss or injury which might have been prevented by human foresight, skill and pru- dence. An effort was made by able counsel, in King v. Shepherd^ 3 Story, 358, to maintain the proposition that the duties of a car- rier after the ship was M'recked or stranded were varied, and therefore that he was exempted from all liability, except for rea sonable diligence and care in his endeavors to save the property. Judge Story refused to sanction the doctrine, and held that his obligations, liabilities and duties, as a common carrier, still con- tinued, and that he was bound to show that no human diligence, skill, or care, could save the property from being lost by the dis- aster. Anything short of that requirement is inconsistent with the nature of the original undertaking, and the meaning of . the contract, which is universally interpreted by courts of justice. Admit the proposition, and it is no longer true that where there is no provision in the contract of affreightment varying the lia- bility of the carrier, he cannot relieve himself from liability for injuries to goods intrusted to his care, except by proving that it was the result of some natural and inevitable necessity superior to all human agency, or of a force exerted by a public enemy. Kent, Chief Justice, said in Elliott v. Rossell, 10 Johns. 7, 6 Am. Dec. 306, decided in 1813, that it has long been settled that a common carrier warrants the delivery of the goods in all but the excepted cases of the act of God and public enemies, and there is no distinction between a carrier by land and a carrier by water; and the same learned Judge also held that the character, 'SSf> DELAY IN TEANSPOKTATION OF GOODS. duty, and responsilnlity of a carrier continnes to attach to a mas- ter as long as he has charge of the goods. A master, says a learned commentator, should always bear in mind that it is his duty to convey the cargo to its place of destination. This is the purpose for which he has been intrusted with it, and this pur- pose he is bound to accomplish by every reasonable and practic- able method. Every act that is not properly and strictly in furtherance of this duty, is an act for which he and his owners may be made responsible. His duty as carrier is not ended un- til the goods are delivered at the place of destination, or are re- turned to the possession of the shipper, or kept safely until the shipper can resume their possession, or they are otherwise disposed of according to law.' Where a loss or damage is shown, it is in- cumbent upon the carrier to bring it within the excepted peril, in order to discharge himself from responsil)ility. It is not suffi- cient without more, to show that the vessel was stranded, to bring the goods within the exception. Had the goods perished with the wreck, it would be clear that the loss was the immediate con- sequence of the stranding of the vessel; and assuming that the disaster to the vessel was the result of the excepted peril, or of some natural and inevitable accident, then the carrier wonld be discharged." The rule has been otherwise stated in other courts, and it has been held that where a vessel is stranded and disabled from continuing her voyage, or waterlogged, — the carrier is only responsible for the ultimate delivery of the goods, and for rea-- sonable care in preserving the goods from the effects of storm, bad air, of leakage and of embezzlement.^ The care demanded under such circumstances of stranding or when, from any other cause, the goods cannot be carried forward, is, it is said, such as a prudent man of intelligence would have observed in taking care of his own property under the same circumstances.* Where delay is caused in the carriage of goods, it is a duty of 1 King v. ShepTierd, 3 Story, 349; Abbott, Shipping (8th ed.) 478. « TJie Niagara v. Cordes, 63 U. S. 21 How. 7, 16 L. ed. 41. 3 Norway Plains Co. v. Bosto7i & M. R. Co. 1 Griiy, 263, 270, 61 Am. Dec 423, and cases cited. Atkinson v. RitcJde, 10 East, 530. '' Hore V. Whitmore, 2 Cowp. 784. t' Spence v. Chodwick, 10 Q. B. 517. CONTRACT TO DELIVER AT SPECIFIED DATE. 339 board will not excuse an absolute enojagement to take it.' A ca^ rier is not relieved from its obligation on a special contract of shipment because the existence of a mob prevents its perform- ance.* A strike of laborers does not relieve consignees from liability for failure to unload a ship within the number of days expressly fixed by the bill of lading. A strike of the laborers of both the consignees and shipowners, who were jointly charged with the duty of unloading, does not relieve the consignees from liability for demurrage under a bill of lading indorsed to them which fixes the number of lay days for unload- ing and allows other days for demurrage, witliout making any exception of strikes,^ and one who contracts to furnish a full" cargo for a ship is not excused from performance because it is difficult or even impossible.^ But the rule is otherwise where there is no time fixed for completing the transportation, ° and the- prior destruction of a vessel relieves from liability on a contract to carry.* The rule is that a carrier undertaking to deliver the goods at a fixed time will not be excused, althougli the delay has been occa- sioned by uncontrollable circumstances ;' yet, in order to enforce the obligation, the shipper must not be chargeable with any de- lay in furnishing the goods at the time agreed upon.* The agent of a railroad company stipulating for the carriage of goods within a limited time, if it be a reasonable one, may bind the comjjany. But the mere statement by the agent of the usual time within which goods reach the destination, will not amount to a contract to deliver the goods within that time." In a con- tract of a common carrier for the transportation of perishable ' Holyoke v. Depew, 2 Ben. 334. ^ White V. Missouri Pac. B. Co. 19 Mo. App. 400. ^Budgett v. Bintiington [1891J 1 Q. B. 35. * Nelson v. Odiorne, 45 N. Y. 489. * See as illustrating that class of cases, International & G. N. JR. Co. v. Tis- dale, 4 L. R. A. 545, 74 Tex. 8. « Bonsteel v. Vanderbilt, 21 Barb. 26. ' Harmony v. Bingham, 12 N. Y. 99, 62 Am. Dec. 142. 8 Fowler v. Liverpool & G. W. Steam Co. 87 N. Y. 190. ^Strohn v. Detroit & M. B. Co. 28 Wis. 126, 99 Am. Dec. 114. 340 DELAY IN TKANSPOKTATION OF GOODS. goods, a stipulation by the consignee to pay a sum in addition to the regular freight if the property should be delivered by a cer- tain date does not constitute an agreement to deliver the goods by that date,' But it has been ruled that a statement of the agent of the carrier in making a contract for shipment of perish- able property liable to be injured by freezing as to the time re- quired for transportation, has the force of a contract.* § 90. Consequences of Delay. If the carrier is guilty of negligence or unnecessary delay, un- der some of the authorities, or of discrimination in forwarding the goods, he cannot avail himself of the reservation in his favor, if there is loss, through any excepted clause.' But it has been ruled that the fact that through the delay of the carrier, goods reached its depot at a time which exposed them to injury from a flood, to which they would not have been exposed but for the de- lay, will not render the carrier liable." A carrier's delay in not forwarding a carload of goods which was burned on a side track is not the proximate cause of the loss, and the carrier is not liable therefor on account of such delay in shipment, where the fire itself did not occur from any intervening cause that might have been reasonably anticipated and apprehended, and was not due to the carrier's negligence.' Although the bill of lading should provide that the company shall not be held liable " for damage to pei'ishable property of any kind occasioned by delays from any cause," yet there may be liability in respect of delay coming from actual negligence.' The carrier may be liable for damage caused by the weather or rust, if occasioned by its negligence, or by unreasonable delay upon the road — al- though the goods were shipped at the owner's risk.^ Where a ' Carr v. Schafer, 15 Colo. 48. « Blodgett v. Abbott, 72 Wis. 516. 3 Hunneicell v. Taber, 2 Spraaue, 1; Keeney v. Grand Trunk R. Co. 47 N. Y. 525. ^ Denny v. New York Cent. R. Co. 13 Gray, 481. 74 Am. Dec. 645. "Reid V. Evansville & T. H. R. Co. (Ind. App.) Dec. 15, 1893. ^Wabash, St. L. & P. R. Co. v. Jaggerman, 115 111. 407. ' Western <& A. R. Co. v. E.vposition Cotton Mills, 2 L. R. A. 102, 81 Ga. 523. COJSSEQUENCES OF DELAY. 341 voyage is broken up by reason of the inexcusable delay of the ship, resulting in damage to the shipper, he need not pay the freight.' Mere failure to give notice of detention by a flood will not ren- der the carrier liable, where delivery was made as soon as possi- ble, and notice would not have benefited the consignee.* If a carrier claims that its liability to a shipper depends upon notice of a given fact, it is incumbent upon it, when the notice was to be given to one of its ofiicers or agents, to show that it had an officer or agent at or near the place where the notice was to' be given.^ The conrt was equally divided as to whether, under a contract of carriage requiring written notice of loss or damage to be given to the station agent at or nearest to the place of delivery within a certain time after delivery of the goods, notice of loss of part of the consignment should be given within the time lira, ited, after the delivery of tlie goods which arrived safely.* A carrier is not liable for damages arising from delay in shipment, which result by reason of special circumstances known to it, un- less such circumstances were known to it at the time the contract of shipment was entered into.^ Where delay is caused by the reckless act of a third party, the carrier will not be liable unless it has made itself responsible by express contract as an insurer to deliver within a limited time." Mere delay of a common carrier in delivering goods delivered to it for transportation does not amount to a conversion entit- ling the consignee to refuse to receive them.' A carrier is liable for loss upon nursery stock by its freezing, while it is withheld from the consignee under an unjustifiable claim for freight in ex- cess of that specified in the bill of lading issued by a connecting carrier having a right to make a through rate, and which is ex- ^Hoadley v. Ihe Lizzie, 39 Fed. Rep. 44. « Norris v. Savannah, F. & W. R. Co. 23 Fla. 182. 3 Good V. Galveston, H. <& S. A. R. Co. (Tex.) 4 L. R. A. 801. * Grand Trunk R. Co. v. McMillan, 16 Can. Sup. Ct. 543, 42 Am. & Eag. R. Cas. 468. 5 Gulf, C. & 8. F. R. Co. V. Gilbert, 4 Tex. Civ. App. 3G9. ^ Conger v. Hudson River R. Co. 6 Duer, 375. ' Baumbach v. Gulf, C. c&S. F. R. Co. 4 Tex. Civ. App. 650. 342 DELAY IN TRANSPORTATION OF GOODS. liibited to its agent, although no tender or demand is made by the consignee.' An intermediate carrier, holding goods awaiting the arrival of a back bill of charges, will be hable for damages occa- sioned by delay." The condition on the back of a through bill of lading, relieving a railway company from responsibility as soon as the goods have been delivered to the next succeeding carrier, is legal and reasonable, and is binding on the shipper, who either has, or from the circumstances is presumed to have, knowledge thereof, and to have accepted the contract subject to such condi- tion.' The failure of the carrier to notify the consignee or the reve- nue officer — where goods are subject to duty, and could only be delivered into a bonded warehouse under the superintendence of some revenne officer, upon written notice — and the goods are de- stroyed by fire, the carrier will be held not to have been dis- charged by the arrival of the goods at their destination.* But, where the carrier is not in fault and the goods are damaged by fire while awaiting the custom house officers, the railroad com- jDany is not liable for their injury, as a common carrier.^ The mere omission of a common carrier, to transport and deliver prop- erty to the consignee within a reasonable time, does not neces- sarily render it liable for its value. The consignee cannot refuse and abandon the property when tendered, because of the delay, and recover its full value, where there is no evidence of the re- fusal to deliver, — or demand by the consignee. But, the carrier is liable for the damages caused by unnecessary delay, where there has been a deterioration and loss.° The owner is entitled to a full indemnity, but not necessarily to the full value of the goods, where they have been offered to him and refused.' One claiming to be consignee, producing no ' Milton V. Denver & R. G. R. Co. 1 Colo. App. 307. « Michaels v. NewYork Cent. R. Co. 80 N. Y. 564, 86 Am. Dec. 415. 3 Beaumont v. Canadian Pac. R. Co. 5 Mont. L. Rep. (Sup. Ct.) 255. . * Chicago & N. W. R. Co. v. Sawyer. 69 111. 285, 18 Am. Rep. 613. » Milligan v. Grand Trunk R. Co. 17 U. C. C. P. 115. ^Scovill V. Griffith, 12 N. Y. 509; Davis v. Garrett, 6 Ring. 716; Euis v. Tur7ier, 8 T. R. 531. ' Scovill V. Griffith, supra. CONSEQUENCES OF DELAY. 343 aiitliority from the consignor for the delivery of the goods to him, — although they are marked with his initials — the goods not being accompanied by a bill of lading or instructions, cannot maintain an action against the carrier for failure to forward/ Unless a carrier uses reasonable diligence in shipping goods, it will be liable for damages resulting/ For delay in forwarding goods, where no particular place of destination was named, the end of the route of the carrier will be the place where the dam- ages for delay are to be appraised/ The general rule is that where goods are delivered in the usual way to a carrier for trans- portation, and there is a negligent delay in delivering them, the measure of damages is the diminution in the market value of the goods between the time when they ought to have been delivered and the time when they were in fact delivered/ To recover of a common carrier damages for mere delay in performing the con- tract of carnage, the value of such goods at the place of destina- tion when they ought to have arrived should appear, and also their value when they did arrive; the difference between these values being generally the measure of damages/ Where there has been delay, merely in the delivery of the goods to the consignee by a common carrier, and not a conver- sion of them, the measure of damages is ordinarily the difference between the value of the goods when they were delivered and when they should have been delivered, to which may be added reasonable expenses caused by the delay/ These cases are put upon the ground that the duty of the carrier is the measure of his liability; that his duty is to carry the goods to the end of his line, and that any future risks to which the goods may be ex- posed are not within the contemplation of the parties or the 1 Fin7i V. Western B. Corp. 102 Mass. 283. "^ Rome B. Co. v. Sullimn, 32 Ga. 400; Kent v. Hudson Biver B. Co. 22 Barb. 278. 3 Marshall v. Mw York Cent. B. Co. 45 Barb. 502. '^ hujledew V . Northern B. Co. 7 Gray, 86; Oatting v. Orand Trunk B. Co. l;j Alien, 381; Scott v. Boston & N. 0. SS. Co. 106 Mass. 408; Earoey v. Con- necticut it P. B. Co. 124 Mass. 421. 26 Am. Rep. 673. 5 Atlanta & W. P. B. Co. v. Texas Orate Co. 81 Ga. 603. ^Baltimore & 0. B. Co. v. Donnell, 49 Ohio St. 489; St. Louis, I. M. & S. B. Co. V. Mudford, 44 Arli. 489. 344 DELAY IN TKAN SPORT ATION OF GOODS. scope of tlieir contract. But a different rule prevails where the parties make a special contract which provides for certain risks to which the goods are exposed on the connecting line. Thus where the parties made a special contract by which the Boston & Maine Railroad Company agreed to deliver apples to the Maine Central Railroad by a fixed time, so that they would arrive in Bangor in the afternoon of the 23d day of February, both par- ties knew that the apples were not to be sold in Portland, but were to be forwarded to Bangor; and the special contract was made for the purpose of avoiding the danger of the apples freez- ing on the connecting line. This risk was anticipated, and con- templated by the parties; and if the danger which it was intended to provide against was incurred by reason of the negligent failure of the defendant to perform its contract, it ought to be respon- sible in damages. The damages are not too remote. If the freez- ing had occurred on the defendant's line, it cannot be doubted that the law would regard the delay as the proximate cause of the damage. It is none the less so because it happened on a connecting line. The damage was not caused by any extraordi- nary event, subsequently occurring, but was caused by an event which was, according to the common experience, naturally and reasonably to be expected — a change of temperature.' A car- rier is liable to the sliipper for a fall in the market value of his goods occasioned by delay which is due to the fault of the carrier, where it was contemplated that the goods would be sold at the first possible market day after an-ival.' It is not necessary for the owner of freight to give the carrier notice, at the time of shipment, that loss of wages paid the own- er's employes will result from delay in delivering the same, in order to recover the amounts so paid, in an action to recover the statutory penalty for withholding the delivery of such freight on payment of the freight charges shown by the bill of lading.' A carrier who has been guilty of negligence and unreasonable delay in forwarding a cargo, cannot escape liability for deteriora- ' Fox V. Boston & M. R. Go. 1 L. R. A. 703, 148 Mass. 220. 2 The Caledonia, 43 Fed. Rep. 681. 3 Gulf, C. & S. F. B. Co. V. Loonie, 84 Tex. 259. CO^■SEQL"E^'CES OF DELAY. 345 tion thereof because of any advance in price during the delay. The measure of damages is the difference at the time of delivery between the value of the goods in sound condition and the actual value in their damaged condition. A carrier cannot complain that a cargo of prunes damaged by reason of his neglect in for- warding them was not sold immediately on delivery where they were sold within a month thereafter in an honest attempt to se- cure the highest possible price; especially where it is not shown that they would have brought more if they had been sold earlier.' A vessel is liable for the keep and loss of weight on cattle and sheep during the delay in sailing after notice to the shipper that she would sail on a certain day.' Fixed damages for every 24 hours delay on such a shipment, is only a limit upon the damages for the delay and not for the injury to the shipment' So the risk of injuries which animals may receive, and risk of loss by delay, does not cover the loss in the market by a decline in their value." J3ut a shipper of cattle cannot recover damages for delay in the sailing of a vessel on which they are carried, if, after know- ing of the delay, they could have been sold without loss.^ A decree in admiralty, awarding damages to a shipper, will be affirmed on appeal when it does not clearly appear on what grounds the district court based its award, and the proof does not clearly fail to show that the loss was caused by the master's neg- lect to use proper means for saving the cargo.' "Where the car- rier has violated his contract to furnish transportation at a fixed time, the receipt by the shipper of a bill of lading for the for- warding of the goods at a later day, does not waive his right of action for such violation.'' ' See Morrison v. /. & V. Florio SS. Co. 36 Fed. TJcp. 569, « GoldsmUJi V. Tower Uill SS. Co. 37 Fed. Rep. 806. ^ Place V. Union Exp. Co. 2 Hilt. 19. '^Sisson V. Cleveland & T. R. Co. 14 Mich. 489, 90 Am. Dec. 253. * Goldsmith v. Tower Hill SS. Co. 37 Fed. Rep. 806. ' Bixby V. Deeman, 54 Fed. Rep. 718. "•McAbsher v. Bichmoud & D. R. Co. 108 N. C. 344. 346 DELAY IN TKANSPORTATION OF GOODS. a. When Caused hy Strikers, etc. A common carrier may lawfully sti}>ulate by special contract for exemption from liability for loss occurring by reason of delay in the transportation and delivery of goods, occasioned by a mob or strike or threatened violence to person or property.* Delay in the transportation of goods, which is caused solely by a mob, will not render the carrier liable at common law to make good losses arising from a decline in the market price, or from the deteriora- tion in their quality on account of their perislial)le nature, during time of transit.' A railroad company is not liable for a delay in the delivery of goods shipped, due to the interference by strikers and their confederates with the operation of its road.' Where the evidence shows conclusively that the delay was oc. casioned by no other cause than a vis major^ a strike and mob violence of such magnitude as required the military forces of the government to overcome, and which was not suppressed without bloodshed, and the evidence not only fails to show any negligence on the part of the carrier, but, on the contrary, does show that it diligently endeavored to forward the shipment over the line of road that was contemplated by both parties at the time of ship- ment, and that, failing in that, because of the strike, it availed itself of the first opportunity to forward them by the next most practicable and expeditious route to their destination, there is no resulting liability by reason of the delay." AVhen misconduct of men acting unlawfully, such as incen- daries, mobs, etc., delays the running of trains, the only duty resting upon the carrier, if not otherwise in fault, is to use rea- sonable diligence to overcome the obstacles interposed, and for- ward the goods." A railroad company is not liable for a delay in ' Gulf, C. & S. F. B. Co. V. Oatewood, 10 L. R. A. 419, 79 Tex. 89. » Gulf, C. c6 S. F. R. Co. V. Levi, 8 L. R. A. 323. 76 Tex. 337. ^ Missouri Pac. B. Co. y. Levi, (Tex. App.) Oct. 26, 1889. " Gulf. C. & 8. F. B. Co'.y. Onteicood, 10 L. R. A. 419. 79 Tex. 89; Geifimer v. Lake Sho^-e & M. S. B. Co. 102 N. Y. 563, 55 Am. Rep. 837; Hick v. Bodocanachi [1891] 2 Q. B. 626; Haas v. Kaihsas Citij, Ft. S. & G. B. Co. 81 Ga. 792; Lake Shore & M. S B. Co. v. Bennett, 89 Ind. 457; Bartlett v. Fitls- burg, C. dh St. L. B. Co. 94 Ind. 281. « Geismer v. Lake Shore & M. S. B. Co. 102 N. Y. 563, 55 Am. Rep. 837; Little V. Fargo, 43 Hun, 233; Hamilton v. Western, N. C. B. Co. 96 N. C. 398 CONSEQUENCES OF DELAY. 347 transporting and delivering freight, caused by interference with the operation of the road by strikers and their confederates.' A carrier is not liable for delays in transportation occasioned by a strike of its employes, accompanied by violence or intimidation which it and the civil authorities are unable to prevent.^ But neglect to use all reasonable means to secure the services of new men, where it is possible to do this without peril, will ren- der any exception in favor of the carrier in case of strikes or vio- lent obstruction of traffic unavailable.' On this ground it was ruled that a carrier is liable for injury to fruit from a delay in de- livery, caused partly by a strike of some of its employes in which there is neither violence nor lawlessness, and partly by the will- ful disobedience of other employes retained by the company in the performance of their duties." ' Southern Pac. R. Co. v. Johnson (Tex. App.) 45 Am. & Eng. R. Cas. 338; Soutliern Pac. R. Co. v. Stell (Tex. App.) Jan. 18, 1990; Missouri Pac. R. Co. V. Led (Tex. App.) Oct. 26, 1889. 2 LmmvlUe, & N. R. Co. v. Bell, 13 Ky. L. Rep. 393. ^Blackstock v. Kew York & E. R. Co. 20 N. Y. 48; Pittsburg, Ft. W. & G R Co. V. Hazen., 84 HI. 36, 25 Am. Rep. 422. -» Central R. & Bkg. Co. v. Georgia Fruit & V. Exch. (Ga.) 55 Am. & Eng R. Cas. 606. CHAPTER XII. NEGLIGENT LOSS OR ILLEGAL CAPTURE OF CARGO. § 91. Negligent Navigation — Collision. § 92. Recovery for hijiiry to or Loss of Cargo. § 93. Damages for Illegal Capture of Cargo. § 94. Carrier may Recover for Loss of Cargo. § P7. J\''egligent JVavigati on— Collision, As the handling of vessels is undoubtedly attended with risk, what would be ordinary care under less perilous circumstances might be gross negligence in the management, particularly of steam vessels.' A schooner which selected the hazardous passage of the Kills, instead of the Narrows, without any necessity there- for, and on being overtaken by a tug and tow, of which it had full notice, was obliged, after passing in front on several tacks, to luff and lose headway, and drop anchor in order to prevent running into the tow, and was carried by the eddy tide on rocks, — is liable for injury to the cargo caused by the stranding.^ To navigate a steamboat by the use of an uninspected boiler, is to maintain a nuisance, and in an action for damages caused by an explosion of the boiler, proof that it was done in violation of an express statute dispenses with the necessity of proving any other negligence.' Innocent parties in case of a collision are entitled to full compensation for the injuries received by their vessel un- less it occurred by inevitable accident, provided the amount does not exceed the amount or value of the interest of the other party in the colliding ship, and her freight." When a third party has sustained injury to his property from the co-operating consequences of ordinary causes, though the per- 1 The-Syracme v. LangUy, 79 U. S. 12 Wall. 167, 20 L. ed. 383; Bill v. Smith,. 39 Conn. 206. 2 The Fred H. Rice, 40 Fed. Rep. 690. ^VanNorden v. Robinson, 45 Hud, 567. * The Virginia Ehrman v. Curtis, 97 U. S. 309, 24 L. ed. 890. 348 NEGLIGENT NAVIGATION — COLLISION. 349 sons producing them maj not, by any intentionally concerted ac- tion, cause such a result, the injured person is entitled to compen- sation for his loss from either one or both of them according to the circumstances ; and particularly so from the one of the two who had undertaken to convey the property with care and skill to the place of destination, if there shall have been, in doing so, a deficiency in either.' In cases of collision, the immediate cause of the injury will not limit the evidence to the causa causans.^ Where, however, the misconduct has been on the part of both vessels, by the admiralty law, the owners of the ship and cargo can only recover a moiety of the damages which they have re- spectively sustained.' It would follow, therefore, that, as the owner of the cargo is not identified with the negligence of the ship in fault in a collision/ he may recover a moiety of the dam- ages against the owner of the ship who has negligently come in collision with the ship containing his goods, notwithstanding his ship was equally negligent, and also recover his costs.* Inevitable accident, as in cases upon land, is a good defense to an action for negligence in the management of a ship,' Yet, if the defendant's negligence partly contributed to the ultimate acci- dent, the accident itself will not constitute a defense.' Extraor- dinary jirecautions are not demanded by extraordinary circum- stances whether of weather or of any other character.* But where the one injured has done all this and exercised such skill as would be exercised by a reasonable man and after looking at 1 Camden & A. R. & Transp. Co. v. Brmty, 66 U. S. 1 Black, 62, 17 L. ed. 84. '^ Chartered Mercantile Bank of India v. JVeiherlands India S. Ifav. Co. L. R. 10 Q. B. Div. 521; Lloyd v. General Iron Screw Collier Co. 3 Hurlst. & C. 284, 33 L. J. Exch. 269. 3 The Milan, Lush, Adm. 388, 31 L. J. Adm. 105. •* The Milan, supra; Chartered Mercantile Bank of India v. Netherlaiids India S. j\av. Co. sup)ra. 6 The City of Manchester, 5 Prob. Div. 221. « TheVirgil, 2 W. Rob. Adm. 205; The Marpesia, L. R. 4 C. P. 212; TIte Thorn ley, 7 Jur. 659; The Shannon, 2 W. Rob. Adm. 463. ■• Austin V. JVeie Jersey S. B. Co. 43 N. Y. 75, 3 Am. Rep. 663; Bomney Marsh V. Trinity House, L. R. 5 Exch. 208. « The Ligo, 2 Hagg. Adm. 356; The Qirolamo, 3 Hagg. Adm. 169; The Perth, 3 Hagg. Adm. 414; The Itinerant. 2 W. Rob. Adm. 236; The Northampton, 1 Spinks, 152; The Virgil, 2 W. Rob. Adm. 205. 350 NEGLIGENT LOSS OR ILLEGAL CAPTURE OF CARGO. the result itself, it is seen that a different line of conduct might have prevented the collision, this will not render his vessel liable.' The maritime law regards a ship as responsible to third persons for her proper navigation, by whomsoever conducted. And when they are injured by faulty navigation of a vessel, it is immaterial what arrangements the owners of the offending vessel may have made in respect to her navigation, — whether by a master and crew engaged by themselves, or by a master and crew engaged by a charterer, to whom the vessel may have been let by a contract of charter, or by a tugl)oat with which the owners may have con- tracted for the navigation of the vessel from one place to another.' A vessel approaching another must allow a slight margin for the contingencies of navigation,* and should keep her course till the other acts intelligibly so as to give some notice of her intentions.* A schooner having but two men on deck in a dense fog is guilty of negligent navigation.* Six knots is an immoderate speed for a schooner in a dense fog. Nearly 7 knots is too great a speed in a dense fog for a steamer.^ A steamer which goes at the rate of 7 knots, while entering the port of New York near the Homer shoals proceeds at her own risk in a fog so dense that a pilot boat cannot be seen more than 100 yards away, and which has no other lookout than the mate, who is occupied with other duties and it is at fault for a collision with a pilot boat which is able to see the steamer from 1000 to 1300 feet away.' A schooner being towed through a narrow position having the wheelman's view obstructed, should keep a lookout." The right of way is not the right to run into unnecessary collision." When there is risk of collision, the boat having right of way must stop and back." ' Doxcard v. Lindsay, L. R. 5 C. P. 338. 2 The Doris Eckhoff, 32 Fed. Rep. 555. ^ Wells V. Armstrong, 29 Fed. Rep. 216. * The B. C. Terry, 80 Fed. Rep. 711. _ - 6 The Nacoochee, 24 Blatchf. 99, 28 Fed. Rep. 462. « The Wyanoke, 40 Fed. Rep. 702. ' The Orizaba, 57 Fed. Rep. 247. >> The Raritan, 32 Fed. Rep. 847. 9 The Baltimore, 34 Fed. Rep. 660. '» The C. H. Seuff, 32 Fed. Rep. 237. NEGLIGENT NAVIGATION COLLISION. 351 One vessel brouglit into immediate jeopardy by another's fault is not liable, even if she has not been mancBuvered with proof of skill and presence of mind.' By a dangerous exposure is meant not the mere possibility of injury through some mischance, not reasonably likely to occur, but an exposure that is clearly liable to receive or inflict injury in the ordinary chances, mistakes, and hazards of navigatioii, such as are to be reasonably apprehended as liable to arise/ Where it is shown that some controlling rule of navigation has been disregarded, if such neglect could possibly have contributed to the injury, it will fix the liability/ Infringement of the regulations for preventing collision which will make a vessel liable for a collision under the English Mer- chant Shipping Act of 1S73 (36 & 37 Yict. chap. 85) § 17, must have some possible connection with the collisiou.* Stopping a vessel in accordance witli a rule of navigation is not a fault in the master, althougli it directly contributes to produce a collision. A steamer is at fault for a collision with another in a dense fog, where, after becoming aware of the latter's near proximity and exchanging signals, she continues at her ordinary speed without being under command, so as to be able to stop, after sighting the latter, until too late to avert the disaster.' It is in fault for a collision in going ahead, instead of reversing and backing, when the collision is apparently imminent and slie is under com- mand, although by doing so, with the wheel hard-a-port, the other vessel strikes the timbers of the paddle box so as to make them a fender and prevent the former from sinking, since by placing the helm in a proper position and going astern her timbers would have served as a guard and the same result have been attained, if the collision was inevitable.^ A steamer which, contrary to the usual course of vessels in descending a certain stream, attempts to go through a strong and well known eddy in approaching her landing, instead of • The Maggie J. Smith v. Walker, 123 U. S. 349, 31 L. ed. 175. 2 The Mary Powell, 31 Fed. Rep. 623. ^ The Arklow, L. R. 9 App. Cas. 136. ^ Eastern 88. Co. v. Smith [1891] App. Cas. 310. ' The George E. Starr, 47 Fed. Rep. 749. 352 NEGLIGENT LOSS OK ILLEGAL CAl'TUKE OF CARGO. going around it and approaching the landing with lier head a little up stream, is liable for injuries resulting from running into a vessel moored at her wharf, although just before the collision her helm becomes unmanageable without her fault.' A vessel is not at fault for not changing the course required by the rules on meeting another, where the other changes her course when the rules require her to hold it and a collision appears imminent, since it cannot be known but that the other will realize her mis- take and alter her helm accordingly; but stopping and reversing is the proper action in such case. A steamship seeing the lights of another steamer in a position indicating that the vessels are meeting end on is not at fault in porting her helm, although the vessels were in fact on crossing courses, she having the other on her starboard bow, since in the latter case she is required to keep out of the way of the other, and may do so by altering her course to starboard." Error in a vessel which has just escaped a dangerous collision with another which sheered across her course and went aground, in taking too little space astern of the other, so that in coming ofi a second collision ensues, will not render her responsible for such collision. A fault oh the part of a colliding vessel which does not cause or contribute to the collision does not render her re- sponsible therefor. A steamship under steam and also in tow ol a tug, which suddenly sheers across the course of a swifter vessel coming up astern is responsible for the collision ensuing. A slow vessel cannot compel a swifter vessel to keep astern, where it appears to the master of the latter that the former, if properly navigated, cannot get in his way.' A steamship whose sjjeed is reduced by accident to her ma- chinery from 11 to 3 or 4 knots, but whose steering power is not otherwise affected, is not "not under command" so as to make proper the carrying of three red lights, under the English Reg- ulations for Preventing Collisions at Sea, art, 5, subs, {a) and is responsible for a collision occurring when carrying such lights; ' The J. E. Trvdeau, 48 Fed. Rep. 847. 2 The Thingmlla, 48 Fed. Rep. 764. 3 The City of Macon, 47 Fed. Rep. 919. NEGLIGENT NAVIGATION COLLISION. 353 especially when she does not exhibit the side lights required by subs, (c) to be exhibited when making way.' The claim of the master of a steamer in collision with another, that the collision was due to the putting of the wheel of the latter hard aport, with her engine driving her ahead, so as to force her laterally against the former s stem, is sufficiently shown to be fallacious by the failure of his own vessel to act in that manner under the same conditions.' A steamer will be held liable for a collision nearly head on with a schooner, where the evidence shows that no vigilant attention was paid to the latter by the former, while those on board the latter were vigilant, attentive, and careful, and the steamer was so navigated that each colored light was alternately brought into view, although the angle of collision was such that there may have been some change of course by the schooner in extremis.^ The sudden luffing of a sloop at a time when nothing could prevent a collision will not relieve a steamer which, with abundant room on either side, has come so close as to cause the collision, from liability for the whole damage occa- sioned.* Of two sailing vessels meeting nearly head on, one sailing close hauled is at fault for a collision in gradually changing her course until she heads so as to thwart the effect of the change made by the other to avoid her, and continuing on such course until with- in a few lengths of the other vessel, when slie makes a hnal luff; but the other is also at fault, where after her change of course she sees that the light of the former does not change its bearing materially, since such fact should make it evident that she is not keeping out of the track of the former so as to avoid collision." The custom of vessels of the same size and character to navi- gate the waters of a harbor in a certain manner and at a certain speed, and the fact that the wave produced does not exceed that produced by a high wind, will not relieve an ocean steamship 1 The P. Caland [1892] Prob. 191. s The George E. Starr, 47 Fed. Rep. 749. 2 The Minnie Smith, 57 Fed. Rep. 251. 4 The Santee, 48 Fed. Rep. 126. ^ Ihe Gypsum Prince, 57 Fed. Rep. 859. 23 354 NEGLIGENT LOSS OB ILLEGAL CAPTURE OF CARGO. from liability for damages occasioned to smaller vessels navigat- insr the harbor under circumstances otherwise rendering it safe for them so to do, by the wave produced by her motion.' By a contract for towage services a tug does not become charge- able with the liability of a common carrier, but only with the duty of exercising ordinary care and skill in performing the services.' The master of a tug cannot be held negligent, as matter of law, in not anchoring his tow, where the evidence is conflicting as to whether a haze existed, and whether under the conditions of the weather it would have been safe to j)roceed upon the course, but the question should be submitted to the jury.' A tug towing in a harbor is not bound to turn the stern of its tow to the swells cast by an overtaking steamer.* A tug with a tow is responsible for a collision resulting from her failure to port her helm after the exchange of one whistle, importing that the boats would pass port to port, with a steam yacht which she meets in the eastward channel of Hell Gate at a point where there is room to do so with safety.* Any fault for a collision in a channel 800 feet wide across which the tide sweeps is that of a tug which, having insufficient power, undertakes to haul two rafts of logs extending 900 feet astern, with knowledge of the course, direction, and force of the tide and the danger of its navigation, rather than that of a foreign sailing vessel in charge of a local pilot, which enters the channel when the tug and tow are on the opposite side from that taken by her and there is no visible obstruction.' A vessel in tow of a tug by a hawser is liable, to the exclusion of the tug, for damages from a collision produced by her not following the course of the tug closely, where the latter kept in the proper channel.' A steamer with vessels in tow is not guilty of negligence in continu- 1 The Majestic, 48 Fed. Rep. 730. 2 The A. B. Robinson, 57 Fed. Rep. 667. » Tebo V. Jordan, 67 Hun, 392. ■» The Majestic, supra. 5 The Peerless, 48 Fed. Rep. 844. « Tlie Carl Oustaf, 53 Fed. Rep. 846. "" The Ciampa Amelia, 46 Fed. Rep. 866. NEGLIGENT NAVIGATION — COLLISION. 355 ing her voyage after rounding to in a storm of uncertain duration for the purpose of righting herself and readjusting lier deckload.* A tug proceeding down stream in a swift current, towine: a loaded barge at the rate of 6 miles an hour, and obliged to go 4 miles an hour to retain steerage way, is at fault for a collision with a steam barge which she perceives coming around the lower end of an island, a half mile away, and which signals that she will pass to port between the tug and the island, in failing to starboard her helm and give the barge more room, when it becomes evident that she is having difficulty in making the turn and is making a wide detour. A steam barge which, upon rounding the lower end of an island, with the intention of proceeding up etream in the other channel, undertakes to change the rule of the road and pass to the left of a tug with tow coming down stream, is respon- sible for a collision resulting from her inability to make the turn, — especially where, after finding out her inability, she does not signal to pass on the starboard side, or stop, or reverse.* Lights on the outside of a tow alongside of a tug are not re- quired where the tug exhibits the usual colored lights and vertical masthead lights.' A tug which, having another steamer upon its starboard bow, persists in attempting to cross the latter's bow, in- stead of keeping out of the way as required by Rule 19 (U. S. Rev. Stat. § 4233), and thereby brings about a collision, while the other steamer keep on its course as required by Rule 23, after having signaled its intention, is liable for the damages caused by the collision.* A canal boat fastened outside other boats, in a manner sufficient for all ordinary contingencies, under such cir- cumstances that lines could not be carried to the piers, is not liable for injuries occasioned by her being forced into collision with another boat by a tier of boats breaking loose and driving against her with sufficient force to break her fastenings, — especi- ally when, had she had a line to the pier, it would probably have ' The Wilhelm, 52 Fed. Rep. 602. 2 The Canisteo, 47 Fed. Eep. 908. 3 The Senator D. C. Chase, 46 Fed. Rep. 874. * TJie Emma Kate Boss, 46 Fed. Rep. 872. 356 NEGLIGENT LOSS OR ILLEGAL CAPTDKE OF CARGO. been broken.* A large steamer in tow of two tugs, having her master and crew on board and at their stations and participating in the navigation, is jointly liable with the tugs for collision pro- duced by unskillful or negligent navigation ; especially where the order immediately occasioning the collision was given by her master, although the pilot of one of the tugs was on board.'' A vessel injured by a collision has no lien on the cargo of the other vessel. In case of collision the cargo cannot be appropri- ated to equalize the loss between the two vessels, although it may belong to the owner of one of them. If the owner is his own freighter, he must abandon the amount of the freight, which he would have paid upon another vessel, according to the price cur- rent, but he is not lial)le if the abandoned cargo belong to him- self.' Neither a wreck nor its owners are liable for a collision with her while she lies in a harbor in a position dangerous to nav- igation, without sufficient lights, where the port authority has un- dertaken the duty of indicating her position so as to secure ships entering the harbor from danger of collision. A ship entering a harbor in which a sunken wreck lies without sufficient lights is not answerable for a collision with such wreck, where she acts with reasona1)le care and skill upon discovering her peril.* Neither Federal nor state statutes, require the owner of a canal boat sunken in the New York channel, to remove it.* § 92. Recovery for Injury to or Loss of Cargo. Where two vessels, both being in fault, injure a third, a decree should be for one half the damages against each, so far as its separate value extends, and if one half cannot be collected from one, then that the other vessel pay it, to the extent of her sepa- » The Nora Costello, 46 Fed. Rep. 869. « The Express, 46 Fed. Rep. 860, 3 The Bristol, 29 Fed. Rep. 867. * The Utopia v. The Primula [1893] App. Cas. 493. ^Ball V. Berwind, 29 Fed. Rep. 541. RECOVERY FOR INJURY TO OR LOSS OF CARGO. 357 rate value, beyond the half due from her.' The libellant is not bound to join both vessels at fault, nor is his recovery limited to one half the damages against each.'^ Damages are not apportioned in cases of mutual fault as against a third j^erson who suffers loss by collision. Owners of the innocent tow or its cargo may pro- ceed against the two vessels jointly or either of them severally for his entire loss. In such case it is no defense that the other vessel was more grossly at fault.' The rule of damages in case of goods lost or destroyed on the iiigh seas by the fault of those in charge, is the price or value of the goods at the time and place of shipment, and all charges of lad- ing, insurance and transportation, and interest at six per cent per annum ; but without any allowance for the anticipated profits.'' Interest is allowed in admiralty for damages in collision, and other courts have adopted the admiralty doctrine.^ The same principle has been applied in other cases in the negligent destruc- tion of property.* Where the goods have no market value at the place of ship- ment, the rule of damages is their actual value, such as the price they usually bring at the port of destination, with a fair deduc- tion for profits and charges.' The market price at the port of ' TTie Alabama v. De La Cam,<>, 92 TJ. S 695, 23 L. ed. 763, reversing 11 Blatchf. 482; The City of Hartford v. Rkkout, 97 U. S. 323, 24 L. ed. 930; The D. S. Gregory,, 2 Ben. 220; The Monitor, 3 Biss. 25; The Sterling v. Petersen, 106 U. S. 647, 27 L. ed. 98; The George Washington v. Cavan, 76 U. S. 9 Wall. 513, 19 L. ed. 787. 2 Phanix Ins. Co. v. The Atlas, 93 U. S. 302, 23 L. ed. 863, reversing 10 Blalchf. 459, reaffirmed in 4 Ben. 27. 2 The Franconia, 16 Fed. Rep. 149. * National Steam Nav. Co. v. Dyer {"The Scotland") 105U. S. 24, 26 L. ed. 100- The Telegraph v. Gordon, 81 U. S. 14 Wall. 258, 20 L. ed. 807; Smith v. Condry, 42 U. S. 1 How. 28, 11 L. ed. 35; The Mary J. Vaughan, 2 Ben. 47; The Joshua Barker, Abb. Adm. 215; The Ocean Queen, 5 Blatchf. 495; Dyer v. National Steam Nav. Co. 14 Blatchf. 483, 24 Int. Rev. Rec. 198. ^Frazer v.Bigelow Carpet Co. 141 Mass. 126; Straker v. Hartland, 2 Hem. & ]\I. 570; The Arnalia, 34 L. J. Adm. 21; The Dundee, 2 Hagg, Adm. 137; The Mary J. Vatighan, 2 Ben. 47; Parrott v. Knickerbocker Ice Co. 46 N. Y. 361 ; MaiUer v. Express Propeller Line, 61 N. Y. 312. 6 Chapman v. Chicago & N. W. R. Co. 26 Wis. 295, 304, 7 Am. Rep. 81; San- born V. Webster, 2 Minn. 323; Lawrence R. Co. v. Cobb, 35 Ohio St. 94. ''National Steam Nav. Co. v. Dyer {"The Scotland") 105 U. S. 24, 26 L. ed. 101. 358 NEGLIGENT LOSS OK ILLEGAL CAPTUKE OF CAKGO. delivery, is tlie measure of damages, where it appears tliat the collision prevented the delivery.' Expected protits, except where the accident was intentional or malicious, are not allowed,' but in cases of willful and malicious collision, expected profits may be allowed, as exemplary damages." Where a vessel is destroyed by a collision, the measure of damages is the value of the vessel and freight.* But the full value of a vessel and cargo cannot be re- covered where the vessel may be raised and the cargo saved.' § 93. Damages foi^ Illegal Capture of Cargo. In cases of illegal capture the probable profits of an unfiuished voyage broken up are not an item of damages." The measure of damages is the value of the property injured or destroyed, and interest from the time of the trespass, with ten per cent added where sale was under disadvantageous circumstances or not at port of destination.' It is the same principle as in cases of collision.* At port of destination, ten per cent is not added.' Insurance is sometimes a proper item." In willful collision there may be puni- tive damages." In cases of capture made without probable cause the court may decree damages and costs against the captors on ' The Joshua Barker, Abb. Adm. 215. * The Harriet Newhall, 3 Ware, 105. 3 Tlie Newliall, mpra; Bahton v. The State Rights, Crabbe, 22. 4 Th£ Ann Caroline v. Wells, 69 U. S. 2 "Wall. 538. 17 L. ed. 833; The Rebecca, Blatchf. & H. 347. 6 TJie Baltimore v. Rowland, 75 U. S. 8 Wall. 377, 19 L. ed. 463. « The Lively, 1 Gall. 325; The Anna Maria, 15 U. S. 2 Wheat. 327, 4 L. ed. 252; The Amiable Nancy, 16 U. S. 3 Wheat. 546, 4 L. ed. 456. i Del Col. V. Arnold, 3 U. S. 3 Dall. 333, 1 L. ed. 624; La Amistad de Rues, 18 U. S. 5 Wheal. 385, 5 L. ed. 115; Tlie Amiable Nancy, supra. ^Williamson v. Barrett, 54 U. S. 13 How. 101, 14 L. ed. 68; Smith v. Condry, 42 U. S. 1 How. 28, 11 L. ed. 35; The New Jersey, Olcott, 444; The Narra gansett, Olcott, 246. 9 Arthur v. The Cassius, 2 Story, 81. JO The Anna Maria, 15 U. S. 2 Wheat. 327, 4 L. ed. 253. " Ralston v. The State Rights, Crabbe, 22. DAMAGES FOR ILLEGAL CAPTUEE OF CARGO. 359 restitution.* In cases of recapture, the owners may recover dam- ages for seizure without grounds.' Where the captors consented to restitution, demurrage for the ■detention was allowed.' Demurrage and interest are both allowed in the courts, with no allowance for loss of profits." Demurrage is given for unjustifiable delay by the captors in proceeding to adjudication, but no allowance is made for loss of profits.^ De- murrage includes reasonable expenses of agent of owners to care for property." Where the property has been sold and no account of sales ren- dered, the damages are the prime cost, and ten per cent profit. Where there is an account of sales this is generally the basis of the decree.^ But where a cargo of coal lying at the bottom of Lake Michigan was raised by the owners of the vessel acting un- der the advice of counsel, after notice by the owner of the coal of his claim of title, and was disposed of in Chicago at private sale, the owner of the cargo was entitled to recover its value, less the necessary expense of raising it and carrying it ashore by the most improved appliances for that purpose." The captors are substituted for the owners, and are liable for the freight and caj*go, and in case of restitution, the neutral car- rier is entitled to freight, where the capture prevented the vessel from earning the same ;' but not if the property was ultimately > Glass V. The Betsey, 3 U. S. 3 Ball. 16, 1 L. ed. 489; The Isabella Thompson V. United States, 70 U. S. 3 Wall. 155, 18 L. ed. 55. ^Miller v. The Resolution, 2 U. S. 2 Dall. 19, 1: 263; The British Consul ^r. Tliompson, Bee, 144; The Nemesis, Edw. Adm. 50; The Hoppet, Edw. Adm. 369; The Mercurius, 1 C. Rob. Adm. 80. 3 The Gorier Maritimo, 1 C. Rob. Adm. 241; The Zee Star, 4 C. Rob. Adm. 71; The St. Juan Baptisia, 5 C. Rob. Adm. 36. * Talbot V. Jansan, 3 U. S. 3 Dall. 133, 1 L. ed. 540; The Lively, 1 Gall. 322. ^Maley v. Shattuck, 7 U. S. 3 Cranch, 458, 2 L. ed. 498; The Gorier Maritimo, supra; The Zach^man, 5 C. Rob. Adm. 152. « United States v. The Nuestra Senora de Begla, 108 U. S. 92, 27 L. ed. 662. ' The Lucy, 3 C. Rob. Adm. 208; The Narcissus, 4 C. Rob. Adm. 17; The Lively, mpra: Tlie GathaHne v. Dickinson, 58 U. S. 17 How. 170, 15 L. ed. 233; The Empire State, 2 Ben. 179. ^Murphy v. Dunham, 38 Fed. Rep. 503. « The Frances, 12 U. S. 8 Cranch, 418, 3 L. ed. 609; The Societe, 13 U. S. 9 Cranch, 209. 3 L. ed. 707: The Antonia Johanna, 14 U. S. 1 Wheat. 159, 4 L. ed. 60; The Gommercen, 14 U S. 1 Wheat. 382, 4 L. ed. 118, 2 Gall. 264; The Ann Green, 1 Gall. 294. 360 NEGLIGENT LOSS OK ILLEGAL CAPTURE OF CARGO. bound to the same market where the captors carried the ship,' nor where the ship is carrying contraband ; ^ nor where the car- rier is guilty of fraudulent suppression or spoliation of ]mpers ; * nor where he has engaged in the coasting or colonial trade of the enemy/ Full freight will be decreed although only part of the goods was received, if the loss is owing to the negligence of the prize master/ The captor takes the prize cum onere and in ordinary cases, freight is a privileged lien.* On an illegal seizure, the orig- inal wrongdoers may be made responsible, beyond the loss actu- ally sustained, in case of gross and wanton outrage ; but the own- ers of the privateer, who are only constructively liable, are not bound to the extent of vindictive damages.' § 94- Carrier May Recover for Loss of Cargo. The owner and master is the bailee of the cargo, and so respon- sible to the shippers or insurers for the safe transportation and delivery thereof ; and to fulfill his obligations and secure his re- ward, he is entitled to possession and may maintain an action for its destruction.* The owners of a vessel wrongfully injured by a collision may recover for injury done to the cargo,° to its full value if totally lost."" The delivery of goods to a carrier for transportation vests in him a special property which authorizes him to maintain an action ' TheVrmo Eenrica, 4 C. Rob. Adm. 343; The Ann Green, supra. 2 The Commercen, 14 U. S. 1 Wheat. 382, 4 L. ed. 118, 2 Gall. 264; The Mer- curius, 1 C. Rob. Adm. 80; The Sarah Christina, 1 C. Rob. Adm. 237. ^ The Commercen, supra. ^ The Immanuel 2 C. Rob. Adm. 186; The Minerva, 3 C. Rob. Adm. 34; Tlie Anna Catharina, 4 C. Rob. Adm. 107. * The Der Mohr, 3 C. Rob. Adm. 129. * The Bremen Flugge, 4 C. Rob. Adm. 90; The Vrow Henrica, 4 C. Rob. Adm. 347. ' The Amiable Nancy, 16 U. S. 3 Wheat. 546, 4 L. ed. 456. ^ Commercial Transp. Co. v. Fitzhuqh, 66 U. 8. 1 Black, 583, 17 L. ed. 110; Newell V. Norton, 70 U. S. 3 Wall. 267, 18 L. ed. 273. ' Commercial Transp. Co. v. Fitzhugh, snpra; La Tourette v. Burton (" The Commander-in-Chief") 68 U. S. 1 Wall. 43, 17 L. ed. 609. '" The Narrangansett, Olcott, 255; The Russia, 3 Ben. 479; La Tourette ^.Bur- ton, supra. CARKIEE MAY RECOVER FOR LOSS OF CARGO. 361 against any person who disturbs his possession or does any injury to the goods. Every bailee has a temporary qualified property in the thing of which possession is delivered to him by the bailor which entitles him to maintain an action against any stranger who injures it ; and the reason is because he is answerable over to the bailor, and ought not to be responsible for the loss without being able to resort to the person who was the original cause of the in- jury.* A carrier by vessel for hire, whether strictly a common carrier or not, assumes the ordinary obligations of a common car- rier, and is bound to carry the goods shipped to their destination unless prevented by the act of God, or the public enemy, or the act of the shipper, or one of the excepted pei'ils expressed in the contract of shipment.^ It is just, therefore, that he should be permitted to indemnify himself from a wrongdoer against his lia- bility to the shipper or owner. In prosecuting the suit against the wrongdoer the carrier does not assume to act as an agent for the owners of the cargo, but he claims to recover the value of the goods lost by virtue of his spe- cial property in them as a carrier. It is familiar law that the special right of property conferred by a bailment is sufficient to enable the bailee to recover the full value of the property of a wrongdoer who destroys it — and this whether the bailment is for a consideration, or is merely a naked bailment. Thus a traveler was allowed to recover in trover against a steamboat company the full value of a satchel intrusted to his care by a friend,^ and the finder of a jewel was permitted to recover its whole value for a conversion by a stranger, in the leading case of Armory v. Del- amirie, 1 Strange, 505. Inasmuch as the law does not allow a defendant to be vexed twice for the same wrong, a recovery by the person having a special property, and satisfaction by the wrongdoer, discharges the latter from all liability to the owner.* 'Story, Bailm. § 93. 2 The Maggie Hammond v. Morland, 76 U. S. 9 Wall. 435, 19 L. ed. 772; La Tourette v. Burton, supra; The Niagara v. C'ordes, 62 U. S. 21 How. 7, 16 L. ed. 41. * Moran v. Portland Steam Packet Co. 35 Me. 55. ■* White V. Wehh, 15 Conn. 305; Smith v. Jones, 7 Cow. 328; HarTcer v. Dement, 9 Gill. 7, 52 Am. Dec. 670; Eardman v. Brett, 2 L. R. A. 173, 37 Fed. Rep. 803. 362 NEGLIGENT LOSS U14 ILLEGAL CAl'TLKE OF CARGO. When he has once made it to the injured parties, he cannot be made liable to another suit, at the instance of any merely equi- table claimant.' When the carrier has received the money in question from the party in fault he therel)y aljsolves them from any further liability to the owner. As is said in the opinion of the court in La Tourette v. Burton, 68 U. S. 1 Wall. 43, 51, 17 L. ed. 609, 611, doubtless the owner may intervene and petition the court for the transfer of the money to him at any time l)efore the distribution of the fund in the registry of the court. But he is under no ob- ligation to do this, and is at liberty at any time after his right accrues to bring an action against the carrier and recover the value of the cargo which has not been delivered pursuant to the duty of the carrier. In such an action it cannot be maintained by the carrier with any color of plausibility that he should be per- mitted to retain or recoup against the demand of the cargo owner, any sum which he might have expended in prosecuting a suit brought for his own protection and indemnity against a wrong- doer by whose act the cargo was lost. Such a defense would be preposterous in a case where the loss of the cargo was caused by the misconduct of the carrier.^ Recovery cannot be had from a steamship for the loss occa- sioned by the dumping of the deck load of a lighter upon encoun- tering her waves, where the lighter was too sharp for the pur- pose and unsafe for such a cargo because of her form, and the waves were not of a dangerous character or such as to cause a properly constructed lighter properly loaded to dump her cargo. ^ The value of the cargo is to be estimated from the value at the port of shipment, including expenses of transportation to the place of collision, the lading of the cargo, etc., and interest at six ^The Moniicello v. MolUson, 58 U. S. 17 How, 153, 15 L. ed. 68; JVeweU v. Worton, 70 U. S. 3 Wall. 267. 18 L. ed. 273. « Eardman v. Brett, 3 L. R. A. 173, 37 Fed. Kep. 803. « The Pilgrim, 57 Fed. Rep. 670. CARRIER MAY RECOVER FOR LOSS OF CARGO. 363 per cent per annum ;* interest on the value of tlie cargo ;'' the value of the cargo at the market price at the home port of the in- jured vessel at the time it would ordinarily have arrived there ;^ its value at the time and place of shipment, without including loss of profits which would have been realized by completing the voy- age/ Future profits may be allowed as damages, but speculative and merely possible profits cannot be allowed/ The respondent in the action is not presumed to know, or bound to inquire, as to the relative equities of parties claiming the damages. He is bound to make satisfaction for the injury he has done. ' The Monticello v. Mollison, 58 XJ. 8. 17 How. 152, 15 L. ed. 68; The Glaucus, 1 Low. Dec. 371; The Aleppo, 7 Ben. 125; The Anna Maria, 15 U. S. 2 Wheat. 327, 4 L ed. 252; The Ocean Queen, 5 Blatchf. 494; Smith v. Con- dry, 42 U. S. 1 How. 28, 11 L. ed. 35; Tlie Lively, 1 Gall. 315; Seaman v. The Crescent City, 1 Bond, 123; The Mary J. Vaughan, 2 Ben. 50, 81 U. S. •14 Wall. 258, 20 L. ed. 807. « The Apollon, 22 U. S. 9 Wheat. 362, 6 L. ed. Ill; The Anna CatJiarina, 6 C. Rob. Adm. 10. 2 Sicift V. Brownell, 1 Holmes, 467; TJie Joshua Barker, Abb. Adm. 215. < Tlie Mary J. Vauglian, 2 Ben. 47; Smith v. Condry, 43 U. S. 1 Hun, 28, 11 L. ed. 35. « The Mayfloicer. 1 Brown, Adm. 387; Lacour v. Neio York, 3 Duer, 406; St. John V. New York, 6 Duer, 315; Walter v. Post, 6 Duer, 363; Allison v. Chandler, 11 Mich. 542; Seicall's Falls Bridge v. Fisk, 23 N. H. 171; Orijin V. Coker, 16 N. Y. 489, 69 Am. Dec. 718; Desty, Ship. & Adm. § 401. CHAPTER XIII. TRANSPORTATION BY CARRIER OVER CONNECTING LINES. § 95. Liability for Goods to le Transported beyond Termination oj Line. § 96. Carrier may Restrict Liability to its oion Line. § 97. May Contract for Freight and Transportation bexjond its own Line. § 98. Must Deliver Goods to Connecting Carrier. § 99. Contract for Tlirongli Carriage. § 100. Contract by Agent for Through Carriage. § 95. Liahility for Goods to he Transpoj'ted heijoitd Termination of Line. The English rule is that the receipt of goods by a carrier di- rected to a point beyond his line, creates a contract to transport them safely to their destination.' If a part of the carriage ex- tends beyond the carrier's own line he will be liable unless he limits the liability beyond his own line; but he may agree to as- sist in forwarding beyond that point.'' There is no privity of contract between connecting carriers and a shipper of goods, where the initial carrier undertook to trans- port the goods to their destination. A contract by an initial carrier to carry goods over its own and connecting lines to their destination, providing that it shall not be liable for loss or dam- age occurring after the goods shall have arrived at the stations on the initial carrier's line nearest to the points to which they 1 Mutton V. Midland R. Co. 4 Hurlst. & N. 615; Scothorn v. SovtJi Strafforshire R Co. 8 Exch. 341; Watson v. Ambergate, N. & B. R. Co. 3 Eng. L. & Eq. 497- Crouch v. GreatWestern R. Co. 2 Hurlst. & N. 491, 3 Hurlst. *& N. 188; Bristol & E. R. Co. v. Collins, 5 Hurlst. & N. 969, 7 H. L. Cas. 194; Coxonv GreatWestern R. Co. 5 Hurlst. & N. 274; Muschamp v. Lancaster d: P J R. Co. 8 Mees. & W. 421; Collins v. Bristol & E. B. Co. 11 Exch. 790; Wilbyy.West Cornwall R. Co. 2 Hurlst. & N. 703; Webber v. Great Western R. Co. S Hurlst. & C. 771. ^FowlesY. GreatWestern R. Co. 7 Exch. 699; Bristol cfc E. R. Co. v. Collins, supra. 364 LIABILITY FOR GOODS TKANSPOKTED BEiOND TERMINATION. 365 are consigned, or beyond its limits, will not relieve it from lia- bility for loss or damage occurring during transportation beyond the limits of its own and on a connecting line. But the court having reached the above conclusions was equally divided as to whether, under a contract to carry goods to their final destina- tion, the initial carrier not to be responsible for any loss or dam- age occurring after the arrival of the goods at the stations on the initial carrier's line nearest the points to which they are con- signed or beyond its limits, the initial carrier was liable for a loss of the goods after their arrival at their destination and before delivery to the consignee.' In England carriers are liable for loss or damage to goods until they are delivered at their place of destination, unless restricted by contract; and this although they are destined to a point beyond the realm. But in this country carriers' liability is held to be restricted to their own route un- less otherwise provided by contract.' The Carney act of Parlia- ment of 1830, protects the carrier, although the goods are to be carried beyond their termination.' A carrier is not responsible for damage to goods on a connecting line, where the bill of lad- ing specially limits the carrier's liability to its own line." The American rule, except in a few states, is that the receipt •of goods by the carrier directed to a point beyond the terminus implies merely an undertaking by the common carrier to deliver them to the next succeeding carrier, and that, after the safe de- livery to the next carrier in the regular course of transportation, he is not liable for damage.* » Orand Trunk R. Co. v. McMillan, 16 Can. Sup. Ct. Rep. 543, 43 Am. & Eng. R. Cas. 468. « Hadd V. United States & G. Exp. Co. 53 Vt. 343, 36 Am. Rep. 757. ^Morritty. North Eastern R. Co. L. R. 1 Q. B. Div. 303, 45 L. J. Q. B. 389. * Orand Trunk R. Co. v. McMillan, supra. ^Louismlle, N. A. & C. R. Co. v. Hart, 4 L. R. A. 549, 119 Ind. 373; Savan- TuiJi, F. & W. R. Co. V. Harris, 36 Fla. 148; Hunter v. Southern Pac. R. Co. 76 Tex. 195; McConnell v. Norfolk & W. R. Co. 86 Va. 348: Burroughs y. Norwich & W. R. Co. 100 Mass. 36, 1 Am. Rep. 78; Reed v. United States Exp. Co. 48 N. Y. 463, 7 Am. Rep. 561; Gray v. Jackson, 51 N. H, 9, 13 Am. Rep. 1; Lawrence v. Winona & St. P. R. Co. 15 Minn. 390, 3 Am. Rep. 130; Rawson y. Holland, 5 Daly, 155, affirmed in 59 N. Y. 611, 18 Am. Rep. 394; American Exp. Co. v. Second Nat. Bank, 69 Pa. 394, 8 Am. Rep. 368; Skinner y. Hall, 60 Me. 477; Perkins y . Pm-tland, S. & P. R. Co. 47 Me. 573, 74 Am. Dec. 507; Grindle v. Eastern Exp. Co. 67 Me. 317, 34 Am. 366 TRANSPOliTATION BY CAKKIEK OVEK CONNECTING LINES. The liability resting upon a carrier is discharged when he has, in the regular course of business, transferred the possession of the goods to the connecting carrier to complete their transporta- tion. Of course, outside of the law of carriers, the duty may have been assumed and the responsibility incurred by contract, which will not be discharged by such delivery. If the carrier has assumed to transport goods to their destination, or to be re- sponsible for the negligence of the connecting carrier, — he must answer under his contract. But, such a contract must be dis- tinctly shown.' Unless there be either an express contract or one fairly implied from the circumstances under which the trans- portation is undertaken, to transport beyond the carrier's own line, it will be discharged when the goods are delivered to a con- necting carrier.' The receipt by a carrier of goods marked for transportation over another line, with which the carrier connects — but with which it has no business relations, — and the accept- ance of transportation only over its own line without any special contract, has been held not to render the carrier liable after de- livery to the connecting carrier.' Charging a through rate of freight on stock to be transported Rep. 31; Mullarkyv. Philadelphia, W. & B. B. Co. 9 Phila. 114; Hood v. New York & N. H. R. Co. 22 Conn. 1 ; Baltimore & 0. R. Co. v. Schu- macher, 29 Md. 168, 96 Am. Dec. 510; Converse v. Norwich & N. Y. Transp. Co. 33 Conn. 177; McMillan v. Michigan, S. & N. I. R. Co. 16 Mich. 79, 93 Am. Dec. 208; Craioford v. Sotitfiern R. Asso. 51 Miss. 222, 24 Am. Rep. 626; Carter V. Peck, 4^ ^need, 203, 67 Am. Dec. 604; Brintnall y . Saratoga dc W. R. Co. 32 Vt. 665; Jennenon v. Camden & A. R. & Transp. Co. (Pa.) 4 Am. L. Reg. 234; Grover & B. Sewing Mach. Co. v. Missouri Pac. R. Co. 70 Mo. 672, 35 Am. Rep. 444; Eadd v. United States & C. Exp. Co. 52 Vt. 342, 36 Am. Rep. 757. >T7"i Buskirk v. Roberts, 31 N. Y. 661; Pennsylvania R. Co, v. Berry, 68 Pa. 272; Root V. Great Western R. Co. 45 N. Y. 524; Baltimore <& P. S. B. Co. V. Brown, 54 Pa. 77; Newell v. Smith, 49 Vt. 255; East Tennessee & G. R. Co. V. Nelson, 1 Coldw. 276; Illinois Cent. R. Co. v. Johnson, 34 111. 389; Noyes V. Rutland & B. R. Co. 27 Vt. 110; St. Louis, K. C & N R. Co. v. Piper, 13 Kan. 505; Peet v. Chicago & N. W. R. Co. 19 Wis. 119; Bryan V. Memphis & P. R. Co. 11 Bush, 5d7;Wahl v. Holt, 26 Wis. 703; Soutliern Exp. Go. V. Shea, 38 Ga. 519; Williams v. Vanderbilt, 28 N. Y. 217, 84 Am. Dec. 333. ' United States Exp. Co. v. Rush, 24Ind. 403; Pendergrast y . Adams Exp. Co. 101 Mass. 120; Rickerson Roller Mill Co. v. Ginnd Rapids & I. R. Co. 67 Mich. 110; American Exp. Co. y. Second Nat. Bank of Titusville, 69 Pa. 394, 8 Am. Rep. 268. * Nutting v. Connecticut River R. Co. 1 Gray, 502. LIABILITY FOK GOODS TKANSPOKTED BEYOND TERMINATION. 367 over two or more roads will not render the initial carrier liable for the acts and negligences of other carriers, where its contract expressly exempts it from such liability.^ The implied obliga- tion of the carrier to the public is limited by the termini of its own route.° In the absence of a special contract to deliver goods at a point beyond its line, the receiving carrier is not lia- ble for loss or damage occurring to the goods after their delivery to the connecting carrier.' Each of several carriers over whose lines property delivered to one of them for transportation must pass to its destination, is liable only for loss or injury thereto oc- curring on its own line, and is not liable for loss of the property before delivery to it, in the absence of any agreement or arrange- ment constituting all the carriers partners or joint undertakers.* A carrier is not liable for the nondelivery of goods received by it for shipment to a point on the line of a connecting road over which it has no control, if the goods are delivered to such con- necting road in good condition, unless it expressly contracts to transport the goods to the point of destination.' It is not liable for a delay in the transportation of freight caused by its connect- ing lines, in the absence of negligence on its own part, where no partnership between it and such other lines and no other facts exist, rendering it responsible for delay on the part of other car- riers." Except in a few states, it is conclusively established, as a prin- ciple of law in this country that a carrier, in the absence of a spe- cial contract, express or implied, for the safe carriage of goods to their destination, is only bound to carry safely to the end oi his line, and there duly deliver to the next carrier in his route.^ > Gulf,W. T. & P. R. Co. V. Griffith (Tex. Civ. App.) Dec. 21, 1893. ^Pittsburg, C. & St. L. B. Co. v. Morton, 61 Ind. 539, 28 Am. Rep. 682. *McConnell v. Norfolk & W. B. Co. 86 Va. 248. * Church V. Atchison, T. & S. F. B. Co. 1 Okla. 44. ^Illinois C. B. Co. v. Kerr, 68 Miss, 14; Crouch v. Louisville & N. B. Co. 48 Mo. App. 248. • Missouri Pac. B. Co. v. Weisman, 2 Tex Civ. App. 86. ••Michigan Cent. B. Co. v. Myrick, 107 U. S. 102, 27 L. ed. 325; Knight y. Providence <&W. B. Co. 13 R. I. 572, 43 Am. Rep. 46; Piedmont 3Ifg. Co. V. Columbia & G. B. Co. 19 S. C. 358; Detroit & B. C. B. Co. v. McKenzie, 43 Mich. 609; St. Louis Ins. Co. v. St. Louis, V. T. H. <& L B. Co. 104 U. S. 146, 26 L. ed. 679; Harris v. Grand Trunk B. Co. 15 R. I. 371; Clyde v. Hubbard, 88 Pa. 358; Goldsmith v. Chicago & A. B. Co. 12 Mo. App. 479; Crawford v. Southern B. Asso. 51 Miss. 222, 24 Am. Rep. 626. 368 TKANSPOKTATION BY CARKIER OVER CONNECTING LINES. In the absence of a special contract a common carrier's liability for goods ends with delivery to a connecting line.* If the consignor insists upon the carrier delivering goods at a point beyond its own line of road, it is not the duty of the carrier to receive the goods at stations along its line for transportation.' The rule of law is well settled in most of the state courts, that although a railroad corporation may contract to carry beyond its own line, yet it requires an express contract so to bind it. Such contract is not to be inferred from its sharing in a through freight/ nor from its receiving and transporting the goods over its line in the course of a continuous passage under an agreement for a through freight.* Generally a common carrier is not liable for losses sustained be- yond the terminus of its own line, unless it has assumed such lia- bility by express contract or some arrangement in the nature of a partnership exists between it and the connecting carriers.* Any implied obligation of the carrier to the public is limited by the termini of his own route.° There is no common law responsibil- ity devolving upon any carrier to transport goods over other than its own lines.' The liability of a railroad company for the safe carriage of goods beyond the terminus of its own line depends upon its special contracts, express or implied; in the absence of special contract the railroad company receiving goods for transportation beyond its own line is liable only to the extent of its own road, and for the safe storage and delivery to the next carriers.* ' Wichita Valley B. Co. v. Swenson (Tex. Civ. App.) Jan. 23, 1894. 2 People V. Chicago & A. B. Co. 55 111. 95, 8 Am. Rep. 631. 33 Woods, Railway Law, 1573. * Hunter v. Southern Pac. B. Co. 76 Tex. 195; Ortt v. Minneapolis & St. L. B. Co. 36 Minn. 396; North y. Merchants & M. Transp. Co. 146 Mass. 315; Boot V. Oreat Western B. Co. 45 N. Y. 530; Faulkner v. Hart, 82 N. Y. 422, 37 Am. Rep. 574; Condict v. Grand Trunk B. Co. 54 N. Y. 500. 5 Central Trust Co. v. Wabash, St. L. & P. B. Co. 31 Fed. Rep. 247; Ortt v. Miniieapolis & St. L. B. Co. 36 Minn. 396; Sumner y. Walker, 30 Fed. Rep. 261; Bay Passenger Carriers, § 148, 150, 151, 152, 158. « Pittsburg, C. & St. L. B. Co. v. Moulton, 61 Ind. 539, 28 Am. Rep. 682. •< Michigan Cent. B. Co. v. Myrick, 107 U. S. 102, 27 L. ed. 325. ^Michigan Cent. B. Co. v. Mineral Springs Mfg. Co. 88 U. S. 16 Wall. 318, 21 L. ed. 297; St. Louis Ins. Co. v. St. Louis, V. T. H. & I. B. Co. 104 U. S. 146, 26 L. ed. 679. LIABILITY FOR GOODS TRANSPORTED BEYOND TERMINATION. 3G9 If a contract bj a carrier for transportation is invalid, the lia- bility of a connecting carrier bj whose negligence the goods are lost or damaged must be determined under the principles of tht public law.' The requirements by a carrier in receiving goods for transportation to a point beyond its own lines, that the ship- per guarantee payment of the freight through to the point of destination, is not conclusive that it agrees to deliver the goods at the j)oint of destination.' A bill of lading for the transporta- tion of goods from H. to G. in Texas, and for the delivery at the latter place to the consignee or a connecting carrier, is not a con- tract for carriage beyond that place, notwithstanding that it guar- antees a through rate of fi'eight to a town in Connecticut, which is named in it as the ultimate point of destination.' Each of sev- eral carriers over whose lines property delivered to one of them for transportation must pass to its destination is liable only for loss or injury thereto occurring on its own line, and is not liable for loss of the property before delivery to it, in the absence of any agreement or arrangement constituting all the carriers part- ners or joint undertakers.'' A carrier is not liable for injury to goods received by it from a connecting carrier in bad condition, and delivered in the same condition.* A receipt which shows that freight is consigned to the order of M, and that B at a place beyond the carrier's own line is to be notified, does not of itself, make a contract to carry to such pl.-^ee." Where plaintiff knew tliat the railroad to which he delivez-ed liis goods did not reach the destination indicated, the omission in the receipt of the name of the point where the road formed its connection with another road, is unimportant.' It has been held in Connecticut — ignoring the late English cases — that neither the receiving goods for transportation marked to a ^Woodburn v. Cindnnati, N. 0. & T. P. B. Co. 40 Fed. Rep. 731, 43 Am. & Eng. R. Cas. 514. "^Illinois Cent. R. Co. v. Kerr, 68 Miss. 14. ^Bennitt v. Missouri Pac. R. Co. 46 Mo. App. 656. 4 Church V. Atchison, 1. d 8. F. R. Co. 1 Okla. 44. ' Goodman v. Oregon R. <& Nav. Co. 23 Or. 14, 49 Am. & Eng. R. Cas. 87. ^Michigan Cent. R. Co. v. Myrick, 107 U. S. 102, 27 L. ed. 325. "^ RickerHon Bailer Mill Co. v. Grand Rapids & I. R. Co. 67 Micb. 110. 24 370 I'KANSPOKTATION BY CAERIER OVER CONNECTING LINES. place beyond the line of the carrier, nor a receipt stating that the goods were so received, nor an advertisement setting forth the facilities possessed by the carrier for transportation, will consti- tute evidence of a special contract to do more than deliver the goods to the next succeeding carrier.' A notice on the margin of a receipt that goods consigned to any place beyond the company's line, will be sent forward by the carrier in the usual manner, the company acting for that purpose as the agent of the consignor or consignee, and not as carrier, tends to rebut any assumed inference of a contract for through carriage from the receipt of the goods, to any place be^'ond the road of the company,^ The general doctrine as to transportation by connecting lines, recognized by the Supreme Court of the United States, — and also by the majority of the state courts, — although a different rule has been adopted in England,' amounts to this : that each road con- lining itself to its common law liability, is only bound, in the ab- sence of a special contract to safely carry over its own road and safely transfer to the next connecting carrier ; — but, that one of the companies may agree, that its liability shall extend over the whole route. In the absence of a special agreement to that effect such liability will not attach, and the agreement will not be in- ferred from doubtful expressions or loose language, — but only from clear and satisfactory evidence." ' Blmore v. Naugatuck R. Co. 23 Conn. 457, 63 Am. Dec. 143. . 2 Michigan Cent. R. Co. v. Myrick, 107 U. S. 103, 27 L. ed. 325. ^ Muscltamp v. Lancaster d- P. J. R. Co. 8 Mees. & W. 421 ; ScotJiorn v. South Staffordshire R. Co. 8 Exch. 341; Collins v. Bristol & E. R. Co. 11 Exch. 790; Wilby v. West Cornwall R. Co. 2 Hurlst. & N. 708; Crouch v. Great ^Yestern R. Co. 2 Huilst. & N. 491, 3 Hurlst & N. 183; Webber v. Great Western R. Co. 3 Hurlst. & C. 771; Mytton v. Midland R. Co. 4 Hurlst. & N. 615; Coxon v. GreatWexiern R. Co. 5 Hurlst. ik N. 274. * Michigan Cent. R. Co. v. Mijrick, 107 U. S. 102, 27 L. ed. 325; Hill Mfg. Co. V. Bodon & L. R Cnrp. 104 .Mass. 133, 6 Am. Rep. 202; Buff'ett v. Troy & B. R Co. 40 N. Y. 172: Sussex R. Co. v. Morris & E. R. Co. 19 N. J. Eu. 25; Hare v. London & N. W. R. Co. 2 Johns. & H. 80; Munhall v. Pennsyl- vania R. Co. 92 Pa. 150; Eclipse Toirhoat Co. v. Ponlchartrain R. Co. 24 La. Ann. 1; Jencks v. Coletnan, 2 Sunin. 221; WifiQins Ferry Co. v. Chicago & A. R Co. 73 iMo. 389: Nutting v. Connecticut River R. Co. 1 Gray, 502; Bur- roughs V. Norwich cfc \V. R. Co. 100 Mass. 26, 1 Am. Rep. 78; Harris v. Grand Trunk R. Co. 15 R. 1. 371; Phillips v. North Carolina R. Co. 78 N. C. 294; G rover d- B. Sewing Much. Co. v. Missouri Pac. R. Co. 70 Mo. 672, 35 Am. Rep. 444; Savannah, F. &W. R. Co. v. Harris, 26 Fla. 148; MeConnell v. Norfolk & W. R. Co. 86 Va. 248; Berg v. Atchison, T. & S. F. R. Co. 30 LIABILITY FOK GOODS TKANSPORTED BEYOND TERMINATION. 371 There are decisions of some of the states which seem to hold, and are often cited as asserting the rule, that a railroad company which receives goods to carry, marked for particular destination, though beyond its own line, is prima facie bound to carry them to that place and deliver them there, and that an agreement of that nature is implied by the receipt. of the goods thus marked.' Thus a stipulation relieving the carrier from responsibility of the goods, where they are " receipted for in good order " by the suc- ceeding carrier, will not release the first carrier from its common law liability." A carrier to whom freight is delivered for trans- portation over its own and other lines is liable for the negligence of a connecting carrier.^ A carrier receiving freight charges to destination beyond its liiie, in absence of proof of its authority to contract for connecting carriers, is presumed to contract on its own account for the entire route." And some courts which deny that the acceptance of goods marked beyond carrier's line implies a contract to deliver at their destination admit that a contract, to be Kan. 561; Hunter v. Southern Pac. R. Co. 76 Tex. 195; Crawford v. South- ern R. Asso. 51 Miss. 222, 24 Am. Rep. 626; Knott v. Raleigh East Tennessee, V. & G. R. Co. v. Johnson, 85 Ga. 497. * Overruling Baugli v. McDaniel, 42 Ga. 642; Falvey v. Georgia R. Co. 76 Ga. 597. » Atlanta & W. P. B. Co. v. Texas Grate Co. 81 Ga. 603. * Josejyh v. Georgia R. & Bkg. Co. 88 Ga. 426. LIABILITY FOR GOODS TRANSPORTED BEYOND TERMINATION. 375 receives fruit under a special tliroiigh contract of shipment over other .lines, without legal limitation of its lial)ility, is liable for the nefflio'ence of its agents on another line in failino- to deliver the goods within a reasonable time.' ]\[any of the other cases, moreover, in the state courts, which are cited as sustaining the English rule, are, in fact, decisions where an express liability beyond its own line was assumed b}' the carrier, — although the courts place the cases upon what they assume to be the doctrine announced in Miischainp v. Lancaster db P. J. R. Co. 8 M. & W. 421. And it is equally true that many of the cases in which the court has denied the liability, — unless agreed upon by express contract, were cases where such lial)ility was excluded by express contract. In a case in one of the state courts, the English and American cases are reviewed at some length, and, it is said, that some of the decisions are based on the mistake of supposing that in the Muschamp case the de- fendants were held liable by the court as a matter of law. Some are controlled or influenced by the mistake of supposing that in Muschamp's case the opinion of the judges on the prima facie weight of the evidence were opinions on the law. It would seem — it is said in this review — that in no one of them has the ques- tion been held to be, or been treated as, a question of law, where it was claimed to be a question of fact, or where the attention of the court was called to the distinction l)etween law and fact, — a distinction which has been clouded with misapprehension of Mus- champ's case. In nearly all of the cases, where there is no de- cisive contract in writing, it is held to be, or practically treated t(j be, a question of fact. There is much in the American au- thorities going strongly to show, that Lord Abinger was right, and there is nothing in them having any considerable tendency to show that he was wrong, when he said in Muschamp's case: "Tlie whole matter is therefore a question for the jury to determine what the contract was, on the evidence before tliem."^ The ques- tion of the first carrier's liability beyond his own line, depends 1 Central R. d- Bkg. Co. v. Georgia Fruit & V. Exch. 91 Ga. 389; Central B. & Bkg. Co. V. HaKKelkus. 91 Ga. 883. 2 Gray v. Jackson, 51 N. H. 34, 13 Am. Rep. 1. 376 TKAN8P0KTAT10N BY CAKKIEK OVER CONNECTING LINES. upon the inqnii-y wlietlier he in any form assumed or held him- self out to the public as assuming any responsibility beyond the terminus of his own route.' The Supreme Court of the United States has held, however, that what constitutes a contract of carriage, is not a question of local law, upon which the decision of the state court must con- trol. It is a matter of general law, upon which that court will exercise its own judgment.* § 96. Carrier may Restrict Liahility to its own Line. The condition where goods are received to be transported be- yond the carrier's line, that the risk shall terminate on delivery, to the connecting line, is reasonable,' and there is no question among the authorities, of the power of the carrier by express contract, to limit its liability beyond its own line. This is the rule recognized by nearly all of the English and American courts.'' 1 St. Louis Ins. Co. v. St. Louis, V. T. H. & I. R. Co. 104 U. S. 146, 26 L. ed. 679. ^ Chicago y. Bobbins, 67 U. S. 2 Black, 429, 17 L. ed. 304; Brookh/n, C. d- ]}f. B. Go. V. National Bank of the Bepublic, 102 U. S. 14, 26 L. ed. 61; Hough V. Texas & P. R. Co. 100 U. S. 213, 25 L. ed. 612. ^Aldridgev. Great Western R. Co. 15 C. B. N. S. 582; Field v. Chicago d- R. I. R. Co. 71 111. 458; Harris v. Grand Trunk R. Co. 15 R. I. 371; Detroit & B. C. R. Go. V. McKemie, 43 Mich. 609; Jones v. Cincinnati, 8. & M. R. Co. 89 Ala. 376; Tolman v. Abbot, 78 Wis. 192; Ortt v. Minneapolis & St. L. R. Co. 36 INIinn. 396; McConnell v. Norfolk & W. R. Cp. 86 Va. 248; Merchants' Dexjyatch & Transp. Go. v. Moore, 88 111. 136, 30 Am. Rep. 541; Hadd v. United States & C. E.rp. Co. 52 Vt. 335. 36 Am. Rep 757. < Michigan Cent. R. Co. v. Myrick, 107 U. S. 102, 27 L. ed. 325; Pratt v. Grand Trunk R. Co. 95 U. S. 43, 24 L. ed. 336; Ogdensburg & L. C. R. Co. V. Pratt, 89 U. S. 22 Wall. 123, 22 L. ed. 827; Tardos v. Chicago, St. L. & N. 0. R. Co. 35 La. Ann. 15; Louisville & N. R. Co. v. Meyer, 78 Ala. 597; East Tennessee, V. & G. R. Co. y. Brumley, 5 Lea, 401; Mulligans. Illinois Cent. R. Co. 36 Iowa, 186, 14 Am. Rep. 514; Detroit & M. R Co. V. Farmers & M. Bank, 20 Wis. 124; Pendergast v. Adams Kip. Co. 101 Mass. 120; Berg v. Atchison, T. & S. F. R. Co. 30 Kan. 562; St. Louis & I. M. R. Co. V. Lamed, 103 111. 293; Field v. Chicago & R. I R. Co. 71 111. 462; American Exp. Co. v. Second Nat. Bank of Tiiusville, 69 Pa. 394, 8 Am. Rep. 268; ^/na L. Ins. Co. v. Wheeler, 49 N. Y. 616; Snider v. Adams Exp. Co. 63 Mo. 382; Taylor v. Little Rock, M. R. t& T. R. Co. 32 Ark. 399,29 Am. Rep. 1; Central R. & Bkg. Co. v. Amnt, 80 Ga. 195; ScMffy.New York Cent. & H. R. R. Co. 52 How. Pr. 91; Merchants Des- patch Transp. Co. v. Bloch, 86 Tenn. 424; Illinois Cent. R. Co. v. Franken CAKKIEK MAY KESTKICT LIABILITY TO ITS OWN LINE. 377 Even the case of Muschamp v. Lancaster (& P. J. R. Co. 8 Mees^ & W. 421, does not assort a dilterent rule. In England and in some of the states of the Union as shown in this last sec- tion, the mere receipt of goods to be carried to a destination be- yond the line of the carrier who first receives them is held to evidence a contract to transport to such destination, while in others such receipt is not lield to evidence a contract to convey beyond that carrier's line; but in the jurisdiction in which these diverse rulings are made there is a general concurrence of opin- ion in the proposition that the carrier may by special contract ex- empt itself from liability for an injury to freight resulting after it has gone into the hands of another carrier to be transported to destination. The ground of concurrence is contract, wdiich in some jurisdictions it is held is necessary to relieve from liability for the act of a connecting carrier over whose line the freight must or does pass to its destination, while in the others it is held that, in the absence of special contract, no such liability rests on the recei\'ing carrier for injuries accruing after he has safely passed the freight to a connecting carrier.' An initial carrier whose contract of transportation expressly limits its liability to its own road cannot be held liable for a delay in transportation on a connecting line, due to an unexpected and unprecedented snow blockade, and not contributed to by any neg- ligence either on its part or that of the connecting carrier.* A carrier may by special contract limit to its own line its liability for negligence in the transportation and care of stock shipped, and where it does so it is not liable for injuries due to the negligence of another carrier.^ A carrier which undertakes the shipment of stock for reduced through rates, and especially limits its liability for negligence to its own line, cannot be berg, 54 111. 88, 5 Am. Rep. 92; Binroughs v. mrrwich & W. R. Co. 100 Mnss. 26. 1 Am. Rep. 78; Uuited Stnfex Exp. Co. v. Ra-'^h, 24 Ind. 403; Chicago & N. W. R. Co. v. MonlfoH, 60 III. 175; Erie R. Co. v. Wilcox, 84 111. 239, 25 Am. Rep. 451; Aldndge v. Great Western R. Co. 15 C. B. N. S. 582. > See ante, § 95. ''Palmer v. Atchison, T. & S. F. R. Co. 101 Cal. 178. 3 Galveston, H. & S. A. R. Co. v. Short (Tex. Civ. App.) Feb. 7, 1894. 378 TRANSPORTATION BY CARRIER OVER CONNECTING LINKS. rendered liable for injuries occnrring on a connecting line, on the ground that the shi[)[)er did not want his stock shipped over that route, as in such case the initial carrier has the right, in the absence of any contrary stipulation, to choose its connecting lines.' A delivered to the United States Express Co. a package of money to be transported to a place not on the route of that com- pany. The package was transported by the company to a point on the line nearest the place of destination, and there delivered as was customary, to the proprietors of a line of stages, known as " "Winslow's Express," to be carried to its destination. The re- ceipt given by the United States Express Co. stipulated that the company undertook to forward the package to the point nearest its destination reached by that company, and that the company should be held liable as forwarders only. The package was lost while in the custody of Winslow's Express. A.' action was brought by the consignees against the United States Express Co. to recover the value of the package. It was ruled that the United States Express Co. was only bound to transport the pack- age safely to the point on its line nearest to the place of destina- tion and there deliver it to a proper carrier to be forwarded to its destination, and having done this, that company was not respon- sible for the subsequent loss.' It is perfectly competent for sev- eral distinct and independent companies to limit their liability by contract as expressed in the bill of lading, for the transportation of goods over their line,' Carriers making a through contract for the shipment of mer- chandise, whether through an initial line agreeing to ship beyond its own road or through a transportation company having no line of its own, but simply authorized to ship over connecting lines, may insert therein a fire exemption clause, although no offer is made to assume the risk for additional compensation, since there is no common law liability to make the through shipment,* and certainly a bill of lading containing a clause in which it is mutu- ' Galveston, H. cfe 8. A. R. Co. v. SJiort (Tex. Civ. App.) Feb. 7, 1894. « United States Exp. Co. v. Rush, 24 Ind. 403. ^Sdiiff V. New York Cent. & H. R. R. Co. 52 How. Pr. 91. *Denung v. Merchants Cotton-Press & S. Co. 13 L. R. A. 518, 90 Tenn. 306. CARRIER MAY RESTRICT LIABILITY TO ITS OWN LINE. 379 ally agreed, in consideration of special rates, that the liability of each carrier shall be limited to loss or injury to the goods occur- ring on his own line, is a legitimate limitation of the carrier's lia- bility, and becomes a part of the contract binding on the shipper, although he could not read and did not know that the limiting clause was in the bill.' A stipulation in a shipping contract, re- stricting the right to recover against the carrier for damages done to the property shipped, to the company in whose hands it is when damaged, is a reasonable one.' A carrier giving a shipping receipt limiting to its own line its liability for loss of or damage to freight received by it, is not liable for an injury occurring to freight in the possession of a connect- ing carrier ; and its liability is not increased by the fact that the freight was delivered at the termijius of its line to be taken by the connecting carrier to its destination.'" A carrier is not lial)le for damages to perishable freight, under a written contract l)y the terms of which it is expressly provided that it shall not be respon- sible beyond its own line, due to delays occurring on other roads, where it is not guilty of any negligence while the freight is in its possession.* Under Mo. Rev. Stat. 1S89, § 941, a railway carrier receiving goods to be shipped over its own and connecting lines to the point of destination may stipulate in the contract of shipment against damages to the goods occasioned by the negligence of the connect- ing carrier.* A railway company receiving goods for transporta- tion may limit its liability by specific agreement that it is to be liable only for loss or damage occurring on its own line and not for such as may occur on a connecting line." An initial carrier may protect itself by contract against lialiility for loss not occurring on its own line, whether the shipment be wholly ' Jones V, Cincinnati, 8. & M. R. Co. 89 Ala. 376. 45 Am. & En^. R. Cas. 331 ; Western R. Go. v. Harwell, 91 Ala. 340, 45 Am. & Eug. R. Cas. 358. "^ Keio York & T. SS. v. Wright (Tex. Civ. App.) March 7, 1894. ^ Tolman v. Abbot, 78 Wis. 192. * Atchison, T. & S. F. R. Co. v. RicJiard-son , 53 Kan. 157. ^ Hill V. Missouri Pac. R. Co. 46 Mo. App. 517. * Nines V. St. Louis, I. M. & 8. R. Co. 107 Mo. 475. 380 TRANSI'OKTATION BY CAKKIER OVER CONNECTING LINES. witliin one state or be interstate,* even where the statute imposes the lial>ility.° A raih'oacl operated partly in Texas and partly in another state may limit its liability for carrying cotton into another state, notwithstanding Tex. Rev. Stat. art. 278, which forbids carriers en- tirely within the state to limit their liability at common law.' In Texas, a carrier may by contract limit its liability to loss or dam- age occurring on its own line of road and i)rovide that it shall not be liable for any loss occurring on a connecting line ;* and in states where the liability imposed on the first carrier may be relieved by a written receipt from the next carrier, an instrument is effective, although not in technical form.* ^97. May Contract for Freight and Transporta- tion beyond its own Line. The right of a corporate carrier to go beyond its terminus to procure freight and passengers, and to transport them to its ter- minus for carriage over its route, is not absolute and unqualified, but has some limitations. AVliat those limitations are, it is only possible in a general M'ay to define. The New York Central & Hudson River Railroad Company could not estal)lish a line of steamers between Liverpool and New York to carry passengers and freight from Liverpool to New York in order that it might secure the business of transporting such passengers over its route to Buffalo; but it might run ferryboats from Staten Island, or from the New Jersey shore for the purpose of securing passen- gers or freight for transportation over its route. The right to go beyond its terminus to procure j)assengers and freight for ' McCarn v. International & G. N. R. Co. 16 L. R. A, 39, 84 Tex. 352; Hill v. Missouri Pac. B. Co. 46 Mo. App. 517; F. A. Brew Class Co. v. Ohio & M. R. Co. 44 Mo. App. 416; Historical Pub. Go. v. Adams E.cp. Co. 44 Mo. App. 421; Mnes v. St. Louis, I. M. & 8. R. Co. 107 Mo. 475; Gulf, C. & S. F. B. Co. V. Baird, 75 Tex. 256; Ft. Worth & D. C. R. Co. v. Williams, 11 Tex. 121; Hunter v. Southern Pac. R. Co. 76 Tex. 195; Texas & P. R. Co. v. Adams, 78 Tex. 372; Harris v. Hoioe, 5 L. R. A. 777, 73 Tex. 537. 2 Dimmitt v. Kansas City, St. J. & C. B. R. Co. 103 Mo. 433. 3 Missoui'i Pac. B. Co. v. International M. Ins. Co. 84 Tex. 149. 4 Gulf. C & S. F. R. Co. V. Clarke 5 Tex. Civ. App. 547; Texas & P. R. Co. V. Smith (Tex. Civ. App.) Dec. 18, 1893. ^Miller v. South Carolina R. Co. 9 L. R. A. 833, 83 S. C. 359. CONTRACT FOE FREIGHT AXD TRANSPORTATION. 381 transportation over its route, l)y a corporate carrier, must be ex- ercised within reasonable limits, and under such circumstances that it may fairly be said to be incident to its legitimate corporate powers.' Where this is the case, the power of a carrier, whether incorporated or not, to render itself liable for the safe delivery of goods beyond its own line, has been almost universally recog- nized, — both in this country — except in Connecticut," and in Eng- land. Such a contract is not uUi'a viresJ" An initial carrier which undertakes the shipment of livestock for a reduced through rate thereby binds itself to protect such other rate, and is liable for any charge above the agreed rate, made for transportation over its own or connecting lines." A railway company may, by contract, assume to carry goods beyond its line, and it will be then responsible as a common carrier for the entire route," and liable for the acts and negligence of other carriers not under its control.' A contract by the receiver of a railroad company for the carriage of freight and passengers be- yond the limits of the road immediately under its control is valid.' A carrier which undertakes to transport freight be- yond its own route is liable in Xew York for tlie consecjuences of any want of reasonable diligence at any part of the route, in the absence of any limitation of liability in the contract of af- freightment.^ It ensures the delivery thereof to the consignee, and is liable to him for any loss or injury occurring during transpor- tation, except such as results from the act of God or a public ' Swift V. Pacific Mail 8S. Co. 106 N. Y. 206. ' Converse v. Norwich & N. T. Transp. Co. 33 Conn. 166. ^ Feitaly. Middlesex R. Co. 109 Mass. 398, 12 Am. Rep. 720; Bissellv. Mirh- igan, S. & N. I. R. Co. 22 N. Y. 258; Swift, v. Paciiic Mail SS. Co. supra; Koyes v. Rutland <& B. R. Co. 27 Vt. 110; Weed v. Saratoga & S. R. R. Co. 19 Wend. 534 (See Editorial Note & Citation Lawyer Edition); Western <& A. R. Co. V. McElwee, 6 Heisk. 219; Baltimore & P. S. B. Co. v. Brown, 54 Pa 77; Perkins v. Portland. S. & P. R. Co. 47 Me. 573, 74 Am. Dec. 507; Wilby V. West Cornwall R. Co. 2 Hurlst. & N. 703; Wylde v. Northern R. Co. of N. J. 53 N. Y. 156; Root v. Great Western R. Co. 45 N. Y. 524; Condict V. Grand Trunk R. Co. 54 N. Y. 500. * Galveston, H. S. & A. R. Co. v. Short (Tex. Civ. App.) Feb. 7, 1894. « Hill Mfg. Co. V. Boston & L. R. R. Corp. 104 Mass. 122, 6 Am. Rep 202. '^Noyes v. Rutland & B. R. Co. 27 Vt. 110. ''Kansas Pac. R Co. v. Bayles, 19 Colo. 348. ^Jennings v. Grand Trunk R. Co. 127 X. Y. 438, 49 Am. & Ens. R. Ca Van Santword v. St. John, 6 Hill, 160. 2 Rawson v. Holland, 59 N. Y. 618, 18 Am. Eep. 394. » Ante, %% 33, 74. * Morningstar v. Cunningham, 110 Ind. 328. ^HarrellY. Zimpleman, 66Tex. 292; Smith y.Clews,4:l,. R. A. 392, 114N.T. 190. ^East Tennessee V. & G. R. Co. v. Johnston, 75 Ala. 596, 51 Am. Rep. 489; Mooney v. Hoimrd Ins. Co. 138 Mass. 375, 52 Am. Rep. 277; Florence Much. Co. V. Daggett, 135 Mass. 582; Fitzimmons v. Academy of Christian Brothers, 81 Mo. 37; Cooper v. Kane, 19 Wend. 386, 32 Am. Dec. 512; Kelton V. Taylor, 11 Lea, 264, 47 Am. Rep. 284; Morningstar v. Cunning- ham, 110 Ind. 328. 25 386 TEANSroRTATION BY CARKIEK OVER CONNECTING LINES. known and ordinary usage of a particular business is, with a view of raising a presumption that the transaction in question was ac- cording to the ordinary course of the business to which it related.* Sometimes, if the custom be legal, knowledge of its existence must be brought home to the shipper.'' While goods are passing over successive links of a connect- ing line, — although they may be temporarily deposited in depots or warehouses along the route, — they are considered in transit, until their final destination is reached ; and the carrier in whose possession they are when destroyed or injured is liable.' The plaintiff was the owner of a line of steamers, employed in. the transportation of goods between Baltimore and llichmond. Its steamers were accustomed to stop at City Point, for the pur- pose of landing goods to be sent to Petersburg. The defendant, a railroad company, was engaged in the transportation of goods over its railroad, from City Point to Petersburg. A contract ex- isted between the parties, whereby goods and merchandise des- tined for transportation to Petersburg were to be received by the plaintiffs in Baltimore, carried in steamers to City Point, and there delivered to the defendant to be by it transported over its railroad to the place of destination. One of the steamboats of the plaintiffs left Baltimore every Saturday afternoon, arrived at City Point on Sunday, and there, such of its cargo as was des- tined for Petersburg, was landed and deposited in the warehouse of the defendants, and remained in the warehouse until the fol- lowing day. After the goods in question had been so deposited and on the same day the warehouse and all the goods were de- stroyed by fire. Suit was brought against the plaintiff by the shipper of the goods, and judgment was recovered against it. All labor, " at any trade or calling on a Sabbath day, except in a ^ Reissner v. Oxley, 80 Ind. 580; Lonergan v. Steioart. 55 111. 44; Li/on v. » Gibson v. Culver, 17 Wend. 305, 31 Am. Dec. 299; Dunham v. Boston & M. R. Co. 70 Me. 164, 35 Am. Rep. 314. ^Conkey v. Milwaukee & St. P. R. Co. 31 Wis. 619, 11 Am. Kep. 630; over- ruling, on this question, Wood v. Milwaukee & St. P. R. Co. 27 Wis. 541, 9 Am. Rep. 465. MUST DELIVER GOODS TO CONNECTING CAKRIER. 387 lionseliolcl, or other work of necessity or charity," is prohibited in Virginia by the 16th section of the Code. In this case the plaintiff made the contract with tlie shippers in its own name, col- lected the entire freight money, and paid over to defendant such portion of it as belonged to them nuder the arrangement. It is said that to take care of the goods on a " Sabbath day," and safely and securely keep them, after the goods were received was a work of necessity, and, therefore, was not unlawful, and there is no authority in any court to declare the goods forfeited even admitting that the acts of landing and depositing the goods, and of opening and closing the warehouse on Sundays, were within the prohibition of the statute. Subsequent custody of the goods was not within that prohibition ; and the law imposed the obligation upon the defendant to keep the goods safely until the following morning, and to transport them over the railroad to the place of destination and deliver them to the consignees. A subsequent custody of the goods was not unlawful ; the obliga- tion of the defendant, under the circumstances of this case, was not varied by the fact that the goods were deposited in its ware- house by its consent on the " Sabbath day."' Storage of goods passing over connecting lines, by one of the intervening carriers in its depot, will not be treated as warehous- ing the goods. This doctrine does not apply where goods are consigned to a point beyond the line of the road storing them." There must be a delivery to the next carrier ; and relation of warehouseman cannot be assumed while the goods remain in the depot." The carrier, forming a link in the transportation, while holding goods for delivery to the connecting carrier, is the agent of the owner,'' and is authorized to treat the connecting carrier as the consignee's agent to receive the delivery; and its liability continues until the goods are ready for delivery to such agent, » Powhatan S. B. Co. v. Appomattox R. Co. 65 U. S. 24 How. 247, IG L. ed. 682. ^Hooper V. Chicago & N. TF. R. Co. 27 Wis. 81. 9 Am. Rep. 434. ^Michigan Cent. R. Co. v. Mineral Springs Mfg. Co. 83 U. S. 16 Wall. 318, 21 L. ed, 297. * Patten v. Union Pac. R. Co. 29 Fed. Rep. 590. 3Sb TKANSPOKTATIOX BY CARRIER OVER CONNECTING LINES. and a reasonable time has passed for the removal of the goods.' The placing of a car by the initial carrier on the side track of the connecting carrier, witliout giving the latter any notice, and with- out marking it with the name and address of the consignee, or sending any waybill or shipping directions, does not establish the relation of common carrier between the shipper and the connect- ing carrier. A carrier has no right to assume, in discharge of his obliga- tion, that an offer to deliver to the connecting carrier would have been met with a refusal to receive.' If the goods are stored by the carrier, without a reasonable, diligent attempt to secure their forwarding in accordance with the instructions given to the car- rier on their shipment, it will be liable." Where notice of the arrival of goods is placed by custom, in a special depository, to which the next carrier has access, this is a sufficient notice of the arrival ; but if the goods are not removed within a reasonable time, there should be a storage thereof or an act equivalent to the legal termination of the relation of cari-ier.* A rail- road company is not liable for the loss by fire of a car re- ceived b}^ it from another company, while it is standing on its side track at its destination to be unloaded by the consignee, although by its contract it is to transport it to its yard when unloaded.' If connecting line will not receive them, carrier may, after a reason- able time, store them, and then be liable only as a warehouse- man.' If the goods cannot be shipped, they must be carefully 1 Wood V. Milwaukee & St. P. R. Co. 27 Wis. 541, 9 Am. Rep. 465. « ML Vernon Co. v. Alabama G. 8. li. Co. 92 Ala. 296. 3 Michigan Cent. B. Co. v. Mineral Springs Mfg. Co. 33 U. S. 16 Wall. 318, 21 L. ed. 297. 4 Gas^ V. Neto York, P. & B. R. Co. 99 Mass. 220, 96 Am. Dec. 742; Merchants Despatch Transp. Go. v. Kahn, 76 111. 520; Ayers v. Western R. Corp. 14 Blatchf. 9; Condict v. Grand Trunk B. Co. 54 N. Y. 500; Louisville & N. B. Co. V. Campbell, 7 Heisk. 258; Michigan Cent. B. Co. v. Mineral Springs Mfg . Co. 83 U. S. 16 Wall. 31^, 21 L. ed. 297; Brintnall v. Saratoga & W. B. Co. 32 Vt. 665; Irish v. Milwaukee & Si. P. B. Co. 19 Minn. 376, 18 Am. Rep. 340. ^ Mills V. Michigan Cent. B. Co. 45 N. Y. 622, 6 Am. Rep. 152; Angle v. Missis- sippi & M. B. Co. 9 Iowa. 487. ^Peoria & P. U. B. Co. v. United States Boiling Stock Co. 136 111. 643. ■" Nutting v. Connecticut Biver B. Co. 1 Gray, 502; Baicson v. Holland, 59 N. Y. 611, 18 Am. Rep. 394. MUST DELIVER GOODS TO CONNECTING CAEEIEK, 389 stored.' Otherwise the carrier will be liable for a conversion of the goods.' Upon the refusal of the connectino; carrier — to whom the car- rier is instructed to transfer the goods — to accept them, the con- signor or consignee should be notified and reasonable care should be taken to protect the goods.' Where the goods are declined for any reason by the carrier to whom they are tendered, the original carrier must use due diligence in shipping them by the best avail- able remaining method ; and he will be relieved from responsibil- ity for any loss that may result after such effort.* A carrier may require prepayment of freight charges from any shipper, at its choice, and may lawfully refuse to receive freight from a receiv- ing carrier without such prepayment, although it does not require it from others ; but notice of such requirement should be given to the shipper or receiving carrier.^ A reasonable time within which the connecting carrier must ac- cept goods ready for delivery to him by the preceding carrier, is the earliest practicable time after the first carrier gives notice of its readiness to deliver, and is not affected by circumstances ren- dering it embarrassing for the second carrier to accept them wdth promptness. The question is one for the jury, controlled, of course, by this rule of law.° It is the carrier's duty to inform the shipper of any unavoid- able circumstances existing at the termination of his own route, ' Leiiimky v. Great Western Dispatch, 10 Mo. App. 134; Wliiticorth v. Erie R. Co. 87 N. Y. 413; Condon v. Marquette & 0. B. Co. 55 Mich. 218, 54 Am. Rep. 367. « Georgia R. Co. v. Cole, 68 Ga. 623. ^Petersen v. Case, 21 Fed. Rep. 885; Goold v. Chapin, 20 N. Y. 259, 75 Am. Dec. 398 ; Lesinsky v. Great Western DispatcJi Co. supra; Strong v. A Cer- tain Quantity of Wheat, 70 U. S. 3 Wall. 225, 18 L. ed. 194; LouisiiUe & N. R. Co. V. CampbeU, 7 Heisk. 253. *Hornthal v. Roanoke, N. & B. 8. B. Co. 107 N. C. 76; Regan v. Grand Trunk R. Co. 61 N. H. 579; Peck v. Weeks, 34 Conn. 145; Gray v. Jackxon, 51 N. H. 9, 13 Am. Rep. 1; Nashville & C. R. Co. v. David, 6 Heisk. 261, 19 Am. Rep. 594; St. Louis Ins. Co. v. St. Louis, V. T. H. & I. R. Co. 104 U. S. 146, 26 L. ed. 679; Cass v. Boston & L. R. Co. 14 Allen, 448; Empire Tramp. Co. v. Wallace, 68 Pa. 302, 8 Am. Rep. 178; American Exp. Co. v. Smith, 33 Ohio St. 511, 31 Am. Rep. 561. ''Randall v. Richviond ifi D. R. Co. 11 L. R. A. 460, 107 N. C. 748. « Wood V. Milwaukee & St. P. R. Co. 27 Wis. 541, 9 Am. Rep. 4G5. 390 TRANSPORTATION BY CARRIER OVER CONNECTING LINES. in the way of a proin])t delivery to tlie carrier next in line.' And it is liable for detention of goods addressed to a specified place " via " another, at the latter, withont using reasonably available means to forward them to their destination or notifying the consignee, notwitlistanding any custom of its own not communicated to the shipper or consignee." !No custom, how- ever, will be recognized which is in direct confiict with the settled legal rights of the parties, thus : A custom is illegal which requires a shipper to agree as a condition of shipment, that his measure of damages should not be more than the cash value of the stock shipped at the place of shipment.' But a carrier's failure to notify a shipper of the liability of storms on a con- necting line is not such negligence, as matter of law, as would render it liable for a delay in transportation caused by an un- usual and unexpected blockade, but should be submitted to the jury to determine whether the company was in. fact negligent/ The common law ol)ligations of a railroad company to a con- necting line are the same as to reception, transportation and de- livery of freight as those existing between a railroad company and an individual shipper. The receiving carrier has no more right to require the delivering carrier to stop its cars at the junc- tion of the two roads than an individual would have to require to stop at the point nearest his residence.' While a constructive delivery, by deposit at a place agreed upon by connecting carriers, may be sufficient as between the carriers, to cast the loss upon the carrier in default, such custom will not affect the shipper, who retains his recourse upon the carrier who, while making a con- structive delivery, has not actually transferred the property to the connecting carrier.* A railway company does not, by giving its • Michigan Gent. B. Co. v. Mineral Springs Mfg. Co. 83 U. S. 16 Wall. 318, 21 L. ed. 297. ^ Denver & R. Q. R. Co. v. De Witt, 11 Colo. App. 419. 3 Missouri Pac. M. Co. v. Fagan, 2 L. R. A. 75, 72 Tex. 127. 4 Palmer v. AicMson, T. & S. F. B. Co. 101 Cal. 178. ^Shelbyville B. Co. v. Loiiisville, C. & L. R. Go. 82 Ky. 541. « Conkey v. Mihoankee & St. P. R. Co. 31 Wis. 619. 11 Am. Rep. 630; McDonald V. Western B. Corp. 34 N. Y. 497; Condon v. Marquette, H. & 0. R. Go. 55 Mich. 218, 54 Am. Rep. 367; Meriam v. Hartford tfc N. R. R. Co. 20 Coun. MUST DELIVEK GOODS TO CONNECTING CAKRIERS. 391 "bills of lading for cotton in tlie sheds of another company, take possession of the cotton, and does not make the other company its assent to hold the cotton.' "Where, by agreement between the first carrier and connecting carrier, neither considered the goods as delivered from one to the other unless the freight was paid or the waybill endorsed " freight charges guaranteed," the first carrier cannot, by placing the car of goods on the track used in common by them, and notifying the connecting carrier, but without guaranteeing the latter's freight charges, relieve itself from liability for goods damaged by fire in a depot of the connecting carrier.* The placing of a car by an initial carrier on the side track of the connecting car- rier, without giving the latter any notice, and without marking it with the name and address of the consignee, or sending any way- bill or shipping directions, does not establish the relation of con- tractors between the initial and the connecting carrier.^ Where the road on which goods were shipped, delivered the goods to a connecting road with a transfer bill, damages cannot be claimed against the first road for the wrongful delivery by the connecting road to the consignee, without requiring the j^resenta- tion of the bill of lading.^ And where parties are in joint possession of premises, and a particular place within those prem- ises is designated at which one carrier shall deposit goods transported over his line, and which are to be carried by the connecting carrier in joint possession of the premises, such deposit will be treated as an actual delivery." The gen- eral rule is that a carrier of goods destined beyond his line, is — as to the succeeding carrier — the owner, and he has power to contract with such succeeding carrier on behalf of the owner, 362, 52 Am. Dec. 344; Michigan S. & N. I. R. Co. v. SImrtz, 7 Mich. 518; Goohi V. Chapin, 20 N. Y. 259, 75 Am. Dec. 398; Fenner v. Buffalo & 8. L. R. Co. 46 Barb. 103; ^tna Ins. Co. v. Wheeler, 49 N. Y. 161. > St. Louis, I. M. & S. R. Co. v. Commercial U. Ins. Co. 139 U. S. 223, 35 L. ed. 154. ^Palmer v. Chicago, B. & Q. R. Co. 56 Conn. 137. ^Mt. Vernon Co. v. Alabama O. S. R. Co. 92 Ala. 296. * Rickerson Roller Mill Co. v. Qro.ml Rapids & 1. R. Co. 67 Mich. 110. ^ Pratt V. Grand Trunk R. Co. 95 U. S. 43, 24 L. ed. 336; Converse v. Norwich & N. T. Transp. Co. 33 Conn. 166. 392 TRANSPORTATION BY CARRIER OVER CONNECTING LINES. and release and limit the liability of the latter the same as the owner could do ; and it is his duty — unless his authority is ex- pressly limited — to enter into such contract, and forward the goods, rather than retain them and await instructions.' This au- thority of the original carrier, however, it lias been held, cannot make the owner responsible for the negligence of a connecting road.'' In a delivery of the goods to the succeeding carrier, care must be taken to accompany such delivery with full and accurate information as to the instructions under which the goods were shipped. And on failure to communicate such instructions, and the consequent loss of the goods, the original carrier will be lia- ble.' A bill of lading is the written contract of the parties and by its terms their riglits and liabilities must be measured,* and the carrier undertaking to forward the goods to the destination indi- cated by the marks is liable for loss where it delivers the goods to a connecting line without the instructions contained in their bill.' A condition on the back of a tlirough bill of lading, reliev- ing a railway company from responsibility as soon as the goods have been delivered to the next succeeding carrier, is legal and reasonable, and is binding on the shipper, who either has, or from the circumstances is presumed to have, knowledge thereof, and to have accepted the contract subject to such condition.* The shipper who accepts a bill of lading for goods consigned to a point beyond the terminus of the initial carrier's line, in le- gal contemplation, authorizes the initial carrier to select any rea- 1 S(jvire v. New York Cent. & E. R. R. Co. 98 Mass. 240, 93 Am. Dec. 162; Rawson V.Holland, 59 N-. Y. 611, 18 Am. Rep. 394; York Mfg. Co. v. Illinois Cent. B. Co. 70 U. S. 3 Wall. 113, 18 L. ed. 173; Marquette, H. & 0. R. Co. V. Kirkwood, 45 Mich. 51, 40 Am. Rep. 453. 2 Sherman v. Hudson River R. Co. 64 N. Y. 254; Dunham v. Boston & M. R. Co. 70 Me. 164, 35 Am. Rep. 314. ^ North V. Merchants & M. Tramp. Co. 146 Mass. 315; Little Miami B. Co. v. Washburn, 22 Ohio St. 334. *Fry V. Louisville, N. A. & C. R. Co. 103 Ind. 265. * North V. Merchants & M, Transp. Co. supra. ^ Beaumont V. Canadian Pac. B. Co. 5 Mont. L. Rep. (Super. Ct.) 255; Grand Trunk B. Co. v. McMillan, 16 Can. S. C. 543, 43 Am. & Enij. R. Cas. 468^ Central B. & Bkg. Co. v. Avant, 80 Ga. 195: Ohio & M. B. Co. v. Einrich^ 24 111. App. 245; Bethea v. Northeastern B. Co. 26 S. C. 91. MUST DELIVER GOODS TO CO^'NECTI^'G CARRIER. 39S sonable or usual direct and safe route bj which to forward after the goods reach the end of his hne, — unless the particular line by which the goods consigned are to be forwarded, is designated in the bill of lading. If the bill be silent in respect to the line by which the goods are to be forwarded, parol evidence will not be permitted to show that a special line was agreed upon.' If a shipper gives no directions as to the particular route by wliicli the freight is to be sent forward, it is the duty of the freight agent to forward it by the best and cheapest route for the ship- per. But where a shipper directs the initial carrier as to the route by which the freight shall be shipped to destination, the freight agenf should make proper notations on the waybill to ac- complish the purpose.' At common law, a carrier is not bound to carry except on his own line, and if he contracts to go beyond, he may confine himself in carrying, to the particular route he chooses to use and may select his own agencies.' While it is the duty of a state carrier which engages in interstate commerce to forward traffic offered from a connecting line, there is no author- ity, in the Interstate Commerce Act, to compel the carrier to forward the traffic over a route not oj^erated or selected by itself.* Generally, where there is a choice among connecting carriers, the directions of the shipper must be followed." A carrier is not justified in making a delivery of a shipment, except in accordance with the bill of ladino;/ Where the first carrier delivered the goods to a railroad other than that named in the agreement, and they were burned while in possession of such second carrier, the first carrier is liable for the loss,' and where there is an express con- ' Snow V. Indiana, B. & W. R. Co. 109 Ind. 422; Camden & A. R. Go. v. For- syth, 61 Pa. 81; White v. Ashton, 51 N. Y. 280; Hinckley v. Kew York Cent. & H. R. R. Co. 56 N. Y. 429; Indianapolis & C. R. Co. v. Remmy, 13 Ind. 518; Patten v. Union Pac. R. Co. 29 Fed. Rep. 590. "^ Pankey v. RicJunond & B. R. Co. 3 Inters. Com. Rep. 33. ^Atchison, T. & S. F. R. Co. v. Denver &N. 0. R. Co. 110 U. S. G67, 28 L. ed. 291. * Mattingly v. Pennsylvania Co. 2 Inters. Com. Rep. 806. ^Rawson v. Holland, 59 N. Y. 611, 18 Am. Rep. 394. ^Pennsylvania R. Co. v. Stern, 119 Pa. 24. ''Independence Mills Co. v. Burlington, C. R. & N. R. Co. 72 Iowa, 535. See also Palmer v. Chicago. B. d; Q. R. Co. 56 Conn. 187; Patten v. Union Pac. R. Co. 29 Fed. Rep. 590. 394 TRANSPOETATION BY CARRIER OVER CONNECTING LINES. tract to deliver to the order of the plaintiff at the end of defend- ant's route, a contract to forward by a connecting carrier beyond the terminus of its route cannot be implied.' If possession of goods be given for a specific purpose, as to a carrier or wharfinger, the property is not changed by the sale of such a bailee, and the owner may recover them even from the bona fide buyer." , An agent constituted for a particular purpose, and under a limited power, cannot bind his principal if he exceeds that power.' A carrier which has received merchandise under a bill of lad- ing providing for delivery to a vessel named, or some other steamship company or line, or vessels chartered thereby, is enti- tled to recover the possession thereof upon refusal o^ the master of such vessel to sign any receipt or bill of lading except one con- taining the provision, " other conditions as per charter party," although the property is in fact owned by the charterer, since such provision would render the carrier liable as for a variation from the terms of the bill of lading, and it is not required to as- sume any additional liability.* § 99. Contract for Through Carriage, Railway companies, unless forbidden by their charters, have the power to contract for shipments the entire distance over any connecting lines. The contracting company is liable upon the other lines as upon its own.^ It may contract to deliver Ijeyond the limit of the state which incorporated it.* The supreme court of Connecticut is the only one denying this proposition.'' A carry- » Ortt V. Minneapolis & St. L. B. Co. 36 Minn. 396; Worth v. Mercliants & M. Transp. Co. 146 Mass. 315. * Wilkinson v. King, 2 Campb. 335. 3 Munn V. Commission Co. 15 Johns. 44, 8 Aro. Dec. 219; Beals v. Allen, 18 Johns. 3G3, 9 Am. Dec. 221; Thompson v. Stewart, 3 Conn. 172, 8 Am. Dec. 168; Andrews v. Kneeland, 6 Bow. 354; Blane v. Proudfit, 3 Call, 207, 2 Am. Dec. 546. ^ The Torgorm, 48 Fed. Rep. 584. « Ohio & M. R. Co. V. McCarthy, 96 U. S. 258, 34 L. ed. 693; Ogdemhurg & L. C. B. Co. V. Pratt, 89 U. S. 22 Wall. 123, 22 L. ed. 827; Hill Mfg. Co. V. Boston <$■ L. B. Co. 104 Mass. 122, 6 Am. Rep. 202. < Burtis V. Buffalo & S. L. R. Co. 24 N. Y. 269. '' Converse Y . Norwich & N. T. Transp. Co. 33 Conn. 166; Hood v. New York <& N. H. B. Co. 22 Conn. 502. CONTKACT FOK THKOUGH CARRIAGE. 395 ing corporation over a portion of a continuous line of transporta- tion may contract to carry beyond the terminus of its route, and such a contract is not ultra vires.^ Where the contract of the initial carrier is not express for through carriage, it becomes a question of fact upon the evidence adduced. It ha« been held in some cases, that a bill of lading or a receipt for the goods marked to a particular point, and the payment of the full freight to that point, will be sufficient as evidence of such a contract.' Any evidence from which the in- tention of the parties can be properly inferred, is proper as bear- ing upon this question. ^Yhere the defendant was part owner of a line of steamships between San Francisco and the Isthmus of JSTicaraugua, and was the owner of a connecting line between the isthmus and K'ew Tork, which he advertised as "Yanderbilt's ]^ew Line, — The Only through Line via ]^icaraugua to San Francisco," and an independent line across the isthmus furnished tickets to the defendant, and a common agent of the defendant and the company running its line upon the Pacific coast sold tickets, — one from Xew York to the isthmus, another across the isthmus; — and another ticket indicating a vessel in which the de- fendant had no interest, but the tickets entitling the passenger to a continuous passage from ISTew York to San Francisco, — the evi- dence was regarded as sufficient to hold the defendant liable for the failure of the vessel in which the j^laintiff was entitled to transportation from the isthmus to San Francisco to appear; and the consequent delay and illness of the plaintilf occasioned by the climate.' That the cars upon which the goods are placed, pass not only over the initial carrier's line, but over the connecting carrier's, and that the arrangements made for continuous shipping are rec- ^Weed V. Saratoga & 8. R. Co. 19 Wend. 534; Wylde v. jVorfhern R. Co. of N. J. 53 N. Y. 156; Rooty. GreatWestern R. Co. 45 N. Y. 524; Condict v. Grand Trunk R. Co. 54 N. Y. 500; Swift v. PaciHc Mail SS. Co. 106 N. Y. 206; Jennings v. Grand Trunk R. Go. 52 Hun, 227. * Illinois Cent. R. Co. v. Frankenherg, 54 111. 88, 5 Am. Rep. 92. But see ante, § 95. • quimhtj V. Vanderbilt, 17 N. Y. 306, 72 Am. Dec. 469. See Hill Mfg. Co. v. Boston & L. R. Corp. 104 Mass. 122, 6 Am. Rep. 202; Rooty. GreatWest- ern R. Co. 45 N. Y. 532. 396 TRANSPORTATION BY CARRIER OVER CONNECTING LINES. ognized by the other roads, that the usage existed for throiif!:;h carriage, that a through rate was paid, and the bill of lading pur- ported to be for through carriage, — are facts which may properly be considered in determining, not only the initial carrier's lia- bility along the whole line, but, in an action against one of the connecting carriers for liability for loss of goods while in its pos- session.' An advertisement by the initial carrier headed, — "Great Through Fast Route to All Points North and East;" "This Ee- liable through Line makes the Shij^ment of Cotton and Tobacco a Specialty;" "Contract for a Through Rate;" "Through Rates $10.25 per Bale from Columbus to Boston;" is said to be evidence that the cotton is the subject of the contract of carriage over the entire line.* A bill of lading for the transjDortation of goods from H. to G. in Texas, and for the delivery at the latter place to the consignee or a connecting carrier, is not a contract for car- riage beyond that place, notwithstanding that it guarantees a through rate of freight to a town in Connecticut, which is named in it as the ultimate point of destination.' Where the terms of the receipt of the carrier were "to forward to Dalton," a point beyond its own line, — it was held that this was not a contract to carry it to that point, but that the carrier was discharged, having safely delivered to a connecting carrier.* But, there are authorities which do not sustain such an interpre- tation of this form of contract, unless there be peculiar circum- stances indicating an intent to limit the contract to the carrier's own line.* Where goods are marked to a point beyond the line ' Ogdenslmrg & L. G. R. Co. v. Pratt, 89 U. S. 22 Wall. 123, 23 L. ed. 827; Boot V. Great Western B. Go. 45 N. Y. 524. ■*Evansville & G. B. Co. v. Androscoggin Mills, 89 U. S. 22 Wall. 594, 22 L. ed. 724. See Bobinsonv. MercJiants DespatcJi Transp. Go. 45 Iowa, 470; Gandee v. Pennsylvania B. Go. 21 Wis. 582, 94 Am. Dec. 566; Berg v. Narragansett SS. Go. 5 Dalv, 394; International & G. JV. B. Go. v. Tisdale, 4 L. R. A. 545, 74 Tex. 8. ' 2 Bennitt v. Missouri Pac. B. Co. 46 Mo. App. 656. 4 Bced V. United States Exp. Go. 48 N. T. 462, 7 Am. Rep. 561. ^Buckland v. Adams Exp. Co. 97 Mass. 124, 93 Am. Dec. 68; St. Louis, K. G. & JS. R. Co. V. Piper, 13 Kan. 505: East Tennessee & V. B. Co. v. Bogers, 6 Heisk. 143, 19 Am. Rep. 589; Nashua Lock Co. v. Worcester & N. B. Co. 48 N. H. 339, 2 Am. Rep. 242; Cutts v. Brainerd, 42 Vt. 566, 1 Am. Rep. 353. CONTRACT FOE THROUGH CARRIAGE. 397 of the carrier receiving it, and a receipt is given stating the marks on the goods, with an engagement to forward by its road and transfer to ... or order, at its depot in . . . , he or they first paying freight, etc., with a stipnlation that, if the mer- chandise be not called for on its arrival, it will be stored at the risk and expense of the holder, — the carrier will be responsible for the delivery of the goods at the point for which they are marked.' A common carrier contracting to deliver goods at a certain place is lia])le for them after they have been delivered at an intermediate point to another carrier to forward to their des- tination.* AYhere the lial)ility of the receiving carrier is stipu- lated to terminate on delivery to another carrier, when the goods were "unloaded from the cars at the place of delivery," and the cars were transferred to the next carrier without unloading the goods, the contract was construed as a through freight contract, rendering the first carrier liable beyond its terminus.^ The successive receipt and forwarding in ordinary course of business, by two or more carriers, of interstate traffic shipped un- der through bills for continuous carriao^e over their lines, is assent to a "common arrangement" for such carriage within the mean- ing of the Act to Regulate Commerce, without previous express agreement between them.* The words "common control, man- agement, or arrangement," as found in the Act to Regulate Com- merce, § 1, apply to a case where the initial carrier furnishes the shipper with a car specially fitted up for his business, which is taken over connecting roads on special through time tables.^ A bill of lading of fruit, issued in Georgia and headed with the name of a certain railroad company "and connections," stating that the fruit is consigned to certain persons in New York and Philadelphia, to be transported by the company and connecting carriers to the station or wharf nearest its ultimate destination, a guaranty of freight charges for the entire route being taken from > Cutts V. Brainerd, 42 Yt. 566, 1 Am. Rep. 353. « Little V. Semple, 8 Mo. 99, 40 -Am. Dec. 123. 3 Toledo, P. & W. R. Co. v. Merriman, 52 III, 123, 4 Am. Rep. 590. * Troy Board of Trade v. Alabama Midland R. Co. 4 Inters. Com. Rep. 348. ^Boston Fruit & P. Exch. v. New York & N. E. B. Co. 3 Inters. Com. Rep. 493. 398 TBANSPOKTATION BY CARRIER OVER CONNECTING LINES. the shippers, — is a through contract for shipment from Georfi^ia to New York and Philadelphia, renderin*^ the company si<^nin<^ it responsible for performance beyond the terminus of its own road.' See Kay, Passenger Carriers, §§ 148, 158. Where goods are received by the carrier, guaranteeing that the cost of delivery of the goods beyond its own line shall not exceed a fixed rate, l)ut stipulating against liability beyond its own line, it will not be held liable under a through contract, — although the rate guaranteed is less than the aggregate charges usual on the several lines over which the freight must pass, where this con- tract is unknown to the other carriers.^ Where goods are trans- ported over connecting lines, under an agreement that each suc- cessive carrier is to receive the goods, advancing the freight charges, and the last one collecting the whole from the consignor, tliis collection by the final carrier, and payment of the charges to its predecessor, will not render it liable for an injury to the goods before it receives them.' A contract of a railroad company to transport to tlieir destination goods marked for transportation to a point be3'ond its terminus, renders the carrier liable in Georgia for an injury by the negligence of its connecting lines, al- though such carrier is itself only a connecting line with that to which the goods were originally delivered by the shipper." A bill of lading showing the destination and the consignees, as well as the shipper, saying the goods are shipped in good order, •' to be delivered in good order as addressed," at a certain place be- yond the line of the carrier's road, is a through contract." Where the line of transpoi'tation extends through different states, the rights of the parties in case of loss would be governed by the laws of the state where the loss occurred." The liability of the carriers, where there are connecting lines, and which carrier may be sued, has been the subject of much ' Central R. & Bkg. Co. v. Hasselkus, 91 Ga. 383. « Schneider v. Evans, 25 Wis. 241, 3 Am. Rep. 56. ^Darling v. Boston &W. B. Corp. 11 Allen, 295. * Beard v. St. Louis, A. & T. H. B. Co. 79 Iowa, 527, 42 Am. «&Eng. R. Cas. 509. ' Hanson v. Flint & P. M. B. Co. 73 Wis. 346. ^Barter v. Wheeler, A9 N. H. 9, 6 Am. Rep. 434. CONTKACT FOK THROUGH CARRIAGE. 399 discussion. The English doctrine is, that in the absence of a spe- cial contract, the first carrier is liable to the destination — that is, he is exclusively liable, — unless released by contract, or unless the receiving; carrier can be considered as agent or partner of the con- necting carrier.' For want of privity of contract, it is said, that the connecting carrier cannot be sued by the shipper, even though his default has caused the loss or injury. That it is presumed that the initial carrier contracts as controlling the entire line of communication.^ And it is said that it would be inconvenient for the carrier to seek out the guilty party along the line of a connecting carrier in a distant locality, and establish the fact of negligence or that a loss occurred on that particular division ; and that the original carrier has facilities for enforcing a claim on its own behalf against a defaulting connecting carrier, not possessed by the shipper.' An initial carrier which assumes liability for the transpor- tation of freight over a through line formed by several carriers, and which is obliged to pay damages resulting from the negligence of a connecting carrier, may recover over against the latter.^ But where, as is the rule generally in the United States, the fact of original liability in the initial carrier does not exclude a right of action against the intermediate carrier in whose possession the goods are damaged or lost, the force of this objection is materi- ally weakened. In this country the universal rule, — nnless in Georgia* — is, that the action will always lie against connecting carriers, in whose • possession the goods were at the time of their injury or loss.^ ' Muschamp V.Lancaster & P. J. R. Co. 8 Mees. «& W. 421; Mytton v. Midland B. Co. 28 L. J. Exch. 385; Bristol S E. B. Co. v. Collins, 29 L. J. Exch. 41; Coxon V. Great Western B. Co. 29 L. J. Exch. 165; Foulkcs v. Metropolitan Dist. B. Co. 28 Week. Rep. 526. - Bristol & E. B. Co. v. Collins, supra; Wilby v. West Cornwall B. Co. 2 Hurlst. & N. 707. ^Nashua Lock Co. v. Worcester & N. B. Co. 48 N. H. 339, 2 Am. Rep. 242; Western &A.B Co. v. McEboee, 6 Heisk.208; Illinois Cent. B. Co. v. Frank- enberg, 54 111. 88, 5 Am. Rep. 92. * Missouri Pac. B. Co. v. Twiss, 35 Neb. 267. ^Southern Exp. Co. v. Shea, 38 Ga. 519; Mosher v. Southern Exp. Co. 38 Ga. 37; Cohen v. Soutliern Exp. Co. 45 Ga. 148. ^International & O. N. B. Co. v. Tisdale, 4 L. R. A. 545, 74 Tex. 8; Barter V. Wheeler, 49 N. H. 9, 6 Am. Rep. 434; Chicago & N. W. B. Co. y. Northern Line Packet Co. 70 111. 218; Packard v. Taylor, 35 Ark. 402, 37 Am. Rep. 37; Halliday v. St. Louis, K. & N. R. Co. 74 Mo. 159, 41 Am. Rep. 309. 400 TRANSPORTATION BY CARRIER OVER CONNECTING LINES. A connecting carrier into whose hands corae goods received by anotlier company on a contract with the owner to carry them to their destination, is Hable in an action of tort for unreasonable de- lay in delivering them at their destination, although there are no contract relations between the two companies, or between the owner of the goods and the company causing the damage.' But a carrier receiving goods from a connecting carrier will not be responsible for injury to the goods, unless it is shown to have oc- curred on its line ; — even though it acted as agent for subsequent carriers in receiving the goods.^ Where a forwarder, to whom a carrier delivers goods, is its agent and the agent of the company to whom the same are delivered, and the forwarder gives the bill of lading limiting the duty of the latter to deliver the goods to anotlier company, the bill of lading will be binding upon the tirst and second carriers, and the second carrier will not be responsible for the delivery of the goods to the consignee by the last carrier." § 100. Contract hy Agent for Through Carriage. Acceptance of goods, marked to a point beyond the carrier's limit and the payment of a through rate, is not, as has been shown, in most states, held to be prima facie evidence of a con- tract to deliver the goods at their final destination, — but simj^ly binds the carrier to deliver to the next connecting carrier.* The prevailing rule in the states is that the general freight agent has authority to contract for the transportation of goods beyond the limit of the carrier s line.^ But the station agent of a railway company, under the rule in some states, has no implied power to bind his company to carry goods beyond the terminus of its line." ^Johnson v. East Tennessee, V. & 0. R. Co. 90 Ga. 810. « Hunt V. New York <& E. R. Go. 1 Hilt, 228. 3 Chicago & N. W. R. Co. v. Northern Line Packet Co. 70 111. 218. "^Illinois Cent. R. Co. v. Kerr, 68 Miss. 14; Camden <& A. R. Co. v. Forsyth, 61 Pa. 81; ^tna Ins. Co. v. Wheeler, 49 N. Y. 616; Hill v. Burlington, C. R. S N. R. Co. 60 Iowa, 197; Piedtnont Mfg. Co. v. Columbia & G. R. Co. 19 S. C. 353. See also, ante, § 95. ' White V. Missouri Pac. R. Co. 19 Mo. App. 400. '^Patterson v. Kansas City, {Ft. S. & M. R. Co. 47 Mo. App. 570. CONTRACT BY AGENT FOR THROUGH CARRIAGE. 4:01 And the station agent of a connecting railroad line has no power, solely by virtue of that position, to waive a provision of a ship- ping contract between the shipper and the initial carrier limiting the time for suit on a claim for loss or damages occurring on its own line of road.' In Ingledeiu v. Northern R. Co. 7 Gray, 86, it did not appear that '"the defendants assumed any duty in relation to the delivery of the boxes to another carrier," or that they " were charged with any duty in forwarding the rice to Keene, or that the officers of the defendant corporation knew of the transportation beyond their own line." Where a corporation has a general agent, who is employed by it for the express purpose of receiving and transporting merchandise for hire, and he is held out to the world as invested with authority for this purpose, if goods are delivered to him to be transported in the way of his duty, the corporation will be liable for the manner in which the duty is performed, and the contract of bailment may be regarded as made with it.^ Station agents are, under the rule sometimes announced, to be presumed to have the pov/er to make contracts for their railroads, for the transportation of freight. The limitations of their powers the public cannot take notice of, unless they are conveyed to the pul)lic in such a maimer as to authorize the inference that ship- pers are apprised of them.' The question, whether or not the railway station agent is, as such agent, authorized to bind such company by a contract to furnish cars to a shipper at his stations at a particular time, is, in other courts, one of fact and not of law.* The single act of an assumed agent, and a single recogni- tion of his authority by the principal, if sufficiently unequivocal, positive and comprehensive in its character, may be sufficient proof in other similar acts.* Authority to an agent to do a thing, generally includes everything usual and necessary for the accom- plishment of the main object. ° > Gulf, C. (fe 8. F. R Co. V. Clarke, 5 Tex. Civ. App. 547. ^Mayall v. Boston & M. R. Co. 19 N. H. 122, 49 Am. Dec. 149. 8 Prxiitt V. Hannibal & St. J. R. Co. 62 Mo. 527. " Wood V. Chicago, M. & St. P. R. Co. 59 Iowa, 196. ' Wilcox V. Chicago, M. & St. P. R. Co. 24 Minn. 269, ^ Rolman v. Georgia R. Co. 67 Ga. 595. 26 402 TRANSPORTATION BY CARRIER OVER CONNECIING LINES. Occasionally courts in this country anJ in En<:;laTi(l, which raise an implication of the carrier's contract to transport beyond its own line, are inclined to assume the power of the agent who entered into such contract,' and the courts also, on the other hand, which require proof of the contract to transport beyond the carrier's line, admit more readily, on slight evidence, the power of the general agent," than that of a local agent.' ' Hansen v. Flint & P. M. U. Co. 73 Wis. 346; Bristol & E. R. Co. v. Collim 7 H. L. Cas. 194. * Givver & B. Sewing Much. Co. v. Missouri Pac. R. Co. 70 Mo. G72, 35 Am. Rep. 444. 3 Burroguhs v. Norwich cfe W. R. Co. 100 Mass. 26, 1 Am. Kep. 78; Turner v. St. Louis d S. F. R. Co. 20 Mo. App. 633. CHAPTER XIY. LIABILITIES— CHARGES— FACILITIES — CONNECTING CARRIERS —COMBINATIONS. § 101. Stijndation of Initial Carrier Limiting Liabilities. § 103. Freight Charges of Connecting Carrier. § 103. Carrier Assuming Joint and Several Liability — Partnership, § 104. Facilities Furnished Connecting Carrier. § 105. Provisions Enforcing Conyiections and Forbidding Combina- tions. % 101. stipulation of Initial Carrier Limiting Liabilities. Where the contract of carriage is construed to be with the first carrier over the entire Hne, rendering such carrier respon- sible for the final delivery of the goods, connecting carriers, who continue the transportation beyond the line of the first carrier, are but its representatives, and entitled therefore, to all the ben- efits of any contract it may make diminishing its common law liability.' Where goods were delivered at Batli, marked for de- livery at a point beyond the line of the Great Western E,. Co., and were destroyed by fire on the line of a connecting carrier, the latter was held not entitled to the benefit of a stipulation ex- empting the first carrier from liability from losses or damage by fire." It was subsequently held, however, that, where .oroods were received at the Great Western Railway Company's station at Bath, to be forwarded to Torquay, and at Bristol the goods were to be placed on the South Devon line to reach Torquay, — the receipt note at Bath stating that the goods were received "to be sent to Torquay station and delivered to R. C. Collins, Consignee ^ Adams Exp. Co. v. Harris, 7 L. R. A. 214, 120 Ind. 73; Kiffv. Atchison, T. & S. F. R. Co. 32 Kan. 2&^;Whitworth v. Erie B. Co. 87 N. Y. 414; Taylor V. Little Bock, M. B. & T. B. Co. 39 Ark. 148. 2 Collins V. Bristol & E. B. Co. 1 Hurlst. & N. 517. 403 404 LIAIJILITY CHARGES FACILITIES COXNECTINW CARUIEKS. of the Agent," and tlie goods were destroyed by fire wliile on the Bristol & Exeter line, reversing the judgment of the Ex- chequer Chamber — that the contract was with the Great Western Company and the Bristol & Exeter Company was not liable.' One of several carriers giving a through bill of lading for trans- portation of freight over a through line, formed by it and other carriers, has been held the agent of the others to accomplish the carriage and delivery of the goods, and as primarily liable for a loss occurring on its own or one of the connecting lines,^ and one of such connecting railways receiving goods from another, is enti- tled to the lienefit of any stipulation M'hich the original carrier may have made with the shi})per.' A carrier receiving freight from another carrier under an agreement between the latter and the shipi)cr is entitled to the benefit of any valid limitation of the first carrier's liahility, just as it is lialjle for any failure to perform its part of the contract/ and it must be regarded on principle as the safer rule to hold the shipper as contracting for one lialjility as to all connecting car- riers,^ although it has been said that a carrier cannot be consid- ered as ratifying the original contract of shipment for goods which it receives from another company and transports, when it is bound by statute to j^erfoi-m such service.' A railroad company forming part of a through line from the southern states to Boston, having contracted to carry cotton from Columbus, Mississippi to Boston, a clause in the bill of lading that it "The Evansville & Crawfordsville Kailroad Company, will not be liable for loss or damage by fire from a'^y cause what- ever" — covered the entire route, and was not to be limited to a part of the distance only, and the company is not liable for cot- > Bristol & E. R. Co. v. Collins, 5 Hurlst. & N. 969, 7 H. L. Cas. 197. 'Mi)<.so>iri Pac. R. Co. v. Tioiss, 35 Neb. 267. ^Manhattan Oil Co. v. Camden & A. R. Co. 52 Barb. 72, 5 Abb. Pr. K S. 289, 54 N. Y. 197; Lanib v. Camden & A. R. Co. 2 Daly, 454; Maghee v. Camden & A. R. Co. 45 N. Y. 514, 6 Am. Rep 124; Babcock v. Lake Shore & M. S. R. Co. 43 How. Pr. 317. * St. Louis, L M. & S. R. Co. v. Weakly, 50 Ark. 397. * See Lamb v. Camden & A. R. Co. supra; Whitworth v. Erie R. Co. 13 Jones & S. 602, affirmed in 87 N. Y. 414; Levy v. Southern Exp. Co. 4 S. C. 234. « Dicyer v. Oulf, C. & S. F. R. Co. 7 L. R, A. 478, 75 Tex. 572. STIPULATIONS OF INITIAL CAKKIER LIMITING LIABILITIES. 405 ton destroyed by fire on the route before it reached the said company's road.' Shippers of goods which are damaged in a manner for which tlie bill of lading given by the steamship com- pany, in whose charge tho goods were at the time of the damage, exempts the steamship company from liability, cannot recover therefor from the steamship company's connecting railroad line, as such railroad would have no recourse to the steamship com- pany.^ Where the freight through to Baltimore is stated in a steam- boat bill of lading, for the shipment of goods at Memphis to be delivered at Cairo, and the bill of lading is signed by an agent of a connecting railroad company, the contract is one for through shipment, — and the raih-oad company is entitled to the benefit of the exceptions contained in the bill of lading.' Under a freight transportation contract referring to and embracing connecting .lines, the connecting carriers may adopt and act upon it, and thereby become entitled to the benefit of the valid exemptions therein, although it is not for through transportation and though no rate for the entire distance is fixed.* Where the contract of carriage is witli the first carrier simply to carry over its own line and deliver to the connecting carrier, stipulations restricting liability are held by some of the courts to be for the benefit of such iidtial carriers only.^ And a common carrier having discharged his own contract of transportation, can- not enter into a s]3ecial contract on behalf of the owner, with the next carrier, limiting or restricting the liability of the latter.' A connecting carrier is not entitled to the benefit of provisions in the bill of lading taken by the initial carrier, if it makes a new 1 Emnmille & G. R. Co. v. Androscoggin Mills, 89 U. S. 22 Wall. 594, 22 L. ed. 724. « East Tennessee, V. & O. R. Co. v. Wright, 76 Ga. 532. 2 Woodtcard v. Illinois Cent. R. Co. 1 Biss. 447. *WesternR. Co. v. Harwell, 91 Ala. 340, 45 Am. & Eng. R, Cas. 358. ^Western & A. R. Co. v. Ed position Cotton Mills, 2 L. R. A. 102, 81 Ga. 523; Maghe^ v. Camden & A. R. Co. 45 N. Y, 514, 6 Am. Rep. 124; Babcock v. Lake Shore & M. S. R. Co. 49 N. Y. 491 ; Manhattan Oil Co. v. Camden Little Bock & Ft. S. R. Co. v. Dmiels, 49 Ark. 352, ^ Alien V. Louisville, N. A. <& C. R. Co. 1 Inters. Com. Rep. 621; Crews v. Eichinond & D. R. Co. 1 Inters. Com. Rep. 703. ^ Mount Pleasant Mfg. Co. v. Cape Fear & 7. V. B. Co. 106 N. C. 207, 42 Am. & Eng. R. Cas. 498. ^ Qulf, C. & S. F. B. Co. V. Adair (Tex. App.) Dec. 7, 1889. ''Missouri, K. & T. R. Co. v. Stoner, 5 Tex. Civ. App. 50. ^Ackley v. Chicago, M. & St. P. R. Co. 36 Wis. 252. 410 LIABILITIES CHAKUES FACILITIES CONNECTING CAKIUEUS. SO quoted, allow to that company its full local rates. AVhere a contract is made with a shipper by a cnrrier, member of a through line, for shipment of goods over the line at a less rate than the pub- lished lawful rate charged shippers in general, it is not a violation of the Act to Hegulate Commerce, within the jurisdiction of the Interstate Commerce Commission, for the delivering carrier to exact payment of the full lawful rate before delivery, although if the shipper was an innocent party he might be entitled to his goods on payment of the contract rate." A steamship line is not entitled to fro rata freight upon cotton shipped by it, to be transported from Galveston and New Orleans to New York and thence to European ports by steamer from New York under through bills of lading providing that none of the different car- riers are to be responsible for any damages except such as occur on their own parts of the route, where the cotton is totally de- stroyed by fire without its fault while on its pier in New Yoi'k awaiting transhipment ; but is entitled to jpro rata freight out of the proceeds of a portion of the cotton damaged and sold for the best interest of the carrier, owner, and insurer, and for their joint account and beneht/ , Where, for the purpose of making its own mileage more and the mileage of the forwarding carrier less, the receiving carrier — having two alternative routes for through traffic, one longer than the other, — sought, for the purpose of a through route, to carry by the longer one at a greater cost and labor in working and maintaining the junctions, — such longer route, it was ruled, was not a reasonable route within the meaning of section 11 of the English regulation of Railways Act, 1873." Where the carrier of goods to a connecting line not having accommodations at the junction, was compelled to convey the goods three miles beyond the junction to a station on its own line, and then sent them back to the junction by another train, it is entitled, in estimating the ' Interstate Commerce Commission v. Cincinnati, If. 0. & T. P. B. Co. 4 Inters. Com. Rep. 383. « Duncan v. Atchison, T. & S. F. R. Co. 4 Inters. Com. Rep. 385. ^British & F. M.Ins. Co. v. Southern Pnc. E. Co. 55 Fed. Rep. 82. * East <&West Junction B. Co. v. Great Western R. Co. 1 Nev. & McN. 881. CAKRIERS ASSUMING JOINT AND SEVERAL LIABILITY. 411 mileage proportionately between the two companies, to charge mileage one way over the two miles.' A shipper of goods to a city in a foreign country over two rail- roads connecting at the border, by through bill of lading provid- ing that, if the freight is removed at the connecting point, it shall be regarded as a local shipment to such point and the full proper rate to such point collected, cannot withdraw the goods at such point upon payment merely of the jpro rata which the first road would have received under the through shipment, where the ship- ment was made with knowledge of the local rate, and intent to withdraw upon payment of the lesser pro rata rate,* A shipper cannot recoup damages done by one connecting carrier against a subsequent carrier's claim for freight, where he was present when it received the property and made no objection, though he in- formed it of the damage and intimated his intention to demand compensation from the previous carrisr.' § 103. Carriers Assuming Joint and Several Lia- hility— Partnership. Several carriers forming a continuous line by agreement, are each — jointly and severally — liable for losses occurring on any part of their line/ Thus associated for the transportation of freight between two designated points, charging through freight and giving through bills of lading, they are chargeable as com- mon carriers between these points/ Where each of two connect- ing common carriers forming a continuous line of transportation, is competent to contract alone for transportation over the entire line, they are competent to make a joint contract for such trans- portation and thus become joint carriers and jointly lialjle for loss or damage to goods transported under such joint contract." The • Buckfastleigh, T. & 8. D. B. Co. v. South Devon R. Co. 1 Nev. & McN. iS21. ^Southern Pac. R. Co. v. Haas (Tex.) Nov. 3, 1891. 3 St. Louis, I. M. <& S. R. Co. v. Lear, 54 Ark. 399. ^Barter v. Wheeler, 49 N. H. 9, 6 Am. Rep. 4^4. ' Cincinnati, H. & D. R. Co. v. Spratt, 2 Duv. 4. ■^ Swift V. Pacific Mail SS. Co. 106 N. Y. 206. 412 LIABILITIES — CHAKGES — FACILITIES — COIS'iiECTINO CAIUIIERS. power of corporations thus to become joint carriers is recognized and is founded on public convenience and business principles.* Where several carriers engaged in traffic in a special product each had its own line ; but in connection with other lines of an association of carriers, continuous lines were formed, for which carriers' agents solicited shipments and granted through bills of lading for one sum, that consignees paid, and the carriers divided among them, as to third parties with whom they contracted, the several carriers in association are liable for a loss taking place on any part of the whole line." Being thus associated, they are ob- ligated to carry through from place of shipment to destination by their vocation and holding out." The question of the agency of one railroad company for another company depends, so far as the public and passengers are con- cerned, not upon the actual fact of an arrangement or contract between the two companies, but upon what the former com])any, by holding itself out as the latter's agent, invited the public to believe/ When ceveral carriers unite to complete a line of trans- portation, and receive goods for one freight, they are each liable for damages during transportation, subject to reclamation against the party by whose act the damage occurred/ Where carriers thus form a continuous line, accepting one price for transporta- tion, which is divided in fixed proportions, — the carrier first re- ' Aigen v. Boston & M. R. Co. 132 Mass. 423; Block v. Fitchhurg R. Co. 139 Mass. 308; Gass v. New York, P. & B. R. Co. 99 Mass. 220. 96 Am. Dec. 742; Hot Springs B. Co. v. Trippe, 42 Ark. 465, 48 Am. Hep. 65; ISt. Louis Ins. Co. V. St. Louis, V. T. H. & L R. Co. 104 U. S. 146, 26 L. ed. 679; Bar- ter V. Wieeler, 49 N. H. 9, 6 Am. Rep. 4o4; Wylde v. Northern R. Co. of N. J. 53 N. Y. 156; Swift v. Pacific Mail SS. Co. 106 N. Y. 206. ^Barter v. Wheeler, supra: Bradford v. South Carolina R. Co. 7 Rich. L. 201, 62 Am. Dec. 411; Cincinnati, H. & D. R. Co. v. Spratt, 2 Duv. 4; Nasliaa Lock Co. V. Worcester & N. R. Co. 48 N. H. 339, 2 Am. Rep. 242; Clvouteaux V. Leech. 18 Pa. 224, 57 Am. Dec. 602; Baltimore <& P. S. B. Co. v. Brown, 54 Pa. 77; Hart v. Rensselaer & S. R. Co. 8 N. Y. 37, 59 Am. Dec. 447; Emnsville & C. R. Co. v. Androscoggin Mills, 89 U. S. 22 Wall. 594, 22 L. ed. 724; Ogdensburg fISHED CONNECTING CAEEIEE. 421 I'oad to concede the use of its tracks and terminal facilities, in order to accomplish an interchange of traffic, nor can a court, or the Commission, impose upon the old road the duty of making such interchange, at its own expense, over its own tracks, with its own engines, at its own yard, and with its own employes. Such interchanges between railroads are arranged by mutual agree- ments, fixing the compensation to be paid for services, and for the use of improvements, and providing for " prorating," the ex- pense incident to such interchange. But if the parties cannot themselves agree upon such terms, neither a court nor the Com- mission can make an agreement for them, under the existing law. The provision in the third section of the Act, to the eifect that a common carrier shall not be required " to give the use of its tracks and terminal facilities, to another carrier engaged in like busi- ness," is a limitation upon, or qualification of, the duty of afford- ing all reasonable, proper, and equal facilities, for the interchange, or for the receiving, forwarding, and delivering, of traffic to, from, and between, connecting lines ; and therefore it is left open to any common carrier to contract, or enter into arrangements, for the use of its tracks and terminal facilities, without subjecting itself to the charge of giving an undue, or unreasonable prefer- ence or advantage to such lines, or of discriminating against other carriers who ai;e not parties to, or included in such arrangements. No common carrier can, therefore, justly complain of another, that it is not allowed the use of that other's tracks and terminal facilities, upon the same or like terms and conditions, which, un- der private contract or agreement, are conceded to other lines. A railroad company cannot be compelled to receive freight from a connecting road in cars other than its own, although it receives freight from another competing road in the cars of the latter, and transports them over its road.' Under the terms and operations of a contract, made by a brido-e company and three railroad companies, the railroad companies secured and enjoyed all reasonable, proper, and equal facilities, for the interchange of cars and traffic, between them, which in- ' LMe Rock & M. R. Co. v. St. Louts, I. M. & S. R. Co. (C. C. E. D Ark ) 59 Fed. Red. 400. 422 LIABILITIES CHARGES FACILITIES CONNEOTINO OAERIEES. terchange was conducted for many years at the regular, estab- lished yard or depot of one of them, and the expense of such in- terchange was shared by them, in certain proportions fixed by contract. After the passage of the Act to Regulate Commerce, one of the railroad companies voluntarily abandoned those facili- ties, and changed its business to another bridge — not in the inter- est of the public, nor of the interstate conunerce it handled, but for its own private benefit and advantage ; and then sought tu compel the company (at whose yard the intercliange of traffic had been conducted) to allow such intercliange at a new point of con- nection, and to afford at such point, facilities equal to those which the applicant had voluntarily abandoned, but the court, on the hearing, declared that the ap})lication ought not to be granted. The seventh section makes it unlawful for any common carrier, subject to the provisions of the Act, "to enter into any jombina- tion, contract, or agreement, express or implied, to prevent, by change of time schedule, carriage in different cars, or by other means or devices, the carriage of freights from being continuous from the place of shipment to the place of destination," etc. It is no violation of said section, for a railroad company to enter into contracts with other comjianies for the establishment of through routes, and through rates, for the continuous carriage of interstate traffic. Such contracts are in no wise consistent with the things forbidden by said section.' Breaking up a through billing arrangement at through rates, with a responsible company, without any reason therefor, and at- tempting to give all the business that would come under it to a different company, is unlawful." To refuse altogether to receive traffic from one connecting line ; to receive it only under ari-ange- ments which impose such obligations upon the shippers as to transfer and rebilling as would make the transaction of the busi- ness impracticable in competition with a more favorable line ; to receive it without reshipment and transfer indeed, but to system- atically neglect to forward it ; to receive and forward it, but to so 1 Kentucky <&!. Bridge Co. v. Louisville N. R. Co. 2 Inters. Com. Rep. 351, 2 L. R. A. 289, 37 Fed. Rep. 567. ^New York & N. R. Co. v. New York & N. E. R. Co. 3 Inters. Com. Rep. 542. FACILITIES FURNISHED CONNECTING CARRIER. 4:23 arrange the hours or manner of delivery as to deprive it of facili- ties equal to those afforded to traffic coming from the petitioner ; these and a great variety of other devices which might be sug- gested, while differing some in detail, are in substalnce practically the same. To require petitioner to bring a new proceeding each time the ingenuity of the offending carrier may devise some slight variation of the methods by the means of which its \dolation of the statute is persisted in, would be to fritter away the system of procedure provided in the statute to secure obedience to its re- quirements.' Where the owners of a coal mine who, pursuant to the authority given them by the state constitution, have connected their mine with the main track of a second railroad, the fact that the manager of the first railroad with which they had made such connection, in the exercise of his discretion,- determined that the operation of cars on both side tracks and on a common track lead- ing to the weighing scales at the mine is so unsafe and imprudent as to justify it in disconnecting its track, is not conclusive, but facts must be set up showing in what respect the use by both companies is unsafe.^ There is nothing in the Act which makes mere distance between connecting points, whether a furlong, a mile, or ten or twenty, controlling of the question of discrimination in facilities to con- necting lines. "Wliere '' the physical conditions for interchange of trafiic with both the connecting lines are suitable, adequate, and suljstantiaily equal," the requirements of the second clause of the third section seem to be plainly applicable.' The provisions of the interstate commerce law requiring connecting railroads to receive and deliver passengers and freight from other roads, and afford equal facilities for the interchange of traffic, apply with equal force to their officers and employes." ]S^ either at connnon law nor under the Act of Con2:ress of June 15, 1866 (U. S. Eev. Stat. § 5258) or the Interstate Commerce Uiew Fork & K R. Co. v. Mw York & N. E. R. Co. 4 Inters. Com. Rep. 117, 50 Fed. Rep. 867. » Chicarp & A. R. Co. v. Suffern, 129 III. 274. » New York & N. R. Co. v. New York & N. E. R. Co. svpra. * Toledo, A. A. See also People v. Fit^her, 14 Wend. 10, 28 Am. Dec. 501; Arnot v. Pittston & E. Coal Co. 68 N. Y. 558, 23 Am. Rep. 190. 438 LIABILITIES — CHAEGES — FACILITIES — CONNECTING CAlililEKS. The gravamen of the offense of conspiracy is the comhination. A.grecnieiits to prevent competition in trade are, in contempla- tion of law, injurious to trade, because they are liable to be in- juriously used. The present case may be used as an illustration. The price of coal now fixed by the exchantre may be reasonable, in view of the interests both of dealers and consumers, but the organization may not always be guided by the principle of abso- lute justice. There are some limitations in the constitution of the exchange, but these may be changed, and the price of coal may be unreasonably advanced. It is manifest that the exchange is acting in sympathy with the producers and shippers of coal. Some of the shippers were present when the plan of oi-ganization was considered, and it was indicated on the trial that the i)roduc- ers had a similar organization between themselves. If agree- ments and combinations to prevent competition in prices are, or may be, hurtful to trade, the only sure remedy is to prohibit all agreements of that character. If the validity of such an agree- ment was made to depend upon actual proof of public prejudice or injury, it would be very difficult, in any case, to establish the invalidity, although the moral evidence might be very convinc- ing. The principle upon which the case was submitted to the jury is sanctioned by the decisions in New York, and the jury were properly instructed that, if the ])ur})ose of the agreement was to prevent competition in the price of coal between the re- tail dealers, it was illegal, and justified the conviction of the de- fendants. The trial judge was requested by the defendants' counsel, in substance, to charge that the overt act required to be proved to sustain a conviction for conspiracy must be one which might in- juriously affect the public, and that the act of the defendants in raisin o- the price of coal was, of itself, not such an overt act as was required. The request was properly refused. The offense of conspiracy was complete at common law on proof of the un- lawful agreement. It was not necessary to allege or prove any overt act in pursuance of the agreement.' In New York state > 3 Chitty, dim. Law, 1142; O'ConneU v. Reg. 11 Clark & P. 155. PKOVISIONS ENFORCING CONNECTIONS, ETC. 439 this rule of the common law was changed by the Revised Statutes; and, witli certain exceptions, it was provided that no agreement should be deemed a conspiracy " unless some act beside such agreement be done to effect the object thei-eof by one or more of the parties to such agreement.'" And this principle was re- enacted in the Penal Code, § 171. The object of the statute was to require something more than a mere agreement to constitute a criminal conspiracy. Tliere must be some act in pursuance thereof, and done to effect its object, before the crime was con- summated. A mere agreement, followed by no act, is insuffi- cient. The overt act charged in the indictment, and proved, was the raising of the price of coal. The raising of the price of coal by a dealer, unconnected with any conspiracy, is not unlawful; but if there is a conspiracy to regulate the price, and that con- spiracy is unlawful, then raising the price is an act done to effect its object, whether the price fixed is reasonable or excessive. The object of the statute is accomplished when it is shown tliat the parties have proceeded to act upon the agreement, and done anything towards effecting its object. A contract by the owners of a railroad to be made, under an act of incorporation, with the owners of a rival railroad, not to continue such road beyond a certain point, is void as contraven- ing public policy.''' The accpiisition of lands to prevent interfer- ence of competing lines, or for purposes of speculation, cannot be consummated under the statutes authorizing the taking of private property for public use." Public policy is opposed to any infringe- ment of the righte of travel, or of any of the facilities which com- petition may furnish, and the law will not uphold any agreement which does or may injuriously affect such rights or facilities.* A contract made by a corporation in violation of the terms of its •charter, is ultra vires, and void as against public policy.^ Arail- ' 2 Rev. Stat. p. 693, § 10. « Hnrtfoi'd & N. H. R. Co. v. New York & N. H. U. Co. 3 Robt. 411. ^Rensselaer cfc S. R. Co. v. Davis, 43 N. Y. 137. ■* Hartford & N. H. R. Go. v. New York & N. H. R. Co. supra. See People v Bo!^ton & A. R Co. 70 N. Y. 5(39, 570; Cldcarjo etc. R. Co. v. AUu Gen 9 West Jur. 347 (l«7r)). ^ Union Bridge Co. v. Troy & L. R. Co. 7 Lans. 240. 440 LIABILITIES CHARGES FACILITIES CONNECTING GARRIEKS. way company cannot transfer or lease its line unless antliorized by statute.' By chapter 444 of 1859, the Long Island Railroad Company was authorized to take a lease of any railroad that might be connected therewith. It was held that under this pro- vision of the statute, a lease might be taken of a competing road, provided that, when united, the two roads were capable of forming continuous lines.^ The manner of procedure against a consoli- dated corporation was determined in Prouty v. Lahe Sliore & M. S. li. Co. 6 Hun, 246, 64 N. Y. 641. An agreement by a steamship corporation to buy out a com- peting line which, in consideration of a monthly payment, agrees to discontinue running vessels between ports mentioned, and not to charter or sell its vessels for use on that route, and not to become in any way interested in the running of steamships be- tween those places, is not void as in restraint of trade.' An agreement between plaintiff and defendant, each being a rail- road company, that plaintiff would at all times deliver to defend- ant for transportation all the freight and passengers that it could lawfully control or influence, and that it would use its influence to promote the interests and business of defendant company as far as it could properly ; that defendant would use its influence and exercise its control to promote plain tifii's interest ; that it would make good anj^ deficiencies of plaintiff to meet the interest upon its present bonded indebtedness ; that plaintiff should cause to be deposited with defendant a majority of its capital stock ; and that, so long as the management of the plaintiff company should be satisfactory to defendant, the latter would give to the representative of plaintiff the right to vote upon the stock so de- posited, — is not jper se void on the ground that it is contrary to 1 lYoy & B. B. Go. V. Boston, H. T. & W. R. Co. 86 N. Y. 107; EincUey v. Qilders'eeve, 19 Graut, Ch. 213. See also Aity. Gen. y. Niagara Falls In- ternational Bridge Go. 20 Grant, Ch. 34; Pittshurq & C. R. Go. v. Bidford & B. R. -Go. 81* Pa. 104; Woodruff v. Erie R. Go. 25 Hua, 246; Ahb'M v. Johnstown O. & K. Horse R. Go. 80 N. Y. 27, 36 Am. Rap. 572; Archer v. Terre Haute & I. R. Go. 102 111. 493. ^Wallace v. Long Island R. Go. 12 Hun, 460. ^Leslie v. Lorillard, 1 L. R. A. 456, 110 N. Y. 519. PROVISIONS ENFORCING CONNECTiONii. 441 public policy.* The JN^orth Carolina Eailroad Company is in- vested by its charter with full autliority to lease its road, with power to the lessee to change the gauge thereof." The lines of two railway companies, which are in their general features par- allel and competing, cannot be connected for the carriage of freight and passengers over both " continuously," within the meaning of Revised Statutes, § 3379 of Kansas; and hence such companies cannot become consolidated into one corporation under that section,' The Lateral Eailroad Act is constitutional.^ The Act of March 29, 1840, is a supplement to the Act of May 5, 1832, is in pari ■materia with it, and should be so construed ; and neither Act au- thorizes the connection of a lateral road, except with a public im- provement. Two railway companies owning lines of railroad connected only by other railroads which such companies hold by lease are not authorized to become consolidated into one corpora- tion under Pennsylvania Revised Statutes, § 3379." The lease of a railway is held invalid in Kersey Oil Co. v. Oil Greek c& A. R. Co. 12 Phila. 371. Where a corporation authorized to make purchases and sales of and investments in the bonds and securities of other corporations, contracted for the purchase of a controlling interest in the stock and securities of a projected line of railroad, and the consideration coming from another railroad company; the projected railroad having a traffic contract with such other railroad company, by which the former, when completed, would be a parallel or competing line with it, the corporation in whose name the contract of purchase was made not owning a parallel 1 TonawnndaValley & C. R. Go. v. New York, L. E. i&W.R. Co. 43 Hun, 496. New Mexico. Act of Feb. 12, 1890, requires connection for transferring cars and traffic. « State V. Richmond cfe D. R. Co. 72 N. C. 634, 73 N. C. 527, 21 Am. Rep. 473. Nortli Dakota Act of May 12 and March 19, 1890, requires connection of roads on petition of twenty freeliolders and intercliange of traffic. ^ State v.Vanderbilt, 31 Ohio St. 590; Ohio. Rev. Stat. 1884, p. 674, g 3300; Act of April 22, 1885; Laws, p. 150; Rev. Stat. 1890, requires connection of crossing roads so as to transfer cars; Pennsylvania. Const. 1873, art. 17, § 4, authorizes connection of road and requires interchange of traffic. * Harvey v. Llovd, 3 Pa. 331; Shoenherger v. Mulhollan, 8 Pa. 134; Hays v. Risher, 32 W. 169. » Keeling v. Griffin, 56 Pa. 305. 442 LIABILITIES CHARGES FACILITIES CONNECTING CARRIERS. or competing line, — transfer of the property, or any of it, will be enjoined as coming within Pennsylvania Constitution, art. 17, § 4, which prohibits any railroad from acquiring or consolidating with a parallel or competing railroad.' A preliminary injunction was granted to restrain the withdrawal of railway connection with an old established stock-yard, the withdrawal being attempted to aid in the erection of a monopoly at another point." Such combinations are illegal at common law, because contrary to public policy. Agreements for such combinations and prom- ises founded thereon will not be enforced,^ and the carrying out of the combinations will be enjoined.^ Unless specially author- ized by statute to lease its road, a railroad cannot, by so doing, ■defeat its obligations to the public, or escape the liability which the law imposes for torts, although committed by its lessee.^ Where several common carriers combine as an association, the object of which is to reduce competition between them, and to provide a uniform charge for carriage, and fix upon such a rate, each member to pay a fine for carrying freight for less than the same, the agreement is void, and the association cannot recover the fine.' An agreement between competing railway companies ^Pennsylvania R. Co. v. Com. (Pa.) 4 Cent. Rep. 495, 501; South Carolina. Gen. Stat. 1882, g;^ 1471-1474, requires equal facilities to be given to all connecting roads: South Dakota. Const, art. 17, authorizes connection of roads and requires interchange of traffic. ^ Tennessee. Coe v. Louisville & N. R. Co. 3 Fed. Rep. 775; Texas. Const. 1876, art. 10, g§ 5, 6; Civil Stat. 1888, vol. 2, p. 442, art. 42, 46; Act March 28, 1887; Laws, p. 329; Act of April 2, 1887, chap. 123, S§ 4251-4254 (S. B. No. 115) requires interchange on equal terms of all truffle and express business; West Virginia. Const. 1872, art. 11, § 11; Code 1887, p. 521; Act of 1875, chap. 82, requires intersecting ronds to receive and forward traffic on equal terms; Virginia. Code, 1887, § 1208, carrier must afford reasonable facilities and forward cars, boats, etc.; Vermont. R. L. 1880, roads must connect and must afford equal facilities; Wisconsin. (Rev. Stat. 1878, p. 536, § 1833). ^Hooker v. Vandewater, 4 Denio, 349, 47 Am. Dec. 258; Stanton v. Alle7i, 5 Di^nio, 434, 49 Am. Dec. 282; Sayre v. Louisville Union Benev. Asso. 1 Duv. 143, 85 Am. Dec. 613; Morgan v. Donovan, 58 Ala. 241; Hartford & N. H. R. Co. V. New York & N. H. R. Co. 3 Robt. 411; State v. Hartford & N. H. R. Co. 29 Conn. 538. * Central R. Go. v. Collins, 40 Ga. 582; Elkins v. Camden <& A. R. Co. 36 N. .] . Eq. 5. ^ Lakin v. Willamette Valley & C. R. Co. 13 Or. 436, 57 Am. Rep. 25; Balsley V. St. Louis, A. <& 7. H. R. Co. 119 111. 68, 59 Am. Rep. 784. * Say re v. Louisville Union Benev. Asso. 1 Duv. 143, 85 Am. Dec. 613. PROVISIONS ENFORCING CONNECTIONS, ETC. 44:3 for the purpose of fixing reasonable freight rates and preventing ruinous competition is not invaUd under the Act of Congress of July 2, 1890, prohibiting contracts in restraint of trade or com- merce, nor as amounting to a transfer of franchises and corporate powers of the companies/ A railroad company without statutory authority cannot guaran- tee the covenants of another company in the lease of a railroad, merely because of an anticipated increase of its own business in consequence of such lease.' The charter of a railroad company is — outside the limits of the rule against impairing the obligation of contracts — subject to the Constitution, statutes and public pol- icy of the state by which the corporation was created. If the constitution, statutes or public policy of the state forbid the com- jjany from entering into combinations to prevent competition, the act of the company in entering into such a combination is %dt7'a vires even though the combinations involve interstate traffic ; and the state courts have jurisdiction to enjoin the act or to for- feit the charter of the company therefor.' In a recent decision by the United States Court of Appeals, Eighth Circuit,^ on an appeal by the plaintiff from a decree of the Circuit Court of the United States for the District of Kansas, in favor of the defendants, in a proceeding to dissolve the Trans- Missouri Freight Association, on the ground that it had violated ' United States v. Tram- Missouri Freight Asso. 53 Fed. Rep. 440. s Pennsylvania B. Co. v. St. Louis, A. & T. H. R. Vo. 118 U. S. 290, 30 L.ed. 83. * Tippecanoe County Comrs. v. Lafayette, M. eginning-, including business between points on the bonndary line as described. " 2. All freight traffic originating within the territory as de- fined in the first section when destined to points east of the afore- said Missouri river line. " Exceptions. " (a) The D. & R. G. and the D. & R. G. W., except their business to and from points in Colorado west of the D. & R. G. line between Denver and Trinidad ; also business via their lines between jjoints in Colorado and points in Utah. " All local business between Denver and Trinidad and inter- mediate points ; all local business of the A. T. & S. F. between Pueblo and Canon City, Colo.; all stone traffic having both ori- gin and destination within the state of Colorado. " The jurisdiction of this association, in so far as the business of the Denver & Rio Grande and the Denver &. Rio Grande Western railway companies is concerned, covers the following traffic, namely : " All freight traffic to, from, or through all common or junc- tion points in the states of Nebraska and Kansas and the Indian territory, originating at or destined to Denver, Colorado Springs, Pueblo, or Trinidad. " All freight traffic between Ogden, Spanish Fork, and inter- mediate points on the one hand, and to, from, or through points in Kansas or Nebraska upou or east of the 103d mci'idian, on the other hand. " Traffic which may be excluded under the application of the above is only such as may be delivered to or received from the Denver & Rio Grande Railroad and Denver & Rio Grande West- ern Railway. " (b) Traffic included in the Ti-ans-Continental & International Association. " (c) Traffic passing between points in Kansas or Nebraska and l^Iississippi river points, Carondelet and south ; also traffic passing between points in Kansas or Nebraska and points in the southern PROVISIONS ENFORCING CONNECTIONS, ETC. 44:T states east of the Mississippi river and south of the soutli line of Kentucky and Virginia, regardless of the route by which the business crosses tlie Mississippi or Ohio rivers. " (d) Traffic passing between Missouri river points and points in tlie territory east of said river. " (e) All traffic to points on the Northein Pacific and Manitoba railways. " (f) Traffic to points in Arkansas. " (g) Coal, stone and gravel from Colorado, "Wyoming and Da- kota, to points in Kansas and Xeljraska, and to Sioux City, Coun- cil Bluffs, or Pacific Junction, Iowa, St. Joseph, Kansas City, or Boswell, Mo. " (h) The interchange of traffic with the Colorado Midland and South Park Companies, to or from Aspen, Colorado, Glenwood Springs, Colorado, and intermediate points, including coal branches therefrom, and Buena Yista, Colorado, and Leadville^ Colorado. " (ij Business to and from Florence, Colorado, by all lines. "Article II. " Sec. 1. The association shall. l)y unanimous vote, elect a chair- man of the organization. The chairman may be removed by a two thirds vote of the members. " Sec. 2. There shall be regular meetings of the association at Kansas City, unless notice shall be given by the chairman that the business to be transacted does not warrant calling the members together, which notice shall be given not less than four days l)efore the day set for the meeting. When a meeting, regular or special, is convened, it shall be incumbent upon each party hereto to be represented by some officer authorized to act detinitel}^ upon any and all questions to be considered. Each road shall designate to the chairman one person wdio shall be held personally responsi- ble for rates on that road. Such person shall be present at all regular meetings when possible, and shall represent his road, unless a superior officer is present. If unable to attend, he shall send a substitute, with written authority to act upon all questions 44:8 LIABILITIES CHAKUES FACILITIES CONNECTLS'G CARRIERS. which may arise, and the vote of such substitute shall be binding upon the company he represents. " Sec. 3. A committee shall be appointed to establish rates, rules, and regulations on the traffic subject to this association, and to consider changes therein, and make rules for meeting the compe- tition of outside lines. Their conclusions, when unanimous, shall be made effective wlien they so order ; but if they diifer the question at issue shall be referred to the managers of the lines parties hereto, and if they disagree it shall be arbitrated in the manner provided in article 7. " Sec. 4. At least five days' written notice prior to each monthly meeting shall be given the chairman of any proposed reduction in rates, or change in any rule or regulation governing freight traffic ; eight days in so far as applicable to the traffic of Colorado or Utah. " Sec. 5. At each monthly meeting the association shall consider and vote upon all changes proposed of which due notice has been given, and^all parties shall be bound by the decision of the asso- ciation so expressed, unless then and there the parties shall give the association definite written notice that in ten days thereafter they shall make such modification, notwithstanding the vote of the association; provided, that, if the member giving notice of the change shall fail to be represented at the meeting, no action shall be taken on its notice, and the same shall be considered with- drawn. Should any member insist upon a reduction of rate against the views of the majority, or if the majority favor the same, and if, in the judgment of said majority, the rate so made affects seriously the rates upon other traffic, then the association may, by a majority vote upon such other traffic, put into effect corresponding rates, to take effect upon the same day. By unan- imous consent any rate, rule, or regulation relating to freight traffic may be modified at any meeting of the association without previous notice. " Sec. 6. Notwithstanding anything in this article contained, each member may, at its peril, make at any time, without previous notice, such rate, rule, or regulation as may be necessary to meet the competition of lines not members of the association, giving at PROVISIONS ENFORCING CONNECTIONS, ETC. 449 the same time notice to the chairman of its action in the premises. If the chairman upon investigation shall decide that such rate is not necessary to meet the direct competition of lines not members •of the association, and shall so notify the road making the rate, it shall immediately withdraw such rate. At the next meeting of the association held after the making of such rate it shall be reported to the association, and, if the association shall decide by a two thirds vote that such rate was not made in good faith to meet such competition, the member offending shall be subject to the penalty provided in section 8 of this article. If the associa- tion shall decide by a two thirds vote that such rate was made in good faith to meet such competition, it shall be considered as authority for the rate so made. " Sec. 7. All arrangements with connecting lines for the division of through rates relating to traffic covered by this agreement shall be made by authority of the association : provided, however, that when one road has a proprietary interest in another the divisions between such roads shall be what they may elect, and shall not be the property of the association : provided, further, that, as regards traffic contracts at this date actually existing between lines not having connnon proprietary interests, the same shall be reported, 80 far as divisions are concerned, to the association, to the end that divisions with competing lines may, if thought advisable by them, be made on equally favorable terms. " Sec. 8. It shall be the duty of the chairman to investigate all apparent violations of the agreement, and to report his findings to the managers, who shall determine by a majority vote (the member against whom complaint is made to have no vote) what, if any, penalty shall be assessed, the amount of each fine, not to exceed one hundred dollars, to be paid to the association. If any line party hereto agrees with a shipper, or any one else, to secure a reduction or change in rates, or change in the rules or regula- tions, an(-l it is shown upon investigation by the chairman that such an arrangement was effected, and traffic thereby secured, such action shall be reported to the managers, who shall determine, as above provided, what, if any, penalty shall be assessed. " Sec. 9. "When a penalty shall have been declared against any 29 450 LIABILITIES CHAKGES FACILITIES CONNECTING CARKIEKS. member of this association, tlie chairman shall notify the manag- ing officer of said company that such line has been assessed, and that within ten days thereafter he will draw for the amount of the fine ; and the draft, when presented, shall be honored by the company thus assessed. " Sec, 10. All fines collected to be used to defray the expenses of the association, the offending party not to be benefited by the amounts it may pay as fines. " Sec. 11. Any member not 23resent or fully represented at roll call of general or special meetings of the freight association, of which due and proper notice has been given, shall be fined one dollar, to be assessed against his company, unless he shall liave previously filed with the chairman notice of inability to be present or represented. "Article III. " The duties and powers of the chairman shall be as follows : " Section 1. He shall preside at all meetings of the association and make and keep a record thereof, and promulgate such of said j)roceedings as may be necessary to inform the parties hereto of the action taken by the association. " Sec. 2. He shall at all times keep and publish for the use of the members a full record of the rates, rules, and regulations pre- vailing on all lines parties thereto on business covered by this agreement, and each of the parties thereto agrees to furnish such number of copies of the rates, rules, and regulations issued by it as the chairman may require. " Sec. 3. He shall construe this agreement and all resolutions adopted thereunder, his construction to be binding until changed by a majority vote of the association. " Sec. 4. He shall publish in joint form all rates, rules, or reg- ulations which are general in their character and apply throughout the territory of the association, and shall also publish in the man- ner above such rates, rules, or regulations applying on traffic common to two or more lines as may be agreed upon by the lines in interest. " Sec. 5. He shall be furnished with copies of all waybills for PKOVISIONS ENFORCING CONNECTIONS, ETC. 451 freight carried under this agreement when called for, and shall furnish such statistics as may be necessary to give members gen- eral information as to the traffic moved, subject to the provisions of the Interstate Commerce Railway Association agreement as to lines members thereof. " Sec. 6. He shall render to each member of the association montlily statements of the expenses of the association, showing the proj)ortions due from each, and shall make drafts on members for the different amounts thus shown to be due. " Sec. 7. He shall hear and determine all cbarges of violations of this agreement, and assess, collect, and dispose of the fines for such violations as provided for herein. " Sec. 8. The chairman shall be empowered to authorize lines in the association to meet the rates of another line or other lines in the association when in his judgment such action is justified by the circumstances ; this, however, not to act in any way as an in- dorsement of an unauthorized rate made by any member. "Sec. 9. Only parties interested shall vote upon questions aris- ing under the agreement, and in case of doubt the chairman shall decide as to whether any party is so interested or not, subject to appeal, as provided bv section 3 of article 3 of the agreement. " Article TV. " Any willful under billing in weights or billing of freight at wrong classification shall be considered a violation of this agree- ment, and the rules and regulations of any weighing association or inspection bureau as established by it, or as enforced by its officers and agents, shall be considered binding under the pro- visions of this agreement, and any willful violation of them shall be subject to the penalties provided herein. *' Article Y. " The expenses of the association shall be borne by the several parties in such proportion as may be fixed by the chairman. Any member not satisfied with the allotment so made may appeal to the association, which shall, at its first regular meeting thereafter, 452 LIABILITIES CHARGES FACILITIES — CONNECTING CAEEIEES. determine the matter, which may be done by a two thirds vote of the members. "Article YI. "There shall be an executive committee of three members, to be elected by unanimous vote. The committee shall approve the appointment and salaries of necessary employes, except that of the chairman, and authorize all disbursements. All action of this committee shall be unanimous. "Article YII. "In case the mana2:ers of the lines parties hereto fail to agree upon any question arising under this agreement that shall be brought before the association, it shall be referred to an arbitra- tion board, which shall consist of three members of the executive board of the Interstate Commerce Railway Association ; provided, however, that, in case of arbitration in which the members of this association only are interested, they may, by unanimous vote, substitute a special board. "Article YIII. "This agreement shall take effect April 1, 1889, subject there- after to thirty days' notice of a desire on the part of any line to withdraw from or amend the same." The bill further alleges that this agreement took effect April 15, 1889 ; that under it rules, regulations, and rates for carrying freight over the railroads of the defendant companies were fixed by the association, and have since been maintained by them ; that since that date these railroad companies have declined and refused at all times to fix or give rates for the carriage of freight based upon the cost of constructing and maintaining their several lines of railroad and the cost of carrying freights over the same, and such other elements as should be considered in establishing tariff rates upon each particular road ; and that the people engaged in interstate commerce have been compelled to pay the arbitrary rates of freight, and to submit to the arbitrary rules and regula- tions established and maintained by the association formed under PROVISIONS ENFORCING CONNECTIONS, ETC. 453 the agreement, and have been and are deprived of the benefits that mio;ht be expected to flow from free competition between the several hnes of raih-oad of the defendant companies, and that in this way the defendant comjDanies have combined in restraint of trade and commerce among the states, and have attempted to monopolize, and have monopolized, a part of this commerce. Three of the railroad companies were not members of the asso- ciation, and will not be further noticed. The answers of the 15 companies who were members of the association are substantially the same. The first defense in these answers is that the Inter- state Commerce Law of February 4, 1887, entitled " An Act to Regulate Commerce" ' and the acts amendatory thereof, consti- tute a complete code of laws regulating that part of commerce among the states and with foreign nations which relates to trans- portation, and that the Act of July 2, 1890, is not applicable to, and does not govern, them or their actions. Coming to the merits of the suit, these defendants admit that they are common carriers ; that, with some exceptions not import- ant here, they owned independent and competing lines of railroad in that part of the United States west of the Missouri and Missis- sippi rivers, and that they were engaged in the transportation of freight among the states and territories, and to and from foreign nations, in that region, but they deny that they owned the only through lines of railroad engaged in that business there ; and al- lege that there were several others, to wit, the IS^orthern Pacific Railroad Company, the Great Northern Railway Comj)any, the Southern Pacific Railroad Company, and the Texas Pacific Rail- road Company. They admit that some of them were assisted and encouraged to construct and maintain through competing lines of railroad, independent of each other, by subsidies, land grants, and donations from the United States, and from the people of the various states and territories west of the great rivers. They ad- mit that they entered into the agreement March 15, 1889, and that rules, regulations, and rates of freight have since been fixed and charged by the association thus formed, and that they have ' 24 Stat, at L. 379, chap. 104; Rev. Stat. Supp. 529. 454 LIABILITIES CHARGES FACILITIES CONNECTING CARRIERS. complied with and maintained tliem. They deny, however, that at the time they entered into the agreement they were dissatisfied with the rates of freight they were receiving. They deny that they intended, in connection witli the formation of the association or otherwise, to unjnstly or oppressively augment such rates, or to counteract the effect of free competition on prices or facilities of transportation, or to establish or to maintain arbitrarj^ rates, or to prevent any one of the defendants from reducing rates, or to procure unreasonably great sums of money from the people of the states and territories west of the great rivers engaged in in- terstate commerce. They deny that the formation and operations of the association have had any such effects, but aver that they have tended to decrease rates, and to lienefit the people and the roads. They deny that they had any intention by the formation of the association to monopolize or attempt to monopolize the freight traffic of the region affected by it, and deny that it has had any such effect. They allege that they were subject to the provisions of the Act of Congress of February 4, 1887, entitled "An Act to Regulate Commerce," and the acts amendatory there- of. They aver that under that Act they were required to make all charges reasonable and just ; that they were prohibited from making any unjust discriminations, or any undue or unreasonable preferences, or from giving any undue advantages, and that they were required to establish a classification of freight and rates of freight, and to publish and file with the Interstate Commerce Commission schedules showing this classification and these rates, and then to abide by and maintain them ; that, in order to com- ply with this law, consultation between and concerted action of the railroad companies conducting the transportation business west of the great rivers was essential ; and that they made this agreement and formed this association in order that they might more effectually comply with the provisions of this law than they could do acting independently. They allege that the rates they have established and maintained have been reasonable and just ; that since the organization of the association more than 200 re- ductions of rates have been made through its action ; that their agreement forming the association was filed with the Interstate PROVISIONS ENFORCING CONNECTIONS, ETC. 4:55 ■Commerce Commission under the Act, and tliat the rules, regu- lations, and rates they have established and maintained have been in strict conformity to the provisions thereof. They deny that the people have been deprived of the benefits which might be expected to flow from free competition in the business of trans- portation, and allege that the utmost freedom compatible with obedience to the Interstate Commerce Act and with the preser- vation of the existing agencies of competition prevails, and they insist that their association and action under this contract consti- tute no combination or conspiracy in restraint of interstate or international commerce. The decision insists that contracts between competing corpo- rations, commonly termed " pooling contracts," to divide their earnings from the transportation of freight in fixed proportions, have long been held void by the courts as against public policy. Such contracts do not simply restrict competition, they tend to destroy it ; and, if they do not affect that result, it is only because they do not completely accomplish their main purpose. When acting independently, the spur of self-interest drives each corpo- ration to furnish the people with the best accommodations and the safest and most rapid transportation at the lowest profitaljle rates, in order that it may attract larger patronage and gather in- creased gain. But under the operation of a pool this incentive to exertion is withdrawn. Each carrier finds it to its interest to enhance the price of carriage, and finds that its profits are not sensibly diminished by furnishing poor facilities for transporta- tion and inexpensive and mean accommodations. In 1887 Con- gress recognized and adopted this rule of public policy, and by section 5 of " An Act to Regulate Commerce," commonly called the " Intei'state Commerce Act " * prohibited such contracts be- tween common carriers engaged in interstate or international commerce. That Act, however, prohibited contracts for the pool- ing of freights of different and competing railroads only ; it pro- hibited contracts that thus destroyed competition ; it did not prohibit all contracts that in any way restricted or regulated com- ' 24 Stat, at L. 379, chap. 104; Rev. Stat. Supp. 539. 456 LIABILITIES CHARGES FACILITIES CONNECTING CARRIERS. petition. By the Act of July 2, 1890, entitled " An Act to Pro- tect Trade and Commerce Against Unlawful Restraints and Monopolies," commonly called the " Anti-Trust Act," ' Congress provided that : " Section 1. Every contract, combination in the form of trust or otherwise, or conspiracy, in restraint of trade or commerce among the several states, or with foreign nations, is hereby de- clared to be illegal. Every person who shall make any such con- tract or engage in any such combination or conspiracy, shall be deemed guilty of a misdemeanor. " Sec. 2. Every person who shall monopolize, or attempt to monopolize, or combine or consph*e with any other person or per- sons, to monopolize any part of the trade or commerce among the several states, or with foreign nations, shall be deemed guilty of a misdemeanor." " Sec. 4. The several circuit courts of the United States are hereby invested with jurisdiction to prevent and restrain viola- tions of this Act." The government bases this suit on tliese provisions of the latter Act. It claims that the contract in question, and the association formed under it, are illegal on three grounds : First, because the contract prevents free and unrestricted competition between com- peting lines of railroad ; second, because it tends to create a mo- nopoly ; and third, because the railroad corporations have through this contract abandoned the discharge of some of their duties to the public. The first ground stated is chiefly relied on, and it presents ques- tions of deep interest, the decision of which must have a far- reaching and important influence on the transportation system of the nation. The government does not claim that the contract, and association assailed effected a pooling of freights, or that they tend to retard improvement in the facilities afforded for safe,, quick, and convenient transportation, or that they are obnoxious to any of the provisions of the Interstate Commerce Act ; but it insists that the Anti-Trust Act prohibits all contracts and com- »26 Stat, at L. 209, chap. 647; Rev. Stat. Supp. 763. PROVISIONS ENFOE.CIXG CONNECTIONS, ETC. -±57 binations between competing railroad corporations whicli in any manner restrict free competition. The argument is, the Anti- Trust Act prohibits any contract between com23eting railroad companies that restricts competition. This contract restricts com- petition ; therefore it is illegal. Is, then, every contract between competing railroad companies that in any manner imposes a re- striction upon competition a " contract in restraint of trade " and illegal within the meaning of the Anti-Trust Act ? Is the exist- ence of restriction upon competition the standard by which the legality of these and all other contracts must be measured under that Act ? And if not, by what standard shall their legality be de- termined ? These are questions that the position of the govern- ment compels consideration of before it can be determined whether or not this contract is void. Their determination demands a care- ful examination and construction of that part of the Anti-Trust Act which declares that " every contract, combination in the form of trust or otherwise, or conspiracy, in restraint of trade or com- merce among the several states," is illegal. ISTo definition of these terms is found in this Act, but the terms are not new. For more than 200 years before it was passed the courts of England and America had from time to time declared that certain classes of contracts in restraint of trade were against public policy, and therefore illegal and void under the common law. The line of demarcation between these illegal contracts and the innumerable valid agreements that are daily made in the business world had been drawn by long lines of decisions, and had been repeatedly pointed out by the Supreme Court of the United States.' Two- years before its passage Congress had enacted the Interstate Com- merce Law. They had there provided a code of rules and estab- lished a commission for the express purpose of regulating that part of interstate and international commerce which relates to transportation. Under these circumstances, three well settled rules of construction must be applied to ascertain the meaning and scope of the Act; ' Gibbs V. ComoUdated Gas Co. 130 U. S. 396. 409, 33 L. ed. 979, 984; Foicle v. Park, 131 U. S. 88, 33 L. ed. 67. 458 LIABILITIES CHARGES FACILITIES — CONNECTING CAKEIEKS. (1) It must be read in the light of all general laws upon the same subject in force at the time of the passage of the Act. (2) Where words have acquired a well understood meaning by judicial interpretation, it is to be presumed that they are used in that sense in a subsequent statute, unless the contrary clearly ap- pears. (3) Where Congress creates an offense, and uses common law terms, the courts may properly look to that body of jurisprudence for the true meaning of the terms used, and, if it is a common law offense, for the definition of the offense if it is not clearly de- fined in the Act adopting or creating it.' Thus we must consider the statutes in force and the decisions that had been rendered when this Act was passed to determine what contracts in restraint of trade were then illegal, for it is clear both from the rules referred to and from the title of the Act, viz : "An Act to Protect Trade and Commerce against Unlawful Re- straints and Monopolies," that it was such contracts, and such contracts only, that Congress intended to declare unlawful and criminal in interstate commerce. Under the common law, the ground on which contracts in re- straint of trade were declared unlawful was that they were against public policy. But when it becomes necessary to consider grounds of public policy in the determination of a case, it is well to bear in mind the oft quoted remarks of Justice Burrough in Richardson v. 3£ellish, 3 Bing. 252, that public policy '' is a very unruly horse, and when you once get astride of it you never know where it will carry you. It may lead you from the sound law." Public policy changes with the changing conditions of the times. It is hardly to be expected that a people who are transported by steam with a rapidity hardly conceived of a century ago, who are in constant and instant communication with each other by elec- tricity, and who carry on the most important commercial transac- tions by the use of the telegraph while separated by thousands of miles, will entertain precisely the same views of what is condu- ' United States v. Armstrong, 2 Curt. 446; United States v. Coppersmith, 4 Fed. Rep. 198; Re Oreen, 53 Fed. Rep. 104, 111; McCool v. Smith, 66 U. S. 1 Black, 459, 469. 17 L. ed. 218, 221; McDonald v. Hovey, 110 U. S. 619, 628, 28 L. ed. 269, 271. PROVISIONS ENFORCING CONNECTIONS, ETC. 459 ■cive to the public welfare in commercial and business transactions as the people of the last century, who lived when commerce crept slowly along the coasts, shut out of the interior by the absence of roads, and hampered by an almost imjsassible ocean. In 1415 a writ of debt was brought on an obligation by one John Dier, in which the defendant alleged the obligation in a certain indenture which he put forth, and on condition that if the defendant did not use his art of a dyer's craft, within the city where the plain- tiff, etc., for half a year, the obligation to lose its force, and said that he did not use his art within the time limited. Hull, J., said : " In my opinion, you might have demurred upon him that the obligation is void, inasmuch as the condition is against the common law ; and, per Dieu, if the plaintiff were here, he should go to prison till he paid a line to the king.' In 1841, Lord Lang- dale, master of the rolls, held that a contract made by a lawyer not to practice his profession in Great Britain for 20 years was not against public j^olicy, and that it was valid.'' In 1843, the court of exchequer held that an agreement not to practice as a surgeon dentist in London or any other town where the plaintiffs might have been practicing was reasonable and lawful so far as it related to London, but against public policy and void as to the other towns.' In 1869, Yice Chancellor James sustained a con- tract by vendors not to carry on or allow others to carry on in any part of Europe the manufacture or sale of certain kinds of leather so as in any way to interfere with the exclusive enjoyment by the purchasing company of the manufacture and sale thereof, and issued an injunction to enforce it.' In 1889 the supreme court of l^ew York sustained a contract not to manufacture or sell ther- mometers or storm glasses throughout the United States for ten years.' And in 1891 the United States Supreme Court held that a contract giving the Pullman Southern Car Company the exclusive right to furnish all drawing room and sleeping cars •Y. B.,2Hen.V. fol. 5, pi. 26. * Whitaker v. Eoice, 3 Beav. 383. 3 Mallan v. May, 11 Mees. & W. 652, 667. * Leather Cloth Co. v. Lorsont, L. R. 9 Eq. 345. * Watertawn Thermometer Co. v. Pool, 51 Hun, 157, 163. 460 LIABILITIES CHARGES FACILITIES CONNECTING- CARRIERS. required by that road during a period of fifteen years was not att illegal restraint of trade, and sustained it." It is with the public policy of to-day, as illustrated by public statutes and judicial de- cisions, that courts have now to deal. In considering that sub- ject, courts are not governed by their own views of the interests of the people, or by general considerations tending to show what policy would probably be wise or unwise. Such a standard of de- termination might be unconsciously varied by the personal views of the judges who constitute the court. The public policy of the nation must be determined by its Constitution, laws, and judicial decisions. So far as they disclose it, it is the province of the court to learn and enforce it, beyond that it is unnecessary and unwise to pursue inquiries.* Turning first, theii, to the decisions. It has long been settled that contracts or combinations of the producers or dealers in staple commodities of prime necessity to the people, to restrict or monopolize their supply or enhance their price, pooling contracts, or combinations between such producers or dealers to divide their profits in certain fixed proportions, and pooling contracts or com- binations between competing common carriers, are illegal restraints of trade, and void ; while contracts or combinations between em- ployers or workmen to fix and abide by certain prices for labor or services may be valid in their inception, but become illegal restraints of trade whenever the associations formed under them interfere with the freedom of those who are not members to re- fuse to abide by their prices, or to employ or be employed at other rates, or whenever such associations undertake to prevent nonmembers from using their property or their labor as they see- fit. The main purpose of contracts of these classes that are thus held illegal is to suppress, not simply to regulate, competition; and, if suppression is not effected, it is because the contracts fail to accomplish their purpose. It is evident that there is a wide difference between such contracts and those the purpose of which 1 Chicago, St. L. & N. 0. R. Co. v. Pullman Southern Car Co. 139 U. S. 79, 35 L. ed. 97. " Vidal V. Philadelphia, 43 U. S. 2 How. 127, 197, 11 L. ed. 205, 233 : Swann, V. Swann, 21 Fed. Rep. 299. PROVISIONS ENFORCING- CONNECTIONS, ETC. 461 is to SO regulate competition that it may be fair, open, and healthy, and whose restriction upon it is slight, and only that which is necessary to accomplish this purpose. It does not necessarily fol- low that contracts of the latter class constitute illegral restraints of trade because those of the former classes do.* To maintain the proposition that any contract between common carriers that restricts competition in any degree is an illegal re- straint of trade, numerous cases may be cited where such expres- sions as the following are found in the opinions of the courts : " The people have a right to the necessaries and conveniences of life at a price determined by the relation of supply and demand, and the law forbids any agreement or combination whereby that price is removed beyond the salutary influence of legitimate com- petition."" " It is against the general policy of the law to destroy or interfere with free competition, or to permit such interference or destruction.'" " Combinations and conspiracies to enhance the price of any article of trade and commerce are injurious to the pul)lic."^ " Whatever destroys, or even restricts, competition in trade, is injurious, if not fatal, to it."° A careful and patient examination of the cases cited, however, discloses the fact that the contracts considered in those cases, which are not of doubtful authority, were of one of the classes already referred to, or rest upon some other ground than the existence of restriction upon competition. ° It was natural that in the discussion of contracts * Ray, Contractual Limitations, §§ 57, 58, 59. ^DeWittWire Cloth Co. v. Netc Jersey Wire Cloth Co. 14 N. Y. Supp. 277. » Steicart v. Erie & W. Transp. Co. 17 Minn. 372. * People V. Fisher, 14 Wend. 9, 28 Am. Dec. 501. * Hooker v. Vandewater, 4 Denio, 349, 353, 47 Am. Dec. 258. *They were cases involving contracts of competing producers or dealers to limit the supply and enhance the price of, or to monopolize, staple com- modities, like Morris Bun Coal Co. v. Barclay Coal Co. 68 Pa. 173, 8 Am. Rep. 159; India Bagging Asko. v. Kock, 14 La. Ann. 168; United States v. Jellico Mrmntain Coal & 0. Co. 12 L. R. A. 753, 46 Fed. Rep. 432; Santa Clara Valley Mil & L. Co. v. Hayes, 76 Cal. 387; De Witt Wire Cloth Co. v. New Jersey Wire Cloth Co. 14 N. Y. Supp. 277; Central Ohio Salt Co. v. Gu- thrie, 35 Ohio St. 666; and People v. North River Sugar Ref. Co. 54 Hun, 354; or cases involving pooling contracts, like Craft v. McConoughy, 79 111. 346, 22 Am. Rep. 171; Hooker v. Vandewater, 4 Denio, 349, 47 Am. Dec. 258; Stanton v. Allen, 5 Denio, 434, 49 Am. Dec. 282; Anderson v. Jett, 6 L. R. A. 390, 89 Ky. 375; Oibhs v. Consolidated Gas Co. 130 U. S. 396, 32 L. ed. 979; Alorrill v. Boston & M. R. Co. 55 N. H. 531; Denver & N. 0. 462 LIABILITIES CHAKGES FACILITIES— CONNECTING CAEKIERS. of these classes the courts should condemn in unmeasured terms the suppression of competition, but in none of these eases were they required to hold, and in none of them did they hold, in the decisions when read in relation to the facts of the cases respec- tively, tliat every restriction of competition by contracts of com- peting dealers or carriers was illegal. These decisions rest upon broader ground, — on the ground that the main purpose of the obnoxious contracts was to suppress competition, and that they thus tended to effect an unreasonable and unlawful restraint of trade ; they rest on the well settled rules, and come witliin the well defined classes, above referred to. A more extended view of the authorities strengthens this con- clusion, and makes plain the line of demarcation which separates legal contracts that incidentally restrict competition from illegal contracts in restraint of trade. Tlie decision in the leading case upon this subject,' the case which Chief Justice Fuller says is the foundation of the rule in relation to the invalidity of con- tracts in restraint of trade,"" held that a contract that clearly re- stricted competition was not an illegal restraint of trade. The action was upon a bond the condition of which was that the ob- ligor, who was the assignor of a lease of a bakehouse and mes- suage in the parish of St. Andrews Holborn, would not exercise his trade of a baker within that parish for three years. The con- tract was held valid, and the action sustained. This decision was rendered in 1711. Chief Justice Parker, in delivering it, de- R. Co. V. Atchison, T. & 8. F. R. Go. 15 Fed. Rep. 650; and Woodricff v. Berry, 40 Ark. 252; or cases involving combinations of workmen which compelled nonmembers to abidie by the prices for labor which they had fixed or to abandon their employment, like People v, Fisher, 14 Wend. 9, 28 Am. Dec. 501, and United States v. Workingmen's Amalgamated Council, 54 Fed. Rep. 994, 1000; or cases where the contracts were ultra vires the corporations, and their purpose and effect was to monopolize trade, like Central R. Co. v. Collitis, 40 Ga. 582; Hazlehurst v. Savannah, O. & N. A. R. Co. 43 Ga. 13; andWestern U. Teleg. Co. Y.American U. Teleg. Co. 65 Ga. 160, 38 Am. Rep. 781 ; or cases of questionable authority, like Com. V. Carlisle, Bright. (Pa.) 36, 39. See, contra, Snoio v. Wheeler, 113 Mass. 179, 185; Bowen v. Matheson, 14 Allen, 499; Skrainkay. Scharringhatisen, 8 Mo. App. 522; and Carew v. Rutherford, 106 Mass. 1, 14, 8 Am. Rep. 287. ^Mitchell V.Reynolds, 1 P. Wms. 181, 1 Smith, Lead. Cas. [7th Am. ed.l pt 2, p. 708. « Gibbs V. Consolidated Gas Co. 130 U, S. 409, 32 L, ed. 984. PROVISIONS ENFORCING CONNECTIONS, ETC. ■163 clared that contracts in partial restraint of trade were valid if made upon sutiicient consideration, but tliat contracts in general restraint of trade were illegal, because they deprived the party restrained of his livelihood and the subsistence of his family, and the public of a useful member. The point actually decided, that contracts in partial restraint of trade may be sustained, has been uniformly approved, but in the development of the law applicable to tliis subject there has been added to it the further condition that the restriction imposed must be reasonable in view of all the facts and circumstances of each particular case. The remark of Chief Justice Parker that contracts in general restraint of trade are illegal — a remark that was not necessary to the determination of the question before him — has been, to say the least, greatly modified by subsequent decisions. There is a plain tendency in the later authorities to repudiate the proposition that there is any hard and fast rule that contracts in general restraint of trade are ille- gal, and to apply the test of reasonableness to all contracts, whether the restraint be general or partial.' In Tallis v. Tallis, 1 El. & Bl, 391, the court of queen's bench held, in 1853, that a covenant restricting competition, which Ijound the covenantor not to exer- cise his trade of a canvassing publisher in London or within 150 miles of the general postoffice, or in Dublin or Edinburgh, or within 50 miles of either, or in any other town where the cove- nantee or his successors had an establishment or might have had one within six months preceding, was not an illegal restraint of trade, and enforced it. In Mogul SS. Co. v. McGregor, 21 Q. B. Div. 544, certain shipowners engaged in the carrying trade between London and China had formed an association for the purpose of keeping up the rate of freights in the tea trade, and securing that trade to themselves. They accomplished this pur- pose by allowing a rebate of 5 per cent on all freights paid by shippers who shipped in their vessels only, and thus partially or entirely excluded the plaintiffs, who were competing shipowners, from the tea carrying trade. The latter brought suit for an in- junction and damages, but, notwithstanding the obvious restric- ' Ray, Contractual Limitations, §g 57, 58, 59, 464 LIABILITIES — CHARGES — FACILITIES — CONNECTING CARRIERS. tion upon free competition, Lord Coleridge held that the associa- tion was not an unlawful combination in restraint of trade, and gave judgment for the defendants. This decision was rendered in 1888. It was sustained on appeal,' and finally afiirmed by the house of lords.'* In Perkins v. Lyman, 9 Mass. 522, the supreme judicial court of Massachusetts held, in 1813, that a contract by a merchant not to be interested in any voyage to the northwest coast of America was not invalid as in restraint of trade. In another case' a contract of a match manufacturer never to manu- facture or sell any friction matches in the District of Columbia, or in any part of the United States except Idaho and Montana, was sustained and enforced. The Supreme Court in 1873* decided that a contract between two steam navigation com- panies engaged in the business of transportation on the riv- ers, bays, and waters of California, and on the Columbia river and its tributaries, respectively, was declared by the Supreme Court not to be in restraint of trade, althougli it prohibited the use of a certain steamer in the waters of California for ten years. And in 1890 the supreme court of New Hampshire in an exhau- tive and persuasive opinion held that contracts by which a rail- road corporation leased its road and rolling stock to a comj)etitor for many years were not necessarily against public policy or void at common law, when the purpose of the contracts and combina- tions did not appear to be to raise the rate of transportation above the standard of fair compensation, or to violate any duty owing to the public by noncompeting companies.* > 23 Q. B. Div. 598. 2 1892, App. Cas. 25. 3 Diamond Match Co. v. Roeher, 106 N. Y. 473, 60 Am. Rep. 464. 4 Oregon Steam iTa®. Co. v. Winsor, 87 U. S. 20 Wall. 64, 22 L. ed. 315. * Manclmter & L. R. Co. v. Concord R. Co. (N. H.) 3 Inters. Com. Rep. 319, 9 L. R. A. 689. If further authority is wanted for the proposition that it is not the existence of the restriction of competition, but the reasonable- ness of that restriction, that is tlie test of the validity of contracts that are claimed to be in restraint of trade, it will be found in Fowle v. Park, 131 U. S. 88, 97, 33 L. ed. 67, 74; Oibbs v. Consolidated Gas Co. 130 U. S. 396, 32 L. ed. 979; Re Greene, 52 Fed. Rep. 104, 118; Horner v. Graves. 7Bing. 735, 743; Hubbard \ . Miller , 27 Mich. 15, 19, 15 Am. Rep. 153; Romillon V. Ronsillon, L. R. 14 Ch. Div. 351, 363; Leather Cloth Co. v. Lmsont, L. R. 9 Eq. 345, 354;McA;e?iS v. Emm, 3 Younee & J. 318; Ontario Salt Co. V. Merchants Salt Co. 18 Grant Ch. 540; Mallan v. May, 11 Mees & W. 652, 657; Whiltaker v. Howe, 3 Beav. 383; Kellogg v. Larkin, 3 Pinney, 123, PKOVISIONS ENFORCING CONNECTIONS, ETC. 465 From a review of these and other authorities, it clearly appears that wlien the Anti-Trust Act was passed the rule had become firinlj established in the jurisprudence of England and the United States that the validity of contracts restricting competition was to be determined by the reasonableness of the restriction. If the main purpose or natural and inevitable effect of a contract was to suppress competition or create a monopoly, it was illegal. If a contract imposed a restriction that was unreasonably injurious to the public interest, or a restriction that was greater than the in- terest of the party in whose favor it was imposed demanded, it was illegal. But contracts made for a lawful purpose, which were not unreasonably injurious to the public welfare, and which imposed no heavier restraint upon trade than the interest of the favored party required, had been uniformly sustained, notwith- standing their tendency to some extent to check competition. The public welfare was first considered, and the reasonableness of the restriction determined under these rules in the light of all the facts and circumstances of each particular case. But it is said that railroad corporations are quasi jDublic cor- porations, and any restriction upon their competition is ao-ainst the public policy of the nation. It is not to be denied that there are some expressions to be found in adjudged cases,' to the effect that where a business is of such character that it cannot be re- strained to any extent whatever without prejudice to the public interests, the courts decline to enforce or sustain contracts impos- ing such restraint, however partial. But the language employed by the courts in these cases should be read in the light of the cir- cumstances under which it was uttered, and with due reference to the point actually adjudicated. Thus in the earliest of these 150; Beal v. Chase, 31 Mich. 490; Skrainka v. Scharringhansen, 8 Mo. .4 pp. 522, 525;Tl%.9i/is Ferry Co. v. Chicago & A. R. Co. 73 Mo. 389; Glou- ctster hixglass & G. Co. v. Russia Cement Co. 154 Mass. 92, 94; Watertown Thermometer Co. v. Pool, 51 Hun, 157, 163; Master Stevedore's Asso. v. WaUi, 2 D ily, 1; Hodge v. Sloan. 107 N. Y. 244; Brow)i v. Rounsavell, 78 III. 589; Jones V. Fell, 5 Fla. 510, 515; Ray, Contractual Limitations, §§ 57, 58, 59. i Oibbs V. Consolidated Gas Co. 180 U. S. 396, 409. 32 L. ed. 979, 984; West Vir- ginia Transp. Co. v. Ohio River Pipe Line Co. 22 W. Va. 600, 625 ; Chirago Gaslight & C. Co. v. Peoples Gaslight & C. Co. 121 111. 530; Western V. Teleg. Co. V. American U. Teleg. Co. 65 Ga. 160, 38 Am. Rep. 781. 30 4:66 LIABILITIES — CHAKGES — FACILITIES CONNECTING CARRIERS. cases' it was held that a contract between a railroad company and a telegraph company by which the former granted to the latter the exclusive right to construct a telegraph line along its right of way, necessarily excluded all other telegraph lines from the use of a right of way that by condemnation had been devoted to pub- lic uses, and was void, because it was in restraint of trade, and tended to create a monopoly. In West Virginia Transp. Co. v. Ohio River Pipe Line Co. it was held that an owner of 2000 acres of oil land could not grant to one pipe line company an ex- clusive right to lay a pipe line across said lands, because the legis- lature, by authorizing pipe line companies to condemn lands for the construction of such lines, had thereby declared that the pub- lic had an interest in their construction, and that a contract which precluded such companies from laying a line across an extensive tract of land was necessarily opposed to public policy. In Chi- cago Gaslight & C. Co. v. Peoples Gaslight <& C. Co. the court held that a gas company, which had accepted a charter authoriz- ing it to lay pipes and to supply gas throughout the entire limits of the city, could not disable itself from the performance of the public duty it had undertaken by entering into a contract with another company not to lay pipes and supply gas in a large sec- tion of said city. And in Gibbs v. Consolidated Gas Co. a like contract by one gas company with another to abandon the dis- charge of public duties which had been devolved upon it by its charter was held, on that account, to be against public policy, and void, and to be void on the further ground that the contract was in open violation of a statute which prevented the cumpany from " entering into a , . . contract with any other gas com- pany whatever." No doubt can be entertained that the contract involved in each of the cases last referred to was against public policy for its marked tendency to create a monopoly, and to suppress healthy competition. Two of the contracts were also vicious in the re- spect that the corporation had attempted to disable itself from exercising powers which had been conferred upon it for the pub- ^ Western U. Tekg. Co. v. American JJ. Teleg. Co. 65 Ga. 160, 38 Am. Rep. 781. PKOVI&IONS ENFORCING CONNECTIONS. 467 lie advantai^e. But, in view of the state of facts on which the decisions were predicated, and the points actually adjudicated, it would be unwise to deduce an unbending rule that any and every contract between two railway companies which enjoins or con- templates concert of action in the matter of establishing freight or passenger rates between competitive points is against public policy, and an unlawful restraint of trade. Xo case has yet gone to that extent, or has declared that the business of transporting freight and passengers by rail is of such character that no restraint whatever upon competition therein is permissible. On the con- trary, contracts between common carriers which imposed some restrictions upon competition have been frequently sustained by our highest courts, and the rule has been often applied that the test of their validity was not the existence, but the reasonableness, of the restriction imposed,* But even if such an extreme view, as is above indicated, was once tenable, it cannot well be main- tained since the passage of the Interstate Commerce Law, and the action that has been taken thereunder by the government Com- mission which was created to enforce its provisions. The Inter- state Commerce Law imposes several important restrictions upon the right of railway companies to do as they please in the matter of making and altering rates, and Congress has thereby expressed its conviction that unrestrained competition between carriers is not, at the present time, and under existing conditions, most con- ducive to the public welfare, but that other things are quite as essential to the public good. Mark the diiference in public pol- icy towards merchants and railroad companies exhibited by the common law and by the Interstate Commerce Act. Merchants may refuse to sell their wares at all, they may refuse to transact any business ; but railroad companies are common carriers ; they must furnish transportation when requested ; they must operate their roads or forfeit their franchises; merchants may charge any price they may see fit for their wares, but railroad companies are ' Oregon Steam Nav. Co. v. Winsar, 87 U. S. 20 Wall. 64, 22 L. ed. 315; Chi- cago, 8i. L. & N. 0. R. Co. V. Pullman Southern Car Co. 139 U. S. 79, 35 L. ed. 97: Mogul SS. Co. v. McGregor, 21 Q. B. Div. 544; Manchester & L. R. Co. V. Concord R. Co. (N. H.) 3 Inters. Cora. Rep. 319, 9 L. R. A. 689; Wiggins Ferry Co. v. Chicago & A. R. Co. 73 Mo. 389, 39 Am. Rep. 519. 468 LIABILITIES — CHARGES — FACILITIES — CONNECTING OAKKIEKS. restricted to reasonable and just charges for transportation (In- terstate Commerce Act, § 1) ; merchants may sell articles of like character ard value for as many different prices as they have dif- ferent customers, but railroad companies are restricted to the same charges to all their customers for like services (Interstate Com- merce Act, § 2) ; merchants may give to any customers or any localities any jDreference or advantage they choose over other cus- tomers or localities, but railroad companies are prohilnted from giving any undue preference or advantage to any party or place (Interstate Commerce Act, § 3) ; merchants may sell articles of inferior value for higher jjrices than those they charge and re- ceive for those of greater value, but railroad companies are pro- hibited from charging or receiving a greater compensation for a short haul than for a long haul (Interstate Commerce Act, § 4) ; merchants may keep their prices secret ; railroad companies must publish their rates for transportation, and are prohibited from charging or receiving a greater or less compensation than that specified in the published schedules (Interstate Commerce Act, § 6) ; merchants may change their prices instantly and without notice, railroad companies are prohibited from increasing their rates except after ten days' public notice or from decreasing them except after three days' public notice (Interstate Commerce Act, § 6) ; merchants may transact their business free from the super- vision or interference of the government ; but railroad companies are subject to the supervision of a Commission, established by the government, authorized to take the necessary proceedings for the enforcement of these restrictions (Interstate Commerce Act, § 12). These restrictions relate almost exclusively to rates for the trans- portation of freight and passengers. They are numerous, radical, and effective. They became operative by an Act of Congress three years before the Anti-Trust Act was passed, and they es- tablish beyond cavil that from that date the public policy of the nation was that competition between railroad companies engaged in interstate commerce should not go wholly unrestricted. Turn now to the published reports of the Interstate Commerce Commission, whose opinion on such matters is certainly entitled to great consideration, the view is even more clearly expressed PROVISIONS ENFORCING CONNECTIONS, ETC. 469 that it was the purpose of Congress to place important restraints upon competition ; that imcontrolled stru_2:gles for patronage by railwa}^ carriers are frequently detrimental to the public welfare ; that rate wars are especially injurious to the business interests of the country and contrary to the spirit of existing laws ; that the Interstate Commerce Act invites conferences between railway managers, and that concert of action in certain matters by railway companies is absolutely essential to enable it to accomplish its true purpose. In the Fourth Annual Eeport of the Commission, at page 19, is found the following statement : " It is thus seen at every turn that the regulation of rates on a consideration of the pecuniary or other situation of any single road, and without a survey of the whole field of operations where- by its business may be affected, and under a supposition that what is done in respect to that road may be hmited in its consequences, is entirely antagonistic to all principles of railroad transportation. The railroad managers have perceived this from the very first, and it is because they have perceived this that they have been compelled to organize themselves into railroad associations, for the purpose of agreeing upon classifications and rates, and upon a great variety of other matters pertaining to the methods of con- ducting interlocking and ovei'lapping business, and all business affected by competitive forces." And on page 21 of the same report the following : " In former reports, the Commission has referred to the un- doubted fact that competition for business between railroad com- panies is often pushed to ruinous extremes, and that the most serious difficulties in the way of securing obedience to the law may be traced to this fact. When competition degenerates to rate wars, they are as unsettling to the business of the country as they are mischievous to the carriers, and the spirit of the existing law is against them." In the Second Annual Eeport, on page 25, when speaking of the unity of railroad interests, the Commission uses this lan- guage : " But the voluntary establishment of such extensive responsi- 470 LIABILITIES — CHARGES FACILITIES CONNECTING CARRIERS. bility would require such mutual arrangements between tlie car- riers as would establish a common authority, which should be vested with power to make traffic arrangements, to fix rates, and to provide for their steady maintenance, to compel the perfom- ance of mutual duties among the meinbers, and to enforce promptly and efficiently such sanctions to their mutual under- standing as might be agreed upon." And in the same report, on page 28, is the following : " A short road may sometimes make itself little better than a public nuisance by simply abstaining from all accommodation that could not by law be forced from it. It would not be likely to do this unless for some purpose of extortion from other roads, but the existence of a power to annoy and embarrass is a fact of large importance. The public has an interest in being protected against the probable exercise of any such power. But its inter- est goes further than this ; it goes to the establishment of such relations among the managers of roads as will lead to the exten- sion of their traffic arrangements with mutual responsibilities, just as far as may be possible, so that the public may have, in the ser- vices performed, all the benefits and conveniences that might be expected to follow from general federation. There is nothing in the existence of such arrangements M^liich is at all inconsistent with earnest competition. They are of general convenience to the carriers as well as to the public, and their voluntary extension may be looked for until, in the strife between roads, the limits of competition are passed, and warfare is entered upon. But, in order to form them, great mutual concessions are often indis- pensable, and such concessions are likely to be made wlien rela- tions are friendly, but are not to be looked for when hostile rela- tions have been inaugurated." In the First Annual Report, on page 33, the Commission fur- ther said : " To make railroads of the greatest possible service to the coun- try, contract relations would be essential, because there would need to be joint tariffs, joint running arrangements and inter- change of cars, and a giving of credit to a large extent, some of which were obviously Ijeyond the reach of compulsory legislation. PROVISIONS ENFOBOING CONNECTIONS, ETC. 471 and, even if they were not, could be best settled, and all the inci- dents and qualifications fixed, by the voluntary action of the par- ties in control of the roads respectively. A^^reement upon these and kindred matters became, therefore, a settled policy, and short independent lines of road seemed to lose their identity, and to become parts of great trunk lines, and associations were formed which embraced all the managers of roads in a state or section of the country. To these associations were remitted many questions •of common interest, including such as are alcove referred to. Classification was also confided to such associations, it beins: evi- dent that differences in classification were serious obstacles to a liarmonious and satisfactory interchange of trafiic. But what perhaps, more than anything else, influenced the formation of such associations, and the conferring upon them of large author ity, was the liability, which was constantly imminent, that de- structive wars of rates would spring up between competing roads to the serious injury of the parties and the general disturbance of business. Accordingly, one of the chief functions of such associ- ations has been the fixing of rates, and the devising of means whereby their several members can be compelled or induced to observe the rates when fixed." It is not necessary to state the reasons which probably infiu- enced Congress to impose some restrictions upon comi^etition in the matter of railway transportation, and to place railway carriers under the operation of a law which, for its successful execution, as pointed out by the Interstate Commerce Commission, seems to some extent to invite conference and concert of action. It is un- necessary to state the reasons why railroad companies should be accorded the privilege of entering into arrangements with other companies which may, to some extent, regulate competition. Reasons to that effect have been stated with great ability and persuasive force in some of the cases.' It is sutficient to say that there was no hard and fast rule in force when the Anti-Trust Act was enacted which made every contract between railroad compa- nies void on grounds of public policy if it in any wise checked ^Manchester & L. B. Co. v. Concord M. Co. (N. H.) 3 Inters. Com. Rep. 319, 9 L. R. A. 689. 472 LIABILITIES — CHAKGES FACILITIES — CONNECTING CARRIERS. competition. The more reasonable doctrine then prevailed, es- pecially in view of the recent passage of the Interstate Commerce Act, that such contracts were void if, judged in the light of all the circumstances and conditions under which they were made, they unreasonably restricted competition. In view of the foregoing principles, it remains only to examine tlie contract which is alleged to be in violation of the Anti-Trust Act, but before doing so a preliminary observation will not be out of place. The Anti-Trust Act is a criminal statute, and it should not be so construed as to subject persons to the penalties thereby imposed unless the contract complained of is one that is clearly within the provisions of the statute. It is also well to note that the case came before the court simply on bill and answer. The bill alleges that its purpose, and that of the associ- ation formed under it, was to suppress competition, enhance rates of freight, and monopolize the traffic. The answers deny these averments, and allege that the purpose of the contract and association was to carry into effect the provisions of the Interstate Cominerce Act, and to make rates public and steady. The bill alleges that the effect of the contract and association has been to raise the rates of freight above those which the public might have reasonably expected to obtain from free competition. The answers deny this allegation, and aver that the effect has been to maintain reasonable rates, and that more than 200 reductions of rates have been efEected through the association. Upon a hear- ing on bill and answer the averments of fact contained in the bill were overcome by the denials of the answer, and the averments of fact in the answer stood admitted.' The result is that the government's right to relief therefore rested upon the contract itself, and the fact that the rates main- tained under it have not been unreasonable, and that many re- ductions have been made under its operation. The ordinary rules of interpretation must then be applied to the language of the contract, and, if it appears that its purpose and tendency > Tainter v. Clnrk, 5 Allen, 66; Brinckerhoffy. Bvoicn, 7 Johns. Ch 217; Per- kins V. Niclwls, 11 Allen, 542. PEOVISIONS ENFOKCING CONNECTIONS, ETC. 473- were to unreasonably restrict comj)etitiou, it must be declared illegal.' In construing the contract it must also be remembered that fraud and illegality are not to be presumed, and that the purpose of the contract is that which is clearly manifest by its terms. In Mitchell V. Reynolds^ 1 P. Wms. 181, the unfortunate remark ^ that wherever such contract stat indifferenter, and for aught appears, may be either good or bad, the law presumes it prima facie to be bad," fell from Chief Justice Parker. This seems to be the reverse of the proposition that every man is presumed to be innocent until he is proved to be guilty. It has long been re- pudiated by the courts of England and America. The burden is on the party who seeks to put a restraint upon the freedom of contract to make it plainly and obviously clear that the contract is against public policy, and the true rule of construction is that neither fraud nor illegality is to be presumed, but the contract is to be assumed to have been made in good faith for the purpose which appears on the face of it, and not colorably for any other.* Proceeding, then, to an examination of the contract, it is sub- stantially as follows : In the preamble there is a declaration that the association is formed for " mutual protection by establishing and maintaining reasonable rates, rules, and regulations, both through and local." Article 1 declares that substantially all traffic competitive between two or more members in that part of the United States between the Mississippi and Missouri rivers and the Pacific ocean shall be governed by the association. It is provided by article 2 that the association shall choose a chairman by unanimous vote ; that there shall be regular monthly meetings of the association in which each member must be represented by some responsible officer authorized to act definitely on all ques- tions to be considered ; that a committee shall be appointed to ^Dillon V. Barnard, 88 U. S. 21 Wall. 430. 437, 22 L. ed. 673, 676; Interstate Land Co. v. Maxwell Land Grant Co. 139 U. S. 569, 577, 35 L. ed. 278, 281. •^Printing & N. Reg. Co. v. Sampson, L. R. 19 Eq. 4G2; TalUs v. Tallis, 1 El. & Bl. 391; Rousillon V. BousiUon, L. R. 14 Ch. Div. 351, 365; Stewart v. Erie & W. Transp. Go. 17 Minn. 372, 391; Marsh v. Rus&ell, 66 N. Y. 288- Phippen v. Siickney, 3 Met. 384, 389. 474 LIABILITIES — CHARGES — FACILITIES — CONNECTING CAERIERS. establish rates, rules, and regulations for the traffic, and that these shall be put into effect ; that any railroad company may give five days' written notice prior to any monthly meeting of any pro- posed reduction of rates or change of rules, and eight days' notice as to the traffic of Colorado or Utah ; that thereupon the reduc- tion or change shall be considered and voted upon by the associa- tion at the next monthly meeting, and all members shall be bound by the decision of the association, " unless then and there the par- ties shall give the association definite written notice that in ten days thereafter they shall make such modification notwithstand- ing the vote of the association ;" that any member may without notice, at its peril, make any rate, rule, or regulation necessary to meet the competition of outside lines, subject to a liability to pay a penalty of $100 if the association decides by a two thirds vote that the rate, rule, or regulation was not necessary for that pur- pose ; that all arrangements with connecting lines for the division of through rates relating to traffic covered by the agreement shall be made by authority of the association, and that the chairman of the association shall punish violations of the agreement by fines not exceeding $100 in any case. Article 3 makes the chairman the executive officer of the association, requires him to publish and furnish to the members of the association the rates, rules, and regulations established, and all changes in them, and requires him to enforce the provisions of the contract. Article 4 prohibits under-billing or billing at a wrong classification. Articles 5 and 6 provide for the appointment of the necessary employes and the payment of the necessary expenses of the association. Article 7 provides for arbitration in case the managers of the parties to the agreement fail to agree upon any question arising under it ; and article 8 provides that any member may withdraw from the asso- ciation on 30 days' notice. It is obvious at a glance that this agreement is not aft'ected by any of the vices of an ordinary pooling contract. The income of each member of the association under the terms of the agreement is still measured by the amount of freight and tlie number of passengers it carries, and it is still to the interest of each member of the association to make that patronage as great as possible, by PROVISIONS ENFORCING CONNECTIONS, ETC. 475 affording to the public superior facilities for safe, speedy, and convenient transportation. Under the operation of the agree- ment, each company must still compete with its associate mem- bers in the character of its roadbed, quality of its equipments, length of route, convenience of its terminal facilities, and in the efficiency of its management, for all of these considerations will necessarily have a marked influence upon the amount of its pat- ronage. In other of its features, also, the contract is not subject to criti- cism. In these days, when persons engaged in many other call- ings and avocations are in the habit of meeting at intervals, as associations, for the purpose of cultivating more friendly relations and establishing regulations conducive to the general welfare of the trade, it is difficult to see upon what jnst grounds repre- sentatives of railway companies can be denied the right of forming associations for the purpose of friendly conference and to formulate rules and regulations to govern railway traffic. The fact that the business of railway companies is irretrievably inter- woven, that they interchange cars and traffic, that they act as agents for each other in the delivery and receipt of freight and in paying and collecting freight charges, and that commodities received for transportation generally pass through the hands of several carriers, renders it of vital importance to the public that uniform rules and regulations governing railway traffic should be framed by those who have a practical acquaintance with the sub- ject, and that they should be promulgated and faithfully ob- served. The advisability of establishing such rules and regula- tions in the mode above indicated, particularly for the uniform classification of freight, has been frequently pointed out in the reports of the Interstate Commerce Commission. Indeed, the benefits that would result from uniform rules and regulations, and from uniformity in the classification of freight, seem so obvi- ous that it is unnecessary to enumerate them. It follows, therefore, that the stipulations of such agreements enjoining a monthly conference between representatives of the various members of the associations, and the a2:)pointment of a committee to formulate rules and regulations governing the traffic 476 LIABILITIES CHARGES FACILITIES CONNECTING CAKRIERS. embraced by the agreements are not only not opposed to public- policy, but, if faithfully carried out, will tend to promote the public interests. It is also obvious that the stipulation requiring fiva days' written notice of a proposed reduction in rates does not, in and of itself, render the contract unlawful. It is certain that a contract not to reduce established rates without a public notice of three days, and not to increase them without a notice of ten days^ w^ould not be against public policy, because the Interstate Commerce Act has prohibited such changes with less notice. The plain object of this provision was to prevent competitors from re- sorting to secret, unfair, and ruinous methods of warfare, to make competition fair and open, and to enable shippers to modify their action to suit the coming changes. There is no purpose of the provision, or of the policy that dictated it, that would not be as well, if not better, served by a notice of fifteen or forty days, as. one of three days. But it has been urged that contracts like the one in question restrains competition in rates, and is therefore unlawful. That it does have some tendency to check competition in that respect can not be denied ; but that the restraint imposed is slight, that there is abundant room within the terms of the agreement for the play of all the healthy forces of competition, and that it has a pronounced tendency to prevent sudden and violent fluctuations in rates, commonly termed " rate wars," seems to be equally manifest. It is not reasonable to suppose that any member of such associations which, by virtue of the situation, can really afford to transport freight or passengers between any two com- petitive points for a substantially less sum- than its competitors, will be likely to forego the advantage that its situation gives it> even under the operation of the agreement. It is much more probable that, under the operation of such agreements, as under the influence of free competition, the rates between competitive- points will be largely, if not entirely, based upon the rate which the road having the shortest line and best facilities esteems fair- and reasonable compensation. It will be observed that under the terms of the agreement no member of the association has bound itself to be governed by a rate PKOVISIONS ENFORCING CONNECTIONS, ETC. 477 "fixed by a vote of the majority for a longer period than ten days after the monthly meeting next succeeding its notification of a proposed change in rates ; and for that reason the limitation im- posed by the contract npon the right of a member of the associa- tion to adopt such a rate as it sees tit is very slight, and the power reposed in the association is correspondingly small. It is not to be supposed, therefore, that the natural or probable effect of such a contract will be to sensibly raise either freight or passenger rates above the level which they would attain under the influence of what is termed " unrestricted competition." On the other hand, it seems highly probable that the contract will prevent sudden and violent fluctuations in freight rates, such as often upset the busi- ness calculations of entire communities, and that this is one of the main reasons which lead to the formation of such associations. It must be concluded also that it will have a sensible tendency to in- duce a more uniform system of classification throughout the great region where the associations operate, and also to induce tlie establishment of a more perfect code of rules and regulations gov- erning freight traflic. It may also tend to prevent stealthy, secret, and unfair methods of warfare, and to make the strife for patronage among the members of associations open, fair, and hon- orable. All of these are objects that are in line with the true spirit of the Interstate Commerce Act and an intelligent public policy. The result is the necessary finding of fact that such contracts in view of all the circumstances and the situation of the parties thereto, do not impose such unreasonable restraints on competition as will warrant the conclusion of law that it is one of those con- tracts or conspiracies in restraint of trade and commerce among the several states which fall within the inhibition of the Anti- Trust Act of July 2, 1890. Nor is there any monopoly of trade, or any attempt to monop- olize trade, within the meaning of that Act, evidenced by such contracts. So far as can be learned, the associations have never intended to liave, and never have had or attempted to have, any trade. They have not held or attempted to obtain or hold any property except the moneys necessary for the bare expenses 478 LIABILITIES CHARGES FACILITIES CONNECTING CAKRIEKS. required to pay officers and employes. They have been and are mere advisers with their members upon disputed questions sub- mitted by the contracts to consideration. So far as can be learned from the contracts, each member of the associations is striving with every other in the territory, whether a member of the asso- ciation or not, to divert from the latter and gather to itself all possible trade. There are no provisions in the contracts that the chairman may authorize members to meet the rates of competitors who are not members of the associations, and that any member may meet the rates of such a competitor at its peril ; but these provisions were necessary for the protection of members of the associations against the attacks of non-members. Without such provisions unreasonably low rates established by the latter would draw away the business of the members, and deprive them of the opportunity to compete on equal terms. These provisions give no company any higher right or greater power than it had before the contract was made, but simply reserved to each the privilege of exercising its original right to meet competition without giving the fifteen days' notice in case of a warfare upon it by a nonmember. A monopoly of trade embraces two essential elements : (1\ The acquisition of an exclusive right to, or the exclusive control of, that trade ; and (2) the exclusion of all others from that right and control. Evidently there is nothing in this contract indicat- ing any purpose or attempt to obtain such a monopoly. The great transportation systems of the Great Northern Railway Company, the Northern Pacific Railroad Company, the Southern Pacific Railroad Company, and the Texas Pacific Railroad Company were operated in the region subject to the regulation of this association, but none of these companies were members of it ; and, even if they had been, there would still have been no evidence of any attempt to monopolize trade here, because each member is left to compete with every other for its share of the traffic' The position that railroad companies entering into such contracts have so far disabled themselves from the performance of their public duties by the execution of the contracts as to give ground for the avoidance of the contracts, and for a forfeiture of their ' Re Greene, 52 Fed. Rep. 104, 115. PKOVISIONS ENFOKCING CONNECTIONS, ETC. 479 franchises, cannot be successfully maintained. It is well settled upon principle and authority that, where a corporation by a con- tract entirel}'^ or substantially disables itself from the performance of the duties to the public imposed upon it by the acceptance of its charter, the contract is void, and its franchise may be forfeited. The reasons for this rule, and some of the limitations of it, have been stated,' and it is unnecessary to repeat them here. It goes without saying that this rule in no way limits the power of a cor. poration to discharge its duties through agents of its own selec- tion. There is no doubt that each of these corporations could lawfully appoint an expert or a committee of experts upon the subject of classification and rates of freight upon its road, em- power him or tliem to fix the rates, and then maintain them for forty days unchanged. Practically the fifteen representatives of these companies, at a meeting of the association, their chairman, and their committee that originally fixed the rates and rules, together constitute an advisory committee on rates and rules of traffic, composed of men whose intimate knowledge of the needs of the shippers, and of the character and quantities of the commodities transported through the different portions of the large area traversed by these railroads, and whose wide experience in the effect of various rates upon the accommodation of the pub- lic and the business of the companies fit them well to carefully con- sider and wisely establish just and reasonable rates throughout this territory. Such a committee each company acting independently might have appointed, and it is not perceived that the fact that two or more companies appoint the same men to establish rates and rules for the traffic upon their respective roads in any way in- validates the appointment of either. Moreover, the power delegated to the association, its committee and chairman, is so limited in extent and so restricted in time that it is hardly worthy of serious consideration as the ground for the avoidance of a contract and the forfeiture of a franchise. The power granted to the committee originally chosen to establisli the rates and rules expires by limitation upon a thirty days' notice ' Union Pae. R. Co. v. Chicago, R. I. <& P. R. Co. 10 U. S. App. 98, 51 Fed. Kep. 309, 317-331. 480 LIABILITIES — CHARGES — FACILITIES — CONNECTING CARRIERS. of withdrawal from the association ; the power of the association itself to prevent modifications and changes in the rules and rates established ceases after fifteen days' notice of an intention to make the modifications and changes notwithstanding its action. It is true that there is a provision in the second article of the agreement that regular meetings of the association shall be held, "unless notice shall be given by the chairman that the business to be transacted does not warrant calling the members together," but the claim that this gives the chairman power to prevent the con- sideration of proposed changes in rates, and thus to maintain them indefinitely, by preventing a meeting of the association, cannot be serious. The effect of such a contract is that, when a company gives notice of a proposed change of any importance, the meeting shall be held. Such a notice presents business to be transacted that does warrant calling the members together. If, under such circumstances, the chairman gives notice that there is no such business, he violates the contract. The presumption is that he will not violate it ; and, if he does do so, that i£ no ground for an avoidance of the contract. The result is that neither the contract nor the association formed under it can be held to be obnoxious to the provisions of the Anti-Trust Act in view of the facts admitted by the pleadings, and in the absence of other evidence of their consequences and effect. Many of the considerations referred to are presented upon the question whether or not the Anti-Trust Act applies to or in any way governs transportation companies that are engaged in that part of interstate and international commerce which consists solely of the transportation of persons and property, in view of the very substantial regulation of this part of commerce provided by the Interstate Commerce Act. The views expressed rendered it un- necessary for the court to determine this question. It rests the decision on the ground that, if the Anti-Trust Act applies to and gov- erns interstate and international transportation and its instrumen- talities, the contract and association in question do not appear to be in violation of it.' 1 United States v. Trans- Missouri Freight Association, 24 L. R. A. 73, 58 Feri. Rep. 440. CHAPTER XY. INTERSTATE AND STATE COMMERCE. § 106. Power to Regidate Coiiwierce. S 107. State Regulatio7is Affecting Common Carriers. § 108. Interstate Commerce Commission — Jurisdiction and Practice. § 109. State Railroad Commission. § 110. Uniform Classification. § 111. Classification of Freight and Rates. § 112. Reasotiable Rates for Freight. % 106. Power to Regulate Commerce. Among the powers specifically granted to Congress, and in the exercise of which the power of Congress is supreme, is the power " to regulate commerce with foreign nations, and among the sev- eral states, and with the Indian tribes.'" The power to regulate commerce among the several states, as well as with foreign na- tions, was delegated to the Federal government in pursuance of a preconceived purpose on the part of the leading representatives of public opinion to provide for and promote the free and unre- stricted sale and interchange of commodities between the states. The power is complete in itself with no limit other than that prescribed; and it may operate on any and every subject of com- merce to which the legislative discretion may extend.'' Rates on commerce among the states may be regulated by Federal author- ity, with reference to trade conditions and circumstances of locali- ties.' It appears from contemporaneous history of the condition of the country, especially from the journals of the general assem- 'Fed. Const, art. 1, §8, subd. 3. 2 United States v. Mariqold, 50 U. S. 9 How. 560, 13 L. ed. 257; Gihhons v. Ogden, 22 U. S. 9 Wheat. 1, 6 L. ed. 23, 17 Johns. 488; Pollard v. Uagan, 44 U. S. 3 How. 212, 11 L. ed. 565; Smith v. Turner, 48 U. S. 7 How. 396, 12 L. ed. 749; State v. Kennedy, 19 La. Ann. 397. ^ Kauffman Milling Co. v. Missouri Pac. li. Co. 3 Inters. Com. Rep. 400. 31 481 482 INTERSTATE AND STATE COMMEKCE. blies of the states and of the Federal convention, that there was a deep seated desire in all parts of the Union to establish a uni- form system of commercial regulation, such as would prohibit one state from imposing burdens upon the business of citizens of other states, whether by a tax upon their persons or property m transitu^ on their goods when offered for sale, or by an imposed tax.' The control of commerce, being in the Federal govern- ment, is not to be restricted by state authority."'' The design and object of the grant of exclusive power to Congress were to estab- lish uniformity among the several states, and to prevent unjust and invidious distinctions.^ The power of Congress is exclusive only when exercised, or when states are expressly prohibited.'* The earlier cases that gave rise to the construction of this clause of the Constitution were chiefly controversies as to the right of a state to levy a tax upon passengers or products passing through and along its highways to a market beyond its borders. The test of constitutionality to which every doubtful state statute was sub- jected was involved in the inquiry whether its enforcement would tend to trammel the trade between citizens of different states or embarrass them in passing from one to another. The idea was crystallized by Justice Strong in the definition of " regulating commerce," given by him in HanniJxil & St. J. R. Co. v. Husen, 95 tJ. S. 470, 24 L. ed. 529, to wit: " Transportation is essential to commerce, or, rather, it is commerce itself; and every obstacle to it, or burden laid upon it, by legislative authority, is regula- tion."' Waters navigable in themselves in a state, and connecting with ' 1 Elliott, Deb. 140; 5 Elliott, Deb. 540. '^Pembina Consol. S. Min. & M. Co. v. Pennsylvania, 125 U. S. 181, 31 L. ed. 650, 2 Inters. Com. Rep. 24. ^Veazie v. Mooi\ 55 U. S. 14 How. 568, 14 L. ed. 545; Welton v. Missouri, 91 U. S. 275. 23 L. ed. 347. * Re Brinkman, 1 Nat. Bankr. Reg. 425; Ogden y. Saunders, 25 U. S. 12 Wheat. 213, 6 L. ed. 606; Smith v. Turner, 48 U. S. 7 How. 283, 12 L. ed. 702; Com. v. O'llara, 1 Nat. Bankr. Reg. 86; Re Brown, 3 Nat. Bankr. Reg. 250; Martin v. Berry, 37 Cal. 208. 6 Ward V. Maryland, 79 U. S. 12 Wall. 418, 20 L. ed. 449; PJiiladelphia & R. R. Co. V. Pennsylvania (" The State Freight Tax") 82 U. S. 15 Wall. 232, 21 L. ed. 146;lFeto«. v. Missouri, supra; Henderson v. Wickham, 92 U. S. 259, 23 L. ed. 543; Chy Lung v. Freeman, 92 U. S. 275, 23 L. ed. 550, POWER TO EEGULATE COMMERCE. 483 other navigable waters so as to form a waterway to other states or foreign nations, cannot be obstructed or impeded so as to im- pair, defeat, or place any burden upon a right to their navigation granted by Congress; such right, owners of steam tugs, enrolled and licensed under the law of the United States, have. A state cannot interfere with or put obstructions upon commerce author- ized by the United States, and over which Congress has control, without coming in contact with the exclusive power of Congress to regulate commerce, interstate and foreign. The ordinance of the city of Chicago, requiring a license fee for steam tug boats navigating the Chicago river, which boats were engaged in the coasting and foreign trade and in towing vessels engaged in in- terstate commerce, is invalid. A license exacted for the use of tugs for towing vessels into the Chicago river and its adjacent waters is not one exacted for the special improvement of deepen- ing the river, nor to pay the expenses of such improvement.' "Commerce," said Chief Justice Marshall, "undoubtedly is traffic, but it is something more ; it is intercourse." The police power is the authority to establish such rules and regulations for the conduct of all persons as may be conducive to the public interest, and, under our system of government, is vested in the legislatures of the several states of the Union; the only limit to its exercise being that the statute shall not conflict with any pro- vision of the state constitution, or with the Federal Constitution, or laws made under its delegated powers.'' So long as the state legislation is not in conflict with any law passed by Congress in pursuance of its powers, and is merely intended and operates in fact to aid commerce, and to expedite, instead of hindering, the safe transportation of persons or ])roperty from one common- wealth to another, it is not repugnant to the Constitution of the United States, and will be enforced either as supplementary to partial Federal statutes relating to the same subject, or in lieu of such legislation, where Congress has not exercised its powers at ' Harmon v. Chicago, 147 U. S. 396, 37 L. ed. 216. « Martin v. Hunter, 14 U. S. 1 Wheat. 326, 4 L. ed. 102; State v. Moore, 104 N. C. 714; Philadelphia & R. R. Co. v. Pennsylmriia {''iState Tax on Railway Gross Receipts") 82 U. S. 15 Wall. 284. 21 L. ed. 164. 484 INTEKSTATE AND STATE COMMERCE. all.' Intercourse by telegraph ])etween states is interstate com- merce, and a state has no authority to regulate same.'' And in cases arising under the law merchant, the Supreme Court of the United States has held itself less bound by the decisions of the state courts than in other cases. ^ The Supreme Court of the United States has also, in a long line of cases, passed upon the power assumed by some of the states to impose a tax on persons or goods in transitu to another state — a license tax upon travel- ing salesmen who might offer to sell within their borders mer- chandise manufactured in or commodities shipped from another state before such articles of commerce should become inter- mingled with its own products. Thus, a circuit court of the United States has held that a li- cense tax of $500 per annum, imposed on every person selling in a city any meat which is not from animals of his own raising, un- less he rents a stall in a public market, while the rent of such stall is $150 per year and the market regulations are so restricted and burdensome as to preclude the reasonable conduct of a Avhole- sale business there, is unconstitutional in respect to wholesale dealers in meat brought from other states, by reason of the neces- sarily resulting discrimination against them, although the ordi- nances on the subject on their face purport to apply to vendors irrespective of the places from which it comes, — especially where neither sales nor inspection of meat are restricted to the mai-ket, and the regulations are clearly made for the purpose of revenue, and not merely to prevent the sale of uninspected meat." These adjudications within the last decade marked much more clearly the line to which Congress may rightfully claim exclusive author- ' Morgan's L. & T. R. & 88. Co. v. Louisiana Board of Health, 118 U. S. 455, 30 L ed. 237; Train v. Boston Disinfecting Co. 144 Mass. 523, 59 Am. Rep. 113- 8miili v. Alabama, 124 U. S. 465, 31 L. ed. 508, 1 Inters. Com. Rep. 804; Nashville, C. & St. L. R. Co. v. Alabama, 128 U. S. 96, 32 L. ed. 352, 2 Inters Com. Rep. 2^S:Welton v. Missouri, 91 U. S. 275, 23 L. ed. 347; Chi- cago & N. W. R. Co. V. Fuller, 84 U. S. 17 Wall. 560, 21 L. ed. 710. ^Western U. Teleg. Go. v. Pendleton, 122 U. S. 347, 30 L. ed. 1187, 1 Inters. Com. Rep. 306;TFcf6a*7i. 8t. L. & P, R. Co. v. Illinois, 118 U. S. 557, 30 L. ed. 244, 1 Inters. Com. Rep. 31. « 8mith V. Alabama, 124 U. S. 465, 31 L. ed. 503, 1 Inters. Com. Rep. 804. * Georgia Packing Co. v. Macon, 22 L. R. A. 775, 4 Inters. Com. Rep. 508, 60 Fed. Rep. 774. POWER TO REGULATE COMMERCE. 485 ity to legislate, and have also indicated more definitely the limits to which the states may still cross that boundary in the exercise of permissive police power. The controlling principle which per- vades all of them is that only such legislation by the states is in- hibited as impedes, obstructs, or controls commerce, or comes in conflict with some statute passed by Congress to regulate it.' In Ilannihal & St J. R. Co. v. Ilusen, 95 U. S. 470, 24 L. ed. 529, Justice Strong, delivering the opinion, said: "Many acts of a state may, indeed, affect connnerce, without amounting to a regu- lation of it, in the constitutional sense of the term ; and it is sometimes difficult to distinguish between that which merely affects or influences, and tliat which regulates or furnishes a rule of conduct. . . . While we unhesitatingly admit that a state may pass sanitary laws and laws for the protection of life, liberty, health, or property within its borders ; while it may prevent ani- mals suffering from contagious or infectious diseases, or convicts, from entering the state ; while, for the purpose of self-protection, it may establish quarantine and reasonable inspection laws — it may not interfere with transportation into or through the state be^^ond what is absolutely necessary for its self-protection. It may not under cover of exerting its police power, substantially prohibit or burden either foreign or interstate commerce. In Weltoii V. .Missouri, 91 U. S. 282. 23 L. ed. 350, it is said : " The fact that Congress has not seen fit to prescribe any specific rules to govern interstate commerce does not affect the question. Its inaction on this subject, when considered in reference to its legis- lation with respect to foreign commerce, is equivalent to a decla- ration that interstate commerce shall be free and untrammeled." Where the regulation of commerce requii-es a uniform rule, the power of Congress is exclusive; but where it requires differ- ' Bobbins v. Slielby County Taxing Dist. 120 U. S. 489, 30 L. ed. 604, 1 Inters. Com. Rep. 45; McGall v. California, 136 U. S. 104, 34 L. ed. 391, 3 Inters. Com. Rep. 181; Asher v. Texas. 128 U. S. 129, 32 L. ed. 368, 2 Inters. Com. Rep. 241; Lynfj v. Mic7iif/an, 135 U. 8. 166, 84 L. ed. 153, 3 Inlers. Com. Rep. 143; Walling v. Michigan. 116 U. S. 446. 29 L. ed. 691; Inman SS. Co. V. Tinker. 94 U. S. 238, 24 L. ed. 118; Wi'kerson v. Baftrer, 140 U. S. 545, 35 L. ed. 572; Bowman v. Chicago & JV. W. B. Co. 125 U. S. 465, 31 L. ed. 700. 1 Inters. Com. Rep. 823; Philadelphia & S. Mail SS. Co. v. Penn- sylvania, 122 U. S. 326, 30 L. ed. 1200, 1 Inters. Com. Rep. 308. 486 INTEKSTATE AND STATE COMMERCE. ent rules in difPerent localities, the states maj legislate, but only in the absence of congressional legislation/ It is for Congress in its discretion to determine when its full power shall be brought into activity, and when it legislates, the states are absolutely pro- hibited from interfering.^ A state statute in conflict with a con- gressional regulation of commerce is unconstitutional as an inva- sion of the exclusive power of Congress.' The power of Congress over commerce between the states is, as a general rule, exclusive, and its inaction is equivalent to a declaration that it shall be free from any restraint which it has the right to impose, except as by such statutes as are passed by the state for the pui-pose of facilitating the safe transmission of goods and carriage of passengers, and are not in conflict with any valid Federal legislation.^ The failure of Congress to make express regulations indicates that the subject shall be free.^ Familiar in- stances of statutes falling within the foregoing exception are found in those relating to harbor pilotage, beacons, buoys, the im- provement of navigable waters, the examination as to fitness of engineers and other railroad employes, and which are discussed by the courts in the cases cited above. The validity of these and other state laws, which relate directly to, or indirectly affect, com- ' Cooley V. PMladelvMa Port Wardens, 53 U. S. 12 How. 299, 13 L. ed. 996; Gil- man v. Philadelphia. 70 U. S. 3 Wall. 713, 18 L. ed. 96; Crandall v. Ne- vada, 73 U. S. 6 Wall. 35, 18 L. ed. 745; Ex parte McNiel, 80 U. S. 13 Wall, 240. 20 L. ed. 625; Pound v. Turck, 95 U. S. 462, 24 L. ed. 526; Mitchell v. Sfeelman, 8 Cal. 363; People v. Central Pac. B. Co. 43 Cal. 404. « United States v. Coombs, 37 U. S. 12 Pet. 72, 9 L. ed. 1004; New York v. 3Iiln, 36 U. S. 11 Pet. 155, 9 L. ed. 669; Oilman v. Philadelphia, supra; United States V. Mw Bedford Bridge, 1 Woodb. & M. 421. ^Sinnot v. Davenport, 63 U. S. 22 How. 227, 16 L. ed. 243; Blanchard v. The MarthaWashington, 1 Cliff. 473; Ex parte Ah Fong, 3 Sawy. 145; Hender- son V. Wickham, 92 U. S. 259, 23 L. ed. 543. ^Cooley, Const. Lira. 595; Mobile County v. Kimball, 102 U. 8. 697. 26 L. ed. 239; Wilson v. McNamce, 102 U. S. 572. 26 L. ed. 234; Wilson v. Black Bird Creek Marsh Co. 27 U. S. 2 Pet. 245, 7 L. ed. 412; Pound v. Turck, 95 U. S. 459, 24 L. ed. 525; Turner v. Maryland, 107 U. S. 38, 27 L. ed. 370; Morgan's L. & T. E. <& SS. Co. v. Louisiana Board of Health, 118 U. S. 455, 30 L. ed. 237. * Gloucester Ferry Co. v. Pennsylvania, 114 U. S. 196, 29 L. ed. 158, 1 Inters. Com. Rep. 882; P/iiladeljMa & S. M. SS. Co. v. Pennsylvania, 122 U. S. 326, 30 L. ed. 1200, 1 Inters. Com. Rep. 308; Bobbins v. Slielby County Taxing Hist. 120 U. S. 489, 30 L. ed. 694, 1 Inters. Com. Rep. 45; Bowman v. Chi- cago & N. W. E. Co. 125 U. S. 465, 31 L. ed. 700, 1 Inters. Com. Rep. 823. rOWER TO REGULATE COMMERCE. 487 nierce between the states, has been sustained upon the ground, either that the particular statute upon its face appeared to have been passed for the purpose of expeditinor the safe transportation of persons and property, or in the exercise of poUce powers, which it is more convenient to leave subject to local legislation ; such as the building of bridges over inland navigable streams. Where the manifest tendency of enforcing such laws has been, as far as could be foreseen from their terms, to impede the free and expeditious conduct of commerce over interstate lines by land or water, they have been declared repugnant to the organic law, and void, even where Congress had failed to legislate on the branch of the subject to which thay relate. The futile attempts by state legislatures either to give exclusive privileges to a particular tele- graph company, or to subject telegraph companies generally to such license tax or tax on messages as would imply the right to destroy their business by burdening them with such imposts, il- lustrates the view that where Congress has not exercised a police power comprehended under the general authority to regulate commerce, the states may exercise the power to aid, but not to impede or obstruct it.* In Western U. Teleg. Co. v. Fendleton, 122 IJ. S. 358, 30 L. ed, 1189, 1 Inters. Com. Rep. 306, Justice Field says: "In these cases, the supreme authority of Congress over the subject of com- merce by the telegraph with foreign countries or among the states is affirmed, whenever that body chooses to exert its power ; and it is also held that the state can impose no impediments to the freedom of that commerce.'" In Walling v. Michigan, 116 U. S. 446, 29 L. ed. 691, Justice Bradley, speaking for the court, says : " We have repeatedly held that so long as Congress does not pass any law to regulate commerce among the several states it thereby indicates that such commerce shall be free and untram- meled." ''' When we come, therefore, to the application of the authorities to a state statute, the question arises at the threshold ^Pensacola Teleg. Co. v. Western U. Teleg. Co. 96 U. S. 1. 24 L. ed. 708: West- ern IT. Tdecj. Co. V. Texas, 105 U. S. 460, 26 L. ed. 10G7; Leloup v. Mobile, 127 U. 8. 640, 32 L. ed. 311, 2 Inters. Com. Rep. 134. '■Brown v. Houston, 114 U. S. 631, 29 L. ed. 260. 488 INTERSTATE AND STATE COMMEKCE. of the inquiry whether the statute which is drawn in question would, in its enforcement, tend to trammel or obstruct the trade carried on between the states, and not whether it might not re- motely influence it.' The control of navigable waters constituting channels of communication between states and foreign countries is within the commercial power of Congress f and navigable waters of the United States are those which form by themselves, or by uniting with others, a continuous highway for commerce with other states.' The Congress of the United States, being empowered by the Constitution to regulate commerce among the several states, and to pass all laws necessary or proper for carrying into execution any of the powers specifically conferred, may make use of any appropriate means for this end. As said by Chief Justice Mar- shall, " The power of creating a corporation, though appertaining to sovereignty, is not, like the power of making war, or levying taxes, or of regulating commerce, a great substantive and inde- pendent power, which cannot be implied as incidental to other powers, or used as a means of executing them. It is never the end for which other powers are exercised, but a means by which other objects are accomplished." Congress, therefore, may cre- ate corporations as appropriate means of executing the powers of government, as, for instance, a bank for the purpose of carrying on the fiscal operations gf the United States, or a railroad corpo- ration for the purpose of promoting commerce among the states." Congress has likewise the power, exercised early in this century by successive acts in the case of the Cumberland or National Road from the Potomac across the Alleghenies to the Ohio, to 1 Bagg v. Wilmington, C. & A. R. Co. 14 L. R. A. 596, 109 N. C. 279. 2 Southern S. S. Co. v. New Orleans Port Wardens, 73 U. S. 6 Wall. 31, 18 L. ed. 749; Gloucester Ferry Co. v. Pennsylvania, 114 V. S. 196, 29 L. ed. 158, 1 Inters. Com. Rep. 382; Bowman v. Chicago & N. W. R. Co. 125 U. S. 465, 31 L. ed. 700, 1 Inters. Com. Rep. 823. 2 Cited in Decker v. Baltimore & N. ¥. R. Go. 1 Inters. Com. Rep. 434, 30 Fed. Rep. 723. *McCulloch V. Maryland, 17 U. S. 4 Wheat. 316, 411, 422, 4 L. ed. 579, 602, 605; Oi^horny. Bank of United States, 22 U. S. 9 Wheat. 738, 861, 873, 6 L. ed. 204, 233, 236; Union Pac. R. Co. v. Myers {" Pac. R. Removal Cases") 115 U. S. 1. 18, 29 L. ed. 319, 325; California v. Central Pac. R. Co. 127 U. 8. 1, 32 L. ed. 150, 2 Inters. Com. Rep. 153. I'OWKK TO itKtji L LATE OOMMEKCE. 489 authorize the construction of a puLlic liighway connecting several states.' And whenever it becomes necessary for the accomplish- ment of any object within the authority of Couf^ress, to exercise the right of eminent domain and take priv^ate lands, making just compensation to the owners, Congress may do this with or with- out a concurrent act of the state in which the lands lie.^ From these premises the conclusion appears to be inevitable that, al- though Congress may, if it sees fit and as it has often done, recog- nize and approve bridges erected by authority of two states across navigable waters between them, it may, at its discretion, use its sovereign powers, directly or through a corporation created for that object, to construct bridges for the accommodation of inter- state commerce by land, as it undoubtedly may to improve the na violation of rivers for the convenience of interstate commerce by water,' Where states have concurrent powers with Congress, the passage of an Act by Congress, on the subject, suspends prior statutes on that subject enacted by the state, during the continu- ance of the Congressional Act." Even though a statute be passed in the exercise of the police power, where it comes within the domain of Federal authority, as defined by the Constitution, the latter must prevail." The judicial opinions sometimes cited in support of the opposite view are not, having regard to the facts of the cases in which they were uttered, of controlling weight. Mr. Justice McLean, indeed, in an opinion delivered by him in the circuit court, by which a bill by the United States to re- strain the construction of a bridge across the Mississippi river was • See Indiana v. United States, 148 U. S. 148, 37 L. ed. 401. « Van BrockUn v. Anderson, 117 U. S. 151, 154, 29 L. ed. 845. 846, and cases cited; Cherokee Nation v. Southern Kansas E. Co. 135 U. S. 641, 656, 34 L. ed. 295, 301. » 1 Hare, Const. Law, 248. 249. See Acts of July 14, 1862, chap. 167 (12 Stat, at L. 569); February 17, 1865, chap. 38 (IB Stat, at L. 431); July 25, 1866, chap. 246 (14 Stat, at L. 244); March 3. 1871, chap. 121, § 5 (16 Stat. at L. 572, 573); June 16, 1886, chap. 417 (24 Stat, at L. 78). *Boedefeld v. Reed, 55 Cal. 299; Sturgesv. CroicninsMeld, 17 U. S. 4 Wheat. 196, 4 L. ed. 548; Van Nostrand v. Carr, 30 Md. 128, 2 Nat. Bankr. Reg. 155. » Gibbons v. Ogden, 22 U. S. 9 Wheat. 210, 6 L. ed. 73; Henderson v. Wickham, 92 U. S. 259, 23 L. ed. 543; New Orleans Oas Light Co. v. LouUiana Light &H. P. <& Mfg. Co. 115 U. S. 650, 29 L. ed. 516. 490 INTERSTATE AND STATE COMMEKCE. dismissed, no injury to property of the United States and no sub- stantial obstruction to navigation being sliown, and there having been no legislation by Congress upon the subject, took occasion to remark that " neither under the commercial power, nor under the power to establish f>ost roads, can Congress construct a bridge over navigable water ;" that " if Congress can construct a bridge over navigable water, under the power to regulate commerce or to establish post roads, on the same principle it may make turn- pike or railroads throughout the entire country ;" and that " the latter power has generally been considered as exhausted in the designation of roads on which the mails are to be transported ; and the former by the regulation of commerce upon the high seas and upon our rivers and lakes." ' The same learned justice repeated and enlarged upon that idea in his dissenting opinion in Pennsylvania v. Wheeling c& B. Bridge Co. 59 U. S. 18 How. 421, 442, 443, 15 L. ed. 435, 442, where, after the Wlieeling bridge, constructed across the Oliio river under an act of the state of Virginia, had by a decree of the court, at the suit of the state of Pennsylvania, been declared to be in its then condition an unlawful obstruction of tlie navigation of the river, and in conflict with the acts of Congress regulating such navigation, and therefore ordered to be elevated or abated. Congress passed an Act, declaring the bridge to be a lawful structure in its then po- sition and elevation, establishing it as a post road for the passage of the mails of the United States, authorizing the corporation to have and maintain the bridge at that cite and elevation, and re- quiring the captains and crews of all vessels and boats navigating the river to regulate the use thereof, and of any pipes or chim- neys belonging thereto, so as not to interfere w^tli the elevation and construction of the bridge.'' But the majority of the Su- preme Court of the United States in that case held that " the Act of Congress afEorded full authority to the defendants to recon- struct the bridge." Mr. Justice Nelson, in delivering its opinion, said : " We do not enter upon the question, whether or not Con- gress possess the power, under the authority in the Constitution ' United States v. Railroad Bridc/e Co. 6 McLean, 517, 534, 525. » Act of August 31. 1853, chap. Ill, g§ 6, 7 (10 8tat. at L. 113). POWiiU TO EEUULATE COMMERCE. 491 to establish postoffices and post roads, to le<^alize this brido^e ; for conceding that no such powers can be derived from this clause, it must be admitted that it is, at least necessarily included in the power conferred to regulate commerce among the several states. The regulation of commerce includes intercourse and navigation, and of course, the power to determine what shall or chall not be deemed in judgment of law an obstruction to naviga- tion ; and that power, as we have seen, has been exercised con- sistently with the continuance of the bridge." And Mr. Justice Daniel, in a concurring opinion, sustaining the validity of the Act of Congress, said : " They have regulated this matter upon a scale by them conceived to be just and impartial, with reference to that commerce which pursues the course of the river, and to that which traverses its channel, and is broadly diffused through the country. They have at the same time, by what they have done, secured to the government, and to the public at large, the essential advantage of a safe and certain transit over the Ohio." ' In the cases of The Passaic Bridges, 3 Wall. appx. T82, de- cided by Mr. Justice Grier in the circuit court, and of Gilman V. PMladelphia, TO U. S. 3 Wall. 713, 18 L. ed. 96, 2,xxdiWright V. Nagle, iCil U. S. 791, 25 L. ed. 921, the bridge in question had been erected under authority of a state and was wholly within the state, and no question arose, or was considered, as to the power of Congress, in regulating interstate commerce, to authorize the erection of bridges between two states. But in Stocldon v. Bal- timore i& A" r. R. Co. 1 Inters. Com. Rep. 411, 32 Fed. Rep. 9, Mr. Justice Bradley, sitting in the circuit court, upheld the con- stitutionality of the Act of Congress of June 16, 1886, chap. 417, authorizing a corporation of Xew York and one of j^ew Jersey to build and maintain a bridge, as therein directed across tlie Staten Island Sound or Arthur Kill.' The reasons upon which the decision in that case rested were, in substance, the same as were stated by that eminent judge in two opinions afterwards de- »59 U. S. 18 How. 431, 436, 458, 15 L. ed. 437, 439. 448. A similar decision was made in Oray v. Chicnqn, I. & N. R. Co. {'•The Clinton Bridge") 77 U. S. 10 Wall. 454, 19 L. ed. 9(39. See also Milier v. New York, 109 U. S. 385, 27 L. ed. 971. ^24 Stat, at L. 73. 492 lilTERSTATE AMD STATE COMMEKCE. livered bj liim in belialf of the court, in which the power of Congress, by its own legislation, to confer original authority to erect bridges over navigable waters, whenever Congress consid- ers it necessary to do so to meet the demands of interstate com- merce by land, is so clearly demonstrated, as to render further discussion of the subject superfluous. In Willamette Iron Bridge Co. V. Hatch, 125 U. S. 1, 31 L. ed. 629, in which it was held that section 2 of the Act of February 14, 1859, chap. 33 (11 Stat, at L. 383) for the admission of Oregon into the Union, providing that " all the navigable waters of the said state shall be common highways, and forever free, as well to the inhabitants of said state as to all other citizens of the United States," did not prevent the state, in the absence of legislation by Congress, from authorizing the erection of a bridge over such a river. Mr. Justice Bradley, speaking for the whole court, said : " And although, until Con- gress acts, the states have the plenary power supposed, yet, when Congress chooses to act, it is not concluded by an^^thing that the states, or that individuals by its authority or acquiescence, have done, from assuming entire control of the matter, and abating any erections that may have been made, and preventing any oth- ers from being made, except in conformity with such regulations as it may impose. It is for this reason, namely, the ultimate (though yet unexerted) power of Congress over the whole sub- ject-matter, that the consent of Congress is so frequently asked to the erection of bridges over navigable streams. It might itself give original authority for the erection of such bridges, when called for by the demands of interstate commerce by land ; but, in many, perhaps the majority of cases, its assent only is asked, and the primary authority is sought at the hands of the state." In California v. Ce7itral Pac. R. Co. 127 U. S. 1, 32 L. ed. 150, 2 Inters. Com. Kep. 153, it was directly adjudged that Congress has authority, in the exercise of its power to regulate commerce among the several states, to authorize corporations to construct railroads across the states, as well as the territories of the United States ; and Mr. Justice Bradley, again speaking for the court, and referring to the acts of Congress establislnng corporations to build railroads across the continent, said : " It cannot at the pres- POWKK TO KEGULATE COMMEKCE. 4V)3 ent daj be don1)tcd that Congress, under the power to regulate commerce among the several states, as well as to provide for postal accommodations and military exigencies, had authority to pass these laws. The power to construct, or to authorize individ- uals or corporations to construct, national highways and bridges from state to state, is essential to the complete control and regu- lation of interstate commerce. Without authority in Congress to establish and maintain such highways and bridges, it would be without authority to regulate one of the most important adjuncts of commerce. This power in former times was exerted to a very limited extent, the Cumberland or National road being the most notable instance. Its exertion was but little called for, as com- merce was then mostly conducted by water, and many of our statesmen entertained doubts as to the existence of the power to establish ways of communication by land. But since, in conse- quence of the expansion of the country, the multiplication of its products, and the invention of railroads and locomotion by steam, land transportation has so vastly increased, a sounder considera- tion of the subject has prevailed, and led to the conclusion that Congress has plenary power over the whole subject. Of course, the authority of Congress over the territories of the United States, and its power to grant franchises exercisible therein, are, and ever have been, undoubted. But the wider power was very freely ex- ercised, and much to the general satisfaction, in the creation of the vast system of railroads connecting the east with the Pacific, traversing states as well as territories, and employing the agency of state as well as Federal corporations." An Act of Congress declares the construction of the North River Bridge between the states of New York and New Jersey to be " in order to facilitate interstate commerce ; " and it makes due provision for the con- demnation of lands for the construction and maintenance of the bridge and its approaches, and for just compensation to the own- ers. In the light of the foregoing principles and authorities the court sustained the constitutionality of this Act.' ' Luxton V. North River Bridge Co. 147 U. S. 337, 37 L. ed. 194. 494 INTERSTATE AND STATE COMMERCE. %107. State Regulations Affecting Cojmnon Car- riers. The power of Congress over commerce between the states and the cori'csponding power of individual states over such commerce have been the subject of such frequent adjudication in the Ignited States Supreme Court, and the relative powers of Congress and the states with respect thereto are so well defined, that each case, as it arises, must be determined upon principles already settled, as falling on one side or the other of the line of demarkation be- tween the powers belonging exclusively to Congress, and those in which the action of the state may be concurrent. The adju- dications of the court with respect to the power of the states over the general subject of commerce are divisible into three classes. First, those in which the power of the state is exclusive ; second, those in which the states may act in the absence of legislation by Congress ; third, those in which the action of Congress is exclusive- and the states cannot interfere at all. The first class, including all those wherein the states have plen- ary power, and Congress has no right to interfere, concern the strictly internal commerce of the state, and while the regulations of the state may affect interstate commerce indirectly, their bear- ing upon it is so remote that it cannot be termed in any just sense an intei'ference. Under this power, the states may authorize the construction of highways, turnpikes, railways, and canals between points in the same state, and regulate the tolls for the use of the same/ and may authorize the building of bridges over non-navi- gable streams, and otherwise regulate the navigation of the strictly internal waters of the state — such as do not, by themselves or by connection with other waters, form a continuous highway over which commerce is or may be carried on with other states or foreign countries.^ This is true notwithstanding the fact that the goods or passengers carried or traveling over such highway be- ' Baltimore & 0. R. Co. v. Maryland, 88 U. 8. 21 Wall. 456, 22 L. ed. 678. 2 Veazie v. Moor, 55 U. S. 14 How. 568, 14 L. ed. 545; United States v. The Montello, 78 U. S. 11 Wall. 411, 20 L. ed. 191, 87 U. S. 20 Wall. 430. 22 K ed. 391. STATE REGULATIONS AFFECTING COMMON CARRIERS. 495 tween points in the same state may ultimately be destined for other states, and, to a slight extent, the state regulations may be said to interfere with interstate connnerce. The states may also exact a bonus, or even a portion of the earnings of such corpora- tion, as a condition to the granting of its charter.' Congress has no j)ovver to interfere with police regulations re- lating exclusiv^ely to the internal trade of the states ; " nor can it by exacting a tax for carrying on a certain business thereby au- tliorize such business to be carried on within the limits of a state.' The remarks of the Chief Justice in this case contain the sub- stance of the whole doctrine: "Over this" (the internal) "com- merce and trade, Congress has no power of regulation nor any direct control. This power belongs exclusively to the states. No interference by Congress with the business of citizens transacted within a state is warranted by the Constitution, except such as is strictly incidental to the exercise of powers clearly granted to the legislature. The power to authorize a business within a state is plainly repugnant to the exclusive power of the state over the same subject." It was at one time thought that the admiralty jurisdiction of the United States did not extend to contracts of affreightment between ports of the United States, though the voyage were per- formed upon navigable waters of the United States." But later ad- judications have ignored this distinction as applied to those waters.* Under this power the states may also prescribe the form of all commercial contracts, as well as the terms and conditions upon which the internal trade of the state may be carried on.* ^Society for Savings v. Coite, 73 U. S. 6 Wall. 594, 18 L. ed. 897; Providmt Inst, for Savings v. MasmcluiKelts, 73 U. S. 6 W=ill. 611, 18 L. ed. 907 Hamilton Mfg. Co. v. Mas.-^ar-ItyxMs, 73 U. S. 6. Wall. 633. 18 L. ed. 904 Baltimore <& 0. R. Go. v. Marylaad, 88 U. S. 21 Wall. 450, 23 L. ed. 678 Ashley V. liyan, 153 U. S. 436, 38 L. ed. 773. « United Slates v. De Witt, 76 U. S. 9 Wall. 41, 19 L. ed. 593; Patterson v. Kentucky, 97 U. S. 501. 24 L. ed. 1115. 3 License Tax Cases, 72 U. S. 5 Wall. 4G3, 18 L. ed. 497. * Allen V. Newberry, 62 U. 8. 21 How. 244. 16 L. ed. 110. « The Belfast v. Boon, 74 U. S. 7 Wall. 634, Oil, 19 L. ed. 2G6. 271; Rodd v. Heartt'i" The Lottawanna"), 88 U. S. 21 Wall. 5r)S, 587. 23 L. ed. 654, 665; Lord V. Ooodall, N. & P. SS. Co. 103 U. S. 541, 26 L. ed. 224. 6 Trade Mark Cases, 100 U. S. 83, 25 L. ed. 550. 496 INTERSTATE AND STATE COMMERCE. Within the second class of cases — those of what may be termed concurrent jurisdiction — are embraced laws for the regulation of pilots ; ' quarantine and inspection laws and the policing of har- bors ; " the improvement of navigable channels ; * the regulation of wharfs, piers, and docks;* the construction of dams and bridges across the navigable waters of a state," and the establishment of ferries/ Of this class of cases it was said by Mr. Justice Curtis f " If it were admitted that the existence of this power in Congress, like the power of taxation, is compatible with the existence of a sim- ilar power in the states, then it would be in conformity with the contemporary exposition of the Constitution, and with the judi- cial construction, given from time to time by this court, after the most deliberate consideration, to hold that the mere grant of such a power to Congress did not imply a prohibition on the states to exercise the same power ; that it is not the mere existence of such a power, but its exercise by Congress, which may be incompatible with the exercise of the same power by the states, and that the states may legislate in the absence of Congressional regulations." " • Cooley V. Philadelphia Port Wardens, 53 U. 8. 12 How. 299, 13 L. ed. 996; PaeiiiG Mail S8. Co. v. JoUffe, 69 U. S. 2 Wall. 450, 17 L. ed. 805; Ex parte McNiel, 80 U. S. 13 Wall. 236, 20 L. ed. 624; Wilson v. McNamee, 102 U. 8. 572, 26 L. ed. 234. 5 Oihhom V. Ogden, 22 U. 8. 9 Wheat. 1, 203, 6 L. ed. 23, 71; New York v. Miln, 36 U. 8. 11 Pet. 102, 9 L. ed. 648; Turner v. Maryland, 107 U. 8. 38, 27 L. ed. 370; Morgan's L. & T. R. & 88. Go. v. Louisiana Board of Health, 118 U. 8. 455, 30 L. ed. 237. ^Mobile Gotmty v. Kimball. 102 U. 8. 691, 26 L. ed. 238; Escanaba <& L. M. Transp. Co. v. Chicago, 107 U. 8. 678, 27 L. ed. 442; Huse v. Qlover, 119 U. 8. 543. 30 L. ed. 487. 4 Gannon v. New Orleans, 87 U. 8. 20 Wall. 577, 22 L. ed. 417; Keokuk N. L. Packet Co. v. Keokuk, 95 U. 8. 80, 24 L. ed. 377; Northwestern JJ. Packet Co. V. 8t. Louis, 100 U. 8. 423, 25 L. ed. 688; Cincinnati, P. B. 8. & P. Packet Co. v. Gatlettsburg , 105 U. 8. 559, 26 L. ed. 1169; Pittsburg & 0. R. Tramp. Go. v. Parkersburg, 107 U. 8. 691, 27 L. ed. 584; Ouachita & M. R. Packet Co. v. Aiken, 121 U. 8. 444, 30 L. ed. 976, 1 Inters. Com. Rep. 379. 5 Wilson V. Black Bird Greek Marsh Co. 27 U. 8. 2 Pet. 245, 7 L. ed. 412; Card- well V. American River Bridge Co. 113 U. 8. 205, 28 L. ed. 959; Pound v. Turck, 95 U. 8. 459, 24 L. ed. 525. « Conway v. Taylor, 66 U. 8. 1 Black, 603, 17 L. ed. 191. •' Cooley V. Philadelphia Port Wardens, 53 U. 8. 12 How. 299, 318, 13 L. ed. 996," 1004. « See also 8lurge8 v. Crowninshield, 17 U. 8. 4 Wheat. 192, 193, 4 L. ed. 547, 548. STATE KEGULATI0N3 AFFECTING COilMON CAKKIERS. 497 But even in the matter of building a bridge, if Congress chooses to act, its acting necessarily supersedes the action of the state.* As matter of fact, the building of bridges over waters dividing two states is now usually done by Congressional sanction. Under this power the states may also tax the instruments of interstate commerce as it taxes other similar property, provided such tax be not laid upon the commerce itself. But wherever such laws, instead of being of a local nature and not affecting interstate commerce but incidentally, are national in their character, the non-action of Congress indicates its will that such commerce shall be free and untrammelled, and the case falls within the third class — of those laws wherein the jurisdiction of Congress is exclusive.* Subject to the exceptions above specified, as belonging to the first and second classes, the states have no right to impose restrictions, either by way of taxation, discrimina- tion, or regulation, upon commercj between the states. That, while the states have the right to tax the instruments of such <;ommerce as other property of like description is taxed, under the laws of the several states, they have no right to tax such com- merce itself, is too M-ell settled even to justify the citation of au- thorities. The proposition was first laid down in Crandall v. Nevada, 73 U. S. 6 Wall. 35, 18 L. ed. 745, and has been steadily adhered to since. That such power of regulation as they possess is limited to matters of a strictly local nature, and does not extend to fixing tariffs upon passengers or merchandise carried from one state to another, is also settled by more recent decisions, although it must be admitted that cases upon this point have not always been consistent. The question of the power of the states to lay down a scale of ■charges, as distinguished from their power to impose taxes, was first squarely presented to the court in Mann v. Illinois, 94 U. Nashville, C & St. L. B. Co. v. Alabama, 128 U. S. 96, 32 L. ed. 352. 2 Inters. Com. Rep. 338, note. INTERSTATE COMMERCE COMMISSION. 523 rather than on the employe, is unconstitutional and void as a de- privation of property without due process of law.' It is the state law which decides who are or may be common carriers, and pre- scribes the means they shall adopt for the safety of that which is committed to their charge, and the rules according to which, un- der varying conditions, their conduct shall be measured and judged; which declares that the common carrier owes the duty of care, and what shall constitute that negligence for which he shall be responsible. But for the provisions on the subject found in the local law of each state, there would be no legal obligation on the part of the carrier, whetlier ex contractu or ex delicto^ to those who employ him ; or if the local law is held not to apply where the carrier is engaged in foreign or interstate commerce, then, in the absence of laws passed by Congress or presumed to be adopted by it, there can be no rule of decision based upon rights and duties supposed to grow out of the relation of such carriers to the public or to individuals. In other words, if the law of the partic- ular state does not govern that relation, and jjrescribe the rights and duties which it implies, then there is and can be no law that does until Congress expressly supplies it, or is held by implication to have supplied it, in cases within its jurisdiction over foreign and interstate commerce. The failure of Congress to legislate can be construed only as an intention not to disturb what already exists, and is the mode by which it adopts, for cases within the scope of its power, the rule of the state law, which until displaced covers the subject.'' § 108. Interstate Coimiierce Cojmnissio7%— Juris- diction and Practice. In the exercise of its Constitutional power Congress passed an Act to Regulate Commerce, and created an Interstate Commerce 'Commission, to enforce with the aid of the United States courts, the provisions of this law. The detailed purposes of the Act have ^ Louwville & N. R. Co. v. Baldmn, 85 Ala. 619. s Smith V. Alabama, 124 U. S. 465, 31 L. ed. 508, 1 Inters. Com. Rep. 804. 52-i INTERSTATE AND STATE COMMERCE. been stated in Neglio;ence of Imposed Duties, Passenger Carriers, sections 136, 137, pp. -180, 490, the law to regulate commerce was in- tended to secure to persons needing transportation service the near- est possible approximation to equal treatment, and that where there exists in the costs or conditions of the service sufficient reason there- for, the carriers may rightfully establish and maintain carload and less than carload rates, but where the carriers themselves make one uniform rate per hundred pounds, if such act on the part of the carrier is warranted by the conditions, a nearer approach is made to perfect equality than could be made in any other way and the commission should interpose no objection. But when the condi- tions of the service are so marked and distinct as to bring about an unjust discrimination or a preference by the maintenance of such uniform rate, then there would be a departure from the equality of treatment which seems to be one of the principal re- sults sought for by the law.' The Act to Regulate Commerce makes it the duty of the Interstate Commerce Commission to execute and enforce the pro- visions of the Act which require rates and charges to be reason- able. In the performance of this duty the commission has authority to inquire into the management of the business of com- mon carriers and, to require the attendance and testimony of witnesses, the production of books and papers, tariffs and contracts relating to any matter under investigation. To enforce its authority in this respect the commission must invoke the aid of a court of the United States. When applied to by petition the commission must investigate matters complained of and must, to enforce the Act, make investigations and prosecute inquiries instituted on its own motion. On making any investigation, the commission is required to make a report in writing of its recom- mendations, conclusions and the findings of fact on which its conclusions are based, which recommendations and conclusions, if not complied with, can only be enforced through the courts, after trial, in accordance with established procedure. In such trial the facts found by the commission, in conformity with the statute,, ' Brownell v. Columbus & G. M. B. Co. 4 Inters. Com. Rep. 285. INTEESTATE COMMERCE COMMISSION. 525 have legal effect and are prima facie evidence, but the rec- ommendations, conclusions and orders of the commission are of no binding force in the courts. The commission having entered upon inquiry and investigation as to the reasonableness of trans- portation rates on food products and given notice of the time and place of taking testimony and afforded opportunity for calling and cross-examination of witnesses, such proceeding was held to be a substantial compliance with the statute.' When a carrier fails to answer a complaint filed under section 13 of the Act to Regulate Commerce, the Commission will take such proof of the facts as may be deemed proper and reasonable, and make such order thereon as the circumstances of the case appear to require." At the request of the Senate Committee on Finance the commis- sion directed its auditor to* collect statistics showing changes in rates from the earliest period for which it was possible to obtain data to the present time. These statistics, included in the report of that committee to Congress on the subject of prices and wages, show a material decline in rates, and classifications prescribing rates, which appears universal, and the minimum has not yet been reached, it seems. The late opinion of Justice Brewer in the circuit court of appeals, deciding a long and short haul case, and the statement in the opinion, that the total joint rate of two roads is over an independent line from lines formed by either road, and not to be considered in determining the local rate of either road and therefore, may be even less than the intermediate or local rate, is disputed by the commission as obiter. Congress is urged to take such immediate action as will give legislative construction to the word "line" in the statute. Several amendments recom- mended by the commission for the purpose of strengthening the law are discussed in the 6th Annual Report, especially those grow- ing out of the decision of the Supreme Court, that the provisions of section 800 of the Revised Statutes granting immunity to wit- nesses required to testify concerning illegal acts in which they have ' Be Alleged Excessive Freight Rates and Charges on Food Products, 3 Inters. Com. Rep. 151. "^The Tecumseh Celery Co. v. Cincinnati, J. c6 M. B. Co. 4 Inters Com Ren 318. 526 INTERSTATE AND STATE COMMEKCE. participated are not broad enough to meet the safeguards gnaran- teed to such a witness by the Constitution, and the more recent decision of the United States circuit court, that Congress cannot constitutionally require the Federal courts to use tlieir process to compel the production of testimony before a non-judicial tribunal. Regarding the proposed amendment by which pooling is to be permitted the report says : " The attempt to secure the public from discrimination, extortion, favoritism, undue preference, and to secure to every citizen just and reasonable rates and equal and exact treatment in all transportation matters is the very essence, spirit, and purpose of the law, and it would be vain to protect carriers from competitive attacks upon each other if the general public cannot be protected from the greater evils above enumer- ated. If the law is to be amended the two classes of amendments should go hand in hand. Until the law is made strong, as its framers intended, in the matters of fair and stable rates, equal treatment, and suppression of all favoritism, it is idle to seek to protect carriers, whose iinmunity under the authoritative construc- tions of the law from restrictions intended by Congress, seems one of the remarkable facts in current history." Other subjects treated in the report are Canadian competition, interstate traffic not subject to the Act, statistical work of the commission for the years ending June 30, 1891 and 1892, Government aided railroads and telegraph lines, fourth Convention of Kailroad Commissioners, and relations of railway companies and their employes. The power of the commission to relieve from hardship under the Act is strictly limited.' It has no power to require the adop- tion of an equal and uniform mileage basis.^ The Act includes only such carriers as use a railway or a railway and water craft "under common control, management or arrangement for a con- tinuous carriage or shipment " from one state to another.^ So far as a railroad whose line is entirely within one state issues through ' Ee Iowa Barb Steel Wire Co. 1 Inters. Com. Rep. 605. ^ LaCrosae Mamifactures & J. Union v. Chicago, M. cfc St. P. R. Co. 2 Inters. Com. Rep. 9. ^Ex parte Koelder, 1 Inters. Com. Rep. 28, 30 Fed. Ren. 867; Mis>iouri & 1. R. Tie & Lumber Co. v. Cape Oirardeau & S. W. R. Co. 1 Inters. Com. Rep. 607. INTERSTATE COMMERCE COMMISSION. 527 bills of lading to points in other states and makes through rates, it falls under the provisions of the Act.* The regulation of the transportation of foreign mercliandise from a port of entry to a place within the United States, upon a through bill of lading, does not extend to the control of ratss made in the foreign port for its carriage to the port of entry of the United States or to a foreign country adjacent.^ This interstate commerce consists of inter- course and traffic between citizens of different states, and includes the transportation of property and the navigation of public waters for that purpose, as well as the purchase, sale and exchange of commodities.' Transportation of property from one state to an- other is interstate commerce, whether carriers engaged in moving it or vehicles on which it is borne, cross line of state or not.* A transportation of goods under one contract and by one voyage from the interior of Illinois to New York is interstate commerce.* Shipments between points within the same state do not constitute interstate commerce because made on a railroad which runs for part of the trip in another state. The enforcing of an order of railroad commissioners requiring a raih-oad company to conform to their schedule of rates is a matter of public right for which an action may be maintained in behalf of the state.* In Lord v. Goodall, N. & P. SS. Co. 102 U. S. 541, 26 L. ed. 224, it was decided that vessels navigating the high seas, al- though engaged only in the transportation of goods and passen- gers between ports and places in the same state were subject to the acts of Congress regulating the liability of the owners of vessels navigating the high seas by virtue of the power of Con- gress over commerce. But in the recent case of Lehigh Yalley ' Re Annapolis, W. & B. E. Co. 1 Inters. Com. Rep. 315. ^iVewj York Board of Trade & Transportation v. Pennsijlvania R. Co. 3 Inters. Com. Rep. 417. ^ Gloucester Ferry Co. v. Pennsylvania, 114 U. S. 196, 29 L. ed. 158, 1 Inters. Com. Rep. 383; Bowman v. Chicago & N. W. R. Co. 125 U. S. 465, 31 L. ed. 700, 1 Inters. Com. Rep. 830. * Ex parte EosJiler, 1 Inters. Com. Rep. 28, 30 Fed. Rep. 867. 5 Wabash St. L. & P. R. Co. \. Illinois, 118 U. S. 557, 30 L. ed. 244, 1 Inters. Cora. Rep. 31. « Campbell v. Chicago, M. & St. P. R. Co. 17 L. R. A. 443, 4 Inters. Com. Rep. 203, 86 Iowa, 587. 528 INTEKSTATE AND Sl'ATE COMMEKCE. R. Co. V. PennsTjlvania, 145 U. S. 192, 36 L. ed. 672, 4 Inters. Com. Rep. 87, affirming the decision of the supreme court of Pennsylvania, reported in 2 Inters. Com. Rep. 226, also in a note to 1 L. R. A. 232, it was also decided by the Supreme Court of the United States that the mere passage of freight and passengers over the soil of another state in transit between points in the same state, does not render the transportation interstate commerce so as to exclude the power of the state in which the shipments were made to tax the traffic. And the court says that it was un- necessary in Lord v. Goodall^ N. (& P. SS. Co. supra., to invoke the power to regulate commerce in order to find authority for the law in question, as it might be referred to the power as to maritime law. Another consideration as stated in both cases is that the laws of nations on the high seas might become involved and the United States compelled to respond. In Pacific Coast SS. Co. V. Railroad Comrs. 9 Sawy. 253, the circuit court of the United States held that California state railroad commissioners had no power to regulate or interfere with ti-ansportation by a steamship company between ports within the state if they were in transit to or from other states or if the transportation consisted of voyages upon the ocean bringing the steamships under the ex- clusive control of Congress. The above decision of the United States Supreme Court seems to settle the law in accordance with the decision in Campbell v. Chicago., M. c& St. P. R. Co. 17 L. R. A. 413, 4 Inters. Com. Rep. 203, 86 Iowa, 587, thus overrul- ing State V. Chicago, St. P. M. & 0. R. Co. 2 Inters. Com. Rep. 519, 3 L. R. A. 238, 40 Minn. 267, in which the railroad and warehouse commission of the state was held to have no authority to fix the rates for transportation between two points within the state over a route extending across a neighboring state. And it would seem also to overrule New Orleans Cotton Exch. v. Cin- cinnati, N. 0. & T. P. R. Co. 2 Inters. Com. Rep. 289, and Sternljerger v. Cape Fear & Y. V. R. Co. 2 Inters. Com. Rep. 426, 2 L. R. A, 105, 29 S. C. 510, in wliich the decision was sim- ilar to that of the Minnesota case, unless a distinction is to be made in the South Carolina case by reason of the fact that the transportation between points in the same state was over several INTERSTATE COMMEKCE COMMISSION. 529 railroads, some of which were entirely in that state and some en- tirely in North Carolina, and others partly in both states. Some- what remotely connected with this question is the decision in Scammon v. Kansas City, St. J. <& C. B. R. Co., 41 Mo. Aj^p. 194, to the eifect that a shipment from another point in the same state to Kansas City, Mo., does not become interstate commerce because the delivery was actually made across the state line in Kansas where the consignee's place of business was, as the con- tract was for a shipment to Kansas City, Mo., and any other place of delivery was merely for the convenience of the parties. A shipment is not within the provisions of a statute forbidding carriers within the state to limit their common law liability, where the contract provides for the carrying of the goods to a foreign port by means of the carrier's own line, its connecting lines in an- other state, and an ocean steamship company. A statute forbid- ding common carriers within the state, on land or in boats or ves- sels on the waters entirely within the body of the state, to limit or restrict their liability as it exists at common law, applies to shipments purely domestic beginning and ending in the state. A clause limiting the liability of a railway company to its own line which is wholly within the state will not convert into a domestic hill of lading an instrument which purports on its face to be a through bill of lading to a foreign port, providing for the trans- portation of the goods to their foreign destination and fixing the through rate of freight.' The general doctrine that an agency in transportation which is entirely within the limits of a state may be regarded as engaged in interstate or foreign commerce has been long established. Thus a steamer running entirely within the limits of a state is an instrument of interstate commerce when engaged in receiving and transporting goods in the course of transportation from one state to another.' So any railroad wliich forms a part of or con- stitutes a link in a through line extending into several states is ^engaged in interstate commerce so far as it transports goods 1 Missouri Pac. B. Co. v. Sherwood, 17 L. R. A. 643, 4 Inters. Com. Rep. 240, 84 Tex. 125. ^ The Daniel Ball v. United States, 77 U. S. 10 Wall. 557, 19 L. ed. 999. 34 530 INTERSTATE AND STATE COMMERCE. bound from one state to another.* And vessels engaged in tow- ing or lightering in aid of vessels which are engaged in foreign or interstate trade and commerce are themselves to be regarded as engaged in such commerce.' While the above cases do not directly decide any question of shipments, but questions as to license, taxation, or other control and regulation of the agencies of commerce, they involve questions as to the nature of transpor- tation within a state when it is only a part of transportation be- yond the limits of the state. So the regulation of charges for transportation within a state by a railroad which is only a part of a through transportation between states is beyond the power of the state.' But when two carriers act independently though con- currently in making reduced rates, and no through bill of lading or freight receipt is given, and neither is interested in or liable for the carriage of goods beyond its own line, the transportation by one carrier entirely within the limits of a state is not interstate commerce, although the transportation by the other carrier ex- tends into another state, and the Interstate Commerce Act does not apply to the former carrier unless the goods are shipped di- rectly to or from a foreign country,'' When the products of the farm or the forest are collected and drawn, floated, or otherwise brought into a town or station, whether on a river or a line of railroad, they are not exports or in process of exportation until committed to a common carrier for transportation out of the state, or started on such ultimate passage.* Where transportation of goods destined for a point without the state has been actually begun, temporary stoppage within the state, without the intention of abandoning the original movement, which is ultimately com- pleted, will not deprive the transportation of the character of in- » Norfolk & W. R. Go. v. Pennsylvania, 136 U. S. 114, 34 L. ed. 394, 3 Inters. Com. Rep. 178. ^Moran v. New Orleans, 112 U. S. 69, 28 L. ed. 653; Siiinot v. Davenport, 63 U. S. 22 How. 227, 16 L. ed. 243; Foster v. Davenport, 63 U. S. 22 How. 244, 16 L, ed. 248; Harmon v. Chicago (111.) 34 Am. & Eng. Corp. Cas. 149. » Wahash, St. L. & P. R. Co. v. lllinois.US U. S. 557, 30 L. ed. 244, 1 Inters. Com. Rep. 31; Louisville & N. R. Co. v. Railroad Commission of Tennessee, 19 Fed. Rep. 679. * Ex parte Koehler, 1 Inters. Com. Rep. 28, 30 Fed. Rep. 867. » Coe V. Eirol, 116 U. S. 517, 29 L. ed. 715. INTEESTATE COMMEKCE COMMISSION. 531 terstate commerce.' E'either can the character of transportation to another state be destroyed by shipping to an agent within the state by a local bill of lading and reshipment by him without un- loading, breaking bulk, or delay, to the ultimate consignees in an- other state, and the shipment to the agent is not subject to the regulation as to rates by the state railroad commission.^ The Act does not apply to a railroad wholly within a state, joining with connecting steamers in independent although concurrent re- duction of rates, unless goods are going to or from a foreign country. The Interstate Commerce Act does not apply to car- riage wholly within a state of property shipped from or destined to a point without, not in a foreign country.' Knowledge of the carrier, whose line is wholly withm state, that the ultimate desti- nation of freight is without the state will not make'it subject to the Interstate Commerce Act. That the ultimate destination of f reig-ht delivered to a carrier, for transportation from one point to an- other in the same state, is in another state, does not bring the transportation by such carrier within the jurisdiction of the Com- mission.* The word " line " in the Act to Regulate Commerce means a physical line, not a business arrangement.^ A short road used as means of conducting interstate traffic in coal by compa- nies owning connecting interstate roads, is subject to Act to Reg- ulate Commerce. Such road must be accessible to interstate shippers on equal and reasonable terms, and cannot be used to discriminate between mine owners on its line.* The Act to Reg- ulate Commerce should be liberally construed in favor of com- merce among the states ; but when complaint is made or relief sought solely or mainly in the interest of common carriers, the act complained of or the right asserted, must clearly appear to ^Delaware & H. Canal Co. v. Com. (Pa.) 1 L. R. A. 233, 2 Inters. Com. Eep. 222. ' Cutting v. Florida R. & Nav. Co. 46 Fed. Rep. 641. « Ex parte Koehler, 1 Inters. Com. Rep. 28, 30 Fed. Rep. 867. * Missouri & I. B. Tie Lumber Co. v. Cape Girardeau & 8. W. R. Co. 1 Inters. Com. Rep. 607. « Boston & A. B. Co. v. Boston & L. R. Co. 1 Inters. Com. Rep. 571. But, see late opinion of Justice Brewer in Court of Appeals, ante. * Heck V. East Tennessee, V. <& O. R. Co. 1 Inters. Com. Rep. 775. 632 INTERSTATE AND STATE COMMERCE. have been forbidden or conferred ; and where the complaining carrier is not in a position to commend itself to the favorable consideration of a court of equity, no strained construction of the law will be made in its favor. The right asserted by a petitioner asking for the enforcement of an order of the Interstate Com- merce Commission arises and is claimed under a law of the United States which relates to a subject over which Congress has exclusive control; and this is sufficient to sustain the jurisdiction of the circuit court, independent of the citizenship of the parties to the controversy, since it involves a Federal question,' A complaint, under the Act to Eegulate Commerce, based on acts which were done before the passage of the statute, charges no violation of the Act, within the cognizance of the Interstate Commerce Commission." The person aggrieved should complain in his own name ; complaint by a ticket broker will not be en- tertained.* The complainant need not necessarily have a pe- cuniary interest to be entitled to a hearing.* The burden of proving the exaction of unreasonable rates is on petitioner.^ A complaint, of which no reasonable ground for investigation ap- pears, will not be hied." The Act contemplates that a carrier complained of for cliarging exorbitant rates, may change rates before a hearing. In such case the petition may be dismissed.'' The burden is on the carrier to justify any departure from the rules prescribed by the statutes.* Damages cannot be awarded by the Commission where defendants were entitled to have the amount assessed by a jury.' But a procedure for the enforcement of lawful orders of the Commission, founded upon controversies ' Kentucky & I. Bridge Co. v. Louisville & N. B. Co. 2 Inters. Com. Rep. 351, 3 L. R. A. 289, 37 Fed. Rep. 567. ^White V. Michigan Cent. B. Co. 3 Inters. Com. Rep. 641. ^ Ottinger v. Southern Pac. B. Co. 1 Inters. Com. Rep. 607. * Boston <&A. B. Co. v. Boston & L. B. Co. 1 Inters. Com. Rep. 571. * Harding v. Chicago, St. P. M. & 0. B. Co. 1 Inters. Com. Rep. 375. *La Crosse Manufacturers &J. Union v. Chicago, M. & St. P. B. Co. 2 Inters, Com. Rep. 10. ''Fulton V. Chicago, St. P. M. & 0. B. Co. 1 Inters. Com. Rep. 375. ^ife Southern B. <& SS. Asso. 1 Inters. Com. Rep. 278. ^Biddlev.Mw York, L. E. & W. B. Co. 1 Inters. Com. Rep. 787; Heck v. East Tennessee, V. & G. B. Go. 1 Inters. Com. Rep. 775. INTERSTATE COMMERCE COMMISSION. 533 which required trial by jury, having been provided by the amend- ment of March 2, 1889, of section 16 of the Act to Kegulate Com- merce, it is the duty of the Commission to pass upon the ques- tion of reparation for past damages whenever a claim is made therefor.' The Act does not afiord a remedy for transactions occurring before it took effect.^ The Commission will not ex- press its opinion in a case not within its jurisdiction/ Where the parties neither by evidence nor argument supply the Com- mission with information as to the question propounded, it will not be decided,* The Interstate Commerce Commission has au- thority to institute investigations and to deal with violations of the law independently of a formal complaint, or of direct dam- age to a complainant.' Investigation may be made by the Com- mission on its own motion, concerning a course pursued by cer- tain carriers in respect to compliance with the provisions of the Act to Regulate Commerce.^ A complaint made for the pur- pose of retaliation for a fancied wrong — as, to get even with a carrier for the revocation of complainant's pass — does not com- mend itself to the Commission.' It will not determine a colla- teral inquiry or question presented by evidence admissible only for other purposes, until an opportunity has been furnished the parties to be heard in a proceeding such as is provided for by the statute.* It has no power to make rates generally, but only to determine whether rates imposed by railroads are in conflict with statute.' It has no power to enforce contracts, nor has it any general power to manage business of carriers.'" The Commission ^Madoon v. Chicago <& JSf.W. B. Co. 3 Inters, Com. Rep. 711. 2 Ottinger v. Southern Pac. R. Co. 1 Inters. Com. Rep. 607; Traders & T. Union V. Philadelphia & R. R. Co. 1 Inters. Cora. Rep, 371; Holbrook v. Si. Paul, M. & M. R. Co. 1 Inters. Com. Rep. 333. ^Re Iowa Barb Steel Wire Co. 1 Inters. Com. Rep. 605. * Rice V. Louisville & N. B. Co. 1 Inters. Com. Rep. 723. 5 Re Grand Trunk R. Co. 2 Inters. Com. Rep. 496. 6 Re Atlanta & W. P. B. Go. 2 Inters, Com. Rep, 461, T Slater v. Northern Pac. B. Co. 2 Inters, Com. Rep. 243, 8 Business Mens Asso. v, Chicago cfe N. W. B. Co. 2 Inters. Com. Rep. 48. 9 Thatcher v. VitcMurg B. Co. 1 Inters. Com, Rep. 356; Re Theatrical Rates, 1 Inters, Com. Rep. 18. >o Traders & T. Union v, Philadelphia & B. B. Co. 1 Inters, Com. Rep. 371, 534: INTERSTATE AND STATE COMMERCE. has only a limited power, expressly defined by the Act, to inter- fere to prevent M^rong and oppression in specified cases." The statute provides that "no complaint shall at any time be dis- missed because of the absence of direct damage to the complain- ant," and defendants are therefore not entitled to a dismissal of the complaint on the ground that the petitioners, being merely commission merchants, can sustain no direct or material damage under the rates in question." When on complaint of a carload shipper unjust discrimination is alleged to result from equal rates on carload and less than carload quantities of the same commod- ity, the burden of proof is upon the complainant.' When a carrier on complaint under the fourth section avers such substantial dissimilarity in circumstances and conditions as justify- ing its greater charge for shorter hauls, it is concluded by its pleading, and must affirmatively show that the circumstances and conditions of which it is entitled to judge in the first instance, are in fact substantially dissimilar ; but upon an application for relief under the fourth section proviso, the carrier is not limited by such a rule of evidence, and may present to the Commission every ma- terial reason for an order in its favor. There seems to be no lim- itation upon the power of the Commission to grant relief under that proviso when, after investigation, the Commission is satisfied that the interests of commerce, and common fairness to the car- riers, require that an exception should be made.* When investi- gation by the Commission to inquire into the business manage- ment of a common carrier has been fully concluded as to some matters, and not concluded as to others, an order may be made pendente lite, as to the former, and the cause retained for further consideration and order as to the latter.^ The fact, that the prop- erty and affairs of a carrier have been placed by a United States court in the hands of a receiver, does not alfect the jurisdiction of ' Traders & T. Union v. Philadelphia & R. E. Co. 1 laters. Com. Rep. 371; lie Iowa Barb Steel Wire Co. 1 Inters. Com. Rep. 605. ^ James v. Canadian Pac. R. Co. 4 Inters. Com. Rep. 274. * BrowneU v. Columbus & C. M. B. Co. 4 Inters. Com. Rep. 285. * Trammell v. Clyde SS. Co. 4 Inters. Com. Rep. 121. ^ Be Carriage of Persons Free or at Beduced Bates, 3 Inters. Com. Rep. 717. INTERSTATE COMMERCE COMMISSION. 535 the Commission under a complaint charging such carrier with vio- lation of the Act to Regulate Commerce/ JSTor should the fact of a receivership for a defendant carrier subsequent to complaint, interfere with the progress of a proceeding brought merely for the purpose of railway regulation.'' A service upon the main line of a railway, outside of 3'ard limits and under orders, as in case of regular or special trains, is not a switching service ; and an order of the railway commissioners that all shipments tendered shall be switched over such line will not be enforced by a decree, where its enforcement involves a change in the management as to classi- fication and opei'ation of trains, and would necessitate an exten- sion of the company's line for switching service, and the subjec- tion thereto of a part of tlie main line track outside the yard limits under direction of a yardmaster.' Tlie provision of the Interstate Commerce Act, that the findings of fact of the Commission shall be prima facie evidence of the matters therein stated, does not make them conclusive in proceedings before the court to enforce the order of the Commision ; but the court must consider all evi- dence submitted, and base its judgment thereon/ The principal office, within the meaning of the Act of Congress authorizing a circuit court where such office is situated to enforce orders of the Interstate Commerce Commission, of a railroad cor- poration created by an Act of Congress which does not prescribe where such office shall be kept, is the one where its principal offi- cers have their business domicil, the meetings of stockholders, directors and executive committee are held, the stock books kept and the dividends declared, rather than the place where the sub- ordinate officers in charge of the operating, traffic and accounting departments of the business discharge their duties." The pro- cess of a Federal court was refused by Judge Gresham in the U. S. Circuit Court in aid of an investigation before the Inter- ' Board of Trade of Troy v. Alabama Midland R. Co. 4 Inters. Com. Rep. 348. « TrammeU v. Clyde SS. Co. 4 Inters. Com. Rep. 121. 'Slate V. Chicago, M. & St. P. B. Co. (Iowa) May 23, 1898. ■* Interstate Commerce Com. v, Atchison, T. & S. F. R. Co. 4 Inters. Com. Rep. 323, 50 Fed. Rep. 295. ^Interstate Commerce Com. v. Texas & P. R. Co. 4 Inters. Com. Rep. 62. 536 INTERSTATE AND STATE COMMERCE. state Commerce Commission, declaring it an administrative and not a judicial body; and that a proceeding before an admin- istrative body is not a "case" or "controversy" witliin tlie consti- tutional powers of the Federal courts. The conclusion reached was that so much of section 12 as autliorizes the courts to use •their process in aid of inquiries before the Interstate Commerce Commission is unconstitutional and void, and the application was dismissed/ The United States Supreme Court on appeal denied this doctrine in toto, reversing the decision of the circuit court.' ^109. State Railroad Coimnission. Investing a railroad commission with authority to make just and reasonable rules and regulations to prevent excessive charges and unjust discriminations and preferences by carriers, the rea- sonableness and legality of which is reviewable by the courts, is not unconstitutional as a delegation of legislative power. Au- thority is given to the railroad commission to hear and determine complaints of unjust discriminations and preferences under a Railroad Commission Act, which expressly provides that if a rail- road company is guilty of a violation of the rules of the com- mission and after due notice of such violation does not make full recompense for the wrong or injury done, it shall incur a penalty, and also constitutes such commission a court of record. The de- tails of practice and pleading may be supplied by a railroad com- mission which is constituted a court of record under the inherent power of every court of record to make such rules not inconsist- ent with the law as are necessary to the exercise of the powers conferred upon it.' The provision for a railroad commission, in a state constitution, the control of which extends to " transporta- ^ Re Interstate Commerce Commission, 4 Inters. Com. Rep. 315, 53 Fed. Rep. 476. "See Interstate Commerce Commission v. Brimson, 4 Inters. Com. Rep. 545, 154 U. S. 447, 38 L. ed. 1047. 2 Atlantic Exp. Co. v. Wilmington & W. B. Co. 4 Inters. Com. Rep. 294, 18 L. R. A. 393, 111 N. C. 463. STATE BAILKOAD COMMISSION. 53T tion companies," should be construed to extend the supervision of the commission to all persons engaged in the business of trans- portation, whether as corporations, joint stock companies, part- nerships or individuals.' A state raih'oad commission will not be enjoined from carrying into effect a maximum schedule of freight rates made by it, on the ground that they were so low as to pre- vent the railroad fj-om doing a compensatory business, where the evidence as to the probability of loss is substantially conflicting, and only a very small part of the local traffic will be affected by the rate, until experience has shown that such rate is not compen- satory. "Where the state railroad commission was temporarily enjoined from enfoi-cing a maximum schedule of freight rates, on the g.'ound that they were so low as to j)revent a compensatory business by the railroads, it was not a violation of the injunction for them to make another schedule of rates, after investigation of another complaint, even though the purpose of the complaint was to evade the injunction, as the commissioners did no more than their duty in hearing the complaint and establishing proper rates upon the decision thereof.^ An inquiry by the courts into the reasonableness of rates established by state authority for rail- road transportation is not prevented by the fact that the legisla- ture has pursued the forms of law in prescribing a schedule of rates; but the question is open and must be decided in each case, whether the rates prescribed are within the limits of legislative power, or are mere proceedings which, if not restrained, will work a confiscation of property.^ The Mississippi statute of March 2, 1888, as settled by the supreme court of that state, applies solely to commerce within the state ; and the Supreme Court of the United States must accept as conclusive such construction of the statute of the state by its highest court.* 1 Moran v. Boss, 79 Cal. 549. « Chicago, B. & Q. B. Co. v. Dey (C. C. S. D. Iowa) 38 Fed. Rep. 656. » CMcago Warner v. New York & H. R. R. Co 3 Inters. Com. Rep. 74 * Andrews Soap Go. v. Pittsburg, G. & St. L. R. Co. 3 Inters. Com. Rep. 77. CLASSIFICATION OF FREIGHT AND RATES. 559 for the gross weight, being one sixth advanced for the same ser- vice, was found to be unwarranted, as it operated to make the rate unreasonable.' FearHne must be placed in the iifth class freight in classification of Southern Railway & Steamship Asso- ciation, and relative difference in rates on pearline and eonnnon soap must not exceed difference of sixty cents per 100 pounds on pearline, and thirty-three cents on common soap." The classifica- tion of petroleum oil and its products in car loads, adopted and generally applied by carriers, is the same ; and the rates upon oil and its products should correspond with their classification and be alike." Rates established for the purpose of keeping up a line of road material (as railroad ties) for which the road itself has use, or to keep the price thereof low for its own advantage, cannot be justified. The classification of railroad ties in a different class from other lumber, thus imposing a higher rate upon ties than upon other lumber, is an unjust discrimination.* Classification of coals as gas coal and counnon coal is, under the facts of the case, improper.^ A greater freight rate may properly be charged on commercial coal than on railroad coal which is of inferior grade, the run of the mine, is carried in the cars of the purchaser, and is mined and shipped when the demand is small for commercial coal, so that the mines are kept open and the laborers employed." Under a classification wliich puts luml)er in carloads in the sixth class, and unfinished wagon materials in the fifth class, hub-blocks prepared to be sold to the manufacturers of hubs and of wheeled vehicles, but upon which only so much labor has been expended as is needful to put them in a condition for seasoning, are regarded as raw material,, and belong, when not otherwise specified in the classification sheet, with lumber, instead of unfinished wagon materials.' The rates charged on " household goods " will not be declared unlaw- ' Proctonv. Cincinnati, H. & D. R. Co. 3 Inters. Com. Rep. 131. » Pyle V. East Tennessee, V. & G. R. Co. 1 Inters. Com. Rep. 767, ^Rice V. Western New York & P. R. Co. 3 Inters. Com. Rep. 163. * Reynolds v. Western Note York & P. R. Co. 1 Inters. Com. Rep. 685. ' NitsMll etc. Coal Co. v. Caledonian R. Co. 2 Nev. & McN. 39. ^Louisville, E. & St. L. Consol. R. Co. v. Croicn Coal Co. 43 111. App. 228. ' Hurlburt v. Lake Shore & M. S. R. Co. 2 Inters. Com. Rep. 81. 660 INTERSTATE AND STATE COMMERCE. ful on the mere fact that as a condition of granting them the de- fendants require the shipper to release all claim for damages in case of loss to the amount of $5 per 100 lbs., or $1000 per car- load of 20,000 lbs., there being no proof showing that snch rates are unreasonable in view of said limitation,' A carrier cannot justify an unjust or unreasonable charge by observing the classifi- cation and rates of a published schedule, under the Arkansas Act of March 24, 1887, prohibiting unjust discrimination in charges and the making of unjust or unreasonable charges. That its rate upon stone is but 4^ cents, may be considered by the jury in de- termining whether a rate of 8 cents on brick is unjust and unrea- sonable.' A mixed carload rate for cereal products or for cereal products and flour, that would have the effect of throwing out of the trade many competitors of complainant who manufacture only certain kinds of cereal products, and of centralizing the busi- ness in the hands of one or more dealers, should not be granted when, without it, no wrong is done to any one and the market is open to all competitors.^ The use by carriers of different freight classifications, the ef- fect of which is to increase the revenue from local traffic as com- pared with that obtained from through traffic, is as much a vio- lation of the Act, § 4 (the long and short haul provision) as would be the imposition of a higher tariff' upon the same class in the same classification. The difference in classification adopted by the "western classification" (which applies to business from the Pacific coast to all points west of the Missouri river) between "raisins" and "dried fruits," by which a higher carload rate is imposed on raisins than on other dried fruits, while by the " Pa- cific coast east bound classification" (which applies to business over the same roads from tlie Pacific coast to points on the Mis- souri river and east thereof) such distinction is not imposed, — is, in connection with the different rules of the two classifications as ' Duncan v. Atchison, T. & 8. F. R. Co. 4 Inters. Com. Rep. 385. « LUUe Bock <& Ft. S. R. Co. v. Bruce, 55 Ark. 65. *F. Schumadier Milling Co. v. Chicago, R. I. & P. R. Co. 4 Inters. Com. Ren. 873. CLASSIFICATION OF FREIGHT AND RATES. 561 to mixed carloads, an unreasonable discrimination.' A discrim- ination between the rate on corn and its direct products, which subjects persons engaged in the business of manufacturing and selling such products to unreasonable prejudice or disadvantage, and which is without necessity or advantage to the carrier, or any reason founded on the character or condition of the traffic, — is in violation of the Act to Regulate Commerce, § 3, notwithstanding the rate on corn is open to all persons equally and with equal service." Grain and grain products classified alike are presump- tively entitled to equal rates.' While the difference in cost to the carrier in transporting cereal products and flour, is not in it- self sufficient to warrant a higher classification upon cereal pro- ducts, the facts that these products range higher in value than flour, while in the matter of volume of traffic afforded there is a very wide difference in favor of flour, are some of the conditions compelling a low rate upon flour which do not apply in the trans- portation of cereal products." Celery should be classed with cauliflower, asparagus, lettuce, green peas, string beans, oyster plant, egg plant, and other vegetables enumerated in Class C of the Western Classification, rather than with berries, peaches, grapes, and other fruits specified in Class III. thereof. Mixed carloads of celery and cauliflower, or other vegetables in the same class, should be transj^orted at no higher rate per carload, than for a carload quantity of either.' No unjust discrimination results to the carload shipper of eggs from the equal rating of carload and less than carload lots, and the special service rendered in gathering and forwarding small shipments in "pick-up" cars, where for carload shipments ice to the amount of 6000 pounds is furnished by the carrier without extra charge.^ Salt is an arti- cle which requires and gets a commodity rate lower than class rates, and the general rule applicable thereto would seem prop- ' Martin v. Southern Pac. Go. 2 Inters. Com. Rep. 1. ^ Bates vl Pennsylvania B. Go. 2 Inters. Com. Rep. 715. 'McMorran v. Grand Trunk B. Go. 2 Inters. Com. Rep. 604. *F. Schu7nacher Milling Go. v. Chicago, B. J. & P. B. Co. 4 Inters.' Com. Rep. 373. « Tecumseh Celery Go. v. Cincinnati, J. & M. B. Go. 4 Inters. Com. Rep. 318. ^Brownell v. Columbus & G. M. B. Go. 4 Inters. Com. Rep. 885. 36 562 INTERSTATE AND STATE COMMEKCE. erly to be that, if it lias been placed at commodity or lower than class rates, the only limitation upon the roads should be that the commodity should not be carried at entirely unremunerative rates, so as to impose burdens upon other articles of transportation to recoup loss incurred in carrying the commodity. There is no sufficient similarity between salt and grain to make a comparison in any degree instructive. Salt moves in quantities sufficient to supply the entire demand, from widely separated points of pro- duction to common intermediate points of consumption. Grain moves, as a rule, in one direction only to the general markets of the world, and the demand is practically unlimited. The markets for grain will usually absorb the entire supply, and the lowering of rates on grain inures largely to the producer of grain. A re- duction in salt rates to the interior of Iowa and Missouri could not have such an effect. The market is necessarily limited. Dis- turbing rates would lead to corresponding reductions as to the other competing iield, so that a reduction will not give any profit, or any greater market in the end to the Kansas producers. Nat- ural causes and forces ought to have full sway. The public mind has condemned what it has believed to be the attempt of railway managers to interfere with them. Commissions and other bodies in regulating transportation should, as far as possible, avoid the same error. ^ An interesting and instructive case involving the classification of wheat and wheat flour was considered by the Interstate Com- merce Commission. The case is altogether peculiar. Originally brought by millers of St. Louis against certain carriers engaged in transporting wlieat and wheat flour into Texas, it in fact rep- resents the milling interests of Missouri and Kansas, and, by the intervention of the millers of Texas, has broadened into a con- troversy between the first-named millers on the one hand, and the last-named millers on the other hand. The carriers that are the nominal respondents upon the record, in the main sup- port the contention of the Texas millers. The essential fact upon which the controversy turns is undisputed. This is that * Anthony Salt Co. v. Missouri Pac. R. Go. 4 Inters. Com. Rep. 43. CLASSIFICATION OF FREIGHT AND KATES. 563 the carriers make a differential of five cents a hundred pounds in the charge for the transportation of wheat and wheat flour into Texas, the rate on wheat being 46 cents a hundred pounds, and on flour 51 cents a hundred pounds. These rates are grouped for the whole wheat and flour producing territory in Missouri and Kansas, and for all the competitive points in Texas to which those goods are carried, without regard to difl-erences in distance. Neither the amount of the rates nor the grouping method employed is called in question, and the differential alone is chal- lenged. Only the relative reasonalDleness of these rates is there- fore to be considered. The carriers and the Texas millers sub- stantially agree in presenting the reasons relied on as a justification for this differential. These reasons relate in part to the interests of the wheat growers and millers of Texas, and in part to the in- terests of the carriers. The principal reasons assigned are in substance as follows : The difference in the value of the wheat and the flour manufactured from the grain. It is claimed that because flour is a manufactured article, and of greater market value, it can legitimately bear a higher transportation rate, and that this principle is generally applied. The difference in the quantity constituting a carload, by reason of which the carrier receives a considerably larger revenue from an average carload of wheat at the reduced rate of 46 cents than from an average carload of flour at the rate of 51 cents per hundred pounds, and that the relation of revenue to service for the use of the same kind of car warrants the difference in rate on the two commo- dities. The increased business that accrues to the Texas carriers as a result of and incidental to the carriage of wheat from with- out the state to Texas mills, in the subsequent haul of flour from the mills to Texas points, and also in hauling to the mills neces- sary supplies for carrying on their operations, such as mill ma- chinery, fu^l, cooperage, sacks and other things. The importance of maintaining the Texas mills in order to afford a market for the increasing quantity of wheat grown in Texas, which could not be marketed to advantage if it had to be shipped out of the state. The milling business in Texas is claimed to be an essential concomitant of wheat production, a pursuit in which many of 564 mTBKSTATE AlfD STATE COMMERCE. the inhabitants are engaged, and of growing importance. "With- out these mills to furnish a local market, wheat production would, except in cases of failures of crops elsewhere, be un remunerative. It is said, and the evidence tends to support the statement, that without the differential the Texas mills would not be able to com- pete with the more northern mills. The Texas millers insist that a larger differential than five cents per hundred pounds is neces- sary to maintain their competition successfully with the northern mills, and that the difference should be not less than fifteen cents to afford them a reasonable margin of profit. The carriers say, in substance, that the differential of five cents per hundred pounds is a compromise between the rival claims of the Texas millers and wheat growers on the one hand and the millers in Missouri and Kansas on the other hand, and that it has been established after hearing the claims of both sides, and careful consideration of the subject with the view of an equitable arrangement that would not be unjust or unduly prejudicial to the interests of any of the parties. There is no doubt that under the general rule of classifi- cation in most parts of the country, wheat and wheat flour, are classified alike and carried at the same rate. This is especially the case upon shipments of those articles from the "West to the Atlantic seaboard and intermediate points ; but, as is shown in' the statement of facts, the rule is not universal, and, besides the ex- tensive area in question, comprising most of three large states, a difference of from four to six cents per hundred pounds is made upon shipments into the very considerable territory of the South- ern Kailway & Steamship Association, and a greater difference — 20 to 40 cents — is made upon the local shipments within the state of Texas. Whatever the reasons may be for these differences, and without reference to the adequacy or inadequacy of the reasons, the differ- ences in fact exist as exceptions to the general rule of classifica- tion, and are not of recent creation, but have existed and business has been done under them for at least fifteen years. Until about four years ago the difference was 15 cents a hundred pounds.' The change made has therefore been favorable and not prejudicial to the northern mills. That it might be better in the main to have CLASSIFICATION OF FKEIGHT AND KATES. 565 one uniform rule is conceded, and this may become necessary in case the new uniform classification shall be applied, but that there may be some justifiable exceptions to a general rule cannot be denied, and in view of the diversified conditions of the country, it can scarcely be assumed that it cannot be shown by evidence that an exception in some one or more localities is reasonable, and that it will not necessarily work unjust discrimination. When a rigid apj^lication of a general rule will work injuriously to important public interests, an exception that will mitigate the evil and result in no practical injustice is reasonable. The only question import- tant to consider is whether the differential in question works un- just discrimination against the complaining millers. This, under the statute, is purely a question of fact. A statute may define what shall be deemed unjust discrimination, and when that is done the particular act so defined must be held to be unjust discrimina- tion'as matter of law.' But in a case like this it is altogether a question of fact. Assuming that as a general rule wheat and wheat flour should have the same classification and rate, the dif- ferential in question is undoubtedly a discrimination, but it does not follow that the discrimination is unjust under the particular circumstances and conditions. As was said in the Report of the Senate Committee of 1886, page 183 : " In the practical manage- ment of a railroad, whether by the strongest government or by a corporation, it is found impossible to avoid the exercise of discrimination, and, in consequence, the courts have always recog- nized the distinction between justifiable and unjust discrimination. Whether the discrimination practiced in any given instance was allowable, or unwarranted, is a question that can be fairly determ- ined only by understanding the trade conditions, and special circum- stances, that influence and govern the action of the railroad managers in that particular transaction. These are of almost infinite variety and frequently beyond the observation of those witliout practical experience in railroad management." The discrimination in this case is professedly founded upon -the trade conditions and special circumstances that exist in the localities ^JDenaby Main Colliery Co. v. MancTmter , S. & L. B. Co. L. R 11 App. Cas. 97, 6 I^^ev. & McN. 133. 566 INTERSTATE AND STATE COMMERCE. where the discrimination applies. The rival and competing mills that are parties, nominally or practically, to the controversy, in fact exist, and have a right to exist and carry on business if that can be done without undue prejudice to the rights of others. The wheat growing industry of Texas is also an existing fact, consti- tuting a large occupation of the inhabitants, increasing in quantity and in acreage in considerable volume, and it is in the public interest that this industry should have fair opportunity for devel- opment and remunerative existence. The carriers, recognizing the facts of the situation, applied the method, neither uncommon nor necessarily unlawful, of a differential adapted to the circum- stances, and for a long time have maintained a higher though gradually decreasing rate on flour brought into the state from other portions of the country than on the grain. This, it is said, has served as a factor in developing the milling business, which in turn created a local market for Texas wheat. In support of this adjustment it is said that an equal rate gives undue advantages to millers without the state near the wheat supply, and tliat the dif- ferential tends only to equalize more nearly the trade conditions, and involves no unjust discrimination. If the effect were to enhance materially the price of flour to consumers in Texas, ob- jections on public grounds might be made. But no complaint has come from consumers, and the evidence shows that the price of flour has decreased in Texas as it has elsewhere. Nor is there any claim that the growers of wheat in Kansas and Missouri are injured. The sales of their wheat in Texas necessarily benefit them. The contention is between the millers of the respective territories, and it is quite evident that the Missouri millers are affected fully as much, if not more, by the competition of Kansas millers, as by the conditions in Texas. As an incident of the case, but without affecting its disposition, it may be said that from the carriers' standpoint solely, there is reason to believe that the differential is advantageous to their interests. They earn more revenue on a carload of wheat than on a carload of flour car- ried into Texas. Their business is to some extent increased by the second liaul of flour from the Texas mills, and by the carriage of necessary supplies to those mills. On the other liand, it is to CLASSIFICATION OF FREIGHT AND RATES. 567 be observed, the complaint is not against a newly created state of affairs, changing for the worse the conditions under which business has been carried on, but the conditions have in fact existed for many years without complaint, although the differential until about four years ago was three times the present amount. The complaint is therefore against a long standing condition existing now only in a greatly modified form, and which does not have the effect to exclude the northern mills from the Texas markets. The testimony fully shows that the northern mills, un- der the differential, are able to compete with the Texas mills on terms that are not unduly advantageous to the Texas millers, and that, of the large amount of flour needed for consumption in Texas beyond that produced from Texas wheat, at least one half is carried into Texas in the form of flour. The Texas miller pays 128fV cents freight on 280 pounds of wheat to produce a barrel of flour of 196 pounds, and Y9 pounds of bran and screenings, and there are five pounds of waste. The northern miller pays 102 cents freight on 200 pounds for a barrel of flour. This leaves, at the rates charged, a difference of 26^ cents a barrel in favor of the northern miller, between the transportation charge on the quantity of grain necessary for a barrel of flour and on the flour itself. Bran and screenings have a market value in Texas only about equal to the cost of their transportation. At St. Lonis the}' can be profitably marketed. The local Texas rate on flour from the mills to competitive points in that state, of 23 cents a hun- dred pounds, and the local rates on wheat to the mills in Missouri and Kansas, which range from 10 to 20 cents a hundred pounds, are factors in the general situation, and upon a fair balance of all the elements involved, it was considered by the commission, that an approximately equitable result seems to have been reached in the difl"erence between the rates in question. Considered as a question of fact, therefore, the adjustment of this diffeilential, it is said, does not appear upon the evidence be- fore the commission to have resulted in unjust discrimination against the complainant or the millers similarly situated to them- selves. The general effect of the differential seems only to be to place the competitive millhig interests upon a substantial parity. 568 INTERSTATE AND STATE COMMERCE. Both undoubtedly make less profits and have less business than if the competitors of either did not exist, but the question is not whether either of the parties shall have a monopoly of the busi- ness and therefore higher profits, but whether, as both legiti- mately exist and have lawful right to pursue the business in which they are engaged, they shall be put upon a substantial foot- ing of equality by an arrangement that allows some profit to both and enables them to compete on relatively equal terms. Upon this aspect of the case, the commission stated its inability to dis- cover, upon the showing made, that, as matter of fact, unjust dis- crimination resulted from the differential of five cents per hundred pounds, and it would not, therefore, pronounce it unlawful. The larger question, that a higher rate on wheat flour than on wheat is an unlawful interference with the freedom of interstate commerce, is not understood to exist in this case. Such a ques- tion might arise if a state attempted to impose a burden on an article of commerce coming into it from another state. It is not seen how it can arise in respect to the exercise of the national authority. Interstate commerce is under Federal jurisdiction,, and the rates on interstate traffic may be regulated by Federal authority with reference to trade conditions and the circumstances of localities without infringing any of its rights or immunities under the Constitution. The absolute power of regulation is in Congress, and the only freedom of commerce is the freedom from other burdens or regulations than those imposed by Con- gress or pursuant to its authority. A common carrier cannot be required to move interstate traffic without the payment of reason- able charges for its service, and can exact only a reasonable charge from the traffic. The reasonableness of the charge may depend on a variety of considerations, and the relations of one article to another, or of one locality to another, may be among these con- siderations. The relative reasonableness of rates is therefore part of the domain of Federal regulation. If it is reasonable in view of the carrier's service and earnings, or for public considerations, that grain and its products should have the same rate, or should bear different rates, it is the province of regulation to determine the question. It may be reasonable that the same article shall be CLASSIFICATION OF FREIGHT AND KATES. 669 carried at one rate in one part of the country, or on one road, and at a different rate in another part of the country or on another road. But different articles, though analogous in some respects, are not necessarily to be carried at the same rate. Wheat and flour are not the same commercial articles. The process of manu- facturing converts the grain into an article for household use, and a new value is given to it. This new article cannot be said to be of right entitled to the same rate as the natural berry from which it has been made. For carriers' reasons, which in most cases are reasons of expediency, they have been classified alike in most parts of the country, but whether this has been done by the rail carriers by reason of the competition of water carriers, or to de- velop the milling of flour in or near the centres of wheat produc- tion, or on account of foreign markets, or because they believe it to be right, does not appear, and is not material to this contro- versy. The right to an equal rate on flour and wheat must first be shown before a higher rate on flour can be declared unlawful. This question of right was the question in dispute in a recent case. Without discussing the abstract question, the commission consid- ered it sufficient for the purposes of this case to determine that on the facts disclosed no actual injustice has been found in the existence of a rate five cents a hundred pounds higher on flour than on wheat in the territory in question.* The evidence disclosed another feature in the case, however, that required of the commission separate consideration. It ap- pears that in every year the carriers made very considerable reductions in the rate on wheat without making simultaneous re- ductions in the rate on flour, and that in such instances the differ- ential would sometimes be fifteen cents per hundred pounds, or even more. This does not appear to have been accidental, but to have been intended by the carriers, and the great disparities in the rates were allowed to exist at times for a number of days aiM at other times for a month or more. The effect of the failure to make the reductions simultaneous was undoubtedly seri- ously prejudicial to the northern millers, and practically excluded ^Kauffman MiUing Co. y. Missouri Pac. R. Co. 3 Inters. Com. Rep. 401. 570 INTERSTATE AND STATE COMMERCE. them from the Texas market. No circumstances in justification, or even in extenuation, of this practice were shown, and the commission found that this practice worked unjust discrimination against the complainants and others situated as thej were, and was unlawful. It also found that under present conditions a discrimi- nation exceeding five cents a hundred pounds is unjust. The general conclusion reached by the commission upon the whole case, was that the complaint was not sustained as to a differtni- tial of five cents per hundred pounds, but it was sustained as to a differential exceeding that amount ; and that the respondent car- riers should cease and desist altogether from charging or receiv- ing a greater differential upon the carriage of wheat and flour from Missouri and Kansas points to Texas points than five cents a hundred pounds. But the results reached apply only to the situation existing at the present time in the territory in question, and are not intended to lay down any permanent rule for the future, or to be applied in any other territory. The case is dis- posed of with a view to what is best for the public interests im- mediately concerned, and upon facts found to exist rather than upon theories of transportation. No question of general policy is involved. An exceptional condition only is presented with relative rates adapted to the condition, and a sudden change in the relations of these rates could scarcely fail to be injurious to important vested interests. The statute contemplates and clearly provides for dissimilar conditions that may affect the making of rates by carriers, and in a proper case of that nature it is no less the duty of public tribunals to recognize dissimilarities that jus- tify exceptional rates than to apply the general principles of the law. %112. Reasonable Rates for Fi^ eight. It is not necessary for a shipper to make a special contract with a common carrier in order to entitle himself to transportation for his goods. A common carrier, l)y virtue of its assuming that po- sition and thereby becoming entitled to the privileges, liens and protections given by statute and at the common law, becomes at the same time bound to carry the merchandise of all, for a reason- REASONABLE KATES FOE FKEIGHT. 671 able reward, whenever tendered in the usual way. The differ- ence between a common carrier and a private carrier consists largely in that obligation which arises without special agreement. The compensation of the common carrier is assured to it by a lien upon the goods, a right which is not enjoyed by a private carrier- In case the articles tendered for transportation are not surely worth the freight mone}', its right to demand payment in advance has long been recognized ; its interests are well protected in every direction and it has no right to refuse to accept for transporta- tion, at a reasonable rate, any article of such a nature as it is ac- customed to transport, for any person seeking the service,' and it is only entitled to a reasonable compensation for transportation of freight.^ A common carrier cannot lawfully make unreasonable charges for his services, or unjust discrimination between his customers.^ But the common law imposes no duty upon common carriers to charge a higher rate for transporting goods a longer distance than like goods a shorter distance.* Whether railroad companies com- bine or act separately in making rates and charges is not impor- tant ; the essential requirement is that however made they shall be reasonable of themselves, and so fairly adjusted as to be rea- ' Rice V. Cincinnati, W. & B. R. Co. 2 Inters. Com. Rep. 594. ^ SCO-field Y. Lake Shore & M. S. R. Co. 43 Ohio St. 571; Christie v. Missouri Pac. R. Co. 2 Inters. Com. Rep. 22, 94 Mo. 453; Root v. Long Lsland R. Co. 2 Inters. Com. Rep. 576, 4 L. R. A. 331, 114 N. Y. 300; State v. Cincinnati, JSr. 0. & T. P. R. Co. 7 L. R. A. 319, 47 Ohio St. 130; Bayles v. Kansas Pac. R. Co. 5 L. R. A. 480, 2 Inters. Com. Rep. 643, 13 Colo. 181; Rlinois & St. L. R. & Coal Co. V. Beaird, 24 111. App. 322; Messenger v. Pennsylvania R. Co. 36 N. J. L. 407, 13 Am. Rep. 457; Audenried v. Philadelphia & R. R. Co. 68 Pa. 370, 8 Am. Rep. 195; Lndianapolis, D. & S. R. Co. v. Ervin, 118 111. 250; Johnson v. Pensacola & P. R. Co. 16 Fla. 623, 26 Am. Rep. 731; McDuffee v. Portland & R. R. Co. 52 N. H. 447, 13 Am. Rep. 72; Neic Eng- land Exp. Co. V. Maine Cent. R. Co. 57 Me. 188, 2 Am. Rep. 31; Ex parte Benson, 18 S. C. 38, 44 Am. Rep. 564; McNees v. Missouri Pac. R. Co. 22 Mo. App. 224; Cleveland, C. C. & L R. Co. v. Closser, 3 Inters. Com. Rep. 387, 9 L. R. A. 754, 126 Ind. 348; Stewart v. Lehigh Valley R. Co. 38 N. J. L. 905; Hersh v. Northern Cent. R. Co. 74 Pa. 181; Kinsley v. Buffalo, iY. Y. & P. R. Co. 3 Inters. Com. Rep. 318, 37 Fed. Rep. 181; Fitchburg R. Co. V. Gage, 12 Gray, 393. » Cook V. Chicago, R. L & P. R. Co. 3 Inters. Com. Rep. 383, 9 L. R. A. 764, 81 Iowa, 551. ^Illinois & St. L. R. & Coal Co. v. Beaird, 24 111. App. 322. 572 INTERSTATE AND STATE COMMEKCE. sonable in their relations to each other and in their results.' Rates should be so relatively reasonable as to protect communities and business against unjust discrimination." The relative reasonable- ness of rates on shipments from western points to cities on the Atlantic seaboard is to be determined by all the circumstances and conditions that affect the traffic to the respective points be- tween which the rates are questioned, and not solely by one standard of comparison.' Making of freight rates may be affected by a variety of practical considerations, as the sparsely settled character of the country ; the articles of freight upon which the railroad must depend as compared with other roads transporting similar commodities through more populous communities ; the re- lation of local and through freights ; the mode of shipping and delivering, as wheat from elevators, and wheat in sacks ; and ex- penses of hauling empty cars.* A variety of practical considera- tions must enter into making of freight rates and determine to a great extent whether rates are reasonable.* The question of the reasonableness of rates is alwaj^^s a perplexing one ; a great variety of considerations are necessarily involved in each instance ; theory and conjecture merely are not enough ; a comparison of one iso- lated rate with another is not sufficient ; the whole field must be considered in order to approximate justice, and at best the result cannot be regarded as other than approximation.* On com- plaint of a relatively unreasonable rate on lumber from Eau Claire to various points on the Missouri river as compared with rates to the same points from La Crosse, Winona, and various other ' New Orleans Cotton Exchange v. Cincinnati, N. 0. & T. P. R. Co. 2 Inters. Com. Rep. 289. * Boards of Trade Union y. Chicago, M. <& St. P. E. Co. 1 Inters. Com. Rep. 608. » Boston Chamber of Commerce v. Lake SJwre & M. 8. B. Co. 1 Inters. Com. Rep. 754. * Evans v. Oregon R. & Nav. Co. 1 Inters. Com. Rep. 641; Hays v. Pennsyl- tania Co. 13 Fed. Rep. 309; Scofleld v. Lake Shore & M. S. B. Co. 43 Ohia St. 571; Missouri Pac.B. Co. v. Texas <£ P. B. Co. 80 Fed. Rep. 2; Girardot V. Midland B. Co. 4 Ry. & Canal Traffic Cas. 291; Greenock v. Southeastern B. Co. 2 Nev. & McN. 319; Concord & P. B. Co. v. Forsaiih 59 N. H. 122, 47 Am. Rep. 181. ^ Evans v. Oregon B. & Nav. Co. 1 Inters. Com. Rep. 641. * Howell V. New York, L. E. & W. B. Co. 2 Inters. Com. Rep. 163. REASONABLE KATES FOK FKEIGHT. 573 Inmber shipping points. It was decided that the case must mainly be determined by comparing the rate in question with the rates from neighboring towns, similar in size, situation and volume of competing traffic, and at approximately the same distance from common markets; that the rate complained of subjects Eau Claire to undue prejudice and disadvantage, and is unlawful ; and that such rate should not exceed the rate from La Crosse and "Winona by more than two cents per hundred pounds when, as at the time complaint was filed, the rate from those points is not over 11 cents per hundred ; nor by more than two and one half cents per hun- dred pounds above the present rate of 16 cents per hundred from La Crosse and Winona.' The length and character of the haul, the costs of service, the volume of business, the conditions of competi- tion, the storage capacity and the geographical situation of the different terminal points are all elements of importance bearing upon the relative reasonableness of the respective charges for transportation." A prima facie case of unreasonableness of rates is not made out by showing that the rates for a certain commodity are higher in certain cases than certain other rates, and that they produce a large profit to the carrier.' Common carriers may, within the limits of fairness and impar- tiality, consult their own interests in making contracts for the carriage of goods." As a general proposition where a railroad company is not restricted by charter or statute it may make an arrangment of rates for special purposes on a sufficient considera- tion, and for the legitimate increase of its business.' In the ab- sence of any statutory prohibition or restraint, a common carrier may lawfully demand or contract for such compensation for car- riage as he may be able to obtain, without regard to its unreason- ableness. Outside of the Interstate Commerce Act there is no law ^Eau Claire Board of Trade v. Chicago, Mil. <& St. P. By. Co. 4 Inter S. Com. 65. ^Boston Chamber of Commerce v. Lake SJwre & M. S. R. Co. 1 Inters. Com. Rep. 754. » Howell V. New Ym% L. E. <& W. R. Co. 2 Inters. Com. Rep. 163. * Ckveiand, G. G. & 1. B. Co. v. Glosser, 9 L. R. A. 754, 3 Inters. Com. Rep. 387, 126 Ind. 348. -''Missouri Pac. B. Go. v. Texas & P. B. Co. 30 Fed. Rep. 3. 574: INTERSTATE AND STATE COMJVIERCE. of the United States as a distinct sovereignty, imposing any restraint upon the imposition by a carrier of unreasonable rates. And a state law prohibiting the exaction by carriers of unreasonable rates is, as applied to a contract for shipment from one state to another, an interference with interstate commerce, and cannot be so applied.' It is said, that the requirement that a carrier should charge only reasonable rates, does not compel that the charge should be equal as to all persons ; and that a contract to one com- pany at reduced rates in preference to others, is not invalid where the charges made to other parties are not unreasonable.'' The first section of the Interstate Commerce Act provides that all charges for services, rendered by common carriers subject to the provisions of the law, " shall be reasonable and just," and pro- hibits and declares unlawful, '''any unjust and unreasonable charge." This is the sole requirement of the law, upon the sub- ject of rates, which common carriers subject to the provisions of the law may demand for the transportation of interstate traffic* Section 1 requiring charges to be reasonable, and section 2, for- bidding unjust discrimination, apply when exceptional charges are made under section 4, as they do in other cases.* The provision in the Act to Regulate Commerce, that all rates shall be just and reasonable, was intended for the protection of the general public, and not for that of the carrier against the action of its own offi- cers or the action of rivals. Under the Interstate Commerce Act, all charges made for any service for the transportation of any pas- sengers or property, or for receiving, delivering, storing or hand- ling property, must be reasonable and just ; and no discrimination can be made in rates, charges, or facilities.* Less desirable freight must be accepted upon reasonable terms, as well as that which is more desirable.' Carriers should bring their tariffs into conform- ity with the statute, without suggestions from the commission as ^ Swift V. PhilmleljMa & R. B. Co. 58 Fed. Rep. 858. « Johnson v. Pensacola & P. R. Co. 16 Fla. 623, 26 Am. Rep. 731. ^Kentucky & I. Bridcje Co. v. Louismlle Haddock v. Delaware, L. & W. R. Co. 3 Inters. Com. Rep. 303. * Goxe V. Lehigh Valley B. Co. 3 Inters. Com. Rep. 460. * MeMorran v. Grand Trunk B. Co. 2 Inters. Com. Rep. 604. * Martin v. Southern Pae. Co. 2 Inters. Com. Rep. 1. * James v. East Tennessee, V. <& G. B. Co. 2 Inters. Com. Rep. 609. <^Dow -vJ Beidelman, 125 U. S. 680, 31 L. ed. 841, 2 Inters. Com. Rep. 56. ^ Chicago, M. & St. P. B. Co. v. Minnesota, 134 U. S. 418, 33 L. ed. 970, 8 Inters. Com. Rep. 209. « United States v.[Tozer, 2 Inters. Com. Rep. 597, affirming 2 Inters. Com. Rep. 540. 600 INTERSTATE AND STATE COMMERCE. and without further proof.' "Where a case involving the reason- ableness of rates has been disposed of by the carrier assenting to the rates demanded, no opinion will be expressed on the rates- which have been abandoned, even though the parties request it.* The reasonableness of rates cannot be fairly determined in a pro- ceeding to which some of the parties responsible for such rates are not parties.' In deciding a case against one or more carriers who are charged with making rates which are unjustly discrim- inating in a certain line of traffic, the decision made upon the facts of the particular case does not necessarily govern rates in other sections of the country, where the facts bearing upon them may be altogether different.'' A prima facie case of unreason- ableness of rates is not made out by showing that the rates for a certain commodity are higher in certain cases than certain other rates, and that they produce a large profit to the carrier.' Wliere no discrimination is alleged as between points of pro- duction tributary to the same market, or on account of dispropor- tionate rates on different kinds of traffic similar in character and volume, it must affirmatively aj)pear that charges assailed as un- reasonable, are so and ought to be reduced.^ A reduction of rates by a carrier is not jper se evidence that the former rates were un- reasonable, as such reduction may be accounted for because of a. decrease in cost of transportation and an increase in the volume of the traffic to which such rates apply.^ Whether the difference in rates for transportation for local traffic and for through traffic Spartanburg Board of Trade v. Richmond & D. B. Go. 2 Inters. Com. Rep. 193. ^Lincoln Board of Trade v. Union Pac. B. Co. 2 Inters. Com. Rep. 101; Har- ris v. Duval, 2 Inters. Com. Rep. 514; Pennsylvania Co. v. Lotdsville, N. A. & C. R. Co. 2 Inters. Com. Rep. 603; Bawson v. Newport News & M. V. Co. 2 Inters. Com. Rep. 626. ^New Orleans Cotton Exch. v. Cincinnati, N. 0. & T. P. Co. 2 Inters. Com. Rep. 289; Michigan Congress Water Co. v. Chicago & O. T. Co. 2 Inters. Com. Rep. 428; Kentucky & I. Bridge Co. v. Louisville & N. B. Co. 2 Inters. Com. Rep. 102. *B£ Relative Tank & Barrel Bates on Oil, 2 Inters, Com. Rep. 245. * Howell V. New York, L. E. & W. B. Co. 2 Inters. Com. Rep. 162. • Lincoln Creamery v. Union Pac. B. Co. 3 Inters. Com. Rep. 794. ''Loud V. South Carolina B. Co. 4 Inters. Com. Rep. 205. KEASONABLE RATES FOE FREIGHT. 601 is reasonable or unreasonable, is a question of fact for the jury." The burden of proof is on petitioner charging exaction of unrea- sonable rates." In case of complaint for violation of section 4 of Act, the burden of proof is on the carrier to justify any depart- ure from the general rule prescribed by statute, by showing that circumstances and conditions are dissimilar.' The burden of 23roof is not on the carrier to show that the difference in the charge is proportioned to the saving.^ The mere fact that a less tariff is allowed by a carrier to one class of shippers, for special reasons applicable to them only, than is applied to all others, is not proof that the rate generally charged is unreasonable.^ A prima facie case of unreasonableness of rates is not made out by showing tliat the rates for a certain commodity are higher in cer- tain cases than certain other rates, and that they produce a large profit to the carrier." A satisfactory justification must be made where large advances are made on old rates of long standing, where the traffic affected is large and constantly increasing and of vital importance to a large section of country.' A carrier can- not justify an unjust or unreasonable charge by observing the classification and rates of a published schedule, under the Arkan- sas act of March 24, 1887, prohibiting unjust discrimination in charges and the making of unjust or unreasonable charges.* On complaint of an unreasonable rate on butter in less than carloads from Lincoln, Kan,, to Denver, Col., it appeared that defendant's line between those points runs through a sparsely populated country, furnishing comparatively little business to the carrier, and also that the rate was common to numerous towns of * United States v. Tozer, 2 Inters. Com. Rep. 597. * Harding v. Chicago, St. P. M. & 0. E. Co. 1 Inters. Com. Rep. 375. « Re Southern B. & SS. Asso. 1 Inters. Com. Rep. 278. ^Denaby Main Colliery Co. v. Manchester, S. & L. R. Co. L. R. 11 App. Cas. 97, 26 Am. & Eug. R. Cas. 293; Allen v. Louisville, N. A. & C. R. Co. 1 Inters. Com. Rep. 621. ^Missouri, K. & T. R. Go. v. Irinity County Lumber Co. 1 Tex. Civ. App. 553. ' 6 Howell V. New York, L. E. & R. Co. 2 Inters. Com. Rep. 162. ' Railroad Commission of Florida v. Savannah, F. & W. R. Co. 3 Inters. Com. Rep. 688. ''LUtle Bock <& Ft. S. R. Co. v. Bruce, 55 Ark. 65. 602 INTERSTATE AND STATE COMMERCE. importance at an equal or greater distance from Denver, and was maintained by all the roads extending into that territory; it was held that the charge was not shown to be unreasonable, nor did the evidence furnish sufficient reason for interfering with a rate established by a number of roads and common to many communities. Comparison with rates in other localities where dissimilar conditions and modifying circumstances are found, is not sufficient to establish the unreasonableness of the charges com- plained of. Where no discrimination is alleged as between points of production tributary to the same market, or on account of dis- proportionate rates on different kinds of traffic similar in charac- ter and volume, it must affirmatively appear that the charges assailed are unreasonable and ought to be reduced.* AYhere the agent of a railroad company authorizing a certain rate on a cer- tain kind of freight, the amount to be shipped not being named, is shown to be acquainted with the shipper or receiver, for whose benefit the rate is made, and admits that if he had understood the communication to refer to the kind of freight claimed, he would have taken it to mean a season's supply of such freight, he cannot make the defense that the contract calls for the transpor- tation of only an indefinite quantity, and does not authorize the transportation of a specific large amount, constituting a year's supply.^ A statute giving railroad commissioners authority to fix joint rates for a railroad, makes the rules thus fixed only prima facie evidence, although not expressly limiting them to that effect, where the only penalties are for charging unjust and unreasonable rates, and a former statute which did not extend to joint rates, and of which this was an amendment, expressly limiting the effect of the commissioner's order as to rates, to prima facie evidence, and there is no uncertainty in such a statute on the ground that it does not permit any charge with certainty of its reasonableness, as the state is precluded from denying that the commissioners' rates are reasonable.' A railroad company is not liable to the ' Lincoln Creamery v. Union Pac. R. Go. 3 Infers. Com. Rep. 794. » Central Trust Co. v. Wabash, St. L. & P. B. Co. 38 Fed. Rep. 561. ^Burlington, G. R. & N. R. Go. v, Dey, 12 L. R. A. 436, 82 Iowa, 312, 45 Am. & Eng. R. Cas. 391. REASONABLE KATES FOK FEEIGHT. 603 pennlt}' imposed by N'ew York Laws 1857, chap. 185, as amended, for charging an excessive rate of fare over a spur of road built by- it, not as a part of its road, but as an independent and temporary structure from a station on its line to a race track over grounds held by it for other than railroad purposes, and not built under the 'New York General Kailroad Act of 1850.' When the re- fund of an excessive charge by a carrier has been unnecessarily delayed for a considerable period, the officials responsible there- for become fairly chargeable with willful intention to violate the law.° In discussing the question of the binding force of an agree- ment to carry at a stipulated rate, it has been suggested that a contract binding a carrier to transport as many carloads of grain as the shipper may desire transported is ineffective for the reason that the shipper is under no obligation to ship any definite or designated quantity of grain. But the fact that there is no desig- nation of quantity does not invalidate a contract unimpeachable in all other respects. Possibly such a contract may be revoked, but if acts are done in performance, it is valid at all events as to those acts, for until there is an effective revocation the contract remains in force. A proposal, although revocable in its nature, becomes effective if accepted and acted upon before annulled by revocation." A railroad company, operating a part of a through line which it joins in making, and owning a controlling interest in the capital of another railroad, by which the other part is operated, cannot free itself from responsibility of excessive through rates by getting behind the latter company as a separate carrier.* 1 Palm V. Neto York, N. H. & H. B. Go. 42 N. Y. S. R. 219. » Phelps V. Texas & P. B. Co. 4 Inters. Com. Rep. 363. 2 Wellington v. Apthorp, 145 Mass. 69; Louisville, iV. A. & C. B. Co. v. Flan- agan, 113 Ind. 488; Cleveland, C. C. & I. B. Co. v. Closser, 3 Inters. Com. Rep. 387, 9 L. R. A. 754, 126 lad. 348. * Brady v^ Pennsylvania B. Co. 2 Inters. Com. Rep. 78. CHAPTER XYI. COMPETITION, DISCRIMINATION AND CONTINUOUS CARRIAGE. § 113. Substantially Similar Circumstances and Conditions. § 114. What Circumstances atid Conditions Influence Rates for Louq or Short Haul. § 115. Com2Jetition with Water Carrier ; with Foreign Railroads ; with Non-Interstate Railroad; in " Rare and Peculiar Cases. ^' § 116. Long and Short Hauls aiid Group Rates. % 113. Suhstantially Similar Circumstances and Conditions. The phrase "substantially similar circumstances and conditions" occurs in both the second and fourth sections of the Act to Regu- late Commerce. An intelligent construction of this phrase in- volves the duty of ascertaining how it originated in the statute. The words " under substantially similar circumstances" were in the discrimination clause of the original house bill reported by the commerce committee of the House of Representatives in 1884, In the Reagan substitute bill the words did not appear, nor were they in the bill as it passed the house in January, 1885. The words " under similar circumstances " were used in connec- tion with discriminations in the summary statement of causes of complaint against the railroad system contained in the report of the senate select committee, presented in 1886 ; and the phrase " under substantially similar circumstances and conditions " was a part of the second section of the original senate bill which was introduced by Senator Cullom. During the debate upon amend- ments proposed by Senator Camden and Senator Aldrich, some discussion was being had in regard to the word " quantity." Senator Camden proposed that the words " of a like kind of prop- erty under substantially similar circumstances and conditions" be substituted for the amendments offered, and the substitute was 604 SUBSTANTIALLY SLVIILAR CIKCUMSTANCES AND CONDITIONS. 605 adopted. A short history of the framing of the fourth section is given in the opinion of the commission, in Re Southern R. <& SS. Asso. 1 Inters. Com. Eep. 278. The words "under similar circumstances " had been put into a short haul provision by the legislature of Connecticut before the Interstate Commerce Law was enacted, and that statute was referred to in the congressional de- bates. The words " under the same circumstances" are in section 90 of the English Act of 1845, and they and also the words "un- der like circumstances," have been frequently employed by the courts of England. Whatever use may have been made in English decisions of the word "circumstances" or of the word "conditions" the value of these decisions as precedents to be followed in deciding cases in this country, depends greatly upon the similarity of the statutory provision governing the English case, to the provision of our law under which the case to be determined is brought. A compari- son of certain clauses in English statutes with the second, third and fourth sections of the Act to Eegulate Commerce is shown below : Equality Clause. Unjust Discrimination Clause. English Act. American Act. Sec. 90 Railway Clauses Act 1845. Sec. 2. Act to Regulate Commerce, "And whereas it is expedient that 1887. the company should be enabled to vary That if any common carrier subject the tolls upon the railway so as to ac- to the provisions of this Act shall, di- commodate them to the circumstances rectlyor indirectly, by any special rate, of the traffic but that such power of rebate, drawback, or other device, varying should not be used for the pur- charge, demand, collect, or receive pose of prejudicing or favoring partic- from any person or persons a greater ular parties or for the purpose of col- or less compensation for any service lusively or unfairly creating a mono- rendered, or to be rendered, in the trans- poly, either in the hands of the company portation of passengers or property, sub- or of particular parties; it shall be law- ject to the provisions of this Act, than ful, therefore, for the company, subject it charges, demands, collects, or re- to the provisions and limitations herein ceives from any other person or persons and in the Ipecial act contained from for doing for him or them a like and time to time to alter or vary the tolls contemporaneous service in the .trans- by the special Act authorized to be portation of a like kind of traffic under taken, either upon the whole or upon substantially similar circumstances and any particular portions of the railway, conditions, such common carrier shall 606 COMPETITION, DISCRIMINATION AND CONTINUOUS CARRIAGE. as they shall think fit; provided, that all such tolls be at all times charged equally to all persons, and after the same rate, whether per ton per mile, or otherwise, in respect of all passen- gers, and of all goods or carriages of the same description, and conveyed or propelled by a like carriage or engine, passing only over the same portion of tlie railway under tJie same circumstances; and no reduction or advance in any such tolls shall be made either directly or indirectly in favor of or against any particular company or person traveling upon or using the railway. Undue Preference Claitsb. English Acts. Sec. 2. Railway and Canal Traffic Act, 1854. Sec. 11. Railway and Canal Traffic Act, 1873. * * * and no such company shall make or give any undue or unreason- able preference or advantage to or in favor of any particular person or com- pany, or any particular description of traffic, in any respect whatsoever, nor shall any such company subject any particular person or company, or any particular description of traffic, to any undue or unreasonable prejudice or disadvantage in any respect whatso- be deemed guilty of unjust discrimina- tion which is hereby prohibited and de- clared to be unlawful. Undue Preference Clause. American Act. Sec. 3. Act to Regulate Commerce. That it shall be unlawful for any com- mon carrier subject to the provisions of this Act to make or give any undue or unreasonable preference or advantage to anyparticular person, company, firm, corporation, or locality, or any particu- lar description of traffic, in any respect whatsoever, or to subject any particu- lar person, company, firm, corporation, or locality, or any particular descrip- tion of traffic, to any undue or unrea- sonable prejudice or disadvantage in any respect whatsoever. The 4th Section of the Act to Regulate Commerce. " That it shall be nnlawf iiV for any common carrier subject to the provisions of this Act to charge or receive any greater com- pensation in the aggregate for the transportation of passengers or of like kind of property, nnder substantially similar circumstances and conditions, for a shorter than for a longer distance over the same line, in the same direction, the shorter being included within the longer, distance ; but this shall not be construed as authoriz- SUBSTANTIALLY SIMILAR CIKCUMSTANCE8 AND CONDITIONS. 607 ing any common carrier within the terras of this Act, to charge and receive as great compensation for a shorter as for a longer distance ; Provided, however, That npon application to the com- mission appointed under the provisions of this Act, such common carrier may, in special cases, after investigation by the commis- sion, be authorized to charge less for longer than for shorter dis- tances for the transportation of passengers or property ; and the commission may from time to time prescribe the extent to which such designated common carrier may be relieved from the opera- tion of this section of this Act." The language of the fourth section presents one very important consideration which should always be kept in view, namely : that which will not amount to a justification of the greater charge for the shorter haul under the prohibitory rule of the section may nevertheless warrant the commission in granting a relieving order upon an application for relief under the proviso clause of the sec- tion. To stand upon one's right under the law is one thing, and to obtain relief by process of law is another. Ordinarily the commission should not alter the standing of parties in proceed- ings before it. When upon complaint under the 13th section of charges alleged unlawful under the rule of the fourth section, the can'ier avers substantial dissimilarity in circumstances and condi- tions as justifying the greater charge for the shorter distance, it is concluded by its pleading and must affirmatively show that the circumstances and conditions of which it is entitled to judge in the first instance are in fact substantially dissimilar. But uj)on an application under the fourth section proviso the carrier is the petitioner, not the respondent ; it is not limited by the terms of the rule and may present to the consideration of the commission every material reason for an order in its favor. And upon in- vestigation of the matter the commission is not confined to issues made by pleadings, but may, among other things, examine into the legality of rates on competing lines. The commission may, for cause Ihown on such an application, institute on its own mo- tion a collateral proceeding for the purpose of correcting appar- ently unlawful rates on the competing line, and pending the pro- ceeding grant temporary relief to the petitioning carrier. But it €08 COMPETITION, DISCRIMINATION AND CONTINUOUS CARKIAGB. must not be inferred by this that the commission will entertain applications for relief based on frivolous grounds. The petition or application must make out in statement a prima facie case of hardship under the rule, and when the competition of another carrier is the cause of an application to charge less for the longer distance, it must appear therein that traffic considerable in amount will be lost to the petitioning carrier if through action of the ■commission its situation in regard to such longer distance rate shall not be relieved." At the time of the enactment of this section no similar provis- ion was contained in any English statute. The Railway & Canal Traffic Act of 1888, after re-enacting the undue preference clause of 1854, also provides in paragraph 3, section 27, as fol- lows : " The court or the commissioners shall have power to di- rect that no higher charge shall be made to any person for serv- ices in respect of merchandise carried over a less distance, than is made to any other person for similar services in respect of the like description and quantity of merchandise carried over a greater distance on the same line of railway." The difference between the English and American acts in respect to long and short hauls, is that there the commission or the court is empowered to pro- hibit the greater charge for the shorter distance, while here the law itself prohibits the greater charge for the shorter distance when the circumstances and conditions surrounding the trans- portation are substantially similar, but empowers the commission to authorize the less charge for longer distances. In England a complaint of greater charge for the shorter haul is triable under the undue preference clause, which is nearly identical with a por- tion of section 3 of our law, and the English commission or court may prohibit such greater charge. But in the United States such a proceeding must be brought under the fourth section of the Act to Regulate Commerce. In either country a complaint of undue preference or prejudice must (prior to the English statute of 1888 which shifted the burden to the carrier) be supported by proof of damage which makes the preference or prejudice unrea- ' Trammell v. Clyde 8S. Co. 4 Inters. Com. Rep. 154. SUBSTANTIALLY SIMILAR CIRCUMSTANCES AND CONDITIONS. 609 sonable or undue, but in cases broui^ht under our fourth section or long and short haul clause, which particularly describes the act it declares to be unlawful, such proof is not required. A case of undue or unreasonable preference or advantage or prejudice or disadvantage includes, as the terms themselves impl)% considera- tion of all those circumstances and conditions which bear, not only upon the transportation by the carrier, but also often relate to the value and volume of the traffic, the favorable or unfavor- able location of the places involved in the controversy, character of grades on different divisions, lateral lines, and other essential elements which enter more particularly into matters of relative services and relative rates. This undue preference clause may justly be termed an omnibus provision, enacted first by Parliament, and then by Congress, to prohibit carriers from doing any act which unduly or unreason- ably puts one shipper or description of traffic up in the scale of favor, or puts another shipper or description of traffic down to his or its disadvantage or vC^rong. But when the Act to Regulate Commerce was passed. Congress not only adopted that clause, but saw tit to go further, and specify that certain charges by the car- rier would in themselves constitute wrong. The second and fourth sections of the Act — that is, the unjust discrimination and long and short haul clauses — are provisions of this character. Under these sections the carrier must not charge more for like service, nor more for less service, rendered in the transportation of a like kind of traffic, under substantially similar circumstances and conditions. These provisions describe the offense, and limit the circumstances and conditions to be considered, to those under which the transportation is conducted. The undue preference clause of the English statute, which was copied into the third section of our law, contains no such description or limitation, nor do the words, " substantially similar circumstances and condi- tions," or any of them, appear therein. Considerable variation in language 'is also found in comparing the English equality clause of 1845, with the second or unjust discrimination clause of our law. That the latter covers much more ground must be apparent to the casual observer, and if it were not for the fact that our 39 610 COMPETITION, DISCRIMINATION AND CONTINUOUS CARRIAGE. second section contains the phrase " suhstantially similar circum- stances and conditions," and the English eqiialitj clause in its proviso has the words '' under the same circumstances " no refer- ence or comparison would be deemed necessary. The frequent citation of English decisions in cases affecting interstate transpor- tation, with manifest disregard of vast dilferences in facts, time, extent of country, methods of trade and transportation and great dissimilarity in statutory provisions, is ample warrant for the above somewhat extended comparison, and for the following ex- amination of some English cases which have been quoted for the purpose of influencing decisions in this country. The case of Atty. Gen. v. BiriningJiain c& D. J. R. Co., 2 Eng. E.y. & Canal Cas. 124, was recently cited in a case brought under the second section of the Act to Regulate Commerce. The Eng- lish case was decided in August, 1810. The American case was tried in 1890, fifty years later. The railway in the English case was operated under a special act which contained an equality clause similar to the proviso of section 9< » of the English Act of 1815, above quoted. A passenger journeying to London over connecting railways was charged by the first railway for the car- riage between two points on its line less than it charged to an- other passenger who only traveled between the two points on the first carrier's line, but the through charge to London was not less than the charge for the local or intermediate journey. The case was dismissed because prejudice to the latter class of passengers was not shown, and for the further reason that the higher rate charged was not in itself unreasonable. In that case the differ- ence in destination made out the difference in circumstances which the siDecial act required should be " the same." To charge less per mile for greater distances is a common rule of transporta- tion and its legality is well settled. The case in which the fore- going was cited related to charging a party of ten or more per- sons less per capita than was charged to single passengers, the journeys of the party and of the single passenger being between the same points, and in tlie same train ; it was brought under a provision of our law which merely specified that the circumstances and conditions should be substantially similar, and not the same, SUBSTANTIALLY SIMILAR CIRCUMSTANCES AND CONDITIONS. 611 and its phraseology is entirely different from that of the English Equality Clause of 1845. The fact that charges are not unrea- sonable j96r se^ does not prevent their being relatively unreason- able, or constituting unjust discrimination under our second sec- tion by reason of being unequal. If the circumstances and conditions are substantially similar for like service, the discrim- ination is declared in the lavr to be unjust, but the English Stat- ute required the circumstances to be the same. The case of Hozier v. Caledonian R. Co., 1 Nev. & McN. 30, was also cited in the same case as showing that the parties must be shown to be competitors.* All these cases were tried with reference to undue preference or prejudice, which had to be shown to exist before the defendants could be held guilty of un- lawful action. But in the case they were cited to influence no showing was called for. Can it be said that the cases thus cited might not have been differently decided if tried under a provis- ion of law like our second section, which not only forbids but defines the thing forbidden ? The English statutes do not show any such definitive rule as is contained in the second and fourth sections of the Act to Regulate Commerce. Section 90 of the 1845 statute, in its proviso required equality when the carriage is over the same portion of the line under the same circumstances. Section 2 of our Act only requires the traflBc to be like, the serv- ice to be like and contemporaneous, and the transportation under substantially similar circumstances and conditions. The provis- ions are so different in terms that the same set of facts might constitute immunity under the English provision and guilt under our law. Indeed, the Supreme Court of the United States tersely says of the English acts : " These traffic acts do not appear to be as comprehensive as our own and may justify contracts which, with us, would be obnoxious to the long and short haul clause of the Act, or would be open to the charge of unjust discrimination.'' ' So, also, in like manner were Jones v. Eautern Counties R. Co. 1 Nev. & McN. 45; Painter v. London, B. & 8. C. B. Co. 2 C. B. N. S. 702, and In- fraco7nbe T. C. Co. v. London S. W. R. Co. W. N. 289, referred to. * Interstate Commerce Com. v. Baltimore & 0. R. Co. 145 U. S. 263, 36 L. ed. 699, 4 Inters. Com. Rep. 92. Take the case of Hozier v. Caledonian R. Co. 1 Nev. & McN. 30. 612 COMPETITION, DISCKIMINATION AND CONTINUOUS CARRIAGE. This was a long and short haul case. The decision was under the undue preference clause and to the effect that there must be com- petition of interest, or the complainant must show personal dis- advantage, before he has title to complain, the fact that the com- plainant had frequent occasion to travel not being suthcient. Would this decision be possible under our fourth section ? The case of Jones v. Eastern Counties R. Co. 1 Nev. & MclS". 45, is another passenger case where more was charged from one station than from another station situate a further distance on the same line. The rule was refused because undue preference was not shown. The mere suggestion of undue preference was held to be insufficient. Under the fourth section of the Act to Regu- late Commerce, proof of the greater charge for the shorter dis- tance would have been sufficient, for there was nothing whatever in the case upon which the defendant could base justification un- der our long and short haul clause. In a brief for defendants in the cases of the Georgia Railroad Commission' this case of Jones V. Eastern Counties R. Co. is cited to show that through and local traffic constitutes such difference that the greater charge does not unduly prejudice the shorter distance points, and also that when active competition exists at the longer distance point it affords a good reason for making the lower charge. If our long and short haul clause did not exist and the case were brought under the undue preference provision the through and local traffic defense might possibly have some weight, but in the face of the mandate contained in the fourth section the claim of justification on the ground that one traffic is local and the other through is absurd. To allow such claim would be to defeat the object of the section. The rate on through traffic to the longer distance point may be proportionately less than the rate on local traffic to the intermediate point, but under the fourth section it cannot be less in the aggregate. As to competition, the position of the commission is well defined. Some competition does afford justi- fication and some does not. But the Jones case had in it no ele- ment of competition. Whatever was said there in relation to through and local traffic and competition was spoken by the judges at the trial. The decision was that the mere suggestion of pref- ' Trammell v. Clyde SS. Co. 4 Inters. Com. Rep, 154. SUBSTANTIALLY SIMILAR CIRCUMSTANCES AND CONDITIONS. 613 erence because of the greater charge for the shorter distance was insufficient. The same brief cites Strick v. Swansea Canal Co. 16 C. B. IST. S. 245, decided in 1864. A proviso in a canal act was similar to the proviso in section 90 of the 1845 statute. It was held competent for the company to carry at a lower rate for a particular individual in consideration of a large guaranteed minimum toll in order to enable them (the company) to enter into competition with a rival line of railway. It seems that other English decisions in similar cases have a different conclusion, but whether this is true or not it is too manifest for discussion that our second section would forbid the ruling here/ and moreover, that such a contract would in this country be held in contraven- tion of the common law." In a case lately decided by the English Commission* the conflict of English decisions was commented upon as follows : " The ques- tion had several times been mooted whether a rate so low as, when compared with another, to amount prima facie to an undue prefer- ence, could be justified on the ground that it was rendered neces- sary by the existence of competitive modes of carriage, whetlier by land or water. The state of the authorities upon the matter was far from satisfactory.* The manner in which the question how far the necessities of competition will justify preferential charges was touched upon in Garton v. Bristol c& E. H. Co. 6 C. B. N. S. 639, throws no additional light upon the subject. Budd's case, is open to the further observation (for which I am in- debted to Sir F. Peel) that it is in conflict with the subsequent Scotch case of Murray v. Glasgow & S. W. R. Co. 4 Ky. & Canal Traffic Cas. 456, in the court of session, and the case of Manchester, S. & L. R. Co. v. Denaby Main Colliery Co. 14 Q. B. Div. 209, 11 App. Cas. 97, 26 Am. & Eng. R. Cas. 93, in the ' Providence Coal Co. v. Providence & W. R. Co. 1 Inters. Com. Rep. 363. * Hays V. fennsylvania Co. 12 Fed. Rep. 309. ^Liverpool Corn Trade Asso. v. London & N. W. R. Co. [1891] 1 Q. B. 120, 45 Am. & Eng. R. Cas. 216. * The dicta in Harris v. Cockermouth R. Co. 3 C. B. N. S. 693, 713, per Cock- burn, L. C. J., and in Ransome v. Eastern Counties R. Co. 4 C. B. N. S. 135, 177 werCrowder, J., are I think, very difficult to reconcile with the deci- sion in Budd v. London <& If. W. R. Co. 36 L. T. N. S. 803, 614: COMPETITION, DISCRIMINATION AND CONTINUOUS CARRIAGE. English court of appeals, where it was laid down that an action will not lie to recover overcharges made in violation of the pro- visions of the Act of 1854, against undue preferences. When the Denaby Main case was in the House of Lords the question was not decided, and the state of the authorities has been dis- cussed by Cave, J., in his judgment in Lancashire <& Y. R. Co. V. Greemvood, 21 Q. B. Div. 215, 35 Am. & Eng. R. Cas. 537." In a still more recent cases decided in the English Court of Appeal, the above mentioned case of Harris v. Cockermouth^ Manchester^ S. <& L. R. Go. v. Denahy Main Golliery Go. and Ransome v. Eastern Gounties R. Go. and also Evershed V. London dh iT. W. R. Go. L. E. 3 App. Cas. 1029, were dis- cussed ; and the case of Budd was held to be no longer law. The ruling on the main question presented by the appeal was that the railway commissioners or the court may take into consideration the existence of a competing route between the same points, in considering a case of alleged undue preference.' In that opinion Lord Herschell said of the Equality and Undue Preference clauses : " Where there is a breach of the equality clause, no doubt you may sue to recover the difference, on the basis that you can compel the railway company to pay you back anything which you have paid over what, for precisely the same service, they have charged to another. But under the Railway & Canal Traffic Act, as was pointed out in the House of Lords, the company have their option. They may put up one charge, they may put down the other. It is not an equality clause ; it is only a clause relat- ing to undue preference or advantage." " The words of the equality clause have no elasticity at all; there are no outside cir- cumstances to be taken into consideration, and it is not a question of regarding the position of the one trader as compared with the other, and then saying whether there is any undue preference. It is an absolute rigid equality which is demanded by the statute." These words of the learned English judge clearly illustrate what has been said in relation to our own second and fourth sections as compared with the undue preference section which was copied ' Phippa V. London & N. W. R. Co. [18921 2 Q. B. 229. WHAT CIKCUMSTANCES AND CONDITIONS INFLUENCE KATES. 615 from the English statute into our law. In a case purely of alleged undue preference or prejudice the English cases have direct appli- cation. Even in cases under our second and fourth sections, English cases brought under the undue preference clause in which the decision has held undue preference to exist, have value as showing how strictly the English commission or court has ap- plied the broad language of the clause to a particular set of facts, but when English decisions under the undue preference clause are cited by a carrier in justification of its action under the strict lan- guage of our second and fourth sections, the citations have greatly diminished force. These sections apply only against rates in spe- cific cases, but the undue preference clause or third section is in- clusive ; it applies both to rates and facilities, and says generally to the carrier, you shall not in any manner unduly prefer one per- son or kind of traffic over another, and leaves it to the commis- sion or the court to say when the undue preference is given. In the second and fourth sections what is unlawful is clearly defined, the circumstances and conditions of the transportation being sim- ilar in substance. Therefore, while English cases are valuable as defining undue preference or prejudice their value is greatly lim- ited in cases where the statute itself describes the ofEeuse it de- clares unlawful.* %lljf. What Circmn stances and Conditions Influ- ence Rates for Long or Short Haul. In regard to such elements of transportation as through and local traffic, and cost of service, it was held by the commission in Re Southern R. <& SS. Asso. 1 Inters. Com. Rep. 278 : " The commission further decides that when a greater charge in the aggregate is made for the transportation of passengers or the like kind of property for a shorter than a longer distance over the same lind in the same direction, the shorter being included in the longer distance, it is not sufficient justification therefor,, that the traffic which is subjected to such greater charge is way or > Trammell v. Clyde SS. Co. 4 Inters. Com. Rep. 120. 616 COMPETITION, DISCRIMINATION AND CONTINUOUS CAEKIAGE. local traffic, and that which is given the more favorable rates is not." " Nor is it sufficient justification for such greater charge that the short haul traffic is more expensive to the carrier, unless when the circumstances are such as to make it exceptionally ex- pensive, or the long haul traffic exceptionally inexpensive, the difference being extraordinary and susceptible of definite proof." Disproportionate expenses of carriage and great variation in the volume of traffic to various points are ever present in railroad service, were within the knowledge of Congress when the section was framed, and must of necessity have been considered as not constituting substantially dissimilar circumstances and conditions, in other than extraordinary cases, for under the contraiy view it is manifest that in a large majority of cases the design of the section would be defeated. A defense of the higher rate for the shorter haul, which is based upon cost, must amount to a practical demonstration that the short haul traffic is exceptionally expen- sive, or the cost of the long haul transportation exceptionally low.' What are the circumstances and conditions which a carrier may in the first instance take into account in fixing rates for longer and shorter distances over its line? Under necessary and well settled rules of railroad transjDortation essentially different cir- cumstances and conditions constantly arise. The section says, " The transportation of a like kind of property under substan- tially similar circumstances and conditions." A barrel of flour is a like kind of property with a carload of flour, but they are different units of quantity, and the transportation of a carload is not under substantially similar circumstances and conditions with those which apply to the shipment of a barrel, or, under present rules of transportation, any number of barrels less than a carload. Other examples would be one horse and a carload of horses, fur- niture knocked down or set up, small lots of grain in sacks or loose in carloads, and so on through the great variety of articles of commerce which seek carriage in different quantities and forms. It is proper also to recognize the right of a carrier to charge different but duly published rates according as its liability is diminished by proper conditions stated upon the bill of lading accepted by the shipper, or upon the ticket accepted by the pas- WHAT CIRCUMSTANCES AND CONDITIONS INFLUENCE RATES. 617 senger, whereby the carrier, under such special contract, secures to itself some lawful pecuniary or economic advantage. These, and other transportation methods not necessary or possible to specify, constitute many kinds of essentially dissimilar circum- stances and conditions arising upon its own line, by which a car- rier, may rightfully be governed. Circumstances and conditions affecting transportation also arise through competition with other carriers for business ; that is, circumstances and conditions which do not wholly arise upon the carrier's own line. The necessity for a construction of the fourth section of the Act became apparent almost immediately after the organization of the commission. A large number of applications for relief were then filed by roads operating in all sections of the country. Investigations were held in many places, and on June 7, 1S87, the applications were disposed of in the opin- ion above quoted from,' and it was evidently intended that the construction there laid down sliould be sufficient for all cases based on similar grounds which might thereafter arise under the fourth section; but the construction put upon the statute at that time seems to have been misapprehended in some essential particulars by carriers. The commission held in that case that the phrase " under substantially similar circumstances and con- ditions" in the fourth section is used in the same sense as in the second section ; and under the qualified form of prohibition in the fourth section, carriers are required to judge in the first in- stance with regard to the similarity or dissimilarity of the circum- stances and conditions that forbid or permit a greater charge for the shorter distance. The commission said in regard to the em- ployment of the same qualifying phrase in both sections 2 and 4 : " It will be observed that the phrase is precisely the same ; and there can be no doubt that the words were carefully chosen, pro- bably because they were believed to express more accurately and precisely than would any others, the exact thought which was in the legislative mind. And in this section (2) as well as in section 4, the phrase is employed to mark the limit of the carrierV priv- ilege ; its privilege, too, in respect to the very subject-matter with ' Re Petitions of the Louisville <& Nashville B. Co. 1 Inters. Com. Rep. 278. 618 COMPETITION, DISCRIMINATION AND CONTINUOUS CARRIAGE. which section 4, where it is employed, has to do, namely, the charges for transportation service." In all cases under the sec- ond section the actual facts are of necessity entirely within the carrier's knowledge. The qualifying phrase, " under substantially similar circumstances and conditions," used in the same sense in the second and fourth sections, has no greater force or different meaning in the one than in the other. In reviewing what was held in the Louisville & Nashville case the precise wording of the statute must not be overlooked. The first part of tlje section forbids carriers to charge more for the shorter than for the longer haul, when the transportation is under substantially similar circumstances and conditions. The other portion of the section, that which relates to a relieving order by the commission, permits such an order only for the purpose of a lesser charge for the longer haul, but the discretion of the commission is not limited, except that the case must be special — must present a question requiring authoritative action. The commission said in that case that if the section had passed as it once stood, without containing the qualifying phrase " under sub- stantially similar circumstances and conditions," the commission might have exercised its discretion in all cases where the circum- stances and conditions appear to be different, and it would have entered upon its duties " with a distinct understanding of the task imposed, even though its adequate performance might have been out of the question, but modified as it now stands, the neces- sity for a relieving order is greatl}^ narrowed, it being ol)vious that no order is needed to relieve against the operation of the statute, when nothing is done or proposed which it makes unlaw- ful." But the commission clearly foresaw at that time that a con- struction of the statute which would deliver even questions purely of fact unto the carrier's judgment in the first instance, must be accompanied by a statement of principles on which such judg- ment must be based or the greatest confusion and litigation would follow, and thereupon proceeded to lay down for the guidance of carriers, rules which would not warrant them in making charges greater for shorter distances,than those established for longer hauls. WHAT CIKCUMSTANCES AND CONDITIONS INFLUENCE BATES. 619 The rules limiting the judp^inent of the carrier in respect to greater charges for shorter hauls were briefly stated as follows : " Sixth : The commission further decides that when a greater charge in the aggregate is made for the transportation of passen- gers or the like kind of property for a shorter than for a longer distance over the same line in the same direction, the shorter be- ing included in the longer distance, it is not sufficient justification therefor that the traffic which is subjected to such greater charge is way or local traffic, and that which is given the more favorable rates is not, Nor is it sufficient justification for such greater charge that the short haul ti-affic is more expensive to the carrier, unless when the circumstances are such as to make it exception- ally expensive, or the long haul traffic exceptionally inexpensive, the difierence being extraordinary and susceptible of definite proof. Nor that the lesser charge on the longer haul has for its motive the encourao-ement of manufacturers or some other branch of industry. Nor that it is designed to build up business or trade centers. Nor that the lesser charge on the longer haul is merely a continuation of the favorable rates under which trade centers or industrial establishments have been built up. The fact that long haul traffic will only bear certain rates is no reason for car- rying it for less than cost at the expense of other traffic." ' The commission might have stopped there and directed the carriers to withdraw their applications, leaving further construc- tion of the section to come up in cases of complaint or subsequent application for relief. But before laying down any principles, except the construction as to the carrier's right of primary de- termination, it said : " It is manifestly important to the public interest, as well as to that of the railroads themselves, that mis- takes shall as far as possible be avoided. It is also important that the general rule laid down by the statute be strictly complied with whenever compliance appears to be fairly practicable, and that carriers direct their attention more to the feasibility of com- ing into conformity with it, than to the possibility of finding rea- sons upon which to ground exceptions. They are thereio.c enti- ' Trammell v. Clyde 88. Co. 4 Inters. Com. Rep. 120. 620 COMPETITION, DISCRIMINATION AND CONTINUOUS CABKIAGE. tied to the benefit of such conchisions as Ave have already reached upon the general merits of their applications that they may be guided thereby in the preparation of their tariffs respectively. In giving these conclusions we limit ourselves strictly to the cases presented and leave out of view such other grounds of relief, if any, as are not yet formally brought forward." The commission then proceeded to discuss and lay down the rules above set forth. It being apparent that competition of various kinds would con^ stitute a main subject for consideration in cases of long and short hauls, the commission discussed the force and effect of the com- petition of carriers not subject to the law, and also that of car- riers subject to its provisions, for the purpose of arriving at such general conclusions in regard thereto as would properly direct carriers in establishing rates for longer and shorter hauls. The commission said generally on the subject of competition as cre- ating dissimilarity in circumstances and conditions, that Congress in rejecting the fourth section as introduced in both of its branches, and insisted upon in the bill passed by the House, " understood that they were not adopting a measure of strict prohil)ition in respect to charging more for the shorter than for the longer distance, but that they were, instead, leaving the door open for exceptions in certain cases, and among others in cases where the circumstances and conditions of the traffic were affected by the element of competition, and where exceptions might be a necessity if the competition was be^'ond doubt especially in view." But the commission immediately said in that connection that Congress must be supposed to have allowed this because the pub- lic interest required it, and " that only legitimate open and fair competition was meant, not everything that has been done under the name of competition, and which in many cases has been equally destructive of public and private right. Among com- mon abuses, have been the granting of special favor in exceptional rates, rebates, drawbacks, etc., all of which are now expressly prohibited by law when they assume the form of unjust discrim- ination. There has also been favoritism between places and com- munities, as a result of competition ; but this is no longer per- missible." It was also expressly stated in the opinion that the COMPETITION WITH WATEK CAKRIER, ETC. 621 prohibitions against unjust and unreasonable rates, and unjust discriminations, apply as well to cases under section 4 as in other cases. In taking this view of the meaning of the statute the commission undoubtedly relieved itself of many onerous duties in the consideration of cases arising on applications for orders granting leave to charge less for the longer distance on the score of competition ; and the difficulty of discliarging these duties was clearly set forth in the beginning of the opinion. By defining the kinds of competition which might entitle the carrier to make less charges for the longer distances, and thereby justify conse- quent greater charges on its line for shorter hauls, the commission has recognized that competition of that character constitutes a state of facts of which the carriers could judge in the first in- stance, without giving color of right to any charges on the com- peting line.' § 115. Competition luith Water Carrier ; with For- eign Railroads ; with JVon- Inter state Rail- roads; in ''Rare and Peculiar Cases." Now what kind of competition did the commission hold might, by warranting a lesser long haul charge, justify carriers in estab- lishing greater charges for shorter hauls ? The answer is : Com- petition with water carriers. Competition with foreign railroads. Competition with railroad lines wholly in a single state. Such carriers are not subject to the law. They are independent of all regulation by the Federal authority, and consequently the carrier, subject to such regulation, in first determining for itself to charge less for the longer distance because of such competition, does not by meeting the competitive rates give color of right to rates on the other competing lines, for the law does not regulate such rates. The commission described one other kind of competition whicht might entitle a carrier to charge less for a longer haul and thereby justify short haul charges. This was in " rare and pe- culiar " cases of competition with a railroad subject to the Act, ' TrammeU v. Clgde SS. Co. 4 Inters. Com. Rep. 130. 622 COMPETITION, DISCRIMINATION AND CONTINUOUS CARRIAGE. where a strict application of the general rule of the statute would be destructive of legitimate competition. This class of cases was illustrated by two instances of very circuitous routes; one being where the competing lines run from the point of shipment, one in a direct line to the longer distance point while the other runs in the opposite direction and its traffic reaches the longer distance point by taking a wide circuit. This was the Pittsburg or Youngs- town case. The other illustration was that of roads running north and south delivering to connections at terminals or intermediate junctions, and competing to and from a common market with di- rect east and west roads, wliicli by reason of greatly less distance make the rates to the longer distance point. The belief was in- dulged in by the commission, that the carriers by strictly observ- ing the limitations put upon their judgment in that opinion, and at the same time obeying the other provisions of the statute, would find little necessity for applying to the commission for relief; that the operation of the law upon two carriers subject to its pro- visions would render competition between them an infrequent cause for seeking aid in an order relaxing the rule. But from the outset the commission realized that the provision for relief in the fourth section would promote the interests of interstate commerce and uphold the rights of carriers, by preserving com- petition between carriers subject to the Act which tlie commis- sion should ascertain to be legitimate. The opening part of the opinion under consideration states the view of construction which was thereinafter discussed and approved: That "the order for relief would be needful only when the case was not one of plainly dissimilar circumstances and conditions, but in which, neverthe- less, there might be reasons and equities that would sanction such greater charge." Further on the commission said: "The later clause in the same section which empowers the commission to make orders for relief in its discretion, does not, in doing so, re- strict it to a finding of circumstances and conditions strictly dis- similar, but seems intended to give a discretionary authority for cases that could not well be indicated in advance by general des- ignation, while the cases which upon their facts should be acted upon (by the carriers) as clearly exceptional, would be left for COMPETITION WITH WATER CAERIEK, ETC. 623 adjudication when the action of the carrier was challenged. The statute becomes on this construction practical and this section may be enforced without serious embarrassment." It would be impossible to " indicate in advance by general des- ignation " all cases of competition between carriers subject to the Act, that should, or should not come under the general rule. Com- petition between carriers subject to the Act does not constitute plainly dissimilar circumstances and conditions, and the duty of primarily determining the question is laid upon the commission by the fourth section of the statute. The necessity for supple- mental construction arises from the fact that carriers in the opera- tion of their lines have not held strictly to the principles laid down in the Louisville & Nashville opinion, under a possible mis- apprehension of the scope of that decision. In stating in that oi^inion what kinds of competition might entitle the carrier to make lesser long haul charges, or that create dissimilar circum- stances and conditions under which it would be justified in charg- ing more for shorter hauls, it is said in a late case.' — "In the light of more than five years operation of the statute, the Commission now conclude it should not have included in such statement, •rare and peculiar cases of competition between railroads subject to the Act, where a strict application of the general rule of the statute would be destructive of legitimate competition, if this language in the opinion was fairly susceptible of the interpreta- tion which the carriers have put upon it. As an exception it was not consistent with the otherwise harmonious theory on which the whole opinion was based. It constituted an exception to the clear reservation for the primary action of the Commission in cases involving competition between carriers subject to the Act, which is implied in the fourth section. Because the instances of such ' rare and peculiar ' cases cited in the opinion, are such as indicate a hardship that the commission would not fail to recog- nize and by an order under the provisory clause relieve, if applied for, was no good ground for permitting the carriers to determine for themselves what cases of such competition are rare and pe- culiar, or when any cases of strife for traffic between carriers sub- ' Trammell v. Clyde SS. R Co. 4 Inters. Com. Rep. 120. 624 COMPETITION, DISCRIMINATION AND CONTINUOUS CAKRIAGE. ject to the law will, if the strict rule of the fourth section is ap- plied, be 'destructive of legitimate competition.' From the fact that many carriers have, as was natural, expanded the permission restricted to 'rare and peculiar cases' into a privilege to presume that whenever they engage in competition with other carriers subject to the Act the case becomes ' rare and peculiar,' the ex- ceptional ruling has become inoperative, delusive, and opened the door to many evasions of the statute. There is nothing in the statute which warranted the exception." The prohibitory part of the fourth section of the statute is fol- lowed by this proviso : " That upon application to the commis- sion appointed under the provisions of this Act, such common carrier may, in special cases, after investigation by the commis- sion, be authorized to charge less for longer than for shorter dis- tances for transportation of passengers or property ; and the commission may from time to time prescribe the extent to which said designated common carrier may be relieved from the opera- tion of this section of this Act." Force must be given to this part of the section as well as the other. In the framing of the fourth section it appears that a proviso of this character was made a part of it before the words " under substantially similar circumstances and conditions," were inserted in the preceding general rule. The debate indicates that the then object of the proviso was to give the commission substantially discretionary power to relieve carriers from the operation of the genei'al rule. The subsequent incorporation of the clause, "substantially simi- lar circumstances and conditions " in the prohibitory part of the section, the same phrase being already in the second section, could only have been intended to provide for a class of cases where the carrier is capable of determining for itself whether the transpor- tation conditions are similar, and this it can easily do when the competition is with carriers not subject to regulation under the Act. If it had been intended by that phrase to cover all cases of dissimilar circumstances and conditions apparent and actual, re- gardless of whether fairness and justice to carriers, shippers and localities demanded the exceptional charge, then the proviso would have been stricken out when the similarity clause was in- COMPETITION WITH WATER CARKIEK, ETC. G25 serted. But the debates indicate that both the proviso and the clause were regarded as necessary, and that the proviso would apply to a class of cases not intended to be covered by the simi- larity clause. In the absence of anything in the phraseology of the statute which clearly indicates to what class of cases these two provisions respectively apply, it becomes necessary to seek for an interpretation that is reasonable and will give effect to both clauses. A statute must, if possible, be so construed as to give effect to all its provisions. The competition of carriers subject to the Act with carriers not amenable to its provisions jilainly constitutes dissimilar circumstances and conditions which justify a reason- able departure from the rule of the fourth section if the competi- tion be actual and controlling in respect to traffic important in amount. This includes the competition of independent water lines, independent state railroads, and foreign railroads, where they have not so connected themselves with the carriage of inter- state traffic as to thereby become subject to the Act. Of the similarity or dissimilarity in the circumstances and con- ditions which originate in real and tangible competition with lines not subject to the Federal authority, the carrier is obviously well qualified to judge and determine for itself in the ffrst instance. Such circumstances and conditions have direct bearing upon traffic over the line, and are not subject to qualification by a mul- titude of other facts pertaining to lines of other carriers subject to Federal regulation. For instance, the competition between rail carriers both subject to the Federal law for business between two points does not, hecause it exists, constitute circumstances and conditions of transportation which one carrier is competent to say will warrant exceptional rates on its road, even though the other may have been the shorter line. Such a case presents questions that can only be properly determined by the regulating authority created by the law. Rates on the competing line may or may not b^ lawfully adjusted, and the low rates to the competitive point may be remunerative on the shorter line but unreasonably low and unprofitable over the longer line. This is a case for in- vestigation by the commission, not only with reference to the long line but it also involves a scrutiny of the rates of the com- 40 626 COMPETITION, DISCKIMLNATION AND CONTINUOUS CAKKIAttE. peting road and the reasons which cause the low rates to be charged. Another consideration is that the carriers if left to themselves are likely to force the already low rate lower and lower, whether it originally paid both carriers or not, until finally a point is reached where other traffic on both lines is burdened with j)art of the cost which properly belongs to the business com- peted for ; charges to many ]3oints on both lines are thrown out of just relation, and what is still worse, the competition which has become illegitimate is likely to have so affected rates of roads not interested in the original strife, but which have felt obliged to give relatively lower rates to competitive points on their lines in the same territory, that they too stand in unlawful light. Competition unrestrained will naturally develop into reckless warfare, or through that combination which is the logical result of destructive or ruinous competition, perpetuate a system of rates which is burdensome to many communities while it unduly favors a few, and yet brings no additional returns to the carriers- concerned. The law-making power never intended that compe. tition should have such unrestrained and disastrous sway, before the remedy of regulation should be invoked and applied. But competition between carriers, subject to the Act to Kegu- late Commerce, lyxay furnish grounds for disproportionate rates • on the line of one of the carriers, and when such railroad com- pany meets a stronger competitor in the strife for business be- tween the same points, such a case should, if the weaker line will gain some profit from the competitive rate, be brought to the attention of the commission as a speoial case for relief under the proviso of the fourth section. The commission will investigate the matter, and having in view the rights of both carriers and their duties to the persons and communities they serve, equitably determine the questions involved. The regulation provided by the Act to Eegulate Commerce is not intended to limit or restrict, but rather to preserve and en- courage legitimate competition between carriers subject to its jurisdiction ; but the legality of such competition should in no case be arbitrarily determined by the competitors themselves. Those who are subject to the law can never find excuse for diso- COMPETITITION WITH WATER CAERIER, ETC. 627 bedience in the disobedience of another, and neither should be allowed to jndge of what constitutes obedience on the part of another. Competition between carriers subject to the Act, to be legitimate, must be based upon actual compliance with the pro- visions of that law. When the competing carrier is not subject to the Act, that fact alone may constitute a substantial dissimilar- ity in circumstances and conditions, because the rates of the com- peting carrier are not subject to regulation under the statute, so that there is no room for presumj)tion or doubt in such a case. In such a case it is easy to see that it was wi^e for Congress to allow the carrier to act independently of the regulating body in deviating from the general rule, but in a case where both carriers are subject to the statute, there can be no presumption of the ex- istence of facts that would warrant a departure from that rule, and the question whether they do exist or not, must necessarily be a mixed question of fact and law depending on various con- siderations, as hereinbefore shown, which the regulating body must pass upon ; and complicated as such a question is it' would be contrary to all analogy to allow one of the parties in interest to determine for itself. It would be a novelty in the drafting of statutes to charge a person who is made subject to the law, with the solution of such difficult and intricate problems as must arise under the fourth section of this statute, on the claim of a right arising from competition with another carrier also subject to that law, to disregard its general provision, and which Congress fore- saw could only receive just solution by wholly disinterested minds. The protection of the law extends equally to carriers and the public, and no other interpretation of its provisions than that which awards even handed justice to both is admissible. The line between the right of a carrier to conclude for itself in the first instance, and the necessity of applying to the commission for relief, is sharply drawn at the point -where the carrier is mani- festly Unable to rightfully decide. In no case is there any presumption of dissimilarity of circum- stances and conditions where the competing lines are both subject to the Act, and there being no such presumption, neither road can deviate from the general rule on its own motion, but must 628 COMPETITION, DISCRIMINATION AND CONTINUOUS CARRIAGE. apply for relief under the proviso clause of the section, and the burden will rest upon the road seeking such relief. Under that proviso there seems to be no limitation upon the power of the commission to grant relief when, upon consideration of all the facts the commission is satisfied " that the interests of the com- merce of the country and common fairness to the common car- riers require that an exception should be made." It is difficult to see why this proviso is not broad enough to enable the com- mission to relieve all cases of hardship under the fourth section arising from competition between carriers subject to the Act, in- cluding many of the embarrassments now felt by the American carriers, in competition with Canadian carriers, which may be sub- ject to the Act in respect to the traffic competed for. The foregoing has been especially directed to the competition of carriers subject to the Act between the same points. The same course should be taken when carriers meet the competition of other lines which carry traffic to the same point, but from differ- ent points of origin. The strife for trade between different mar- kets seeking transportation for like commodities to the same locality, is undoubtedly one of the most potent commercial forces of our time. But a common carrier cannot rightfully assume that this or that market upon its line is entitled as a matter of' right, in shipments to a given point, to rates which another car- rier sees fit to give from a market on its line to the same point. It does not follow that markets competing for trade in the same territory must enjoy similar rates in order to compete with each other ; and the carrier which serves one market has no right to assume that substantially equal rates must be given. Market competition does not create circumstances and conditions, which the carriers can take into account in determining for themselves in the first instance, whether they are justified under the 4th sec- tion in charging more for a shorter than for a longer distance over their lines. To determine the force and efliect of such competi- tion involves commercial considerations peculiar to the business of shippers, such as advantage of business location, comparative economy of production, comparative quality and market value of commodities, all of which are entirely disconnected from cii'cum- COMPETITION WITH WATEE CARRIER, ETC. 629 stances and conditions under which transportation by the carrier is conducted. Carriers cannot create abnormal situations bj mak- ing rates which equalize advantages and disadvantages of compet- ing localities, and thereupon claim justification for greater charges on shorter hauls, on the ground that the lesser long haul charges which accomplish such equalization are necessary to secure in- crease in traffic over their lines. Under the ith section, where doubt arises as to the existence of facts which would legitimately force a lower rate for the longer haul, and we think doubt must always exist where the competing carriers run from different markets, the carrier cannot assume to solve it. The propriety of applying to the commission for relief in such a case is apparent. To repeat the idea above discussed, the competition of carriers subject to the law between the points mutually served, or compe- tition between different markets to the point where competing lines join, does not, merely because it exists, make out the dissim- ilar circumstances and conditions upon which a carrier may on its own motion base a lower rate for one point, while it keeps in effect a higher rate for a shorter distance over its line. They are not presumptively dissimilar. Investigation by the commission may, with no wrong to the carrier, but with permanent benefit to the places they serve, result in bringing charges to all points in the immediate territory into closer conformity with the law, and render a lower rate for the longer distance unnecessary, or else furnish sound reasons for its being sanctioned. Regulation hav- ing been provided by Congress, its ajDplication is not only con- stant, but the machinery of the law is at all times available by the carriers governed, as well as by the public which the carriers serve. The special cases referred to in the proviso of the fourth sec- tion, in which the commission is empowered to make investiga- tion and grant relief from the requirements of the general rule, incluflle aH cases that primarily involve questions of regulation over the resi^ective competing lines. The line which fprees the lower rate may itself be guilty of disproportionate rates. Such disparity may not be so great as to have caused a complaint to the commission t^ the patrons of the line, notwithstanding the bur- 630 COMPETITION, DISCKIMINATION AND CONTINUOUS CAKEIAGE. dens imposed may be manifest, but when rates so adjusted are made the basis of another hue's departure from the rule of equi- table charges, the situation imperatively calls for the intervention of the regulating authority, both in the interests of the connect- ing roads and of their patrons. A construction of the law which allows a carrier to determine for itself in every instance whether the lower rate for the longer distance is warranted, is liable, when such lower rate is adopted by it, to cause another carrier serving the same territory to feel justified in establishing a lower rate for the longer distance on its line to the same point, or to a diiferent point appearing to require relatively favorable rates ; and is also liable to cause other carriers in the same section to take similar action ; thus creating an artificial or abnormal situation, which constantly provokes belief and claim of unjust discrimination and endless controversies between shippers and carriers. Such a situ- ation, left unchanged, presents a railroad problem most difiicult of solution. But a construction of the law which will compel a carrier, before putting in a lower rate for the longer distance, to seek relief by a method which will involve a careful examination of the traffic conditions as to all the lines competing for carriage in the same territory, would tend to promote a solution more beneficial for all parties. A concise statement of this construc- tion of the fourth section on the point above discussed is : The carrier has a right to judge in the first instance whether it is justi- fied in making the greater charge for the shorter distance under the fourth section, in all cases where the circumstances and condi- tions arise wholly upon its own line, or through competition for the same traffic with carriers not subject to regulation under the Act to Regulate Commerce. In other cases, under the fourth sec- tion, the circumstances and conditions are not presumptively dis- similar, and carriers must not charge less for the longer distance, except upon the order of the commission. Soon after the Louisville & Nashville opinion was promulgated by the commission, Judge Pardee of the United States circuit court approved this construction in Missouri Pac. R. Co. v. Texas cfc P. R. Co. 31 Fed. Rep. 527. Upon ex parte applica- tion of the receivers of the defendant for advice in relation to the COMPETITION WITH WATER CAERIEK, ETC. 631 construction of the fourth section of the Act to Regulate Com- merce, the court held : Under section 4 of the Interstate Com- merce Law, relating to the charges for the long and short haul, it seems that where the circumstances and conditions are dissimilar there is no prohibition ; where the circumstances and conditions are similar the prohibition attaches ; and that where it is difficult to point out clearly the circumstances or conditions which produce dissimilarity, the doubt should go in favor of the object of the law, and the circumstances and conditions should be taken as sub- stantially similar. Where the circumstances and conditions are similar, or substantially similar, and the result to the carrier is in- jurious, relief can be had only through the commission. Neither is this view in serious conflict with the opinion expressed by Judge Deady in Ex parte Koe?der, 1 Inters. Com. Hep. 317. The Ex parte Koehler cases all involved water lines, and the rulings were made with especial reference to the influence of competition by that mode of carriage ; and the language of the judge in the course of discussion must be construed with like reference. The case of the Interstate Commerce Commission v. Atchison, T. c& S. F. R. Co., 50 Fed. Rep. 295, was brought to enforce an order of the commission issued against the defendants in a pro- ceeding brought before it by the San Bernardino Board of Trade. In this case the defendants took a great deal of additional evidence upon the subject of water transportation at the longer distance point. The court discussed the evidence at considerable length and held that such means of transportation actually existed, was actually and actively seeking the traffic, and that shipments by water were increasing. The decision turned up- on this showing, and the language of the court in the course of the discussion must be held to have been made with reference to the facts therein set forth. The principle stated by the court that to render lawful a greater charge for a shorter than for a longer haul, under section four of the Act, it is not necessary to first obtain authority of the commission ; that such charge is lawful if the circumstances and conditions are not in fact substantially similar and the carrier may determine for himself, subject to a liability for violating the Act, if, on investigation, the fact be 632 COMPETITION, DISCRIMINATION AND CONTINUOUS CARRIAGE. found against him, is clearly in line with this view as to competi- tion by water lines, or the competition of foreign railroads, or the competition of independent state railroads. The decision was not rendered upon any controlling considerations of competition be- tween carriers subject to the law. In the case of Oshorne v. Chicago & N. W. R. Co., 48 Fed. Eep. 40, Judge Shiras in charg- ing the jury, said : " Whether the railway company was justified by a cut rate, making what was called in argument ' illegitimate competition,' and circumstances of that kind which grow out of the handling and management of the railroad business of the country, by other competing lines, and its effect upon the busi- ness of the defendant company, in the judgment of the court, is a question that cannot be submitted to you. Questions of that kind are for the judgment and determination of the board of commissioners appointed under this Act, and the courts and juries, when they are called to act upon particular cases arising under this Act, where it is denied that the law has been violated, are only authorized to determine the question whether in the service rendered, the character of the property, its conveyance, and other facts which inhere in the carrying of freight upon the particular line which is charged with wa-ong doing, there existed dissimilar circumstances and conditions relieving this company from the charge of collecting a larger rate for the shorter haul over the same line, in the same direction, and under otherwise substantially similar circumstances and conditions." This decision distinctly follows the construction that where doubt exists, the circumstances and conditions should be taken as substantially similar. Doubt always exists as to the legitimate force of the competition between carriers, subject to the law, which one of them claims to compel the making of exceptional charges over its line. The law restrains both alike and the true presump- tion is that they have equal advantage under the law. But if hardship is encountered then relief, temporary and continuing, may on proper showing be obtained under the proviso of the fourth section. In a case where the competition of a state rail- road which in no way made it subject to the Act, was alleged to justify the lower rate, the Interstate Commerce Commission sus- COMPETITION WITH WATER CRRRIEE, ETC. 633 tained the defendant, and laid down the following principle: " The words ' substantially similar circumstances and conditions ' as found in the second and fourth sections of the Act to Regulate Commerce, in certain important particulars define the rights and duties of carriers, and the rights of shippers as well. For ex- ample, if the carrier claims to act under the compulsion of cir- cumstances and conditions of his own creation or connivance in the making of an exceptional rate, then these will not avail him; or if the carrier claims to act under a compulsion of circumstances and conditions in the making of an exceptional rate which he could obviate by reasonably fair and just exertion on his part, then they will not avail him. But if the carrier is in good faith acting under a compulsion of circumstances and conditions beyond his control, not of his connivance, and which he could not ob- viate by any reasonably fair and just effort on his part, and to avoid large loss adopts exceptional rates on a portion of his line, not unreasonable in themselves, and forced upon him by the ac- tion of an independent state railroad, which is not subject to the Act to Regulate Commerce, and which is operating a slightly shorter and competing line with his own, these are circumstances and conditions under the operation of the statute which justify him in adopting such exceptional rates thus forced upon him on this portion of his line.'" This rule excludes the competition of carriers subject to the Act from the carriers judgment. The distinction herein made between the competition of carriers sub- ject to the Act, and the competition of such a carrier with those not subject to the Act, is also applicable to competition alleged in cases under the second and third sections, and the commission so considered in Harwell v. Columhus db IF. R. Co. 1 Inters. Com. Rep. 631. In a case where railroad competition was alleged by the res- pondent to justify the exceptionally lower rate, which came before the com^nission for investigation in July, 1888, it appeared that the lower rate was caused by what the respondent termed unfair competition by the competing line, and the evidence tended ' Business Men's Asso. v. Chicago, 8t. P. M. & 0. B. Co. 2 Inters. Com. Rep. 41. 634 COMPETITION, DISOEIMINATION AND CONTINUOUS OAERIAGE. strongly to show that the long haul rate was unreasonably low.' In its annual report to Congress for that year the commission said of its decision in that case : " The reasoning seemed strong and was certainly plausible. But the question involved was a question of the construction of the Act ; its answer was to be ar- rived at on consideration of what was probably the legislative in- tent. It was seen that the circumstances and conditions relied upon as entitling the carrier to make the exceptional rates were not circumstances growing out of natural causes ; they were not the outcome of competition by water routes; there was no pecu- liarity of the line which would make the rates at the termini and at other stations relatively just ; the only dissimilarity in the cir- cumstances and conditions which attended the making of the rates at the different points was that at the termini there was sharp railroad competition and at the intermediate stations there was not. But this was a state of things that, at the pleasure of the railroad companies acting generally, or even of single companies disposed to act in hostility, might be made to exist at any point of railroad connection in the country; and if the greater charge on the shorter haul was admissible in the case under investigation, the rule of the fourth section would be of no practical value what- ever. Any railroad company might by its action absolve a com- petitor from its obligation, and be itself absolved in return. The legislature never intended this consequence. It did not intend, the commission believed, that the carriers subject to the law, should at pleasure thus make the rule of the statute ineffectual. The carrier under investigation conformed to this conclusion and graded its rates accordingly, and the objectionable rates made by the carrier complained of were also soon discontinued." There has been a late English construction of the law of undue preference contained in the Act of 1888, as applied to a case where competition with other railways between the same points and also water transportation was relied upon to justify a lower charge for a longer distance, but the shorter was not included within the longer distance. A clause in the statute relating to the public ' Be Chicago, St. P. & K. C. E. Co. 2 Inters. Com. Rep. 137. COMPETITION WITH WATER CARKIEK, ETC. 635 interest and interests of the railways is carefully construed. A8 to the public interest, it was held, that the fact that it is seldom not in the interest of the public to have a choice of competing routes, does not decide the question. " It is clear that the Act contemplates the possible existence of competition which may not be in the interests of the public although it be effectual to secure traffic." After considering the words "public interests" the fol- lowing rules are stated in the English opinion : " It is however, as a general rule, against the public interests that uncertainty should be introduced into trade by frequent or violent or arbi- trary changes of the circumstances under which people engaged in business have to carry it on and to make their living. It is, as a broad general rule, against the public interests that artificial circumstances, which at the will or caprice or for the self interest of any man, or body of men, may be swept out of existence as lightly as they were perhaps created, should be permitted to in- terfere with the natural course of trade.' This English case clearly illustrates the construction of the law, that the existence of competition between carriers subject to the Act does not jus- tify them in the first instance in charging a lower rate for the longer distance. That case is not a proper one to cite as a prece- dent in a long and short haul case under our statute, for the cir- cumstances of carriage are very different. It was purely a case of relative rates of undue preference between markets, but it shows how strictly the English authorities interpret the broad language of their law, in accordance with the evident intent of the law-making jjower. A proceeding known as the " Import Rate Case," and insti- tuted by the Interstate Commerce Commission to enforce its order restraining- carriers from charo-ino- less for services rendered in carrying import traffic from American seaports, when shipped from foreign ports under through bills, than they charge for car- rying domestic shipments of like kind of trafiic between the same points, was decided in the United States Circuit Court, Southern District of New York, on October 5, 1892. The long and short 1 Liverpool Corn Trade Asso. v. London & N. W. B. Co. L. R. [1891] 1 Q. B. 120, 45 Am. & Eng. R. Cas. 216. 636 COMPETITION, DISCRIMINATION AND CONTINUOUS CAEKIAGE. haul question was also to some extent involved. Wallace, J., writing the opinion, which sustains the ruling of the commission, in conclusion said : " The Interstate Commerce Act would be emasculated in its remedial efficacy, if not practically nullified, if a carrier can justify a discrimination in rates merely upon the ground that unless it is given, the traffic obtained by giving it would go to a competing carrier. A shipper having a choice between competing carriers, would only have to refuse to send his goods by one of them unless given exceptional rates, to justify that one in making the discrimination in his favor on the ground of the necessity of the situation." See also the decision of the commission in the case of James & M. Buggy Co. v. Cincinnati., N. 0. & T. P. E. Co. 3 Inters. Com. Eep. 682. In that case the defendants sought to justify the greater charge for the shorter haul on the ground of the competition of water carriers in con- nection with delivering rail lines from a different market. On this point the commission held that " water competition to justify the greater charge for the shorter distance, must be com- petition in transportation to the longer distance point, and as to freight which, if not carried over the line on which it is located, would reach such destination by water transj)ortation." The case was brought by complaint. There was no appearance at the hearing first assigned. The defendants subsequently, upon the ruling of the commission that the burden was upon them, took a little testimony by deposition, and the case was submitted with little or no argument on either side. The ruling and the order to cease and desist from charging more for the shorter than for the longer distance, was in accordance with the spirit of the com- mission's previous decisions and the only logical outcome of the case. The defendants attempted to justify the greater charge for the shorter distance, on the ground of substantially dissimilar circumstances and conditions, but they were not plainly dissim- ilar, under the construction of the section as laid down by the commission and approved by the courts. The competition re- lied upon to constitute the dissimilarity in circumstances and conditions, was not only from a different point of shipment, but it was the competition by carriers over through routes subject to LONG AND SHORT HAULS AND GROUP RATES. 637 the Act. What was said in that decision with reference to the competition of markets has been re-afiirmed.' The competitors stood presumably with equal advantage under the law and the exceptional rate could only be sanctioned by an order granted uj)on investigation which should sustain the carrier's application for relief. Where branch lines of a railway company are crossed by the main line of another company, and from these points the com- pany comes in competition with the other company from its main line points, the charges on these branches do not establish a stand- ard of reasonable rates for like distances from points on another branch of the same company, where no such competition exists.^ § 116. Long and Short Hauls and Groiij) Rates. Complaints of tlie operation of that part of the fourth section of the Act to Kegulate Commerce commonly called the long and short haul clause, as appears by the report of the Interstate Commerce Commission, rapidly decreased. The carriers by rail have so far made their rates and charges fairly proportional as between local and long haul traffic that the clause, if it ever worked injustice to them, does so no longer. Indeed, as the general result is to give greater satisfaction to local communities without unjustly aii'ect- ing the great centers of commerce, the outcome cannot fail to be beneficial to the carriers themselves. Nothing is more desirable to any railroad than that its patrons shall be convinced that its rates are just, and they can never be made to believe this while the extraordinary differences in charge which were formerly made in many cases, as between the long and short haul traffic carried over the same line, are persisted in. Much of the complaint now made of the clause in question, with a view to affecting public sentiment, ignores altogether the fact that the prohibition of the greatfr charge for the shorter haul, is very much qualified in the statute, and that in respect to freights, it is limited to those of a > Trammell v. Clyde 88. Co. 4 Inters. Com. Rep. 120. ^Northwestern Iowa Grain & 8. 8. Asso. v. Chicago & N. W. B. Co. 3 Inters. Com. Rep. 431. 638 COMPETITION, DISCRIMINATION AND CONTINUOUS CARKIAGE. like kind carried over the same line in the same direction and under similar circumstances and conditions. A stranger to the law might infer, from some public addresses and pamphlets which have assumed to discuss this subject, that the railroad companies were prohibited from carrying the necessities of life over long distances at very low rates, unless their rates on other subjects of transportation for shorter distances were made to correspond- Indeed, instances have been pointed out in which it was said that certain articles of commerce could not now be transported for long distances, because by reason of this provision they would not bear the charges that must under compulsion of law be im- posed upon them. Among such instances has been mentioned the granite industry of New England, as to which it has been said that valuable manufactories have ceased to be profitable be- cause it has now become impossible for the proprietors to obtain from the railroad companies the nominal rates for the transporta- tion of their products which they formerly enjoyed, since it is now, by the long and short haul clause, made criminal for the companies to give such rates. A complaint of this nature is base- less in point of fact. The instance mentioned may safely be as- sumed to be chosen rather from regard to the needs of an attack upon the law, .than from any belief in the justice of its applica^ tion. The prohibition of the fourth section, so far as it concerns this article of commerce, or any other that can be named, will have no application whatever until it is made to appear that else- where upon the lines of the roads conveying it, there is jaroperty of the same kind for transportation by the same carriers in the same direction, upon which the carriers are disposed to make greater charges in the aggregate for the shorter hauls. The wheat of the extreme west, it is also said, can no longer have the nominal rates which were formerly made for transportation to the seaboard, but this assertion is also without point or applicabil- ity, unless it is shown that the carriers are not only disposed to give such rates, but propose to make up for the consequent losses to themselves by the imposition of greater charges in the aggre- gate for the carriage of the like grain when offered for carriage by growers in the states nearer the seaboard. Nominal rates, im- LONG AND SHORT HAULS AND GROUP RATES. 639 partially made as between shippers of like articles, in the same direction, and under like circumstances and conditions, are as ad- missible now as they ever were. A law that does not prohibit an equal charge for the transporta- tion of like articles for the longer as for the shorter distance, would seem to be quite as liberal as could be asked for or desired, pro- vided the transportation in each case is under like circumstances and conditions. And such is the law of the clause in question ; the same charge may be made for the carriage of the like articles for ten miles, as for a thousand, without a violation of its terms. Even in its prohibition of the greater charge upon the shorter haul it lays down no arbitrary or inflexible rule, but assumes that there may be exceptional cases which can be justified in reason. And it is a matter of common knowledge that there are in differ- ent parts of the country many cases in which the greater charge is still imposed for the shorter haul of like property in the same direction, which the carriers defend upon a showing that the cir- cumstances of the cases are so different as to warrant this seemino- anomaly and unfairness. Those who complain of the provision in question as an unwarranted invasion of the rights of carriers, appear to overlook the fact that, as enacted in the Law to Eeo-u- late Commerce, it is not new. As far back as 1850 it was enacted in Yermont that " a railroad corporation whose roads are lo- cated in the state, shall not charge a larger sum for freight, mer- chandise or passage of passengers thereon, for a less distance to or from a way station on said road, than is charged for a greater dis- tance," In 1882 it was further provided by statute in the same state that "two or more corporations whose roads connect shall not charge or receive for the transportation of freight to any station on the road of either of them, a greater sum than is at the time charged or received for the transportation of the like class and quantity of freight, from the same original point of departure, to a station at a greater distance on the road of eitlier of them in the same direction. In the construction of this section the sum charged or received for the transportation of freight shall include all terminal charges : Provided, That this section shall not be 640 COMPETITION, DISCKIMINATION AND CONTINUOUS CAKKIAGE. construed as affecting the right of any railroad company to estab- lish such rate on freights shipped over their line in carload lots from points outside the state to points beyond the state, as may seem for their best interests." The state of Virginia declared, by act of 1867, that "no such company shall charge a greater sum for the transportation of freight over a part of its line than is charged for the transportation of similar freiglit over the whole length of its line " — a provision which has since been made much more stringent. Ohio, in 1872, enacted that " no person or com. pany owning, controlling or operating a railroad in whole or in part within this state, shall charge or receive for transportation of freight for any distance within this state, a larger sum than is charged by the same company or person for the transportation in the same direction of freight of the same class or kind, for an equal or greater distance over the same railroad and connecting lines of railroad." The legislature of West Virginia in 1872 enacted that " such railroad corporation shall not be permitted to charge for the transportation of freight and passengers, or either, a less sum from one terminus of their road to the other than from any inter- mediate station to either terminus thereof, nor a greater sum for the transportation of freight and passengers, or either, from any intermediate station to either terminus of the road, or from either terminus to an intermediate station, or from one intermediate sta- tion to another, than from any intermediate station to either ter- minus, or from either terminus to an intermediate station, or from one intermediate station to another, where the distance is less." Here it is seen that the rule laid down is inflexible, not permitting exception. In the year 1873 the state of New Jersey declared by law that " hereafter it shall not be lawful for any railroad or canal company, doing business in this state, to charge or receive any greater rate of compensation for freight upon goods, wares or merchandise transported between way stations or between a ter- minal station and a way station, than they charge and receive for freight upon such goods, wares and merchandise between the terminal stations of such railroad or canal." This, it will be per- ceived, laid down a fixed and inflexible rule that allowed of no LONG AND SHORT HAULS AND GKOCP RATES. 641 exceptions dependent upon circumstances. The policy of Illinois was declared, by act of 1873, as follows : " If any such railroad corporation shall charge, collect or receive for the transportation of any passenger or freight of any description upon its railroad for any distance within this state, the same or a greater amount of toll or compensation than is at the time charged, collected or re- ceived for the transportation in the same direction of any passen- ger or like quantity of freight of the same class over a greater distance of the same railroad : ... all such discriminating rates, charges, collections or receipts, whether made directly or by means of any rebate, drawback or other shift or evasion, shall be deemed and taken against such railroad corporation as prima facie evidence of the unjust discriminations prohibited by the provis- ions of this act ; and it shall not be deemed a sufficient excuse or justification of such discriminations on the part of such railroad corporation that the railway station or point at which it shall charge, collect or receive the same or less rates of toll or compen- sation for the transportation of such passengers or freight, or for the use and transportation of such railroad car, the greater dis- tance than for the shorter distance, is a railway station or point at which there exists competition with any other railroad or means of transportation." The people of Pennsylvania, when adopting their constitution in 1873, inserted therein the following provision : " Persons and property transported over any railroad, shall be delivered at any station, at charges not exceeding the charges for transportation of persons and property of the same class in the same direction, to any more distant station." This again is without qualification, and it is believed that the railroads of that state have found it greatly to their advantage to comply with this provision, and that the people themselves have never been heard to complain of it. The state of Massachusetts, by statute in 1874, declaring that : "No railroad corporation shall charge or receive for the transportation of freight to any station on its road, a greater sum than is at the time charged or received for the transportation of the like class and quantity of freight from the same original point of departure, to a station at a greater distance on its road, in the same direc- 41 642 COMPETITION*. DISCRIMINATION AND CONTINUOUS CARRIAGE. tion. Two or more railroad corporations whose roads connect, shall not charo;e or receive for the transportation of freight to any station on the road of either of them, a greater sum than is at the time charged or received for the transportation of the like class and quantity of freight from the same original point of de- pai'ture to a station at a greater distance on the road of either of them, in the same direction. In the construction of this section the sum charged or received for the transportation of freight shall include all terminal charges ; and the road of a corporation shall include all the road in use by it, whether owned or operated under a contract or lease." In the constitution of Arkansas, adopted in 187-i, the following provision is found : " Persons and property, transj^orted over any railroad, shall be delivered at any station at charges not exceeding the charges for transportation of persons and property of the same class in the same direction to any more distant station." In the acts of 1874-75, of North Carolina, it is provided that : " It shall be unlawful for any railroad corporation, operating in this state, to charge for the transportation of any freight of any de- scription over its road, a greater amount as toll or compensation, than shall at the same time be charged by it for the transporta- tion of an equal quantity of the same class of freight transported in the same direction over any portion of the same railroad of equal distance." The state of New Hampshire, by an act bearing date in 1879, declared that: "ISTo railroad, owned or operated in this state, shall charge a higher tariff on like classes of freight by the carload, when delivered at any station on its line, than is charged to deliver the same at any station on the road, when the transportation is for a greater distance." By another section it was declared that nothing above : " Shall be so construed as to affect the rights of any railroad owned or operated in this state, from establisliing such rates on freight shipped over their lines from points outside of the state, to points beyond the state, as may seem for their best interest." And by act of September 14, 1883 it was provided that: "No railroad corporation shall charge or receive for the transportation of freight to any station on its road a greater sum than is at the time charged or received for the LONG AND SHORT HAULS AND GROUP RATES. 643 transportation of the like class and quantity of freight from the same original point of departure, to a station at a greater distance on its road in the same direction. Two or more connecting rail- roads in this state shall not charge or receive for the transporta- tion of freight to any station on the road of either of them, a greater sum than is at the time charged or received for transpor- tation of the like class and quantity of freight from the same original point of departure, to a station at a greater distance on the road of either of them in the same direction. In tlie con- struction of this section the sum charged or received for the trans- portation of freight shall include all terminal charges, and the road of a corporation shall include all the road in use by it, whether owned or operated under a contract or lease." The state of Nevada, by an act of 1879, provided that: "it shall be unlawful for any person or persons engaged in the transportation of prop- erty ... to charge or receive any greater compensation per carload, or part thereof, of similar property, per mile, for carry- ing, receiving, storing, forwarding or handling the same, for a shorter than for a longer distance in one continuous carriage." The state of California, in the revision of its constitution in 1879, provided that: "persons and property transpoi'ted over any railroad, or by any other transportation company or individ- ual, shall be delivered at any station, landing or port, at charges not exceeding the charges for the transportation of persons and property of the same class in the same direction to any more dis- tant station, port or landing," South Carolina, in 1882, declared it to be unlawful for persons engaged in transportation by rail- road : " To charge, collect or receive for the transportation of any passenger or freight of any description upon its railroad for any distance within this state, the same or a greater amount of toll or compensation than is at the same time charged, collected or received for the transportation of any passenger or like quan- tity of freight of the same class over a greater distance of the same railroad." The state of Texas, by statute in 1883, declared that : " if any railroad company shall charge one person more for transporting freight of the same class, in equal or less quantities, over its road for the same or a less distance than it charges an- 644 COMPETITION, DISCRIMINATION AND CONTINDOUS OAKKIAGE. other for the same or a greater distance, all such discriminating rates, charges or collections, whether made directly or by means of any rebate or other shift or evasion, shall be considered and taken as prima facie evidence of extortion and unjust discrimina- tion, which is hereby prohibited and declared unlawful." The state of Connecticut, by statute in 1885, enacted that " no rail- road company shall charge or receive for the transportation of freight to any station on its road, a greater sum than is at the time charged or received for the transportation of the like kind and quantity of freight from the same original point of departure and under similar circumstances, to a station at a greater distance on its road in the same direction. Two or more railroad companies whose roads connect, shall not charge or receive for the transpor- tation of freight to any station on the road of either of them, a greater sum than is at the time charged or received for tlie trans- portation of a like kind and quantity of freight from the same original point of departure, and under similar circumstances, to a station at a greater distance on the road of either of them, in the same direction. In the construction of this section the sum charged or received for the transportation of freight shall include all terminal charges ; and the road of a company shall include all the road in use by it, whether owned or operated under a con- tract or a lease." In this provision it will be seen that for the first time in the enactments or constitutional provisions of the several states quoted, an exception appears of cases where the transportation is under different circumstances. The state of Oregon, by act bearing date 1885, declared that "it shall be unlawful for any person engaged in the transportation of prop- erty as provided in the first section of this act, to charge or re- ceive any greater compensation for a similar amount or kind of property for carrying, receiving, storing, forwarding or handling the same, for a shorter than a longer distance, in the same direc- tion."* *NoTE.— The provisions of the Hoult Law (Oregon), passed Feb. 20, 1885, leaving to railroad companies the right, under certain limitations, to fix freights, and declaring the charging of more for a shorter than for a longer haul in the same direction an unjust discrimination, are repealed by the Oregon act of LONG AND SHORT HAULS AND GROUP RATES. 645 It will thus be seen that eighteen of the states, previous to the passage of the Act to Regulate Commerce, had by statute or by constitutional amendment, beginning in 1850 and from then on to 1885, made illegal the charging of a greater compensation for transportation by railroad companies for a shorter than was charged for a longer distance over the same line in the same direc- tion. Some of the provisions were broad and general, while others were narrow and failed to cover all cases which might arise of the kind specified. But with the single exception of the statute of Connecticut, the rule prescribed by them admitted of no excep- tions. The Connecticut statute, as has been seen, did not make a greater charge illegal when the circumstances were not similar. The states of Missouri, Minnesota and Nebraska, by statute, in the same year in which the Act to Regulate Commerce was passed, made provision in general harmony with that in the Act of Congress upon this subject, and Iowa and the two Dakotas liave done the same thing since. It is thus seen that fully one half of the states of the Union, by enactments covering a period of forty years, have declared the principle of the long and short haul clause of the fourth section of the Act to Regulate Com- merce to be sound, just and politic, and have been enforcing it without any considerable objection being made to it from any source. The business of the railroads in these states, so far as it was purely state business, has been made to conform to it, and it is reasonable to suppose that if the managers had found it to work seriously to their detriment there would long since have been or- ganized enero;etic efforts to change the laws of the states in this particular. No such effort has been made. Nevertheless, as in interstate commerce there were a vast num- ber of cases in which the greater charge was made upon the shorter haul at the time of the enactment of the law to regulate commerce, it was but natural and reasonable that Congress should proceed cautiousl}^, deliberately and with some regard to the ex- isting state of things, in putting in force this wise and salutory Feb. 20, 1891 (2 Hill's Code, 2d ed. p. 1967) leaving to a commission the power to fix rates, subject to a decree of the courts as to their reasonableness. State V. Rogers, 22 Or. 348. 646 COMPETITION, DISCRIMINATION AND CONTINUOUS CARKIAGE. provision. It was but prudent it should make the exceptions it did, permitting of the greater charge on the shorter haul when the conditions and circumstances should seem to justify it, and even permitting what may be called a suspension of the law in special cases, if, in the opinion of the commission appointed to regulate interstate traffic, it should seem after investigation to be reasonable to do so. This permission, however, the commission has not, as yet, been called upon to exercise. It has in some cases been required to decide upon the question whether such conditions and circumstances existed as would warrant the excep- tions made by the carriers themselves, but in the main conformity to the law of the fourth section has been so general, and the ex- ceptions made were based upon such reasons of prima facie neces- sity, that the supposed autocratic power of suspension has never even been invited. The provision authorizing the commission, upon application in special cases, and after investigation, to allow a carrier to charge less for longer than for shorter distances for the transportation of passengers or property, was made in the in- terest of the carriers, and with a view to relax still more the rule of the statute, and to relieve it entirely from anything like a rigid and unyielding character. The investigation and the showing of reasons are conditions precedent, and the authority is therefore as carefully limited as public powers of a discretionary nature can be. In the requirement of an investigation it is assumed that all parties concerned will have opportunity to be heard, and that the interest of all will be considered, and the commission is author- ized from time to time to prescribe the extent to which the car- rier may be relieved from the operation of the general rule. The power formerly exercised by the railroad companies was under no legal supervision ; it was subject to no requirement of previous investigation ; it might be, and commonly was, exercised without opportunity to the parties who must pay the exceptional and op- pressive rates to be first heard in respect to their imposition, and without considering any other interests than those of the carriers imposing them. It was therefore a despotic authority pure and simple ; and when contrasted with it, the authority which may now be exercised by the commission sinks into insignificance. LONG AND SHOET HAULS AND GROUP RATES. 6i7 The forraer was autocratic and unchecked ; the latter, as is proper in governmental powers, is specially limited and regulated with a view to the protection of all just equities. It is a very significant fact, as bearing upon the propriety of this section of the law, that in the convention of railroad commis- sioners, national and state, held at Washington, a resolution was adopted by a strong vote of the state commissioners " that it is expedient that the laws of the several states should be in exact harmony with the provisions of the Interstate Commerce Act " in, among other things, " the regulation of the relations between rates of compensation to be allowed for long and short hauls." This declaration comes from a body of men the great majority of whom, although they rej)resent the people of their several states, and may be supposed to have their interests specially in view in what they do on the subject of the regulation of railways, have never been accused of hostility to railroad interests, or of having injured them by the manner in which they have performed their public duties. Prior to the enactment of the Act to Kegulate Commerce, the railway commission in England had, by its de- cisions, recognized the same principle, although not required to do so by the express words of the statutes under which it was acting. Carriers are required to judge in the first instance with regard to the similarity or dissimilarity of the circumstances or condi- tions that forbid or permit a greater charge for a shorter distance. But the judgment of carriers in respect to circumstances and con- ditions is not final and is subject to authority of the Commission and of the courts to decide whether error has been committed or statute violated. In case of complaint for violation of section 4, the burden of proof is on the carrier to justify any departure from the general rule prescribed by statute, by showing that circumstances and conditions are dissimilar.' Complainant must not necesssrily have pecuniary interest to be entitled to be heard. The Yermont State Grange was held to have such interest that it might raise the question and a proceeding was held maintainable upon its petition.' ' Re Southern R. & SS. Asao. 1 Inters. Com. Rep. 278. ' Boston & A. R. Co. v. Boston & L. R. Co. 1 Inters. Com. Rep. 571. .^ 64:S COMPETITION, DISCRIMINATION AND CONTINUOUS CAKEIAGE. A complaint, in effect asking from the commission an order re- quiring defendant roads to receive freight at Schenectady for transportation to Boston, for rates less than are now charged by some roads for transportation of like freights to Boston from sta- tions nearer Boston, under substantially similar circumstances and conditions was dismissed.' The commission will not grant a general suspension of section 4 of the Act, but will give relief only as to traffic between specified points. While the Act authorizes the commission to permit exceptions, it does not authorize it to require exceptions.^ Where in a proceeding against several connecting roads for violation of section 4, one claims that its only participation con- sisted in sharing in low charges on long haul, complaint should not be dismissed as against it.' Section 1, requiring charges to be reasonable, and section two, forbidding unjust discrimination, applv when exceptional charges are made under section 4, as they do in other cases. The prohibition in section 4 of the Intel-state Commerce Act is limited to cases in which circumstances and conditions are substantially similar." The furnishing of free cart- age at one place, and not at another at a less distance from the point of shipment, is a violation by a railway company of the long and short haul clause of the Interstate Comrrierce Act, where the transportation is under substantially similar circumstances and conditions." It is not a justification for charging more for a shorter than for a longer distance that the traffic which is sub- jected to such greater charge is way or local traffic ; nor that the shorter haul traffic is more expensive to the carrier ; nor that the lesser charge has for its motive the encouragement of manufact- ures or some other branch of industry ; nor that it is designed to build up trade centers ; nor that the lesser charge for the longer haul is merely a continuation of favorable rates under which trade 1 Thatcher v. Fitchburg R. Co. 1 Inters. Com. Rep. 356. » Thatcher v. Fitchburg & A. R. Co. 1 Inters. Com. Rep. 23. » Bot>borne v. Chicago & N. W. R. Co. 48 Fed. Rep. 49, 49 Am. & Eng. R. Cas. 12. LONG AND SHORT HAULS AND GROUP KATES. 651 through to certain stations on the last road forininor such line, neither the roads together nor any one of them can evade the obligations of the Act to Regulate Commerce, § -i, by declarhig that as to such traffic destined to such stations on such terminal road it is a local carrier.' Where several companies join in joint tariff, those making greater charges must justify it. Companies permitting through business to be done over their tracks, by the National Despatch line, are responsible for long haul rates. Where in a proceeding against several connecting roads for vio- lation of section 4, one claims that its only participation consisted in sharing in low charges on long haul, complaint should not be dismissed as against it.' The competition between two roads does not of itself justify the greater charge upon the shorter haul, nor does the fact that one company makes the charges unreasonably low between two points.^ Competition of carrier with carrier, both of which are subject to the Act to Kegulate Commerce, is as much within the terms of § 4, limiting the short and long haul clause to similar conditions, as competition with a carrier not subject to the Act.^ The competition of markets on different lines, for the sale of commodities at a given point served by both lines, does not cre- ate circumstances and conditions which the carriers can take into account in determining for themselves in the first instance whether they are justified under the Act to Regulate Commerce, § 4, in charging more for shorter than for longer distances over their lines." There is no competition by rail over the Canadian Pacific Railway, or by water around Cape Horn, that justifies a departure from the " long and short haul rule " of the statute in the transportation of refined sugar from San Francisco to Fargo and through Fargo to St. Paul.^ In the absence of competition ' James & M. Buggy Go. v. Cincinnati, N. 0. & T. P. R. Co. 3 Inters. Coin. lle^. 682. ^Boston & A. R. Co. v. Boston & L. R. R. Co. Haters. Com. Rep. 571. ^Re Chicago, St. P. <& K. C. R. Co. 2 Inters. Com. Rep. 137. * Interstate Commerce Com. v. Cincinnati, N. 0. & T. P. R. Co. 4 Inters. Com. Rep. 332. & Trammell v. Clyde SS. Co. 4 Inters. Com. Rep. 120. * Raworth v. Northern Pac. R. Co. 3 Inters. Com. Rep. 857. 652 COMPETITION, DISCRIMINATION AND CONTINUOUS CARRIAGE. from Canadian railways (which are not subject to the Interstate Commerce Act) the circumstances and conditions of the traffic from San Francisco to Denver are not so materially different from those of the traffic from San Francisco to the Missouri river as to justify the transcontinental roads subject to the Act in charging a greater sum for the shorter distance.' When a difference in rates on grain and grain products is unreasonable, the relation of local to through rates should not be unduly dis- proportioned. Through rates are not required to be made on a mileage basis, nor local rates to correspond with the divisions. "With a joint through rate over the same line, mileage is usually an element of importance and due regard to distance proportions should be ob- served in connection with the other considerations that are mate- rial in fixing transportation charges. When rates on the line of a carrier are on the face disproportionate or relatively unequal, the burden is on the carrier to justify them when challenged. Grain and grain products- classified alike are presumably entitled to equal rates, aud if a difference is made by a carrier it assumes the burden of sustaining it by satisfactory evidence. Upon com- plaint against the Grand Trunk railway of Canada for alleged unreasonableness of a rate of eight cents a hundred pounds on grain and ten cents a hundred pounds on grain products from Fort Huron to Buffalo, as compared with a through rate of fifteen cents a hundred pounds from Chicago to Buffalo over the line formed by that road and the Chicago & Grand Trunk, it was held that though the local rate from Port Huron to Buffalo might be regarded as disproportionate on the basis of distance alone, other considerations are involved, and in view of the terminal and ferry expenses at Port Huron, the ISTiagara bridge charges and the Buffalo terminal expenses, all of which are borne by the Grand Trunk Railway of Canada alone upon business originating at Port Huron, the complaint against the eight-cent rate on grain is not sustained ; but no good reason havnig been shown for a higher rate on grain products, that portion of the complaint is sustained ' Martin v. Southern Pac. R. Co. 2 Inters. Com. Rep. 1, LONG AND SHORT HAULS AND GROUP RATES. 653 and the products ordered to be carried at the same rate as grain.* In the case of the Board of Trade of Chattanooga against the East Tennessee, Yirginia & Georgia Railway Company and others, the complaint alleged that the rates on traffic from ]S"ew York and other Atlantic seaboard points to Chattanooga are un- reasonable in themselves and relatively, as compared with rates on like property to Memphis and Nashville, and that rates on such traffic are greater for the shorter distance to Chattanooga than for the longer distance over the same line in the same direction to Memphis and Nashville. It is said that defendants are justified by the existence of water competition of controlling force in charging less on such traffic for the longer distance to Memphis, but that no such competition exists for such traffic to Nashville, and any greater charge for tlie transportation of like kind of property from said seaboard points for the shorter distance to Ohattanooo;a than for the lono-er distance throu2;h Chattanooga to Nashville is in violation of the fourth section of the Act to Regu- late Commerce. Defendants ordered to cease and desist from makino; such greater charges to Chattanooga, with leave to file application for relief under the proviso clause of the fourth sec- tion within a specified time. Competition with carriers not subject to the statute is based upon natural causes and plain con- ditions, but the legitimate force of competition with carriers subject to the Act depends upon compliance with the law by each of the competitors and the special circumstances and primarily indefinite conditions in each particular case.* The right to make greater charges for a short than for a long haul depends upon peculiar circumstances and conditions of each case.' The general rule that the cost is less per ton per mile on long than on short hauls is subject to exceptions, and one of these is found where the f ' McMorran v. Grand Trunk R. Co. 2 Inters. Com. Rep. 604. ' Gerke Brew. Go. v. Louisville <& N". R. Co. 4 Inters. Com. Rep. 267; Tram- mell V. Clyde 88. Co. 4 Inters. Com. Rep. 120. * Boston & A. R. Co. v. Boston <& L. R. Co. 1 Inters. Com. Rep. 571; Re Southern R. & 88. Asso. 1 Inters. Com. Rep. 278. 654 COMPETITION, DISCRIMINATION AND CONTINUOUS CARRIAGE. business on the long haul goes over different divisions of a line, necessitating extra handling and switching.' A local charge by a railroad company greater than a through joint tariff charge made by it and another company for a longer haul does not violate the long and short Iiaul clause of the Inter- state Commerce Act.'' Carriers may lawfully accept the same aggregate, though less profitable, rates for longer distances, pro- vided they do not " subject any particular person, company, firm, corporation, or locality, or any particular description of traffic, to any undue or unreasonable prejudice or disadvantage.' The joint use of the same track by different railroad companies does not constitute them the same " line," under the long and short haul clause in § 4 of the Act to Regulate Commerce, so as to compel either company to graduate its tariff by that of the other. As between the short and long haul, competition may exist to such an extent that what would otherwise be similar circum- stances and conditions will be dissimilar.* The doctrine that an estimated proportion of the through rate must not be less accord- ing to distance than the local rate from an intermediate point to another point named in the line covered by the through rate is untenable.* Besides terminal expenses and other aggregate charges not depending upon the distance freight is moved, there are other conditions which justify a lower proportionate charge for longer distances." When rates from any cause are made greater for shorter than for longer distances, the difference between such rates must in no instance be unreasonable.'' Rates having been established from St. Louis to Omaha in view of the distance over ' Eau Claire Board of Trade v. Chicago, M. & St. P. R. Co. 4 Inters. Com. Rep. 65. "^ Chicago cfe iV. W. B. Co. v. Osborne, 4 Inters. Com. Rep. 257, 10 U. S. App. 430. 53 Am. & Eng. R. Cas. 18, 52 Fed. Rep. 913. ^ James & M. Buggy Co. v. Cincinnati, N. 0. d T. P. M. Co. 3 Inters. Com. Rep. 632. ■* Interstate Commerce Com. v. Cincinnati, iV. 0. & T. P. B. Co. 4 Inters. Com. Rep. 332. ^ Poughkeepsie Iron Go. y. New York Cent. & H. B. B. Co. 3 Inters. Com. Rep. 248. * Co.ve V. Lehigh Valley B. Co. 3 Inters. Com. Rep. 460. ^ Oerke Brew. Co. v. Louisville & N. B. Co. 4 Inters. Com. Rep. 267. LONG AND SHORT HAULS AND GROUi* KATES. 655 the Wabash line, the action of the Missouri Pacific in meeting the Wabasli rates, although too low to be greatly desirable for its longer line, and involving loss of former revenue at intermediate points on the main line south of Omaha, by the application to the situation of the long and short haul clause of the Interstate Com- merce Act, cannot be properly criticised.' A joint rate between two railroad companies, constituting a new line, does not furnish a basis upon which either is bound to adjust its own local tariff. A carrier may charge a local rate between points on its own line greater than its part of a joint rate made with another connecting road, although the distance between such points is less than that for which the joint rate is paid and the circumstances are similar.'' The making of a " group rate," or the charging of the same price for a shorter as for a longer haul, is not within the provisions of a statute prohibiting the charging of one shipper a greater rate than another for the same or a shorter haul.^' The statute is as follows : " Railroad companies may charge and receive not exceeding the rate of fifty cents per one hundred pounds per one hundred miles for the transportation of freight over their roads ; but the charges for transportation on each class or kind of freight shall be uniform, and no unjust discrimination in the rates or charges for the transportation of any freight shall be made against any person or place on any railroad in this state, and it shall be prima facie evidence of an unjust discrimination for any railroad company to demand or receive from one person, firm, or company a greater compensation than from another for the transportation in this state of any freight of the same kind or class in equal or greater quantities for the same or a less distance, which prima facie evidence may be rebutted by competent testimony on the part of such company, showing that the discrimination, if any, was not an unjust one, and the question upon an issue as to whether any alleged discrimination is unjust or not shall be a question of fact to be tried and determined as any other issue of ^Lincoln Board of Trade v. Missouri Pae. R. Co. 2 Inters. Com. Rep. 98. « United States v. Mellen, 4 Inters. Com. Rep. 247, 53 Fed. Rep. 229. ^ Texas & P. R. Go. v. Kuteman, 54 Fed. Rep. 547; Texas & P. R. Co. v. Kuteman, 79 Tex. 465, distinguished. 656 COMPETITION, DISCBIMINATION AND CONTINUOUS CARRIAGE. fact in a case : provided, tliat when the distance from the place of shipment to the point of destination of any freight is fifty miles or less, a charge not exceeding thirty cents per one hundred pounds may be made for the transportation tliereof." ' 'Tex. Rev. Stat. art. 4557; Texas & P. B. Co. v. Kuteman, 54 Fed. Rep. 547. CHAPTER XYII. COMPETITION, DISCRIMINATION AND CONTINUOUS CARRIAGE — Continued. § 117. Water Transportation a Controlling Factor. § 118. Raihuays Need not Make TJirougli Rates with Water Craft. § 119. Tlirougli Routes and Tlirough Rates. § 120. Combinations betioeen Rival Carriers. § 121. Rebate Contract to Repay tlie Shipper a Part of the Rate. %117. Water Transportation a Controlling Fac- tor. It was no part of the purpose of the Act to drive water carriers out of business by means of rates for transportation bv rail rela- tively unjust as between the patrons of the latter method of car- riage ; and the carriers by rail do not establish the legality of the greater charge upon the shorter haul by merely showing that the longer haul is in competition with water transportation. They must show in addition to this that the greater charge on the shorter haul, if questioned, when compared with that made on the longer haul, is, when all the conditions and circumstances are considered, relatively just and fair as between its patrons at its several stations aifected. It having been conceded that the exist- ence of water competition may constitute such a difference in the conditions and circumstances of transportation as will justify the greater charge on the shorter haul in some cases, some car- riers appear to have assumed that they are, in a clear case of that nature, entirely absolved from any obligation to make the charge at the point of water competition bear any proportion whatever to the charges at other points, but that they may in their discre- tion lower the former to any extent necessary to enable them to take the business from water carriers and still maintain the rates on shorter hauls at what they would have been if no such lower- ing had taken place. The result would be in some cases, if the 42 657 658 COMPETITION, DISCRIMINATION AND CONTINUOUS CAKEIAGE. rates made by the roads were allowed to stand, that points where there was water competition to any extent, however small, would be given an advantage in railroad transportation that would be absolutely destructive to previously existing competition of other towns of equal or greater importance on the same lines of rail- way. In such a case there may be double wrong ; first, in the unjust discrimination as between the points served by the rail- way, and, second, in the driving of water carriers out of the busi- ness by rates which are made so low as to be unremunerative, the loss to the carriers by rail being made up by charges on other busi- ness higher than would otherwise be necessary. Such a method of making rates is not in accordance with the intent of the law, which has for its object to accomplish justice and establish, as- nearly as is practicable, equality of right in the matter of trans- portation by public agencies. Water competition, to justify a greater charge for a shorter distance, must be competition in transportation to the longer dis- tance point, and as to freight which, if not carried over the line on which it is located, would reach such destination by water transportation.^ Possible competition will not justify such greater charge under the provisions of the 4th section of the Act to Regu- late Commerce.* Active competition by water and other rail- I'oads at a terminal point, for the transportation of certain goods,, renders the circumstances and conditions substantially dissimilar,, and justifies a railroad company in charging a less rate to such point than to an intermediate noncompeting point, when neces- sary to meet such competition.' But the presence of combined rail and water competition at a longer distance point will not jus- tify a greater charge to a shorter distance point, where such com- petition is of greater force and more controlling than at the former point.* Water competition cannot justify charges three ^ James & M. Buggy Co. v. Cincinnati, N. 0. & T. P. M. Co. 3 Inters. Com. Rep. 683. * San Bernardino Board of Trade v. Atchison, T. & S. F. B. Co. 3 Inters. Cora. Rep. 138. 2 Interstate Commerce Com. v. Atchison, T. <& 8. F. R. Co. 50 Fed. Rep. 295. See also New Orleans Cotton Exch. v. Illinois Cent. B. Co. 2 Inters. Com. Rep. 777. * James v. East Tennessee, V. & O. R. Co. 2 Inters. Com. Rep. 609. WATER TKANSPORTATION A CONTROLLING FACTOR. 659 times as great for shorter distances as those for longer distances.' The English Raihraj and Canal Traffic Act permits special rates of carriage to a terminus to which traffic can be carried bj other modes of carriage, with which the carrier is in competition.'^ When water competition is alleged to justify rates in any case under the statute the carrier must affirmatively show by proof which does more than create a presumption, and which clearly establishes that such competition is a controlling factor in the transportation of traffic important in amount from the point in question.' Active competition by water and other railroads at a terminal point, for the transportation of certain goods, renders the circumstances and conditions substantially dissimilar, and jus- tifies a railroad company in charging a less rate to the former than to the latter point from those affecting an intermediate noncompet- ing point, when necessary to meet such competition." The only justification for a through rate less than an inter- mediate rate on the same article is the compulsion of rail carriers to accept the reduced compensation or suffer ocean rivals to per- form the service ; and where the pressure of this alternative is not felt, there is no ground upon which the lower through charge can be excused.' If ocean competition can create a similar con- dition which is to be considered in determining whether discrim- inations against particular classes of traffic are unjust, ocean com- petition from Liverpool to San Francisco will not justify a railroad company in taking goods imported from Liverpool by way of New Orleans, from JSTew Orleans to San Francisco at a rate slightly in excess of the cost of transportation but less than a third of the regular inland rate." The "drive" of shingle logs ' Rice V. Cincinnati, W. db B. R. Co. 3 Inters. Com. Rep. 841. ^Foreman v. Great Eastern R. Co. 2 Nev. & McN. 202. ^ Ex parte Koehler, 1 Inters. Cora. Rep. 317; Harwell v. Cohnnhus <& W. R. Co. 1 Inters. Com. Rep. 631; James v. Canadian Fac. R. Co. 4 Inters. Com. Rep. 274. * Interstate Commerce Com. v. Atchison, T. & S. F. R. Co. 4 Inters. Com. Rep. 323. ' Merchants Union of Spokane Falls v. Northern Pac. R. Co. 4 Inter's. Com. Rep. 183. 'Interstate Commerce Com. v. Texas & P. R. Co. 4 Inters. Com. Rep. 408, 57 Fed. Rep. 948. 660 COMPETITION, DISCRIMINATION AND CONTINUOUS CARRIAGE. down rivers which flow past the place of cut in, Maine to a sea- port in Canada where shingle mills are located, and from which the product may go by sea to market ports, affects shingle traffic from competing mills located along these rivers at a place in Canada and a place in Maine, but operates with less force at the latter point. The rail rate from the Canadian mill to market being fixed with especial reference to the effect of the log drive to and water competition for shingle trafiic from the seaport, the rate from the Maine mill should be made upon the same basis.' The competition between all water lines and the all rail lines in the carriage of petroleum and its products from the port of New York to San Francisco, Oakland, Sacramento, Stockton, Marys- ville, San Jose, and San Diego, in the state of California, is act- ual, and involves the transportation of traffic important in amount, and warrants the all rail lines in making such just and reasonable rates as will enable them to meet the low rates and competition of the competing all water lines and of the competing part water and part rail lines at said points ; and in doing so they are not ob- liged to make their rates at intermediate points as low as the rates forced upon them by the competition." There is no competition by rail over the Canadian Pacific Railway, or by water around Cape Horn, that justifies a departure from the " long and short haul rule" of the statute in the transportation of refined sugar from San Francisco to Fargo and throuo^h Farsro to St. Paul." Any advantages which enure to Michigan salt manufacturers as against those of Kansas, from rates to points in Iowa, Illinois, Missouri, and Nebraska, are advantages arising from natural situa- tion ; and a low rate to Missouri river points is influenced by water competition and also by the heavy preponderance of east bound freight over west bound freight.* In the Merchants Union of Spokane Falls, against the Northern Pacific Railroad Com- pany and the Union Pacific Railroad Company, the points de- cided are as follows : 1. By rail from eastern points to the " Pa- ' James v. Canadian Pac. B. Co. 4 Inters. Com. Rep. 274. " Rice V. Atchison, T. & 8. F. B. Co. 3 Inters. Com. Rep. 263. ^Baworth v. Northern Pac. B. Co. 3 Inters. Com. Rep. 857. " Antfiony Salt Co. v. Missouri Pac. B. Co. 4 Inters. Com, Rep. 33. WATEK TKANSPOKTATION A CONTROLLING FACTOR. 0(jl cific coast terminals," Portland, Tacoma, and Seattle, is affected by the competition of water carriers, but such competition does not affect like transportation from said points to the city of Spokane. Held, therefore, that defendants are justified in main- taining higher rates on shipments from said points for the shorter distance to Spokane than for the longer distance to said Pacific terminals. 2. Held, that the only justification for a through rate less than an intermediate rate on the same article is the compul- sion of rail carriers to accept the reduced compensation or suffer ocean rivals to perform the service, and where the pressure of this alternative is not felt there is no ground upon which the lower through charge can be excused. 3. In the matter of car- load and mixed carload rates, defendants are required to allow the same privileges on shipments to Spokane as are provided or allowed on like shipments to Portland or other Pacific coast ter- minals. 4, " Blanket " class rates upon the ]S[orthern Pacific road for a distance of over 580 miles are held unreasonable ; defendants ordered to desist from charging rates on property from eastern points to Spokane, which materially exceed the two per cent of class rates now in effect both to Spokane and Pacific coast termi- nals.' The possible influence of water competition upon rates for the transportation of oranges, and the nonexistence of such competi- tion in the carriage of berries because the latter cannot be carried by water in any considerable quantities, does not authorize rail- roads from Florida to Kew York to take advantage of the situa- tion and charge unreasonable rates on berries."* Where the com- petition of an independent water line, not subject to the provisions of the Act to Kegulate Commerce, is actual with that of a rail carrier for traffic at a point reached by it, and for traffic important in amount, a dissimilarity of circumstances and conditions is shown to exist,^ then the rail carrier if necessary to meet such t ' MercJianU Union of Spokane Falls v. Northern Pae. R. Co. 4 Inters. Com. Rep. 183. * Perry v. Florida Cent. & P. E. Co. 3 Inters. Com. Rep. 740. ^JS'ew Orleans Cotton Ezch. v. Illinois Cent. R. Co. 2 Inters. Com, Rep. 777; King v. New York, N. IL & H. B. Co. 3 Inters. Com. Rep. 272. 662 COMPETITION, DISCKIMINATION AND CONTINUOUS CAERIAGB. competition may lower its rates at tliat point without doing so at other points on its Hne at which no such competition exists, and at which other points the rail carrier could not so reduce its rates without a large loss of revenue.' A full discussion of the rule and the grounds upon which it rests will be found in these decisions. The principle found run- ning through them all is that the statute in express terms having provided that the circumstances and conditions must be substan- tially similar in the performance of each service, in the longer as in the shorter haul, the existence of such competition as that above stated at one point between a carrier subject to the law, and one that is not subject to the law, creates at that point circumstances and conditions which are substantially dissimilar, in the service performed by the rail carrier, to those existing at other points on its line where no such competition exists. In such a case the rail carrier is not obliged to go out of the business at a point where such competition with an independent water line prevails, leaving to the water line a monopoly of that business ; nor is the rail car- rier, on the other hand, compelled to lower its rates at other points along its line, where no such competition is found, to the standard of the rate it is compelled to make to meet the competition of the water line at the point where such competition does exist ; but the rail carrier may lower its rates at the point at which it has to encounter such competition and in lowering them may make such just and reasonable rates in view of all the circumstances and con- ditions surrounding its business as will enable it to meet the com- petition of the independent water line at that point." Through rates on long hauls more usually than local rates on short hauls encounter water competition and are made lower in proportion to distance by this cause as well as other causes which have been re- peatedly discussed and considered by the Interstate Commerce Commission ; and the doctrine that an estimated proportion of the through i-ate must not be less accordino- to distance than the local ^ Re Southern R. & SS. Asso. 1 Inters. Com. Rep. 278; Harwell v. Columbus & W. R. Co. 1 Inters. Com. Rep. 631; Business Mens Asso. v. Chicago, St. P. M. c6 0. R. Co. 2 Inters. Cora. Rep. 41 ; New Orleans Cotton Exch. v. Illi- nois Cent. R. Co. 2 Inters. Com. Rep. 777. » King v. New York & N. E. R. Co. 3 Inters. Com. Rep. 273. WATEE TKANSPORTATION A CONTROLLING FACTOR. 663 rate from an inteimediate point to another point named in tlie line covered by the through rate, has often been held to be unten- able.' In the transportation charges on lumber carried from Johnson City, Tenn., to Boston, Mass, the rate of which complaint is made is 36 cents per 100 pounds of lumber in the carload for a distance of 911 miles, though from the more distant point of At- lanta, Ga., 1240 miles, a lower rate of 34 cents is charged, which is alleged to be in violation of the fourth section of the Act to Regulate Commerce. From Macon, Ga., to Boston, the freight charge is the same as from Johnson City, 417 miles the shorter distance, over the same line. The commission holds that com- bined rail and water competition at a longer distance point does not justify a greater charge for shorter distance, while the shorter distance rate is maintained by the carrier at points where the com- petition is of greater force and more controlling than at the longer distance point. Such greater charge is not justified by the fact that local rates have been first paid on lumber to the longer dis- tance points, nor by the fact that the freight is shipped in cars from the longer distance points which brought machinery to those points and for which profitable return loads were not always to be had ; nor by a difference in the bulk and value of the lumber when the published rate sheets put the lumber in the same class and at the same rate. While distance is not always a controlling element in determining what is a reasonable rate, there is ordi- narily no better measure of railroad service in carrying goods than the distance they are carried, and when the rate of freight charges over one line in sending freight carried from a neighboring terri- tory to the same market is considerably greater than over other lines for distances as long or longer, such greater rate is held to be excessive and should be reduced. The rate on lumber from Johnson City to Boston should not exceed 33 cents per hundred pounds^ A long line met at a given point by a short line, and compelled to accept a scarcely remunerative rate, may, when that > See Detroit Board of Trade v. Orand Trunk R. Co. 2 Inters. Com. Rep. 202; New Orleans Cotton Exch. v. Illinois Cent. R. Co. 2 Inters. Com. Rep. 777; Poughkeepsie Iron Co. v. New York Cent. & R. R. R. Co. 3 Inters. Com. Rep. 248. 664: COMPETITION, DISCKIMINATION AND CONTINUOUS CABKIAGE. point is passed, increase its charges, with some . consideration of the absolute distance by its own line from the originating point, in a ratio more rapid than if it had been able to grade its own rates continuously throughout its line.' The application of the above principle is also affected by water competition; and a situa- tion upon a navigable river, although not at present affording ac- tive competition with the railroad, is to be considered. Excep- tional conditions exist in respect to railroad transportation in proximity to the waterways of the Great Lakes, Michigan and Superior, and to rival competing railway lines operating between the ports on these lakes, as to the method of grouping stations, under the combined eifect of the competition of these waterways, and of the Act to Begulate Commerce, § 4." A line of steamships plying between ISTew York and Boston every other day makes the distance in twenty-four hours, does the largest part of the carrying trade of the grocers of Boston on shipments from JSTew York, carries flour from l^ew York to Bos- ton for S^ cents per hundred pounds ; ' other lines, part water and part rail, known as the "Sound Lines," make daily trips between New York and Boston, and carry flour from 'New York to Boston at 9 cents per hundred pounds ; an all rail line composed of Jie lines of the defendants upon through billing and through rates to Boston alone on shipments from New York makes daily runs be- tween these points and carries flour from New York to Boston at 9 cents per hundred pounds ; each and all of these carriers are in actual competition for this business and it involves the carriage of trafiic important in amount. Upon the facts it was resolved by the commission, that this is a case in which the circumstances and conditions in the carriage of this commodity are substantially dis- similar at Boston from those existing at Readville, an interior town about eight miles from Boston, on the line of the all rail carriers, where no competition exists between the all rail carriers and the water lines, and this fact justifies the all rail carriers in meeting the rate by the water line at Boston by charging 9 cents ' Lincoln Board of Trade v. Burlington & M. E. R. Co. 2 Inters. Com. Rep. 95. * Lincoln Board of Trade v. Burlington & M. R. R. Co. supra; Business Mens Asso. V. C/dcago & iV. W. R. Co. 2 Inters. Com. Rep. 48. WATER TKANSPORTATION A CONTKOLLING FAOTOK. 665 per hundred pounds on flour, while the combined local rates of the two rail carriers are higher upon shipments of this kind of freight from New York to Eeadville than they are upon the joint through rate from l^ew York to Boston. The all rail line is composed of two separate and distinct lines of railroad, owned by two separate and distinct corporations ; but by an arrangement these two corporations make joint through rates on all business from and to New York and Boston passing over their lines, and for this business they furnish fast freight trains which stop at no stations between New York and Boston and have the right of way over all other freight trains ; as to all other points along their lines, however, they each charge their local rates, and this business is done by way freight trains of each company respectively for itself and on its own account ; all of which methods and rates in each instance are duly advertised in their published tariffs. On the facts herein above stated, a firm of dealers in the city of Bos- ton ordered a consignment of flour from New York to Readville by the all rail lines, and subsequently claimed in their complaint to the Commission that they should have been charged for this service the through rate to Boston and not the local rates of the defendants from New York^to Readville. But it was decided that complainants are mistaken as to their rights in this matter and that the complaint cannot be sustained. According to the evidence, the cost of service is far less expensive to the carrier in doing the through business than in doing separately, each for itself, the combined local business of the two railroad companies. It does not appear that the through rate to Boston is unreasonably low! nor does it appear upon the evidence that the local rates of these two railroad companies are unjust and unreasonable. The joint through rate to Boston on flour is one that is forced upon the all rail carriers by the competition of a water line not subject to the Act to Kegulate Commerce, and is a rate, low as it is, in which there is a small margin of profit to the all rail carriers, while the combined local rates to jReadville, although considerably higher, relate to a service that is wholly different in all its mate- rial features, methods and aspects, rendered by the carriers under 666 COMPETITION, DISCRIMINATION AND CONTINUOUS CAKKIAGE. circumstances and conditions that are substantially dissimilar,* A lower charge for a longer distance for transportation of like traffic may be justified by actual water competition of controlling force, relating to traffic important in amount ; and among the circum- stances and conditions that may be considered in estimating the dissimilarity created by water competition are the character of the roads, the character of the traffic, the preponderance of empty cars moving in a direction in which the traffic must be taken, and the legitimacy of the competition by the rail carrier. The trans- portation of traffic under circumstances and conditions that force a low rate for its carriage or an abandonment of the business, but which affords some revenue above the cost of its movement, and works no material injustice to other patrons of a carrier, is to be deemed legitimate competition. When, however, its carriage is at a loss, and imposes a burden on like traffic at other points and on other traffic, it is to be deemed destructive and illegitimate competition. Rates cannot be arbitrarily charged in the mere discretion of a carrier. They are to be equitably adjusted with regard to the public interests as well as the carrier's. Reduced rates at points where competitive influences are controlling must not fall below some revenue from the traffic in excess of cost, and higher rates at other points, required for the necessary revenue of a carrier, must be reasonable in themselves, and also relatively reasonable in comparison with the competitive rate. The general rule contemplated by the statute of equitably graduated charges on like traffic with reasonable reference to the amount of the service, is just in itself, and commonly most beneficial both to the carriers and to the public, and is only to be departed from when justified by exceptional conditions, and in such instances no longer than the conditions require. Where a reduced rate is made at the terminus of a through route, under the compulsion of competition, a town not located on the line of the through route, but reached over a lateral connection road, has a disadvan- tage of situation entailing some additional expense, and a reason- ably higher rate to such town than the forced competitive rate to ^King v. Mw York & N. H. B. Co. 3 Inters. Com. Rep. 272. RAILWAYS NEED NOT MAKE THROUGH KATES. 667 the more distant terminus of the through route is not unjust dis- crimination. Upon complaint by dealers at Humboldt, Kan., against the respondent lines for unjust discrimination in charging a rate of 65 cents per hundred pounds on sugar transported from San Francisco to Kansas City, and 85 cents per hundred pounds upon the same commodity from San Francisco to Humboldt, more than a hundred miles shorter distance but not on the through line, it was ruled that the reduced rate to Kansas City being forced upon the carriers by competitive conditions beyond their control, and the rate to Humboldt not being unreasonable in itself but lower than it would be except for the influence of the competi tive conditions at Kansas City, and it not appearing that substantial Injustice results from the higher rate at Humboldt, the lower rate to Kansas City and the higher rate to Humboldt are not deemed to be in contravention of the statute.' § 118. Railways Meed not Mahe Through Rates with Water Craft. In Ifapier v. Glasgoio & S. W. R. Co. 1 l^eY. & McK. 292, the railway extended from Glasgow to Androssan and made through rates for the carriage of freight and passengers from points on its line to Belfast, Ireland. That portion of the car- riage from Androssan to Belfast was by the water lines. The proportion of the through rate from Glasgow to Androssan was considerably less than the local rate charged by the rail carrier between these two points. There had been a previous arrange- ment existing between Napier and the railway company by which the latter had made through rates with his vessel plying between Androssan and Belfast. The carriage of freight and passengers by this arrangement was broken off by the railway company ; and then the railway company made a similar arrangement with the owners tDf another vessel plying between Androssan and Belfast. Napier then filed a petition, under the second section of the Rail- way and Canal Traffic Act of England of 1854. That section, in ^ Lehmann v. Southern Pac. Co. 3 Inters. Com. Rep. 80. 668 COMPETITION, DISCRIMINATION AND CONTINUOUS CAKRIAGB. its leading and controlling provisions, is very similar to the first clause of the third section of the Act to Regulate Commerce ; in fact, the latter maj be said to be a substantial re-enactment of the former with some slight changes and additions in the phrase- ology which in no way affect the question that was involved in Napier's case. But, as the similarity of this portion of the two sections may be more plainly seen when placed side by side, they are here set out in parallel columns : Act to Begulate Commerce. English Act of 1S5J^. Sec. 3. That it shall be unlawful for Sec. 2. And no such company shall any common carrier subject to the pro- make or give any undue or unreason- visions of this Act to make or give any able preference or advantage to or in undue or unreasonable preference or favor of any particular person or com- advantage to any particular person, pany, or any particular description of company, firm, corporation or locality, traffic, in any respect whatsoever, nor or any particular description of traffic, shall any such company subject any in any respect whatsoever, or to sub- particular person or company or any ject any particular person, company, particular description of traffic, to any firm, corporation, or locality, or any undue or unreasonable prejudice or particular description of traffic, to any disadvantage, in any respect whatso- undue or unreasonable prejudice or ever, disadvantage, in any respect whatso- ever. It was unanimously held in that case that section 2 of the Rail- way and Canal Traffic Act, which prohibits undue and unreason- able preference or advantage being given by the railways and canal companies to particular persons, did not apply to the case- of arrangements made by a railway, whose line terminates at the sea, with a steamboat owner for carrying across the sea goods and passengers brought by the railway. The doctrine as estab- lished by the Supreme Court of the United States is that the common law imposes no obligation upon railroads to enter into such contracts, in the absence of statutory regulations to the con- trary, and that if the carrier contracts to carry freight or passen- gers beyond its own line it may determine for itself what agency it will employ.' The method of doing through business, and ' See AicMson, T. & 8. F. R. Co. v. Denver & N. 0. R. Co. 110 U. S. 667. 28 L. ed. 291; PiUbnan Palace Car Co. v. Missouri Pac. R. Co. 115 U. S. 587, 29 L. ed. 499. -RAILWAYS NEED NOT MAKE THKOUGH BATES. 669 iipon tliroiigh bills of lading, requires ordinarily that the freight charges shall be collected at the point of destination, and the car- rier might for some reasons be willing to do a credit business •of that kind with one connecting line and not with another. Whether the freight is collected at the points of shipment or of destination, it involves the giving of credit and payment of bal- ances between the connecting; lines doino- the throu2:h business at stated intervals, somewhat akin to a partnership. And a rail car- rier might, for reasons satisfactory to it, be willing to make such an arrangement with one connecting line and not with another. Besides, there are certain responsibilities which the initial carrier assumes in regard to the transportation of property beyond its line, and it might very properly decline to assume that risk unless it was permitted to select, as an agency, the connecting line upon which it would do the service. The last clause of section 3 of the Act to Regulate Commerce does not prevent such selection. The common carriers named and referred to in that clause are such alone as are subject to the provisions of the statute. In the first place, this clause requires of such common carriers the performance of duties that, in their very nature, are reciprocal and valuable to each other as well as to the public. Congress has not undertaken in this statute to re- quire of any other than common carriers, engaged in the trans- portation of interstate commerce in the manner described in the Act, the performance of any duties whatever. In the absence of •express language to that effect it cannot be inferred that Con- gress intended to require a common carrier engaged in interstate commerce to extend the valuable aid and facilities enumerated in this clause to another common carrier, operating a connecting line, which is not subject to the provisions of the statute, and which cannot be required to make any return whatever on its part in the shape of similar service and facilities to the interstate •carrier from which it has received these benefits. To construe this clause as embracing independent water lines would be to make such water lines subject in some important respects- to the provisions of the statute, a result that would be manifestly at variance with all the other provisions of the statute. In the 670 COMPETITION, DISCRIMINATION AND CONTINUOUS CARRIAGE. next place, the words " tracks and terminal facilities,'' in the connection in which thej are used in this clause, evidently refer to a rail carrier, either an all rail carrier, or a carrier part rail and part water, but not to an independent water line. And lastly, the discrimination in rates and charges forbidden by it has no application to an arrangement for through rates and through billing made by a common carrier subject to the provisions of this statute with one connecting line for the transportation of interstate commerce, and declining to do so with another con- necting line, when each of these connecting lines is an independ- ent water line and neither of them as such is subject to the pro- visions of the Act to Kegulate Commerce. Where several rail carriers engaged in interstate commerce each cross or touch a navigable river, leaving a large space of territory along and near the river and between their lines that can be served only by steamboats, and in connection with steamboats these rail carriers carry freight to and receive it from this territory at points where they touch or cross the river respectively, they may make through rates with only one line of steamboats, and refuse to make such through rates with other steamboats, on the river ; and this is not unjust discrimination or unlawful preference. In such a case all that a steamboat has a right to demand, with which the rail car- riers have refused to make through rates and to do through bill- ing, is that the rail carriers shall receive from and deliver to such steamboat freight for transportation at their publislied local tariff rates.' In Samuels v. Louisville <& JV. R. Co. 4 Inters. Com. Rep. 420, 31 Fed. Hep. 57, where a railroad discriminated against one of two rival lines of steamboats by charging it fifty cents a hundred more for freight than the other, it was corrected. Carriers of interstate traftic are not obliged to pay charges of steamboat lines when no agreement for a through rate exists.^ The Interstate Commerce Commission cannot compel a rail carrier to receive freight from or deliver it to a steamboat with which it has refused ' Capehart v. Louisville & N. B. Go. 3 Inters. Com. Rep. 278. ^Re Clark, 2 Inters. Com. Rep. 797. THROUGH ROUTES AND THROUGH RATES. 671 to make a through rate and to do through billing, upon the pre- payment of charges for an estimated proportion of a through rate, equal in amount to that which the rail cari-ier receives from a steamboat line with which it has an arrangement for through rates and through billing.' The Act to Regulate Commerce does not empower the commission to compel railroad companies to enter into joint arrangements with carriers by water for through carriage at through rates. The fact that a railroad company makes such arrangement for one of its branch roads will not charge it with unjust discrimination for refusing to make identi- cal arrangements on other parts of its system, when it appears that from such other parts of its system it actually makes through arrangements by a more direct route and at the same rates, which are presumptively of equal convenience to shippers.' %119. Through Routes and Through Rates. In some cases another and very extraordinary phase of this general subject has been presented. It has been made to appear that railroad companies, when rate wars exist among themselves at certain points, consider themselves at liberty to reduce the rates at such points to any extent they please, leaving the intermediate rates unaffected. A very striking illustration of the existence of this opinion was given during August last, in the rates made from St. Louis and Kansas City to Texas points. The normal rates for a number of years from St. Louis to what are known as Texas common points have been on the first class $1.33, falling thence to 40 cents on class E. On August 1 a reduction began to be made, and the rates, in six days, went down to 50 cents on the first class. The reduction was less on the other classes, but it was considerable on them all. The rate sheets which were is- sued in this period contained the notation that the reduced rates did not apply to intermediate points. Some most astonishing re- sults followed. While 50 cents was being accepted for through transportation of first class merchandise, the St. Louis and San ' Capehart v. Louisville & N. R. Co. 3 Inters. Com. Rep. 278. ^Be Joint Water Tomlison v. London & N. W. R. Co. 8 Ry. & Corp. L. J. 328. 688 COMPETITION, DISCEIMINATION AND CONTINUOUS CARRIAGE. ally are, and should be, proportionately lower than local rates on short hauls.' § 120. Comhinations hetween Rival Carriers. The Interstate Commerce Act was not desio-ned to prevent competition between different roads, or to interfere with the cus- tomary arrangement made by railway companies for reduced fares in consideration of increased mileage, where such reduction does not operate as an unjust discrimination against other persons trav- eling over the road." An agreement for the pooling of traffic be- tween a carrier by rail, subject to the Act to Regulate Commerce, and a carrier by pipe line does not fall within the description of contracts prohibited by section 5 of that Act.' Neither of two rival corporations can enter into a contract which courts will rec- ognize as valid for exclusive rights in territory. Neither could altogether exclude the other from particular premises, or prevent land not already appropriated or shown to be required for its own corporate use from being taken or acquired in any lawful way by another corporation for a use which is recognized as public. Such contracts are against public policy, and void.* In Kettle River R. Co. v. Eastern R. Co. 6 L. R. A. 211, 41 Minn. 461, it was in- sisted that the proposed branch lines to certain quarries, which are the property of private owners, are for the accommodation of private interests only, and not for a public use, and hence that the power of eminent domain cannot be exercised ; and that the contract must be deemed to relate to private interests only, and is not, therefore, subject to this obligation. But these corporations it is said, are each quasi public corporations, and are, under their '^Farrar v. East Tennessee, V. & O. R. Co. 1 Inters. Com. Rep. 764. See note:* to Cleveland, C. C. & 1. B. Co. v. Closser 126 Ind. 348, 3 Inters. Com. Rep 387, 9L. R. A. 754; Pensacola & A. R. Co. v. State, 25 Fla. 310, 2 Inter.'*. Com. Rep. 522, 3 L. R. A. 661; United States v. Tozer (Mo.) 2 Inters. Com. Rep. 422, 2 L. R. A. 444. ^ Interstate Commerce Com. v. Baltimore & 0. B. Co. 145 U. 8. 263 36 L. ed 699, 4 Inters. Com. Rep. 92. ^ Independent Befiners Asso. v. Western New York <& P. B. Co. 4 Inters. Com Rep. 162. *6reenhood, Pub. Pol. 672, and cases cited; West Virginia Transp. Co. v. Ohio River Pipe Line Co. 22 W. Va. 626. COMBINATIONS BETWEEN EIVAL CAEEIEES. 689 •charters, authorized to exercise the right of eminent domain ; and the question whether the use is public or private does not depend upon the amount of business, or the number of persons who have ■occasion to use either road, but upon the right of the public to require the corporations to carry their freight.' If all the people have a right to use the road, it is a public use or interest, though "the number who have business requiring its use may be small.^ The cases cited fully illustrate and support the principle, and of its correctness there can be no doubt. Two railroad companies having each a through and separate line of communication be- tween two given points are competing companies for all traffic between such points.' The mere fact that a railroad company is not parallel with another does not deprive it of the character of a competing line, where it is competing by reasons of its relations to other I'oads.* Judicial notice may be taken by the court of the fact that two railroads touching the same point are parallel and competing lines.° An agreement between several railroad companies in Texas, some -of which owned and controled competing lines, for the appointment of a common governing committee, or an association (composed of one member from each company) to fix the rates for which freights should be carried to and from points within tlie state, was held illegal because contrary to article 10, § 5, of the constitution, which provides that " no I'ailroad ... or managers of any railroad corporation shall consolidate the stock, property or franchise of such corporation with ... or in any way control any rail- road corporation owning or having under its control a parallel or competing line." The language of this provision of the state constitution evinces that control in any manner and to any extent 1 State V. Hibernia Uuderground R. Co. 47 N. J. L. 47. '^Phillips V. Watson, 63 Iowa, 33; Clarke v. Blackmar. 47 N. Y. 156; Lewis, Em. Dom. § 166. 3 Texan & P. R. Co. v. Soutliern Pac. R. Co. 41 La. Ann. 970, 137 U. S. 48, 34 L. e«^. 614. 4 East Line & R. R. R. Co. v. State, 75 Tex. 434. * Gulf, C. & S. F. R. Go. V. State, 2 Inters. Com. Rep. 335. 1 L. K. A. 849, 72 Tex. 404; Cleveland, G. G. i& I. R. Co. v. Closser, 9 L. R. A. 754" 3 Inters. Com. Rep. 387, 126 Ind. 348. 690 COMPETITION, DISCKIMINATION AND CONTINUOUS CARRIAGE. was intended to be prohibited — provided it was such as is calcu lated to enable one railroad, by means of a contract or agreement for interference in the other's afEairs, to keep down competition between tliem. Even in the absence of such constitutional pro- vision, — qucere, whether action under the agreement could not be enjoined as being in restraint of competition and contrary to public policy. Such agreement is not relieved from illegality by the fact that any company party to the agreement has the right of withdrawal, or that it cannot be punished for a failure to obey the regulations, or that it has not been shown that the com- panies have made charges in excess of the limits allowed by law.. The state has the right to prohibit a id interfere with a contract in restraint of competition, some of the parties to which are cor- porations created by the state, although it regulates charges upon freight carried to and fro between other states. The agreement, being illegal as to some, is illegal as to all.' A contract between corporations charged with a public duty, such as is that of common carriers, providing for the formation of a combination having no other purpose than that of stifling competition and providing means to accomplish that object, is illegal. Combinations are illegal at common law, because con- trary to public policy. Agreements for such combinations and promises founded thereon will not be enforced,^ and the carrying out of the combinations will be enjoined.^ The purpose to break down competition poisons the whole contract, for a combination of rival carriers moved and controlled by that purpose alone, is destructive of public interest and to the last degree antagonistic to sound public policy. The principle on which this rule rests is a very old one and its place in the law is very firm. The over- shadowing element is the purpose which influences the parties in ' Gulf, a & S. F. B. Co. V. State, 2 Inters. Com. Rep. 335, 1 L. R. A. 849, 72 Tex. 404. ^ Hooker Y.Vandcicater, 4 Denio, 349, 47 Am. Dec. 25S; Stanton v. Allen, 5 Denio, 434, 49 Am. Dec. 283; Sayre v. Louisville Union Beneo. Asso. 1 Duv. 143, 85 Am. Dec. 613; Morqan \. Donovan, 58 Ala. 241; Hartford & N. H. R. Co. V. NeiD York <& JST. H. R. Co. 3 Robt. 411; State v. Hartford &N.H. R. Co. 29 Conn. 538. » Central R. Co. v. CoUi'as, 40 Ga. 582; ElkinsY. Camden & A. R. Co. 36 N. J. Eq. 5. COMBINATIONS BETWEEN KIVAL CABRIERS. 691 uniting themselves in a combination and concerting means to make its purpose effective; for the law abhors a combination which has for its principal object the suppression of competition in matters of commerce in which the public have an interest. If the constitution, statutes or public policy of the state forbid the company from entering into combinations to prevent competition, the act of the company in entering into such a combination is ultra vires, even though the combination involves interstate traf- fic ; and the state courts have jurisdiction to enjoin the act or to forfeit the charter of the company therefor.' Among the early cases establishing and enforcing the general principle are those wherein it is held that an agreement to prevent or hinder com- petition at public sales is void.* " JSTo one," said the court, in Hunter v. Pfeiffer, supra, " can predicate an enforceable right upon such an agreement."^ Relevant and striking illustrations of the scope and force of the general principle are supplied by what are known as " The Sugar Trust Cases^"* decided by the courts of New York — cases rich in argument and authority.* The authorities collected in. those cases demonstrate the proposition ' Tippecanoe County Comrs. v. Lafayette, M. & B. B. Co. 50 Ind. 85 (compe- titive traffic between Lafayette, Ind. and points in 111.); State v. Vander- bilt, 37 Ohio St. 590 (competitive traffic between Cincinnati, Ohio, and points outside Ohio reached through ports on Lake Erie); Pennsylvania R. Co. V. Com. (Pa.) 4 Cent. Rep. 495 (competitive traffic between Pittsburgh and points reached through New York City); State v. Atchison & N. M. Co. 24 Neb. 143, 32 Am. & Eng. R. Cas. 388 (competitive traffic between Lin- coln, Neb., and points in Kansas); Thouron v. East Tennessee, V. & O. R. Go. (Tenn. Ch.)5 Ry. & Corp. L. J. 77 (competitive traffic between points in Tennessee and points in adjoining states). See also State v. Hartford & N. H. R. Co. 29 Conn. 538; Hartford &N. H. R. Co. v. New York & N. H. R. Co. 3 Robt. 411 (competitive traffic between New Haven, Conn., and points in Massachusetts); Morgan v. Donovan, 58 Ala. 241 (competitive traffic be- tween Mobile, Ala. and New Orleans, La.). As to foreign commerce, see Murray v. Vanderbilt, 39 Barb. 140. ^Hunter v. Pfeiffer, 108 Ind. 197; Jennings County Comrs. v. Verbarg, 63 Ind. 101; Maguire V. Smock, 42 Ind. 1; Gilberts. Carter, 10 Ind. 16, 68 Am. Dec. 655; Forelanders v. HicJcs, 6 Ind. 448; Plaster v. Burger, 5 Ind. 232; Bunts V. Cole, 7 Blackf. 265, 41 Am. Dec. 226. * In support of this statement the court cited Atcheson v. Motion, 43 N. T. 147, ^ Am. Rep. ^'^-.Woodworth v. Bennett, 43 N. Y. 273, 3 Am. Rep. 706; Cvbbs V. Smith, 115 Mass. 592; Hannah v. Fife, 27 Mich. 172. ^People V. North River Sugar Ref. Co. 2 L. R. A. 33, 54 Hun, 355, note, af- firmed in 9 L. R. A. 33, 121 N. Y. 582. See also Law Literature of Trust Combinations, Monopolies, etc. 33 Abb. N. C. 317. 692 COMPETITION, DISCKIMmATION AND CONTINUOUS CARRIAGE. that a trust or combination, having for its purpose the suppression of free competition, cannot live where the common law prevails. In Hooker v. Vandeioater, 4 Denio, 349, 47 Am. Dec. 25 S, competing canal companies combined and agreed to fix an estab- lished i*ate of freight and to divide profits. The agreement was adjudged illegal, the court saying, among other things, that " it is a general proposition that an agreement to do an unlawful act cannot be supported at law — that no right of action can spring out of an illegal contract ; and this rule applies, not only when the contract is expressly illegal, but whenever it is opposed to public policy." A combination between common carriers to prevent competition is at least prima facie illegal. Where several com- mon carriers combine as an association, the object of which is to reduce competition between them, and to provide a uniform charge for carriage, and fix upon such a rate, each member to pay a fine for carrying freight for less than the same, the agreement is void, and the association cannot recover the fine.' ■ The doubt is as to whether any ultimate purpose can save it from the con- demnation of the law ; there can be no doubt that, unexplained, such a combination for such a purpose is condemned by public policy. If such a combination can in any event be admitted to be legal it can only be so where it is affirmatively shown that its object was to prevent ruinous competition and that it does not establish unreasonable rates, unjust discriminations or oppressive regulations. If such a contract can stand it must be upon an af- firmative showing, and one so full, complete and clear as to re- move the presumption (to which its existence of itself gives rise) that it was formed to do mischief to the public by repressing fair competition. The burden is on the carrier to remove the pre- sumption, and until it is removed the agreement providing for the combination gives way before this presumption and the agree- ment must be held to be within the condemnation directed against all contracts which violate public policy." It had long been the custom of a common carrier of goods to ' Sayre v. Louisville Union Benev. Asso. 1 Duv. 143, 85 Am. Dec. 613. ^Cleveland, G. C. & I. E. Co. v. Classen, 9 L. R. A. 754, 3 laters. Com. Rep. 387, 126 Ind. 348. COMBINATIONS BETWEliX KIVAL CAKKIERS. 693 make contracts for carrying grain to the eastern cities, and in its regular wa}' of business it entered into a contract with a ship- per of grain whereby it undertook to transport grain from a station on its road to a shipping point to which other lines also carried grain. At the time this contract was made there was no open and established rate of freight charges for carrying such grain, except a certain rate agreed upon between the defendant and other railway companies owning competing lines ; the rate so fixed by the competing companies was established by an agree- ment made by them for the purpose of preventing competition ; and was enforced and maintained, in so far as it was enforced and maintained by an agency of such companies established for that purpose, and called a " pool." This pool was managed by a per- son selected by the companies for that purpose and called a " pool commissioner." At the time mentioned all the railway compa- nies that were so located or situated as to be competitors for such f r>?iglit were parties to said arrangement and pool. The rate es- tablished by the combination of common carriers was 21-^ cents per hundred weight. The defendant, notwithstanding such com- bination and pool, offered and gave to the shipper an inducement for shipping freight over its line at a rate lower than that fixed by the combination and pool ; but in order to do this and be able to report to the pool commissioner that such pool rate had been charged, the defendant requested the shipper when shipping freight over its lines, to pay the pool rate, and agreed at the same time, with him, to pay a certain portion of the pool rate so charged, as a rebate, in order that the shippers might in the end be only required to pay the rate fixed by the carrier, and in this manner and for this purpose the defendant did, on the same day, agree with the shipper, in respect to the shipment of grain, that he should pay the pOol rate of 21-|- cents per hundred weight and that the carrier would thereupon repay to him 4|- cents on every hundred weight of grain so shipped, as a rebate, so that he should, in the end, pay as freight upon such shipment but 17 cents per hundreci weight, which was then, in fact, the rate of the carrier, for such freight, between such points as then agreed upon, Avhich rebate the defendant agreed to pay promptly after such ship- 694 COMPETITION, DISCRIMINATION AND CONTINUOUS CARRIAGE. ment. The contract between the raOroad companies was held to be void as an illegal combination between competing carriers.' The authorities found on every hand not only fully support the conclusion that a contract between competing carriers, forming a combination for the purpose of stifling competition, is prima facie illegal ; but many of them carry the principle to a much greater length.''' But contracts between railroad companies to endeavor to promote each other's interest by mutual influence in business and delivering freights and passengers, are not void as against public policy, in favor of the party who has received ben- eflt under the contract.' Shipowners who combine together for the purpose of securing exclusively for themselves a carrying trade at profitable rates, and send ships to a port to which other owners have sent ships, and underbid them, reducing freights so low as to prevent their get- ting remunerative rates, threaten to dismiss certain agents if they load such owners' ships, and circulate a notice that a rebate allowed persons who sMp exclusively by their vessels will not be allowed to those who ship by the other vessels, — are not guilty of any conspiracy which will make them liable to such other owners.^ But the acquisition and consolidation by a rail carrier, under one system of management, of different competing lines of road serv- ing the same territory in the carriage of competitive traffic to the same markets, cannot create a right to deprive the public of fair competition, or warrant oppressive discrimination to equalize profits by making rates for one division that give profitable mar- ' Texas & P. R. Co. v. Southern Pac. B. Co. 41 La. Ann. 970; Cleveland. C. C. & I. R. Co. V. Closser, infra. And in support of its ruling referred to the cases of Oibbs v. Consolidated Gas Co. 130 U. S. 408, 32 L. ed. 984; Wood- stock Iron Co. V. Richmond & D. Extension Co. 129 U. S. 644, 32 L. ed. 819; Morris Run Coal Co. v. Barclay Coal Co. 68 Pa. 173, 8 Am. Rep. 159; Arnot V. Pittston & E. Coal Co. 68 N. Y. 558, 23 Am. Rep. 190; Craft v. Mc- Comughy, 79 111. 346. 22 Am. Rep. 171; Morrill v. Boston & M. R. Co. 55 N. H. 537; Jackson v. McLean, 36 Fed. Rep. 213; Santa Clara Valley Mill <& L. Co. V. Hayes, 76 Cal. 387; Firemen's Charitable Asso. v. Berghaus, 13 La. Ann. 209; India Bagging Asso. v. Kock, 14 La. Ann. 164; Glasscock v. Wells, 23 La. Ann. 517, and Cummingsv. Saux, 30 La. Ann. 207. 2 Cleveland, C C. & I. R. Co. v. Closser, 9 L. R. A. 754, 3 Inters. Com. Rep. 387, 126 Ind. 348. 3 Tonawanda Valley d; C R. Co. v. Nejn York, L. E. & W. R. Co. 42 Hun, 496. *Mogul SS. Co. V. McGregor [1892] 1 App. Cas. 25. COMBINATIONS BETWEEN KIVAL CABKIEKS. 695 kets to a portion of its patrons, and higher rates and charges for another division that are destructive to the pursuits of other patrons who are competitors in the same business.* In Manchester <& Lawrence R. Co. v. Concord R. Co. 5 Inters. Com. Eep. 319, 9 L. K. A. 689, m N. H. ^ the proceeding is a bill in equity for a discovery and an accounting of the defendant's dealing with the plaintiff's railroad properties from December 1, 1856, to July 1, 1887, under various •contracts and leases ; for the delivery of certain books, records and papers alleged to belong to the plaintiff ; for the return to it of rolling stock and equipments of the appraised value of $147,592, which went into the defendant's possession at the time it took the plaintiff's road, and which it still retains ; and for the determina- tion and adjustment of the respective rights of the parties in and to certain lands, depots and tracks, situate in Manchester. In bar ■of the plaintift''s right to a recovery the defendant files three special pleas, and, as to the matters in the bill not covered by the pleas, it demurs. The plaintiff demurs to the pleas. The first plea avers that the contracts between the parties, under which the defendant went into and retained the possession and management of the plaintiff's road for more than thirty years, were wholly beyond the corporate power of either party to make or to ratify and that therefore the defendant should be hence dis- missed with its costs and charges. In other words, not denying that it has received the full benefit of the performance of the ■contract by the plaintiff, the defendant says that it should in equity be permitted to retain the benefit and property so acquired, and be dismissed with costs, because it was not empowered by its Martin v. Chicago, B. <& Q. B. Co. 2 Inters. Com. Rep. 33. * Crews V. Richmond & D. R. Co. 1 Inters. Com. Rep. 703. 2 Board of Trade of Troy v. Alabama Midland R. Co. 4 Inters. Com. Rep. 349. *Re Tariffs of the Transcontinental Lines, 2 Inters. Com. Rep. 203. 5 Diphwys Casson Slate Co. v. Festiniog R. Co. 2 Nev. & McN. 73, 32 L. T. N. S. 271; Watkinson v. Wrexham, Etc. R. Co. 3 Nev. & McN. 5; Denaby Main Colliery Co. v. Manchester, 8. & L. R. Co. 3 Nev. & McN. 441. ■ « Raymond v. Chicago, M. & St. P. R. Co. 1 Inters. Com. Rep. 627. 716 TJNJDST DISCKIMINATION. The right of one locality to equal rates with another is not dimin- ished by municipal subscriptions for the building of the road.' The Board of Trade of Eau Claire, "Wis., claimed that the Chi- cago, Milwaukee & St. Paul Railway Company and others did not discriminate justly as to rates between places practically equi- distant and relatively small, but differing as to favorable commer- cial conditions. The commission held that there should be substantial similarity of rates as to such places, unless other qual- ifying circumstances intervene to justify disparity. Commis- sioner Knapp, in the opinion of the Interstate Commerce Com- mission, says : " That rates should be fixed in inverse proportion to the natural advantages of competing towns with a view to equalizing ' commercial conditions,' as they are sometimes de- scribed, is a proposition unsupported by law, and quite at variance with every consideration of justice. Each community is entitled to the benefits arising from its location and natural conditions, and the exaction of charges unreasonable in themselves, or rela- tively unjust, by which those benefits are neutralized or impaired, contravenes alike the provisions and the policy of the statute.'' ' Had the commission held otherwise, its views would have been manifestly unsound. It would have retarded the healthy growth and prosperity of towns and cities favored by nature above those for the time being in other respects of similar size and conse- quence. The law was intended to secure the just and natural development of all commercial centers alike, and to prevent dis- criminations that would enable communities possessing inferior natural advantages to rival in strength and importance those hav- ing inherent possibilities of a superior order. Manufacturing industries should not be deprived, through a carrier's adjustment of relative rates, of advantages resulting from their favorable location in respect of cost of raw material sup- plied from a common source, or of distance to the common market for the finished product.^ ' Lincoln Board of Trade v. Burlington & M. R. R. Co. 2 Inters. Com. Rep. 95. ' Eau Claire Board of Trade v. Chicago, M. & St. P. R. Co, 4 Inters. Com. Rep. 65. ^ James v. Canadian Pac. R. Co. 4 Inters. Com. Rep. 274. BLANKET OR GROUP RATE PliEEERENCE GIVEN, ETC. 717 Where complaint alleges that a greater cliarge, in the aggre- gate, for the transportation of a like kind of property, is made for a shorter than for a longer distance, over the same line in the same direction, the shorter being included in the longer, and that an unlawful preference is thereby given one locality over another, it is held that the complaint is sufficient to put the carriers on proof that the services were rendered under such dissimilar cir- cumstances as to justify the greater charge.' Whether the pres- ent effect or practices complained of as giving undue preference to one town over another by traffic rates be serious or trivial, if they are legally objectionable and may lead to consequences inju- rious to the interests of the complainants, the court should not refuse to interfere. ° A town favorably situated with respect to one through route, but competing in a common market with another town more favorably located on another through route, should not have a reduction of the local rate over roads connectino- the two throuo-h routes for the purpose of overcoming the natural advantage which the latter competing town enjoys. A milling town possessing great natural, acquired, and improved advantages for the carry- ing on of that industry, and favorably situate in point of distance to a large grain producing region, is entitled to the benefits aris- ing from its location ; and carriers of grain to that point and to a competing town considerably more remote from points of produc- tion and in other particulars less advantageously located are not justified in making rates on grain to the competing towns which destroy the advantage the former is entitled to enjoy.* The Act to Regulate Commerce, § 2, forbidding unjust dis- criminations, applies even in cases where a departure from the ^' long and short haul rule " of the statute is shown to be author- ized ; and the right, if established, of making the greater charge for the shorter haul, does not justify a disparity in rates so great ' San Barnardino Board of Trade v. Atchison, T. & S. F. R. Co. 3 Inters. Com. ^ep. 138. 2 Liverpool Corn Trade Asso. v. London & N. W. B. Go. [1891] 1 Q. B. 120. 45 Am. & Eng. R. Cas. 216. 2 Ghamber of Gommerce of Minneapolis v. Oreat Northern R. Co. 4 InteTs. Com. Rep. 230. '?18 UNJUST DISCKIMINATIOW. as to result in unjust discrimination. The facts that tiie rates to the longer distance point cannot be raised without a loss of the traffic involved, and that the rates to both the longer distance point and the shorter distance point are not unreasonable in them- selves, do not justify a disparity in such rates resulting in unjust discrimination as against the shorter distance point. Competition at St. Paul with sugar from the east refined in New York, al- though necessitating low rates to St. Paul on sugar from the west refined at San Francisco, does not justify a greater charge on the latter to Fargo than to St. Paul.' A railroad company making a scale of charges for the carriage of coal, from two points respectively to various places, the effect of which is to diminish the natural advantages which the dealers at the second point possess over those at the first point — from their greater proximity to those places — by practically destroying in the matter of expense of carriage in favor of the latter, a cer- tain portion of the distance between the first point and tliose places, — gives an undue preference to the dealers at the first point over those at the second point." The proposition of the law seems to be that, wliere the circumstances and conditions of two localities are substantially similar, there shall be no advantage or preference given to one which is not also freely offered to the other. To give an advantage or preference, under such circum- stances, to one place would be undue, or, in other words, would be giving to the favored locality an advantage, which did not oi right belong to it, and producing an undue prejudice against the other locality.' The " long and short haul rule " of the statute was intended to maintain and promote, and not to destroy or neutralize, natural commercial advantages resulting from location." When the rea- sonableness of rates is in question, charges on long through lines cannot offer a just basis for comparison with local rates for rela- ' Raworth v. Northern Pac. R. Co. 3 Inters. Com. Rep. 857. ^ Ramsome v. Eastern Counties R. Co. 4 C. B. N. S. 135. * Anthony Salt Co. v. Missouri Pac. R. Co. 4 Inters. Com. Rep. 33. * Raworth v. Nortliern Pac. R. Co. supra. BLANKET OK GROUP KATE PKEFEKEJ^CE UIVENj ETC. 719 tiv^ely short distances.' The apportionment of rates to different parts of a through line do not determine the charge to the public, but may be significant on the question of reasonable rates for the whole distance." An unreasonable adjustment of joint rates for through transportation may constitute an unreasonable discrimina- tion against local traffic' The provisions of the Interstate Commerce Law against undue discriminations in rates cannot be evaded by billing cars first to one point on the line of a railroad, and rebilling them to another point thereon at a different rate,^ A railroad company violates the Interstate Commerce Law by forwarding grain from Nebraska through Iowa to Chicago, Illinois, at a less rate than it charges to Chicago from points in Iowa through which the grain from Ne- Ijraska passes, although the grain from Nebraska is technically to be delivered at points in Illinois some distance from Chicago.* Any advantages which inure to Micliigan salt manufacturers as against those of Kansas, from rates to points in Iowa, Illinois, Missouri, and Nebraska, are advantages arising from natural situ- ation ; and a low rate to Missouri river points is influenced by water competition and also by the heavy preponderance of east bound freight over west bound freight. The advantages of dis- tance belonging to Kansas salt fields as against those of Michigan should be given to them by a carrier in any territory supplied by its lines which lies as near, or nearer, to Hutchinson as to St. Louis.' Any greater charge for the transportation of like kind of property from seaboard points to Chattanooga than for the longer distance through Chattanooga to Nashville is in violation of the Act to Regulate Commerce, § 4.'' Kates on wheat from ' Creics V. Richmond & R. Go. 1 Inters. Com. Rep. 703. The principles laid down in this case restated and reaffirmed in Martin v. Chicago, B. cD Q. R. Co. 2 Inters. Com. Rep. 33. ^ Brady v. Pennsylvania R. Co. 2 Inters. Com. Rep. 78. 3 United States v. Tozer, 2 Inters. Com. Rep. 597. 4 Osborne v. Chicago & N. W. R. Co. 48 Fed. Rep. 49, 49 Am. & Ener. R. Cas. 12. ^JunodY. Chicago & N. W. R. Co. 3 Inters. Com. Rep. 663, 47 Fed. Rep. 290. ^ ^Anthony Salt Co. v. Missouri Pac. R. Co. 4 Inters. Com. Rep. 33. '' Board of Trade of Chattanooga v. East lennessee, V. & G. R. Co. 4 Inters. Com. Rep. 218. 7'-20 UNJUST BISClilMINATION. points in North and South Dakota to Minneapolis should be ad- justed upon the basis of distance over nearest practicable routes.' An arbitrary differential added to the rates from Chicago to New York to make the rate to Boston was held improper, and a per- centage was ordered to be substituted, instead of the arbitrary sum.^ Where unreasonableness of freight rate on oil in carload lots is charged on short local hauls, — for example, from Titusville, Penn- sylvania, to Buffalo, New York ; and the charge is attempted to be sustained on a comparison of these rates with rates on what is usually an inferior grade of oil transported from Titusville, through Buffalo, to Perth Amboy, New Jersey, for export, chiefly in the cars of another company ; and it appears that upon such ship- ments destined to Buffalo there are expensive terminal charges, while upon such shipments to Perth Amboy these terminal charges are far less considerable, — the circumstances and conditions which control the making of the rates in each instance are substantially dissimilar.^ Discrimination in freight rates from Chicago to New York cannot be accomplished by a railroad company, either by applying a 22 cent through rate to freight originating west of Chicago on roads not in the arrangement, and to which is paid more than their ^yo rata share of such rate to New York, or by applying such rate to grain in store, by paying a " drawback " or "expense bill" based upon the fiction that the grain was still in transit, on the 22 cent rate, thus bringing the shipper's rate from Chicago to New York down to 18.2 cents, instead of the regular 20 cent rate." The cost of the production of pig iron at a furnace situated on the Hudson river in the state of New York is much greater than at Youngstown, Ohio, or Birmingham, Alabama, or at other points in the west and south ; and while the aggregate rate charged from Hudson furnace to New England mill is a great deal lower than the aggregate rate charged on the western and southern irons ' Chamber of Commerce of Minneapolis v. Great Northern B. Co. 4 Inters. Com. Rep. 230. ' Toledo Produce Exch. v. Lake Shore & M. 8. R. Co. 3 Inters. Cora. Rep. 830. 3 Rice V. Western New York <& P. R. Co. 2 Inters. Com. Rep. 298. ■• United /States v. Micliigan Cent. R. Co. 3 Inters. Com. Rep. 287. BLANKET OR GROUP RATE — PREFERENCE GIVEN, ETC. 721 to the same mills, yet it is not sufficiently so to overcome the dif- ference in the cost of production ; and the consequence is that the Hudson furnace finds itself at a serious disadvantage in competing with these western and southern irons in the markets and mills of the New England states where there is a very great demand for this class of property. But the commission has no power or authority to order other carriers not parties to the proceeding to raise their rates on pig iron transported from Youngstown and ■Cleveland, Ohio, to New England points in order to overcome the difference in the cost of production of pig iron now existing against the Hudson furnace ; nor would the commission enter upon the consideration of any such subject in a proceeding to which such carriers were not parties and in which such localities sought to be burdened with higher rates, for example, Youngs- town and Cleveland, Ohio, had no opportunity to be heard ; and the findings of fact in the present proceeding, which show that the rates already charged the Hudson furnace by the defendants .are in themselves, as well as relatively, just and reasonable rates, demonstrate that the commission could not order the defendants to lower these rates from Poughkeepsie to all points on the Bos- ton & Albany Road one half, and to Holyoke nearly one half, in order to overcome the difference in the cost of production of pig iron now existing against the Hudson furnace.' The board of trade of Chicago appeared before the Interstate Commerce Commission charging certain railway companies with unjust discrimination and giving undue advantage to a particular locality or description of traffic. Certain propositions of fact estab- lished by the evidence in this proceeding may be briefly stated as showing the character of the case and also on account of the light they tlirow upon the conclusions reached by the commission. The city of Chicago is the largest pork packing center in the country and is also the most extensive market for live hogs and all other live stock. Kansas City, Leavenworth, St. Joseph, Atchison, Omaha, Council Bluffs, Sioux City, Sioux Falls, Des Moines, Du- buque, ' Burlington, Cedar Eapids, Marshalltown, Fort Dodge, ' Poughkeepsie Iron Co. v. New York Cent. <& H. R. B. Co. 3 Inters. Com. Rep. 248. 46 722 UNJUST DISCRIMINATION. Keokuk, Grinnell, Otturawa, and many other points that mifyht be named in the interior of Iowa, are extensive pork packing cen- ters, and the liog products packed at these cities are brouglit into direct competition with the hog products packed at Chicago, not only in the markets of the United States, but also in all other markets of the world where hog products are consumed. As articles of commerce the live hog and its product are in direct couipetition with each other at the points named and in the chief markets of this country. From Sioux City to Mississippi river points, and from Sioux City to eastern markets and seaboard cities via Mississippi river points, the rates are made considerably higher by the carriers on live hogs than on packing house product. With, however, the single exception of Sioux City, rates are made the same by rail carriers on live hogs and packing house product carried from Missouri river points to Mississippi river points, or from Missouri river points to eastern markets and seaboard cities via Mississippi river points, or from intermediate points in the states of Iowa and Missouri to Mississippi river points, or from intermediate points in Iowa and Missouri to eastern markets and seaboard cities via Mississippi river points, or from Chicago to eastern markets and seaboard cities and intermediate points. But upon all shipments of live hogs and packing house product fi"om Missouri river points to the city of Chicago, or from intermediate points in the states of Iowa and Missouri to Chicago, the rate charged is much higher on live hogs than on packing house pro- ducts. The foregoing propositions of fact being true, the defendants and interveners undertook to justify the discrimination made against Chicago upon various grounds, which, with the view of the commission upon each, may be briefly stated. They claim that trains carrying live hogs had the right of way over other freight trains and were run at a higher rate of speed on account of reaching the market at Chicago. But the evidence adduced did not show that this was of a nature and character that war- ranted the discrimination made in rates against Chicago. They also claim that there was mnch greater risk to the carrier in haul- ing live hogs than in transporting packing house product, but BLANKET OK GKOUP KATE PREFERENCE GIVEN, ETC. 723 the evidence showed that there was no appreciable difference in the risk of can-jing the one as compared with the other. They further claim that it is more expensive to the carrier to haul live hogs than packing house jsroducts to Chicago. But the evidence did not sustain this ground of defense. They claim, and the evi- dence showed it to be true, that the lines of railway east of the Mississippi river and east of Chicago used double-deck cars for transporting live hogs, while the railway lines west of Chicago and between Missouri river points and Mississippi river points and Chicago, with the exception of the Chicago, Milwaukee & St. Paul Railway Com]3any and the Atchison, Topeka & Santa Fe Railway Company, used single-deck cars, and that the two exceptional roads last named had but few double-deck cars. But this was found to constitute no justification for this discrimina- tion in rates against Chicago. They claim that, counting coal, cooperage, salt and ice used in packing house work, live hogs brought in and packing house product carried out, the slaughter- ing of hogs at the packing houses at Missouri river points and in the interior of Iowa and Missouri furnished the rail carriers more tonnage than if the live hogs were transported to Chicago and converted into packing house product there. But this was not found to warrant the discrimination in rates made against Chi- cago. By some it was insisted that as the rate on the live hogs from Missouri river points and from points in the interior of the state of Iowa, for example, to the packing house at Sioux City, added to the rate on packing house product from the packing house at Sioux City to Chicago, is but a trifle more than the rate on the live hogs from the first point of shipment above named to Chicago, that this equalized the rates relatively on live hogs and hog prod- uct. But the commission finds that there is no element of justice or fairness in making or computing rates upon any such basis as this, and that it constitutes no ground whatever for these discrim- inating rates against Chicago. The interveners insist that there is a considerable shrinkage of the live hogs in being transported in cars long distances, and further claim that the meat is in better condition when converted into product near where the hogs are 724 UNJUST DISCEIMINATION. reared and fresh than if this is done after the hogs are transported a long distance, and that therefore public considerations demand that the live hogs should be converted into product near where they are grown. But the commission finds that while there is a temporary shrinkage of from three to five per cent in the weight of a hog from Missouri river points and interior points in the states of Iowa and Missouri in a liaul to Chicago, yet that the transpor- tation business of the country has demonstrated that live hogs may, as articles of commerce, be transported great distances with- out any material injury or loss in value, and that neither these considerations separately nor both combined upon the evidence adduced furnish any ground for these discriminating rates against Chicago. The intervenors also defend these discriminating rates against Chicago on the ground of immense investments of capital that have been made in the establishment of packing houses at Missouri river points and in the interior of Iowa and Missouri on the faith of these rates, which give employment to a large number of persons; that the business in these states has adjusted itself to this condition of affairs, and that now to make the changes in these rates claimed by petitioner would break up and ruin these packing houses. But upon the evidence the commission is unable to find that the j)referential rates given to these large establishments in Iowa and Missouri and at Missouri river points as well as in other portions of the country are reasonable and just when compared with the heavy discriminations laid upon the packers and buyers of Chicago. A business like that involving the preparation for con- sumption of such a large and leading staple and necessary of life as meat, with all the competition that exists for it in different and competing localities, brought near to each other by the fast rail lines of the country, is too large to be done in a corner, and is a conspicuous instance of a commodity that requires at the hands of carriers rates that are not only reasonable and just in themselves, but relatively reasonable and just in their bearing upon these dif- ferent localities.' ' Board of Trade of Chicago y. Chicago & A. R. Co. 3 Inters. Com. Eep. 233. BLANKET OK GROUP RATE PREFERENCE GIVEN, ETC. Tl^S Upon investigation had in a proceeding instituted by the commission on its own motion, it appeared that the respond- ent had in force over its line to Nashville a special rate on coal when used for manufacturing purposes bj persons named upon the manufacturers' lists prepared by the railroad company. These lists were furnished to dealers who, on selling coal to such manufacturers, issued certificates which entitled them to obtain a refund from the railroad company amounting to the difference between the regular and special rates. Pending investigation the respondent discounted the " manufacturers rate " and put in force a new coal tariff to Nashville whereby coal, "run of mines, nut and slack," is given a rate of $1.00 per ton the year round, and "screened" coal a rate of $1.15 per ton, April to September, and for the remainder of the year a rate of $1.40 per ton. The rate from the same mines to Memphis, a point affected by water com- petition for coal traffic, is $1.40 per ton on all coal the year round, and respondent buys coal at the mines and sells it in the Memphis market. Under these conditions the commission declared that the practice abandoned by the respondent common carrier of arbitrarily determining what persons should receive the so-called " manufac- turer's rate " was a clear violation of the Act to Eegulate Com- merce; that the rate of $1.00 per ton charged by respondent upon coal, " run of mines, nut and slack," is not unreasonably low, nor disproportionate to the rate of $1.40 per ton to Memphis ; neither? in view of circumstances affecting coal traffic at Memphis, is a rate of $1.15 on screened coal to Nashville relatively unreasonable as compared with the Memphis rate, but so long as the Memphis rate does not exceed $1.40, rates on said kinds of coal from the mines to Nashville should not during any portion of the year ex- ceed $1.00 or $1.15, respectively, and any reduction in the Memphis rate should be accompanied by proportionate reductions in rates on said different kinds of coal to Nashville.' The furnishing of free cartage by a railroad company at one place a^id not at another cannot be justified as analogous to the providing of a switch track for the benefit of customers whose 1 Be Louisville & N. R. Co. 4 Inters. Com. Rep. 157. 726 UNJUST DISCKIMINATION. storehouses are convenient to the railway track, since the latter is usuiil railway business while cartage is something not usually un- dertaken by railways. The fact that one city is a larger place than another does not create different circumstances and conditions which will justify a railroad company in furnishing free cartage for goods transported by it in the former and not in the latter, though it may reduce the cartage cost to tlie shipper at the for- mer place in so far as the greater amount of business enables it to do carting at a cheaper rate than at the latter place. That the competitoi's of a railway company have their stations in a certain place in the business center, while its own is at a distance, does not create a dissimilar condition which will allow such company to furnish free cartage of goods while at another station it does not do so, if it would justify it in furnishing cartage at a price equal to that for which cartage can be obtained from the stations of such competitors.' It is not material to the question of the law- fulness of free cartage furnished at one town and not at another, that the business was done in that way for many years before the Act to Regulate Commerce was enacted. ° The doctrine that transportation charges should be propor- tioned to the distances between different points, where those dis- tances are greatly dissimilar, has never been advocated by the railroads or recommended by the commission. While distance is an ever present element in the problem of rates and not unf re- quently a controlling consideration, the general practice of rate making is opposed to the princi^Dle of exact proportion. It may be the rule to which tariff construction will sometimes approxi- mate, but to fix the rate for a thousand miles at twice the sum prescribed for half the distance would be most arbitrary and in- tolerable. AVhere all the distances brought into comparison are considerable, and the differences between them relatively small, there should be substantial similarity in the respective rates, un- less other modifying circumstances justify disparity.^ Kates that ' Intemtate Commerce Commmion v. Detroit, O. U. & M. R. Co. 4 Inters. Com. Rep. 722, 57 Fed. Rep. 1005. « Stone V. Detroit, G. H. & M. R. Co. 3 Inters. Com. Rep. 60. 8 Eau Claire Board of Trade v. Chicago, M. & St. P. R. Co. 4 Inters, Com. Rep. 05. BLANKET OR GROUP RATE PREFERENCE GIVEN, ETC. 727 are just and reasonable from selected manufacturing points throuo;li the entire territory east of Missouri river and west of the Atlantic seaboard, are prima facie just and reasonable from all other points in the same territory.' The commission refuses to determine the relative reasonableness of rates at many stations, and in a large extent of territory, upon the mere face of tariffs, and without further proof.* The fact that different rates and classifications are in force in different sections of the country will not of itself, without proof of unlawful discrimination or disadvantage or of unreasonably high rates, warrant an extension of the lower rate and classifica- tion to the section where the higher rate and classification are ap- plied.' Competition of market with market, although it may not be so direct in its effect as competition of carrier with carrier, may constitute a part of the circumstances and conditions which a car- rier can consider in fixing rates for the transportation of goods.* A higher rate may be maintained to a branch line point off a direct through line, without unjust discrimination.* A railroad cannot be said to discriminate against a town which it does not reach and in whose carrying trade it does not participate.'' That a, railroad company has at one point on its line issued through bills of lading to points beyond its own line confers no right on shippers at another point to demand that like bills of lading be issued to them.' It is often impracticable to establish different rates on the same commodity from practically the same locality to the same market, although the distances vary.* The circumstances and conditions in the carriage of flour to ^Be Tariffs of the Transcontinental Lines, 2 Inters. Com. Rep. 203. * Spartanburg Board of Trade v. Richmond & D. R. Co. 2 Inters. Com. Rep. 193. ^F. Schumacher Mill. Go. v. Chicago, R. I. & P. R. Co. 4 Inters. Com. Rep. 373. * Interstate Commerce Com. v. Cincinnati, N. 0. & T. P. R. Co. 4 Inters. Com. Rep. 333. * Lehmann v. Texas & P. R. Co. 3 Inters. Com. Rep. 706. ^ Eaii Claire Board of Trade v. Chicago, M. & St. P. R. Co. 4 Inters. Com. Rep. 65. '' Coles V. Central R. & Bkg. Co. 86 Ga. 251, 45 Am. & Eng. R. Cas. 328. * Coze V. Lehigh Valley R. Co. 3 Inters. Com. Rep. 460. 728 UNJUST DISCRIMINATION. "New York are substantially dissimilar at Boston and Readville, an interior town about 8 miles from Boston, on the line of the all- rail cari'iers, where no competition exists between the all-rail car- riers and the water lines, and justifies the all-rail carriers in meet- ing the water rate at Boston by a joint through rate which is less from IS^ew York to Boston than the combined local rates to Read- ville/ The "blanket rate," by which the same rate is charged by all-rail lines from New York city and all points in the oil pro- ducing regions in Pennsylvania, Ohio, and West Virginia, and all the territory in the United States east of the 97th meridian of longitude, in the carriage of petroleum and its products, to San Francisco, Oakland, Sacramento, Stockton, Marysville, San Jose, Los Angeles, and San Diego, in the state of California, is a rate that has its origin in and is based upon actual competition for the carriage of this large traffic, on the one side by the all-rail lines,, and on the other side by the lines part rail and part water, and also, in some instances, all water-lines, and also, in other instances, part pipe lines and part water lines, and it is not a violation of the Act to Regulate Commerce, § 4." A group rate for a partic- ular distance, upon a commodity for which a large demand exists, and intended to place producers in the district upon an equality among themselves and with producers of the same commodity from other districts, all competing in a common market, is not unlawful merely on account of differences in the geographical lo- cation of different producers and their respective distances from the market.^ Actual undue prejudice or damage of which the rate is the cause must result to the more favorably situated pro- ducers, to render a group rate unlawful." Under exceptional circumstances requiring through * rates -y^'tt Chicago westward from points in a coal mining district extending across the whole state of Illinois, which is properly treated as one point in making rates, shippers locally, from Chicago, of Ohio ' King v. Mw York, W. H. & H. R. Co. 3 Inters. Com. Rep, 272. « Rice V. Atchison, T. & 8. F. R. Co. 3 Inters. Com. Rep. 263. 3 Imperial Coal Co. v. Pimbiirg & L. E. R. Co. 2 Inters. Com. Rep. 430; Hoioell V. New York, L. E. & W. R. Co. 2 Inters. Com. Rep. 162. *■ Imperial Coal Co. v. Pittsburg & L. E. R. Go. supra. BLANKET OK GKOUP KATE PKEFERENCE GIVEN, ETC. 72& and Pennsylvania coal, cannot justly insist upon rates no higher than the division of such through rates which ajDpertains to the lines running northwest from that city, — the circumstances under which the through rate is made being such that it cannot be dif- ferently adjusted. A reduction of their rates on that basis would involve either a general reduction from the entire group, under the short haul clause of the Interstate Commerce Law, or an abandonment by defendant of the through rates in question,, neither of which would benefit complainant, while both would do great injury to all other interests involved. Under such circumstances the preference is not undue, nor is the advantage complained of unreasonable. Group rates may be properly made from a large number of mines practically composing a coal mining district extending across the state of Illinois, to points in western Wisconsin, Minnesota, and Dakota, the distance from each part of the group by some route being substantially a fair equivalent of the distance from other points, and the commercial necessities being substantially the same for all. The group rate established from a coal mining district extending across the whole state of Illinois is properly extended to coal shipped to the same territory locally from Chicago, or by way of Chicago from mines in the eastern part of the group, on account of the operation of § 4 of the Interstate Commerce Act, some of the lines passing through the mining district en route from Chicago to the points of dis- tribution.' A uniform rate upon milk destined for New York city from all stations within 200 miles upon railroads running through the southern counties of New York, west of the Hudson river to Jer- sey City, is not an unjust discrimination in favor of more distant shipping points, as against those nearer the common terminus.'' In the determination of a complaint of undue preference against Lincoln, Nebraska, in favor of Omaha, in rates from St. Louis, the comparative length of the two pieces of road, the grades, crossings, and bridges, the interest upon the cost, and the facilities with whicli trains may be handled, must be considered, besides ' Eend v. Chicago & N. W. R. Go. 2 Inters. Com. Rep. 313. « Howell V. New York, L. E. dc W. R. Co. 2 Inters. Com. Rep. 162. 730 UNJUST DISCRIMINATION. the mere volume of business.' There is no unjust discrimination in charging more to Boston than to New York in rates from Chi- cago,'^ The fact that a low rate from St, Louis is forced upon the Missouri Pacific by competition at Omaha cannot be taken advantage of to compel a corresponding reduction upon its Lincoln branch.^ The action of the Grand Trunk Railway Company of Canada in transporting coal and coke under a schedule specifying a total rate of $1 per ton from Buffalo, Black Rock, and Suspension Bridge, in the United States, to Hamilton, Dundas, and several other points in Canada, — the published tariff rate, — but accepting a reduced charge, or allowing a rebate of 25 cents a ton, in favor of certain consignees at Hamilton, Dundas, and other points in Canada, — is in violation of the Act to Regulate Commerce, and unlawful.'' And a higher rate on coal from Providence than from East Providence is an unjust discrimination, and under the cir- cumstances it is not permissible to make an additional charge be- cause of inconvenience attending transaction of business at East Providence.^ The danger from transportation of oil to "Washington through the city of Pittsburg is not sufficient to justify a rate of 50 cents per barrel as against 40 cents for an equal distance to other places. "^ Transportation charges are required to be relatively rea- sonable as well as reasonable in themselves, to prevent unjust dis- crimination between localities. A locality not widely dissimilar in situation and in respect of the transportation service of the same carrier to other localities where lower rates are given, is en- titled to rates that bear a just relation to the lower charges made Equality in charges is required under circumstances and condi- tions substantially similar, and relative equality is necessary in the degree of similarity. When a carrier engages in transporta- ' Lincoln Board of Trade v. Missovri Pae. R. Co. 2 Inters. Com. Rep. 98. * Boston Chamber of Commerce v. Lake Shore & M. 8. R. Co. 1 Inters. Com. Rep. 754; Re Export Trade of Boston, 1 Inters. Com. Rep. 25. ' Lincoln Board of Trade v. Missouri Pac. R. Co. 2 Inters. Com. Rep. 98. " Re Grand Trunk R. Co. 2 Inters. Com. Rep. 496. ^Providence Coal Co. v. Providence & W. R. Co. 1 Inters. Com. Rep. 363. * Brady v. Pennsylvania B. Co. 2 Inters. Com. Rep. 78. BLANKET OR GKOUP KATE PKEFEKENCE GIVEN, ETC. 731 tion for which, by reason of competitive conditions, or for pur- poses of its own, it receives low rates from some patrons and at some localities, it accepts the legal obligation to give impartial service to other patrons and at other localities that sustain similar relations to the traffic. The generally recognized principle that cost of carriage is in inverse ratio to distance, and that therefore the charge per ton per mile should diminish with distance, is not a rule required by the statute, and is subject to qualifications and exceptions. Upon complaint by dealers at Mankato, Minn., that rates from Chicago to Mankato should be no higher than to Water ville, Minneapolis, and points allowed like i-ates, it was held that in view of the circumstances and conditions existing, a somewhat higher charge to Mankato is not unlawful, but that a difference of twenty per cent or more on the respective classes, charged when the complaint was filed, is excessive, and that a difference of ten j^er cent on the several classes is reasonable and should not be exceeded.' No dissimilarity in circumstances or conditions justifying a dis- crimination in rates exists between a shipment of cotton from Mobile to New Orleans by a person who receives it by vessel from Demopolis, Alabama, and a person who receives it from anj other part of Alabama or by rail, where there is no question of a proportion of rates under a joint traffic arrangement. An agreement by a railroad company with other companies within a sj)ecified territory, for the purpose of maintaining a uniform rate upon all shipments of cotton from certain points in Alabama in vessels plying the Alabama rivers and received at Mobile, to be reshipped and transported to New Orleans, to charge a certain sum per bale in excess of its regular rate from Mobile, is no jus- tification of such discriminating charge, and contravenes the In- terstate Commerce Act. A person who receives cotton at Mobile from any particular point on the Alabama rivers, whether it comes by boat or wagon or any other way, and desires to ship it from Mobile to New Orleans by a railroad line, is entitled to have it shipped at the Mobile rate, as much as any person who receives ^ Mamifncturers & J. Union v . Minneapolis & St. L. R. Go. 3 laters. Com. Rep. 115. 732 UNJUST DISCKIMINATION. his cotton from any other point or who may have bought it at Mobile ; and it is no objection to such right that it would give every town located on such rivers equal facilities and advantages with those of Mobile, as that is the purpose of the Interstate Com- merce Act.' A railway company must give equal facilities and similar rates to all persons in receiving and delivering goods.'* In McCoy v. Cincinnati^ I. St. L. & C. R. Co., 13 Fed. Eep. 3, it was held that, a railroad company was bound to transport over its road and de- liver to all stockyards, at a certain point reached by its line, all livestock consigned which shippers desired to consign to them,, upon equal terms and in like manner, and it cannot bind itself to perform this duty for one to the exclusion of another and com- peting yard ; and in Hays v. Pennsylvania Co., 12 Fed. Rep. 309, it was held that a railroad, though owned by a corporation, is, in a qualified sense, a public highway constructed for public uses, and everybody constituting part of the public for whose benefit it was authorized is entitled to an equal and impartial par- ticipation in the use of the facilities it is capable of affording. A discrimination in the rates of freight between the same points is unreasonable and unjust. Special tariffs giving different rates to ]3laces named and those not named, to manufactured articles named and those not named, to jobbers at places named and those not named, and to manufacturers and jobbers and other dealers, discriminate and give undue advantages.* That a refusal to give a through rate as for one shipment oper- ates prejudicially to the town desiring that privilege does not make the refusal an unjust discrimination, when the carrier applies the same rule to all towns. Discrimination must consist of allowing one party what is denied another. Carrier need not give the mercliants of towns on its line the privilege of shipping their goods from the point of purchase to their own locality and from 1 Bighee & W. R. Packet Co. v. MobUe & 0. B. Co. 4 Inters. Com. Rep. 829, 60 Fed. Rep. 545. 2 Cooper V. London & 8. W. R. Go. 4 C. B. N. S. 738, 27 L. J. C. P. 32i; Bell V. London etc. R. Co. 2 Nev. & McN. 185. ^ Re Tariffs of Transcontinental Lines, 2 Inters. Com. Rep. 203. BLANKET OK GKOUP EATE — PKEFERENCE GIVEN, ETC. 733 tliere to the place of sale of the goods, at the same rate as would have been charged from the point of purchase to the point of ultimate delivery/ The difference between proportions of through rates along the same lines should be fairly reasonable in amount and properly guarded in their application, and not such as to in- jure or suppress business in one locality in order that it may be stimulated and built up in another,'' In determining the question of undue prejudice from a rate, distance is only one of the factors, and other material facts — such as character and quality of the commodity, cost of production, ex- tent and nature of the competition in the business itself and by other transportation lines, and the interests of the public in the use of the commodity, and its market cost, — are to be considered.' Under Illinois Statutes (2 Starr & C. p. 1962, § 3) it is not in- cumbent to prove a personal discrimination and a personal injury, as between individuals of a class ; but the offense is made out by proof of a discrimination as between localities/ Rates must be relatively fair and reasonable as between localities in essential re- spects similarly situated, having regard to the geographical posi- tion and relative positions of the localities, so that one will not be favored to the prejudice of the other/ On the question of what are just and fair rates to any particular locality, it is necessary to see what other rates are given to other localities. Low rates to one place may not be just if still lower rates are given to another/ The relative reasonableness of rates from western points to Atlantic seaboard is governed by circumstances and conditions effecting traffic to points between which rates are given. The length and character of the haul, the cost of the service, the volume of the business, and the conditions of competition, etc., » Crews V. Richmond & D. B. Oo. 1 Inters. Com. Rep. 703. * Milwankee Chamber of Commerce v. Flint & P. M. B. Co. 2 Inters. Com. Rep. 393. ' Imperial Coal Co. v. Pittsburg <& L. E. B. Co. 2 Inters. Com. Rep. 436. * Illinois Cent. B. Co. v. People, 121 111. 304. * Detroit B^ard of Trade v. Grand Trunk B. Co. 2 Inters. Com. Rep. 199; Mil- waukee Chamber of Commerce v. Flint & P. K. B. Co. 2 Inters Com. Rep, 393; Be Tariffs of Transcontinental Lines, 2 Inters. Com. Rep. 203, *Be Chicago, St. P. & K. C. B. Co. 2 Inters. Com. Rep. 137, 73i UNJUST DISCKIMINATION. are elements bearing upon such charges.' A system of rates made by a number of carriers, covering a widely extended territory, and relatively fair and reasonable in themselves, will not be ordered by the Interstate Commerce Commission to be changed at one im- portant point, thereby rendering other changes unavoidable at other points and throwing the entire system into confusion, unless this is necessary to be done in order to enforce compliance with the law.^ § 12 Jf. Discrimination between Shippers— Reh ate. In some of the cases it is said that upon the question whether the common law requires the common carrier to transport goods upon equal terms to all, or whether it only requires that the rate shall be reasonable but not necessarily equal to all, the courts of England and America have decided differently/ The Supreme Court of California has declared that at common law an action will lie against a common carrier for an unreasonable and excess- ive freight charge, but not for a mere discrimination in favor of another shipper/ The same rule is declared in Avinger v. South Carolina R. Co. 29 S. C. 265, although this was not necessary to the decision, which was that a carrier cannot discriminate between shippers in taking freight for transportation. In Fitchhurg R. Co. V. Gage, 12 Gray, 393, it is said that the common law requires equal justice to all but the equality is in a right to a reasonable compensation, and that, "for specitied reasons in isolated cases" the carrier may give lower rates to one than to another. So in Sfofford V. Bodo7i & M. R. Co. 128 Mass. 320, substantially the same doctrine is held under the Massachusetts statute requiring " reasonable and equal terms," and it is held that one purchasing a season ticket at an established and reasonable price cannot com- ' BoKion Chamber of Commerce v. Lake Shore & M. S. R. Co. 1 Inters. Com. Kep. 154. 2 Detroit Board of Trade v. Grand Trunk R. Co. 2 Inters. Com. Rep. 199. 2 Ragan v. Aiken, 9 Lea, 609, 42 Am. Rep. 684. * Cowden v. Pacific Coast 88. Co. 18 L. R. A. 221, 94 Cal. 470. This right I^ also alleged to exist in Johnson v. Pensacola & P. R. Co. 16 Fla. 623, 20 Am. Rep. 731; Ragan v. Aiken, 9 Lea, 609, 42 Am. Rep. 684; Mcnacho v. Ward, 27 Fed. Rep. 529; Ex parte Benson, 18 S. C. 38, 44 Am. Rep. 564. DISCKIMINATION BETWEEN SHIPPERS REBATE. 735 plain because for special reasons not disclosed such tickets are sold to certain persons at a less price. The fact that a trader has access to a competing route for the carriage of goods may be taken into consideration by the English Railway Commissioners or the court, in determining whether lower rates charged him by a railway company constitute an un- due preference within the English Railway & Canal Traffic Acts of 1854 and 1888, giving a right of action to one injured by such preference.' Different rates may be charged where shippers own private side ti*acks and return cars more promptly.' A dif- ference in the cost of service will justify a carrier in making a reasonable difference in its rates. ^ The difference in rates must bear some proportion to the difference of the cost to carriers.* Less rates may be charged for furnishing freight in fully loaded trains at regular intervals.* A difference in charge is justified where the transportation is over steep grades.^ A difference in bulk will justify difference in rates.' Or difference in expense of loadino; and unloading.* Or when return loads could not be had." 1 Phipps V. London S If.W. R. Co. [1892] 2 Q. B. 229. ^ Denaby Main Colliery Co. v. Manchester, S. & L. B. Co. 11 App. Cas. 102, L. R. 10 H. L. 97, 26 Am. & Eng. R. Cas. 293. » Chicago & A. R. Co. v. People, 67 111. 11-24, 16 Am. Rep. 599; Denaby Main Colliery Co. -f. Manchester, 8. & L. R. Co. supra; Nicholson v. Qreat West- ern R. Co. 5 C. B. N. S. 366; Ransome v. Eastern Counties R. Co. 1 Nev. & McN. 63, 1 C. B. N. S. 487, 2 Nev. & McN. 202; Girardotv. Midland R. Co. 4 Ry. & Canal Traffic Cas. 291; Ransome v. Eastern Counties R. Co. supra; Foreman \. Great Eastern R. Co. 2 Nev. & McN. 202; Nitshill etc. Coal Co. V. Caledonian R. Co. 2 Nev. & McN. 39; Bellsdyke Coal Co. v. North British R. Co. 2 Nev. & McN. 105; Bell v. London etc. R. Co. 2 Nev. & McN. 185; Holland etc. R. Co. v. Festiniog R. Co. 2 Nev. & McN. 287; Lotspeich v. Central R. & Bkg. Co. 73 Ala. 306, 18 Am. & Eng. R. Cas. 490; Burton Stock Car Co. v. Chicago, B. & Q. R. R. Co. 1 Inters. Com. Rep. 329 ; Provi- dence Coal Co. V. Providence & W. R. Co. 1 Inters. Com. Rep. 363. * Harris v. Cockermouth & W. R. Co. 1 Nev. & McN. 97-102, 3 C. B. N. S. 693; Garton v. Bristol & E. R. Co. 1 Nev. & McN. 227, 6 C. B. N. S. 689-655; Nicholson v. Great Western R. Co.l Nev. & McN. 185; Denaby Main Colliery Co. V. Manchester, S. & L. R. Co. supra; Baxendale v. Bristol & E. li. Co. 1 Nev. & McN. 202; Ransome v. Eastern Counties R. Co. 1 Nev. & McN. 69. » Nicholson v. Great Western R. Co. 5 C. B. N. S. 366. ^Bellsdyke Coal Co. v. North British R. Co. 2 Nev. & McN. 105; Nitshill etc. Coal Co. V. Caledonian R. Co. 2 Nev. & McN. 39. "> Lotspeic7i\. Central R. & Bkg. Co. 73 Ala. 306, 18 Am. & Eng. R. Cas. 490. 8 Chicago & A. R. Co. v. People, 67 111. 26, 16 Am. Rep. 599. » Chicago & A. R. Co. v. People, supra; Girardot v. Midland R. Co. 4 Ry. «& Canal Traffic Cas. 291. 736 UNJUST DISCRIMINATION. Hailroads have a right to grant special privileges to religious teachers.' Where a railway company, with a purpose of obtaining a greater remunerative profit by the diminished cost of carriage, transports for a lower rate in consideration of a guarantee of large quantities, and full train loads at regular periods, the 2d section of the English Railway & Canal Traffic Act is not contravened, although the effect may be to exclude from the lower rates such persons as cannot give such a guarantee.^ A common carrier may discriminate in the rates of freight, be- tween customers not in like conditions, if the discrimination be fair and reasonable and not inconsistent with the public interest. Discriminating in favor of persons living at a distance from the end of the route, for the purpose of securing freight which would otherwise pass over a different route, is permissible; and if the charges made against other persons, not in like conditions, are reasonable, they leave no cause of complaint for discrimination.* Independent of statute, railway companies are held to a strict im- partiality in the conduct of their business, in withholding all priv- ileges or preferences from one customer, which are not extended to all others. But, where the rate of freight is reasonable for all customers, contracts for a less rate may be made in special cases, when — under all the circumstances — the discrimination is reason- able and just. The discrimination must not subject others to un- reasonable disadvantages, nor must the purpose be to giv^e one individual the preference to the disadvantage of another ; or to give preference or advantage to one locality to the disadvantage of another locality. The rule may be stated, that the mere dis- crimination in favor of a customer, is not lawful unless it is an unjust discrimination.* The tendency and undoubted weight of authority is in favor of the doctrine that a common carrier is charged with a quasi public duty to transj^ort merchandise on equal terms for all parties, where the carrying for some shippers at a lower price than for ' Re Religious Teachers, 1 Inters. Com. Rep. 21. » Nicholson v. Great Western R. Co. 1 Nev. & McN. 121. » Ragan v. Aiken, 9 Lea, 609, 42 Am. Rep. 684. * Houston & T. C. B. Co. v. Rust, 58 Tex. 98. DISCRIMINATION BETWEEN SHIPPERS REBATE. 737 others will create monopoly by injuring or destroying the busi- ness of those less favored. " An agreement by a railroad com- pany to carry goods for certain persons at a cheaper rate than they will carry, under the same conditions for others, is void, as creating an illegal preference." ' The Chief Justice, in the last case cited, page 410, says : " It cannot be denied that at com- mon law every person under identical conditions, had an equal right to the services of these commercial agents. It was one of the primary obligations of the common carrier, to receive and carry all goods offered for transportation, upon receiving a rea- sonable hire. If he refused the offer of such goods he was liable to an action, unless he could show reasonable ground for his re- fusal. Thus, in the very foundation and substance of the busi- ness, there was an inherent rule which excluded a preference of one consignor of goods over another. The duty to receive and carry was due to every member of the community, an in an equal measure to each. Recognizing this as the settled doctrine I am not able to see how it can be admissible for a common carrier to demand a different hire from various persons, for an identical kind of service under identical conditions. Such partiality is legitimate in private business, but how can it square with the obligations of a public employment. A person having a public duty to discharge, is undoubtedly bound to exercise such office for the equal benefit of all ; and therefore to permit the common carrier to charge various prices according to the person with whom he deals, for the same services, is to forget that he owes a duty to the community. The law that forbids him to make any discrimination in favor of the goods of A, over the goods of B, when the goods of both are tendered for carriage, must, as it seems to me, necessarily forbid any discrimination with respect to the rate of pay for carriage. The rule that the carrier shall receive all the goods tendered, loses half its value as a politic regulation, if the cost of transportation can be graduated by spe- cial agreement so as to favor one party at the expense of the other." The sa\ne questions came up on error after issue had been ' Messenger v. Pennsylvania R. Co. 36 N. J. L. 407, 13 Am. Rep. 457. 47 738 UNJUST DISCRIMINATION. joined and a trial had below, and are rerjiorted in Messenger v. Pennsylvania R. Co. 37 N. J. L. 531, 18 Am. Eep. 754. And Judge Beadle, speaking for the court, says, on- p. 534 : " The business of the coinnion carrier is for the public, and it is his duty to serve the public indifferently. In the very nature then of his duty, and of the public right, his conduct should be just and equal to all. So also there is involved in the relationship of his compensation the same principle. A want of uniformity in price for the same kind of service under like circumstances, is most unreasonable and unjust when the right to demand it is common. A direct refusal to carry for a reasonable rate would involve the carrier in damages ; and a refusal in effect could be accomplished by unfair and unequal charges. A common car- rier oM^es an equal duty to all, and it cannot be discharged if he is allowed to make unequal preferences, and thereby prevent or impair the enjoyment of the common right." In Chicago c& A. E. Co. V. People, 67 111. 11, 16 Am. Eep. 599, Lawrence, Ch. J., affirms : " Another perfectly well settled rule of the common law in regard to common carriers is, that they shall not exercise any unjust and injurious discrimination between individuals in their rates of toll. Transportation to the public is necessarily open upon equal and reasonable terms." ' In discussing the English " equality statute " before adverted to, Beasley, Ch. J., pronouncing the opinion of the supreme court of New Jersey, says : " But the courts of Pennsylvania have re- peatedly declared that this act was but declaratory of the doctrine of the common law." And in a more recent decision Mr. Justice Strong says that the special provisions which are sometimes in- serted in railroad charters in restraint of undue preference are " but declaratory of what the common law now is." This is the view wliich, for reasons already given, seems correct." '^ The supreme court of New Hampshire in McDvffee v. Port- land & R. R. Co., 52 N. H. 447, 13 Am. Eep. 72, in an action for damages for refusing to carry freight for the plaintiff at the same rate and with like facilities granted to others, says : " A ""Audenried v. Philadelphia & R. R. Co. 68 Pa. 370, 8 Am. Rep. 195. 2 See Slate v. Delaware, L. & W. R. Co. 48 N. J. L. 55. 57 Am. Rep. 513. DISCRIMINATION BETWEEN SHIPPERS REBATE. 739 common carrier is a public carrier. He engages in a public em- ployment ; takes upon himself a public duty and exercises a sort of public ofSce. His duty being public, the correlative right is public. The public right is a common right, and a common right signifies a reasonably equal right." Again, on page 450, the court says : " Equality, in the sense of freedom from unreasonable dis- crimination, being of the very substance of the common right, an individual is deprived of his lawful enjoyment of the common right when he is subjected to unreasonable and injurious discrim- ination in respect to terms, facilities or accommodations." On page 451, the court further says : " The common and equal right is to reasonable transportation service for a reasonable compensa- tion. Neither the service nor the price is necessarily unreason- able because it is unequal in a narrow, strict and literal sense. The question is not whether the service or price is absolutely un- equal in the narrowest sense, but also whether the inequality is unreasonable and injurious." On page 453, the court, in discuss- ing the case of Garton v. Bristol cfe E. R. Co., 1 Best v^r V. Pennsylvania R. Co. 156 Pa. 220. * Paine v. Pennsylvania R. Co. 7 Kulp. 187. "* Hoover Y. Pennsylvania R. Co. supra. "HiQ UNJUST DISCRIMINATION. railroad company in giving the shipper a freiglit rate less than that charged the general public upon ordinary lumber.' An alleged overcharge and discrimination on freight shipped from a point in Missouri to its destination in Texas, on a through bill of lading, is not within Tex. Rev. Stat. art. 4257, lixing a maximum rate of freight, and forbidding unjust discrimination and overcharge under penalty, although the entire haul of one of the connecting roads is in Texas ; but the transaction constitutes an interstate shipment within the Act of Congress to regulate commerce." A railway company is liable in an action to recover an excess of freight paid by a shipj)er, and for the statutory pen- alty for freight discrimination, where it frequently, about the time referred to, transported the same class of goods between the same points for other persons for much less per hundred weight in less than carloads than was charged plaintilf by the carload.' And it is decided in Nebraska that a railroad company may impose rea- sonable terms and conditions upon persons who erect elevators at stations on its line of road, but such conditions and terms must be the same to all such persons, and the State Board of Transporta- tion, under the Nebraska act which took effect July 1, 1887, it is declared, may institute an action in a proper case to require a rail- road company to furnish like facilities to erect an elevator at one of its stations to all persons engaged, or desiring in good faith to engage, in the business of receiving, handling, and shipj)ing grain over the railway. Facilities for the erection of an elevator at a railway station need not necessarily be furnished by the carrier upon the right of way, but may be along the side thereof ; but if such facilities are granted to one or more on the right of way, the same privilege upon like terms and conditions must be granted to others who desire in good faith to engage in the business of receiving, storing, and shipping produce at that point." Discrimination in the making of contracts by a carrier for the carriage of goods, without partiality, is inoffensive. Partiality ^Mw York, T. & M. R. Co. v. Oallaher, 79 Tex. 685, 9 Ry. & Corp. L. J. 453. ^ Texas & P. R. Co. v. Clark, 4 Tex. Civ. App. 611. * Galveston, H. & 8. A. R. Co. v. Bowman (Tex. Civ. App.) * Slate V. Missouri Pac. R. Co. 29 Neb. 550, 42 Am. & Eag. R. Gas. 661. DI80EIMINATI0N BETWEEN SHIPPERS REBATE. 767 exists only in cases where advantages are equal and one party is unduly favored at the expense of another who stands upon an equal footing.' A contract with a shipper, of such character as to destroy the business of his rivals by giving him a monopoly, is unjust without regard to the consideration upon which it is based. A railroad company cannot, it is said, discriminate for a ship- per who furnishes a large amount of freight, over one engaged in the same business who is unable to furnish the same quantity — at least where both ship in carload lots.* The Constitution of Colorado, together with the corresponding statutes, prohibiting railroads from discrimination in freights is as follows : Constitu- tion, art. 15, sec. 6 : "All individuals, associations, and corpora- tions shall have equal rights to have persons and property transported over any railroad in this state, and no undue or unreasonable discrimination shall be made in charges or in facili- ties for transportation of freight or passengers within the state, and no railroad company, nor any lessee, manager, or employe thereof, shall give any preference to individuals, associations, or corporations in furnishing cars or motive power." Session Laws of Colorado, 18S5, page 309 : " Sec. 7. (Unjust discrimination.) No railroad corporation shall, without the writ- ten approval of said commissioner, charge, demand, or receive from any person, company or corporation for the transportation of persons or property, or for any other service, a greater sum than it shall, while operating under the classification and schedule then in force, demand or receive from any other person, company or corporation for a like service from the same place, or upon like conditions and under similar circumstances, and all conces- sions of rates, drawbacks, and contracts for special rates shall be open to, and allowed all persons, companies and corporations alike, at the same rate per ton per mile, upon like conditions and under similar circumstances, except in special cases designed to promote the development of the resources of this state, when the approval of said commissioner shall be obtained in writing," etc. « Cleveland, C. C. & 1. B. Co. v. Closser, 3 Inters. Com. Rep. 387, 9 L. R. A. 754, 126 Ind. 348. •Louisville, E. «fc St. L. Consol. R. Co. v. Wilson, 18 L. R. A. 105, 132 Ind. 517. 768 UNJUST DISCRIMINATION. "Sec. 8. (Extortion.) No railroad corporation shall charf^e, de- mand or receive from any person, company or corporation an un- reasonable price for tlie transportation of persons or property, or for the handlinor or storing of freight, or for the use of its cars, or for any privilege or service alforded by it in the transaction of its business as a railroad corporation and not si)ecitied in the classification and schedule prepared and published by such rail- road corporation. The superintendent, or other cliief executive othcer of each raih-oad in this state, shall cause to be kept posted up, in a conspicuous place in the passenger depot in each station where passenger tickets are kept for sale, a printed copy of the classification and schedule of rates of freight charges then in force on each railroad, for the use of the patrons of the road. Any railroad company violating any of the provisions of this section shall be deemed guilty of extortion and be subject to the penal- ties hereinafter prescribed." The Supreme Court of the United States has decided that this law was intended to put all shippers on an absolute equality, sav- ing only a power in the railroad commissioner in special cases. That a particular company is allowed by a railroad less rates than other shippers are required to pay, upon considerations which are satisfactory to the railroad, is no answer to a complaint of unlaw- ful discrimination. It is not a justification for a violation by a railroad company of the law, by charging one coal company less rates for transportation than it charged })laintiffs, that it was done in consideration of the coal company selling coal to such railroad for its own use at a certain price, and of the compromise and set- tlement of a claim of the coal company against the railroad com- pany. Under this law, the right of a railroad to charge a certain sum for freight does not depend at all upon the fact whether its customers are making or losing by their business.' In Cook v. Chicago^ R. I. tfc P. R. Co., 2 Inters. Com. Rep. 383, 9 L. R. A. 764, 81 Iowa, 551, it is said that a common car- rier cannot lawfully make unreasonable charges for his services, » Union Pac. R. Co. v. Goodridge, 149 U. 8. 680, 37 L. ed. 896. DISCRIMINATION BETWEEN SHIPPERS REBATE. 769 or unjust discrimination between his customers.' The plaintiffs claimed unlawful and unjust overcharges upon the shipment of 310 carloads. Each shipment was pleaded in a separate count as a separate cause of action. All of the counts were alike except iu dates of shipment, cars and kinds of stock shipped, and stations from which the shipments were made. It is averred, in sub- stance, that the pubUc tariff rates for shipment of livestock, from any point in Jasper county during the time the plaintiffs made such shipments, was $00 for one carload. That the plaintiffs paid the full amount of said rates, and that certain other shippers (who are named in the petition) also paid the full tariff rates ; but that said other shippers were allowed and defendant paid to them a rebate or drawback upon each carload shipped by them, which rebate or drawback was paid by defendant to said shippers, under a private and secret arrangement between the defendant company and said shippers ; and that the knowledge of the payment of such rebates was wrongfully and fraudulently concealed from the plaintiffs by the defendant, and said other favored shippers. That the agents of the defendant openly announced and declared to the plaintiffs that the public and announced tariff paid by the plaintiffs was correct, and tliat no cut, rebate or concession from the same was allowed to any shipper, and that the plaintiffs, by reason of said wrongful and fraudulent agreement, did not and could not have discovered it, and they shipped their stock in the belief that no unjust discrimination was made against them. It is charged that the shipments made by the plaintiffs, and those made by the said favored shippers, were for precisely the same service, from the same places, upon like conditions and under pre- •cisely the same circumstances, and that the rate charged by the defendant and paid by the plaintiffs was unreasonable, extortion- ate and unjust, and that it was an unjust discrimination between shippers for the same service under like circumstances. Equality in charges is required under circumstances and con- ^See Sharpless V. Pfiilndelphia, 21 Pa. 147,59 Am. Dec. 759; New England Expi C'u. V. Maine Cent. R. Co. 57 Me. 188, 2 Am. Rep. 31; McDnffee v. Portland cfc R. R. Co. 52 N. H. 430. 13 Am. Kep. 72; Messenger y. Pennsyl- vania R. Co. 36 N. J. L. 407, 13 Am. Rep. 457. 49 770 UNJUST DISCRIMINATION. ditions substantially similar, and relative equality is necessary in the degree of similarity.' A contract of a railway company which gives to certain persons an exclusive advantage or mont^poly over all other transporters in the transportation of goods is unjust and cannot be legally enforced.' Common carriers cannot make un- reasonable discriminations or give undue preferL-nccs between persons applying to them for carriage either of passengers or goods, either in granting carriage to some and not to others, or in carrying for some for less rates than for (ttiicrs.' Nor can they discriminate against a local shipper by depriving liim of any ma- terial advantage.* JSTor can rates be given to one shij)per and re- fused to another on capricious, arbitrary and unreasonable grounds.' The remedy against a railroad company for charging discrimina- ting freights, where there is no adequate remedy at law, is by in- junction.' A court of equity, to enforce statutes against discrim- ination, must be fully satislied that its orders will not likewise work a discrimination.' In the English courts it is ruled that a hii^her rate of frei^rht upon a cross line, than is charged on the main line of a railroad, is not, under the English statute, an illegal discrimination." Where three firms were connected with another railway, and in order to secure a portion of their traffic, the defendant railway carted goods to its own railway practically free of charge, but refused to give such a privilege to the plaintiff engaged in the same business ' Manufacturers & J. Union v. Minneapolis <& St. L. R. Co. 3 Inters. Com. Rep. 115. ^Messenger v. Pennsylvania R. Co. 37 N. .J. L. 531, 18 Am. Rep. 754; Union Locomotive & Exp. Go. v. Erie R. Go. 37 N. J. L. 23. ^McDuffee v. Portland & R. R. Go. 52 N. H. 430, 13 Am. Rpp. 72; Chicago, B. & Q. R. Co. v.Park.1. 18 111. 460, 68 Am. Dec. 562; Indianapolis. P &' C. R. Co. V. Rinard, 46 Ind. 293; MfMcuger v. Pennsylvania R. Co. 36 N. J. L. 407, 13 Am. Rep. 457; Hays v. Pennsylvania Co. 12 Fed. Rep. 311; Com. V. Power, 7 Met. 596, 41 Am. Dec. 465. *Ramome v. Eastern Counties R. Go. 1 Nev. & McN. 109, 4 C. B. N. S. 135; Denaby Main Colliery Co. v. Manchester, S. & L. R. Go. L. R. 11 App. Cas. 97. ^Budd V. London & N. W. R. Go. 25 Week. Rep. 752. « Scojield V. Lake Shore & M. S. R. Co. 43 Ohio St. 571, 54 Am. Rep. 846. ' Chouteau v. Union R. & T. Co. 22 Mo. App. 286. « Finnie v. Glasgow & 8. W. R. Co. 2 Macq. H. L. Cas. 177, 3 Macq. H. L. Cas. 75, 1 Patterson, 520. DISCRIMINATION BETWEEN SHIPPERS REBATE. iJi as the three firms, — bnt who was not connected with either of the railways, — this gratuitous cartini^, loading and unloading of the goods for the three firms amounts to an inequality in favor of them, and the undue preference granted them by the defend- ant is in contravention of 8th & 9th Vict. chap. 20, § 90, and 17th & 18th Vict. chap. 31, § 2. And the plaintiff was entitled to maintain an action to recover the amounts paid by him to the defendant, which represented the cost of carting his goods be- tween his premises and the station, and of loading and unloading the same.* It is an undue preference for a railway company to permit a carrier, who also acts as superintendent of its freight transporta- tion, to hold himself out as his agent for the receipt of goods to be carried on its line and to receive such goods, by requiring the shippers to sign conditions which are not exacted from other car- riers bringing goods to its station.' A railway company must give equal facilities and similar rates to all persons in receiving and delivering goods.* Where the carrier is willing to afford the same facilities to others upon the same terms, special agreements giving such advantage in the transportation of goods are not illegal.* That the party is a customer of the railway company also in goods of a different kind, will not justify discrimination in his favor.* The agreement of the shipper that he will use other lines of the company, for the carriage of traftic distant and unconnecting with the goods shipped, is not a legitimate ground for giving a pref- i-rence to such customer. A charge cannot be affected by the consent or declination of the shipper to bind himself to employ the company in other and totally distant lines of transj)ortation.* A railway company required to charge " equally to all persons, ^Evershed v. London & N. W. R. Co. L. R. 3 Q. B. Div. 134, L. R. 2 Q. B. Div. 254, L, R. 3 App. Cas. 1029. *Baxendale v. Bristol & E. R. Co. 11 C. B. N. S. 787. 3 Cooper V. London & S. W. R. Co. 4 C. B. N. S. 738, 27 L. J. C. P. 324, 1 Nev. & McN. 185; BeU v. London etc. R. Co. 2 Nev. & McN. 185. * Nicholson v. Great Western R. Co. 1 Nev. & McN. 121, 5 C. B. N. S. 366, 7 C. B. N. S. 755. See Lough v. Outerbridge, 68 Hun. 486; Kansas Pac. R. Co. V. Bayles 19 Colo. 348 Feb. 5, 1894. * BeUsdyke Coal Co. v. North British R. Co. 2 Nev. & McN. 105. ^Baxendale v. Great Western R. Co. 5 C. B. N. S. 336. 7Y2 UNJUST DlSClilMlNATlON. etc., in all like circumstances," leasing another line not thus restricted, bound by the terms of release to pay to the lessee, a certain sum on all minerals carried by the latter, may charge for goods taken up by the main line and forwarded by the other, and goods carried entirely by the lessee according to different rates.' The second section of the Interstate Commerce Act prohibits unjust discrimination and declares that the common carrier charg- ing a greater or less compensation for any service rendered in the transportation of passengers or property than it charges any other person for doing a like and contemporaneous service in the trans- portation of a " like kind of tratHc under substantially simiUir cir- cumstances and conditions," shall be deemed guilty of unjust dis- crimination. The third section provides that it shall be unlawful for the carrier to make or give any undue or unreasonable preference or advantage to any particular person, locality, or particular description of traffic in any respect whatsoever, or to subject any particular person or locality or any particular descrip- tion of traffic to any undue or unreasonable prejudice or disadvan- tage in any respect whatsoever. The third section is substantially taken from the second section of the English Act of Parliament known as the Railway & Canal Traffic Act of 185-i. Either section is sufficiently comprehensive in its terms to pro- hibit an interstate carrier frem making an unfair discrimination between different shippers in charges for a like and contempora- neous service in the transportation of a like kind of traffic under substantially similar circumstances and conditions. But neither section is intended to prohibit all discriminations or preferences. In considering whether an undue discrimination has been made, the fair interests of the carrier are to be taken into account, and although lower rates are given to one shipper or class of shijjpers than to another for carrying the same kind of traffic, the latter have no just ground of complaint of unjust discrimination if the conditions of the service enable the carrier to take the traffic of the former at a less cost ; nor is the discrimination unjust if made conformably to some agreement by which the favored shipper gives the carrier an adequate consideration for the reduced rates. > Finnie v. Glasgow & S. W. B. Co. 2 Stuart, 195. DISCRIMINATION BETWEEN SHIPPERS REBATE. 773 Upon this principle it was decided not to be an unjust preference under the Englisli Act for a railway company to carry at a lower rate, in consideration of a guarantee of large quantities and full train loads at regular periods, provided the real object of the company was to obtain thereby a greater remunerative profit by the diminished cost of carriage, althougli the effect might be to exclude from the lower rate those shippers who could not give such guarantee.' The discrimination between different shippers is a lawful one if it is such as the carrier may fairly give because of the difference in cost, expense or the exceptional character of the service.^ Prior to the enactment of the Interstate Commerce Act the courts were of the opinion that discriminations by railway carriers in the rates of freight charged to shippers based solely on the ground of the quantity of freight shipped, without reference to any conditions, tending to decrease the cost of transportation, were contrary to sound public policy and inconsistent with the obligations of such carriers to the public.^ It might well be that shippers would be induced to increase their traffic with a carrier by the offer of such discrimination, perhaps by withdrawing part of it from a rival carrier, perhaps by stimulating the shipper to enlarge his business operations and thus the discrimination might be profitable to the carrier. The English courts, in cases arising under the English Traffic Act, have held that preferences given to particular shippers to induce them not to divert traffic from the carrier or to induce them to transfer traffic to one carrier which otherwise would go to another carrier, are unlawful and cannot be justified on the ground of profit to the carrier allowing them.* In the first of these cases the judges in opinion pointed out that if they were to justify a discrimination upon such reasons a rail- way company might in any case grant a preference to one person « Nicholson v. Great Western R. Co. 5 C. B. N. S. 366. * Morris v. Delaware, L. & W. B. Co. 2 Inters. Com. Rep. 617, 40 Fed. Rep. 101. *Eays V>. Pennsylvanca Co. 12 Fed. Rep. 309; Burlington, C. B. & N. B. Co. V. Northicestern Fuel Co. 31 Fed. Rep. 652. * Harris v. Cockermouth & W. R. Co. 3 C. B. N. S. 693; Ever shed t. London & N. W. B. Co. L. R. 2 Q. B. Div. 254. 774 UNJUST DISCRIMINATION. over another, provided it acted bona fide in the behef that such a course would be to its advantage. In the second case the court in pronouncing against the validity of the justification used this language : "We think that a railway company cannot, merely for the sake of increasing their traffic, reduce their rates in favor of individual customers, unless at all events there is a sufficient consideration for the reduction which shall lessen the cost to the company of the conveyance of their traffic or some other equiva- lent or other services are rendered to them by such individual in relation to such traffic." The Interstate Commerce Act would be emasculated in its remedial efficacy, if not practically nullified, if a carrier can justify a discriminatit^n in rates merely upon the ground that unless it is given the traffic ol)tained by giving it would go to the competing carrier. A shipper having a choice between competing carriers would only have to refuse to send his goods by one of them unless given exceptional rates to justify that one in making the discrimination in his favor on the ground of the necessity of the situation.' The purpose of the Interstate Commerce Act requires, when circumstances will fairly admit of it, charges to all points for like service shall be made relatively equal. Discrimination must consist in allowing one party what is denied another.' "Any undue or unreasonable preference or ad- vantage," within the meaning of the Act to Regulate Commerce, § 3, includes every form of unjust discrimination, not only in rates, but also in the conveniences and facilities supplied to ship- pers in any of the details of the carrying service.' The Interstate Commerce Act was not designed to prevent competition between different roads, nor to interfere with the customary arrangement made by railway companies for reduced fares in consideration of increased mileage, where such reduction does not operate as an unjust discrimination against other persons traveling over the road. In order to constitute an unjust discrimination under sec- tion 2, of the Interstate Commerce Act, the carrier must charge ^Interstate Commerce Com. v. Texas P. R. Co. 4 Inters. Com. Rep. 115. " Creics V. Richmond & D. R. Co. 1 Inters. Com. Rep. 703. * Morris v. Delaware, L. & W. R. Co. 2 Inters. Com. Rep. 617; United States V. Tozer, 2 Inters. Com. Rep. 597. DISCKIMIXATION BETWEEN SBIPPEKS KEBATE. 775 or receive directly from one person a greater or less compensation than from another, or must accomplish the same thing indirectly by means of a special rate, rebate or other device ; but, in either case, "it must be for a like and contemporaneous service in the transportation of a like kind of traffic, under substantially similar circumstances and conditions.' An advantage resulting from just rates coupled with the enter- prise and outlay necessary to utilize them is legitimate, and car- riers should not undertake to deprive a shipper of this advantage by a change of such rates." The purpose of the Interstate Com- merce Act requires that when circumstances will fairly admit of it, charges to all points for like service should be made relatively equal. Discrimination must consist in the doing for or allowing to one party or place what is denied to anotiier ; it cannot be predicated of action which in itself is impartial.* Less desirable traffic must be accepted upon reasonable terms, as well as that which is more desirable.* " Goods of like description " and ''goods of same description" refer not to tlie contents of the par- cels, but to the parcels themselves — that is like or different for the purpose of carriage.* To render a preference of one over an- other unlawful, under the Act to Regulate Commerce, it is not necessary that it should be accomplished by any " device ; " and it is equally true that the ingenuity of man cannot invent a " de- vice" for the perpetration of an unlawful preference on the part of a carrier engaged in interstate commerce, without incurring the penalties prescribed by the statute." The offense under the second section of the Act consists in charging, demanding, col- lecting or receiving by a common carrier to which the Act ap- plies, from any person or persons, a greater or less compensation for service rendered or to be rendered, in the transportation of ' Interstate Commerce Com. v. Baltimore & 0. R. Co. 4 Inters. Com. Rep. 92. ' Potter Mfg. Co. v. Chicago & Q. T. 11 Co. 4 Inters. Com. Rep. 223. ^ Crews V. Richmond & D. R. Co. 1 Inters. Com. Rep. 703. < Riddle v. New Toi-k, L. E. & W. R. Co. 1 Inters. Com. Rep. 787. » Grih,t Western R. Co. v. Sutton, L. R. 4 H. L. 226; Nitahill, etc. Coal Co. v. Caledonian R. Co. 2 Nev. & McN. 39; Merry v. Glangow R. Co. 4 Ry. & Canal Tralfic Cas. 383. * Scojield V. Lake Shore & M. S. R, Co. 2 Inters. Com. Rep. 67. 776 UNJUST DI8CKIMINAT10N. persons or property subject to the Act.' So, a discount allowed by a railroad company where consignments of coal in one year shall amount to 30,000 tons or upwards is an unjust discrimina- tion.* Violation by one carrier of principles governing relative rates on competitive articles does not justify similar violations by its competitors.' The fact that substantially dissimilar conditions create dissimilarity in rates does not render tiie amount of dissim- ilarity in the rates unimportant upon the question whether undue discrimination is exercised by a carrier.* Railway companies are only bound, under the Interstate Commerce Act, to give the same terms to all persons alike under the same conditions and circinu- stances; and any fact which produces an inequality of condition and a change of circumstances justifies an ine([uality of charge,' But the exercise by a railway company of the right to prepay- ment or to retain a lien upon the goods until payment is made, or to hold the consignee responsible in case of delivery before pay- ment, or the waiver of some of such rights at different times, cannot be construed to be a denial of equal facilities or a discrim- ination.* To constitute an unreasonable preference, there must be in- equality in the charge for traveling over the same line, or the same portion of the line.' No device, such as payment of unrea- sonable rent for use of cars furnished by shippers, can be prac- ticed to evade the duty of equal charges for equal service. And when a carrier engages in transporting oil in tanks, and also in barrels conveyed in box cars, in carloads, and charges for the weight of the barrel as well as the oil carried by the box-car mode > Oriffee v. Burlington & M. R. R. Co. 2 Inters. Com. Rep. 194. * Providence Coal Co. v. Providence & W. R. Co. 1 Inters. Com. Rep. 363. ^Squire v. Michigan Cent. R. Co. 3 Inters. Com. Rep. 515. * Interstate Commerce Commission v. lexas & P. R. Co. 4 Inters. Com. Rep. 408, 57 Fed. Rep. 948. ' Interstate Commerce Commission v. Baltimore & 0. R. Co. 145 U. S. 263, 36 L. ed. 699, 4 Inters. Com. Rep. 92, 49 Am. & Eng. R. Cas. 243. 6 Little Rock & M. R. Co. v. St. Louis, L M. & 8. R. Co. 59 Fed. Rep. 400. ^ Caterham R. Co. v. London, B. & 8. G. R. Co. 1 C. B. N. S. 410. 1 Nev. & McN. 32; Finnie v. Glasgow & 8. W. R. Co. 2 Macq. H. L. Cas. 177, 26 L. T. 11. DISCRIMINATION BETWEEN SHIPPERS REBATE. 777 of transportation, but for the weight of the oil only when carried in tanks, it unjustly discriminates between shippers, and subjects the traffic to undue prejudice and disadvantage.* It is the duty of the carrier to equip its road with the means of transportation, and, in the absence of exceptional conditions, those means must be open impartially to all shippers of like traffic. Ownership of a car rented to a carrier and for the use of which the carrier pays a full consideration, does not of itself entitle the owner to the ex- clusive use of such car, and, if the owner may in the contract of hire to the carrier stipulate for the exclusive use of tlie car, it must be upon such terms as shall not constitute an unjust dis- crimination against shippers of like traffic in cars owned by the carrier and who are excluded from the use of the car so hired. Where oil is transported by the carrier both in barrels and in tank cars and the use of the tank cars is not open to shippers im- partially but is practically limited to one class of shippers, the charge for the barrel package in barrel shipments in the absence of a corresponding charge on tank shipments, resulting in a greater cost of transportation to the shipper in barrels on like quantities of oil between like points of shipment and destination than to the tank ship])er, is a discrimination against the former in favor of the latter and illegal unless legal justification is shown. Two carloads of lumber need not be exactly of the same weight or dimensions, in order to make a charge of one rate per 100 pounds to the shipper of one, and of another rate to the shipper of the other an unjust freight discrimination, it being necessary only that the quantities shall be "like."* Upon complaint alleging unjust discrimination against carload shippers of eggs in favor of shippers in less than carloads, it ap- peared that under the "official classification" eggs take second class rates for carload or less quantities ; that the commodity is carried in refrigerator cars ; that for carload shipments ice to the amount of 6000 pounds is furnished by the carrier without extra charge ; that less than carload shipments are taken from local sta- » ' Independent Refiners Asso. v. Western Neio York & P. R. Co. 4 Inters. Com. Rep. 163. ' New York, T. & M. R. Co. v. Gallaher, 79 Tex. 685. 778 UNJUST DISCRIMINATION. tions in "pick-up" cars to distributing points and forwarded in carloads to JNew York and other large markets ; tliat notwith- standing the special facilities afforded to small shipments by the carriers, the large dealers control 83 per cent of the traffic. Held, upon all the facts in the case, that no unjust discrimination re- sults to the carload shipper from the equal rating of carload and less than carload lots and the special serrice rendered in gather- ing and forwarding small shipments, and the complaint should therefore be dismissed.' The term " a like kind of traffic," as it occurs in the Act to Regulate Commerce, § 2, in respect to discrimination by carriers, does not mean trafiie that is identical, but it means traffic that is of "a like kind" with other freight in the elements of a fair aud just classification for the purpose of arriving at a just and reason- able rate and a rate that will avoid unjust discrimination and un- lawful preference.'' If from peculiarity of traffic, carrier cannot supply stock, and consignors supply it for themselves carriers must not allow its de- ficiencies in this particular to be made means of putting at ad- vantage those who make use in same traffic of facilities it sup- plies. Charge of transportation of oil in tank cars should be same as charged for transportation of barrel shipments of oil. That there are greater risks to carrier's property from such ship- ments does not justify greater charges therefor. Allowance can be made to owners of tank cars for their use. A carrier is not forbidden from obtaining cars from a shipper for the transporta- tion of freight over its line, but in such case, after deducting rea- sonable rent published in the tariff as part of the rate and paid by the carrier to the shipper for the use of the cars, the rates must be actually the same as upon freight transported in the same service in the carrier's own cars. A carrier is not forbidden by the law from obtaining cars from other carriers, but the rates of freight must be exactly the same.* > Brownell v. Columbus & C. M. R. Co. 4 Inters. Com. Kep. 285. * New York Board of Trade & I'vansportation v. Pennsylvania R. Co. 3 Inters. Com. Rep. 417. *Scofield V. Lake Shore <& M. S. R. Co. 3 Inters. Com. Rep. 67. DISCRIMINATION BETWEEN SHIPPERS REBATE. 779 The fact that a carrier does not own tank cars, but accepts and uses such cars supplied by some of its patrons for their own traffic, is unimportant so far as rates are concerned. It is a carrier's duty to equip its road with instrumentalities of carriage suitable for the traffic it undertakes to carry, and to furnish them alike to all who have occasion for their use, and its duty to furnish equip- ment cannot be transferred to nor required of shippers. When a carrier accepts and uses cars for transportation owned by ship- pers or others, in legal contemplation it adopts them as its own for purposes of rates and carriage, and neither the manner of acquiring cars, nor inability to furnish its general patrons the use of cars similar to those furnished by some shippers for their own traffic, can excuse or justify a carrier for discrimination in rates that may give one shipper advantages over another; nor can any device, such as payment of unreasonable rent for use of cars furnished by shippers, be practiced to evade the duty of equal charges for equal service.' A shipper is not entitled to have his cattle carried in cars of a special construction, belonging to a third party, and superior to ordinary cattle cars, by reason of the fact that the carrier trans- ports some cattle in other cars available to all shippers equally, which have some of the improvements of the former, but are furnished by another party under a special contract, and which, unlike the cars desired by the shipper by reason of their peculiar ■construction, can be used in the chief business of the road, — that of carrying coal, — when not in use for cattle. The refusal to use the cars desired by the sliipper does not constitute unjust discrim- ination.* A shipper from whose mill flour is taken in cars cannot com- plain that the carrier bears a portion of the cartage expenses of other millers.' Carrier, charged with unjust discrimination, may show that it made extra exertions in good faith to obtain cars for shipper from connecting line to whom shipper had to look for such cars. In absence of custom, carrier need not notify shipper 1 ' Eice V. Western New York & P. E. Go. 3 Inters. Com. Rep. 163. *M Memner v. Brnn, 128 U. S. 474, 32 L. ed. 496; Kleine v. Catara, 2 Gall, 61; Aahburner v. Balchen, 7 N. Y. 262; Smith v. McGuiie, 27 L. J. Exch. 490. « NetD York, L. E. & W. R. Co. v. National SS. Co. 37 N. Y. S. K. 731. ^Bidkley v. Kaumkeag Co., 65 U. S. 386-394, 16 L. ed. 599. *Brittan V. Barnaby, 62 U. S. 21 How. 527, 16 L. ed. 177. '> Pick ford v. Grand Junction B. Co. 8 Mees. & W. 372; Central & M. R. Co. V. Morris, 68 Tex. 49. ^Evamville & T. H. R. Co. v. Keith (Ind. App.) Nov. 7, 1893. 848 FEEIGHT CHARGES, AFFKIJIGHTMENT AND CARRIEk's LIEN. § 127. Contract Rates on Freight. An Act of Congress passed for the purpose of impairing the obligation of a contract would be void ; but if the primary object of the Act is within any of its granted powers it is valid." Con- tracts concerning interstate transportation must be regarded as made upon the basis and with the understanding that changes in the law applicable to them may be made by Congress, and there is no vested right in the law as it exists at the time they are made." No right of action can spring out of an illegal contract ; and this rule applies, not only when the contract is expressly ille- gal, but whenever it is opposed to public policy." Neither the Act to Kegulate Commerce, nor the Act of June 15, 1866 (U. S. Rev. Stat. § 5258) was ever intended to invade the domain of private contracts between common carriers, which were valid when made, and are not in conflict with the provisions of the law. The observance of good faith between parties, the upholding of private contracts, and enforcing their obligations, are matters of higher moment and importance to the public wel- fare, and far more reaching in their consequences, than the pub- lic policy sought to be established in the facilitation of commer- cial intercourse among the states, which the Act of June 15, 1866, aimed to promote. The Act of Congress to Eegulate Com- merce was approved February 4, 1887, but the provisions took effect sixty days thereafter. Contracts not excepted from the operation of this law became invalid under the second section, which is as follows : " That if any common carrier subject to the provisions of this Act shall, directly or indirectly, by any special rate, rebate, drawback or other device, charge, demand, collect or receive from any person or persons a greater or less compensation for any service rendered in the transportation of • Emns V. Eaton, 16 U. S. 3 Wheat. 454, 4 L. ed. 433, 20 U. S. 7 Wheat 356 5 L. ed. 472, 1 Pet. C. C. 332; Knox v. Lee, 79 U. S. 12 Wall. 457 20 L ed. 287; George v. Concord, 45 N. H. 434; MetropolUan Bank v. Van Duck 27 N. Y. 400; Shellenberger v. Brinton, 52 Pa. 9. ' Fitzgerald v. Grand Trunk R. Co. 3 Inters. Com. Rep 633 13 L R A 70 63 Vt. 169. ' • • • . 3 Cleveland, C. C. & I. B. Co. v. Closser, 3 Inters. Com. Rep. 387, 9 L. R. A. 754, 126 Ind. 348. CONTKACT KATES ON FREIGHT. 849 passengers or property subject to the provisions of thiis Act than it charges, demands, collects or receives from any other person or persons for doing him or them a like or contemporaneous service in the transportation of a like kind of traffic, under substantially similar circumstances and conditions, such common carrier shall be deemed guilty of unjust discrimination, which is hereby pro- hibited and declared to be unlawful." Mr. Cooley, the learned chairman of the Interstate Commerce Commission, delivering an opinion, said : " But the Act to Regulate Commerce is a general law, and contracts are always liable to be more or less affected by general laws, even when in no way referred to. This is the case with state laws, as well as with Federal. There probably was never an act passed in restraint of the sale of intoxicating drinks that did not affect some contracts, and render their literal enforce- ment impossible. The same may be said of the Federal revenue laws. Nothing is more likely than that a considerable change in customs regulations or customs duties, or in the provisions made for enforcement of excise laws, will deprive some party of a right he supposed he had secured by contract. But this incidental effect of the general law is not understood to make it a law im- pairing the obligation of contracts. It is a necessary effect of any considerable change in the public laws. If the legislature had no power to alter its police laws when contracts would be affected, then the most important and valuable reforms might be precluded by the simple device of entering into contracts for the purpose. No doctrine to that effect would be even plausible, much less sound and tenable." The order of the Interstate Com- merce Commission in this case was reversed by the United States Circuit Court for the District of Kentucky, upon grounds which, however, do not conflict with these views.' Mr. Justice Jackson, in discussing the power of Congress over the subject, says: " No court has attempted to define the extent, limit or scope of the power conferred by the Constitution upon Congress to regulate commerce among the states. The power is undoubtedly sovereign and exclusive. Prior to the passage of ' Kentucky & I. Bridge Co. v. Louisville & N. R. Co. 3 L. R. A. 289, 2 Inters. Com. Rep. 351, 37 Fed. Rep. 567. 64 850 FREIGHT CHARGES, AFFREIGHTMENT AND CARRIEIl's LIEN. the Interstate Commerce Act, this power and exclusive authority over the subject was only exercised — with the exception of regu- lations for the protection of passengers upon navigable waters and the transportation of livestock by railroads — through the judicial department of the general government in the way of restraining or annulling state legislation or action which undertook to inter- fere with, obstruct or impose burdens or restrictions upon in- terstate commerce." After citing the leading case of Gihhons v. Ogden, 22 U. S. 9 Wheat. 1, 6 L. ed. 23, he concludes : "Pos- sessing such sovereign and exclusive power over the subject of commerce among the states, it is difficult to understand why Con- gress may not legislate in respect thereto to the same extent, both as to rates and all other matters of regulation, as the states may in respect to purely local or internal commerce." Chief Justice Marshall, in Gihhons v. Ogden, says : " We are now arrived at the inquiry, What is this power ? It is the power to regulate ; that is, to prescribe the rule by which commerce is to be gov- erned. This power, like all others vested in Congress, is com- plete in itself, may be exercised to its utmost extent and acknowl- edges no limitations other than are prescribed in the Constitution. . . . If, as has always been understood, the sovereignty of Congress, though limited to specific objects, is plenary as to those objects, the power over commerce with foreign nations and among the several states is vested in Congress as absolutely as it would be in a single government having in its Constitution the same restrictions on the exercise of the power as are found in the Con- stitution of the United States." The doctrine of Gihhons v. Ogden, supra^ has been reiterated in many cases, and the Act of Congress relating to the matter under consideration is in accord with the authorities and the Con- stitution.' It is not necessary to determine whether Congress • Gloucester Ferry Co. v. Pennsylvania, 114 U S. 196, 29 L. ed. 158, 1 Inters. Cora. Rep. 382; Brown v. Houston, 114 U. S. 622, 29 L. ed. 257; New Or leans Gas Light Go. v. Louisiana Light & H. P. & Mfg. Go. 115 U. S. 650, 29 L. ed. 516; Presser v. Illinois, 116 U. S. 252, 29 L. ed. Q15;WaUing v. Michigan, 116 U. S. 446, 29 L. ed. 691; Morgan's Louisiana & T. R. & S. S. Co. V. Louisiana Board of Health, 118 U. S. 455, 30 L. ed. 2-61\Wabash, St. L. & P. B. Go. V. Illinois, 118 U. S. 557, 30 L. ed. 244, 1 Inters. Com. Rep. 31; Bobbins V.Shelby County Taxing Dist. 120 U. S. 489, 30 L. ed. 694, 1 CONTKACT RATES ON FREIGHT. 851 can pass a law wliich impairs the obligation of a contract, but it is a sound proposition that its power to legislate on this matter is at the least equal to that possessed by the legislatures of the states. The rules which have been applied to local legislation of this na- ture should be safe guides to follow in the adjustment of this contention. Existing contracts for special freight rates or rebates from regular tariff rates, which had been made with railroad companies subject to the Interstate Commerce Act, became illegal when that Act took effect, and were after that time incapable of en- forcement. But a contract with a carrier for rates less than those on its schedule and which is therefore unlawful as to the carrier because in violation of the Interstate Commerce Law, may never- theless be enforced by the shipper if he had no knowledge that the schedule rate was higher than that given him." Contracts and arrangements, producing unjust discrimination among shippers upon interstate railways, existing at the time of the enactment of the Interstate Commerce Act, are invalid,' A contract binding a carrier to transport as many carloads of grain as the shipper may desire transported is valid as to acts done in performance of it, and until revoked.* It is within the power of the board of directors of a railway corporation to make binding contracts for rates of carriage of freights during a specified future time.^ While the carrier can- not increase rates of freight so as to affect existing contracts, it may charge so as to operate on future contracts.' The limit fixed by charter for freight rates, only applies to the road constructed under the charter, and a road owned and operated by the com- Inters. Com. Rep. 45; Kidd v. Pearson, 128 U. S. 1, 33 L. ed. 346, 2 Inters. Com. Rep. 232; Leisy v. Hardin, 135 U. S. 100, 34 L. ed. 128, 3 Inters. Com. Rep. 36. ^Bullard v. Northern Pac. B. Co. 3 Inters. Com. Rep. 576, 11 L. R. A. 246, 10 Mont. 168. « Mobile & 0. R. Co. v. Dlsmukes, 4 Inters. Com. Rep. 200, 17 L. R. A. 113, 94 Ala. 131. ^ SoutkernWire Co. v. St. Louis Bridge <& T. R. Co. 38 Mo. App. 191. * Cleveland, C. C. & I. R. Co. v. Closser, 3 Inters. Com. Rep. 387, 9 L. R. A. 754, 126 Ind. 348. 6 c. d M. R. Co. V. Himrod Furnace Co. 37 Ohio St. 434. « ToUdo, W. & W. R. Co. V. Roberts, 71 111. 540. 852 FREIGHT CHARGES, AFFREIGHTMENT AND CARRIER'S LIEN. pany outside of the limits of the state which controls the charter, is not controlled by the provision.' Where, under a statute au- thorizing the purchase, one railway acquires possession of another, the limitations fixed by law upon the road sold retain their opera- tive force.'' Mere brokers employed by the charterer's agents to sell a cargo are not liable for the freight to the master of the ves- sel.' A shipper of grain has a right to rely upon the representa- tions of a station agent as to rates, and the railroad company is bound thereby.* Upon tender by the charterer's agent of the balance due under the charter, the master of a vessel should sur- render the bills of lading and authorize the agents to collect the freight thereon.' An application by the shipper to the local freight agent, for the rates upon the proposed shipment of a specified amount of freight to a given point, and the fixing of the rate and the secur- ing by the shipper of the requisite number of cars per week for the purpose of making such shipment, amounts to a contract to furnish the cars and make such shipments at the rates named/ A carrier whose waybill clerk, having misunderstood the name of a station, the rate to which was asked by a shipper, and who upon discovering the mistake was unable to find the shipper, but forwarded the freight, is entitled to hold the goods at their desti- nation until payment by the shipper, upon prompt and due no- tice of the difference between the regular rate and the rate he paid, as in such case there is no meeting of minds so as to consti- tute a contract of shipment.^ ISTo order of court is necessary to authoi'ize the making of a contract by a freight agent with reference to freight rates, where the railroad passes into the hands of receivers.* It cannot be as- ' Knight v. Southern Pae. R. Co. 41 Tex. 406. « Campbell v. Marietta <& C. R. Co. 23 Ohio St. 168; Moline & M. R. Co. v. Sleiner, 61 Ala. 559; State v. Moline & M. R. Co. 59 Ala. 331. 3 Bamora v. Craig, 48 Fed. Rep. 736. * Ohio & M. R. Co. V. Savage, 38 111. App. 148. ' Bamora v. Craig, supra. 6 Toledo, W. & W. R. Co. v. Roberts, 71 111. 540. ^Rowland v. New York, N. H. <& H. R. Co. 61 Conn. 103, 49 Am. & Eng. R. Cas. 61. « Kansas Pae. R. Co. v. Bayles, 19 Colo. 348. CONTRACT EATP.S ON FREIGHT. 853 sumed that a receiver operating a railroad had no power to make a contract for rebate to a shipper, where his lack of authority is not shown.' The master of a vessel having agreed, for a stipul- ated price, to transport goods, no time of delivery being specified, is entitled, where the close of navigation interrupts his voyage, to hold the goods until the opening of navigation," and may re- cover full freight, where the consignee forcibly takes the goods from him when he is able and willing to complete the transpor- tation/ A construction by the railroad commissioners, of the term " carload," in a statute fixing the maximum freight rates at so much per carload for each of the several classes of freight, as meaning, in the light of existing usage, ten tons, and not all that a car can safely carry, is reasonable and just and will be folloM^ed by the courts where it has been acted upon long enough to be- come a rule." The fact that under state regulations the shipper may load a car at discretion, to any extent, without affecting the carload rate, is no reason for adopting a like rule in traffic, if that course is found not to be most just and politic. The substitution by carriers of livestock, of a rule fixing carload rates, but pre- scribing a minimum weight for a carload, charging by the hun- dred pounds in proportion to the carload rate for excess over the minimum, in place of a rule leaving the shipper to load into the car as much livestock as he pleased, — is not unlawful.' Where the contract stated " the rates on iron from Rising Fawn to Chattanooga shall be $6 to Chattanooga, and $5 to any point on or beyond the Nashville, C. & St. L. Railroad, per carload of 2268 lbs.," it should be construed as fixing the rate at $6 per car- load when shipped from Rising Fawn only to Chattanooga, — and » Bayles v. Kansas Pac. E. Co. 2 Inters. Com. Reo. 643, 5 L. R. A. 480, 13 Colo. 181. 'The Nathaniel Hooper, 3 Sumn. 542; Saltus v. Ocean Ins. Co. 12 Johns. 107, 7 Am. Dec. 390; Allen v. Mercantile Mut. Ins. Co. 44 N. Y. 487, 4 Am. Rep. 700. * Braithwaite v. Power, 1 N. D. 455; Luke v. 8yde, 2 Burr, 882; Hughes v. Sun Mut. Ins. Co. 100 K Y. 58; Meissner v. Brun, 128 U. S. 474, 32 L. ed. 496. •Boss v! Kansas City, St. J. & C. B. R. Co. Ill Mo. 18, 49 Am. & Eng R. Cas. 499. * Leonard v. Chicago & A. R. Co. 2 Inters. Com. Rep. 599. 854 FKEIGHT CHARGES, AFFKEIGHTMENT AND CARRIER'S LIEN. $5 when shipped to any point beyond Chattanooga ; the low rate should not apply to iron shipped at Chattanooga.' No deduction from the freight can be made for the expense of piling a cargo of laths, on which the consignee refuses to pay the freight, but receives in his carts and piles them about 300 feet from the vessel, where by the bill of lading the master is bound to unload the cargo, unless the consignee elects to do it, for 20 cents per thous- and, but not to pile the laths.* Freight is not collectible upon packages not delivered, unless the contract expresses a different intent with reasonable certainty. On a bill of lading for consign- ments of cocoanut oil in casks, stipulating for freight at a certain rate per ton, " to be paid on right delivery," no freight can be charged for casks lost by sea perils. But where an allowance for freight on portions of a cargo that was lost has been made to the owner in general average adjustment, he may be compelled to pay the freight so allowed him to the shipper.' Shippers of cattle who sign a general contract stipulating that freight is payable thereon on the number shipped, whether delivered alive or not delivered at all, and is payable in Liverpool on the arrival of the vessel, and that the freight shall be paid by the consignees, are, upon the loss of the vessel and cattle before arrival, liable for the full amount of freight.* Under a charter party for the full capacity of a vessel, provid- ing that the freight shall be paid on the unloading and right delivery of the cargo, at a certain rate per ton on intake weight, in which the printed word " delivered " has been stricken out, and the words "on intake weight" inserted, freight is payable on the whole cargo, although a portion of it is lost in transit upon delivery of the undamaged portion.* Where the charter party entitles the ship to her whole freight " upon the true delivery " of the whole cargo, and a part of the cargo is delivered in a damaged condition, the ship is entitled to the whole freight less the damages » Alabama G. S. B. Co. v. Cureton, 68 Ga. 824. * Costello V. 734,700 LatJis, 44 Fed. Rep. 105. ' Oibson V. Brown, 44 Fed. Rep. 98. *The Queensmore, 53 Fed. Rep. 1022, affirming 51 Fed. Rep. 250. ' One Thousand Bags of Sugar v. Harrison, 53 Fed. Rep. 838. CONTKACT RATES ON FREIGHT. 855 for the loss on the cargo.' Under a charter party providing that freight shall be paid on right delivery of cargo if discharged in the United Kingdom, in cash as customary, and if on the Conti- nent, in cash at the exchange of the day of final discharge without discount, the ship is not entitled to freight upon a portion of the cargo condemned on survey and sold in a port of distress before reaching the port of discharge." A clause of a charter party providing that cash for steamer's ordinary disbursements at port or ports of lading, not exceeding a specified sum, shall be advanced at a specified exchange on account of freight, is optional, and not obligatory on the owners of the vessel, so that if they provide their master with money to disburse the ship, he is not bound to apply to the charterers for cash up to the amount limited, by way of advance freight, so as to entitle the latter to recover the profits which they would have made by difference of exchange on such sum if they had advanced it.' Under a charter party calling for " one third freight, if re- quired to be advanced," a requirement of the advance made with- in the usual time is not too late, although the vessel has already been wrecked and the cargo lost.* The owner's of a vessel chartered by a charter party, having collected the entire freight from the consignee, are liable to the inland carrier who delivered the goods to the owner's vessel, for the freight money due such inland cari-ier. They are not entitled to retain the entire freight money, both sea and inland, for satis- faction of their lien and claim for charter money.' Loss of cargo by the sinking of a vessel after the commencement of the voyage and before bills of lading are signed, under a charter party pro- viding that one third the freight is to be paid on signing bills of lading and the remainder on unloading, and that bills of lading shall be signed within twenty-four hours after the cargo is on board, does not relieve the charterers from their Kability to present > T?ie Tangier, 32 Fed. Rep. 230. » The Industrie [1894] Prob. 58. « T?ie himula [1894] Prob. 128. * Smith V. Pyman [1891] 1 Q. B. 742, reversing [1891] 1 Q. B. 43. ^ Fargo v. Milburn, 100 N. Y. 94. 856 FREIGHT CHARGES, AFFKKIGHTMENT AND CARRIEK's LIEN. bills of lading for signature, and upon their refusal so to do the ship owner is entitled to recover damages equal to the amount of the advance freight.' Under a bill of lading for the delivery on the payment of " freight and charges," where the carrier pays for the recovery of the sunken cargo, the salvage paid is a charge for which the car- rier holds a lien upon the recovered propert3^* Where the freight was to be paid on delivery of the goods at the place to which they were sliipped, and the carrier was released by a stipulation from claims for loss by lire, no freight can be re- covered where the property is destroyed by lire in transitu* The shipper has the right to change the address upon or to claim the delivery of his goods at any point before they reach their des- tination, where the goods are shipped subject to his order, or he has retained proj)erty in them, and holds the bill of lading, if the goods are in such a situation that they can be reached by the car- rier and delivered without special inconvenience, but if there has been no delay in the transportation the carrier is entitled to claim freight for the full distance for which they were accepted.* An order to a carrier by a shipper to pay to a third person all rebates due, and to become due, on freight charges on goods " sliipped " by its route, is improperly construed to cover shipments made after the date of the order." § 128. Carrier's Lien for Charges. The carrier is entitled to his lien althoue^h he does not charsre directly for the carriage and he will be liable for a loss occurring though its carriage is only paid for in indirect benefit to the car- rier. Thus, an agreement to return the sacks free, in which the carrier has transported grain to market, will render the carrier responsible as carrier for the loss of the sacks.^ The lien ' Oriental SS. Co. v. Tylor [1893] 2 Q. B. 518. * Chicago & 8. W. R. Co. v. Northwestern U. Packet Co. 38 Iowa, 377. 3 New York Cent. & H. R. R. Co. v. Standard Oil Co. 87 N. Y. 486. •* Scothorn v. South Staffordshire R. Co. 8 Exch. 341. 6 Chicago <& N. W. R. Co. v. Becker, 33 111. App. 290. * Pierce v. Milwaukee & St. P. R. Co. 23 U. S. 387; Aldridge v. Great Western R. Co. 15 C. B. N. S. 582. carrier's likn for chakges. 857 of a carrier and warehouseman for the keeping of property after a completion of the transportation tliereof is siijserior to that of a pledgee who procured the property to be transported and stored by it.' A statutory provision affording an adequate remedy at law to enforce a carrier's lien by providing for a sale of freight to pay the charges thereon does not take away any previously existing equitable remedy, in the absence of an express provision to that effect/ The master is bound to deliver the goods in a reasonable time. When the shipment can not be landed in a day, if he lands a part of it, liis lien upon the whole gives him the power to ask from the consignee security for the payment of the entire freight as called for by the bill of lading. But, a security or arransrement is all that he can ask. He can not demand that the frei^rht of the whole shipment should be paid before the con- signee has the opportunity to examine the goods. "When landings of the same shipment are made on different days, if the shipper shall not be present to receive the goods and has not made an arrangement to secure the payment of the freight, they may be stored for safe keeping at the consignee's expense and risk, in the shipowner's name, to preserve his lien for the freight.' A clause in a bill of lading empowering the master to put the cargo ashore at the consignee's risk if not applied for within twenty-four hours after notice of its arrival, and giving him a lien thereon for all money payable to the shipowner, does not apply so as to relieve the consignee, who applied for the cargo within the stipulated time, from liability for default in unloading the ship, caused by a strike of the lightermen." A ship owner has an independent right of action against the consignee who receives the goods, for the full amount of the freight under the bill of lading, notwithstanding a deposit by the consignee under the English Merchant's Shipping Act 1862, §§ 66-72, empowering the ship oM-ner to place the goods in the * Cooley V. Minnesota Tran»fer R. Go. 53 Minn. 327. « Crass V. Memphis & G. R. Co. 96 Ala. 447. ^Britton v. Barnaby, 63 U. S. 527-538, 16 L. ed. 177. *Hick V. Rodocanachi (Ea^. Ct. App.) 65 L. T. Rep. N. S. 300, 44 Alb. L. J. 462. 858 FKEIGHT CHAKGES, AFFREIGHTMENT AND CARRIER'S LIEN. custody of a warehouse owner subject to the lien for freight, and allowing the owner of the goods to deposit money equal to the amount claimed by the ship owner, upon which the lien shall be discharged without prejudice to any other remedy the ship owner may have for the recovery of freight, and providing that, in the event of dispute as to the amount payable for freight, the ship owner shall be paid so much of the deposit as is admitted to he due, and the balance be returned to the owner of the goods, un- less the ship owner takes proceedings to recover it/ The rates which carriers are required by the sixth section of the statute to publish, file, and adhere to without deviation cover not merely the carriage, but services rendered in receiving and delivering property as well. The lien of carriers upon freight for charges earned is satisfied by the payment of rates for their services which they are lawfully entitled to demand, and a guar- anty executed to a carrier by consignees or third parties, which might be construed to enable the carrier, in consideration of freight delivery before settlement of transportation charges, to exact for services rendered in moving and delivering the freight whatever it chooses to demand, cannot be used by tlie carrier to force payment of charges in excess of those it would be entitled to collect or receive if previous freight delivery had not been made. The Interstate Commerce Act does not recognize indefi- nite or uncertain transportation charges, the idea of unequal com- pensation for like service, or discrimination in the treatment of persons similarly situated, is repugnant to every requirement of that law, and a party to an interstate shipment cannot be excluded by the carrier from privileges afforded to other patrons in the same locality because of his refusal to pay excessive freight charges, even though an agreement to subsequently refund the excess should accompany the demand. But when actual weights of cotton shipments cannot be ascertained without great incon- venience to the shipper or carrier, and when transportation charges are promptly adjusted by the carrier upon the basis of actual weights furnished by the consignee, a practice of billing the cot- ' Furness v. White [1894] 1 Q. B. 483. carrier's liex for charges. 859 ton at a proper estimated weight per bale should not be deemed unlawful.' A carrier acquires no right by virtue of his employment as such to hold goods delivered to him by a wrongdoer, to whom they do not belong, until his charges are paid, against the claim of the owner, and therefore has no lien upon them.' The uni- versal and fundamental principle of the law of personal property is that no man can be devested of his property without his own consent ; and that even an honest purchaser under a defective title cannot hold against the true proprietor. The only exception to this rule in ancient English jurisprudence was that of sales in markets overt ; but in this country the law of markets overt has not been adopted.* If a carrier gets property from a person not authorized to direct its shipment, it has no lien for its services, and no right to retain the property." A carrier which receives goods from another carrier, with the knowledge that the shipper has directed shipment by the first carrier over a different con- necting route, has no carrier's lien upon the goods, either for its own charges or for charges advanced to the first carrier ; and proof of a contract between the two carriers to systematically dis- regard shipping directions obviates the necessity of specific proof of different shipping directions in the case in suit.* The rule that, to entitle the consignee to the possession of the goods, he must pay or tender to the carrier the legal charges for their carriage, has no aj^plication in an action against the carrier for the convei-oion of the goods.' The declaration of the court in the above case that the general rule requiring payment of legal ' PMps V. Texas & P. R. Co. 4 Inters. Com. Rep. 363. * Van Buskirk v. Purinton, 2 Hall, 561; Collman v. Collins, 2 Hall, 569; Stevens v. Boston <& W. R. Corp. 8 Gray, 262; Clark v. Lowell & L. R. Co. 9 Gray, 231; (iiUon v. Owinn, 107 Mass. 126, 9 Am. Rep. 13; Travis v. Thompson, 37 Barb. 236. •2 Kent, Com. 324; Dame v. Baldwin, 8 Mass. 518; Wfieelwright v. Bepeyst&r, 1 Johns. 480; Hosack v. Weaver, 1 Yeates, 478; Boston t. Wo-rtliington, 5 Ser^. & R. 130; Browning v. Magill, 2 Har. & .J. 308; McOrew y. Brotcder, 2 Mart. N. S. 17; Roland v. Gundy, 5 Ohio. 202; Lance v. Cowan, 1 Dana. 195; Vmiress v. Smith, 35 U. S. 10 Pet. 161, 9 L. ed. 382; Hoffman v. Carow, 22 Wend. 285; Saltus v. Everett, 20 Wend. 276, 32 Am. Dec. 541. *Pingree v. Detroit, L. & N. R. Co. 66 Mich. 143. » Hill v. Denver & R. G. R. Co. 4 L. R. A. 376, 13 Colo. 35. * Baltimore & 0. R. Co. v. O'Donnell, 49 Ohio St. 489. 860 FKKIUHT OHARGKS, AFFREIGHTMENT AND CARRIER'S LIEN. charges for the transportation of goods before the consignee is entitled to their possession has no application in an action for their conversion, is made without discussion or citation of aiitlior- ities. In this case it appears that the goods ■ were beyond the power of the carrier to deliver. In harmony with this doctrine is the decision in Saltus v. Everett, 20 Wend. 267, 32 Am. Dec. 541, that no tender of freight is necessary before bringing an ac- tion where a carrier has actually converted the goods by selling them. The same doctrine is implied in decisions that damages for a carrier's conversion of goods by selling them for freight should be diminished by subtracting the amount of the freight charges.' But where an action of trover is brought for goods which the carrier refuses to deliver without payment of freight and for which the plaintiff refuses to pay freight because the goods have been damaged, it is held in Miami Powder Co. v. Port Royal & W. C. R. Co. 38 S. C. 78, that the action can be maintained without payment of the freight, if at all, only where the damages equal or exceed the amount of the freight. The court makes some question whether in any such case an action for the conversion of damaged goods which the carrier is ready to deliver on pa3^ment of the freight can be brought without first paying the freight. The case of Etoart v. Kerr., 2 McMull. L. 141, affirming the same point in Rice, L. 203, held that an action of trover would lie without first paying freight on damaged goods which were detained under the carrier's lien where the injury to the goods exceeded the freight. A railroad company receiving horses from a connecting line, with notice that the shipper has attempted to prepay the freight for the whole transportation, but has not paid it in full at the reg. ular rates, and also that he contemplates a continuous and speedy passage, has the right to carry the horses through to their desti- nation, and claim a lion on them for the balance of the freight. An unforeseen case had arisen, and the receiving railroad was called on by the plaintiffs agent to act, in some way." The ship- ' Briggs v. Boston & L. R. Go. 6 Allen, 246. 83 Am. Dec. 626; Cottingham v, Qrand Trunk R. Co. 7 Mont. L. Rep. (Sup. Ct.) 385. » Potts V. New York d N. E. R. Oo. 131 Mass. 455, 41 Am. Rep. 247. carrier's i.ien for ciiargks. 861 per was not present and it mi<^lit take time and cost money to communicate with liim. The subsequent cases referred to by tlie court in Miami Powder Co. v. Port Royal cfe W. C. R. Co. 38 S. C. 78, as tlirow- ing doubt upon the decision in Ewart v. Kerr, supra, do not seem to be inconsistent with that case as no claim of a hen on the goods is involved, but in each of these cases the carrier offered to deliver the goods, and the owner refused to accept them without payment of the damage which had been done to them. The cases in this country seem to be uniform in liolding that no payment or tender of freight charges by tlie riglitful owner of the goods is necessary to give him a right of action against the carrier where the latter refuses to deliver them without such payment, if they wero delivered to the carrier by one who had stolen or otherwise wrongfully obtained possession of the goods, and who had no authority from the owner to put them in the carrier's custody.' These are not all cases of trover but the doctrine established by them is clearly applicable in trover. The contrary doctrine is recited in Yorlce v. G renangh, 2 Ld. Raym. 8G7, in which a decision in the case of the Exeter carrier, which does not seem to have been otherwise reported, is referred to as holding that a car- rier could hold for his charges even as against the true ownei- goods wliich liad been stolen from him and placed without right in the carrier's custody. Where a carrier claims payment in addi- tion to freight as a condition of surrendering the goods no tender or payment of the freight is necessary before bringing an action of trover." The cases of Van Busldvh v. Purimjton, 2 Tlall, 561, and Collman v. Collins, 2 Hall, 569, have been cited on the question of a carrier's right to hold under his lien goods delivered to the carrier without right. But those cases are hardly in point. The goods in those cases had been placed on a ship by a person who had bought them under a conditional sale, and had not ^ Fitch V. Newberry, 1 Dougl. (Mich.) 1, 40 Am. Dec. 33; RobinHon v. Baker, 5 Cash. 137. 51 Am. Dec. 54; .Stevenn v. Boston dc W. R. Corp. 8 Gray, 206; Clark V. Lowell & L. R. Co. 9 Gray, 231; Uilaon v. Owinn, 107 Mass. 120, 9 Am. Rep. 13. *lsham v! OreenlMm, 1 Handy (Ohio) 357; Adams v. Clark, 9 Cush. 215, 57 Am. Dec. 41. 862 FREIGHT CHARGES, AFFREIGHTMENT AND CARRIER'S LIEN. obtained title by paying for them, and it was held that they could not be retained under a lien given by a charter party, but there had been no transportation of the goods, and the owner offered to pay for the lading and unlading. But the cases so far as they go are in harmony with the other American cases which deny a car- rier's lien as against a true owner for goods obtained from a thief or wrongdoer. Where the attempt was to prepay the entire freight, the horses were perishable, and their keep would probably have cost more than their unpaid freight if they had been delayed. If the delivering road had a contract with the sliipper it could be made to indemnify the shipper in the place where the contract was made. Under such circumstances, there can be no doubt what course was most for the advantage of the owner, or what directions a prudent owner, if present, would give ; and the analogies of the law would imply a corresponding authority in the defendant.* If the effect of the plaintiff's instructions were doubtful, the law would give the defendant the benefit of the interpretation adopted by it in good faith," and would consider the question of an imme- diate decision,' But the shipper knew that the receiving road was not bound by his contract of shipment, and therefore knew that a higher rate might be demanded, beyond the line of the road to which he had made the delivery, than had been paid. And the receiving road was justified in giving preponderance to the requirement of continuous and speedy carriage and in assuming that the authority of the railroad which offered the horses was not conditional upon the payment of freiglit, by the shipper, turning out to be full payment of all that the defendant could demand,* It is to be observed that the principle that no man's property can be taken from him without his consent, express or implied, has not prevented the last of a line of carriers from maintaining its lien when the first carrier has forwarded the goods to a wrong ^RnigM v. Providence & W. R. Co. 13 R. I. 572, 43 Am. Rep. 46; Pierce v. Gulumbiaii Ins. Co. 14 Allen, 330. ^ Ireland y. Livingstone, L. R. 5 H. L. 395. ^ Hawks V. Locke, 139 Mass. 205, 52 Am. Rep. 702. 4 See WolfY. Hough, 22 Kan. 659; Wells v. Thomas, 27 Mo. 17, 73 Am. Dec». 228; Vaughan v. Providence & W. R. Co. 13 R. I, 578-581; Schneider v. Evans, 25 Wis. 341, 3 Am. Rep 56, et m/. carkier's lien for charges. 86S place.' Tet in that case the last carrier may be said to have had notice that the forwarding agent's authority was limited to send- ing the goods to the place directed by the shipper." The master of a vessel having a lien for freight is authorized to refuse delivery of cargo until the freight is paid or secured.* A pledgee of a vessel and freight which is wrecked before the destination is reached is not entitled to a lien upon the cargo for proportional freight, where the charter party provided for the payment of freight upon delivery of cargo at port of discharge.* A lien for freight is not waived by delivery of the cargo, where the master demands the freight before the unloading is completed, and stops the delivery upon its nonpayment, and makes special delivery of the remainder subject to the lien.* The lien for freight on a cargo of laths is not abandoned by permitting the consignee, who refuses to pay the freight, to take them from the vessel in his carts and cart them about 300 feet and pile them, where they w'ere piled as he claims, for the benefit of the vessel." But an unconditional delivery of the entire cargo of a canal boat to the purchaser of the cargo from the consignee, without any notice to such purchaser of any lien or claim for freight or demurrage destroys the lien.' Parties may, however, agree that goods shall be deposited in the warehouse of the con- signee or owner and that their transfer and deposit shall not be regarded as a waiver of the lien.* A common carrier waives his right to detain goods for the freight, if he puts his refusal to deliver them to the owner upon the ground that they are not in his possession at the place where a demand is duly made.* If the ' Briggs v. Boston & L. R. Co. 6 Allen, 246, 83 Am. Dec. 626, distinguishing Robinson v. Baker, 5 Cush. 137, 51 Am. Dec. 54'; Whitney v. Beckford, 105 Mass. 267; Patten v. Union Pac. R. Co. 29 Fed. Rep. 590, disapproving Fitch V. Newberry, 1 Dougl. (Mich.) 1, 40 Am. Dec. 33; Vaughan v. Provi- dence & W. R. Co. supra. « Crossan v. Nexo York <& N. E. R. Co. 3 L. R. A. 766, 149 Mass. 196. 3 The Ira B. EUems, 48 Fed. Rep. 591. * China Mut. Ins. Co. v. Force, 142 N. Y. 90. * Cuff V. 95 Tons of Coal, 46 Fed. Rep. 670. e Costello V. 734,700 Laths, 44 Fed. Rep. 105. '' Eyan v. Cargo of Spruce Laths. 43 Fed. Rep. 480. ^Mordecaiv. Lindsay {"The Eddy"), 72 U. S. 5 Wall. 481, 18 L. ed. 486. ^Adains Exp. Co. v. Harris, 7 L. R. A. 214, 120 lad. 73. SGtt FKEIGHT CHAROKS, AFFREIGHTMENT AND CARRIER'S LIEN. failure to deliver the goods, on demand of the consignee, is not placed upon the ground of a lien for charges, or the nonpayment thereof, the carrier cannot set up such lieu or nonpayment in de- fense of a subsequent action for the loss of the goods.' A carrier cannot hold goods to which the title has passed upon delivery to the carrier, subject to a lien for prior freights due from the con- signor on other consignments.'' Where a consignee of a safe in a carrier's warehouse, placing his hand upon it, said to the carrier's agent, " 1 place this safe in your hands as security for what I owe," the carrier already having a lien upon it for the freight on that as well as on other goods ; and the agent made no response, even if it is conceded that his silence constituted an acceptance of the offer, — the transaction does not amount to such a delivery of the goods as will defeat the right of stoppage in transitu. A stipulation in a bill of lading, that the carrier shall have a lien upon the goods shipped for all arrearages of freight and charges due by the consignees on other goods, is subordinate to the right of stoppage in transitu.^ A carrier, having elected to detain bees to enforce its lien for freight, is bound to take all reasonable measures to prevent injury to them while so detained ; and its failure to unload the bees within a rea- sonable time is negligence making it liable for the damages caused thereby." A railroad company receiving freight from a connecting road is under no obligation to advance to the latter the charges due the latter for transportation, although if it does so it has a lien for payment on the goods.* A railway company has a lien on freight for its own charges and those of former carriers paid or advanced by it, though such charges exceed the rate guaranteed in the bill of lading made by another company, and not author- ized or adopted by it. The Arkansas act of Feb. 27, 1885, requir- ing the surrender of freight on the payment of the charges speci- ' Louuville & N. R. Co. v. McGuire, 79 Ala. 395. ^ Bacharach v. Chester Freight Line, 133 Pa. 414. 3 Farrell v. Richmond & D. R. Co. 3 L. R. A. 647, 102 N. C. 390. *SL Louis. A. & T. H. R. Co. v. Flanymgan, 23 111. App. 489. 6 Oregon Short Line & JJ. N. R. Co. v. Northern Pac. R. Co. 4 Inters. Com. Rep. 249, 51 Fed. Rep. 465. SALE TO ENFOKCE LIEN ON FKOM NECESSITY. 865 fled in the bill of lading, applies only to bills of lading by which the company is bound as having made, authorized, or adopted them, especially where the excess is due to misrouting by one of the other carriers.* A clause of a charter party, that the liabilities of the charterers shall cease on the vessel being loaded, the master and owners hav- ing a lien on the cargo for all freight and demurrage, relieves the charterers only from liability to the extent to which the ship owner obtains a lien for the freight upon the cargo ; and the char- terers are liable for a difference between the amount due for lump freight under the charter party and that for which the ship owner has a lien, where by reason of a diminution in weight of the cargo during the voyage the amount of the bill of lading freight does not wholly cover the amount due for lump freight.' The fact that the whole amount demanded in a libel for unpaid freight and for charges on the cargo is sufficient to give jurisdiction on ap- peal to the United States Supreme Court will not prevent split- ting the claims by a decree for the amount of the freight, which is undisputed, leaving the other item in dispute, although the amount of this is not sufficient to give an appeal.^ § 129. Sale to Enforce Lien on From J^ecessity. As it is the duty of a carrier — on failure of the consignee to pay his charges — to store the goods subject to his lien, with some responsible warehouseman, he is authorized, after a reasonable time, to take such legal proceedings as will authorize a sale to en- force the lien/ When the goods, for the purpose of protecting the carrier's lien, are in the hands of the warehouseman, the lat- ter holds them subject to his own lien and as the representative of the carrier." "Where the goods, however, are of a perishable ' Fordyce v. Johnson, 56 Ark. 430; Loewenberg v. Arkansas & L. R. Go. 56 Ark. 439. « Hansen v. Earrold [1894] 1 Q. B. 612. * Larrinaga v. 2000 Bags of Sugar, 40 Fed. Rep. 507. * Indianapolis & St. L. R. Co. v. Herndon, 81 111. 143 ; Briggs v. Boston <& L. R. Co. ^ Allen, 246, 83 Am. Dec. 626; Coggill v. Hartford & N. H. R. Co. 3 Gray, 545; SaltusM. E-cerett, 20 Wend. 269, 32 Am. Dec. 541; Rankin v. Memphis & C. Packet Co. 9 Heisk. 564, 24 Am. Rep. 339. * Western Transp. Co. v. Barber, 56 N. Y. 544. 55 866 FKEIGHT CHARGES, AFFREIGHTMENT AND CARKIER's LIEN. character and the consignee will not receive them, the carrier is not only justified, but required to sell them in discharge of his lien.' The same rule applies in cases of necessity, from accident to the vessel on which they are carried — or any other cause pre- venting the completion of the voyage, where the forwarding of the goods is rendered impossible and exceedingly hazardous.* But, such a sale can only be made under the highest degree of necessity, there being no other possible manner of preserving the goods. Otherwise, the sale would charge the carrier with con- version.' The possession by the carrier of goods is of such a character as to put the public upon its guard when the carrier offers the goods for sale, and a title which rests for its validity upon its unauthor- ized and illegal sale by the carrier, — although for full value — can- not be asserted against the owner.* If the owner may be con- sulted without peril to the cargo from the delay, it is an absolute duty of the carrier to do so before making a disposition of the cargo.' Where such a sale is made, the most available market must be sought by the carrier and the highest price obtainable secured.* > Rankin v. Memphis & C. Packet Co. 9 Heisk. 564, 24 Am. Rep. 339. ' Notara v. Henderson, L. R. 5 Q. B. 346; Freeman v. East India Co. 5 Barn. & Aid. 617; Cannan V. Meaburn, ] Bing. 243; Pope v. Nickerson, S Slorj, 465; Arthur -v. The Cassius, 2 Story, 81; The Gratiiudine, 8 C. Rob. Adtn. 259; Cammell v. Seicell, 3 Hurlst. & N. 617; Butler v. Murray, 30 N. Y. 88, 86 Am. Dec. 355; Barrell^. The Mohawk, 75 U. 8. 8 Wall. 153, 19 L. ed. ^, § 10, provid- ing that penalties for such overcharges shall not be recoverable unless the party aggrieved shall give notice thereof in writing to the railway conipan}^ or to the agent demanding or receiving the same.' The retention of an overcharge has all the effect of ex- tortion and unjust discrimination against the person from whom its payment has been required, and when the refund of an exces- sive charge has been unnecessarily delayed for a considerable period the officials responsible therefor become fairly chargeable with willful intention to violate the law." A person, whether a shipper or consignee, who pays excessive rates to a carrier, is en- titled to recover back the excess.' If a common carrier makes a special contract to repay part of the sum received from the shipper, he must perform his part of the contract unless he overthrows the presumption of fairness and right by countervailing facts.* It may be true that the money was paid without duress of person or goods, but if it was paid, not only without knowledge that it was a wrongful exaction, but in the belief of the truth of the positive assertions of the carrier that no shipper was allowed any rebate, such a payment is not vol- untary.* A carrier is liable for loss upon nursery stock by its freezing while it is withheld from the consignee under an unjustifiable claim for freight in excess of that specified in the bill of lading issued by a connecting carrier having a right to make a through rate, and which is exhibited to its agent, although no tender or demand is made by the consignee.' Damages suffered by goods passing over a continuous line of transportation, the freight being * Sabine & E. T. B. Co. v. Cruse, 83 Tex. 460. » PMvs V. Texas & P. B. Co. 4 Inters. Com. Rep. 363. ^ Mount Pleasant Mfg. Co. v. Cape Fear & T. V. B. Co. 106 N. C. 207, 42 Am. & Eng. R. Cas. 498. * Cleveland, C. C. & I. B. Go. v. Closser, 3 Inters. Com. Rep. 387, 9 L. R. A. 754, 126 Ind. 348. *See 1 Paifsons, Cont. 466, and Heiserman v. Burlington, C. B. & N. B. Co. 63 Iowa, 732; Cook v. Chicago, B. 1. & P. B. Co. 2 Inters. Com. Rep. 383, 9L. R. A. 764, 81 Iowa, 551. * Milton V. Denver & B. G. B. Co. 1 Colo. App. 307. 870 FREIGHT CHARGES, AFFREIGHTMENT AND CARRIER'S LIEN. divided among the different carriers in fixed proportions, may be set off in an action by one of the railroad companies to recover the freight, although the injury happened on another section of the Hne.' Where an individual becomes the assignee of the purchaser un- der proceedings instituted by the state against delinquent rail- roads, and continues to operate under the charter of the original corporation, collecting excessive freights, — the individual will be treated, not as the corporation, but is liable as an individual, for his excessive charges." In the case of Shipper v. Pennsylvania R Co., 47 Pa. 338, the action was brought to recover an over- charge of freight. The court, speaking of defendant's charter, says, on page 340 : " There is no expressed stipulation that the rates shall be equal to all who may offer goods for transportation over the road ; such stipulations are common in English charters. They are however, declaratory of what the common law is." A shij)per cannot recover a rebate which a carrier verbally agreed to give when a bill of lading containing no such provision was afterwards given, except where there has been published and posted in the carrier's office an order allowing authorized special rates for certain classes of freight, and directing the freight to be paid at the regular tariff rates, the overcharge to be refunded upon application.' A shipper cannot recoup damages done by one connecting carrier against a subsequent carrier's claim for freight, where he was present when it received the property and made no objection, though he informed it of the damage and in- timated his intention to demand compensation from the previous carrier.* A shipper cannot recover the value of goods sold for freight and storage charges, which he has refused to accept from a railroad company because one of a number of boxes was miss- ing.* In an action against a railroad company to recover back freight paid in excess of that charged to other shippers, in ab- ' Fitchburg & W. R. Co. v. Hanna, 6 Gray, 539, 66 Am. Dec. 427. « Ragan v. Aiken, 9 Leti, 609, 42 Am. Rep. 684. 2 Louisville & N. R. Go. v. Fulgham, 91 Ala. 555, 9 Ry. & Corp. L. J, 451. ^ St. Louis, L M. & 8. R. Co. v. Lear, 54 Ark. 399. « Oulf, G. cfc 8. F. R. Co. V. Booton (Tex. App.) March 15, 1890. OVERCHAKGE ON FREIGHT UNDERBILLING. 877 sence of evidence that defendant corporation was a party to dis- criminating arrangements, plaintiff cannot recover.' Where a carrier not subject to the Act to Regulate Commerce, for example, a steamboat plying the Tennessee river between Decatur, Alabama, and Bridgeport, in the same state, has applied to rail carriers engaged in interstate commerce for through rates and through billing of freight and has been refused these, and during a period of several years has paid these rail carriers their local published tariff rates on freight, and now sues to recover the difference between the amount so paid on the local rates and the proportion of the through rate between the same points covered by the local rates, no recovery can be had in such a proceeding before the Interstate Commerce Commission." The fact that a railway company falsely represents to a shipper that the rate charo-ed him is the through rate over the connecting^ lines will not entitle the shipper to recover the difference between the rate charged him and the smaller rate agreed upon by the connecting companies, on the ground of extortion, unless the rate charged him is unreasonable, or he was induced by the fraud to ship over that line instead of some other which would have carried the goods for less.' An action for a rebate on freight bills cannot be maintained where the arrangement for the lower rate was obtained by a suppression of the truth in regard to a competing rate." Where a suit was brought against a railroad company on account of alleged overcharges beyond a reasonable rate, but the declaration did not allege either that no rates had been fixed for the defendant's road or that the charges were beyond the rates so fixed, it was demurrable.* A person who has received the benefit of a special rate which unlawfully discriminates in his favor can- not comj^lain because, for the return shipment, he is charged the same as the general public.' Where the purchaser of grain, under ' BothcMd V. Wabash, St. L. & P. R. Co. 92 Mo. 91. « Capehart v. Louisville <& N. R. Co. 3 Inters. Com. Rep. 378. ^Arkansas & L. B. Co. v. Smith, 4 Inters. Com. Rep. 415, 42 Am. & Eng. R. Cas. 34^. * Jacksonville S. E. B. Co. v. Babbit, 29 111. App. 288. ^Sorrell v. Central B. Co. 75 Ga. 509. * Elvey V. Illinois Cent. B. Co. 2 Inters. Com. Rep. 804. 878 FREIGHT CHARGES, AFFREIGHTMENT AND CARRIER'S LIEN. the terms of his contract, paid the freij^ht but refused to receive the grain, and the contract of sale was rescinded, there can be no recovery from the carrier of the freight paid.' Where the carrier is charged with conversion of goods shipped as first class, and it is proved that they were in fact double first class, the carrier is entitled to the latter rate." Tlie statute of limitations does not begin to run against the claim of a shipper to recover back excessive payments of freight charges so long as he has no knowledge of his rights, owing to- the fraudulent concealment of the cause of action by the carrier.^ A carrier is not restricted as to the amount it may recover for the transportation of freight, by the rate stated in the bill of lading, where the rate was obtained by a misrepresentation of the shipper's agent as to the class to which the freight belonged, whether made innocently or not, but may recover the rate for the class to which it belongs where the mistake is discovered before delivery." A consignee, though a factor only, is liable for any balance of freight due, according to the statements of the bill of lading, on account of the excess of the real value of the goods over that named in the bill of lading, which was known to him but concealed from the carrier, although on delivery of the goods he paid all the freight which the carrier then supposed to be due.^ § 132. Rate Sheets. Common carriers engaged in the transportation of passengers or property, for a continuous carriage or shipment from a place in the United States to a place in an adjacent foreign country, are subject to the provisions of the Act in respect to the printing of schedules of rates, fares, and charges for the traffic they carry, the posting and filing with the Interstate Commerce Commission of copies of such schedules, the notices of advances and reductions, and the maintenance of the rules, fares, and charges established ' Jack V. Des Moines & Ft. D. B. Co. 53 Iowa, 399. " Rice V. Indianapolis & St. L. R. Co. 3 Mo. App. 27. 3 Carrier v. Chicago, R. I. <& P. R. Co. 6 L. R. A. 799, 79 Iowa, 80. "• Missouri, E. & T. R. Co. v. Trinity County Lumber Co. 1 Tev. Civ. App. 553. ''North German Lloyd v. Henle, 10 L. R. A. 814, 44 Fed. Rep. 100. KATE SHEETS. 879 and published and in force at the time ; also to the provisions in respect to joint tariffs of rates, fares, and charges for continuous lines or routes,' And of the law regarding the posting of the shipping rules and regulations, the plaintiff is conclusively pre- sumed to have had knowledge.^ But it is said by the supreme court of Connecticut that a pamphlet hanging in a railroad company's office, containing rules and rates? is not, of itself, constructive notice of its contents. Nor is this a case for the application of the ordinary, but not universal, rule that full and adequate means of knowledge are equivalent to knowledge itself. It will not do to hold that, where a shipper and common can-ier contract about the carrying of freight and the rate to be paid, without reference to the fact that there are printed rules upon the subject, and of the existence of which the shipper is ignorant, he shall be held to have constructive knowledge of the rules, even though the interstate commerce acts required them to be posted.^ The rates which carriers are required by the Act to Regulate Commerce, § 6, to pubhsh, file, and adhere to without deviation, cover not merely the carriage, but services rendered in receiving and delivering property as well.* A joint tariff of rates or charges must show on its face what carriers will unite in estab- lishing it.' Methods generallj^ adopted by carriers in the prepa- ration and publication of rate checks, if in substantial compliance with the law and sufficient for purposes of public information, while not necessarily to be accepted by the commission as a standard, may be acquiesced in until a better mode can be substi- tuted." Common carriers are required to post in their depots, stations, and offices, schedules showing the rates and charges for transpor- tation in force on their routes, as well on freight which is for ^Be Grand Trunk E. Co. 2 Inters. Com. Rep. 496. ^East Hartford v. American Nat. Bank, 49 Conn. 539; Upton v. Tribilcock, 91 U. S. 50, 51, 23 L. ed. 205, 206. 2 Coppland v. Housatonic B. Co. 15 L. R. A. 534, 61 Conn. 531. * Phelps V. Texas & P. B. Co. 4 Inters. Com. Rep. 363. ''Lehman v. Texas & P. B. Co. 3 Inters. Com. Rep. 706. ^Be Passenger Tariffs, 2 Inters. Com. Rep. 445. 880 FKEIGHT CHARGES, AFFKEIGHTMENT AND CARRIER'S LIEN. export as on that which is not.' The publication of inland joint tariffs for the transportation of foreign merchandise, and of ad- vances and reductions, should be made by posting in a public place at the depot of the carrier where the freight is received in the port of entiy, and also where it is delivered at the place of destination in the United States." When an export tarilf is es- tablished, and ocean rates not specified, the tariff as filed should show the rate charged by the inland carrier to the point of ex- port, including terminal charges and expenses, and should also show in what manner the through rate to the point of ultimate destination is to be determined. Under the amendments of March 2, 1889, to the Interstate Commerce Act, requiring ten days' previous notice of advances and three days' previous notice of reductions in rates, they can- not be varied from day to day, or oftener, to meet fiuctuations in ocean rates. ^ A railroad company is not exempted from liability for establishing a tariff in violation of the provisions of the In- terstate Commerce Law, by the fact that such tariff was estab- lished by a joint arrangement between it and other lines connect- ing with it." The publication of inland joint tariffs for the transportation of foreign merchandise, and of advances and re- ductions, should be made by posting in a public place at the depot of the carrier where the freight is received in the port of entry, and also where it is delivered at the place of destination in the United States.* Common carriers are required to post in their depots, stations, and offices, schedules showing the rates and charges for transportation in force on their routes, as well on freight which is for export as on that which is not.* The filing of schedules of rates with the commission as required by statute ' New Orleans Cotton Exch. v. Louisville, N. 0. & T. B. Co. 3 Inters. Com. Rep. 523. * New York Board of Trade <& Transportation v. Pennsylvania R. Co. 3 Inters. Com. Rep. 417. ^ New York Produce Exch. v. New York Cent. & H. B. B. Co. 3 Inters. Com. Rep. 553. * Junod V. Chicago & N. W. B. Co. 3 Inters. Com. Rep. 663, 47 Fed. Rep. 290. ' New York Board of Trade & Transjjortation v. Pennsylvania B. Co. supra. ^ New Orleans Cotton Exch. v. Louisville, N. 0. <& T. B. Co. Sinters. Com Rep. 523. KATE SHEETS. 881 raises no presumption as to the legality of such rates, and no omission or failure to challenge or disapprove the schedules of rates so filed can have the effect of making rates lawful which are unreasonable.' When the purposes of the Act seem to be fully accomplished by rate sheets as printed, and no one complains, the commission may not feel inclined to interfere on its own motion where sheets are printed in smaller type than prescribed by Act." Any one member of a joint combination may file copies of joint tariff for all the mem- bers.' ^Neglect to publish rates for milage tickets is violation of Act.* Joint tariffs should be printed in ordinary type, and copies kept at every depot or station upon the line of the carriers unit- ing therein.' Common carriers must take all descriptions of all ordinary traffic from all points, and the rates should be known and announced publicly in advance of the offering of traffic. Un- der the Act to Regulate Commerce shippers are entitled to equal and open rates at all times, and are not to be required to ask for rates. ° Under the provisions of the Act to Kegulate Commerce, the Grand Trunk Railwa3^ Company of Canada is required to print, post, and file its schedule of rates and charges for the transporta- tion of property from points in the United States to points in Canada, and cannot lawfully charge, demand, collect, or receive from any person or persons a greater or less compensation there- for, or for any services in connection therewith, than is specified in such published schedule as may at tlie time be in force.' Terms for rolling stock for transportation of petroleum oil should be uniform and published with rate sheets.' Under the amendments of March 2, 1889, to the Act to Eegulate Commerce, requiring • San Bernardino Board of Trade v. Atchison, T. & S. F. R. Co. 3 Inters. Com. Rep. 138. "* Re Rate Sheets, 1 Inters. Com. Rep. 316. * Re Filing Copies of Joint Tariff, 1 Inters. Com. Rep. 76. *Larrison v. Chicago & G. T. R. Co. 1 Inters. Com. Rep. 369. ' Order as to Publication of Joint Tariffs, 1 Inters Com. Rep. 598. ^ Re Tariff s of Transcontinental Lines, 2 Inters. Com. Rep. 203. ' Re Grand Trunk R. Co. 2 Inters. Com. Rep. 496. « Rice V. Louisville & N. R. Co. 1 Inters. Com. Rep. 723. 56 882 FREIGHT CHARGES, AFFREIGHTMENT AND CARRIER'S LIEN. ten days' previous notice of reductions in rates, they cannot be varied from day to day, or oftener, to meet fluctuations in ocean rates. Whenever a tariflE is established for merchandise billed or intended for export by sea, and ocean rates are not specified, either because of fluctuations or for any other reason, so that only the charge for inland transportation is definitely fixed, the tariff as filed and made public should show the rate charged by the in- land carrier or carriers to the point of export, including all term- inal charges and expenses, and should also show in w^liat manner the through rate to the point of ultimate destination is to be de- termined, whether by the addition of the ocean rate from time to time prevailing, or how otherwise.' In ruling upon a violation of the law the commission says that it appears that the Southern Pacific Company and the Atchison, Topeka & Santa Fe Railroad Company each has several stations on their lines at which no publication is made in their tariffs of the rates at these stations, — and this they admit ; and the com- mission finds that this conduct on their part has been owing to a misapprehension and misconstruction of the law and in accord- ance with a usage and practice long existing among railroads ; the commission therefore orders them to make publication of the rates they charge at these stations in their tariffs,'' and that where a. carrier corrects the inequality of rates complained of and thus makes all the reparation asked in the complaint, or that the commission could afford, no order is required, and none will be issued.^ Un- der state statute it has been ruled that it is the duty of railroad companies to post and keep continuously posted as provided by General Rule 4 of the Florida Railroad Commission, whatever falls within its provisions, it being insufficient to furnish posters to agents, with instructions to post them, and that nailing up hy one corner in a conspicuous place in a railroad station, in such manner as to be accessible to every one, a pamphlet of several pages containing transportation rules and regulations or classifica- ' J!few York Produce Excli. v. New York Cent. & H. R. R. Co. 2 Inters. Com. Rep. 553. 2 Rice V. Atchison, T. & 8. F. R. Co. 3 Inters. Com. Rep. 263. ^ New Orleans Cotton Exch. v. Louisville, N. 0. <& T. R. Co. 3 Inters. Com. Rep. 523. REBATE. 883 tions ; or the binding together of such pamphlets and schedules, and placing them consjoicuously upon a shelf desk in the agent's office — is not a compliance with Florida Railroad Commission Rule 4, requiring a schedule of rates, etc., to be conspicuously posted in each station. A railroad company having, under Freight Rule 3 of the Flor- ida Railroad Commission, the right to make at its discretion special rates reduced below commission rates for particular per- sons and places, for temporary use, need not post such special rates, under the requirements of General Rule 4. A table which does not give the distance between any two railroad stations is not a table of distances, within the Florida Railroad Commission Rule 4. It is not sufficient for the schedule merely to supply data for computing the distances. Passenger Rule 6 and Freight Rules 3 and 11 of the Floi'ida Railroad Commission are applica- ble to the Pensacola & Atlantic Railroad Company, and should be posted like other rules applicable to it. The fact that a passen- ger rate schedule is in two parts or on two cards, instead of one, is not, where the two cards may be posted together and read as one, of itself a violation of the rule of the Florida Railroad Com- mission requiring the schedule to be posted.* %133. Rebate. For the carrier to pay the larger expense of the transportation of a remote shipper's merchandise to the station, and not to pay the less expense of such transportation of the nearer shipper's merchandise, would be the equivalent of a rebate to the former, the railroad service proper being the same to each and at the same rate ; nor would it be treating all patrons with statutable equality to bear a part of the cartage expense for one shipper and not bear a part of it for another. In the case of Hezel Milling Co. v. St. Louis, A. & T. H. R. Co., 3 Inters. Com. Rep. 701,the rates for the transportation of flour originating at St. Louis or East St. Louis and shipped over > &Late V. Pensacola & A. R. Co. 27 Fla. 403, 46 Am. & Eng. R. Cas. 704. 884 FREIGHT CHAKGES, AFFREIGHTMENT AND CAERIEr's LIEN. defendants' lines are the same, and such flour is forwarded by the first named defendant from its receiving station in East St. Louis. Shippers in St. Louis deliver flour to rail or wagon transfer com- panies at their stations in St. Louis and defendants bear the cost of transfer to said receiving station, the average being about six cents per barrel, or St. Louis shippers sometimes deliver to the wagon transfer company at their mill doors and then bear half of the cartage expense by wagon, the defendants the other half. Petitioner, who is a manufacturer and shipper of flour over de- fendants' lines in competition with St. Louis millers, teams flour from its mill about one half a mile to said receiving station at East St. Louis at a cost of six cents a barrel, or loads it on cars furnished by the defendants on a side track contiguous to said mill at a cost of about three cents a barrel, being required to so load such cars that the lot for the nearest station is placed in the forward part of the train and lots for other stations are arranged consecutively, according to distance, and also being required to clean and repair such cars before using. The commission held that on flour destined to points outside the state which the initial carrier requests petitioner to haul to its station, or which peti- tioner is compelled to haul there by reason of proper cars not being furnished on said side track for loading, petitioner is enti- tled to a reduction of six cents a barrel from rates in force as lono; as defendants bear that amount of the cost of cartage for other shijDpers, and that defendants' rule requiring petitioner to clean and repair cars furnished on said side track is unreasonable, but the requirement that petitioner shall load such cars according to stations is, in view of counter advantages, not unreasonable, and rates on flour loaded by petitioner in properly cleansed and re- paired cars so furnished are, upon the facts, properly the same as rates in force on shipments of flour originating in St. Louis. "With reference to the transportation of flour it is said defendants seem to treat St. Louis and East St. Louis as a single business community; therefore, they cannot complain if this case is determined upon that theory. Taking j)etitioner's flour in cars from its mill is pre- sumably equal in value to its expense of hauling by team ; there- fore, petitioner cannot complain that the carriers bear a portion REBATE. 885 of the cartage expense of the St. Louis millers equal to the benefit it receives from being able to deliver on the side track at its mill, and the commission says questions arising under a practice of partial or absolute free cartage, or growing out of the existence of side tracks to shippers' doors, must depend largely for solution on the particular circumstances of each case.* A sliipper from whose mill flour is taken in cars cannot com- plain that the carrier bears a portion of the cartage expenses of other millers.* A rebate in freight not in itself constituting an unlawful discrimination by a carrier is not made such by the fact that it is kept secret between the parties.^ There is nothing in the Interstate Commerce Law which vitiates bills of lading, or which, by reason of an allowance of a rebate to the agents of the owners or consignees of goods, if actually made, would invalidate tlie contract of affreightment or exempt a railroad company from liability on its bills of lading." But an agreement between a ship- per of merchandise and a favored customer of a carrier to whom the latter allows a rebate on the freight, by which such shipper ships under such customer's name and the latter receives a rebate thereon, is illegal and contrary to public policy; and such rebate cannot be recovered from such customer by the shipper.* Many cases might be cited to show that, at common law, all such special terms and favoritism are illegal." Arrangements by which shippers are allowed to furnish im- proved stock cars, receive extraordinary mileage upon them amounting to large rebates on their rates, and determine whetlier other competitive shippers shall forward freight in them or not, ^Eezel Milling Co. v. St. Louis, A. & T. H. R. Co. 3 Inters. Com. Rep. 701. *Madooii V. Chicago & N. W. R. Co. 3 Inters. Com. Rep. 711. '^Hoover v. Pennsylvania R. Co. 156 Pa. 220. * Merchants Cotton Press & 8. Co. v. Insurance Co. of North America, 151 U. S. 368, 38 L. ed.l95. ^Haidey v. Kansas & T. Goal Co. 48 Kan. 593. ^Messenger v. Pennsylvania R. Co. 36 N. J. L. 407, 18 Am. Rep. 457, is a representative case in wtiich Beasley, Ch. J., states the doctrine of the common law with great clearness and force. See also Audenried v. Phila- delphia^& R. R. Co. 68 Pa. 370, 8 Am. Rep. 195; McDuffee v. Portland & R. R. Co. 52 N. H. 430, 13 Am. Rep. 72; Kew England Exp. Co. v. Maine Ceni. R. Co. 57 Me. 188, 2 Am. Rep. 31 ; Pierce, Railroads, 498. 886 FREIGHT CHARGES, AFFREIGHTMENT AND CARRIER'S LIEN. — are unlawful.' A promise bj a carrier's agent to give a rebate on freight charges, thereby discriminating against other shippers, is void.'^ Such an agreement is illegal at coinmon law.^ The al- lowance of a rebate by a common carrier to certain of his custom- ers from the tariff rates charged other customers for precisely similar services is sufficient of itself to show that the rates charged the latter were unreasonable, and that there was unjust discrim- ination against them, illegal by the common law, which will give the latter a right to recover tlie amounts paid by them in excess of the rates charged the former after deducting the rebates.* Where a carrier agrees that he will carry goods at a certain rate, and that after the shipment he will repay the shipper a re- bate of part of such rate, this is only an agreement to carry the goods at a compensation ultimately agreed upon, and is not ille- gal.^ Existing contracts for special freight rates, or rebates from regular tariff rates, which had been made with railroad companies subject to the Interstate Commerce Act, became illegal when the Act took effect, and were after that time incapable of enforce- ment.* An agreement between a carrier and a miller to give the latter a rebate on coal shipped to him, used in the manufacture of corn into meal, is valid under Alabama Code 1886, § 1161, where public notice by the general freight agent authorized such rebate on coal used in manufacturing.' ' Shamberg v. Delmcare, L. & W. R. Co. 3 Inters. Com. Rep. 503. ^Indianapolis, D. & 8. B. Co. v. Davis, 32 111. App. 67. 3 Fitzgerald v. Orand Trunk R. Co. 13 L. R. A. 70, 3 Inters. Com. Rep. 633 63 Vt. 169. 4 Cook V. Chicago, R. I. & P. R. Co. 9 L. R. A. 764, 3 Inters. Com. Rep. 383, 81 Iowa, 551. « Cleveland, C. C. & 1. R. Co. v. Closser, 9 L. R. A. 754, 3 Inters. Com. Rep. 387, 126 Ind. 348. ^Bullardv. NortJiern Pac. R. Co. 11 L. R. A. 246, 3 Inters. Com. Rep. 530, 10 Mont. 168. ''Louisville & N. R. Co. v. Falgham, 91 Ala. 555, 9 Ry. & Corp. L. J. 451. CHAPTER XXL DELIVERY OF GOODS. § 134. Place of Deliverii hy Carrier on Land. § 135. Time and Manner of Delivery — Custom, see ante § 33 — Law of Contract, see ante § 19. § 136. Delivery to Proper Person — Bill of Lading — Draft. See §§ 25, 29-81. § 137. Notice to Consignee of Arrival of Goods. § 138. Collections hy Carrier — Sale of Goods. See a7ite, §§ la, 82. § 139. Delivery to Wrong Person — Conversion. § 140. Delivery in Bad Condition — Shortage. See ante, § J^O. % 141. Failure to Deliver. § 142. Statutory Penalties for Non-Delivery. § 143. What will Excuse Non-Delivery of Goods. § 134" Place of Delivery hy Carrier on Land. The duty of a common carrier is not merely to carry safely the goods entrusted to him, but also to deliver them to the party des- ignated by the terms of the shipment, or to his order. They are to be delivered at the place and destination, to the party desig- nated to receive them, if he presents himself, or can with reason- able elforts be found, or to his order, No obligation of the car- rier is more strictly enforced.' The duty of the carrier extends to all that relates to loading, safe keeping and transportation, and right delivery ; and for all these he is liable.'' He is chargeable with damages occasioned by the delay in delivering the goods ; ' Forbes v, Boston & L. R. Co. 133 Mass. 154; McEniee v. New Jersey S. B. Co. 45 N. Y. 34, 6 Am. Rep. 28; North Pennsylvania R. Co. v. Commercial Nat. Bank of Chicago, 123 U. S. 727, 31 L. ed. 287. « Clark V. Barnwell, 53 U. S. 12 How. 272, 13 L. ed. 985; Oermania Ins. Co. V. The^ Lady Pike, 88 U. S. 21 Wall. 15, 22 L. ed. 503; The Niagara v. Cordes, 62 U. S. 21 How. 27, 6 L. ed. 47; Laveroni v. Drury, 8 Exch. 166; La Tourette v. Burton (" The Commander-in-Chief") 68 U. S. 1 Wall. 51, 17 L. ed. 611; Richardson v. Winsor, 3 Cliff. 402. 887 DELIVERY OF GOODS. and diminntion in value is properly chargeable as an item.' The destination of goods is a railroad station, and not a village of the same name several miles away in which the consignee had his place of business ; and a baggage room at the station is a ware- house, within the meaning of a bill of lading fixing the time wheii the carrier's liability should cease.' "Where the contract of carriage requires that the goods shall be personally delivered by the carrier, due diligence must be used to ascertain the proper address and make tender of the goods to the person at his place of business. If there be a particular address, by street and number, the tender must be made there.' As a gen- eral rule, common carriers by wagons are required to deliver the goods to the consignee at his house or place of business and their liability as such continues until such delivery. But, this rule does not apply to vessels on the seas, lakes or navigable rivers, or to railroads. A warehouse or depot, at the town or station to which goods are to be shipped by railroad, is the proper place of deliv ery to the consignee. When they are discharged from the cars, and in the absence of the consignee, are safely stored in the com- pany's warehouse, the liability of the railroad as common carrier has terminated with notice to the consignee of the arrival of the goods.* But transportation by steamboats and railroads is neces- sarily such that the wharves of the former and the depots of the latter are their places of delivery.^ Still, if streetage, or charges for transportation to a locality on a street distant from the car- rier's depot or wharf, has been charged in addition to the freight, it imposes a duty of delivery at the point for which the additional charges have been made.' If the carrier, having no warehouse, 1 Wilson V. LancasMre & Y. B. Co. 9 C. B. N. S. 632; Kent v. Hudson River B. Co. 22 Barb. 278; Bowe v. The City of Dublin, 1 Ben. 56. But consult Jones V. New York & E. B. Co. 29 Barb. 633. ^ Bichardson v, Canadian Pac. B. Co. 19 Ont. Rep. 869, 45 Am. & Eng. R. Cas. 413. 2 Bchroeder v. Hudson Biver B. Co. 5 Duer, 55; Witbeck v. Holland, 45 N. Y. 130. ^Bansemer v. Toledo &W. B. Co. 23 Ind. 434, 87 Am. Dec. 367. ^ Jeffersonville B. Co. v. Cleveland, 2 Bush, 468. « Baltimore & 0. B. Co. v. Green, 25 Md. 72. PLACE OF DELIVERY BY CARRIER ON LAND. 889 is directed by the shipper to leave the goods at a particular place, the liability of carrier terminates with the deposit.' A railway company, having put loaded cars upon a side track to be unloaded by the owners of the freight, has no right, without special notice or warning, to run or back a train upon such side track while the cars are being unloaded, and if it does so is liable for injuries thereby caused to the persons unloading.* On a consignment of a carload of brick to a person at a point where there was no depot, warehouse, agent, or even side track, it is the duty of the carrier, in case the consignee is not present to receive the brick, to unload them and leave them there on the ground ; and the carrier has no riglit, because the consignee is not present, to cany them on to the next station and leave them on a side track.' A contract of affreiglitment for transportation to and delivery at a certain point to the consignees imposes on a con- tracting company only the duty of affording the consignees an opportunity to receive and take away their property, and involves no duty, in the absence of any custom or usage, to deliver the car to another company for ultimate delivery at a more convenient place.* Although the consignee of goods may change his instructions as to their destination in the hands of any carrier, where no bill of lading lias been delivered, which cannot be recalled,^ and sub- stitute a different place of delivery, he must do so during the transit, and not after their destination has been reached and the carrier's obligation fulfilled. In the absence of a custom author- izing the agent of a carrier, at the request of the consignee, to J Rowe V. Piekf The Tltomes v. Seaman, 81 U. S. 14 Wall. 98, 20 L. ed. 804, 7 Blatchf. 326, 3 Ben. 279. 57 898 DELIVERY OF GOODS. lading of goods shipped — not to deliver the goods to the consignees except npon production of the bill of lading and pay- ment of the draft drawn upon them by the consignor, delivers the goods to the consignees without production of the bill of lading and before pa3Mnent of the draft, is liable to the consignor.' Where a bill of lading is attached to a draft upon the consignee, the carrier who delivers the goods while in transitu to the shipper is liable to the consignee who has duly taken up the draft." An indorsement by the shipper of receipts taken on shipment of cattle, will give the indorsee the right to their possession, and if necessary, to sell them for payment of drafts taken by him against the shipper, and the custom of the company of delivering the cattle, without requiring the production of the bill of lading or authority of the shipper, does not relieve it from liability for cattle wrongfully delivered.' If a carrier gives a bill of lading which makes the goods deliverable upon the order of the consignor, delivers them without production of the bill, it does so at its peril. A secret agreement between the consignor and consignee that the goods are to be delivered by the carrier without the production of the bills of lading, by which goods are deliverable upon the order of the con- signor, is fraudulent as to one discounting drafts against the consignment, and void.* The filing of a note or other contract evidencing a conditional sale, as provided- by Minn. Gen. Stat, 1878, chap. 39, § 15, does not constitute notice to a carrier to whom it is delivered for a consignee, that title to the property is retained by the consignor ; and it may settle with the consignee for loss or destruction of the property, relying upon the legal presumption that title vests in the consignee upon delivery to the carrier.* A carrier may be justified in delivering goods to a person named by the consignor's agent as well as by the consignee, although orders bad previously been given by the consignor not ' HartweU v. Louisville & N. R. Co. 15 Ky. L. Rep. 778. » Wells, Fargo <& Co. v. Oregon B. & JSTnv. Co. 32 Fed. Rep. 51. ^ North Pennsylvania R. Co. v. Commercial Nat Bank, 123 U. S. 727, 31 L. ed. 287. " ChesUr Nat. Bank v. Atlanta & C. A. L. R. Co. 25 S. C. 216. '■' Dyer v. Great Northern R. Co. 51 Minn. 345. DELIYEEY TO PROPER PERSON BILL OF LADING. 899 to deliver to anyone except the agent, where the reason for such orders was a dispute as to the hability of the consignee in whose name the goods were shipped to another person.' A delivered to a railroad company at a station on its road a quantity of flour owned by him, which was there placed on the cars of said company, to be shipped to B at another station on said road, in pursuance of a contract between A and B for the sale of said flour by the former to the latter, to be so delivered at cars at said former station, and to be paid for on receipt of the bills of lading. At the time of the delivery B was insolvent, and A received from the station agent of said company, authorized to receive and forward freights and furnished with blank bills of lading at the station where the flour was so delivered, a bill of lading, containing, besides the usual clauses, a provision, inserted at the request of A that said flour should be delivered to B upon the presentation of a duplicate of said bill of lading, and received also a second bill of lading in usual form marked " duplicate " across the face thereof, in which the clause in relation to presen- tation of duplicate was omitted by mistake of the agent. A made his draft on B for the pui-chase money of the flour, and attached said duplicate thereto, and negotiated said draft to C, who, in good faith, paid value therefor, knowing the form, character and con- tents of said original bill of lading, which was then indorsed and delivered by A to C as collateral security for the payment of said draft ; and C deposited said draft, with said duplicate attached, at the bank at which it was made payable, and the cashier of said bank presented the same to B before the delivery of the flour to him, who failed and refused to pay said draft or any part of it, but accepted it by indorsement across the face thereof ; and, three days of grace having been granted, said draft was protested for nonpayment, and the next day C produced said original bill of lading and said duplicate at the ofiice of the said railroad com- pany, at the station to which said flour was to be shipped as aforesaid, and demanded said flour thereon ; but said company failed and refused to deliver the flour, having delivered it to B who was insolvent, and so continued to be, and now had shipped • Brasher v. Denzer & R. G. R. Co. 12 Colo. 384. 900 DELIVERY OF GOODS. the flour out of the state. It was here held that the raih-oad company was liable to C for the loss occasioned him by the delivery of the flour to B.' In a late case ^ the facts were that one Evans, ordered of a can- ning company certain goods. Not being acquainted with Evans, and not wishing to sell the goods on credit, it delivered them marked and consigned to itself at Pueblo, to a railway company at Elgin, Iowa. From that company the canning company took two receipts or bills of lading which were in fact duplicates, but neither showed that another had been issued. The canning com- pany drew a draft on Evans, through a bank in Pueblo, for the price of the goods, and sent to the bank an order on defendant to deliver the goods to Evans. The draft and order were sent to- gether to the bank with instructions to deliver the order to Ev^ ans upon payment by him of the draft. At the same time the can- ning company sent to Evans one of the bills of lading, instructing him that the goods had been shipped, and that he was to pay the draft and obtain the order. The bill of lading sent to Evans was not signed or indorsed by the canning company. In due time the goods were transferred by the railway company which first re- ceived them, to defendant, and were by it transferred to Pueblo. Evans never paid the draft or obtained the order, but within twenty-four hours after the arrival of the goods in Pueblo he pre- sented the bill of lading which he had received, to defendant, and without other authority obtained the goods. At that time Evans was insolvent, but defendant had no knowledge of that fact, nor that the goods had not been paid for, nor that a draft and order had been sent or instructions given in regard to the goods, but delivered them in good faith. The canning company commenced an action to recover of the carrier the value of the goods in ques- tion. The carrier in its defense insists that it was not in fault in de- livering the goods to Evans for the reason that the delivery to him of the bill of lading was in effect an assignment of the goods and invested him with a right to demand and receive them. It refers ' McEwen v. Jeffersonville & I. R. Co. 23 Ind. 368, 5 Am. Rep. 216. « Weyand v. Atchison, T. & 8. F. R. Co. 1 L. R. A. 650, 75 Iowa, 573. DELIVERY TO PROPER PERSON BILL OF LADING. DOl to a case in New York.' x\n examination of that case and of the cases therein cited will show that what the court really decided was that a delivery of the forwarder's receipt without assignment, but with intent that the title to the goods for which it was given or an interest therein should be thereby transferred, would be effectual to accomplish the transfer intended. Other authorities are to the same effect. In this case it was the intention of the canning company to retain the title and right of possession in it- self until the price of the goods should be paid. The +)ill of lad- ing required the delivery of the goods to the consignor. It did not provide for delivery to bearer or order, but to the Elgin Can- ning Company. Therefore it is clear that the forwarding of the bill of lading to Evans with directions to pay the draft and obtain the order for the goods did not invest him with any right to the goods as against the consignor. But it is said that defendant was justified in delivering the goods to Evans because of his possession of the bill of lading.' It is true that statements were made in some, if not all, of those cases which, considered apart from the connection in which they are fo\ind, might seem to sustain the claim ; but when they are considered in connection with the facts of the cases wdiere found, and the general conclusions of the court which made them, it appears they go no further than to hold that the delivery of an unindorsed bill of lading would be a good sym- bolical delivery of the goods it represented, where such was the intent and purpose of the parties. In Fearon v. Bowers^ reported in 1 Smith, Lead. Cas. *864, a well considered case, the consignor had sent two bills of lading, one of which was indorsed to one person and the other to another, and the court held that a delivery might be made to the holder of either bill. That case has but little relation to the principle involved in this. The carrier insists that the bill of lading is like a promissory note, in that possession is prima facie evidence of ownership ; but it does not seem that such is the ease. A bill of > MereMUs Bank of Canada v. Union B. & Transp. Co. 69 N. Y. 374. 'The cases of Lickbarrow v. Mason, 1 Smith, Lead. Cas. *848, with annota- tions; Dows V, Greene, 24 N. Y. 638; Allen v. Williams, 12 Pick. 297, and others, are cited in support of this claim. 902 DELIVERY OF GOODS. lading is a non-negotiable instrument,' The following language is pertinent : " Bills of lading are regarded as so much cotton, grain, iron, or other articles of merchandise. . . . They are in commerce a very different thing from bills of exchange and promissory notes, answering a different purpose and performing a difftrjiit function." Also: "It is not a representative of money, used for transmission of money or for the payment of debts or for purchases. It does not pass from hand to hand, as bank notes or coin. It is a contract for the performance of a certain duty. True, it is a symbol of ownership of the goods covered by it — a representative of those goods ; but if the goods themselves be lost or stolen, no sale of them by the finder or thief, though to a bona fide purchaser for value, will divest the ownership of the person who lost them, or from whom they were stolen," ^ In 2 Parsons on Contracts, 292, it is said : " The consignor fre- quently sends to a consignee a bill not indorsed, and then sends to his own agent in or within reach of the same port an indorsed bill — it may be indorsed in blank, or to the agent, or to the part}- ordering the goods — and the consignor sends to his agent with the bill orders to deliver the bill to the party ordering the goods, or to receive the goods and deliver them to him, provided pay- ment be made or secured, or such other terms as the consignor prescribes are complied with. This course secures to the con- signor, beyond all question, the right and power of retaining the goods until the ])rice for them is paid or secured to him." This is not only in point, but seems to be sound in principle. The fact that Evans presented the bill of lading in this case was not suflicient to overcome the presumption which the terms of the bill raised, that the consignee was the owner of the goods. That such is the presumption is well established.' The contract with the canning company required the defendant to deliver the goods * Garden Grove Bank v. Humeston & 8. E. Co. 67 Iowa, 534. •^ Shaw V. Merchants Nat. Bank, 101 U. S. 557, 25 L. ed. 892. 3 Congar v. Galena & C. U. R. Co. 17 Wis. 485; Erulder v. EUison, 47 N. Y. 37, 7 Am. Rep. 402; Lawrence v. Minturn, 58 U. S. 17 How. 100, 15 L. ed. 58; Alderman v. Eastern R. Co. 115 Mass. 234. See also Tuttle v. Becker, 47 Iowa, 486; 1 Beni. Sales, §§ 577, 579 ; 2 Am. & Ens. Enc. Law, 242. 243. DELIVEKY TO PROPER PERSON- — BILL OF LADING. 903 to the consignor. The unindorsed bill of lading presented bj EA^ans was evidence that the contract was still in force, and that the canning company was then the owner of the goods. The de- livery to Evans was not authorized, and was made by defendant at its own risk. But it is said that the canning company clothed Evans with the apparent right to demand the goods, and that since " one of two innocent parties must suffer a loss from the wrong of another, the loss should fall upon the party who put it in the power of that other to perpetrate the wrong." This case does not fall within that rule, for as we have seen, the possession of the bill of lading, without indorsement or other evidence of as- signment, did not vest Evans with any apparent right to the prop- erty. The loss resulted from the negligence of defendant in not insisting upon proper evidence of an assignment before it surren- dered the goods. It is insisted by the carrier that the delivery to Evans was made in accordance with the custom at Pueblo, and that the contract of shipment must have been made with reference to that custom- The superior court found that by a local custom at Pueblo goods shipped over railway lines to that place were delivered to the per- sons who held the bills of lading, but that the custom was not general, and plaintiff had no knowledge of it. The contract of shipment required defendant to deliver the goods to the canning company ; and we question the right of defendant to vary this by showing a custom in conflict with it. The contract was not am- biguous, and required no explanation. But where a custom may be shown it must appear that it was so general that the parties to the contract will be presumed to have contracted with reference to it.' Thus a custom at the place of consignment, to deliver goods consigned to the purchaser directly, without the bill of lading being shown, will relieve the carrier, although a draft was at- tached to the bill of lading, if held by a resident of the place of delivery.* The court not only found that the custom pleaded > Couch V. Watson Coal Co. 46 Iowa, 20; Berkshire Woolen Co. v. Proctor, 7 Cush. 422; Fay v. Alliance Ins. Co. 16 Gray, 461; Wilson v. Bauman, 80 111. 494; 2 Greenl. Ev. § 251. * Forbes v. Boston <& L. R. Co. 133 Mass. 154. 904 DELIVERY OF GOODS. was local, but that plaintiff had no knowledge of it' How the knowledge of plaintiff would affect the contract does not appear ; but knowledge on the part of the canning company when the shipping receipt was taken is not pleaded nor is it shown. There- fore this defense is not maintained.'* Where one, personally act- ing as master and believed to be such by the consignor, signs a bill of lading which the consignor indorsed and sent to the con- signee, and procured a policy of insurance on the goods payable to the consignee, this fact will warrant a finding of delivery to the consignee, who has made advances on the goods, — although the bill of lading was in fact signed by one who had no author- ity." % 137. JVotice to Consignee of Arrival of Goods. A carrier is only bound to deliver goods at its usual freight depot, not at consignee's place of business, and is not always held bound to notify consignee.* No notice to a consigneee of the arrival of goods is necessary, to relieve the carrier from liability except as warehouseman, after a reasonable time in some courts.* In other courts, it has been held that while generally, it is the duty of the carrier to give notice of the arrival of goods, to the consignee, yet the uniform usage or custom to leave them at a particular place of deposit, where the carrier is accustomed to stop at the risk of the owner of the goods, without giving him any notice, will exonerate the carrier." In New York and some other states, the rule requires that the carrier should ascertain whether a bill of lading was delivered to the shipper, and if so, should retain the property till demanded by one claiming under that title. It is the duty of the carrier to notify the consignee of I Weyand v. Atchison, T. & 8. F. B. Co. 1 L.R. A. 650, 75 Iowa, 573. » Walls V. Bailey, 49 N. Y. 473, 10 Am. Rep. 407; Biggins v. Moore, 34 N. Y 425; North Pennsylvania B. Go. v. (Joinmercial Nat. Bank, 133 U. S. 727, 31 L. ed. 287; Clarke's Browne, Usages & Customs, 134, note 4. ^Prince v. Boston <& L. B. Co. 101 Mass. 542, 100 Am. Dec. 129. ^ Buddy V. Wabash, St. L. & P. B. Co. 20 Mo. App. 206. » Columbus & W. B. Co. v. Ludden, 89 Ala. 612, 42 Am. & Eng. R. Cas. 404. « Qatliffe v. Bourne. 4 Bing. N. C. 314; Gibson v. Culver, 17 Wend. 305, 31 Am. Dec. 297. NOTICE TO CONSIGNEE OF ARRIVAL OF GOODS. 905 the arrival of the goods.' A carrier is not only liable while prop- erty may be in the course of its transit or carriage, but it con- tinues liable for such a reasonable period of time as will enable the consignee after notice of the arrival of the goods, with rea- sonable diligence to effect their removal." A carrier's liability in Ohio courts continues in the absence of any statutory provision on the subject, after the goods have reached their destination until the consignee has been notified of their arrival and has had reasonable time to remove them.' The liabiHty of a common carrier of freight as such ceases in Illinois upon the arrival of the cars at tlie place of destination, and the notification of the con- signee of their arrival, in accordance with instructions given to such carrier.'' Wliere, upon the arrival of goods, they are placed upon the depot platform — tlie usual place of delivery — and the consignee is notified of their arrival and pays the freight, the liability of the company as a carrier is at an end.* A railroad company which deposits a carload of wheat at a place where it has been agreed between it and the consignees all carload consignments shall be placed, and notifies the consignees of its arrival and that it has been so placed, is exonerated from its liability as a common carrier for its destruction by fire without negligence on its part, whether the place where the wheat was left was reasonably safe or not." The consignee of goods shipped by a carrier is entitled to a reasonable time within usual business hours to inspect the goods to ascertain whether they correspond with the invoice, and to receive and remove them ; and during that time the carrier's liability remains undischarged.' Notice of the arrival of goods, given by the carrier to the consignee after dark, during one of the winter months, will not require him to call for them before business hours on the following day.' Failure of a common car- ' Furman v. Union Pae. B. Co. 106 N. Y. 579. ^Dunham v. Boston & A. E. Co. 46 Hun, 245. » Lake Erie & W. R. Co. v. Hatch, 6 Ohio C. C. 230. * Qregg v. Illinois Cent. R. Co. 147 111. 550, affirming 47 111. App. 590. « New AlSany & S. R. Co. v. Campbell, 12 Ind. 55. ^Pindell v. St. Louis & H. B. Co. 41 Mo. App. 84. "> McNeal v. Braun, 53 N. J. L. 617. ^Lake Eriedt W. R. Co. v. Eatc7i, 6 Ohio C. C. 230. 906 DELIVERY OF GOODS. rier to notify the consignor of the faihire of the consignee to take goods sent him does not render the carrier liable for any damages resulting therefrom, where the consignor knows of such failure and makes other arrangements with the consignee.' Where the carrier undertakes to hold goods until called for, his liability as a carrier will continue for a reasonable time under his liability as carrier, after which he will only be held as a warehouseman." § 138. Collections hy Carrier— Sale of Goods. See ante, §§ la and 32. Where a master is employed in the river transportation busi- ness and by usage it becomes his dutj'^ to sell, as well as to carry the money received from the sale ; such proceeds, while in the possession of the carrier, subject him to the same lial)ility as a common carrier of goods.^ The carrier may also take upon itself the duty of collecting the price of the goods — in which case it assumes to act as agent of the shipper, and is bound under the law of agency.* A reasonable time must be permitted for in- spection of the goods, and if the carrier is to collect their cost a reasonable time must be allowed for the purchaser to obtain the money, and a refusal of such time for such declared purpose, may render the carrier liable. And it has been held that even for freight charges while the carrier may relieve himself of his res- ponsibility as carrier, by a demand and tender, he must hold them a reasonable time, upon request, as warehouseman.^ A carrier's contract to collect the money on goods shipped, be- fore delivering to the consignee, is not broken, in tlie absence of express prohibition, by allowing the consignee to inspect the > Gregg v. Illinois Cent. R. Co. 147 111. 550, affirming 47 111. App. 590. 2 Cliajman v. QieatWestern B. Co. 42 L. T. N. S. 252; Bickford v. Metropoli- tan SS. Co. 109 Mass. 151. ^ Kemp V. Coughtry, 11 Johns. 107. * Meyer Y.Lemcke, 31 Ind. 208; Old Colong R. Co. v. Wilder, 137 Mass. 536; Murray y. Warner, 55 N. H. 546, 20 Am. Rep. 227; Union R. & Transp. Co. V. Riegel, 73 Pa. 72; American Exp. Co. v. Lesem, 39 111. 812; Gi-eat Western R. Co. v. Crouch,'^ Hurlst. & N. 183. ^ Great Western R. Co. v. Crouch, supra; Herrickv. Gallaglier, 60 Barb. 566; Lyons v. Hill, 46 N. H. 49; Marshall v. American Exp. Co. 7 Wis. 1, 73 Am. Dec. 381. DELIVERY TO WKONG PERSON — CONVERSION. 907 goods before acceptance ; and the consignee's refusal upon inspec. tion to accept goods, will not render the carrier liable to the shipper.' To an action against a carrier for delivery, without payment of the price, of goods alleged to have been deliverable, by the bills of lading, to the order of plaintiff, who indorsed and delivered the bills to the carrier, with the agreement that upon payment of the price they were to be delivered to a third person, — it is a good defense that the agreement was made with the car- rier's agent, and that he acted beyond his authority and as plain- tiff's agent in delivering the goods, and not as the carrier's agent.^ § 139. Delivery to Wrong Person— Conversion. A carrier delivering the goods to other than the holder of the bill of lading, is defenseless/ By issuing bills of lading stipulat- ing for a delivery to order, a carrier becomes bound to deliver the goods to no one who has not the order of the shipper, and it is not excused for the delivery to the wrong person, by the plea that the indorsee of the bills of lading was unknown and that the notice of the arrival of the goods could not be given. Diligent inquiry for the consignee, at least, is a duty. Want of notice is excused when the consignee is unknown or is absent, or cannot be found after diligent search. And, if after inquiry, the consig- nee or indorsee of the bill of lading for delivery to order, cannot be found, the duty of the carrier is to retain the goods until they are claimed, or to store them prudently for and on account of, their owner. He may thus relieve liimself of the carrier's respon- sibility, lie has no right under any circumstances to deliver to a stranger." A carrier is not justified in making delivery of a shipment except in accordance with the bill of lading.* A conversion is an unauthorized assumption and exercise of the right of ownership over goods or personal chattels belonging to ' Aaron v. Adams Exp. Co. 27 Ohio L. J. 183. » Cox V. Columbus & W. R. Co. 91 Ala. 392. ^Dows V. National Exch. Bank, 91 U. S. 618, 23 L. ed. 214; Farmers & M. Nat. B^nk v. Logan, 74 N. Y. 568. * The Thames v. Seaman, 81 U. S. 14 Wall. 98, 20 L. ed. 804; N Missouri^Pac. R Co. v. Heidenheimer , 82 Tex. 195. « Baltimore & 0. R. Co. v. O'Donnell. 49 Ohio St. 489. * Merchants Despatch & T. Co. v. Merriam, 111 Ind. 5. 910 DELIVERY OF GOODS. lading, the carrier is liable for delivei'ing them to a third party (the holder of the invoice) without compliance with the terms.' That tlie carrier had, on prior occasions, delivered the goods to such third person without the production of the bill of lading, of which fact the shipper had no knowledge, will not relieve it from such liability.* Where parties made a contract in their own names with a carrier for the delivery of goods to themselves, any delivery by the carrier to a purchaser, before the shippers have parted with the right of possession, is at the carrier's own risk ; and it does not devolve upon the cari'ier to decide whether by the contract of purchase the purchaser was entitled to the deliv- ery, or not.' The carrier must deliver to the actual party desig- nated by the terms of shipment, or to his order at the place of destination ; and where it delivers them to one not entitled to receive them it is accountable." One who receives goods from a person in actual wrongful possession and restores the goods to such person is not liable to the owner for conversion," even though the goods were received from and restored to the wrong- ful possession with notice of the claim of the true owner." A carrier is not guilty of conversion where he in good faith takes goods from the possession of the owner, by direction of another having the apparent control of the goods, and the present capac- ity of investing himself with actual possession, and delivers them to such other person in another place. The defendant, Armstead, who was a job teamster, removed the goods alleged to have been by him converted, from a room in Whittier's house to the store of one Davis, and there delivered them to Whittier, by whose direction he had acted. Although ' Furman v. Union Pac. B. Co. 106 N. Y. 579; North Pennsylvania R. Co. v. Commercial Nat. Bank, 133 U. S. 727, 31 L. ed. 287. ^ Pennsyluania B. Co. v. Sterii, 119 Pa. 24. 8 Wo'fe V. Missouri Pac. B. Co. 8 L. R. A. 539, 97 Mo. 473. * North Pennsylvania B. Co. v. Commercial Nat. Bank, 123 U. S. 727, 31 L. ed. 287. ' Strickland V. Barrett, 20 Pick. 415; Leonard v. Tidd, 3 Met. 6; National Mer- cantile Bank v. Rymill, 44 L. T. N. S. 767; Burditt v. Hunt, 25 Me. 419, 43 Am. Dec. 289. ^ Loring v. Midcahy, 3 Allen, 575; Metcalfv. McLaughlin. 122 Mass, 84; Nel- son V. Iverson, 17 Ala. 216. DELIVERY TO WKONG PERSON — CONVERSION. 911 the goods were in the house of "Whittier, they were in a room hired by the plaintiff, Gurley, from him. The contract between them was one for rent, and not of storage, Whittier reserving no control over the room. It was, however, neither locked nor fastened, although no goods were in it except those of the plaintiff. In all that he did the defendant acted in good faith without any inten- tion of depriving the rightful owner of her property and in ignorance of the fact that plaintiff was such owner, neither assert- ing title in himself, nor denying title to any other, nor exercising any act of ownership except by the removal above stated. The legal possession of the goods was under these circumstances undoubtedly in the plaintiff ; and as they were in the room hired by her the actual possession was also hers. The apparent control of them was, however, in Whittier — as they were in his house and he had, further, the present capacity to take actual physical pos- session, as the room in which they were was neither locked nor fastened. It is conceded that whoever receives goods from one in actual, although illegal, possession thereof, and who restores the goods to such person, is not liable for a conversion by reason of having transported tliem' and this would be so, apparently, even if the goods thus received were restored to the wrongful possessor after notice of the claim of the true owner.'' The principle on which the decisions above cited rest is not unreasonably extended when it is applied to the circumstances of this case. The act of removing goods by direction of the wrongful possessor of them is an act in derogation of the title of the rightful owner, but the party doing this honestly is protected because from such actual possession he is justified in believing the possessor to be the true owner. He does no more than such possessor might himself have done by virtue of his wrongful possession. The defendant was a job teamster and thus in a small way a common carrier of such wares and merchandise as could appropriately be transported with his team or wagon. He exercised an employment of such a char- acter that he could not legally refuse to transport property such as he usuall;5j carried, which was tendered to him at a suitable time ' Strickland v. Barrett and Leonard v. Tidd, siipra. ^ Loring v. Mulcahy and Metcalfv. McLaughlin, supra. 912 DELIVERY OF GOODS. and place with the offer of a reasonable compensation. If he holds himself out as a common carrier he must exercise his calling upon proper request and under proper circumstances.' His means of ascertaining the true title of the freight confided to him are of necessity limited. He must judge of this as it is fairly made to appear. As, if Whittier had actually gone into the room, as he might readily have done, and taken physical possession of the goods, the defendant upon well established authority would have been justified in obeying the order and transporting the goods to "Whittier at another place, he should not be the less justified where "Whittier, in apparent control of the goods in his own house and capable of immediately taking them into his actual custody by entering the room in which they were, through the unlocked door, directs the removal. If a person standing near and in sight of a bale of goods lying on the sidewalk belonging to another, and thus in the legal possession of such other, is able at once to possess himself of it actually although illegally, and directs a carrier to remove it and deliver it to him at another place, com- pliance with this order in good faith cannot be treated as a con- version. Apparent control accompanied with the then present capacity of investing himself with actual physical possession, must be equivalent to illegal possession in protecting a carrier who obeys the order of one having such control.* Where a carrier by whom goods sold are shipped to be delivered to the vendee upon the payment of the purchase money negli- gently delivers the goods before such payment, neither the car- rier nor the vendor can recover the goods from a bona tide purchaser from the vendee. A sells goods to B, and ships them by a common carrier, to be delivered to B upon the payment of the purchase money. By the negligence of the carrier B obtains possession of the goods without paying the money, and sells them to C, a bona fide pur- chaser for value, and without notice. Can A or his bailee, the carrier, recover the goods from C ? If the carrier was holding ^BucJdand v. Adams Exp. Co. 97 Mass. 134, 93 Am. Dec. 68; Judson v. West- ern R. Corp. 6 Allen, 486, 83 Am. Dec. 646. ' Qiirley v. Armstead, 2 L. R. A. 80, 148 Mass. 267. DELIVERY TO WRONG PERSON — CONVERSIOlJl . 913 the goods only for the payment of its freight charges, its lien could not be enforced against the innocent purchaser. As soon as the goods were delivered to the carrier the right of property passed to the vendee, but the right of possession remained in the vendor until the price was paid/ This possession he loses by the negligence of his agent, and he should not be permitted to recover against a defendant, who bought of the vendee in possession, for value, and without notice. Of course, if the vendor could not re- cover, his negligent agent, the carrier, can have no cause of action. This case falls within the principle declared in Dear doff v. Foresman, 24 Ind. 481, — " that where one of two persons must suiler loss by the fraud or misconduct of a third person, he who first reposes the confidence, or by his negligent conduct made it possible for the loss to occur, mast bear the loss."'' Had this been a conditional sale, an executory contract to sell, an ordinary bailment, or any other transaction which failed to pass the title, the innocent purchaser, however much he may have been misled by the possession and apparent ownership of his vendor, would not be protected.^ The case of Millhiser v. Erdmann, 103 IST. C. 27, does not con flict with this view, as it was there held that by the terms of the agreement the title was not to pass until certain conditions were performed. Here the title passed, and a delivery having been made by the negligence of the vendor's agent, the plainest prin- ciples of justice forbid a recovery. As to the innocent purchaser the right of property and the right of possession are united, and his title is therefore complete.* But to an action against a carrier for delivery, without payment of the price, of goods alleged to have been deliverable, by the bills of lading, to the order of plaintiff, who indorsed and delivered the bills to the carrier, with the agreement that upon payment of the price they were to be delivered to a third person, — it is a good defense that the agree- ' Ober V. Smith, 78 N. C. 313; Benjamin, Sales, 260. »This doctrine is recognized in State v. Lewis, 73 N. C. 138, 21 Am. Rep. 461; VaHft V. Riddick, ,89 N. C. 6; State v. Peck, 53 Me. 284, and in Hern v. NichoU, 1 Salk. 2s9. Wilmington & W. R. Co. v. Eitchin, 91 N. C. 39. » Ballard v. Burgett, Langd. Cas. Sales, 730, 40 N. Y. 314. -*■ Norfolk Soutliern R. Co. v. Barnes, 5 L. R. A. 611, 104 N. C. 25. 58 914 DELIVERY OF GOODS. ment was made with the carrier's agent, and that he acted beyond his authority and as plaintiff's agent in delivering the goods, and not as the carrier's agent.* Where goods shipped over a railroad are permitted by the owner to remain at the depot of their destination until the rail- road company becomes liable therefor only as warehouseman, and afterwards, on demanding them, the owner is informed by the agent in charge of the depot that the goods have not yet arrived — the failure to deliver the goods on demand will render it liable for conversion,'' and is such negligence as will render the com- pany liable for their loss by the subsequent burning of the depot.' A common carrier's unauthorized delivery of goods may be rati- fied by the owner or consignee.* While the carrier is not bound to accept goods from anyone but the owner, and his legal repre- sentative,^ yet if, without fraud, he receives goods for shipment from one having apparent authority and actual control over them, and delivers them on their arrival to the consignee designated by the shipper, the carrier is not liable.' Where a misdelivery of the goods is caused by the negligence or fraud of the consignor, or by his innocent mistake, the carrier will not be charged with liability, — unless the carrier, being ad- vised of the error, by the use of ordinary diligence could have, made the proper delivery.' The carrier must, at his peril, make the delivery to the one-. ' Cox V. Columbus & W. R. Co. 91 Ala. 392. ^ Louisville & N. R. Co. v. Lawson, 11 Ky. L. Rep. 38. 2 Union Pac. R. Co. v. Moyer, 40 Kan. 184. ■* Converse v. Boston & 31. R. Co. 58 N. H. 521 ; Dobbins v. 3fichigan Cent. R. Co. 56 Mich. 522; Cieveland & P. R. Co. v. Sargent, 19 Ohio St. 438. ^ Fitch V. Newberry, 1 DougL (Mich.) 1, 40 Am. Dec. 33. ^Strickland v. Barrett, 20 Pick. 415; Metcalf v. MacLaughlin, 123 Mass. 84; Gurley v. Armstead, 2 L. R. A. 80, 148 Mass. 267; Buckland v. Adams Exp^ Co. 97 Mass. 124, 93 Am. Dec. 68. "> Dobbins v. Micliigan Cent. R. Co. 56 Mich. 522; Erie R. Go. v. Wilcox, 84 111. 239, 25 Am. Rep. 451; Lake Shore & M. S. R. Co. v. Hodapp, 83 Pa. 22; Guillaume v. General Transp. Co. 100 N. Y. 491 ; O'Rourke v. Chicago, B. & Q. R. Co. 44 Iowa, 526; Brasher v. Denmr & R. G. R. Co. 12 Colo. 384; 3Iahon v. Blake, 125 Mass. 477; Wernwagv. Philadelphia, W. & B. R. Co. 117 Pa. 46; Southern Exp. Go. v. Kaufman, 12 Heisk. 161; Congarv. Chicngo & N. W. R. Co. 24 Wis. 157, 1 Am. Rep. 164; Stimson v. Jackson, 58 N. H. 138. DELIVERY TO WRONG PERSON CONVERSION. 915 who is clothed with the legal evidence of title, or who is in fact entitled to receive the goods. He must keep in view simply the duty to make proper deliver}'' and must be free from any charge of bad faith. If the deliveiy be improperly made, the question of his release for any cause, outside of misconduct through bad faith, is for the jury, unless upon a question of estoppel upon fapts they may find.' Whenever a delivery to the consignee in person is required to be made by the carrier, it is the duty of the carrier to seek him and make tender of the goods.'' A misdelivery by a carrier is treated as a conversion of the goods by him.^ The car- rier will be liable to the shipper for the value of goods delivered to a third person on the order of the consignee at the place of shipment.* But where the carrier delivered to the person to whom they are sent, although by false and fraudulent devices, that person personates another, to whom the consignor believed he was sending the goods, the carrier, if acting in good faith and with due diligence, is not liable.^ "Where two men of the same name live in the same town, and one of them orders goods from a merchant at a distance, the car- rier, on delivering the goods to the man who ordered them, is not responsible, simply because the consignor thought his order was from the other of the two men. But in the absence of either, the right of a shipper to recover from the carrier for delivering goods > Forbes \. Boston & L. R. Co. 133 Mass. 154; Duffy. Budd, L. R. 5 Exch. 50; American Exp. Co. v. Fletcher, 25 Ind. 492; American Exp. Co. v. Stack', 29 Ind. 27; Southern Exp. Co. v. Van Meter, 17 Fla. 783, 35 Am. Rep. 107; Price V. Osicego & 8. R. Co. 50 N. Y. 215, 10 Am. Rep. 475; Sword v.' Young, 89 Tenn. 126, 129; Winsloio v. Vermont & M. R. Co. 42 Vt. 700; Mc- Entee v. JSfew Jersey S. B. Co. 45 N. Y. 34, 6 Am. Rep. 28; Houston '& T. C. R. Co. V. Adams, 49 Tex. 748, 30 Am. Rep. 116; St. Louis & 1. M. R Co. V. Lamed, 103 111. 293; Powell v. Myers, 26 Wend. 591; Little Rock, M R. & T. R. Co. V. Glidewell, 39 Ark. 487; Rogers v. Weir, 34 N. Y. 463; Alex- ander V. Southey, 5 Barn. & Aid. 247; Ball v. Liney, 48 N. Y. 6. 8 Am. Ren 511. * Schroeder v. Hudson River R. Co. 5 Duer, 55. » Claflin V. Boston & L. R. Co. 7 Allen, 341; Viner y.New York, A. O. & W. SS. Co. 50 N. Y. 23; 3 Woods. Railway Law, 1594. * Southern Exp. Co. v. Dickson, 94 U. S. 549, 24 L. ed. 285. ^Samuel v. Cheney, 135 Mass. 278, 46 Am. Rep. 467; Dunbar v. Boston & P. R. Corp. 110 Mass. 26, 14 Am. Rep. 576; McKean v. Mclver, L. R. 6 Exch. 36; Norwalk Bank v. Adams Exp. Co. 4 Blatchf. 455; Wilson v. Addvis Exp. Co. 27 Mo. App. 360; Bush v. St. Louis, K. C. d; If. R. Co. 3 Mo. App. 62. 916 DELIVERY OF GOODS. to a swindler who ordered them in the name of a responsible per- son, is not dependent upon the shipper's discovering the fraud and stopping the goods in transitu.^ A carrier who delivers goods ordered in a fictitious name, upon the presentation of an unindorsed bill of lading made out in an assumed name, and with- out requiring any identification, is liable to the consignor for the price of the goods. Subsequent purchasers in good faith from one to whom goods shipped to a person who ordered them in a fictitious name were delivered by the carrier upon the presenta- tion of an unindorsed bill of lading made out in an assumed name, and without requiring any identification, are not liable for the goods.* Carriers and express companies are liable for money sent to a fictitious person by the fraud of their agent, on a bill of lad- ing executed by such agent in favor of such fictitious person, and converted and embezzled by the agent.* An action was brought against an express company for the fail- ure to deliver a package of money consigned by the plaintiff to one A. The receipt given for the package stipulated that it was to be delivered to A in person. The express company answered that the express agent at the place to which the package was ad- dressed, was also the telegraph operator at that place ; that a per- son pretending to be said A came to the agent and sent a tele- gram through him to plaintiff, requesting that the money for which the action was brought, should be sent ; that in answer to said telegram, said money was sent by plaintiff, addressed to A, and that the same person who had sent said telegram called for and demanded said package, representing himself to be the per- son to whom the money was addressed, and the money was there- fore delivered to him by the defendant. It was held, however, that the answer did not show such a degree of care and caution as would relieve the defendant from liability — even if charged as a forwarder only.* > Wilson V. Adams Exp. Co. 27 Mo. App. 360, 43 Mo. App. 659. * Sword V. Young, 89 Tenn. 126, 129. * Jasper Trust Co. v. Kansas City, M. & B. R. Co. 99 Ala. 416. * American Exp. Co. v. Fletcher, 25 Ind. 492. DELIVERY IN BAD CONDITION SHORTAGE. 917 § 140. Delivery in Bad Condition— Shortage. See ante, § 40. Where the master correctly designates the consignee on deliv- ery to the cars, shortage in quantity delivered, caused by for- warding one carload thereof to the wrong consignee through mistake, in which the consignee's agent participated, cannot be offset to the demand for freight, as it was not the master's duty to act as forwarder. Consignees whose agents assist in selecting what is delivered, and accept it as what they are entitled to by their bill of lading, and cause it to be sent away, must show satis- factorily that what was thus accepted was less tiian should have been delivered, and that their failure to receive all they should have received is attributable to some default on the part of the ship, in order to hold the latter liable for a deficiency under a bill of lading stating that the vessel is not accountable for the number of pieces or weight/ Although two lots of which the bills of lading state that the master does not know the weight, are not kept distinct, in the absence of any proof that the consig- nee of one lot received more than belonged to him, or that the whole amount received by the carrier has not been delivered, the other consignee cannot recover from the carrier for a deficiency in quantity."^ Where kegs and casks unloaded from a vessel by lighters are damaged and partially empty when delivered, and there is proof that they were selected as especially strong and good ones for the purpose, and the ship fails to call any of the lightermen to prove whether they were delivered from the lighter in the same condi- tion that they were in when received, and the proof of the in- sufficiency of the casks is not satisfactory, — the vessel will be held liable.' Where the shortage in weight of a cargo of sugar is not one per cent of the amount stated in the bill of lading, but there is a shortage of a few bags, the vessel cannot be held liable, on evidence that her hatches were kept battened down until the un- ^ Eaton Y.Neumark, 33 Fed. Rep. 891, 37 Fed. Rep. 375. » Schultz V. Tlce Pietro Q. 40 Fed. Rep. 497. * CariDidng v. The Barracouta, 40 Fed. Rep. 498. 918 DELIVERY OF GOODS. lading was taken charge of by the charterer, and that all the sugar received was delivered, although an interrogatory, answered on the part of the ship, states a number of bags marked as de- scribed in the bill of lading which were delivered, to be a few less than the number stated in the bill, but another answer states the total number of bags delivered to be more than that stated in the bill, while there is proof of very rough handling of the bags in unloading them, against the protest of the ship's officei-s, and that tliere was an unusual quantity of sweepings, which were placed in new bags/ A canal boat hired at a daily rate for use in storing grain about the harbor, to be subject wholly to the con- trol of the hirer in respect to loading, unloading, navigation, and delivery of cargo, is not a carrier or a warehouse, and is not lia- ble for a shortage in cargo by a sale thereof by a man whose serv- ices in taking care of the boat were included in its hire, but who, though called " captain," had nothing to do with the cargo or navigation.* That a carrier who has agreed to take at cost a car- load of fruit arriving in damaged condition, and turn it over to the consignees to sell on its account, to apply on its liability for the goods, did so under the mistaken belief that the car was dam- ao-ed by a wreck, when it was in fact only delayed thereby, — will not affect its liability.^ A railroad company is not liable for injury to freight resulting from exposure to mud and rain in consequence of the company's violation of its contract with the road over which the freight was shipped, to maintain a narrow gauge track for the benefit of that road, as the exposure and not the failure to maintain the track is the proximate cause of injury." Under an act prescribing a pen- alty against railroad companies which refuse to deliver goods and merchandise upon payment or tender of the freight charges due by the bill of lading, a consignee of goods can put the railway in default and recover the penalty only upon a tender of the amount due as freight under the bill of lading, and not where he refuses ^Kerbuish v. Havermeyefs & E. Sugar Ref. Co. 43 Fed. Rep. 511. 2 The Daniel Burns, 52 Fed. Rep. 159. ^ Orinnell v. Wisconsin Cent. R. Co. 47 Minn. 569. *St. Louis, A. <& T. R. Go. v. Mel, 56 Ark. 279, 13 Ry. & Corp. L. J. 110. DELIVEBY IN BAD CONDITION SHORTAGE. 919 to receive a portion of the goods or to pay a proportion of the freight charges, on the ground that they were damaged in the trans'^ortation, Tiie carrier is not liable for damage to goods arising without his fault from the nature of the articles themselves, as decay of fruit, or working of hquors that have a tendency to ferment or leak.' Where potatoes were shipped at Hamburg, unsound and unfit to ship and were lost by decay on the voyage, the vessel is not liable for such loss, as it is occasioned by the negligence of the shipper.^ The fact that part of a cask of brandy is lost by leakage, in the absence of proof that the remaining portion is rendered of less value per gallon, will not excuse the consignee from receiving it and holding the carrier liable only for the lost portion." %lJfl. Failure to Deliver. Although it is the duty of the carrier upon the arrival of goods, to deliver them with reasonable promptness, yet a mere delay in the delivery is not a conversion of the property, and it will not entitle the owner to recover the value thereof." But where the carrier has retained the goods after proper demand or for an un- reasonable time after arrival without proper justification their destruction in his hands will not be excused by any exception in Ms bill of lading, nor even by the act of God.° A carrier is liable for nondelivery of goods delivered to it for transportation from Alabama to JSIew York, where they do not reach the place of destination until the lapse of two to five months after the ship- ment.' A contract by a carrier exempting it from liability from -wrong carriage or wrong delivery of goods marked with initials > St. Loxiis, A. & T. B. Co. v. Johnson, 53 Ark. 282, * Brown v. Clayton, 12 Ga. 564; Clark v. Barnwell. 53 U. S. 12 How. 282, 13 L. ed. 989; The Howard v. Wissrnan, 59 U. S. 18 How. 231, 15 L. ed. 363; Lawrence v. Denbreens, 66 U. S. 1 Black, 170, 17 L. ed. 89; McEinlay v. Morrish, 62 U. S. 21 How. 343, 16 L. ed. 100; Nelson v. Woodruff, 66 U. S. 1 Black, 156, 17 L. ed. 97. ' The Howard v. Wissman, supra. *Howe V. 0»wego & 8. R. Co. 56 Barb. 121. ^Briggii v. New York Cent. R. Co. 28 Barb. 515. • Richmond & D. R. Co. v. Benson, 86 Ga. 203. ''Alabama G. S. R. Co. v. Eichofer lt)0 Ala. 224. 920 DELIVERY OF GOODS. or numbers, or imperfectly marked, does not apply so as to ex- empt it from liability, where the goods are not delivered at all, but delivery is refused when demanded.' An owner of a cargo cannot dispute its delivery when he has taken it from the store into which it was put by the master of the vessel, subject to freight, and has given security for the freight." Where wheat reached the depot and was landed on the plat- form in the evening on the arrival of a train, and when demanded by the consignee next morning, could not be found — the carrier was held answerable for its value.^ Property which has not been the subject of traffic and has no fixed value at the place of des- tination, is to be valued by the market value of property at or near the place of its destruction," Where goods are lost, interest must be allowed as damages upon the value of the goods.* The value of goods at their place of destination — with interest — de- ducting freight charges, where they have not been paid, is the rule where the goods have been lost.' %lJf^. Statutory Penalties for Kon-Delivery. In many of the states statutes have been passed imposing pen- alties upon railroads for refusing to deliver freight on payment of the stipulated charges, as shown by the way bill. Such a state statute prohibiting a greater charge by a carrier for transportation of freight than specified in the bill of lading, and imposing a pen- alty for refusal to deliver on payment of agreed charges, as shown in such bill, is not a regulation upon interstate commerce, but is within the police power of the state.'' No penalty can be charged under a state statute providing against overcharges and discrirai- 1 Richmond <& D. B. Co. v. Benson, 86 Ga. 203. • The Adella 8. Hills, 7 Fed. Rep. 76. 2 Milwaukee & M. B. Co. v. Fair child, 6 Wis, 403. * Aarris v. Panama R. Co. 3 Bosw. 7. ''Kyle V. Lawrens B. Co. 10 Rich. L. 382, 70 Am. Dec. 231, ^Bhimenthal v. Brainerd, 38 Vt. 402, 91 Am. Dec. 350; Borne B. Co. v. Sloan, 39 Ga. 636. '' Qulf, C. & 8. F. B. Co. V. Nelson, 4 Tex. Civ. App. 345; Qulf, C & 8. F. B. Co. V. McCoion (Tex. Civ. App.) Feb. 28, 1894; Little Bock & Ft. 8. B. Co. V, Hanniford, 1 Inters. Com. Rep. 580, 49 Ark. 291. STATUTORY PENALTIES FOE NON-DELIVEKY. 921 nations in the shipment of freight by railway companies, where the contract is one for interstate shipment.' Code, § 1967, imposing a penalty on railroad companies for the detention of freight more than five days after delivery for shipment without the consent of the shipper, as regards freight to be shipped to another state does not conflict with TJ. S. Const, art. 1, § 8, cl. 3, delegating the power to regulate interstate commerce to the federal government, since its enforcement would expedite, and not obstruct interstate traffic* Under an act imposing a penalty upon a car- rier violating either or several of its provisions, a carrier is liable to the penalty upon violation of any one of such provisions.^ A statute prescribing a penalty for refusing to deliver goods upon the payment or tender of payment of the freight charges due, as shown by the bill of lading, is not repealed by a later act prescrib- ing a penalty for a failure to deliver property at the regular or appointed time, without reference to the payment or tender of payment of the freight charges." A bill of lading for through shipment of goods to a designated point, " subject to the published tariff of the compan_y and its con- nections," makes a published local tariff rate for an intermediate point a part of the contract ; and the company cannot, without rendering itself liable for the penalty prescribed for every day's detention, refuse to deliver the goods at such intermediate point on a tender of a local rate, on the ground that the bill of lading is controlled by the through tariff schedule.* A bill of lading suffi- ciently shows the amount of freight charges due as required by Tex. Rev. Civ. Stat. art. 425 8«, imposing a penalty upon any rail- way company refusing to deliver freight upon the payment or tender of the freight charges due as shown by the bill of lading, where it states the freight to be 25 cents per hundred weight, so tliat the amount of freight is ascertainable at any time.* An ex- » Wright v. Hmce (Tex. Civ. App.) Dec. 7, 1893. ^McGwigan v. Wilmington & W. R. Co. 95 N. C. 432; Bagg Y.Wilmington, a & A. B. Co. 14 L. R. A. 596, 109 N. C. 279, 11 Rep. & Corp. L. J. 78. ^Little Bock & Ft. S. B. Co. v. Bruce, 55 Ark. 65. *St. Louis] A. & T. R. Co. v. McKee (Tex.) Oct. 26, 1889. » Atchison, T. & S. F. B. Co. v. Boberts, 3 Tex. Civ. App. 370. • Oulf, C. & S. F. B. Co. V. McCown (Tex. Civ. App.) Feb. 28, 1894. ' 922 DELIVEEY OF GOODS. pense account of a railway company showing the amount of freight charges due on goods shipped, is not a part of the bill of lading within the meaning of an act imposing a penalty upon railroad companies for refusal to deliver goods sliipped by them " on pay- ment of the freight charges as shown by the bill of lading." Refusal by a railroad company to deliver goods shipped, on tender of the freight charges, when the amount is not shown by the bill of lading, is not a violation subjecting railroad companies to a penalty for the detention of goods shipped by them, for re- fusing to deliver them '' on payment of the freight charges due as shown by the bill of lading," as such statute is penal, and one enforcing the penalty must bring himself strictly within its pro- visions.' An action to recover a statutory penalty from a carrier for retaining goods after the amount of freight has been tendered cannot be maintained under an act providing for such penalty, and basing the amount to be recovered on the amount of freight des- ignated in the bill of lading, where the bill of lading does not give sufficient data from which the amount of freight can be ascer- tained ; nor can an expense account showing the amount of freight be resorted to, \vhere it is not referred to in the bill of lading.' Under a statute providing for the prompt delivery of freight by railroad companies upon paj^ment of the freight rate prescribed by the bill of lading, where the bill of lading fails to specify the weight of the goods, it is the company's duty to weigh them without unreasonable delay, and ascertain the amount of freight due ; and a failure so to do will make it liable, according to the measure of damages prescribed, for a refusal to deliver upon payment of the prescribed rate.^ That a bill of lading does not show the freight rate over a por- tion of the route is no defense to an action to recover the statu- tory penalty for a railway company's refusal to deliver the freight to the owner and consignee, where such rate is disclosed by the petition, together with the bill of lading attached thereto. It is no defense to an action against a railway company to recover the » Schloss V. Atchison, T. & 8. F. R. Co. 85 Tex. 601. « Texas & P. R. Co. V. "iVood (Tex. Civ. App.) Nov. 1, 1893. ^ Liltle Rock & Ft. S. R. Co. v. Hanniford, 1 Inters. Com. Rep. 580, 49 Ark. 291. STATUTORY PENALTIES FOR NON-DELIVERY. 923 penalty imposed by Tex. Rev. Civ. Stat. art. 4258(^, §§ 1-3, for its failure or refusal to deliver freight to the owner, that the ship- ment was made to the shipper's order, and that plaintiff was not the consignee named in the bill of lading, where such bill was indorsed by the shippers to plaintiff. A custom of railroad com- panies in the United States for the delivering carrier to take up bills of lading before delivering freight to the consignee and owner, for the purpose of holding such bills as evidence of having delivered the freight to the right party, is unenforceable.* A railway company which refuses to deliver goods upon tender of the amount of freight charged, to be paid by the consignee, as shown by the bill of lading, on the ground that such tender was made under protest, is liable for the penalty j)rescribed by a state statute for every day's detention of the goods.' It is not necessary for the owner of freight to give the carrier notice, at tiie time of shipment, that loss of wages jjaid the owner's employees will result from delay in delivering the same, in order to recover the amounts so paid, in an action to recover the statu- tory penalty for withholding the delivery of such freight on pay- ment of the freight charges shown by the bill of lading." The liability of a railway company for the statutory penalty imj^osed for demanding more freight than that named in the bill of lading and refusing to deliver to the consignee upon the tender of the freignt named therein, cannot be avoided or reduced by proof of the willingness of the seller or shipper of the goods to pay the ■excess demanded.* Where a railroad company has no depot or station agent at a certain station, and is accustomed to deliver goods destined to that place at another station, a demand for goods destined to such first station, made at the other station, where they were being detained, is sufficient to subject the company to a penalty for their nondelivery, under Sayles's (Tex.) Civ. Stat. art. 4258a.'' Delay of a railroad company in producing upon ' Oulf, C. & S. F. R. Co. V. McOoicn (Tex. Civ. App.) Feb. 28, 1894. ^ Atclmon,^T. & S. F. R. Co. v. Roberts, 3 Tex. Civ. App. 370. « Gulf, C. & S. F. R. Co. v. Loouie, 84 Tex. 259. * Dillingham v. Fischl, 1 Tex. Civ. App. 546. "St. Louis, A. <& T. R. Co. v. McKee Tex. Oct. 26, 1889. 924: DELIVERY OF GOODS. request a receipt for lost goods from a steamship company to which: it was the company's duty to deliver them, caused by mistake in. producing the receipt of the first railroad company beyond it in the line of transportation, is not such " willful failure and refusal" to deliver the receipt as will deprive the company of the benefit, of a statutory provision permitting the initial carrier to relieve itself from liability for loss by the production of such receipt,, where from the terms of the Act it was very doubtful whether or not the receipt of the steamship company would sufiice and the Act had never been judicially construed.' The penalty provided by a state statute for the refusal of a railroad company to deliver freight on payment or tender of the charges due as shown by the bill of lading applies only to a company which has itself executed,, authorized, or ratified the execution of the bill of lading. A car- rier cannot be considered as ratifying the original contract of shipment for goods which it receives from another company and transports, when it is bound by statute to perform such service. The exhibition of the bill of lading at the time of the tender of the charges and demand of the goods is not a condition prece- dent to a recovery, under a statute, for refusal to deliver goods^ although such penalty should be inflicted only for a willful disre- gard of the law.^ A railway company which voluntarily afiirms and ratifies a through freight rate established by the Interstate Commerce Commission, and provided for in a bill of lading issued by the initial carrier, by offering to accept such rate upon the surrender of the bill of lading, cannot defend an action against it to recover the statutory penalty for refusing to deliver the freight, on the ground that the initial carrier had no author- ity to bind it by the freight rate specified in the bill of lading.^ An initial railroad company which delivers a through bill of lad- ing to a shipper is not liable to a penalty of $500 imposed by a local statute, for exacting more than the maximum freight rates, where it delivered the goods to a connecting carrier by which the ' Miller v. South Carolina R. Co. 9 L. R. A. 833, 33 S. C. 359. « Diryer v. Oxdf, C. & S. F. E. Go. 7 L. R. A. 478, 75 Tex. 573. » Oulf, C. & S. F. R. Co. V. McCoion (Tex. Civ. App.) Feb. 28. 1894. STATUTOKY PENALTIES FOB NON-DELIVERY. y25 •overcharge was exacted.' A defendant carrier who refuses to deliver goods on tender of the charges shown by the bill of lad- ing, claiming that he had paid to another carrier the charges shown by the waybill, which exceeded those in the bill of lading, is not liable to the statutory penalty where the evidence shows that the bill was executed by another carrier and has not been ratified by the defendant,* The statutory penalty for refusing to deliver freight on tender of the charges due as shown by the bill of lading cannot be re- covered against a railroad which, on receiving the freight from a connecting line, paid the charges as shown on the waybill and in excess of those specified in the bill of lading, where the company by which the freight was shipped and which executed the bill of lading had no authority to bind the connecting line or the last company to carry at the specified rate ; nor if, while shipped at an authorized rate, it was misrouted by a preceding carrier for whose acts the company is not responsible, and came to the company bound by the charges of the connecting line/ A railroad company while in the hands of receivers is not subject to a penalty for de- tention of stock after tender of the amount of freight due under a statute imposing a penalty upon railroads for the acts of their otiicers, agents, or employes, and not upon carriers generally." A carrier is relieved from the duty to unload freight prescribed by a statute, by a voluntary express or implied agreement by the consignee to unload it.' A constitutional provision against special legislation is not violated by prohibiting the charge or collection by railroad companies of a greater rate of freight than the bill of lading specifies, and prescribing a measure of damages for refusal to deliver freight upon payment or tender of such specified rate, — that Act being general and uniform in its operation upon all persons coming within the class to which it applies.' ' Gulf, C. & S. F. R. Co. V. Adair (Tex.) Dec. 7, 1889. « Oulf C. & S. F. R. Co. V. Dwyer, 84 Tex. 194. ^Fordyce v. Johnson, 56 Ark. 430. * Missouri, K. & T. R. Co. v. Stoner, 5 Tex. Civ. App. 50. » Little Rod & Ft. S. R. Co. v. Bruce, 55 Ark. 65. ■« Little Rock & Ft. S. R. Co. v. Hanniford, 1 Inters. Com. Rep. 580, 49 Ark: 291. 926 DELIVERY OF GOODS. § 14s. What will Excuse J\^on- Delivery of Goods. The carrier will be excused from delivery where it is })revented by the act of the consignor.' As wliere the consignor exercises his right of stoppage in transitu.^ But a vendors right of stop- page in transitu is defeated by the transfer, by the consignee, of the bill of lading as security for a loan to a bona fide holder, although the consignee is insolvent, and the bill of lading trans- ferred is marked "Duplicate," and that stamped "Original" is retained by the vendor.* This right of stoppage in transitu, can- not be defeated, however, after refusal by the insolvent purchaser to receive the goods, in order that the seller might reclaim them, by his acceptance of the goods from the carrier or the insolvent messenger, before appointment of an assignee.* So the carrier will be excused from delivery to the consignee or the indorsee of a bill of lading, when the goods are demanded or taken from the ])ossession of the carrier, by some person having a superior title to the property.* In general, the carrier is not permitted to dis- pute the title of the person who delivers the goods or to set up an adverse title, or to defeat his action of title according to his contract. But, when the adverse title is made known to the car- rier, if he is forbidden to deliver the goods to any other person, he acts at his peril, — and if the adverse title is well founded and he resists it, he is liable to an action for the recovery of the goods by the person setting up such adverse title.' A common carrier may show, as an excuse for non-delivery, pursuant to his bill of lading, that he has delivered the goods, upon demand, to the true owner. "While the bailee cannot avail himself of the title of a third person — for the purpose of keeping ^Boyce V.Anderson, 27 U. S. 2 Pet. 150, 7 L. ed. 379; Boicmanv. Teall, 23 ^Ve>ld. 3U6, 35 Am. Dec. 562; St. Louis cfc T. H. R. Co. v. Montgomery, 39 111. 335; Hastings v. Peppier, 11 Pick. 41; Southern E.rp. Co. v. Kaufman, 12 Heisk. 161; Bmh v. St. Louis, K. G. & N. R. Co. 3 Mo. App. 62. ^ sales V. Ilowland, 32 N. Y. 309; Oppenheim v. Russell, 3 Bos. & P. 42. ^ Missouri Pac. R. Co. v. HeidenJieimer, 82 Tex. 195. ■» Tufts V. Sylvester, 72 Me. 213. ^National Bank of Commerce v. Chicago, B. & N. R. Co. 9 L. R A. 2G3. 44 Miuu. 221. ^Sheridan v. New Quay Co. 4 C. B. N. S. 618. WHAT WILL EXCUSE KON-DELIVEBY OF GOODS. 927 the property for himself — yet, if he has delivered the property to its true owner on his demand, he is not answerable to the bailor.* The carrier, under such circumstances, is undoubtedly entitled to a reasonable time, taken in good faith, to examine into the adverse title of the claimants, and he may protect himself either by bill of interpleader, or by requiring an indemnifying bond; — but he must not — pending such delay — assert title in himself, but assign true reason for his action." If the o-oods have passed out of the carrier's possession, before the assertion of the adverse title, he is, of course, protected, hav- ing complied with his contract of shipment.' After goods in the possession of a carrier have been seized by a sheriff under attach- ment, they are in the custody of the law, and the carrier is not permitted to surrender them to the owner, although they may re- main in his actual possession. The owner's remedy is against the officer who seized the goods, or against the plaintiff in the attach- ment suit.* A common carrier in whose hands goods shipped are attached discharges its duty to the consignor by giving notice of the attachment ' to the latter s husband, liaving the bill of lading in his possession, since the carrier has the right to presume from such possession that the husband is the agent of the consignor, without further inquiry as to how or by what means he acquired such possession.' Where an attachment was levied by a sheriff, under a state statute, on property in course of transportation by ship to a consignee who had made advances upon bills of lading to the value of the goods, and the carrier failed to give notice of > Eentz V The Idaho, 93 U. S. 575, 23 L. ed. 978; King v. Richards, 6 Whart 418 37 Am Dec 420; Ilardman v . Willcock, 9 B'mg. d82; Batesv. Hunton,! Duer 79- Buidle v. Bond, 6 Best«& S. 225; Cheeseman v. Exall, 6 Exch. 341; Eoxenfield v. Erpress Co. 1 Woods, 131; Wells v. ^^^"^J^f^P- £^- ^^ J^^- 23 43 Am Rep. 695; Ayneriean Exp. Co. v. Qreenhalgh. 80 111. 68; WolSe v. M'issonn Pac. R. Co. 3 L. R. A. 539, 97 Mo. 473; Ifeto Trnmp. Co. v. Barber, 56 N. Y. 544; Toung v. EaHt Alabama R. Co. 80 Ala. 100. « Rogers v. Weir, 34 N. Y. 463; Solomons v. Dawes, 1 Esp. 83; Green v. Dunn, 3 Campb. 215. « SJieridan v. iVew Quay Co. 4 C. B. N. S. 618. * Stiles V. Davis, 66 U. S. 1 Black, 101, 17 L. ed. 33. » Jewett V. Olsen, 18 Or. 419, 42 Am. & Eng. R. Gas. 435. • Furinan v. Chicago, R. I. & P. R. Co. 81 Iowa, 540, 45 Am. & Eng. R. Cas. 385. 028 DELIVERY OF GOODS. the levy until the third day afterwards, while prompt notice would have prevented the acceptance of a draft on the consignee, and utterly failed to give written notice of the lien of the consignee •on the goods, as required by the statute of the state in order to preserve the consignee's rights, — the carrier must be held liable to the consignee for the damage sustained.' Where goods are at- tached by due process of law the carrier unist obey the attiich- ment process." Seizure, by judicial process, of property in transportation, not l^rought about by any laches or connivance of the carrier, and of which prompt notice is given, is one of the implied exceptions in the carrier's contract as to liabiHty for nondelivery.* Property in transit seized upon legal process sued out against the owner is in the custody of tlie law, and tlie carrier is excused from liability for not delivering it.* A carrier which does not know the owner- ship of property has the right to assume that the consignee is the owner, where the consignment is unqualified.' A carrier is not liable for goods sold under an attachment after it notified the owner thereof." If seized at intermediate point, it excuses deliv- ery at destination.' But tlie attachment proceedings must be valid against the owner in order to furnish a defense to the car- rier.* Seizure of goods by customs officers, resulting from the act of a mere intruder before the owner had a reasonable time to find and take possession, is no defense to a carrier, if they contain nothing dutiable.* In a case decided in England at nisi prius, by Lord Ellenborough, in ISOS," a vessel had been detained and ' The M. M. Chase, 37 Fed. "Rep. 708. « Ohio Constable v. National SS. Co. 154 U. 8. 51, 38 L. ed. 903. ^Richardson v. Goddard, 64 U. S. 23 How. 28, 16 L. ed. 412. * Richardson v. Ooddard, supra; Mordecai v. Lindsay (" The Eddy ") 72 U. S. 5 Wall. 481, 18 L. ed. 486. *Hand v. Baynes, 4 Whart. 204, 33 Am. Dec. 54; Broadwell v. Butler, 6 Mc- Lean, 296, 1 Newb. Adm. 171; Gerhard v. Neese. 36 Tex. 685; Favor v. PhiLbrick, 5 N. H. 358; Nudd v. WeUs, 11 Wis. 408; Ward v. Xew York Cent. R. Co. 47 N. Y. 29, 7 Am. Rep. 405; Pardons v. Hardy, 14 Wend. 215, 28 Am. Dec. 521; Gatliffe v. Bourne, 4 Bing. N. C. 314. ^Brittan v. Barnaby, 62 U. S. 21 How. 527, 16 L. ed. 177; Richardson v. Goddard, 64 U. S. 23 How. 28, 16 L. ed. 412. « Eagle v. White, 6 Whart. 505, 37 Am. Dec. 434; Hill v. Humphreys, 5 Watts 6 S. 123, 39 Am. Dec. 117; The Grafton, 1 Blatchf. 173; Olcolt, Adm. 43. ' Salmon Falls Mfg. Co. v. The Tangier, 1 Cliflf. 396. « The Diadem, 4 Ben. 247. ^Strong v. Natally, 4 Bos. & P. 16. 940 DELIVERY OF GOODS. owner of a cargo cannot dispute its delivery wlicn he has taken it from the store into wliich it was put by tlie master of the vessel, subject to freight, and has given security for the freight.' Goods cannot be abandoned upon the wharf. If this is done, the car- rier is responsible to the owner for their less or injury.^ The consignments must be separated.' Delivery on a wharf is sufficient if due notice be given to the consignees, and the different consignments be properly separated so as to be open to inspection and contents easily accessible to their respective owners.* But where the consignee alone has the right to select the wharf and neglects or omits to do so, a vessel can refuse to discharge and can charge demurrage.* Where the delivery contemplated by the contract was a transfer of property into the power and possession of the consignees, the surrender of possession by the master must be attended with no fact to impair the title, or affect the peaceful enjoyment of the property. The delivery of the cargo into the customhouse, and demand of duties of the consignee is not a right delivery, and the consignees are not responsible for its safety afterwards.' The liability of a ship as a common carrier continues for a reasonable time to enable the shipper to claim and take possession of goods, although he is a passenger on the same ship and not entitled to notice/ A carrier is not liable on his contract of affreightment for the loss by fire of goods where he delivered the goods at the place designated by the consignee, and where he received a large por- 1 The Adella 8. mils, 47 Fed. Rep. 76. * Roland v. Miln, 2 Hilt. 150; McAndrew v. Whitlock, 52 N. Y. 40, 11 Am. Rep. 657, affirming 2 Sweeny, 623. 8 The Middlesex, 11 Law Rep. N. 8. 14. * Richardson v. Ooddard, 64 U. S. 23 How. 28, 16 L. ed. 412; 3fordecai v. Lindsay (" The Eddy") 72 U. S. 5 Wall. 481, 18 L. ed. 486; Byde v. Trent & M. Nav. Co. 5 T. R. 397; Chickering v. Fowler, 4 Pick. 371; Cope v. Cor- dova, 1 Rawle, 203; Ostrander \. Brown, 15 Johns. 39, 8 Am. Dec. 211; Dibble v. Morgan, 1 Woods. 406; The Tybee, 1 Woods, 358; Gibson v. Cul- ver, 17 Wend. 305, 31 Am. Dec. 297; Shenk v. Philadelphia Steam Propeller Co. 60 Pa. 109, 100 Am. Dec. 541; Western Tran.ip. Co. v. Hawley, 1 Daly, 327; Solomon v. Philadelphia & N. T. Exp. S. B. Co. 2 Daly, 104. » The Dictator, 30 Fed. Rep. 637. * Eowland v. Oreenway, 63 T. S. 12 How. 491, 16 L. ed. 391. "* Hamburg -American Packet Co. v. Qattman, 27 111. App 182 affirmed in 127 111. 598. DELIVERY BY CARKIEK BY WATER. 941 tion of them after full and fair notice. Where the goods were deposited for the consignee in proper condition at midday, in good weather, this constituted a good delivery.' But proof of the ac- ceptance of goods at a place of disaster, should be clear and satis- factory in order to operate as a discharge of the vessel. It should appear that acceptance was intended as a discharge of the vessel and the owner, from any further responsibility by which the con- tract in the bill of lading was rescinded." When unable to carry the goods to their place of destination from causes over which he has no control — as by the stranding of a vessel — the master is still bound to take all possible care of the goods, and is responsible for every loss or injury which might have been prevented by human foresight, skill and prudence.* In the absence of any custom or express contract, it is the busi- ness of the ship to find a berth in the port of discharge.* An ocean vessel, reaching the port of delivery with a cargo consigned to several different parties, may generally select any suitable, proper wharf for the delivery. Any other mode of delivery may be impractical, and hence usage and custom sanction such a deliv- ery ; but, a usage may obtain which may make a different deliv- ery obligatory. Thus, if the entire cargo was consigned to one person, unless there is a different usage, — the place of delivery being immaterial to the carrier — the consignee would have a right to designate the place of delivery.* Of course, wliere the wharf is specified, this will control the delivery ;' otherwise, the prevail- ing custom at the port, or of tlie parties, will control the place of delivery.' The fact that a carrier usually discharges goods at his ■ Richardson v. Ooddard, .mpi'a. ^Barren v. The Mohawk (" The Mohawk") 75 U. S. 8 Wall. 153, 19 L. ed. 406. « The Niagara v. Cordes, 62 U. S. 21 How. 7, 16 L. ed. 41. * Smith V. New York & N. Granite Pav. Block Co. 56 Fed. Rep. 527, affirming 56 Fed. Rep. 525. ^Richmond v. Union 8. B. Co. 87 N.Y. 240; The Sultana v. Chapman, 5 Wis. 454; The E. H. Fittler, 1 Low. Dec. 114; Dixon v. Dunham, 14 111. 324. *McCullough v. Hellweg, 66 Md. 269. ' Richmond v. Union S. B. Co. nupra; Salmon Falls Mfg. Co. v. The Tangier, 1 Cliff. 396; Montgomery v. Tlie Port Adelaide, 38 Fed. Rep. 753; Dixon v. Dunham, nupra. 9412 DELIVERY OF GOODS. own wharf does not imply a contract to do so, when there is j^ood reason for not doing so, — as, for instance, that its own wharf is full.' Under what may be termed the common law of the sea, a de- livery of the cargo to discharge the carrier from his liability, must be made upon the usual wharf of the vessel and actual notice be given to the consignee, if he be known. Tliis was the ruling in the case of Richardson v. Goddard, 04 U. S. 23 How. 28, 39, 16 L. ed. 412, 416, and Mordecai v. Lindmy {''The Eddy'') 72 U. S. 5 Wall. 481, 18 L. ed. 486, and is in conformity with the great weight of English and American authority.* This rule, however, originated prior to the era of steam navigation, when a voyage from Liverpool to New York rarely consumed less than three weeks ; when the time of the arrival of the vessel could not be forecast with any accuracy ; when crews were discharged immedi- ately upon her arrival; and the vessel was usually detained sev- eral weeks in the slow and laborious process of unloading, taking on cargo, and refitting before setting out upon another voyage. Such methods of delivery were found wholly inadequate to the necessities of modern commerce, and particularly to the compara- tively short voyages of the large transatlantic passenger steamers, which are kept permanently equipped with large and expensive crews, at a cost of several hundred dollars per day, and in order to be profitably employed must be kept in almost constant motion. In such cases the consignees of the cargo may be numbered by the hundreds, and a requirement that each consignee shall have a personal notice of the unloading of the cargo, in order to relieve the carrier from responsibility, would necessitate delays which might consume the entire profits of the voyage. It is of the utmost importance that the discharge of the cargo shall begin as soon as possible after the vessel arrives at her wliarf, and if the consignee may sometimes be spurred to greater diligence, or put to some inconvenience in removing his consignments, he receives ' Arnold v. National SS. Co. 29 Fed, Rep. 184. ''Epde V. Treiit & M. Nav. Co. 5 T. R. 389; Qibson v. Cu'ver, 17 Wend. 305. 31 Am. Dec. 297; 1 Parsons, Ship. 222. DELIVERY BY CARRIER BY WATER. 9i3 a compensation in the lower rate of freight the vessel is thereby enabled to charge. To obviate the difficulties attendant upon the ancient method of discharging, the regular steamship lines are in the habit of providing themselves with wharves having covered warehouses, into which the cargo is discharged, and of inserting in their bills of lading stipulations that the responsibility of the vessel shall cease after the goods are discharged, and thus of extending their statutory exemption from fire to such as may occur before load- ing or after unloading. In view of the fact tliat the piers of the regular steamship lines are well known to every importer, and the day of arrival of each steamer may be predicted almost to a certainty, there is nothing unreasonable in this stipulation. An importer, having reason to anticipate the arrival of goods by a certain steamer, by putting himself in communication with the office of the company, may usually secure a notice of several hours of the actual arrival of the vessel at her wharf. It is also well known that, in lieu of a personal notice to each consignee or of publication through the papers a custom has grown up in the port of New York of posting on a bulletin board in the custom house a notice of the time aud place of discharge. Taking all these facts into consideration, there is no impropriety in the com- pany limiting itself to the liability of a warehouseman with respect to the goods so discharged into his own warehouse.' It is true that it has been decided that a fire originating upon the dock could not be said to have " happened to the ship" within the meaning of section 4282 of the Limited Liability Act, even though the tire extended to and did some damage to the vessel," but no good reason is perceived why, if a wise policy requires the exemption of the carrier from a fire occuring without his fault, such exemption should not extend to any such fire while the goods are in his possession and under his control, or at any time before actual delivery to the consignee. But, however this may be, there can be no question of the power of the carrier to extend his statutory exemption from fire to such as occur after the dis- 1 Constable v. National SS. Co. 154 U. S. 51, 38 L. ed. 903. « MorevH^d v. Pollok, 1 El. & Bl. 743. 94:4 DELIVEKY OF GOODS. cliarge of tlie cargo, l)y special stipulation to that effect in the bill of lading. Ante, § 45. Thus in York ^Ifg. Co. v. JlUnoin Cent. R. Co., 10 U. S. 3 Wall. 107, 18 L. ed. 170, it was held that the common law liability of a carrier might be limited by special con- tract with the owner, and that the exemption in a bill of lading from losses by fire was sufficient to protect the carrier, if the fire were not occasioned by any want of due care on his part.' In- deed, a general exemption from the consequences of fire has been held to extend not only to fires happening on board the vessel, but to fires occurring to the goods while on the wharf awaiting transportation.' No rule is better settled than that the delivery must be accord- ing to the custom and nsage of the port, and such delivery will discharge the carrier of his responsibiUty. Thus in Dicoii v. Dunham, 14 111. 324, it was said that " it was competent for the defendant," the carrier, " to set up a custom or usage in the port of Chicago, that goods should be delivered at the wharf selected by the master of the vessel, and that consignees should receive their goods there, with the averment of knowledge of such a cus- tom in the plaintiff, and that this contract was made in accord- ance with it." So also in GutUffe v. Bourne, 4 Bing. N. C. 314, Chief Justice Tindall said : " We know of no general rule of law which governs the delivery of a bill of goods under a bill of lad- ing, where such delivery is not expressly according to the terms of the bill of lading, except that it must be a delivery according to the practice and custom usually observed in the port or place of delivery." ' In The Sultana v. Chapman, 5 Wis. 454, there was a delivery at a place where the court held the boat had no right to leave the goods, and they were there destroyed. Under such circumstances, notwithstanding the exception in the bill of ' See also New Jersey Steam Nav. Go. v. Merchantu Bank of Boston, 47 U. S. 6 How. 344, 383, 12 L. ed. 465, 482; Michigan Gent. R. Go. v. Mineral Springs Mfg. Go. 83 U. S. 16 Wall. 318. 21 L. ed. 297; Pho&nix Ins. Go. v. Erie & W. Transp. Go. 117 U. S. 312, 29 L. ed. 873. » Scotl V. Baltimore, G. & R. S. B. Go. 19 Fed. Rep. 56. * See also Farmers & M. Bank v. Ghamplain Transp. Go. 33 Vt. 186, 56 Am. Dec. 68; Salmon Falls Mfg. Go. v. The Tangier, 1 Cliflf. 396; Richmond v. Union S. B. Go. 87 N. Y. 240; Gibson v. Culver, 17 Wend. 305, 31 Am. Dec. 297; The Boston, 1 Low. Dec. 464. DELIVERY BY CAKRIER BY WATER. 945 lading, the carrier was held not to be exempted from liability for the loss. " He had no right," said the court, " to place these goods where he did ; and having done so, and a loss having en- sued, he must be held responsible for it, as being occasioned by his own negligence or misconduct." In the case of The Santee, 1 Blatchf. 186, a bill of lading cov- ering a shipment of cotton, contained a clause that the cotton should be at the risk of the consignee as soon as delivered from the tackles of the vessel at the port of destination. It appeared that the consignee had proper notice of the arrival of the vessel, and of her discharge, and an oppoi'tunity by reasonable diligence to identify his cotton and receive it. The cotton was placed safely on the wharf, when discharged, and a portion of it, belong- ing to the libelants, was removed by some other person, but was not actually delivered by the agents of the vessel to such other party. It was held that the vessel was not liable for the loss. It is true that, in delivering the opinion, it was said the carrier was still bound to give suitable information to the consignees, to enaljle them to attend and receive the goods, and themselves assume and exercise that care and responsibility of which the carrier was to be relieved. But notice in this case was admitted to have been given, and the only question was whether under the bill of lading the carrier was liable after the cotton was discharged, and it was held that he was not, JNor was he " bound to watch the property after it passed beyond the vessel's tackles, to see that it was kept safe or protected from removal through mistake or design, by third persons." In Collins v. Burns^ 63 >'. Y. 1, it was held that the clause providing for immediate discharge in the warehouse at the risk of the consignee of fire, loss, or injury, did not exonerate the carrier for delivering goods to the wrong party, or to a draj^man who was not authorized to receive them. The court of appeals, however, held expressly that the liability of defendants was that of ware- houseman, and, therefore, that they were responsible only for neg- ligence. So in Tarhell v. Royal Exch. Shipping Co. 110 N. Y. 170, the goods were discharged from the ship and deposited on a proper 6Q 946 DELIVERY OF GOODS. wharf, and after the consignee had had three full days to remove them, it was discovered that a part had heen removed from the wharf by some one without the authority of the consij^nees. It was held that, as the loss occurred after the lapse of a reasonable time for removal of the goods by the consignees, after notice of arrival, defendant was not liable as a common carrier, but that the defendant was negligent in omitting to take ordinary care of the goods, and allowing them to be removed without taking receipts. It was expressly held, however, that the liability of defendant as carrier terminated with the delivery of the goods upon the wliarf, and that its liability arose from its negligence in delivering them to the wrong person. It has been claimed that the berthing of a ship at a pier other than her own was in legal eifect a deviation, which rendered the company an insurer of the cargo discharged at such pier without notice, until its actual delivery to the consignee. In the law mari- time a deviation is defined as a " voluntary departure without necessity, or any reasonable cause, from the regular and usual course of the ship insured.'" As for instance, where a ship bound from New York to Norwich, Conn., went outside of Long Island, and lost her cargo in a storm' or where a carrier is guilty of un- necessary delay in pursuing a voyage, or in the transportation of goods by rail.' But, if such deviation be a customary incident of the voyage, and according to the known usage of trade, it neither avoids a policy of insurance, nor subjects the carrier to the responsibility of an insurer.* In Ilostetter v. Park, 137 U. S. 30, 34 L. ed. 568, it was held to be no deviation, in the Pittsburg and New Orleans barge trade, to land and tie up a tow of barges, and detach from the tow such barge or barges as were desig- nated to take on cargo en route, and to tow the same to the sev- eral points where the cargo might be stored, it having been shown •Bouvier, Law Diet. 417; Hostetter v. Park. 137 U. S. 30, 40. 34 L. ed. 568. 572; Davis v. Garrett, 6 Bing. 716; WUliauis v. Grant, 1 Conn. 487, 7 Am Dec. 235. * Crosby v. Fitch, 12 Conn. 410. 31 Am. Dec. 745. * Michaels v. New Yoi-k Cent. R. Co. 30 N. Y. 564, 86 Am. Dec. 415. * Oliver v. Maryland Ins. Co. 11 U. S. 7 Cranch, 487, 3 L. ed. 414; Columbian Ins. Co. V. Catlett, 25 U. S. 12 Wheat. 383, 6 L. ed. 664. DELIVERY BY CARRIER BY WATER. 947 that snch delays were within the general and established usage of the trade. So, in Grade v. Marine Ins. Co. 19 U. S. 8 Cranch, 75, 3 L. ed. 492, it was held to be no deviation to land goods at a lazaretto or quarantine station, if the usage of the trade permitted it, though by the bill of lading the goods were " to be safely landed at Leghorn.'" In Gleadeu v. Thomson, 56 K Y. 194, it was said of a similar stipulation in a bill of lading, that the goods should be taken from alongside by the consignee, immediately the vessel is ready to discharge: "The landing of the goods upon the pier of the plaintiff, under the circumstances of this case, did not, we think, change his relation to the goods, and divest him of his custody of them as a carrier. The privilege to make this disposition of them was secured to him by the bill of lading, unless the consignee was ready to take the goods from the ship M'henever it was ready to discharge. It was not incumbent upon the plaintiff to give notice of a readiness to discharge the goods as a condition of his exercis- ing the privilege of depositing them upon the pier. They, how ever, remained after such deposit in his custody as carrier, subject to the modified responsibility created by the contract, until after notice had been given to the consignees of their arrival, and a reasonable time had elapsed for their removal. Meanwhile the defendants assumed the risk of ' fire, loss or injuiy ' to the goods, according to the contract, but the language used did not exempt the plaintiff from liability for an injury resulting from his own negligence." In a recent case the bill of lading read as follows : National Steamship Company, Limited. Head Office, 21 Water street, Liverpool ; New York Office, 69 Broadway. Liverpool to New York every Wednesday. [Stamp, six pence.] Shipped in good order and well conditioned, by Moore & Pringle, in and upon the steamship called the Egypt, whereof is master for the present voyage, or whoever else may go as master in the said ship, and now lying in the port of Liver- ' See also Phelps v. Hill [1891] 1 Q. B. 605. t 948 DELIVERY OF GOODS. pool and bound for New York via Qiieenstown, with liberty to sail with or without pilots, and to tow and assist vessels in all situations and to all ports. Forty-three cases merchandise (linens and cottons) three cases and five bales (carpets and Dundees) beinjy marked and numbered as in the margin, and to be delivered subject to the following exceptions and conditions, viz : The act of God, the Queen's enemies, pirates, robbers, thieves by land or at sea, l)arratry of master or mariners, restraint of princes, rulers, or peoples, loss or damage resulting from vermin, rust, sweating, wastage, leakage, breakage, or from rain, spray, coal, or coal dust, insufficiency of strength of packages, inaccuracy, indistinctness, illegibility, or obliteration of marks, numbers, brands, or addresses, or descrip- tions of goods, injury to wrappers, however caused, or from cor- ruption, frost, decay, stowage, or contact with or smell or evapo- ration from other goods, or from loss or damage caused by heavy weather or pitching or rolling of the vessel, or from inherent de- terioration, risk of lighterage to or from the vessel, transshipment, jettison, explosion, spontaneous combustion, fire before loading in the ship or after unloading, heat, boilers, steam, or steam ma- chinery, including consequences of defects therein or damages thereto, collision, stranding, straining, or other perils of the seas, rivers, steam and steam navigation or land transit of whatsoever nature or kind, and all damage, loss, or injury arising from the perils or matters above mentioned, and whether such perils or matters arise from negligence, default, or error in judginent of the pilot, master, mariners, engineers, stevedores, or other persons in the service of the shipowner. Not accountable for weight, contents, value, length, measure, or quantities or condition of contents, nor for money, documents, gold, silver, bullion, specie, precious metals, jewelry, precious stones, or other highly valued goods, or beyond the amount of one hundred pounds sterling for any one package, unless bills of lading are signed therefor and the value therein expressed and freight paid accordingly. The ISTational Steamship Company (Limited) or its agents or any of its servants are not to be liable for any damage to any goods which is capable of being covered by insurance, nor for any claim, no- DELIVERY BY CARRIER BY WATER. 949 tice of which is not given before the removal of the goods, nor for any claims for loss, damage, or detention to goods under through bill of lading where the loss or detention occurs or dam- age is done whilst the goods are not actually in the possession of the National Steamship Company (Limited) or shipped on board the National Steamship Company's (Limited) steamer, nor in any case for more than known or invoiced value of the goods, which- ever shall be least. Goods of an inflammable, explosive, or other- wise dangerous character, shipped without permission of full dis- closure of their nature and contents, may be seized and confiscated or destroyed by the shipowner at any time before delivery without any compensation to the shipper or consignee. In case any pai-t of the within goods cannot be found for delivery during the ves- sel's stay at the port of destination they are, when found, to be sent back by first steamer at ship's expense, the steamer not to be held liable for any claim for delay or sea risk. The only con- dition upon which glass will be carried is that the shipowner shall not be held liable for any breakage which may occur from negli- gence or any other cause whatever. The goods to be taken from alongside by the consignee innnediately the vessel is ready to discharge or otherwise they will be landed by the master and de- posited at the expense of the consignee and at his risk of fire, loss, or injury in the warehouse provided for that purpose or in the public store, as the collector of tlie port of New York shall direct, and when deposited in the warehouse or store to be sub- ject to storage, the collector of the port being hereby authorized to grant a general order for discharge immediately after entry of the ship. The United States Treasury having given permission for goods to remain forty-eight hours on wharf at New York, any goods so left by consignee will be at his or their risk of fire, loss, or injury. In the event of the said steamer being prevented from any cause from commencing or pursuing this voyage or putting back to Liverpool or into any port, or otherwise being prevented from any cause from proceeding in the ordinary course of her voyage, to have liberty to transship the goods by any other steamer to call at any port or ports. All fines, expenses, losses, or damage which the ship or cargo may incur or suflier on account '.1 950 DELIVERY OF GOODS. of incorrect or insufficient marking of the packages or description of their contents shall be paid by the shippers or consignee, as may be required, and the shipowner shall have a lien upon the goods for the payment hereof. In the case of all goods at through rates to the interior of the United States or Canada the shipper or consignee engages to supply the agent of the steamer at New- York (F. W. J. Hurst) with the necessary papers for passing the goods through the customhouse by the time of steamer's arrival or to i)ay all extra expense incurred in default thereof. Should any existing or future order or restriction of the English emigra- tion commissioners or of the English board of trade authorities prevent the above goods from being conveyed in any passenger vessel the National Steamship Company (Limited) or any of its servants or agents are to be free of any liability for nonfulfillment of their portion of this contract. In accepting this bill of lading the shipper or other agent of the owner of the property carried expressly accepts and agrees to all its stipulations, exceptions, and conditions (whether written or printed) in the like good order and well conditioned, from the ship's tackle (where the ship's responsibility shall cease) at the aforesaid port of New York, unto Messrs. Arnold, Constable & Co. or to his or their assigns. Freight and primage for the said goods to be paid at New York as per margin. General average, if any, payable according to New Yoi"k and Antwerp rules. Freight if payable in Liverpool, to be paid on delivery of the bills of lading in cash, without deduction, ves- sels lost or not lost. Freight, if payable abroad, to be paid in currency or gold (at the current rate of exchange for banker s sight bills on the day of the steamer's arrival) at consignee's op- tion and before delivery of any portion of the goods specified. In witness whereof the master or agent of the said ship hath af- firmed to two bills of lading, exclusive of the master's copy, all of this tenor and date, one of which bills being accomplished, the other to stand void. A. Titherington. Dated in Liverpool, 18 January, 1883. (In the margin of the bill of lading appear the numbers of the various packages of merchandise). The findings were (3) That the regular English steamship lines DELIVERY BY CARRIER BY WATER. 951 usually dock at their own piers, but not always, and in case of any emergency dock elsewhere, and permit each other, when the necessity arises, to use the exclusive dock of each. (7) That for a month or more before January 31, 18S3, respondent had been blocked up at its own pier. No. 39, in consequence of heavy cargoes, delays of its vessels by westerly winds and ice in the slips, and had, in consequence, been obliged to discharge two of its vessels at outside uncovered piers. (9) That steamers of reg- ular lines, on their arrival at the port of Xew York, if their docks are blocked, are not kept in the stream longer than to enable them to berth elsewhere. If kept in the stream consignors make great complaint. It was more costly to dock the Egypt at pier No. 36, but it was done to secure to the consignees a more prompt discharge and delivery of their goods. (26) That pier No. 36 North river, was a fit and proper place to discharge the steamship Egypt at the time in question and to discharge from the libel- ants' goods. The Supreme Court of the United States says, in deciding the questions presented, that there is no express provision in the bill of lading dispensing with notice to the consignee; a provision that the goods shall be taken from alongside by the consignee imme- diately the vessel is ready to discharge is inconsistent with the idea of personal notice, since such a notice would necessitate a delay of one or two days in the discliarge of the cargo, while the notices were being given, where if the goods were not taken by the consignee, the carrier was authorized to deposit them at the risk of the consignee " in the warehouse provided for the purpose," meaning, of course, the warehouse upon the pier. Its obligation to give notice, if any such existed, must under the terms of the bill of lading, allowing an immediate discharge of the cargo, be contemporaneous with such discharge, and too late to be of any avail to the consignee. If it be true that the pier of the respond- ent company was so blocked that the Egypt could not obtain access to it to discharge her cargo it was, so far from being a deviation, a matter of ordinary prudence to select a neighboring pier for that purpose. Had this cargo been discharged at a remote, unusual, or inaccessible spot, or upon an uncovered pier, so that it was 952 DELIVERY OF GOODS. exposed to the weather or to any unusual hazard, and a loss had been incurred, the carrier would have been liable, notwithstanding the stipulation against the consequence of negligence in its bill of lading.' But no such question is presented. While the libel alleges that the loss occurred through the negligence of the respondent, no effort was made to prove this, and there is no find- ing that such was the case. Indeed, there was nothing to indicate that the Inman pier was not a perfectly proper place to discharge a cargo, or that it was not equipped with the usual appliances for the extinguishment of fires. It was also insisted, that libelants had a right to suppose that the Egypt would discharge her cargo at her regular pier, and that, while they might be bound to take notice of that fact, they were entitled, if she selected another i)ier, to a personal notice of the time and place of delivery, that an opportunity might be given them to be present and receive their consignments. But the court said, that if, under the usages of trade or the necessities of the particular case, it was allowable and proper for the respondent to select another pier for the discharge of its cargo, we do not un- derstand that its obligation to its consignees was thereby increased or modified, at least unless the libelants can show that they were actually prejudiced by such change. Practically the same ques- tions are involved, viz: whether if she had discharged at her own wharf, the comjjany was bound to give notice before it could relieve itself of its responsibility. The real question still is whether, if she had gone to her own wharf, and the fire had occurred under the same circumstances, the vessel would have been liable for the loss. It was for the mutual advantafje of the ship and the consignees that the cargo should be unloaded at the earliest possible moment — the ship, that she might discharge her- self of responsibility and take on her return cargo — the con- signees, that they might secure their goods as soon as possible. The North river piers in that neighborhood were all used by steamers engaged in the Liverpool trade. The pier selected was only six hundred feet from the regular pier of the line, and inquiry ^New York Cent. R. Co. v. Lockwood, 84 U. S. 17 Wall. 359, 21 L. ed. 634; Tlie Aline, 19 Fed. Rep. 875; The Boskenna Bay, 22 Fed. Rep. 662. DELIVEKY BY CARRIER BY WATER. 953 at that pier would doubtless have apprised libelants, or their agent, where the Egypt was actually discharging her cargo. In addition to this there is a finding that, upon obtaining the permits for the immediate unloading of the cargo, the respond- ent's customhouse broker caused a notice of the time and place of discharge to be posted on a bulletin board in the customhouse; that it is usual to post such notice, and is not usual to publish them in the newspapers. It is true tliere was an exception taken to this finding upon the ground that there was no evidence in sup- port of it. The testimony, however, of the witness, the custom- house broker, was to the effect that he attended to getting out the usual papers for the respondent company to allow the discharge and to passing all their steamers through the customhouse ; that, on the arrival of the Egypt, the captain brought the manifest, took the usual oath, and made out appHcations for the usual per- mits to land goods, discharge at night, and to allow the goods to remain on the wharf. " We get the permit taken out, signed by the naval officer and collector, and after the permits are all taken out, we usually post a notice where the vessel will discharge (giv- ing copy of notice). I have no reason to suppose the notice was not posted in this case. It is done in every case. I am not posi- tive whether it was done in this case, but it is a part of the routine of entering; a vessel to do so. I have no doubt it was done." The witness evidently had no definite recollection of this particular notice, but he had no doubt that he pursued his usual course in posting it. Respondent's agent also testifies that it was always usual to put up such notice at the customhouse. The custom- liouse broker for the libelants, Arnold, Constable & Company, testified in this connection that the invoice and bills of lading of the Egypt were sent down to him on January 31 ; that the entries were made and lodged in the customhouse at twenty -five minutes past two. "I knew where the board is where they put up notices of arrivals and the steamer's discharge. . . . That is around the corner going into the cashiers office. ... It isn't any great distance. ... I never look at that unless I want to find out where a vessel was discharged, a strange vessel ; possibly I might look then ; I have not looked there for years." While this 954 DELIVERY OF GOODS. testimony, it is said, is not direct and positive to the fact soiifjht to be proven, it creates, when aided by the ordinary presumption arising from the course of business, a strong probability that the notice was posted. The practice, even of a private office, if well established, is presumed to have been followed in individual cases, and is accepted as sufficient proof of the fact in question when primary evidence of such fact is wanting.' The conclusion of the court was justified by the evidence in this particular. But, even supposing that actual notice had been given, it could not have been given before the arrival of the ship, and the names of the consignees were known, and it would then have been too late for the libelants to take their goods away. The findings are that the Egypt was entered at the customhouse at forty-five min- ntes past one in the afternoon ; that she began to discharge her cargo at half-past four, and that libelants' merchandise was discharged prior to the fire. And that between the time of the arrival of the steamer and the destruction of the merchandise, there was not sufficient time in which to enter the libelants' goods at the customhouse, pay the duties thereon, and obtain the requi- site permits for the removal of the same. If, then, it be true that libelants could not have removed their goods before the fire, it is difficult to see how the want of a notice could have contributed to the loss. The court is clearly of the opinion that, under the custom of the port and exigencies of the service, there wjis no ob- ligation to delay the discharge of the cargo until notice could be given, and a reasonable time had elapsed before the goods could be taken away. While the nineteenth finding is to the effect that libelants had, before this consignment, received from the respond- ent company six other consignments under bills of lading in the same form, all of which were landed and discharged on their own pier, there is nothing to indicate that liljclants took any steps whatever upon the faith of such previous practice, made any inquiries as to when the Egypt was expected, or at what pier she '1 Greenl. Ev. § 40; Mcholls v. Webb, 21 U. S. 8 Wheat. 326, 5 L. ed. 628; Price V. Torrington, 1 Salk. 285; Champneys v. Peck, 1 Stark. 404; Priit v. Fairclough, 3 Campb. 305; Doe v. Turf&rd, 3 Barn. & Ad. 890, 895; Dana V. KemUe, 19 Pick. 112. DELIVERY BY CARRIER BY WATER. 955 would discharge her cargo. Indeed, wliile their own broker was at the customhouse attending to the entry of these goods, he did not even take the trouble to look at the bulletin to see where the Egypt was being discharged. If libelants had shown that, relying upon the previous practice, they were ready at pier No. 36 to receive the cargo, or were misled by the discharge at pier Xo. 39, they would have shown a much stronger title to recover. The inference is irresistible that, even if the Egypt had discharged at her own wharf, they would not have been there to receive, and could not have received their consignments, which would have been stored in the company's warehouse, and exposed to the same danger of fire — in other words, the delivery at the Inman did not in any legal sense contribute to the loss. There was no stipula- tion in tlie bill of lading that the Egypt would unload at No. 36, from which a duty to give notice, might be implied, if she were compelled to select another pier. And the court conclude, that upon the facts of the case exhib- iting a necessity for a discharge elsewhere than at her own pier, and in the absence of any evidence that libelants were prejudiced by the failure of the Egypt to discharge at her usual wharf, there was no breach of duty on the part of respondent in this particu- lar. Another serious question, however, in that case was pre- sented by the proviso in the application to allow the unpermitted cargo to remain upon the wharf, viz, that it should remain "at the sole risk of owners of said steamer, who will pay the consignee or owner the value of such cargo respectively as may be stolen, burned or otherwise lost, and who will also pay all duties on cargo which may be in any way lost by so remaining." It seems that upon the arrival of a transatlantic steamer, it is usual to apply for and obtain a general order to allow to be landed and sent to the public store (not the warehouse on the wharf) all packages for which no special permit or order shall have been received ; also, a permit to allow such portion of the cargo as is unladen, but not permitted, to remain upon the wharf for forty-eight hours from the time of the granting of the above general order, at the expira- tion of which time they are sent to the proper general order store ; and also a special license to permit the cargo to be unladen at 956 DELIVERY OF GOODS. ni^ht. These orders, licenses, and permits are granted in pursu- ance of the general regulations of the Treasury Department. Granting that the request made by the company is, upon its face, broad enough to impose upon the company the responsibility for goods lost by fire, it must be construed in connection with the following stipulation upon the same subject in the bill of lading, viz : " The goods to be taken from alongside by the consignee immediately the vessel is ready to discharge. . . . The col- lector of the port being hereby authorized to grant a general order for discharge immediately after entry of the ship. The United States Treasury having given permission for goods to remain forty-eiglit hours on wharf at New York, any goods so left by consignee will be at his or their risk of fire, loss or injury." Some criticism is made upon the words "so left by consignee," libelants insisting that the word "left" implies a voluntary leav- ing of the cargo upon the wharf after notice of the discharge of the same has been received by the consignee. The court are not inclined, however, to affix to it such a technical meaning. In view of the fact that the object of the stipulation was evidently to exempt the carrier from responsibility for fire occurring at any time after the discharge of the cargo, and particularly during the forty -eight hours they were permitted to remain upon the wharf, which forty-eight hours, under the terms of the permit, began to run from the time of the general order to unload was granted, it is thought clear that it was intended to apply during this time, whether the goods were technically "left" by the consignee or not, and that the proviso should be interpreted as if it read : " The United States Treasury having given permission for goods to remain forty-eight hours on wharf at New York, any goods so remaining will be at consignee's risk of fire, loss or injury." This permission, though granted at the request of the ship owner and primarily for his benefit, is really in the view of the court of more value to the consignees, since a convenient opportunity is there afforded them to examine their goods, and they are saved the expense of cartage to a bonded warehouse and storage therein. The court regard the question presented as substantially this : DELIVERY BY CARRIER BY WATER. 957 A and B agree that in a certain contingency A shall assume the risk of the loss of his goods bj fire. Subsequently B agrees with C, that, in precisely the same contingency, he shall be responsible to A for the loss of the same goods, and it disposes of it thus : waiving the question whether this means any more than that he shall be responsible so far as C is concerned, does the latter con- tract supersede the earlier ? Unquestionably it would, if it were between the same parties. In this case, however, the first con- tract was made by B (the respondent) in full contemplation of the fact that it would be obliged to enter into the second, and for the special purpose of providing against it. Now, to say that, having entered into the first contract, knowing that it would have to enter into a second one wholly inconsistent with the first and intending to be bound by it, is scarcely creditable to the intelli- gence of its agent. Libelants, too, though parties, or rather privies to the first contract, were not parties to the second, and so far as it appears did not even know that it was or would be en- tered into, except as they may have known a general usage to protect officers in this manner. The position of the parties had not changed in the interval ; no new consideration moved from the libelants; and while the contract was nominally made for their benefit, this gift of the collector was purely a voluntary one. Indeed, the contract seems really to have been for the pro- tection of the collector himself. Under these circumstance it is clearly the duty of the court to harmonize these contracts, if it be possible to do so. It is by no means a universal rule that a person may sue upon a contract made for his benefit, to which he was not a party.' No case has gone so far as to hold that, where the person for whose benefit the contract is made, has himself or by his privy in estate entered into a contract inconsistent with this, he may repudiate such prior contract, and claim the benefit of the second simply because it has become for his interest to do 60. There is no principle which authorizes one party to an agree- ^ Hendricks v. Lindsay, 93 U. S. 143, 23 L. ed. 855; Second Nat. Bank of St. Louis V. Grand IMge F. <& A. M. 98 U. S. 123, 25 L. ed. 75; Keller v. Ashford. 133 U. S. 610, 33 I,, ed. 667; Cragin v. Locell, 109 U. S. 194, 27 L. ed. 903; Willard v. Wood. 135 U. S. 309, 34 L. ed. 210. 958 DELIVERY OF G00D8. raent to vary it, even against his own interest withont the consent of the other. As observed by the court of appeals of New York, in Simson v. Brown, 68 N. Y. 355 : " It is not every promise made by one to another, from the performance of which a benefit may inure to a third, which gives a right of action to such third person, he being neither privy to the contract nor to the consid- eration. The contract must be made for his benefit as its object and he must be the party intended to be benefited." ' The principle above announced was still further limited by the court of appeals in Vrooman v. Turner, 69 N. Y. 280, 25 Am. Rep. 195, in which it is said that, to give a third party, who may derive a benefit from the performance of a })romise an action^ there must be — first, an intent by the promisor to secure some benefit to the third party ; and, second, some privity between the two, the promisor and the party to be benefited, and some obli- gation or duty owing from the promisor to the latter, which would give him a legal or equitable claim to the benefit of the promise, or an equivalent to him personally." It is necessary to a correct understanding of this contract to examine somewhat in detail the circumstances under which it was entered into, and the authority under which the collector acted in prescribing its terms. By Re- vised Statutes, sections 2867 and 2869, general authority is given to the collector to authorize the unloading of vessels arriving within the limits of their collection districts, and to grant a per- mit to land the merchandise. By section 2966 the collector is authorized to take possession of such merchandise, and deposit the same in bonded warehouses, and by section 2969 all merchandise of which the collector shall take possession under these provisions shall be kept with due and reasonable care at the charge and risk of the owner. By section 2871 the collector " upon or after the issuing of a general order" (for the unloading of the cargo) " shall grant, upon proper application therefor, a special license to unlade the cargo of said vessel at night, that is to say, between sunset and sunrise," upon a bond of indemnity being given, etc., " and any liability of the master or owner of any such steamship • See also Second Nat. Bank of St. Louis v. Grand TjOdge F. <& A. M. supra; Oarnsey v. Rogers, 47 N. Y. 233, 7 Am. Rep. 440. DELIVER/ BY CARRIER BY WATER. 959 to the owner or consignee of any merchandise landed from her shall not be affected by the granting of such special license or of any general order, but such liability shall continue until the mer- chandise is properly removed from the dock whereon the same may be landed." There is certainly nothing here which contem- plates that the owner of the vessel shall enter into any independ- ent obligation, assuming new liabilities or expanding in any way existing liabilities, to the consignee. The object of the statute is clearly to preserve the status quo ; to continue such liability as already exists and to preclude tiie ship owner from claiming that, by the action of the collector, his liability to the owner of the merchandise is impaired or restricted. In the language of the statute, any previous liability "shall not be affected," "but such lability shall continue until the merchandise is properly removed from the dock whereon the same may be landed." It is true that no mention is here made of the power of the collector to allow tlie unpermitted cargo to remain forty-eight hours upon the wharf, and no such power is expressly given ; but by section 29S9 " the Secretary of the Treasury may from time to time establish such rules and regulations, not inconsistent with law, for the due exe- cution of the provisions of this chapter, and to secure a just ac- countability under the same as he may deem to be expedient and necessary." While there is nothing in the statute allowing any fixed time to elapse between the unlading of the goods and their removal to a bonded warehouse, the statute does not prohibit such time being allowed, and as some interval must necessarily elapse for the examination and appraisement of the goods designed for immediate delivery to the importer — duties which can most readily be performed while the goods are yet upon the wharf — and it is for the mutual benefit of the government and consignee to allow some such interval of time to elapse, the Secretary of the Treas- ury is doubtless vested with a certain discretion in that particular, under the power given him by section 2989, and also by section 251, which authorizes him to make rules and regulations not in- consistent with law in carrying out the provisions of law relating to raising revenue from imports. In pursuance of this authority the Secretary of the Treasury, A 960 DELIVERY OF OOODS. on May 5, 1877, adopted certain regulations concerniiii? the dis- charge of steamships, of which the followincr only is material : " Goods will be delivered from the docks by the inspector as fast as permits therefor are presented, and such as are discharged for which no permit has been received will be sent to the general or- der store. The collector may, at the request of the master, agent, or owner of the vessel, allow goods landed, but not ' permitted ' to remain on the docks, at the sole risk of the owner of the ves- sel, not longer than forty-eight hours from the time of their dis- charge, upon the production of evidence that the owner of the vessel assumes the risk of the goods allowed to remain and agrees to pay the duties on any goods whicli niay be lost by so remain- ing. This request must be made in writing to the collector, and must state that if the permission is granted the goods will be at the risk of the owner of the vessel ; that he will pay all duties on goods that may be lost, and must be signed by the owner of the vessel or his agent duly authorized. The consent of the collector thereto must also be granted in writing. At the expirati United States* v. Bradley, 35 U. S. 10 Pet. 343, 358. 9 L. ed. 448, 454; United States V. Hod^on, 77 U. S. 10 Wall. 395. 19 L. ed. 937. « Constable v. National SS. Co. 154 U. S. 51. 38 L. ed. 903. 964 DKI.IVEKV OF GOODS. which made berthing in Brooklyn more desirable, do not justify her in departinf]^ from the establislied usatje of unloading in New York, so as to throw upon the consignees the burden of extra expense caused by delivery in Brooklyn. Three or four instances of the delivery of cargoes of a certain character for the port of New York, in Brooklyn, up(jn arrangements for indemnifying the vessel for disregard of the long established custom to deliver in New York, do not show any such change of usage as to war- rant delivery in Brooklyn except by consent.' The custom of the port, brought to the knowledge of the parties, may, in the absence of a special contract, vary the rule as to delivery on the wharf.' Where goods are delivered to a carrier marked for a particular place, without any directions as to their transportation or delivery, except such as may be inferred from the marks them- selves, the carrier is only bound to transport and deliver them according to the established usage of the business in which he is engaged, — whether the consignor knew of such usage or not.' But any practice at a ])articular locality, however general it may have become, has not the force of custom to release its merchants from the obligation of an ortlinary bill of lading.' Where there is an established custom to deliver at the wharf, with notice to owner of time and place of unloading, it is suf- ficient.' If there be no particular custom, the general usage of commerce applies.' Custom cannot alter a written agreement;' or change a contract which is clear and explicit." A custom can- ' Montgomery v. The Port Adelaide, 38 Fed. Rep. 753. « The Tybee, 1 Woods, 358. ^Farmers & M. Bunk. v. Champlain Transp. Co. 23 Vt. 186, 56 Am. Dec. 68. 18 Vt. 131, 16 Vt. 53, 42 Am. Dec. 491: Van Santroord v. St. John, 6 Hill, 157; McMasters v. Pennsylvania R. Co. 69 Pa. 374. 8 Am. Rep. 264. *Brittan v. Barnaby, 62 U. S. 21 IIow. 527-538, 16 L. ed. 177-181. * The Grafton, Olcott, 43, Abb. Adm. 552, ?iote; Ostrander v. Brown, 15 Johns. 39, 8 Am. Dec. 211; Kohn v. Packard, 3 La. 224, 23 Am. Dec. 453. « Richardson v. Goddard, 64 U. S. 23 How. 28, 16 L. ed. 412; Gibson v. Ste- vens, 3 McLean, 563; Chaplin v. Rogers, 1 East, 192; Atkinson v. Mating, 2 T. R. 462. ■> Powell V. Thompson, 80 Ala. 51. * Harrell v. Zirnpleman, 66 Tex. 292; Larrowe v. Lewis, 44 Hun, 226; Lamb v. Henderson, 63 Mich. 302. DELIVERY BY CARRIER BY WATER. 965 not prevail asjainst a legal right.' The custom or usage which will control the interpretation of a contract must be one which is of general acceptance and prevalence.'' The liability of a com- mon carrier cannot be limited by a custom not brought to the notice of the party dealing with the carrier.' Under a charter party providing that cargo is to be discharged as fast as the vessel can deliver, she is entitled to discharge from two hatches in accordance with the practice of vessels of her size, witiiout regard to a contrary custom of the port liaving reference to smaller vessels and smaller cargoes ; and such right is not lost by not breasting out, where she is attended by lighters which could have taken from two hatches on the same side at the same time had they come together.* The duty of the master of a vessel is to acquaint himself with the laws and customs of a country with which he was trading, and to conform his conduct to those laws and customs. He cannot de- fend himself under asserted ignorance, or erroneous information on the subject. Carriers are not liable, on their contracts of affreightment, for the loss by tire of goods, where they delivered the goods at the place chosen by the consignee, and where he agreed to receive them, and did receive a large portion of them, after full and fair notice. It is the habit of every nation to con- strue and apply its revenue and navigation laws with exactness, and every shi|)master engaged in a foreign trade must take notice of them. Where the master was informed of his duties upon his arrival and neglected to discharge them, suffering loss thereby, his loss can be attributed to nothing but inattention. A delivery to a cartman without the orders of the consignee of goods or the delivery upon the wharf of goods carried coastwise has been held not to discharge the carrier even in a case of usage so to deliver.* If delivery by a common carrier is made to a ' Sullivan v. Jernigan, 21 Fla. 264. 2 Duling v. Philadelphia, W. I^e^c York, L. E. & W. R. Co. v. Atlantic Ref. Co. 129 N. Y. 597, 49 Am. & Eng. R. Cas. 131. « TJie Wm. Marshall, 29 Fed. Rep. 328. » Rolfe V. The Boskenna Bay, 6 L. R. A. 172, 40 Fed. Rep. 91. 970 DELIVERY OF GOODS. notice to, and at tlie risk and expense of, the said consin^nee ' after they leave the dock of the ship, and giving a lien for any charges stipulated to be borne by the owners of the gof»ds, — the master is justified in discharging the goods into lighters, where the health regulations at the port of discharge forbid unloading upon the dock with tlie rest of the cargo; and such discharge constitutes legitimate delivery entitling the siiip to recover the expenses of lighterage, which cannot be reduced on the ground that the rags should have been immediately forwarded to a warehouse 6o as to reduce the expense to a minimum.' %145. Demurrage. Demurrage, technically, so called, is founded npon some con- tract entered into between the consignor or freighter, and ship owner, which, under certain circumstances, is held assumed by the consignee. A delay beyond the time designated in the con- tract gives a cause of action in favor of the ship owner. Although it is said to be a claim in the nature of freight, yet it is pei'fectly distinct and separate therefrom. While a consignee, by accepting the goods consigned to him under a bill of lading, by which the person receiving the goods is to pay freight, is held bound by an implied contract to pay the freight ; yet, unless the bill of lading, either by itself or by reference to another instrument, contains an express condition providing for the payment of demurrage, the consignee in simply accepting the goods will not be liable for the payment thereof." At the same time, while not strictly liable for demurrage,' yet a consignee of the cargo who is also the owner thereof may be liable for damages in the nature of demurrage when the vessel is detained through the fault of the consignee an unreasonable length of time at the port of discharge.* ' Enott V. 100 Bales of Rags, 60 Fed. Rep. 634. ^lesson V. Solly, 4 Taunt. 52; Brmncker v. Scott, Id. 1; Ecans v. Foster, 1 B. & Ad. 118, 20 E. C. L. 420; Van Etten v. Newton, 134 N. Y. 143. ^But see ante, section 54, page 218, note 1. ^Dayton v. Parke, 142 N. Y. 391; Ford v. Cotesworth. L. R. 4 Q. B. 127; Scholl V. Albany Iron Co. 101 N. Y. 602. DEMURRAGE. 971 It is the undoubted right of a common carrier to adopt and en- force, as between itself and its customers, any reasonable regula- tion for the conduct of its business, the purpose and effect of which are the protection of the carrier and the benefit of the pub- lic. A regulation as to the time within which vehicles may be unloaded free of any expense for storage, and fixing a reasonable rate per day at which storage will thereafter be charged for the use of such vehicles so long as they remain unloaded falls clearly within the scope of this power. It seeks to prevent the diversion and detention of cars from the legitimate work of transportation, as well as to secure compensation for service not otherwise paid for, by prescribing, in cases where by contract or custom the car- rier is under no duty to unload the cars, but they are to be un- loaded by the customer, a rate per diem in the nature of a charge for storage, to begin at a certain time after the cars have been delivered to the custijmor or placed at his disposal for unloading. Such regulation cannot be regarded as unreasonaljle so long as a reasonable time is allowed for unloading, and so long as the charge for the use of the cars beyond that time is not excessive. The law compels the carrier to receive the goods of the public, and to transport and deliver them within a reasonable time. To do this it is necessary that the means of transportation shall be under the carrier's control, and that, after the duty of carriage has been performed, its vehicles shall not be converted into storehouses, at the will of consignees, to remain such indefinitely, and without compensation. If no check could be placed upon such deten- tion, it is plain that the business of transportation would be at the mercy of private interest or caprice, and that carriers thus hampered in their facilities, and unable to foresee the time or extent to which their vehicles would be diverted from the work of carriage, could not provide properly for the demands of traffic, or perform with dispatch their legitimate function. It would place upon the carrier the burden and expense of supplying num- erous vehicles not needed for the hauling of freights, thus requir- ing it to provide extra facilities, as well as to render extra service, without compensation beyond that received for transportation. It would result in the accumulation of cars on the carrier's tracks, 1 972 DELIVERY OF GOODS. and the obstruction in a greater or less degree of the movement and unloading of trains. Not only would loss ensue to the car- rier, but consignees and shippers in general and the people at large must suffer seriously from this hindrance to the due and regular course of transportation. In this matter the public have rights paramount to those of any individual or class of indivi- duals, and the business of the common carrier must be so con- ducted as to subserve the general interest and convenience. Es- pecially is this true as to railroad companies, in view of the important franchises granted them by the public, and the use and control thus acquired of highways upon wdiich the commerce of the country is so largely dependent. The carrier, in addition to its compensation for carriage of goods, has the right to charge for their storage and keeping, as a warehouseman, after reasonable opportunity has been afEorded the owner to remove them,' And, where the carrier's duty ends with the transportation of the car and its delivery to the cus- tomer, and no further service is embraced in the contract, the carrier, after a reasonable time has been allowed for unloading, is as much entitled to charge for the further use of its car as it would be for the use of its warehouse. There is no law which inhibits the use of cars for this purpose, or which requires un- loading and removal of the goods to some other structure before any charge for storage can attach. This method of storage may in many cases be as effectual as any other. Indeed, it may serve the customer's interest and convenience much better to have, the car placed at his own place of business, where he may unload it himself, or where it may be unloaded by purchasers as the goods are sold, thus saving drayage and other expenses, than to have it unloaded by the carrier, and the goods stored elsewhere at the customer's expense. And a customer whose duty it is to unload, and who, failing to do so within a reasonable time, accepts the benefit of storage in a car, by requesting or permitting the carrier to continue holding it unloaded in his service, and subject to his will and convenience as to the time of unloading, cannot be heard » Southwestern R. Co. v. Felder, 46 6a. 433. DEMURRAGE. 973 to complain of the method of storage, and to deny the right to any compensation at all for this service, on the ground that some other method was not resorted to. He may insist that the rate fixed shall not be unreasonable or excessive, but the law cannot be invoked to declare that no compensation whatever shall be charged for such extra service. It has been contended that " demurrage " is allowed only in maritime law, and cannot be demanded by a railroad company in the absence of a stipulation therefor in the bill of lading ; and in support of this view the cases of Chicago & N. W. R. Co. v. Jenkins^ 103 111. 588, and Burlington da If. M. Co. v. Chicago Luinber Co.., 15 Neb. 391, are cited. In the former of these cases it is said : " The right to demurrage, if it exists as a legal right, is confined to the maritime law, and only exists as to car- riers by seagoing vessels. But it is believed to exist alone by force of contract. All such contracts of affreightment contain an agreement for demurrage in case of delay beyond the period allowed by the agreement, or the custom of the port allowed the consignee to receive and remove the goods. But the mode of doing business by the two kinds of carriers is essentially different. Railroad companies have warehouses in which to store freights ; owners of vessels have none. Railroads discharge cargoes car- ried by them ; carriers by ship do not, but it is done by the con- signee. The masters of vessels provide in the contract for de- murrage, while railroads do not ; and it is seen that these essential differences are, under the rules of the maritime law, wholly inap- plicable to railroad carriers." The decision in the Nebraska case does not go into any discussion of the question, but merely cites and follows the holding of the Illinois court. But the reasoning is inconclusive. There is no satisfactory reason why carriers by railroads should not be entitled to compensation for the unrea- sonable delay or detention of their vehicles as well as carriers by sea. What has been already said, is a sufficient answer to the reason assigned, that railroads have warehouses in which to store freights. And the reason that " railroads discharge cargoes car- ried by them," and " carriers by ship do not, but it is done by the consigiiee," of course cannot operate as to the cases provided for 97i DELIVERY OK GOODS. by a rule, which by its terms applies only where the unluadin«^ is to be done by the owners of the property. Nor is it settled that the right to demurrage in maritime law exists otdy by express contract. In this country the courts have repeatedly declined to follow the rulings of the English common law courts on this sub- ject, and have held that the shipowner has a lien upon the cargo for demurrage, notwithstanding the absence of any stipulation therefor in the bill of lading,' But the adoption by a railroad company of the terra " demur- rage" as a designation for this charge does not recpiire a resort to that law as a standard for testing the validity of the rule. It is proper to look to the real substance and effect of the rule, rather than to analogies suggested by the technical desigiuitiou whicii the carrier may see lit to adopt. To conclude that, because the conditions of carriage by sea are different, no charge under this uame can be enforced by a carrier by land, or that, if allowed, it must be governed by the rules of the marine law, would be to adopt a narrow and merely technical view, ignoring well recog- nized grounds of public policy and the right of the carrier to pre- scribe reasonable rules and regulations for its own safety and the benefit of the i)ublic. The instances are few in which reguhitions similar to the one in question have been passed upon by the courts. The only cases found in which the right of a railroad company to make a charge of this kind is denied are the ones above referred to. On the other hand, the right is sustained by the supreme court of Massachusetts.' See also a full and able discussion of the question by Toney, J., of the law and equity court of Louisville, Ky.' It cannot, as matter of law, be said that the rate of one dollar per day for each car is unreasonable. It is not necessarily unrea- sonable because the cars vary in capacity, nor because a part of a day is charged for as a whole day. Nor are the customary rates '5 Am. & Eng. Enc. Law, title, Demurrage, p. 546; Port. Bills of Lading, § 856. See also Huntley v. Dows, 55 Barb. 310, and Hawgood v. ISIO Ton* of Coal, 21 Fed. Rep. 681, and cases there cited. ^Miller v. Mansfield, 112 Mass. 260. ^ Kentucky Wagon Mfg. Co. v. Louisville <& N. B. Co. (Ky.) 11 Ry. & Corp. L. J. 49, note. DEMURRAGE. 975 for storage in warehouses and elevators the measure of compensa- tion where the storage is in the cars on the tracks of a raih'oad. Indeed, if it be a legitimate object of such a rule to prevent the diversion of cars from the work of carriage, it would seem but proper that the charge for their use when detained as a means of storage should not be such as to encourage customers to adopt that means, instead of the more regular and usual methods. As between the carrier and customers who have notice of the regula- tion before shipments are made, the regulation is operative, whether indicated upon bills of lading or not, and whether the shipments are made to the order of tlie consignor, witli tlie cus- ';omary direction to notify the customer, or directly to the cus- tomer himself. In construing tlie. phraseology of a regulatii)n expressed in this language : '' It being understood that said car or cars are to be placed and remain accessible to the consignee for the purpose of unloading during the period in wliich held free of demurrage, and that, when the period for such dennirrage charge commences, they are to remain accessible to the consignee for unloading purposes,'' — the course and exigencies of business are necessarily to be regarded ; and hence the cars, after their ar- rival at destination, though not kept accessible at every moment of time, are to be treated as being and remaining accessible if the carrier is always ready to render them so within the shortest prac- ticable time — not lonjrer than a few hours — after beincr uotilied that the customer is ready to unload.' A reasonable charge for imj)roper delay in unloading cars is not one for transportation, storage, or delivery of freight within Va. Code 1887, §§ 1202, 1203, which provide that no charge other than that provided by law shall be made. A charge to a con- signee of $1 per day after three days, for every car remaining unloaded after notice of arrival, is not unreasonable.' The refusal of a carrier after payment of freight and offer of customary switching charges, to switch cars to a connecting line for delivery at the coal yard of the consignee, whose financial responsibility ia ' Miller v. Georgia R. & Bkg. Co. 18 L. R. A. 323, 88 Ga. 563. « Norfolk & W. R. Co. v. Adams (Va.) 22 L. R. A. 530. t 976 DELIVERY OK GOODS. not questioned, unless he promises in advance to pay any deniur- rao-e charges tliat may be made, regardless of their unreasonable- ness, will render the carrier liable for damages to him, although he had previously refused to pay such charges on other cars.' It is the duty of a carrier, when the consignee is not ready to accept the freight, to unload and store it subject to his lien for freight charges, and not to subject him to a ciiarge for denuirrage by holding the vessel of carrier in which it was transported for an unnecessary time." A vessel delivering her cargo is not bound to look beyond the owner and holder of the bill of lading for demur- rage, because he has the right to control the delivery and accept- ance of the goods under it.' The control of the discharging of a vessel is given the consignee so as to render him liable fcjr damage for delay in furnishing a berth, under a bill of lading providing that there shall be allowed one day for every 75 tons of cargo forty-eight hours after arrival and notice to the consignee, after which demurrage shall be payable; and that after arrival and notice the vessel shall have precedence in discharging over all vessels arriving and giving notice after her arrival.* After de- murrage begins to run, under and pursuant to the terms of a charter party, Sundays are not to be deducted.'' Consignees who by the terms of the charter party are to pay the freight are liable for demurrage for failure to have ready for discharge a particular dock at which the charter party pro- vides the cargo shall be unloaded with customary despatch, — especially where they are the real owners.' In the absence of any provision in a bill of lading fixing a time for unloading, the merchant's or consignee's obligation to unload is to use all reasonable diligence under the circumstances; and demurrage will not run during a delay for which he was in no way respon- ' Macloon v. Chicago & N. W. R. Co. 3 Inters. Com. Rep. 711. ' The Rueben Doud, 46 Fed. Rep. 800. » Milsen v. Jesup, 30 Fed. Rep. 138. * Smith V. N'ew Yark <& M. Granite Pav. Block Co. 56 Fed. Rep, 527, affirming 56 Fed. Rep. 525. ^Baldwin v. Sullivan Timber Co. 142 N. Y. 279. « Dayton v. Parke, 67 Hun, 137. DEMURRAGE. 977 sible, caused by a general strike of lightermen.' A charterer is not liable for demurrage for delay in delivering the cargo at the port of loading, owing to an extraordinary drought affecting the rivers and streams from which it was to be obtained, where he had purchased the cargo, and the charter party provides that a certain number of working days are allowed him for actual deliv- ery of cargo alongside, and that in the computation of the days for delivering the cargo time lost by reason of drought shall be excluded.* A vessel which is to wait her turn with other vessels coming to the same consignee, who, upon arrival, asks if there is any chance for a berth, and is informed that the consignee will give information when there is, is justitied in waiting for a berth until such information is received.' Demurrage for a vessel dis- abled by a collision at a time wlien she was chartered for all but one day of the time she was disabled is to be computed at the net value of her charter parties, where other vessels of the same owner took her place, and not at the fair market value of her use (luring such time.* A consignee of goods who refuses to receive them because of the carrier's delay in transporting them cannot be charged with demurrage and storage fixed by a rule of whicli he has no notice and which relates to cases of prompt delivery and failure of the consignee to unload the car.' A vessel is liable for the value of a cargo, less only the freight charges, where, upon an ordinary contract of affreightment, the master refuses to deliver the cargo except upon payment of an extortionate demand for demurrage, and the consignee has abandoned it to the shij). although a tender of the amount actually due is not made until some time after the arrival of the vessel.' In order to hold bona fide indorsees of bills of lading liable for the rates contracted by the charter, the master, when he signs the bills presented by the charterer, making the goods deliverable to ^Hick V. RodocanacU, 65 L. T. N. S. 300. 44 Alb. L. J. 462. * Sorensin v. Eeyser, 48 Fed Rep. 117. * Smith V. New York <& M. Granite Pav. Block Co. supra. * The Emma Kate Rons, 46 Fed. Rep. 873. ^Baumbach v. Gulf, C. & S. F. R. Co. 4 Tex. Civ. App. 650. * The Reuben Doud, 46 Fed. Rep. 800. 62t 978 DELIVERY OF GOODS. order, must insert either the charter rates of deinurra<^e, or some clause adopting the charter's provisions. AVhere the hill of lading makes no reference to any charter, and the indorsee has no notice of it, the bill is the only contract which the sliipper can legally set up against him, whether he sues for demurrage in 2)€)'sonaut or in rem. So far as respects demurrage, the iiulorsee and pur- chaser of goods has a right to rely on the bill of lading as the only contract between him and tlie sliip, and cannot be held to the terms of a charter of which he had no notice.' The ship's responsibility for demurrage claimed on the alleged transfer of the cargo, must be brought home to the libelant where the respondents were dealt with as owners in authority.'' In cases of collision demurrage wnll be allowed for detention of the in- jured boat while undergoing repairs.' Demurrage will not be allowed on account of the position in which a vessel was placed at the wharf — although it seriously retarded work, — where it was not in accordance with the custom of the port.* AYliere a consignee who has to provide a wharf is not given reasonable no- tice of the time when a vessel will unload, demurrage is allowed only after the lapse of a reasonable time after notice was actually given.* A libel having been filed, claiming freight and demur- rage under a charter party, the libelant thereafter filed a supple- mental libel setting up the same and additional facts and claiming the same freight and demurrage and additional demurrage. It was ruled that as this additional demurrage arose from the breach of the charter party, set up in the original libel, there was uo rea- son why such demurrage should not be recoverable in this action, although such demurrage occurred after the filing of the original libel, and that the course pursued in this case, if not strictly reg- ular, tended to save trouble aud expense." ' The Pietro O. 39 Fed. Rep. 366. 2 The Elida, 31 Fed. Rep. 420. 8 The Fawrita v. Union Fen-y Co. 85 U. S. 18 Wall. 598, 21 L. ed. 856; WiU liamson v. Barrett, 54 U. S. 13 How. 101, 14 L. ed. 68; The Cayuga v. Ho. boken Land & Imp. Co. 81 U. S 14 Wall. 270, 20 L. ed. 828; Tlie Potomac V. Cannon, 105 U. S. 630, 26 L. ed. 1194. * The Elida, supra. >> The Bockey City, 33 Fed. Rep. 556. « Weil V. Calhoun, 23 Fed. Rep. 872. WHEN LIABLE ONLY AS WAREHOUSEMAN. 979 § 146. When Liable only as Warehouseman. While goods are in course of transportation, and necessarily de- posited in a warehouse as an incident to their forwarding, they are held under the responsibility of the common carrier, and not under that of the warehouseman. This distinction is to be borne in mind, that while en route — though deposited in a warehouse — goods are held under the responsibility of the carrier ; but, when they arrive at their destination, and a reasonable time has been afforded the consignee to remove them, on his failure to do so, their deposit in a warehouse carries with it only the obligation resting upon the warehousemen.' If the carrier act as warehouseman, forwarder or wharfinger, for promoting his regular and chief business as carrier, he is liable in the latter capacity from the moment he receives goods for trans- portation. It is a delivery to him as carrier, and not as warehouse- man, wharfinger or forwarder. If the carrier really combines the two independent employments and the one is not incident to the other, the question as to which character the goods were received in is one of fact.' Where personal property in transit is by express direction of the consignee stored in a warehouse of the carrier subject to the call of a transfer company, the liability of the carrier is reduced to that of an ordinary bailee.' A railway company to which goods are delivered for transportation, without more, assumes the liability of a carrier ; but, if the delivery is for storage for a cer- tain or indefinite time, the carrier becomes a mere depositary or bailee until the appointed time has expired.* A railway com- » Michigan Cent. R. Co. v. Mineral Springs Mfg. Co. 83 U. S. 16 Wall. 327, 21 L. ed. 302. « Kansax Pac. R. Co. v. Nichols, 9 Kan. 252, 12 Am. Rep, 494; Sehlossv. Wood, 11 Oolo. 287; Wack v. WJieeler, 3 Lans. 201; Briggs v. Boston & L. R. Co. 6 Allen, 246. 83 Am. Dec. 626; Stannard v. Prince, 64 N. Y. 300; Michigan S. & N. 1. R. Co. V. Shurtz, 7 Mich. 515; Barron v. Eldredge, 100 Mass. 4.55. 1 Am. Rep. 126: Moses v. Boston tfe M. R. Co. 24 N. H. 71, 55 Am. Dec. 222: Rogers v. Wheeler, 52 N. Y. 262; Fitchburg & W. R. Co. v. JIanna, 6 Gray, 539, 66 Am. Dec. 427; Ackky v. Kellogg, 8 Cow. 223; Piatt v. Eib- bard, 7 Cow. 497; Brown v. Dennison, 2 Wend. 593. ^ Hartman v. Louisville & N. R. Co. 39 Mo. App. 88. * Oregory v. Wabash R. Co. 46 Mo. App. 574. 080 DELIVERY OF GOODS. pany's liability for a carload of lumber burned on one of its side tracks is that of a warehouseman or bailee, and not of a common carrier, where the intending sliippcr, after loading the lumber on the car, which was pointed out to him by a freight agent, did not notify tlie company of its readiness for transportation or of tlie consignee.' Where goods are deposited with the carrier, subject to the future orders of the owners, the liability assumed is that only of a warehouseman.'' Ordinarily a common carrier accept- ing goods to be carried beyond his line by a distinct conveyance, will lose his character as a common carrier when he deposits them in his warehouse. He then becomes a mere warehouseman under- taking for their future transportation.' If the goods are detained at the request of the shipper, pending such detention the liability is that of a warehouseman only.* But it has been held tiiat it is within the apparent scope of of an express agent's authority to make an arrangement with tlie consignee of a trunk, before the payment of charges and the signing of the receipt therefor, to leave it in the express ofhce until the next day, with a view to giving him a reasonable time to send for the trunk ; and such arrangement will bind the company in the absence of notice to the consignee of any restriction on the agent's authority.* After goods have arrived at their destination, the carrier is lia- ble onl}'^ where negligence is shown." Warehousemen are only bound for reasonable care.^ On the other hand a presumption of 'Basnight v. Atlantic & N. G. R. Go. Ill N. C. 592. '^Michigan S. dc N. I. R. Co. v. Shurtz, 7 Mich. 515; Judson v. Western R. Corp. 4 Allen, 530, 81 Am. Doc. 718; Barron v. Eldredcje, 100 Mass. 455, 1 Am. Rep. 126; Pittsburg, G. & St. L. R. Go. v. Barrett, 36 Ohio St. 448. ^ Ackley v. Kellogg, 8 Cow. 223; Oarside v. Trent & M. Nav. Proprs. 4 T. R. 581. *8t. Louis, A. & T. H. R. Go. v. Montgomery, 39 HI. 335; see Watts v. Boston & L. R. Corp. 106 Mass. 466. ' Oderkirk v. Fargo, 61 Hun. 418. ^Mitchell V. Lancashire & Y. R. Go. L. R. 10 Q. B. 356, 44 L. J. Q. B. 107; Bourne v. Oatliffe, 7 Man. & G. 850, 11 Clark & F. 45; Chapman v. Gi-eat Western R. Go. 49 L. J. Q. B. 420, L. R. 5 Q. B. Div. 278; Re McLaren, 48 L. J. Bk. 49; Oarside v. Trent & M. Nav. Proprs. supra; Grouch v. Great Western R. Go. 27 L. J. Exch. 345; Reugh v. London & N.W. R. Co. L. R. 5 Exch. 51. '' Searle v. Laverick, L. R. 9 Q. B. 122; Abbott v. Freeman, 35 L. T. N. S. 783. WHEN LIABLE ONLY AS WAKEHOUSEMAN. 081 negligence will exist where the usual course has been changed and injury results, or a change in the condition of the premises has occurred.' Although the liability of a transportation com- pany as an insurer ceases upon arrival of the freight at the depot, it becomes responsible thenceforward under its contract as ware- houseman, for a want of proper care in the delivery of the freight/ A carrier is a servant of commerce, and is protected under con- stitutional provisions for the regulation of commerce in the discharge of all the duties of a carrier recognized by the law. Kegulations of commerce reach him while he is in the discharge of duties pertaining to commerce. When he ceases to be a car- rier he is beyond the protection provided by regulations for com- merce. If he ceases to be a carrier and becomes a warehouseman, he cannot be protected as a carrier. In State v. Creedeii, 7 L. R. A. 298, 78 Iowa, 556, the shipment of liquor had been received at the place of destination from six to fifteen days prior to the seizure, and was kept in the railroad freight house, or warehouse used for storing freight transported or for transportation upon the railroad. It was said it is a familiar rule of the law that upon the arrival of freight at the place of destination, and its deposit in the carrier's warehouse, his responsibility as carrier ceases. He becomes, as to the freight and the consignor and consignee, a warehouseman.' If, after inquiry, the consignee or indorsee of a bill of lading for delivery to order, cannot be found, the carrier must retain the goods till claimed or store them on account of the owner, and he will not be excused for delivery to the wrong person.* The legal duty of carriers is not fully discharged by ' Byrne v. Boadle, 2 Hurlst. & C. 722, 33 L. J. Exch. 18; SMpherd v. Midland R. Co. 25 L. T. 879, 20 Week. Rep. 705; Kearney v. London, B. & 8. C. R. Co. L. R. 6 Q. B. 759; Nicholson v. Lancashire & Y. R. Co. 34 L. J. Exch. 84, 3 Hurlst. & C. 534; Scolt v. London Dock Co. 34 L. J. Exch. 220, 3 Hurlst. & C. 596; Crafter v. Metropolitan R. Co. L. R. 1 C. P. 300, 35 L. J. C. P. 132; McMahon v. Davidson, 12 Minn. 357. * Merchants Despatch & T. Co. v. Merriam, 111 Ind. 5; Independence Mills Co. V. Burlington, C. R. & N. R. Co. 72 Iowa, 535. * Francis v. Dubuque & S. C. R. Co. 25 Iowa, 60, 95 Am. Dec. 769; Mohr v. Chicago & N. W. R. Co. 40 Iowa, 597, 2 Am. & Eng. Enc. Law, 881; An- gel 1, Carriers (5th ed.) § 304. « The TJmr^es v. Seaman, 81 U. S. 14 Wall. 98, 20 L. ed. 804. 982 DELIVERY OF GOODS. receiving on and discharging from tlieir cars, livestock at a depot, a'^cess to which must be purcliased. Carriers cannot make the yards of a certain company their exchisive stock depot at a cer- tain place, there being other stockyards near by, and cliarging lower rates.' If the connecting line will not receive them, the carrier may, after a reasonable time, store them, and then l)e lia- ble only as warehouseman.' Where a railway company engaged in carrying cars from the tracks of railroad companies to elevators and other places of busi- ness, and returning the cars to the proper company, received two flat cars loaded with coal to deliver to the consignee over whose private track it had no control, when it had run the cars upon such private track, its liability as an insurer ceased, and it is not liable for the accidental burniu": of the cars before their return.' A carrier is liable for goods lost by misdelivery, and it is unim- portant, as affecting his liabilit3% whether the misdelivery occurs through mistake, fraud, or imposition practiced upon the carrier — such misdelivery amounting to conversion.* Where goods are consigned to a firm which has no existence, so that delivery can'- not be made to the consignees, it is the duty of the carrier to warehouse the goods for the owner, to whom the carrier is liable for the goods if it delivers them to a stranger without making any inquiry as to his identity and authority.* But, where the character of carrier had ceased, by reason of their inal)ility as carriers to deliver the goods — without their fault — and the rela- tion imposed upon them by law is that of a warehouseman having the goods in their hands as involuntary bailees — without their own default — a misdelivery will not amount to conversion as a ' Keith V. Kentucky Cent. R. Co. 1 Inters. Com. Rep. 601. ^Nutting v. Connecticut Rive?- R. Co. 1 Gray, 502; Rawson v. Holland, 59 N. Y. 611, 18 Am. Rep. 394. 3 East St. Louis & C. R. Co. v. Wabash, St. L. & P. R. Co. 123 111. 594. * Little Rock, M. R. <& T. R. Co. v. Olidewell, 39 Ark. 487; Scheu v. Erie R. Co. 10 Hun, 498; Houston & T. C R. Co. v. Adams. 49 Tex. 748, 30 Am. Rep. 116; Nebemahl v. Fargo, 15 Dalv, 130; McCuUoch v. McDonald, 91 Ind. 240; Forbes v. Fiichburg R. Co. 133 Mass. 154; St. Louis & L M. R. Co. V. Lamed, 103 111. 293; Devereux v. Barclay, 2 Barn. & Aid. 702; Hawk- ins V. Hoffman, 6 Hill, 586, 41 Am. Dec. 767; Duff v. Budd, 3 Brod. & B. 177; Clafiin v. Boston & L. R. Co. 7 Allen, 341. ' Sword V. Toung, 89 Tenn. 126, 129. WHEN LIABLE ONLY AS WAREHOUSEMAN. 983 matter of law ; but the question will be one for the jury, whether as warehousemen, they have exercised reasonable and proper cau- tion and care, the responsibility for misdelivery being no longer that of an insurer, but that of an ordinary bailee, bound to exer- cise reasonable care and caution.* In its character as such bailee, where its relation of carrier has ceased, no liability will be incur- red where — without its fault — goods are lost through any defect in the package or casing of the goods ;' or from the dangerous quality of the goods ;' or through robbery or theft ;* nor for the loss of goods,' or other damage ;' or where they are destroyed by an accidental fire, while detained, awaiting the action of custom- house officers ;^ or in storage.* A railroad corporation is not chargeable, as warehouseman, with the loss of goods deposited in its depot, which are destroyed by fire, in the absence of evidence as to the company's negligence or want of ordinary care, or some wrong or dereliction of duty on its part.* But where goods shipped by railroad were detained several days, after arrival at the place of destination, in the com- pany's depot, and were then transferred to the store of careful and responsible warehousemen and no notice was received by the consignee of the transfer to the warehouse, and after such trans- fer, the consignee was informed, upon inquiry at the railroad office, that the goods had not arrived, and sul)sequently, the goods were destroyed by the burning of the warehouse, it was thereupon held, that the carrier was responsible for the direct results of the false information given by its employe, and the jury having found ^Rome R. Go. v. Sullivan, 14 Ga. 277; Bush v. St. Louu, K. G. & N. R. Co. 3 Mo. App. 62; StepJienson v. Ilnrt, 4 Bing. 476; Duff v. Budd, 3 Brod. & B. in-, HevgJi v. London & N. W. R. Co. L. R. 5 Exch. 50; Rooke v. Mid- land R. Co. 14 Eng. L. & Eq. 175; First Nat. Bank of Peoria v . Nortliern R. Co. 58 N. H. 203. * Hudson V. Baxendale, 2 Hurlst. & N. 575. » Weed V. Barney, 45 N. Y. 344, 6 Am. Rep. 96. * Mai V. Wilmington & W. R. Co. 8 Jones L. 482. ^ Lane v. Boston & A. R. Co. 112 Mass. 455. « Stotoe V. New York, B. & P. R. Co. 113 Mass. 521. ' Milligan v. Grand Trunk R. Co. 17 U. C. C. P. 115. ^Fenner v. Buffalo & S. L. R. Go. 44 N. Y. 505, 4 Am. Rep. 709. * Galveston. H. & S. A. R. Co. v. Smith (Tex. Civ. App.) Dec. 6, 1893. 984 DELIVERY OF (iOODS. that the destruction of tlie goods was the direct result tliereof, tlie court refused to disturb the finding.' While a railroad com- pany is not liable as a common carrier for goods destroyed by tire after they are unloaded and stored in its depot, although the con- signee had repeatedly called for them and been told that they were not there, yet as the carrier's neglect and WTongful detention of the goods in its depot after the consignee has come after them and been told that they have not arrived is the proximate cause of their subsequent loss by fire, it makes the carrier lial)le for the loss as warehouseman, although the fire was not caused by its negligence.' A carrier is liable for the loss of goods by fire while stored in a warehouse at the place of destination because not called for by the owner, where the carrier, after receiving tlie goods, had re- fused to ship them without prepayment of freight, and then promised to hokl them during the detention of the owner, but afterwards shipped them without notice to the owner, who did not know of the shipment until after the fire.' A railroad com- pany which upon the arrival of a carload of wheat notifies the consignees of its arrival, and thereupon places it in a reasonably safe place to await their action, is not liable for its accidental de- struction by fire without negligence on its part.' When the con- signee has notice of the arrival of his goods, and agrees with the carrier — for their mutual convenience — that the goods be left over night in the freight house, the liability as a common carrier has ceased, and the goods being destroyed by fire during the night, the carrier cannot be held as an insurer.' In a suit to recover the value of goods shipped by railroad from Cincinnati to Kokomo, the goods were safely carried to Kokomo, and the consignee not being present to receive them, were there stored in the company's warehouse, which was reasonably secure. During the night, the goods were destroyed by some unknown ^ Jeffersonville B. Co. v. Cotton, 29 Ind. 498, 95 Am. Dec. 656. ^East Tennessee, V. Louisville & N. B. Co. v. McGuire, 79 Ala. 397 WHEN LIABLE ONLY AS WAREHOUSEMAN. 995 after has elapsed to afford the consignee an opportunity to come and take them away, and that only after the lapse of a reason- able time, beginning when the transit is complete, and the ship- ment is ready for delivery, will the liability, in the absence of special stipulation, of the carrier as such, be converted into the less rigid and exacting liability of a warehouseman for reward." And a late decision declares that after a reasonable time for a con- signee to take goods from a carrier is liable only as warehouse- man.' In Jaclvson \. Sacramento Valley R. Co., 23 Cal. 268, the Mas- sachusetts rule was followed. But is a very late case it has been held that notice must be given a consignee upon arrival and stor- age of goods, in order to reduce the degree of care required of the carrier to that of warehousemen under California Civil Code, § 2120, providing that if for any reason a carrier does not deliver freight to the consignee or his agent personally he must give no- tice to the consignee of its arrival, and keep the same in safety on his responsibility as a warehouseman until the consignee has had a reasonable time to remove it."" In Graves v. Hartford cfe ]Sr. Y. S. B. Co., 38 Conn. 143, 9 Am. Rep. 369, the agent of the consignee called for cotton at the wharf of the defendant and was told that it was not yet off the boat. The cotton was subse- quently unloaded and placed on the wharf, where it was shortly after destroyed by fire which had started without fault of the de- fendants. The company was held liable as a carrier. Seymour, J., said ; " Whatever reasons there are for imposing a strict rule of responsibility during the transit exist and continue in full force until the consignee has reasonable time to take the goods into his own care and custody. The rule adopted in Massachu- setts has the merit of being definite and of easy application, and may, in many cases, avoid a painful controversy as to what, under the circumstances, is a reasonable time with which the consignee must appear and take his goods. But, on the other hand, that rule puts an end to the carrier's responsibility as such, just where ' Columbus & W. R. Co. v. Ludden, 89 Ala. 612, 42 Am. & Eng. R. Cas. 404. ^Wihon V. California Cent. R. Co. 94 Cal. 1(36. See also Hirschfield v. Central Pac. B. Co. 56 Cal. 484. 1 Uyti UELIVEKV OF GOODS. that responsibility is of the hit^host vuhie to the shipper. Be- tween the deposit of the goods on the phitforni and tlieir delivery to the consignee, they are exposed to theft, depredation, and in- jury by strangers, and by the carrier's employes. In making de- livery care is needed to avoid mistakes, and attention required to see if tlie goods are uninjured. During the whole process of de- livery, until fully completed, the goods should remain in the care of the carrier upon the full res])onsil»ility pertaining to him as such, and he ought not to be allowed to lay aside that responsibil- ity until the owner of the goods has had a fair and reasonable time and opportunity to receive them.'" Where goods shipped over a railroad are permitted by the owner to remain at the depot of their destination until the railroad company becomes liable therefor only as warehousemen, and afterwards, on demanding them, he is informed by the agent in charge of such depot that the goods have not yet arrived, the failure to deliver the goods on demand is such negligence as will render the company liable for their loss by the subsequent burning of the depot." The earliest case in Michigan in which this question was dis- cussed was that of 3fcMlllan v. 2[l<-higan, S. ct' N. I. li. Co., 16 Mich. 79, 93 Am. Dec. 208, in which the court was equally di- vided. In this case Cooley, J., said : " The rule that the liabil- ity of the carrier shall continue until the consignee has had rea- sonable tune after notification to take away his goods, is traceable to certain English decisions having reference to carriers by water, whose mode of doing business resembles that of railroad compa- nies in the inability to proceed with their vehicles to every man's door, and there deliver his goods. It is a moditication in favor of the carrier by land of the obligation formerly resting upon him, and which required, in the absence of special contract, an actual delivery to the consignee of the goods carried. The modern modes of transportation render this impracticable, unless the car- rier shall add to his business that of drayman also, which is geu- ' As supporting this rule, see also : L. L. & O. R. Go. v. Maria, 16 Kan. 333; Jeffersotiville R. Co. v. Cleveland, 2 Bush, 473; Maignan v. Neio Orleans, J. & O. iV. R. Co. 24 La. Ann. 3:^:\ * Union Pac. R. Co. v. Moyer, 40 Kan. 184. WHEN LIABLE ONLY AS WAREHOUSEMAN. 997 erallj a distinct employment. In lieu of delivery, therefore, the carrier is allowed to discharge himself of his extraordinary liabil- ity by notifying the consignee of the receipt of the goods, who is then expected, in accordance with what is an almost universal custom, to remove them himself. It is insisted, however, that this rule, so far as it can be considered established by authority, is applicable only to carriers who have no warehouses of their own, but make the wharf or platform their place of delivery, and who therefore never become warehousemen, and are held to a continued liability as carriers, as the only mode of insuring watch and protection over the goods, until the owner can have opportunity to receive them. This distinction would not be entirely without force, and would seem to be acted upon in one state at least,' — where a railroad comi)any was held to the same measure of res- ponsibility as a carrier by water, where the property carried, in- stead of being placed in their warehouse, was left outside. . . . The owner wants storage only until he can have time to remove the goods ; and the warehousing is only incidental to the carry- ing. Payment for the transportation is payment also for inci- dental storage. The owner has been willing to trust the com- pany as carriers because the law makes them insurers ; but he mio-ht not be wilUng to trust them as warehousemen under a lia- bility so greatly qualified, and in a trust which implies generally a considerable degree of personal confidence. As what he desires is not to have the goods remain in store, but to receive them per- sonally as soon as tliey can be carried, and as the railroad com- pany, if they had no warehouse, would continue to be liable as carriers until tlie lapse of a reasonable time after notification, it would seem that if the company can claim any exemption from their liability as insurers, it must be upon the ground that the erection of warehouses is for the benefit, not of the company, but of the public doing business with them, and to facilitate delivery. But this, as appears to me, would be taking a very partial and one-sided view of the purpose of these structures. ... A ' Compare Scholes v. Ackerland, 13 111. 650; Crawford v. Clark \5 111. 561; RkLrds V. Michigan, S. & N. I. R. Co. 20 111. 404; Porte?- v Chicago & B. J B Co 20 111. 407, 71 Am. Dec. 286. See also Chicago & U. 1. K. Lo. v. iVarren, 16 111. 502, 63 Am. Dec. 317. yyS DELIVERY OF GOODS. critical examination of the cases on tliis subject would scarcel}- be useful. As they cannot be reconciled the court must follow its own reasons. I am unable to discover any ground which to me is satisfactory, on which a common carrier of goods can ex- cuse himself from personal delivery to the consignee, except by that which usage has made a substitute. To re(piire him to give notice wiien the goods are received, so that the consignee may know when to call for them, imposes upon him no unreasonable burden. If, by understanding with the consignee, the goods were to remain in store for a definite period, or until he should give directions concerning them, the rule would be dilTerent, because the relation of warehouseman would then be established by con- sent. In the absence of such understanding, sound policy, I think, requires the carrier to be held liable as such until he has notified the consignee that the goods are received. If the nature of the bailment then becomes changed through the neglect of the consignee to remove the goods, it will be by his implied assent. Such a rule is just to both parties and burdensome to neither, and it will tend to promptness on the part of carriers in giving the notices, which, whether compulsory or not, are generally expected from them," Shortly after this, in Buckley v. Great Western R. Co. 18 Mich. 121, a majority of the court held that, in the absence of usage, or any circumstance, which would justify the conclusion that the agreement to carry included one for storage also, the lia- bility of a carrier for goods stored in its warehouse remains that of a common carrier. In the absence of an express contract or one fairly inferable from the nature of the business, the known necessities under which it is carried on, and the established usage upon the subject, a railway company cannot shift its responsibil- ity as a common carrier to that of a warehouseman by depositing the goods in the warehouse at the end of the route.' But it was held that a carrier cannot be held liable for safe keeping of goods which it has delivered to a warehouseman, in accordance with its custom, long acquiesced in by the consignee.* ' Fiege v. Michigan Cent. JR. Co. 62 Mich. 1. « Black V. Ashley, 80 Mich. 90, 42 Am. & Eng. R. Cas. 428. WHEN LIABLE ONLY AS WAREHODSEMAN. 999 A carrier's liability terminates whenever the care and custody of the property has passed from the carrier to the owner or some bailee of his own choosing, or whenever the owner has, after its arrival at its destination, had a reasonal)le opportunity of taking the property into his own charge.' In Bu/iington Jj M. R. Co. v. Arms, 15 Neb. 69, it was said that the railway was liable until notice had been given of the arrival of the goods and a reasonable time for their removal had intervened. A railway company re- mains liable in the absence of special contract, or proven custom, as common carrier until the consignee has reasonable time, after notice of arrival, to remove the goods.' In Fenner v, Buf- falo (& S. L. R. Co. supra, Earl, C, thus summarized the result of the decisions in New York : " If the consignee is present upon the arrival of the goods, he must take them without unrea- sonable delay. If he is not present, but lives at or in the imme- diate vicinity of the place of delivery, the carrier must notify him of the arrival of the goods, and then he has a reasonable time to take and remove them. If he is absent, unknown, or cannot be found, then the carrier can place the goods in its freight house, and, after keei)ing them a reasonable time, if the consignee does not call for them, its liability as a common carrier ceases." In Faulkner v. Hart, 82 N. Y. 413, 37 Am. Eep. 574, the Massachusetts rule was expressly condemned. In this case goods were shipped from New York to Boston. Upon arrival of goods at the place of destination the consignee called for them but was refused delivery until the next day. During the same afternoon they were unloaded and placed in the defendant's warehouse and during the succeeding night were destroyed by fire. The plaintiff recovered. Under a bill of lading providing that the carrier shall be liable as a warehouseman, and not as a carrier after the goods had arrived at their destination, and been " placed on the platform or in the storeroom of the company or to be taken from the car by the consignee," without specifying > Arthur v. St. Paul & D. R. Co. 33 Minn. 95. * Hedges v. Hudson River R. Co. 49 N. Y. 223; Fenner v. Buffalo & 8. L. R. Co. 44 N. Y. 505, 4 Am. Rep. 709; Zinn v. New Jersey S. B. Co. 49 N. Y 442. 10 Am. Rep. 402; McAndrew v. Whitlock, 53 N. Y. 40; McRinney v. Jeiceit. 90 N. Y. 267, 9 Am. & Eng. R. Cas. 209. ! 1000 DELIVERY OF GOODS. what shall be done with them upon their arrival at the carrier's warehouse, such carrier has its option to retain tliem in the car to be taken from it by the consignee, or to place them in tlie store- house, and in either case liability as a common carrier ceases, after a reasonable time given to the consignee to remove them.' A carrier's liability continues, in the absence of any statutory pro- vision on the subject, after the goods have re?iched their destina- tion, until the consignee has been notified of their arrival and has had reasonable time to call for and remove them.' Under Tex. Rev. Stat. arts. 2S1, 282, the liability of the carrier of freight, as such, continues until the thing carried is actually delivered to the owner or consignee, unless due diligence has been used to give notice to such persons of the arrival at desti- nation.' But where goods reached the depot of the carrier, aiid the owner, being present, is advised that they cannot be stored for want of room and he leaves them — if the carrier assumes the care of the goods by putting them in its warehouse, it may be liable as a depositary ; but, if it refuse to store them and do noth- ing with them, or merely puts them off its premises without damage, it will not be chargeable. If, however, after such re- fusal, the carrier takes care of the goods, the jury may infer a waiver of the refusal and an assumption of the duty as deposit- ary.* A common carrier which undertakes to transport property without requiring the prepayment of freight is bound to use the same care in transporting, storing, and holding it that it should use had the freight been prepaid.* > Draper v. Belmoare & H. Canal Co. 118 N. Y. 110. ■^Lake Erie & W. R. Co. v. Hatch, 6 Ohio, C. C. 230. ^Missouri Pac. R. Co. v. Hayius, 73 Tex. 175; Hotiston & T. C. R. Co. v. Adams, 49 Tex. 748, 30 Am. Rep. 116. The cases of Blumenthal v. Brain- ard, 38 Vt. 403, 91 Am. Dec. 350; Winslow v. Vermont R. Co. 43 Vt. 700, 1 Am. Rep. 365: Wood v. Crocker, 18 Wis. 345, 86 Am. Dec. 773; Wood v. Milwaukee & St. P. R. Co. 27 Wis. 541, 9 Am. Dec. 465; Parker v. Milicau- kee & St. P. R. Co. 30 Wis. 689; Lemke v. Chicago, M. & St. P. R. Co. 89 Wis. 449, — also supports the doctrine declared in the majority of the states. * Smith V. Nashua & L. R. Co. 27 N. H. 86, 59 Am. Dec. 364. * St. Louis, A. & T. H. R. Co. v. Flannagan, 23 111. App. 489 WHEN LIABLE ONLY AS WAREHOUSEMAN. lUOl What a reasonable time, under the rule continuing the car- rier's liability as carrier, after his duty as such has been fully dis- chari^ed, which must be allowed to the consignee, should be, must, in the nature of the case, when not provided for by express contract, depend upon those circumstances which would tend to notify the consignee of the probable time of arrival.' It is not a time varying with the distance, convenience, or necessities of the consignee, but it is such time as will enable one living in the vicinity of the place of delivery, in the ordinary course of busi- ness, and in the usual hours of business, to inspect and remove the goods." Notice of the arrival of goods given by the carrier to tlie consignee after dark, during one of the winter months, will not require him to call for them before business hours on the fol- lowing day.' Upon failure of a consignee to remove goods ship- ped, three days after notice of their arrival and request to remove, the carrier is responsible only as a warehouseman.* A reasonable time within which to remove from the depot liousehold goods shipped from Indiana to California is not, as matter of law, limited to three months whei'e the owner wrote to the freight agent a letter received two days after the arrival of the goods, notifying him that she was sick and asking him to store the goods in a fire-proof warehouse, and the only attempt at giving her notice of their arrival was a letter so defectively addressed that it never reached her, and possibly a postal card addressed to her at the point of destination.* An action cannot be sustained where the proof shows that, at the time of the loss or injury, the liability as carrier had terminated and the company held the goods merely as warehousemen.' A carrier is not liable to the consignor for property seized under legal process while held by him as a warehouseman, although he may have failed to forward it promptly on notice to do so. Notice to the owner of goods held by a carrier as a warehouseman, of the fact of their ' Jeffersonville R. Co. v. Cleveland, 2 Bush, 473. ^ L. L.& G. R. Co. V. Maris, 16 Kan. 333; Derosia v. Winona & St. P. R. Co. 18 Minn. 133; Kinney v. First Bio. St. Paul & P. R. Co. 19 Minn. 251; Wood V. Crocker, 18 Wis. 345, 86 Am. Dec. 773. 8 Lake Erie <& W. R. Co. v. Hatch, 6 Ohio, C. C. 230. *Anniston & A. R. Co. v. Ledbetter, 92 Ala. 326. « Wihon V. California Cent. R. Co. 17 L. R. A. 685, 94 Cal. 166. « Alabama O. S. R. Co. v. Grabfelder, 83 Ala. 200. 1002 DELIVEKY OF GOODS. seizure on legal process, which gives him timely knowledge of the situation of the goods, is sufficient to relieve the carrier.' A condition of a contract of shipment of horses, that no claim for loss or damage to the stock shall be valid unless made in writing within thirty days after the same occurs, applies to the carriers conduct as a warehouseman, since such relation is properly inci- dent to that of carrier.^ Fuihire of a carrier to deliver goods on demand, after storage, witliout lawful excuse, is a breach of the carrier's original contract for which suit may be brought on that contract.' A warehouseman who pays a bank which discounts a draft secured by a warehouse receipt of a cargo of i>cas, which has been accepted by the consignee, upon the claim that the consignee after accepting the draft had without authority taken possession of the peas, and o1)tains a transfer from the bank, together with the warehouse receipt, may bring an action on the draft against the consignee, and the defense that plaintiff has wrongfully de- livered up the cargo of peas to defendant in violation of N. Y. Penal Code, § 633, is unavailable.* A warehouseman who has given a receipt for eggs in cases without any distinguishing marks, but which he can identify, and which are stated in tiie receipt to be subject to the order of a third person, who has made advances on them, as the warehouseman knows from the course of business, is liable to the third person in case he delivers them to the depositor without an order from such person, al- though he retains other eggs belonging to the depositor to answer the receipt.* The burden is on the carrier in an action for fail- ure to deliver goods, to prove its alleged freedom from fault or negligence, where it admits the contract, and then alleges that the goods were safely carried and stored in its warehouse at their destination under circumstances that reduced its obligation to that of warehouseman, and while so stored were destroyed by fire without fault or negligence on its part.* ^MeVeagh v. Atchison, T. <& S. F. B. Co. 3 N. M. 205. ^Armstrong v. Chicago, M. & St. P. R. Co. 53 Minn. 183. 3 Wilson V. California Cent. R. Co. 17 L. R. A. 685, 94 Cal. 166. ^ Burnham v. Cape Vincent Seed Co. 142 N. Y. 169. « Fifth Nat. Bank v. Providence Warehouse Co. 9 L. R. A. 260, 17 R. I. 112. « Wilson V. California Cent. R. Co. 17 L. R. A. 685. 94 Cal. 166. CHAPTER XXIII. ACTION AGAINST CARRIER OF GOODS-INSURANCE-PRESUMP- TION—STATUTORY LIMITATION OF LIABILITY. § 147. TiUe in Goods Shipped— Who may Sue for Loss. § 148. Insurance on Goods by Carrier. § 149. Liability of Carrier of Goods. § 150. Presumption from Loss of Goods— Burden of Proof. § 151. Damages for Loss, Injury or Delay of Goods. § 152. Limitation of Right of Action. § 153. Claim of Limit of Liability under Revised Statutes of the United States. § 154. When the United States Courts Have Jurisdiction. § 155. Proceedings against Violators of the Interstate Commerce Act. %147. Title ill Goods Shipped— Who niaij Sue for Loss. A common carrier lias a special title in property shipped which gives it a legal right to its custody before delivery to the consignee as against one having no right.' The owner of a vessel is the bailee of the cargo and may maintain an action for its destruction." To produce a change of property from the shipper to the consignee it is essentially necessary that the goods should have been sent in consequence of some contract between the parties, by which the one agreed to sell and the other agreed to buy.' Where goods are sent by vendor to vendee, the delivery of them to the carrier usually vests the property in the latter, and he is the person to sue the carrier for them.' i3ut if, by the terms of dealing between ^ State V. Intoxicating Liquors. 3 Inters. Com. Rep. 581, 83 Me. 158. ^Aewell V ^'arion, 70 U. S. 3 Wall. 257. 18 L. ed. 271; La Tourette v. Burton {''The Commanderin-Cluef") G8 U. S. 1 Wall. 43, 17 L. ed. 609. 3 Tlie Frances, 12 U. S. 8 Cranch, 359. 3 L. ed. 589, 13 U. 8. 9 Cranch, 183, 3 L ed. 698; The Francis, 2 Gall. 391; Wilmshurst v. Bowher, 5 Biug. N. C. 541, 7 Scott, 561, 2 Man. & G. 792. *Fragano v. Long, 4 Barn. & C. 219: Stanton v. Eager, 16 Pick. 467; Dawes V. Peck, 8 T. R. 380; Button v. Solomonson. 3 Bos. & P. 584; Brown v. Hodgson, 2 Campb. 36; Abbott, Shipping, 326. t 1003 1004 ACTION AGAINST CAKKIKR OF GOODS. the consignor and consignee, the latter is not to acquire the })n»])- erty in the goods, or if the consignee procured the goods to be consigned to him by fraud, so tliat no projierty in tliein passed to him, the consignor may sue.' So, if the goods were sent merely for approval or the carrier has contracted to be liable to the con- signor." If the consignor i)nrcliases the goods merely as agent of the- consignee by delivery of the same to the carrier, the property of the consignor is divested and he cannot bring an action against the carrier. And the fact that the bill of lading states the goods to be on account and risk of the consigiu'c is prima facie evidence of the consignee's ownership.* But, notwithstanding the freight is payable by the consignee, if the goods are at the risk of the consignor during their transportation, the property remains in the consignor till delivery.* The mere shipment of the goods does not always vest the property of them in the consignee though he be the purchaser, yet where the bills of lading were made for delivery to the shipper's own order, or to or order or assigns, or give notice to the carrier that they are shipped on some condition, in such case the carrier can only safely deliver to the holder of the bill of lading indorsed by the shipper, to whose order they are thereby to be delivered.' A carrier which delivers to a shipper goods of which the bill of lading has been transferred to a bona fide holder by the consignee, ^Freeman v. BircJi, 1 Nev. & M. 420; Stephenson v. Hart, 4 Bing. 476; Duff V. Budd, 3 Brod. & B. 177. *Stoain v. Shepherd, Mood. & R. 224; Moore v. Wilson. 1 T. R. 659. » The Mary & Susan, 14 U. 8. 1 Wheat. 25, 4 L. ed. 27; Potter v. Lansing, 1 Johns. 215, 3 Am. Dec. 210. * Mclntyre v. Bowne, 1 Johns. 229; Ludlow v.Bowne, 1 Johns. 1, 3 Am. Dec. 277; De Wolf v. New York Firemen Ins. Co. 20 Johns. 214; The Venus, 12 U. S. 8 Cranch. 253. 3 L. ed. 553; The Merrimack, 12 U. S. 8 Cranch, 317, 327, 328, 3 L. ed. 575, 578, 579; The Frances. 13 U. S. 9 Cranch, 183, 3 L. ed. 698; Tlie Mary & Susan, 14 U. S. 1 Wheat. 25, 4 L. ed. 27; The St. Jozc Indiana, 14 U. S. 1 Wheat. 208, 212. 4 L. ed.'73, 74; Ihley v. Stubhs, 9 Mass. 65, 6 Am. Dec. 29; Chandler v. Sprague, 5 Met. 306, 38 Am. Dec. 404. See Griffith v. Ingledew, 5 Serg. & R. 429, 9 Am. Dec. 444. » Brandt v. Boiolby, 2 Barn. & Ad. 932; Mitchel v. Ede, 3 Perry & D. 513, 11 Ad. & El. 888; Abbott, Shipping. 327-330. See OgU v. Atkinson, 1 Marsh. 323, 5 Taunt. 759; Coxe v. Harden, 4 East, 211; Nichols v. Clent, 3 Price, 547. TITLE IN GOODS SHIPPED WHO MAY SUE FOR I-OSS. 1005 to wliorrl it was delivered by the shipper, is liable to the holder for a conversion of the goods.' Where bills of lading to shipper's order are to or order indorsed, or by which the goods are made deliverable to the consignee by name or transmitted to the consignee as security for advances or to indemnify him from liability on account of a particular consignment wliich they repre- sent, they are evidence of such appropriation to him of the goods as will vest in him the property absolute, or specially in them, and render the carrier responsible for their loss or injury." If delivery is ordered to a mere agent of the shipper, he has no property in the goods and cannot bring an action in his own name for non-de- livery.* So if goods are consigned to A, for the use of B, B ought to bring the action.* Persons paying for goods on the faith of bills of lading issued by a carrier to their agents occupy towards such carrier the position of bona fide purchasers.* Where there is an agreement between the consignor and consignee that the consignee shall make advances on the credit of the goods consigned and disposed of them on commission, for his reimburse- ment, or where he has made advances on them, the consignee acquires a vested interest in the goods, which will entitle him to bring an action against the carrier for loss, waste, or wrongful conversion thereof." AVhere a party in control of merchandise contracts with a com- mon carrier for its transportation, and is both consignor and con- signee, it must, in the absence of proof to the contrary, be assumed that he had sufficient title and right to maintain an action for ^ MiKsouri Pae. R. Co. v. HeidenJieimer, 82 Tex. 195. ^Walley v. Montgomery, 3 East, 585; Uaille v. Smith, 1 Bos. & P. 563; Ander- son V. Clark, 2 Bing. 20; Bryam v. Nix, 4 Mees. & W. 902; Patten v. Thompson, 5 Maule & S. 356; Vertue v. Jewell, 4 Campb. 31 ; Evans y. Nic/iol, 4 Scott, N. R. 43; Bruce v. Watt. 3 Mees. & W. 15; Abbott, Shipping, 333; Bows V. Cobb, 12 Barb. 310, 10 N. Y. Leg. Obs. 161. * Waring v. Cox, 1 Campb. 369; Coxe v. Harden, 4 East, 211. But see Mor- rison V. Orny, 2 Bing. 260; Story, Agency, 349, 356. *Emn^ V. Marlett, 1 Ld. Raym. 271; Sargent v. Morris, 3 Barn. & Aid. 273. ' The H. G. Johnson, 48 Fed. Rep. 696. *Grosvenor v. Phillips, 2 Hill, 147; Adams v. Bissell, 28 Barb. 382; Dows v. Greene, 32 Barb. 490; Wihon v. Nasaii, 4 Bosw. 155; Alvord v. Ijatham, 31 Barb. 294; Milliken v. Dehon, 27 N. Y. 364; Rawls v. Deshler, 3 Keyes. 572; Williams v. Tilt, 36 N. Y. 319; Bat^s v. Cunningham, 12 Hun, 21; Brown V. Ctftnbs, 63 N. Y. 598. 10V»G ACTION AGAINST CARRIER OF GOODS. damages for negligence of the carriers in the transportation of snch merchandise, and to enforce the contract.' Where a right of action, although connected witli the existence of a statute, whether sounding in tort or in contract, is not granted by the statute, but results from the applications of common law principles, it is not lost by the repeal of the statute.' An action against the common carrier upon a custom is founded upon a tort, and arises ex delicto, and it is unnecessary to join as defendants, all the owners of the vehicle employed in the conveyance.^ "Where there is a special contract varying the liability of a carrier, an action against it is properly brought thereon, instead of on its general liability.* Where the contract creates different obligations from those arising from a mere delivery of goods to a common carrier, in that it bars a recovery for certain acts of negligence, whether by the defend- ant, or by other connecting roads, and fixes a value on the stock and the plaintiff has designedly omitted to plead this contract, because he thought he would stand better on his rights at com- mon law, the variance is a material and fatal one.^ If there be an express contract contained in the bill, a suit founded thereon should generally be brought by the shipper or by the owner where the 8hipj)er acted as his agent.' Yet no general rule can be laid down, as the rights of the con- signee will depend on the circumstances of each case, and the carrier will be liable to the consignor or consignee according to the right of the property as between them.' The consignee is presumed to be the owner, and if the goods are lost or diverted ' Sicift V. Pacific Mail S8. Co. 106 N. Y. 206. 5 Oraham v. Chicago, M. & St. P. E. Co. 53 Wis. 473. 3 Orange County Bank v. Brown, 3 Wend. 158. *Boaz V. Central R. Co. 87 Ga. 463. 5 Camp V. Hartford & N. T. S. B. Co. 43 Conn. 335, 340, 341 ; Rusnell v. South Britain Soc. 9 Conn. 523; Lake Shore <& M. S. P. Co. v. Bennett. 89 Ind. 457, 469; Snoio v. Indiana, B. & W. R. Co. 109 Ind. 423; Boylan v. Hot Springs R. Co. 132 U. S. 146, 33 L. ed. 390; Austin v. Manchester. S. & L. R. Co. 16 Q. B. 600. ^Sargent v. Morris, 3 Barn. & Aid. 277; Berkley v. Watling, 7 Ad. & El. 29; Ihompson v. Doming, 14 Mees. & W. 403; Anderson v. Clark, 2 Bing, 20; Abbott, Shipping, 337. ''Bows V. Cobb, 12 Barb. 310, 10 N. Y. Leg. Obs. 161; Bows v. Oreene, 16 Barb 72; Patterson v. Perry, 5 Bosw. 518, 10 Abb. Pa. 83. TITLE IN GOODS SHIPPED WHO MAY SUE FOR LOSS. 1007 in transitu, suit may be brought, either in his name or that of the owner.' But this presumption may be rebutted.'' A con- signee who is not the managing owner, may sustain libel against the ship for non-delivery of the goods.' The consignee may file a libel in a court of admiralty of the United States for injuries to tl>e cargo caused by a collision.* The owners.of vessels and ships cargo and all other persons affected by the injury may be made parties to a suit for collision or it may be prosecuted by the mas- ter, as the agent of all concerned. Where the owners of a ship or vessel damaged by a collision are cf^rriers of the cargo, they may recover for its loss or injury in a suit for the collision, and where the suit is commenced by the owners of the injured vessel, the owners of the cargo may petition to intervene for the protec- tion of their interests at any time, before the fund is actually dis- tributed." The original owners of property entrusted to express- men may maintain an action for its loss against the common carrier employed by the expressman to transfer it. An action by the owners of goods may be maintained directly upon a separate contract for their conveyance made by the first with the second carrier in whose hands they are lost." The party to a contract of carriage could maintain an action for its breach at common law, whether he was the owner or not.' This rule has not been altered in states proceeding under a code." This rule is not changed by the fact that the plaintiffs may be ac- I Fitzhugh v. Wiman, 9 N. Y. 559; Sheets v. Wilgm, 56 Barb. 663. » Sweet V. Barney, 23 K Y. 335. ^Lawrence v. Minturn, 58 U. S. 17 How. 100, 15 L. ed. 58. *The Telegraph v. Gordon (" TJce Vaughan & Telegraph") 81 U. S. 14 Wall. 258, 20 L. ed. 807. *La Tourette v. Barton (" The Commander-in-Chief") 68 U. S. 1 Wall. 43, 17 L. ed. 609. * New Jersey Steam Nav. Co. v. Merchants Bank of Boston, 47 U. S. 6 How. 344, 12 L. ed. 465. ''Sargent v. Morris, 3 Barn. & Aid. 283; Dunlop v. Lambert, 6 Clark & F. 600; Blanchard v. Page, 8 Gray, 281; Finn v. Western R. Corp. 113 Mass. 534, 17 Am. Rep. 133; Nortloern Line Packet Co. v. Sltearer, 61 111. 263; Hutchinson, Carriers, § 733. * Consider ant v. Brisbane, 22 N. Y. 389; Sargent v. Morris, 3 Barn. & Aid. 283; Bliss, Code Pi. §59. 1008 ACTION AGAINST CARKIEK OF GOODS. countable to others for a part of the recovery.' It is undoubtedly the general rule that an action as^ainst a common carrier for tlie breach of his contract, or of his duty to carry, must be brought in the name of the owner of the goods, although the contract may have been made or the goods shipped by another.' The rule has, however, been much questioned and has some exceptions.* "Where the consignor, altliough not the general owner, has a lien upon or a special interest in, the goods, and makes the contract and pays the consideration for their carriage, he may bring an action for the breach of the contract in his own name, in order tliat he may protect his rights.* "Where the evidence does not show that the seamen were joint .owners with the plaintiffs of the cargo, and it was simply testified tliat " they were interested in the oil," and that evidence was not sufficient to establish tliat they were either partners or joint own- ers with the plaintiffs ; it is more reasonable to suppose from such evidence that they were simply interested in the proceeds of the oil; and such is believed to be the common arrangement between the owners of whaling vessels and their seamen, when the latter have an interest in the product of the whaling voyage.' In the case of Wald)'on v. Willard, 17 N. Y. 46 B, it was held that a cause of action against a common carrier to recover damages sus- tained by the plaintiff to his goods shipped upon the defendant's boats, and which were sunk in the Hudson river on their passage up, was assignable. The same is affirmed in the case of Merrill V. Grinnell^ 30 JS[. Y. 594, where the general principle is re- affirmed that a right of action against a common carrier to recover the value of property entrusted to him, is assignable. ^ Allen V. Brown, 44 N. Y. 228; Meeker v. Glaglwrn, 44 N. Y. 349; Noe v. Christie, 51 N. Y. 270, 274. ' Green v. Clarke, 12 N. Y. 343; Krudler v. Ellison. 47 N. Y. 36. 7 Am. Rep. 402; Swift V. Pacific Mail SS. Co. 106 N. Y. 206. ^Blanchard v. Page. 8 Gray, 281; Finn v. Western R. Corp. 112 Mass. 524, 17 Am. Rep. 128; Arbuckle v. Thompson, 37 Pa. 170. ■« Swift V. Pacific Mail SS. Co. 106 N. Y. 206. P Baxter v. Rodman, 3 Pick. 485; Orozier v. Atwood, 4 Pick. 234; Bishop v Shepherd, 23 Pick. 492; Swift v. Pacific Mail SS. Co. supra. INSD RANGE ON GOODS BY CARRIER. 1009 § 148. Insurance on Goods by Carrier. A common carrier, a warehouseman, or a wharfinger, whether liable by law or custom to the same extent as an insurer, or only for his own negligence, may, in order to protect himself against his own responsibility, as well as to secure his lien, cause the goods in his custody to be insured for their full value, and the policy need not specify the nature of his interest.' No rule of law or of public policy is violated by allowing a conmion carrier, like any other person having the personal prop- erty or a peculiar interest in the goods, to have them insured against the usual perils, and to recover for any loss from such perils, — although occasioned by the negligence of its own serv- ants. By obtaining insurance, it does not diminish its own re- sponsilnlity to the owner of the goods, but rather increases its means of meeting that responsibility. If it were true that a ship owner, obtaining insurance by general description on his ship and the goods carried by her, could, in case of the loss of both ship and goods, by perils insured against, and through the negligence of the master and crew, recover of the insurers for the loss of the ship only, and not for tlie loss of the goods, some trace of the dis- tinction would be found in the books. But, research has failed to furnish any such precedent. Collision or stranding is, doubt- less, a peril of the seas ; and a policy of insurance against perils of the seas covers a loss by stranding or collision, although arising from the negligence of the master or crew, because the insurer assumes to indemnify the assured against losses from particular perils, and the assured does not warrant that his servants shall use due care to avoid them." But a provision in a shipping con- tract, that the carrier in case of loss shall have the benefit of any > Ci-Oicley V. Cohen, 3 Barn. & Ad. 478; DeForest v. FuUon F. Im. Co. 1 Hall. 84, 110; Waters v. Monarch L. & F. Ins. Co. 51 El. & Bl. 870; London & N. W. R. Co. V. Glyn, 1 El. & El. 652 ; Savaqe v. Corn Exchange F. & I. Ins. Co. 36 N. Y. 655; Joyce v. Kennard, L. R. 7 Q. B. 78; Com. v. Shoe & L. Dealers F. & M. Ins. Co. 112 Ma^s. 131; Home Ins. Co. v. Baltiniore Warehouse Co. 93 U. 8. 527, 23 L. ed. 868; North British & M. Ins. Co. v. London, L. & Q. Ins. Co. L. R. 5 Ch. Div. 569. » General Mut. Ins. Co. v. Sherwood, 55 U. S. 14 How. 352, 364, 365, 14 L. ed. 452, 457; Orient Mut. Ins. Co. v. Adam.s, 123 U. S. 67, 73, 31 L. ed. 63, 66; Copeland v. Neic England M. Ins. Co. 2 Met. 432, 448-450. lOlO ACTION AGAINST CAKRIEK OF GO«^U8. insurance effected by the shipper does not apply to a loss from the carrier's iieiili«z:ence, where the policy expressly provides that it shall not cover the carrier's cuinnion law liability, althuiii^h it provides for advancino; to the shipper the insured value of the goods, to be repaid upon a recovery against the carrier.' In one of the earliest cases in which the rule was judicially affirmed that a policy of insurance covers losses by perils insured against, though occasioned by the negligence of the servants of the insured, the assured being the owner of a ship, had chartered her for a West Indies voyage, and by the usages of trade bore the risk of bringing the cargo from the shore to the ship ; the policy was upon the boats of the ship, and upon goods in them ; and the amount recovered of the insurer was for goods being car- ried from the shore to the ship in her boats, and lost by the wreck- inw of the boats, in consequence of the misconduct and negligence of some of the ship's crew. Such was the state of facts to which Lord Chief Justice Abbott applied the language, cited and ap- proved by Mr. Justice Story in Waters v. Jlerc/iant^- Louisville Ins. Co. 36 U. S. 11 Pet. 222, 9 L. ed. 695, and by Chief Justice Shaw, in Copeland v. New England M. Ins. Co. 2 Met. 442 : " In this case, the immediate cause of the loss was the violence of the wind and waves. No decision can be cited where, in such a case, the underwriters have been held to be excused in conse- quence of the loss having been remotely occasioned by the negli- gence of the crew. I am afraid of laying down any such rule ; it will introduce an infinite number of questions as to the quaii- tiim of care, which, if used, might have prevented the loss. Sup- pose, for instance, the master were to send a man to the masthead to look out, and he falls asleep, in consequence of which the ves- sel runs upon a rock or is taken by the enemy ; in that case it might be argued, as here, that the loss was imputable to the neg- ligence of one of the crew, and that the underwriters were not liable. These and a variety of other such questions would be in- troduced, in case our opinion were in favor of the underwriters."* ' Qulf, G. & S. F. B. Co. V. Zimmerman, 81 Tex. 605. ^Walker v. Maitland, 5 Barn. & Aid. 171, 174, 175. INSDRANCE ON GOODS BY CARRIER. 1011 So, in the recent case of North British M. Ins. Co. v. London, L. (& G. Ins. Co. it was assumed, as unquestionable, that insur- ance obtained by a wharfinger would cover a loss by his own negligence.' That a policy of marine insurance excepts negli- gence in navigation, is not available to the owners of a tug through whose negligence the vessel carrying the insured cargo was lost, in defense to a claim by the insurance company as subrogated to the rights of the insured.' As the carrier might lawfully himself obtain insurance against the loss of the goods by the usual perils, although occasioned by his own negligence, he may lawfully stipulate with the owner to be allowed the benefit of insurance voluntarily obtained by the latter. This stipulation does not, in terms or in effect, prevent the owner from being reimbursed the full value of the goods ; but, being valid as between the owner and the carrier, it does prevent either the owner himself or the insurer, who can only sue in his right, from maintaining an action against the carrier upon any terms inconsistent with this stipulation. Xor does this conclusion impair any lawful i-ights of the insurer. His right of subrogation, arising out of the contract of insurance and payment of the loss, is only to such rights as the assured has, by law or contract, against third per- sons. The policy containing no express stipulation on the sub- ject, and there being no evidence of any fraudulent concealment or misrepresentation by the owner in obtaining the insurance, the existence of the stipulation between the owner and the carrier would have afforded no defense to an action on the policy, ac- cording to two careful judgments rendered independently of each other, the one by the English court of appeal, and the other by the supreme judicial court of Massachusetts.' In Tate v. Hyslop, owners of goods, insured against risks in rafts or lighters, had previously agreed with a lighterman that he should not be liable for any loss in crafts except loss caused by liis own negligence, and did not disclose this agreement to the ' L. R. 5 Ch. Div. 584. * Re Harris, 57 Fed. Rep. 243. 2 Tate V. Hyslop, 15 Q. B. Div. 368; Jackson Co. v. Boylston Mut. Ins. Co. 139 Mass. 508, 52 Am. Rep. 728. 1 1012 ACTION AGAINST CARKIER OF GOODS. underwriters at the time of procurinf^ the insurance. The sole ground upon which it was lield that the owners could not recover ou the policy was that this agreement was material to the risk, because the underwriters, as the assured knew, had previously estal)lished two rates of premium, depending on the question whether they would have recourse over against the lighterman. Lord Justice Brett observed that, but for the two rates established by the underwriters and known to the assured, the omission of the assured to disclose their agreement with the lighterman, could only have affected the amount of salvage which the underwriters might have, and would have been immaterial to the risk, and consequently to the insurance.' 1\\ Jackson Co. v. Boijhtoii Mat. Ins. Co. supra., it was adjudged that, in the absence of any fraud or intentional concealment, the undisclosed existence of a stipula- tion between the assured and the carrier afforded no defense t(j an action on the policy.' It must not be held that so much of a ' L. R. 15 Q. B. Div. 375, 376. ^Phcenixlm. Co. v. Erie & W. Tramp. Co. 117 U. S. 312. 29 L. ed. 873; Cantnirs v. MechanicH & T. Im. Co. 18 Fed. Rep. 473; The Sidney, 23 Fed. Rep 88; Mercantile Mat. Ins. Co. v. Calebs, 20 N. Y. ir3;\Vitting v. 8t. Louis & 8. F. R. Co. 10 L. R. A. 602, 101 Mo. 631; Bartlett v. Pittsburg, C. &St. L. R. Co. 94 Ind. 281; Evdmoille & C. R. Co. v. Young, 28 Ind. 516; Ohio & M. R. Co. V. Selbi/, 47 Ind. 471, 17 Am. Rep. 719; Boscowitz v. Adams Exp. Co. 93 111. 523, 34 Am. R.^p. 191; Toledo,W. & W. R. Co. v. Beggs, 85 111. 80. 28 Am. Rep. 613; Hart v. Chicago & N. W. R. Co. 69 Iowa 485; Orogan v. Adams Exp. Co. 114 Pa. 523, 60 Am. Rep. 360; Oulf. C. & S. F. R. Co. V. Levi, 8 L. R. A. 323, 76 Tex. 337; Oulf, G. <& 8. F. R. Co. V. Oatewood. 10 L. R. A. 419, 79 Tex. 89; Oeorrjia R. Co. v. Oann, 68 Ga. 350; Carroll v. Missouri Pac. R. Co. 88 ]VIo. 289, 57 Am. Rep. 382; School Dist. in Medfield v. Boston, H. & E. R. Co. 102 Mass. 552, 3 Am. Rep. 502; Squire v. New York Cent. R. Co. 98 Mass. 239, 93 Am. Dec. 162; Lawrence v. New Yoi-k, P. & B. R. Co. 36 Conn. 63; St. Louis, E. C. & N. R. Co. V. Piper, 13 Kan. 505; Shriller v. Sioux City & St. P. R. Co. 24 Minn. 506, 31 Am. Rep. 353; Cleveland, P. & A. R. Co. v. Curran, 19 Ohio St. 1, 2 Am. Rep. 362; Louisville & N. R. Co. v. Brownlee. 14 Bush, 590; Southern Exp. Co. V. Moon, 39 Miss. 822; Richmond & D. R. Co. Y.Payne, 6 L. R. A. 849, 86 Va. 481 ; Hull v. Chicago, Si. P. M. & 0. R. Co. 5 L. R. A. 587, 41 Minn. 510; Hartioell v. Northern Pac. Exp. Co. 3 L. R. A. 342, 5 Dak. 463; Insurance Co. of N A. v. Efiston, 3 L. R. A. 424, 73 Tex. 167; Missouri Pac. R. Co. V. Ivey, 1 L. R. A. 500, 71 Tev. 409; Sager v. Portsmouth, 8. & P. & E. R. Co. 31 Me. 228, 50 Am. Rep. 659; Missouri Pac. R. Co. v. Vandevent- er, 3 L. R. A. 129, 26 Neb. 222; Merchants Despatch Transp. Co. v. Bloch, 86 Tenn. 392; Durgin v. American Exp. Co. (N. H.) 9 L. R. A. 453; Annas V. Milwaukee & N. R. Co. 67 Wis. 46; Branch v. Wilmington & W. R. Go. 88 N. C. 573; F linn v. Philadelphia, W. & B. R. Co. 1 Houst. (Del.) 469; Little Rock, M. R. & T R. Go. v. Talbot, 39 Ark. 523; Seller v. T/ie Pacific. 1 Or. i09;Virgi?iia <& T. R. Go. v.Sayers. 26 Gratt. 328; Kimball v. Rutland &B. R. Go. 26 Vt. 256, 62 Am. Dec. mi;Wallac6 v. Matthews, 39 Ga. 617, INSURANCE ON GOODS BY CAKRIKK. 1U13 clause in the bill of lading as provided that " the carrier so liable shall have full benefit of any insurance that may have been ef- fected upon or on account of said cotton" — is not invalid by rea^ son of its contravening any rule based on public policy.' In the case first referred to the bill of lading was prior in point of time to the policy, which recited the fact of shipment, and it was held that this was sufficient evidence that the poHcy was is- sued with notice of the right secured by the carrier by contract, and in subordination to that right. The same ruling was made in the second case cited, in which it is assumed that the contracts of carriage and insurance were made simultaneously, the insurer being ignorant of the clause in the bill of lading which subrogated the carrier to the rights of shipper under the policy. In dispos- ing of the case the court said : "The policy contained no express stipulation upon the subject, and there being no evidence of any fraudulent conceahnent or misrepresentation by the owner in ob- taining the insurance, the existence of the stipulation between the owner and the carrier would have afforded no defense to an action on the policy." ' In Inman v. South Carolina R. Co. supra, it appeared that the policy issued some time before the shipment was made, and while recognizing the validity of a contract between the sliipper and carrier, whereby the latter should become entitled to the benefit of insurance made by the former in a proper case, the court said : " The policies were all taken out some weeks before the shipments 99 Am. Dec. 473; Reno v. Hogan, 12 B. Mon. 63, 54 Am. Rep. 518; Roberta V. Riley, 15 La. Ann. 103, 77 Am. Dec. 183; Mobile & 0. R. Co. v. Weiner, 49 Miss. 725; Merrill v. American Exp. Co. 62 N. H. 514; Bethea v. North- eastern R. Co. 26 S. C. 91; Southern Exp. Go. y.ikide, 67 Miss. 609, 8 Ry. & Corp. L. J. loS-.Weiller v. Pennsylcania R. Co. 134 Pa. 310, 42 Am. & Eng. R. Cas. 390; Duntley v. Boit upon condition of resort over against the carrier, any act of the owners to defeat which operated to cancel the lial)ility of the insurers. They could not, therefore, be made available for the benefit of the carrier." In Jacl'son Co. v. Boylston Mut. Ins. Co. it was assumed that the carrier might contract for the benefit of insurance secured by the shipper ; and the inference to be drawn from the rejwrt of the case is that the policy made the basis of the action was issued after the riiiht of the carrier to the bciu'tit of insurance had attached. The shipper bought through a broker, who it seems did not read the receipts securing to the carrier the benefit of insurance. The railroad's receipts with draft attached were forwarded l)y the broker to the shipper, the draft cashed, notice given to the insur- ance company of the shipments and the policy presented, that the shipment might be evidenced thereon, which was done. This seems to have been the act which applied the insurance to the cotton destroj^ed while in transit, and no in(|uiry was made as to the terms of shipment when insurance was thus obtained. In disposing of the case the court said : " The contract between the plaintiff and the carrier was binding being conceded, we are brought to the conclusion expressed in the ruling of the judge who presided at the trial, ' that in a case where there was no inten- tion to deprive the insurance company of its rights, and no intentional fraud or concealment, and where the plaintiff itself [shipper] was actually ignorant of the stipulation relied on at the time it made the insurance or obtained the indorsement on the policy, and was ignorant when it ordered the cotton that any such stipulation would be made, and there was no actual misrepresen- tation, an insurance company insuring property in transitu, mak- ing no provision in regard to the nature of the contract of carriage, and not requesting to see the bill of lading or receipt, and making no inquiries about them, must be held to have insured it under and subject to the actual contract of carriage so far as it was a lawful contract.' " Under this state of facts it was held that the carrier by virtue INSURANCE ON GOODS BY CAKKIEK. lUl5 of its contract became subrogated to all ri(xlits held by the ship- per against the insurer; and that thus was defeated the rii^ht cf the insurer to be subrogated, on payment of the loss, to the right against the carrier, to which, but for the contract of shipment, the insurer, under the settled principles of law, would hav^e been entitled. This case (while holding that the right of the insured, when dependent only on his relation to the carrier, to modify by contract the rule of subrogation, cannot be questioned) concedes that no contract made between the insured and the insurer where- by the right to modify the general rule of subrogation is with- drawn from the insured can be controlled by a contract between the insured and the carrier. In Mercantile Mut. Ins. Co. v. Calebs^ 20 N, Y. 175, it was held that a contract between a carrier and a 8hi})per was valid ; and on payment of a loss under a i)<>licy issued after the contract for car- riage was made, the right of subrogation was denied to the insurer. In disposing of the case the court said : " It is argued that this clause in the contract did not exempt the carriers from liability to the plaintiffs, because it was made without their knowl- edge or consent and was an attem})ted fraud upon their rights. But this is not so in point of fact, so far as the defendants are concerned. The contract between them and the insured was made before any insurance was obtained, and though it sought to secure a right to the defendants in case policies were procured, yet on their part no fraud was contemplated on the plaintiffs ; none is found by the court. It is true the case states that the plaintiffs did not know of the contract when they issued their policies ; that was a matter between them and the insured. If there was any fraudulent concealment of facts on the part of the latter, at the time they ol)tained their insurances, it would have avoided the policies and they would not have been bound to pay the loss. If they paid it voluntarily they are not entitled to be subrogated. In this case, as in the others, but one, considered, there was no contract between the insured and insurer, at the time the contract between the carrier and the insured was made, which restrained them from modifying or entirely annulling the ordinary rule of subrogation if they saw proper ^o do so by contract. 1016 ACTION AGAINST CARKIEK OF GOODS. The cases referred to hold : 1. That contracts, such as contained in the carrier's contract,' are valid as between the carrier and shipper. 2. That a policy issued with knowledge that the insured property is in transit, in the absence of inquiry as to the terms of shipment, misrepresentation as to this or other matter material to the risk, or fraud, will be deemed to have been issued in subordination to the contract of shipment which may control the right of the insurer to subrogation. None of them, however, hold that a contract of insurance, existing when a contract of car- riage is made, whether the carrier have knowledge of the insur- ance contract or not, can be controlled by a sul>sequent contract between the insured and the carrier; and the insurer's right to subrogation thus be destroyed, even when there is no express pro- vision in the policy which forbids this. It must be that, in the absence of stipulation in a policy to the contrary, the insured may, without invalidating his policy, make such contracts with a carrier, limiting the liability of tlie latter, as may be lawful under the laws in force at the place of shipment or such other laws as may be applicable ; for the parties ought to be presumed to contract with reference to the right of the carrier to refuse to receive and transport freight without contract limiting his liability, in so far as this may lawfully be done under the law governing the shipment. With the carrier's liability lawfully restricted by contract, a loss resulting from a cause within the restriction, would not give right of action in favor of the insured shipper against the carrier ; and where this is the case there can be no subrogation under the general principles applicable to the subject. The contract relied on by the carrier, in Insurance Co. of N. A. V. Easton, supra, was not one it had the right to have made, or, otherwise, the right to refuse to receive the cotton for trans- portation," and it ought not to be presumed that the parties to the ' Imurance Co. of N. A. v. Easton, 3 L. R. A. 424, 73 Tex. 167. ''Note.— -A stipulation in a bill of lading that a carrier, wlien liable for a loss of the goods, shall have the benefit of any insurance that may have been effected upon them, is valid and limits the right of an insurer of the goods, upon paying the loss, to recover over against the carrier; but a carrier setting up such a INSURANCE ON GOODS BY CARRIER. lUl7 insurance contract contemplated tliat tlie affreightment would be made practically at the entire ri.sk of the insurer when the carrier had no right to insist that this should be so, and wlien the general rules of the law, with reference to which they ought to be pre- sumed to have contracted, fix on the carrier the ultimate liability for a loss occurring; while the freight is in his hands, unless the loss arises from a cause that relieves the carrier from liability. The carrier's liability is held to be the ultimate liability, simply because the loss of property, while in his custody as carrier, results, in fact or in legal contemplation, from his failure of duty, while that of the insurer is held to be that only of an indemnitor, in all cases in which the insurance contract does not stipulate to the contrary, or in which a contrary construction may not fairly be inferred from the time and circumstances of the contract. It seems, under the facts of that case, leaving out of consideration the warranty contained in the contract of insurance, that the right of the insurer to subrogation on payment of the loss is as well secured when there is not, as when there is, an express contract that the right to subrogation shall exist ; and, that a contract be- tween the insured and the carrier which defeats this rio-ht would defeat the right of the insured or the carrier to recover at all ui^on the contract of insurance. It has been held that where a policy expressly gives the insurer the right to subrogation against the carrier, that a subsequent agreement between the insured and the carrier that the latter shall be subrogated to the right of the insured avoids the policy.' The correctness of this ruling was recognized in Jackson Co. v. Boyston Mut. Ins. Co. 139 Mass. 411, 52 Am. Rep. 728. If the insured wishes insurance that will place the ultimate liability on defense must show clearly that the insurance on the goods is one to the benefit of -which by the terms of his contract he is entitled. Liverpool & O. W. Steam Co. V. Phenix Ins. Co. {''Tlie Montana ") 29 U. S. 397, 32 L. ed. 788. By the contract the owner agrees that as between him and the carrier, the latter when he has paid for the loss, may have the benefit of the insurance. Rintoul v. New York Cent. O; H. R B. Co. 17 Fed. Rep. 905; Inman v. South Carolina R. Co. 129 U. S. 128, 32 L. ed. 612; Mercantile Mut. Ins. Co. v. Calebs, 20 N. Y. 173. Carstain v. Mechanics & T. Ins. Co. 18 Fed. Rep. 473, 16 Am. & Eng R Cas. 142. 1018 ACTION AGAINST CAIiKlER OF GOODS. the insurer let him so make his contract as to protect the carrier afterwards to be selected by him; compensate the insurer fur the increased risk of ultimate loss, and be in position to contract with the carrier for reduction in freight, such as may be proper by reason of this shiftinor of the ultimate risk of loss from the carrier to the insurer. Passing from this, however, it is certainly true that the insured cannot confer on the carrier a right they do not possess. The warranty which an insurance company must seek to assert to avoid liability to the carrier is one promissory in character, in which the parties contract "that this insurance shall not inure to the benefit of any carrier." This, if a valid provision, cuts off any construction of the policy whereby it could possibly be held to confer any right to benefit under it on a carrier of the property insured, and it deprives the insured of the })ower to confer on such carrier any right to benefit under the policy by contract or otherwise. By the warranty the parties have contracted that the contract of insurance should be avoided, should cease to be oper- ative — if, during the time specified for its continuance, the in- sured should so contract with a carrier of the property insured, as, between themselves, to give to the carrier any right to benefit un- der the policy. The purpose of this provision evidently was to deny, in terms, to the insured, the right of power to confer on the cari-ier any right to benefit through the policy, such as the cases referred to hold maybe conferred on the carrier by contract with the shipper, made before insurance is obtained. The insurer, in effect, says in the face of the policy, and to this the insured assents : " This contract shall be binding on me only so long as you refrain from contracting with any carrier you may employ to transport the insured property, that he shall have right to any indemnity from me, for loss occurring while the property is in his possession as carrier, from a cause which under the rules of law applicable to the contract of carriage would give you cause of action against such carrier; and I will not be longer bound, by this contract, if you in any manner release such carrier from that full liability to you and to me which will exist under a lawful contract of affreightment for loss of the insured property while INSURANCE ON GOODS BY CARRIER. 1019 in his hands as carrier." By requiring the carrier's liability to continue the ultimate liability, tlie insurer doubtless intended to make the carrier's own interest some guaranty against its own negligence or misconduct. In the very act of making the con- tract, through which the carrier claims, the policy ceased to be of any effect whatever, as to the particular cotton at least; and from that time forward neither the insured nor the carrier could assert right under it based on the particular loss, if the warranty was valid. An insurance company is under no legal obligation to issue a policy at all, but if it does it has the right to place a pro- vision in the policy such as it did ; and in so doing it neither con- travened any public policy nor restrained trade. If it is said that the carrier may have had no notice of the clause in the policy, and that for this reason it would be contrary to public policy to permit it now to rely upon the warranty, the sufficient answer is that the law does not require that notice shall be given to third persons of contracts of insurance, nor does it provide a mode in which such notice may be given whereby all persons will be bound. If the want of notice of a contract be- come important in a contest between a party to it and a third per- son, who has sought to acquire by contract an interest or right antagonistic to the right the former contract gives, it is not be- cause the former contract was illegal, but because some equitable consideration has arisen on account of which the person who has kept secret his right ought not to be permitted to assert it against one whom he has misled by his silence. If the mere want of no- tice of contracts would place them on the list of contracts con- demned because contrary to public policy, then there would be a long list of condemned contracts, not heretofore even suspected of illegality. The carrier knows that no right can be acquired against the insurer through a contract with the insured other than the latter possessed and has power to convey, and if it desires to know the extent of that right it is its duty to inquire. Neither the knowledge of nor privity of the carrier to the insurance con- tract is necessary to its legality. The carrier has no legal right, recognized or unrecognized, to have the insurance company or the insured to make any contract of insurance whatever, much less to 1020 ACTION AGAIM8T CAKUIEU OF GOODS. make one the insurance company is under no oblif^ation to make, and has refused to make. The terms of the policy neither re- strains this carrier nor any other carrier from making lawful con- tracts for carriage at any place, nor from carrying them out any- where; they simply deny to the insured the right to make a contract which will bind the insurer as the carrier desires it to be bound. It is too well settled by the authorities to admit of question that, as between a common carrier of goods and an underwriter under them, the liability to the owner for their loss or destruction is primarily upon the carrier, while the liability of the insurer is only secondary.' The contract of the carrier may not be first in order of time, but it is first and principal in ultimate liability. In respect to the ownership of the goods, and the will incident thereto the owner and the insurer are considered but one person, having together the beneficial right to the indemnity due from the car- rier for a breach of his contract or for non-performance of his legal duty. Standing thus, as the insurer does, practically, in the position of a surety stipulating that the goods shall not be lost or injured in consequence of the peril insured against, whenever he has indemnified the owner for the loss he is entitled to all the means of indemnity which the satisfied owner held against the party primarily liable. His right rests upon familiar principles of equity. It is the right of subrogation, dependent not at all upon privity of contract, but worked out through the right of the creditor or owner.' ' Hall V. Nashville & C. R. Co. 80 U. S. 13 Wall. 369, 20 L. ed. 594. ''Note. — Where an owner insured, and damaged by perils insured against, abandons all " spes rec^iperandi " to the underwriter, the latter on paying the loss is entitled to be subrogated to all the rights of the insured to recover against third parties who caused the damage. Home Ins. Go. v. Western Transp. Co. 4 Robt. 267; Atlantic Ins. Co. v. Storrow, 1 Edw. Ch. 621, 5 Paige, 285; New York L. Ins. Co. v. Boulet, 24 Wend. 513; Rogers v. Hosach, 18 Wend. 319; ^tna F. Ins. Co. v. Tyler, 16 Wend. 385, 30 Am. Dec. 90; Hart v. West- ern R. Corp. 13 Met. 99, 46 Am. Dec. 719; Inman v. South Carolina R. Co. 129 U. S. 128, 32 L. ed. 612. The entire destruction of the subject of insur- ance or the payment of the loss has been considered equipollent with an aban- donment in giving the insurer such right of subrogation. New York v. Pentz, INSURANCE ON GOODS BY CARRIER. 1021 Hence, it has often been ruled that an insurer, who has paid a loss, may use the name of the assured in an action to obtain re- dress from the carrier whose failure of duty caused the loss.' But it is equally well settled that the right by way of subrogation of an insurer upon paying for a total loss of the goods insured to recover over against the carrier, is only that right which the assured has, and that accordingly when a bill of lading provides that the carrier, when liable for the loss shall have the full bene- fit of any insurance that may have been eifected upon the goods, this provision is valid, as between the carrier and the shipper ; and that, therefore, such provision limits the right of subrogation of the insurer, upon paying the shipper the loss, to recover over against the cai-rier.'' If a valid claim by the underwriter to be subrogated to the rights of the owner will not arise where the carrier has contracted with the owner that he, the carrier, shall have the benefit of any insui-ance, it would seem to be clear that where the carrier is actually and in terms the party insured, the underwriter can have no right to recover over against the carrier, even if the amount of the policy has been paid by the insurance company to the owner on the order of the carrier.' The owner of a cargo de- stroyed by fire through the negligence of a vessel to which it has l)een delivered is not divested of title so as to prevent his recov- ery for the loss, by an arrangement under which the. insurer of the cargo advances him its value as a loan without interest, upon 24 Wend. 668; New York L. Ins. Co. v. Roulet, supra. The insurers are sub- rogated to the rights of the insured against the carrier for the loss and damage to the cargo insured by them. Phillips, Ins. 1723; Home Inn. Co. v. Western Transp. Co. 4 Robt. 257; Hall v. Nashville & C. R. Co. 80 U. S. 13 Wall. 367, 370, 373, 20 L. ed. 594-597; The Potomac v. Cannon, 105 U. S. 630, 36 L. ed. 1194; Mobile & M. R. Co. v. Jurey, 111 U. S. 584, 28 L. ed. 527; Phcenix Ins. Co. V. Erie & W. Transp. Co. 117 U. S. 312, 320, 29 L. ed. 873, 878; Liverpool & a. W. Steam Co. v. Phenix Ins. Co. (" Tfte Montana ") 129 U. S. 397, 32 L. ed. 788. ' Hall V. Nashville & C. R. Co. 80 U. S. 13 Wall. 369, 20 L. ed. 594. ^Phoenix Ins. Co. v. Erie t£- W. Transp. Co. 117 U. S. 312, 29 L. ed. 873; St. Louis, I M. & S. R. Co. v. Commercial U. Ins. Co. 139 U. S. 223, 35 L. ed. 154. ^Providence Ins. Co. v. Morse, 150 U. S. 99, 37 L. ed. 1013. t 1022 ACTION AGAINST CAURIER OF GOODS. the understanding that lie shall prosecnte the claim and, if suc- cessful, pay the loan, but, if unsuccessful, the loan shall be con- sidered payment of the insurance.' An advance of the insured value by an insurer to a shipper of goods, pending the determina- tion of the carrier's liability for their loss, is not a payment of the insurance which can be pleaded in avoidance of such liability, where the policy stipulates that it shall not cover the carrier's common law liability, and that the insured shall be reimbursed out of the recovery, if any, against the carrier.' A stamp upon a bill of lading, stating that the property is in- sured between certain ports in a certain amount, nj^on which the premium is paid, is not a contract of insurance constituting a val- ued policy, but an agreement to effect insurance, which is com- plied with by procuring proper insurance in any proper comjmny, where it is customary for carriers to make the latter undertaking, and there is nothing to indicate that either party expected that anything more should be done.' No rights of a shipper growing out of a contract between the carrier and its agents that the latter shall procure insurance on the shipper's property while in its possession as such agent, can be adjusted, as between the shipper and agent, in case of the loss of tlie property by fire, unless the carrier has been sued and its liability for the loss established.* Where an action is bronght by the owner of goods against the carrier for the loss of the goods by lire, for the use of the insurer, who has paid the insurance money to the owner, the recovery is not limited to the amount of the policy, but will be for the entire loss sustained by the nominal plaintiffs without regard to the amount of insurance paid. A payment by the insurer to the in- sured of property lost while in the possession of a common car- rier does not discharge the liability of the common carrier.* Satisfaction received from the insurer for a sunken vessel is no ' The Guiding Star, 53 Fed. Rep. 936. ■•' Gtdf, C. & S. F. R. Co. V. Zimmerman, 81 Tex. 605. ^Marquardt v. French, 53 Fed. Rep. 603. *Deming v. Merchants Cotton Press & S. Co. 13 L. R. A. 518, 90 Tenn. 306. ^Mobile & M. R. Co. v. Jurey, 111 U. S. 584, 28 L. ed. 527. LIABILITY OF CARRIER OF GOODS. 1023 defense in initii:;ation of damages for the collision.' Under a bill of lading entitling the carrier to insurance, the payment of the insurance to the owner of the property discharges the carrier from all liability, and the insurance company can have no action against the carrier.' "Where, by a collision between two vessels by their mutual fault, a third vessel was injured or her cargo lost, on a libel by the insurer of the cargo against one of the offending vessels she is liable for the whole damage. The rule of the divis- ion of damages does not apply. It is a marine tort, and each is jointly and severally liable/ ' § 149. LiahiUty of Carrier of Goods. The liability of the carrier of goods has been pointed out in the preceding sections and it is only necessary to refer to a few general principles at this time. Thus, the general rule is that a carrier cannot by agreement escape liability for loss from negli- gence or malfeasance of himself or his employes.* And even where this is permitted, a shipping contract, though made at a reduced rate and providing for the exemption of the carrier from liability for its negligence, will not exempt it from any kind or sort of negligence not specifically and expressly stated in the contract." A foreign vessel shipping a cargo in the United States for transportation to a foreign port cannot make a provision of the bill of lading exempting her from liability for her own negli- gence operative by a further provision that all questions arising under the contract shall be decided according to the laws of the country to which she belongs, by which such a stipulation is vahd." A carrier is not relieved from liability for loss of freight by its negligence by the fact that the freight was shipped under a con- ' The Monticello v. Mollison, 58 U. S. 17 How. 153, 15 L. ed. 68. » Piatt V. Richmond, Y. R. & C. R. Co. 108 X. Y. 358. ^Phcenix Ins. Co. v. The Atlas, 93 U. S. 302, 23 L. ed. 863; United States v. The Juniata {"The Juniata") 93 U. S. 337, 23 L. ed. 930. * Milton V. Denver & R. G. R. Co. 1 Colo. App. 307. 6 Zimmer v. New York Cent. & H. R. R. Co. 42 N. Y. S. R. 63. • The Iowa, 50 Fed. Rep. 561. 1 1024 ACTION AGAINST CAKRIEU OF GOODS. tract for a special rate and rebate in violation of the Interstate Commerce Law.' A carrier is liable in trover for goods deliv- ered to the consignee in violation of instructions from the ship- per not to deliver them without a bill of lading." Payment of an overcharge of freight to a railroad company engaged as a com- mon carrier of goods is not voluntary so as to prevent recovering it.' Damages for breach by the carrier of a written contract under which cattle were shipped, cannot be recovered in an action for breach of a prior oral contract to transport them at a certain time.* A common carrier wrongfully refusing to receive freight is not liable for damage resulting from the ravages of the weather, as it is the duty of the shipper to protect it properly, the carrier being liable for the reasonable expense therefor.' Damages can- not be recovered in an action for breach of a contract to furnish on a certain day a car for the shipment of cattle, for negligent shipment under a contract thereafter entered into.* A railroad company is not liable for injury to freight resulting from expos- ure to mud and rain in consequence of the company's violation of its contract with the road over which the freight was shipped, to maintain a narrow-gauge track for the benefit of that road, as the exposure and not the failure to maintain the track is the proximate cause of injury.' The liability of the Crown for loss of or injury to goods carried by a government railway, through the negligence of the persons in charge of the train, is purely statutory ; but under 50 & 51 Yict. chap. 16, a petition of right will lie therefor.* Where a railway company agreed with a compress company to receive and transport all cotton brought by its owners to the compress com- ' Insurance Co. of N. A, v. Delmcare Mut. 8. Ins. Co. 91 Tenn. 537. " Foggan v. Lake Shore & M. S. R. Co. 40 N. Y. S. R. 718. ^Louisville, E. & St. L. Consol. R. Co. v. Wilson, 18 L. R. A. 105, 132 Ind. 517. * Waters v. Richmond & D. R. Go. 16 L. R. A. 834, 110 N. C. 338. ^St. Louis, A. <& T. R. Co. v. Neel, 56 Ark. 379, 12 Ry. & Corp. L. J. 110. ^ Waters v. Richmond & D. R. Co. supra. ' St. Louis, A. & T. R. Co. v. Neel, supra. * Lavoie v. Reg. 3 Can. Exch. 96. LIABILITY OF CARRIEK OB" GOODS. lU25 pany, tlie railway coinjmny is not liable to the owners or insurers of such cotton for its destruction by tire, during its delay to furnish the transportation, such delay not being the direct and proximate cause of the loss by tire.' A shipo%vner who, to exon- erate himself, has, as bailee of the cargo, recovered and received from the owner of another vessel, in a suit in admiralty for dam- ages for a collision, the value of the cargo, as well as damages for injury to his ship, is answerable to the owner of the cargo, or to the insurer subrogated to such owner's right, for the whole value thereof so received, without deduction for the expenses of the litigation in which it was obtained.'' In a recent case, the appellant brought suit to recover of the appellees, as receivers of the International Great Northern Rail- road Company, damages for a failure to deliver promptly the body of her deceased husband under a contract with her for its carriage from San Antonio to Jefferson, She alleged in her petition, in substance, that her husband died at Boerne ; that at the time they were sojoui-ning at that place on account of his health, but that their home was in Jefferson ; that she caused his body to be inclosed in a metallic casket, and conveyed to San Antonio, where she immediately entered into contract with the agent of defendants for its carriage to Jefferson, by paying for and procuring a tirst class passenger ticket to that place, known and marked as a " corpse" ticket ; and that at the same time she procured tickets for herself and attendants over the same line to the same place. It was also alleged that on the 12th day of the same month the body was delivered to the agents of the defend- ants, and placed on board the train ; that she took the same train, and arrived at an early hour the next morning at the depot at Jefferson, where her relatives and many friends were in waiting to accompany her dead husband to her home ; but that, to hei- great mortitication and distress of mind, she then ascertained that the casket containing the body had not arrived. It was further averred that, as she subsequently ascertained, the body, *St. Louis. 1. M. & S. R. Co. v. Commercial U. Ins. Co. 139 U. S. 223, 35 L. ed. 154. * Hardman v. Brett, 2 L. R. A. 173, 37 Fed. Rep. 803 65 1026 ACTION AGAINST CAKRIER OF GO »Dt<. instead of having been sent forward by tlie train upon which she was carried, as slionld have beeii done, was, through tlie negli- gence of the defendants' agents or servants, phieed in a box car, and left upon the side track at Palestine, an intermediate station, that did not reach Jefferson until the 14th of the month ; and that on account of its advanced state of decomposition, resulting from the delay, " it was with great difficulty and much additional pain and distress of mind, that her and his friends could decently inter the said remains.'' The petition claims damages for mental distress and prayed also for a recovery of exemplary damages. A demurrer to the petition was sustained by the court, and the plaintiff haviiig declined to amend, her suit was dismissed. On appeal she complains of the ruling of the court upon the de- nmrrer and asks a reversal of the judgment. The court is unable to distinguish in principle this case from tliose in which recover- ies against telegraph companies have been allowed for failure to deliver with promptness messages announcing the death or mor- tal illness of near relatives. Such cases are exceptional. As a rule, mental suffering is not an element of the damages which are recoverable for breach of a contract, or, in an action for tort, founded upon a right growing out of a contract. Ordinarily, the object of sending a telegraphic message announcing the death or sickness of a relative is to afford the person to be beneffted the solace that may result from being present during the last ill- ness of the relative, or attending his obsequies, as the case may be. The direct result of the failure to perform the duty of de- livering the message being to deprive the person addressed of this solace, and to cause distress of mind, it is not unreasonable that he should have his compensation therefor. It is upon this principle that the decisions of courts in the telegraphic cases are to be maintained. The same principle, it is said, applies in this case. But, however that may be, there is no valid reason why, if a recovery can be had for mental suffering resulting from the failure to deliver a telegraph message announcing the death, like damages should be denied in this. In the case of Wester7i U. Teleg. Co. v. /Si?7ipso)i, 73 Tex. 422, the resulting injury was somewhat similar to that in the present case. But it is insisted PKESUMPTION FKOM LOSS OF GOODS BURDEN OF PEOOF. 1027 that the mental suffering for which a recovery was sustained in that case was the immediate result of the delay in securing the money which the company had contracted to deliv^er. Some dis- agreeable mental emotion is the ordinai-y result of the failure to pay or deliver money according to promise. But the measure of damages for the bi'each of the contract is the money to be paid or delivered with the interest. It was the fact that the plaintiff was detained in a distant state, watching over the body pf her deceased husband, which sustained the recovery in that case.' § 150. Presuinption from Loss of Goods— Burden of Proof. The question on whom rests the burden of proof where articles are damaged or lost by a carrier from a cause excepted in its bill of lading, has been already considered in § 49, ante. The plain- tiff's ownership of the property, its delivery to the defendant for transportation, and its acceptance for that purpose, and its non- delivery to the consignees, are prima facie evidence of negligence. The burden is therefore upon the defendant to show tacts ex- empting it from lialjility." If property has been delivered to the carrier or his duly authorized agents, and it has not been deliv- ered hy him to the consignee, this is prima facie evidence of negligence and liability,' It is not enough to show the loss might have been occasioned by an excepted peril. It must be shown prima facie that it was so caused.* The nondelivery by a carrier of goods which it has undertaken to transport is presumptive evidence of negligence on its part, in ' Eale V. Bonner, 14 L. R. A. 836, 82 Tex. 33. ^LiUle V. Boston & M. R. Co. 66 Me. 241; Murphy v. Staton, 3 Munf. 239; Forward v. Pettard, 1 Term Rep. 33. 3 Witting V. St. Louis & S. F. R. Co. 10 L. R. A. 602, 101 Mo. 631; Qrogan V. Adams Exp. Co. 114 Pa. 523, 60 Am. Rep. 360; Rich v. Lambert, 53 U. S. 12 How. 347, 13 L. ed. 1017; Clark v. Barnwell, 53 U. S. 12 How. 272, 13 L. ed. 985; Read v. St. Louis, K. C. & N. R. Co. 60 Mo. 199; Arend v. Liverpool, N. Y. & P. SS. Co. 6 Lans. 457: The Emma Johnson, 1 Sprague, 527; Ti/gert Co. v. The diaries P. Sinnickson, 24 Fed. Rep. 304; Bunty. The Cleveland, 6 McLean, 76; Ewart v. Street, 2 Bail. L. 157; 23 Am. Dec. 131; The Compta, 4 Sawy. 375; Kirby v. Adams Exp. Co. 2 Mo. App. 369; The Lite Yankee, Deady, 420. * The Cmnpta and The Live Yankee, supra; The Juniata Baton, 1 Biss. 15, 1028 ACTION AGAINST CAKUIEK OF GOODS. the absence of any evidence showiiii; the cii'cuinstances of tlie loss.' Where goods are lost or injured wliile in the custody of a common carrier a presumption of nei^lit^ence on liis part arises, in the absence of evidence accountin<^ for the loss in such a way that his negUgence cannot be inferred.^ In case of loss of goods during transportation, the presumption as to liability is against the can-ier." In claiming exemption from liability for an admitterl loss, a shipowner who pleads peril of the sea has the burden of proof to bi'ing the loss within the exemption/ It is fre(pientl\ difficult to show cause of the loss or damage done in order to fix the liability of the carrier," and the burden of proof is cast upon him to show that the loss resulted from such causes as will exempt him from responsibility.' If it is satisfactorily shown that the loss arose from one of the excepted causes, such as flood or fire, the carrier is relieved of liability without proving affirmatively that he was guilty of no negligence.' The proof of such negli- gence, if the negligence is alleged to exist, rests on the party asserting it.* The jury is entitled to infer negligence on the part ' Broicning v. Goodrich Tramp. Co. 10 L. R. A. 415, 78 Wis. 391. 2 Grogan v. Adnm>< Exp. Co. 114 Pa. 523, 60 Am. Rep. 360. ^Inman v. South Carolina R. Co. 129 U. S. 128, 32 L. ed. 612. *The Charles J. Willard, 38 Fed. Rep. 759; The Mollie Mohler v . Home In.i. Co. {"The Mohler'"^ 88 U. S. 21 Wall. 230. 22 L. ed. 485; ffoirlnnd v. Green- way, 63 U. S. 22 How. 491. 16 L. ed. 39l■,^Vhi(eside.i v. Russell, 8 Watts & S. ^'^•.VanWinkle v. Soiitit Carolina R. Co. 38 Ga. 32; Davidson v. Graham, 2 Ohio Si. 141; Peck v. Weeks, 34 Conn. 152; Stokes v. SaltonstaU, 38 U. S. 13 Pet. 181, 10 L. ed. 115; Hastings v. Pepper, 11 Pick. 41. ' See Ringgold v. Haven, 1 Cal. 108; Midland R. Co. v. Bromley, 17 C. B. 376; Woodbui-y v. Frink, 14 111. 279. •* Chapman v. New Orleans, J. & G. N. R. Co. 21 La. Ann. 224, 99 Am. Dec. 722; Levering v. Union Transp. & Ins. Co. 42 Mo. 88, 97 Am. Dec. 320; Turney v. Wilson, 7 Yerg. 340, 27 Am. Dec. 515; Baltimore & 0. R. Co. v. Morehead, 5 W. Va. 293; Ewart v. Street. 2 Bail. L. 161, 23 Am. Dec. 131; King V. Shepherd, 3 Story, 356; Winne v. Illinois Cent. R. Co. 31 Iowa, 583; Hall V. Cheney, 36 N. H. 27: Agnew v. Steamer Contra Costa. 27 Cal. 425, 87 Am. Dec. 87; Tarbox v. Eastern S. B. Co. 50 Me. 339; Cameron v. Rich, 4 Strobh. L. 168, 53 Am. Dec. 670; Bazin v. The Steamship Co. 3 Wall. Jr. 229. •> Memphis & C. R. Co. v. Reeves, 77 U. S. 10 Wall. 176, 19 L. ed. 909. ^ Farnham v. Camden & A. R. Co. 55 Pa. 59; Western Transp. Go. v. Downer, 78 U. S. 11 Wall. 129, 20 L. ed. 160; Colton v. Cleveland & P. R. Co. 67 Pa. 211. 5 Am. Rep. 424; Patterson v. Clyde, 67 Pa. .500; Kansas Pac. R. Co. V. Reynolds, 8 Kan. 623; Childs v. Little Miami R. Co. 1 Cin. S. C. (Ohio) 480; Clark V. Barnwell, 53 U. S. 12 How. 272, 13 L. ed 985; Lamb v. PliESUMPTION FROM LOSS OF GOODS BURDEN OF PROOF. 1029 of a carrier whose contract provides exemption from liability, not for loss or damage from any particular cause, but as to amount of loss only, where lie does not attempt to account for the failure to deliver the property.' But even when prima facie pro(jf has becTi thus made, it has been held that, when the common can-ier relies upon a contract exemption, he must bring himself within the exemption, and that he does not do this by simply showing that the goods were lost, or destroyed, or injured, by the excepted peril or accident, but rhat he must go further, and show that he was free from any negligence contributing to the loss or injury. The strict rule of liability of the common carrier exacted by the common law, was imposed largely as the result of experience and from con- siderations of sound public policy. A common carrier is en- gaged in a public empluyinent and is privileged and protected therein. Ordinarily one who delivers to him goods, parts en- tirely, where the rigid rule is enforced, with his possession and control of them, and can know nothing of what takes place during the carriage, while the carrier lias possession and control over them, and is supposed to know, because he has the means of know- ing, what happens to them, and if they are lost or injured, how it occurred. The common law recognized the danger of negli- gence in case of collusion and fraud between the carrier and his servants or others, which might leave the owner practically de- pendent upon the good faith of the carrier when he was required to prove such absolute want of good faith and actual negligence or fraud. To make such proof he would ordinarily have to rely upon the evidence of the very men whose negligence or criminal- ity caused the injury. To prevent this failure of proof and of justice the law excused the carrier only upon his proving that the loss or damage occurred from the act of God or the public enemy, — causes for which he could not be supposed to be responsible. The reasons which require the carrier to excuse himself for his Camden d: A. R. & Tramp. Co. 46 N. Y. 271, 7 Am. Rep. 337, reversing 2 Daly, 454. See Westcott v. Fargo, 63 Barb. 349, 6 Laos. 319. affirmed 61 N. Y! 542, 19 Am. Rep. 300; Leioin v. Smith, 107 Mass. 334. ' Louisville, N. A. & C. R. Co. v. Niclwlai, 4 Ind. App. 119, 45 Alb. L. J. 412. 1030 ACTION AGAINST CARKIEK OF GOODS. failure would seem to apply with as much lurce to a case of full common law liability.' In an action to recover from a carrier damafjes for the loss of a package for which it has given a bill of lading which exempts it from liability for the dangers of navigation, fire, collision or delivery, except to land goods on dock or pier, the burden is up- on the company to show tliat the package was so landed.' Inas- much as the facts are peculiarly within the carrier's knowledge, it is urged that proof should come primarily from him. In an action for damages for injury to goods, the owner must show that they were delivered to the carrier in good condition, in order to •establish the fact of injury.' This being shown, the better rule holds it sufficient for the carrier to show tliat the loss was oc- casioned by some accident or peril, from liability for which he is exempted, either by his contract or by law ; and that he is not re- quired to go further and show, in addition, that he was free from negligence contributing to the loss or damage.* By this rule ' The following are some of the cases which support this doctrine : Bro-wn V. Adams Exp. Co. 15 W. Va. 812; Ri/an v. Missouri, K. d- T. R. Co. 65 Tex. 13, 57 Am. Rep 589; Tarney v. Wilson, 7 Yerg. 340. 27 Am. Dec. 515; Baker v. Brinson, 9 Rich. L. 201, 67 Am. Dec. 548; Alabama O. S. R. Co. V. Little, 71 Ala. 611. « Browning v. Goodrich Transp. Co. 10 L. R. A. 415, 78 Wis. 391 ; Berry v. Cooper, '^S Ga. 543; Uiicago, St. L. & N. 0. R. Co. v. Mo>is, 60 Miss. 1003, 45 Am. Rep. 428; Graliam \. Davis, 4 Ohio St. 363, 62 Am. Dec. 285; Union Exp. Co. v. Qraham, 26 Obio St. 595; United States Exp. Co. v. Backman, 28 Ohio St. 144; Orey v. Mobile Trade Co. 55 Ala. 387, 28 Am. Rep. 729; Afobile tt- 0. R. Co. v. Jarboe, 41 Ala. 644; Chicago, B. & Q. R. Co. V. Manning, 23 Neb. 552. » Smith V. New York Cent. R. Co. 43 Barb. 255. *The following are some of the cases which assert this doctrine : Witting v. St. Louis &S F. R. Co. 10 L. R. A. 602. 101 Mo. 631; Read v. St. Louis, K. C. & N. R. Co. 60 Mo. 199 (overruling Lenering v. Union Transp. de Ins. Co. 42 Mo. 88, 97 Am. Dec. 320, and Ketchum v. American Merchants Union Exp. Co. 52 Mo. 390); Lamb v. Camden <& A. R. & Transp. Co. 46 :N. Y. 271, 7 Am. Rep. Z'H^WhitiDorth v. Erie R. Co. 87 N. Y. 413; Canfield V. Baltimore & 0. R. Co. 93 N. Y. 532, 45 Am. Rep. 268; Bankard v. Bal- timore c£- 0. R. Co. 34 Md. 197; Farnham v. Camden & A. R. Co. 55 Pa. 53; Patterson v. Clyde, 67 Pa. 500; Little Rock, M. R. db T. R. Co. v. Talbot, 39 Ark. 526; Little Rock, M. R. & T. R. Co. v. Corcoran, 40 Ark. Z"!^; Mem- phis & C. R. Co. V. Reeves, 77 U. S. 10 Wall. 176, 19 L. ed. 9m;Western Transp. Co. v. Downer, 78 U. S. 11 Wall. 129, 20 L. ed. 160; Marx v. The Britannia, 34 Fed. Rep. 906; French v. Buffalo & E. R. Co. 2 Abb. App. Dec. 196; Sager v. Portsmouth, S. & P. & E. R. Co. 31 Me. 228, 50 Am. Dec. 659; Kansas Pac. R. Co. v. Reynolds, 8 Kan. 623; The Adriatic, 16 Blatchf. 424; The Barracouta, 39 Fed. Rep. 288; Price v. The Uriel, 10 La. Ann. 413; Read v. St. Louis, E. C. & N. R. Co. 60 Mo. 199; Davis v. Wabash, St. L. & P. R. Co. 89 Mo. 340. I'KE.SL'MPTIOX FROM LOSS OF UOODS — JiLKDEX OF TROOF. 1031 a peril of navio;ation having caused the loss, the defendant is prima facie relieved from liability. There is no presumption from a loss occurring in this way that tliere has been negligence on the part of the defendant.' Wiiere goods are shipped under a contract exempting the carrier from liability for the breakage of certain kinds of goods, and are delivered to the consignee in a broken condition, if the carrier shows that the broken articles are within the exception of the contract, the owner, to recover for their loss, must show that the carriers negligence was the sole or an active co-operating cause in producing the damage. The law does not, in such cases, j)resume negligence from the fact of the breakage so as to cast the burden of proving its absence on the carrier." If plaintiff shows delivery of his goods to a carrier, and a subsequent loss thereof, it is sufficient to make out a prima facie case ; and the burden of proof is then upon the carrier to bring the case within one of the exceptions to its lial)ility ; and having done so, the burden is then on the plaintiff to show that some specific negligence with reference to the goods, on the [)art of the defendant, actively co-operated with the "act of God" to produce the injury.* A carrier's negligence will not be pre- sumed, except upon proof of the happening of an injury which the exercise of proper care by the carrier could have prevented.' The weight of authority and perhaps principle seems to sustain the proposition that when the loss occurs from any of the causes excepted in the undertaking, the exception must be the proximate cause of the loss, and the sole cause. And where the loss is attributable to such cause, still, if the negligence of the carrier mingles with it as an active and co-operating cause, he is respon- sible. When the loss of the goods is established, the burden of proof devolves upon the carrier to show that it was occasioned by some act which is recognized as an exception. This shown, it is ' Clark V. Barnwell, 53 U. S. 12 How. 272, 18 L. ed. 985;Western Iransp. Go. V. Downer, 78 U. S. 11 Wall. 129, 20 L. ed. 160. nrttti7i(/ V. St. Louis & S. F. R. Co. 10 L. R. A. 602, 101 Mo. 631, 42 Alb. L. .J. 511, note. * Davis V. Wabash, St. L. & P. R. Co. 89 Mo. 340; Ryan v. Missouri, K. & T, R. Co. 65 Tex. 13, 57 Am. Rep. 589. * Pennsylvania R. Co. v. Riiiordan, 119 Pa. 577. 1032 ACTION AGAINST CAKKIKK OF (iOODS. prima facie an exoncratiuii, aiul lie is not reqiiiivd to fjo furtlirr and prove aftirmatively tliat he was gjuilty of no nes^ligence. The proof of such nei;es for the break- age of an article while in a carriers possession for transportation, tiie success of wliich depends upon showing negligence on the part of the carrier, a demurrer to the evidence is properly overruled if it tends to show that the article was delivered to the carrier in o-ood condition properly packed, and that it reached its destination badly broken, the crate in which it was packed being broken on one side whih* oiio of the inside stays was broken and others out of place.' Frequently the proof of the loss may show a condition of the means of transportation which creates a presumption of negligence on the part of tlie carrier. The fact of a breakage or leakage of casks of wine shipped by a vessel ci-eates no presumption of negli- gence on the part of the carrier, in the absence of proof that the casks were of requisite strength to resist the ordinary handling upon the ship." A wet cargo without storms may indicate prima facie an unseaworthy vessel.' Or rough weather may require the proof of negligence in stowage to create a presumption of negli- gence.^ In an action against a common carrier for the loss of goods, his receipt of the goods may be proved, without producing a bill of lading or accounting for the failure to produce it.' An unauthen- ticated bill of lading signed only by the master, containing the words " weight and contents unknown," is not, where the master iWittiriQ V St. Louis " PKOOF. 1u3.j is alive at tlie trial of tlie action, competent evidence, as against the iiisui'cr, of tlie kind or (piantity of the cargo or the amonnt of freight due upon its (lt'li\ery to the consignee.' The admission of evidence for the piii-i)o.se of pi-oviiig the identity of goods deliv- ered to, and lost by, a connuoii carrier, in an action brought to recover damages for snch loss, will not, although improperly admitted, cause a reversal of a judgment against the carrier, if the identity of the goods was suthciently established by other testi- mony in the case." Where the action is against the carrier for refusal to furnish means for transportation, and his defense is the special hazard existing along the line, or an unusual pressure of Inisiness which has exhausted his means, the burden of establish- ing such facts is upon the carrier, and it will also be necessary for him — where he has had sufficient notice of the demand — to offer [•roof that he made proper efforts to comply with fhe notices and gave the shipper reasonabk' information of his anticipated failure.^ A carrier sued for failure to dehver fi-eight in ])roper ti;ne according to contract may show as a defense an im])ossibility to deliver tiie freight before it did so, because of a strike on the road and a conse(pient interference with its operation.* A statute, requiring a railroad company, in order to relieve itself from liability for loss of goods, delivered to it for transportation over its own and connecting roads, to produce a receipt therefor from the corporation to whom it was its duty to deliver the goods in the regular course of transportation, includes a steamship com- pany among the corporations from whom receipts must be pro- duced, when such company happens to form one of the common carriers in a through line of transportation agreed on by the par- ties, although the statute does not in terms mention steamship lines. But delay of a railroad company in producing upon request a receipt for lost goods from a steamship company to which it was the company's duty to deliver them, caused by mistake in producing the receipt of the first railroad company beyond it in ' Palmer v. Great Western Ins. Co. 116 N. Y. 599. » Browning v. Goodrich Transp. Co. 10 L. R. A. 415, 78 Wis. 391, *Ayres v. Chicago & N. W. R. Co. 71 Wis. 373. * International & G. N. B. Co. v. Tisdale, 4 L. R. A. 545, 74 Tex. 8. 1U34 ACTION AGAKNST (JAKinKK oK »JOt>liS. the line of transportation, is not sucli " willful failure and refusal " to deliver the receipt as will deprive the romjjan}' of the benetit of a statutory provision perinittiiii; the initial carrier to relieve itself from lialjility for loss by the production of such receipt, where from the terms of the Act it was vei-y doubtful whetiier or not tlic receipt of the steanisliip company would sutHce aiul the Act had never been judicially construed.' Where a connuo?i carrier sued for failure to deliver oroods fails to deny under oath allegations by plaintiff that a written contract set up by plaintiff was made with him by a railroad agent of a company which is not a defendant, and that he was acting as agent also for defendant, and that defendant was connecting carrier with the contracting company, each acting for the other in contracting for transporta- tion, no evidence is necessary on that issue for ])laiutiff.* § 157. Damages for Loss, Injiivij, or JioJay of Goods. A party suffering damage from the negligence of the carrier, should make a reasonable effort to reduce the damages as much as possible.' A carrier is liable for damages to goods from the time they are received, not merely from the date of the bill of lading.* For goods not delivered, the rule of damages is the value of the goods at the place to which they were to be carried, at the time they should have reached there — less the freight.* In an action against a carrier for the loss of goods, the measure of damages is the value of the goods in the place where they were to have been delivered, with interest.' A carrier's liability for the value, at the place of destination, of goods lost in transportation, cannot under ' Miller v South Carolina R. Co. 9 L. R. A. 833, 33 S. C. 359. 2 International & G. N. B. Co. v. Tisdale, 4 L. R. A. 545, 74 Tex. 8. ^ Vicksburg & M. R. Co. v. Ragsdale, 46 Miss. 458. *St. Louis, A. d- T. R. Co. v. Neel, 56 Ark. 279, 12 Ry. & Corp. L. J. 110. * Michigan 8. & N. I. R. Co. v. Custer, 13 Ind. 167; Holden v. New York Cent. R. Co. 54 N. Y. 663; Illinois Cent. R. Co. v. McCtellan, 54 111. 58, 5 Am. Rep. 83; Medbury v. Neic Toi-k & E. R. Co. 26 Barb. 564. « Mobile & M. R. Co. v. Jurey, 111 U. S. 584, 28 L. ed. 527; The Telegraph v. Cordon C'The Vaughan & The Telegraph") 81 U. S. 14 WaU. 258, 20 L. ed 807. DAMAGES FOK LOSS, INJURY, OR DELAV OF GOODS. 1035 the Texas statute be limited by a clause in the bill of lading that such value shall be estimated as at the place of shipment.' A vessel owner who has received in England the proceeds of a carg(^ shipped from the United States and sold after collision is account- able only for their value in American money at the date of receipt, and his liability cannot be either increased or diminished by subsequent variation in the rate of exchange.' The statute of a state, prohibiting a class of goods from being- shipped therein, will not excuse a carrier having no knowledge of the statute, for negligence in transporting the goods ; but the stat- ute may be considered in placing the value upon the goods at the place of destination.' The value agreed upon in consideration of tlie reduced rate fixes the rule of damages.* Evidence of con- versations and conduct may be introduced to show an agreement as to value, and may operate as an estoppel.' Silence may form an estoppel as well as speech.' There are exceptions to the gen- eral rule that the injury to goods is to be compensated by the dif- ference between the market value as delivered and the value if they had been delivered uninjured, and it will be permitted to allow only the cost of putting the goods in salable condition where this will enable the consignee to recover the value as mer- chantable goods and he pursues this method. Where the goods have only suffered such injury on their arrival at the place of des- tination, as will require some expense in putting them into mar- ketable condition, the rule of damages is the cost so incurred ; — the evidence being that such expenditure would reduce the dam- ' Onlf, C. ^iy/or, B. & il. R Co. V. Montqomery (Tex. Apn ) April 29, 1891; Taylor, B. it H. R. Co. V. Suhlett (Tex. App.) April 29, 1891. ' The Weatherby, 48 Fed. Rep. 734. » Mann v. Birchard, 40 Vt. 336. * Squire v. New York Cent. R. Co. 98 :\Iass. 243, 93 Am. Dec. 162; Hart v. Pennsylvania R. Co. 112 U. S. 331. 28 L. ed. 717; Lawrence v. New York, P. & B. R. Co. 36 Conn. 63. See ante, ?^ 50, 52. » Graves v. Lake SJcore & M. S. R. Co. 137 Mass. 33, 50 Am. Rep. 282; Mag nin V. Dinsmore, 62 N. Y. 35, 44, 20 Am. Rep. 442, 70 N. Y. 410, 26 Am. Rep. 608; Laiwence v. New York, P. d: B. R. Co. 36 Conn. 63, 74; Duntley V. Boston & M. R. Co. (N. H.) 9 L. R. A. 449. ^ Roe V. Jerome, 18 Conn. 153; Ihylor v. Ely, 25 Conn. 258; Mhgnin v. Dins- more, supra. 1U36 ACTION AGAINST CAKKIEU UF (.OODS. aoje, and thus be bt'iieficial to the carrier.' The rule is, tliat a common carrier is not liable for the entire value of property in- jured, unless the character of the property is essentially changed by the injury, so that it can no longer be applied to the ordinary uses of such property; — but its liability will be for its decreased value, by reason of being rendered unlit for some particular use.' If goods are shipped to be sold, the enhanced price at the place of delivery is to be considered in estimating the damages.' Where the carrier accepts goods which he knows are to be sold, if they reach the market in reasonable time, the measure of damages for breach, by which the consignor loses the sale, is the ditfrrence be- tween the contract price and the value of the goods when actually delivered/ Where there has been delay in the transportation of goods, when they might have arrived by the exercise of proper diligence, the decline of the goods in their market value between the time when they actually arrived at the place of destination and when they should have arrived, is a material element proper to consider in ascertaining the actual damages.' But such delay in the transportation of goods, will not authorize a recovery for the time and expenses of an agent and team while waiting for the goods at the place of destination, unless the carrier had notice that there would be such expense incurred.* The rent of a house and the expenses of an agent in gathering a cargo of dates lost in a collision are allowable as part of the damages sustained by the collision, where it is necessary, to ob- tain the dates, to send an expedition in charge of such agent into a country where there are no accommodations, and the house is made necessary for the business, although it is rented for a term ' Winne v. Illinois Cent. R. Co. 31 Iowa, 583. •' Eackett v. Boston, C. Vt Chicago to Boston, with tlie right to hold at Ogdensburg for or- ders, tliat any company or carrier concerned in the transportation shall not be responsible as a common carrier for the grain while at any station awaiting delivery, but as warehouseman only, and tliat they shall not be liable in any case or event unless written claim for the loss or damage shall be made within thirty days, and the action to enforce such claim be brought within three months after such loss or damage occurs,— is unreasonable and void as to the time within whicli claim is required to be made.' § 153. Claim of Limit of Liahility under Revised Statutes of the United States. See Section 88. " NeglUjence of Imposed Duties— Passenger Carriers:' Some new and important provisions have been introduced into the law of carriers by water, by the Act of 3d of March, 1851, entitled "An Act to Limit the Liability of Ship Owners." Own- ers of ships under that Act, are not held for loss or damage to the cargo by reason of fire happening to or on board the vessel, unless the fire was caused by the design or neglect of such owner, except in cases where there is a special contract between the owner and the shipper, whereby the former assumes that risk. They are declared not liable as earners for precious metals, precious stones, or jewels, or for the bills of any bank or public body, unless at the time of their lading a note in writing of their true character and value be given to the owner or his agent, and the same be entered on the bill of lading ; and in no case, where that applies, will the owner be liable for the articles therein enumerated beyond the amount so notified and entered. It con- tains other provisions also of very great importance, and among the number, the following : that for embezzlement, loss, damage or injury by collision, or 'for any act, matter or thing, loss, dam- age, or forfeiture done, occasioned or incurred, without the privity or knowledge of the owner, his liability shall in no case exceed the amount' or value of his interest in the vessel and the » Central Vermont R. Co. v. Soper, 59 Fed. Kep. 879. 1 1040 ACTION AGAINST CAUUIKK OK (iOODS. frei«>lit tlieii peiuliiiii,-. No part of the Act, liowevcr, iH)[)li('s to the owner of any canal boat, barege, or lighter. <>r to any vessel of any description whatever used in rivers or inhmd naviiration.' A carrier by ship may extend his statutory exemption from fire, under U. S. Rev. Stat. § 4282, to such loss by fire as occurs after the discharge of the cargo, by special stijjnlation to that effect in the bill of lading." A steamship company rcleasero rata among the parties claiming damages.'' The owner of a vessel may institute proceedings to obtain the benefit of the limit of liability provided for by Rev. Stat. §§ 42S4. 4285, witliout waiting for a suit to be begun against him or his vessel, for the loss out of which the liability arises.' This liabil- itv of ship owners may be discharged by their surrendering and assigning to a trustee the vessel and freight for the benefit of the parties injured, in pursuance of section 4 of the Act, although these may have been diminished in value by the collision, or other casualty during the voyage, and it seems that if they are totally lost, the owners will be entirely discharged.' A petition in a district court under the 54th Rule in demurrage, claiming the benefit of limitation of liability provided for in Rev. Stat. ^ 4283, may be filed after the trial of a cause of collision, upon its merits, and a final decree therein, entered. But the question of fault or general lial)ility, although open to contest in proceed- ings to obtain limitation of liability, cannot be contested if it ha> already been decided in such former suit. The provisions for limitation of liability are inelfectual as to any specific contract, if not undertaken till after such party has obtained satisfaction on his demand. Motion to claim the limitation as to one party, does not preclude claiming it against another/ > Thorn i)ie.s.sen v. Whitwill (" The Great Westtru") 118 U. S. 520, 30 L. ed. 156; NaHonal Steam Nav. Co. v. Dyer (" IVie Scotland") 105 U. S. 24, 26 L. ed. 1001. » National Steam Nav. Co. v. Dyer (" The Scotland") supra. ^ Ex- parte Slayton, 105 U. S. 451, 26 L. ed. 1066. *Norioich & N. 7. IVansp. Co. v. Wright, 80 U. S. 13 Wall. 104, 20 L. ed. 584. ^New York d- W. SS. Co. v. Mount (" The Benefactor") 103 U. S. 239, 26 L. ed. 351. 66 1042 ACTION AGAINST CAKRIKR OK (.<»(>I)S. The right of tlie owner of a vessel nixh-r Kcv. Stut. ^'^ 4"28*2, 4287, to proceed for a hniitation of liability is not lost or waived by a surrender of the ship to underwriters. In such rase. althou<::h the application for the limitation of lialiiiity under Kev. Stat. §§ 4282, 4287, has been jointly overruled by the district court and an interlocutory decree has been rendered in favor of the libel- lants for their entire damages, with reference for proofs, and a report by the master, yet the court, after the decision of the Su- preme Court in Noruyich cfc iV". Y. Tranaj). Co. v. W/-/>//if, 80 U. S. 13 Wall. 104, 20 L. ed. 585, relatina; to the same collision and the promulgation of additional rules adopted by that court, re- ceived a new petition and ordered a new appraisement to ascer- tain the value of the ship whilst lying sunk, and made a decree limiting the Hability of the owner to the value at that time, and it was decided that the district court liad a right to receive such new petition, and to take such proceedings.' Proceedings of the district court under Tnited States Supreme Court Admiralty Kule 54, and U. S. Rev. Stat. §§ 4283-4285 (Act of Congress of June 26, 1884) and U. S. "Rev. Stat. § 4289. as amended by Act of June 19, 1886, to limit the liability of shipowners for loss or damage to persons or goods, supersede all other actions and suits for the same damages in the state or na- tional courts, upon the matters being properly presented therein." But an injunction will not be granted to stay proceedings in an action in a district court, to recover for a collision, during the pendency of an appeal in a suit brought by the owners of a vessel to obtain the benefit of a limitation of liability provided for by the Revised Statutes simply because of the expense that will be consequent upon the trials pending the appeal after two judg- ments below denying the relief asked for in such suit. In a suit by the owners of a vessel to obtain the benefit of the x\ct of Con- gress, limiting the liability of vessel owners, the value of the matter in dispute, is the value of the amount of all the claims ' Place V. Norwich & K T. Transp. Co. ("TIte City of Norwich") 118 U. S. 468, 30 L. ed. 134. '^ Black V. Southern P. R. Co. 39 Fed. Rep. 565; Providence & N Y. S8. Co. v. Hill Mfg. Co. 109 U. S. 578, 27 L. ed. 1038. AVHEN THE UNITED STATES COURTS HAVE JURISDICTION, 1043 against tlie owners, and if such amount is over five tliousand dol- lars, the supreme court has jurisdiction in an appeal, although the value of the vessel is less than five thousand dollars.' The appraisement of the value of a ship made at the time she was libeled, is sufficient for the purposes of a proceeding to ob- tain limitation of liability. Our law, following the admiralty rule, limits the liability to the value of the ship and freight after the injury had occurred.'' Tlie owners of a steamship who com- ply with the requirements of the English Merchant Shipping Act 18G7, § 9, authorizing in proceedings to limit liability a deduction from the registered tonnage of every place in any ship occupied by seamen or apprentices and appi'opriated to their use, are en- titled to deduct from the total gross tonnage as registered the space occupied by the crew.' § 154. WVien the TJnitecl States Courts Have Jur- isdiction. It is now firmly settled that when a corporation created by the laws of one state voluntarily comes, by its officers or agents, with- in the jurisdiction of another state, and there engages in business, it becomes amenable to the process of the courts of the latter state, if the laws thereof make provision to that effect. In one of the cases/ it was declared by the court of appeals of Virginia that the corporation, for the purpose of being sued, is to be con- sidered as having a domicil in the state where it has thus volun- tarily located ; and in the case of Neio England Mut. L. Ins. Co. V. Woodccorth. Ill U. S. 138, 115, 117, 28 L. ed. 379, 381, 382, the Supreme Court of the United States did distinctly hold that a company incorporated in one state, by doing business and having an agent upon whom service may be made in another state, may there acquire another domicil, so as to give locality there to a ^Parcher v. Cuddy {"The Mamie") 105 U. S. 773, 26 L. ed. 937. ^Neic York & W. SS. Co. v. Mount {"The Benefactor") 103 U. S. 239, 26 L. ed. 351. 8 The Petrel [1893] L. R. 3 Prob. Div. 320. * Connecticut Mut. L. Ins. Co. v. Duerson, 28 Gratt. 630. 1044 ACTION AGAINST CAUUIKR OK GOODS. debt on a policy of insurance as the foundation of administration in the latter state. Where the defendant corporation is suable in the courts of a state, and that such service would be a good service in the courts of the state,' what good reason, is there for exempting the company from suit in a Federal court sitting in the same state? Can it be suj)pt)sed that such was the inten- tion of Congi'ess ? Under piwiuus laws a person was suable in any district in which he might be found. Although he might have been a mere sojourner in, or was simi)ly passing through, the district, he was liable to be served therein with process from a Federal court. This was the mischief which Congress intended to remedy by omitting from the Act of 1887 the words " or in which he shall be found." But, clearly, under the provisions of the Act of 1887, if a citizen of a state, without changing, or in- tending to change, his citizenship, becomes an inhabitant of an- other state, or, in othei- words, has his domicil or fixed residence therein, he is suable in the latter sttite by original process from a Federal court.'' Certainly it was not the intention of the Act to make any distinction in respect to liability to suit between na- tural persons and corporations. As a corporation is a " person " within the meaning of the Act, so, also, may it be an "inhabi- tant."' In a suit by a railroad company for injunction to restrain a shipper from prosecuting in a state court a multi})licity of suits for overcharge in freight, the maintenance of the scheduled rate under which the charges were made is the real subject of dis- pute, and the value of such maintenance determines the jurisdic- tional amount of the controversy. Where such value is not liquidated or lixed by law, the alleged value is conclusive on de- murrer to the bill. A Federal court is not prohibited by Rev. Stat. § 720, from issuing an injunction to restrain the prosecution ^Hagerman v. Empire Slate Co. 97 Pa. 534; Act March 21, 1849 (Purd. Dig. 355). 5 Parker v. Overman, 59 U. S. 18 How. 137, 15 L. ed. 318. ^This conclusion is at variance with that in Filli v. Delaware, L. & W. R. Go. 37 Fed. Rep. 65, but in accord with the decision in Zambrino v. Galve4on, H. & S. A. R. Co. 38 Fed. Rep. 449, and authorities there cited. Riddle V. NeiD York, L. E. Texas & P. R. Co. v. Kuleman, 54 Fed. Rep. 547. ^ PhiladelpMa,W. & B. R. Co. v. Philadelphia <& Havre de Grace Steam Tow Boat Co. 64 U. S. 23 How. 209. 16 L. eti. 433; Lmt/ieris v. Blessing, 105 U. S 626 26 L. ed. 1192; Galena, D. D. & M. Packet Co. v. Rack Island R. Bridge Co. 73 U. S. 6 Wall. 213, 18 L. ed. 753; Jackson v. The Magnolia, 61 U. S. 20 How. 296, 15 L. ed. 909. ^Waring v. Clarke, 46 U. S. 5 How. 441, 12 L. ed. 226; Philadelphia, W. & B. R. Co. V. Philadelphia & Havre de Grace Stmm Tow Boat Co. supra; Com- mercial Transp. Co. v. Fitzhugh, 66 U. S. 1 Black, 574, 17 L. ed. 107. * Peterson v. Watson, Blatclif. & H. 487. ' The Dundee, 1 Hagg. Adtn. 109; Clay v. Willis. 1 Barn. & C. 156; Tlie Pub- lic Opinion, 2 Hagg. Adm. 398; Tlie Thames, 5 C. Rep. Adm. 308. * Leonard v. Decker, 22 Fed. Rep. 741. 'Hough V. Western Transp. Co. {"The Plymouth") 70 U. S. 3 Wall. 20, 18 L. ed. 125; Ex parte Phenix Ins. Co. of Brooklyn, 118 U. S. 610, 30 L. ed. 274. ^Galena D. D. <& M. Packet Co. v. Rock Island R. Bridge {"The Rock Bland Bridge") 73 U. S. 6 Wall. 213, 18 L. ed. 753; Leonard v. Decker, 22 Fed. Rep. T41. 1046 AUTIO.N AoAiNbT CAKKIEK OK GOODS. In the former case it was ruled tliat an action in persona}ii would lie against the owners of the bridi^e, because the injury A\'as consummate upon navitates v. Magill, 1 Wash, C. C. 463; United States v. Davis, 2 Sumn. 482; 2 Hale, P. C. 17; 1 Hawk. P. C. chap. 37, § 17. ''United States v. Winchester, 99 U. S. 372, 25 L. ed. 479. See, as to admiralty jurisdiction generally, Allen v. Newberry. 62 U. S. 21 How. 244, 16 L. ed. 110. AVJ1H^' THE UXITED STATES COURTS HAVE JURISDICTION. 1049 locality of the thing injured, and not of the thing inflicting the injury.' Neglect to repair a wharf in consequence of which the merchan- dise breaks through and is injured, may constitiUe a tort of which admiralty has jurisdiction.' The petition or libel in a suit for loss 6. merce Commission, District Attorney Milclirist brou^^ht a petition ])efore Judne (xresliam to compel the j)rc»(lnctit>n oi the hooks and the answer of the questions. The ciivuit jn(li4'e refused to i^nint the petition, holding that the court could not be made subsidiary to or a subordinate auxiliary to a non-judicial and administrative body. Tlie case was that in which the (Chicago & Grand Trunk, the Calumet & Blue Island, Chicago & Kenosha, Joliet & Blue Maud, Chicago & Southeastern, Milwaukee, Bay view & Chicago, Baltimore & Ohio, Chicago & Eastern Illinois, Big Four, Chicago lV: Erit\ INIfcchigaii Central, Lake Shore, Pennsylvania, Nickel Plate, AVabash, and Lackawanna were accused of unjust discrimi- nation in favor of large Chicago shippers, notably the Illinois Steel Com}>any. This decision, in the language of the Suj)reine Court of the United States in reviewing and reversing the ruling. " would go fai- towards defoating the object for which the people of the United States placed commerce among the states under National control." Fortunately so ill advised a decision, promptly discredited by other courts and by the mendjcrs of the legal profession, was prompth' reversed on the appeal taken to the Supreme Court of the United States in the masterly opinion pro- nounced by Justice Harlan.' This opinion is s[)ecially important as an exposition of the Literstate Commerce Act. The appeal brought up for review a judgment rendered Decem- ber 7, 1892, dismissing a petition filed in the Circuit Court of the United States on the 15th day of July 1802 by the Interstate Connnerce Commission under the Act of Congress entitled "An Act to Regulate Commerce." approved Fel)ruary 4, 1887, and amended by the acts of March 2, 1889 and February 10, 1891. 24 Stat, at L. 379, chap. 104 ; 25 Stat, at L. 855, chap. 382 ; 20 Stat, at L. 743, chap. 128 ; 1 Rev. Stat. Supp. 529, 684, 891. The petition was based on the 12th section of the Act authorizing the Commission to invoke the aid of any court of the United States in requiring the attendance and testimony of witnesses, and the production of documents, books, and papers. The circuit court held that section to be unconstitutional and void, as imposing on the judicial tribunals of the United States duties that were not ^Interstate Commerce Com. v. Bnmson, 154 U. S. 447, 38 L. ed. 1047. PROCEEDINGS AGAINST VIOLATOUS. 1057 •jvidicial in their nature. In the jiidoinent of that court, this pro- ceeding was not a case to which the judicial power of the United States extended.' The provisions of the Intel state Commerce Act have no application to the transportation of passengers or propL'rty, or to the receiving, delivering, storing, or handling of storing of property, wholly within one state and not ship- ped to a foreign country from any state or territory, or from a foreign country to any state or territory. But they are de- clared to be applicable to carriers engaged in the transportation of passengersor property wholly by railroad, or partly by rail- road and partly by water when both are used, under a conunon control, management, or arrangement, for a continuous carriage or shi])ment from one state or territory of the United States, or the District of Columbia, to any other state or territory of the United States, or the District of Columbia, or from any place in the United States to an adjacent foreign country, or from any place in the United States through a foreign country to any other place in the United States, and also to the transportation in like manner of property shipix*(l from any place in the United States to a foreign country and carried from such place to a port of transshipment, or shipi)ed from a foreign country to any place in the United States and carried to such place from a port of entry either in the United States or an adjacent foreign country. The term *' railroad" as used in the Act includes all bridges and ferries used or operated in connection with any milroad, and also all the road in use by any corporation operating a railroad, wliether owned or operated under a contract, agreement, or lease; and the term " transportation " includes all instrumentalities of shipment of carriage. All charges made for services rendered or to be ren- dered in the transpoi-tation of passengers or property, as above stated, or in connection therewith, or for the receiving, delivering, storing, or handling of such projiei'ty. are required to be reasonable and just ; and every unjust and unreasonable charge for such serv- ice is prohibited and declared to be unlawful. § 1. Any carrier subject to the provision of the Act, directly or indirectly, by special rate, rebate, draw])ack, or other device, ' 4 Inters. Com. Kep. 315, 53 Fed. Rep. 476. 480. 67 t 1056 ACTION AliAIKST CAKKIER OF GOODS. charging, demanding, collecting, or receiving from any person or persons a greater or less compensation for services rendered or to be rendered in the transportation of passengers or property, than it charges, demands, collects, or receives for doing a like and con- temporaneous service in the transportation of a like kind of traffic under substantially similar circumstances and conditions, is to be deemed guilty of unjust discrimination, which the Act expressly declares to be unlawful. § 2. So it is made unlawful for any such carrier to make or give any undue or unreasonable preference or advantage to any particular person, company, firm, corporation, or locality, or to any particu- lar description of traffic, or to subject any particular person, com- pany, firm, corporation, or locality, or any particular kind of traffic, to undue or unreasonable prejudice or disadvantage in any respect. And carriers subject to the provisions of the Act are required to afford, according to their respective powers, all reasonable, proper, and equal facilities for the interchange of traffic between their respective lines, and for the receiving, forwarding, and delivering of passengers and property to and from their several lines and those connecting thei"ewitli, and not to discrimate in their rates and charges between such connecting lines ; but this regulation does not require a carrier to give the use of its tracks or terminal facilities to another carrier engaged in like Ijusiness. § 3. It is made unlawful for any carrier subject to the provisions of the Act to charge or receive any greater compensation in the aggregate for the transportation of passengers or of lilvc kind of property under substantially similar circumstances and conditions, for a shorter than for a longer distance over the same line, in the same direction, the shorter being included within the longer dis- tance ; but this does not authorize the charging and receiving as great compensation for a short as for a longer distance. Upon application to the Commission, the carrier may in special cases, after investigation by tliat body, be authorized to charge less for longer than for short distances for the transportation of passengers or property ; and the Commission may from time to time pre- scribe the extent to which the carrier may be relieved from the operation of this section. § 4. PROCEEDINGS AGAINST VIOEATOKS. 1059 It is also made unlawful for any carrier subject to the provisions of the Act to enter into any contract, a^-reement, or combination with any other carrier or carriers for the pooling of freights of different and competing railroads, or to divide between theju the aggregate or net proceeds of the earnings of such rail- roads, or any portion thereof ; and in any case of an agreement for the pooling of freights as aforesaid each day of its continuance is deeined a separate offense. § 5. Another section of the Act provides for the printing and post- ing b}" caj-riers of their rates, fares, and charges, for the transpor- tation of passengers and property, including terminal charges, classifications of freight, and any rules or regulations affecting such rates, fares, and charges, including the rates established and charged for freight received in this country to be carried through a foreign country to any place in the United States; forbids any advance or reduction in such rates, fares, and charges, so estab- lished and published, except upon public notice, of which changes the Commission shall be notitied ; requires every carrier to file with the Commission copies of all contracts, agreements, or arrangements with other carriers relating to any traffic affected by the provisions of the Act, as well as copies of schedules of joint tariff's of rates, fares, or charges for passengers and property over continuous lines or routes operated by more than one carrier; declares it to be unlawful for any carrier, party to any joint tariff, to charge, demand, collect, or receive from any person or persons a greater or less compensation for the transportation of persons or property, or for any services in connection therewith between any points as to which a joint rate, fare, or charge is named thereon tlian is speciiied in the schedule filed with the Commission in force at the time; authorizes in addition to the penalties prescribed for neglect or refusal to file or publish rates, fares, and charges, a writ of mandamus to be issued by any circuit court of the United States in the judicial district wherein the principal office of the carrier is situated, or wherein such offense may be committed, and if such carrier be a foreign corporation, in the judicial circuit wherein it accepts traffic, and has an agent to perform such serv- ice, to compel compliance with the above provisions of the section lOdd ACTION AGAINST CAKKIEK OF CJOODS. relatint^ to seliednles of rates, fares, and cliarf^es — such writ to issue in the name of tlie people of the United States, at the rela- tion of tlie commissioners appointed undei- tlie provisions of the Act, and the failure to comply with its requirements beiu": punish- al)le as and for a contemj)t ; and ein])owers the commissioners, as (•(Muplainants, to apply, in any such circuit court of the United States, for a writ of in junction against the carrier, to restrain it from receiving or transferring property among the several states and territories of the United States, or between the United States and adjacent foreign countries, or between ports <^f transshi])ment and of entry and the several states and territories of the United States, as mentioned in the Ist section of tlie Act, until the carrier shall have complied Avith the provisions last referred to. § 6. So a common carrier subject to the provisions of the Act is forbidden to enter into any combination, contract or agreement, expressed or implied, to prevent by change of time schedule, car- riage in different cars, or by other means or devices, the carriage of freights from being continuous from the place (»f shipment to the place of destination ; and no break of bulic, stoppage or inter- ruption made by such common cjirrier shall prevent the carriage of freights from being, and being treated, as one continuous car- riage from the place of shipment to the place of destination, unless such break, stoppage, or interruption was made in good faith for some necessary purpose, and without any intent to avoid or un- necessarily interrupt such continuous carriage or to evade any of the provisions of the Act. § 7. By the 11th section a Commission is created and established, to be known as the Interstate Commerce Commission, and to be composed of five commissioners, appointed by the President, by and with the advice and consent of the Senate. § 11. Other sections give a riglit of action to the persons injured by the acts of carriers done in violation of the statute ; prescribe penalties against carriers for illegal exactions and discriminations; and indicate how the provisions of the statute may be enforced against carriers by the Commission. The 12th section (26 Stat, at L. 74:3, chap. 128) the validity of certain parts of which is involved in this proceeding, provides as PKOCEEDINGS AGAINST VIOLATOKS. iUGi follows : " That the Coniniissioii hereby created shall have au- thority to inquire into the management of the business of all common carriers subject to the provisions of this Act, and shall keep itself informed as to the manner and method in which the same is conducted, and shall have the right to obtain from such common carriers full and complete information necessary to enable the Commission to perform the duties and carry out the objects for which it was created ; and the Commission is hereby authorized and required to execute and enforce the provisions of this Act ; and, upon the request of the Commission, it shall be the duty of any district attorney of the United States to whom the Commission may apply to institute in the proper court and to prosecute under the direction of the Attorney General of the United States all necessary proceedings for the enforcement of the provisions of this Act and for the punislinient of all violations thereof, and the costs and expenses of such prosecution shall be paid out of the appropriation for the expenses of the courts of the United States; and for the purposes of this Act the Commis- sion shall have power to re(juire, by subpoena, the attendance and testimony of witnesses and the production of all books, papers, tariffs, contracts, agreements, and documents relating to any mat- ter under investigation. Such attendance of witnesses and the production of such documentary evidence, may be requiVed from any place in the United States, at any designated place of hear- ing. And in case of disobedience to a subpoina the Commission, or any party to a proceeding before the Commission, may invoke the aid of any court of the United States in requiring the attend- ance and testimony of witnesses and the production of books, papers, and documents under the provisions of this section. And any of the circuit courts of the United States within the jurisdic- tion of which such inquiry is carried on may, in case of contumacy or refusal to obey a subpcena issued to any common carrier sub- ject to the provisions of this Act, or other person, issue an order requiring such common carrier or other person to appear before said Commission (and produce books and papers if so ordered) and give evidence touching the matter in question ; and any fail- ure to obey such order of the court may be punished by such I0t)2 ACTION AGAINST CAKRIKi: <>l. (jooD.s. court as a eontenipt tliereuf, Tlie (tlaiiii that any such testimony or evidence may tend to criminate the person giving such evi- dence shall not excuse such witness from testifying ; but such evidence or testimony shall not be used against such person on the trial of any criminal pioceeding. The testimony of any wit- ness may be taken, at the instance of a party, in any proceeding or investigation depending before the Commission, by deposition, at any time after a cause or proceeding is at issue on petition and answer. The Commission nuiy also order testimony to be taken by deposition in any proceeding or investigation pending before it, at any stage of such proceeding or investigation. Such depo- sitions may be taken before any judge of anv court of the United States, or any commissioner of a circuit, or any clerk of a distiict or circuit court, or any chancellor, justice, or judge of a supreme or superior court, mayor or chief magistrate of a city, judge of a county court, or court of common pleas of any of the United States, or any notary public, not being of counsel or attorney to either of the parties, nor interested in the event of the proceed- ing; or investiii'ation. Reasonable notice must iirst be oriven in writing by the party or his attorney proposing to take such depo- sition to the opposite party or his attorney of record, as either may be nearest, which notice shall state the name of the witness and the time and place of the taking of his deposition. Any person may be compelled to appear and depose, and to produce documentary evidence, in the same manner as witnesses may be compelled to appear and testify and produce documentary evi- dence before the Commission as hereinbefore provided. Every person deposing as herein provided shall be cautioned and sworn (or affirm if he so request) to testify the whole truth ; and shall be carefully examined. His testimony shall be reduced to writing by the magistrate taking the deposition, or under his direction, and shall, after it has been reduced to writing, be subscribed by the deponent. If a witness whose testimony may be desired to be taken by deposition be in a foreign country, the deposition may be taken before an officer or person designated by the Com- mission, or agreed upon by the parties by stipulation in writing to be filed with Commission. All depositions must be promptly PROCEEDINGS AGAINST VIOLATORS. 1063 riled with the Commission. Witnesses whose depositions are taken pursuant to this Act, and the magistrate or other officer taking the same, shall severally be entitled to the same fees as are paid for like services in tlie courts of the United States." § 12. The nature of the present proceeding, instituted pursuant to the authority conferred by that section, will appear from the fol- lowing sunnnary of the pleadings and orders in the cause : Prior to the 14tli of June, 1892, informal complaint was made to the Interstate Commerce Commission, under the provisions of the Interstate Commerce Act, that the Illinois Steel Company, a cor- poration of Illinois, had caused to be incorporated under the laws of that state the Calumet & Blue Island Railroad Company, the Chicago & Southeastern Railway Company of Illinois, the Joilet & Blue Island Railway Company, and the Chicago & Kenosha Railway Company, for the purjjose of operating its switches and side tracks at South Chicago, Chicago, and Joliet, respectively, and engaging in traffic by a continuous shipment from cities and places without to cities and places within Illinois, in connection, respectively, with the Baltimore & Ohio Railroad Company, the Baltimore & Ohio Southwestern Railroad Company, the Illinois Central Railroad Company, the Lake Shore & Michigan Southern Railway Company, the Chicago, Rock Island & Pacific Railway Company, the Pittsburg, Fort Wayne & Chicago Railway Com- pany, the Pennsylvania Company, the Pennsylvania Railroad Company, the Belt Railway Company, the Chicago & Alton Rail- road Company, the Chicago Railw-ay Transfer Company, the Atch- ison, Topeka and Santa Fe Railway Company, the Elgin, Joliet & Eastern Railway Company, the Chicago & Northwestern Rail- way Company, and the Chicago, Milwaukee & St. Paul Railway Company ; that it had also caused to be incorporated under the laws of Wisconsin, for the purpose of operating its switches and side tracks at or near Milwaukee, in that state, and engaging in traffic or traffic by a continuous shipment from places and cities without to cities and places within Wisconsin, in connection with the Chicago, Milwaukee & St. Paul Railway Company, and the Chieagt> & Northwestern Railway Company ; and that said Illi- 1064 ACTIOM A(iAlNST C'AJiUIKK VV GOODS. noip Steel Coiiipaiiy owned and controlled the above named com- panies, which it caused to be incorporated under the laws of Illi- nois, and operated tliem in connection with the other companies named, "as a device for the purpose of evadinc; the provisions of the Act to Rei^ulate Commerce, and obtaining sj)e('ial, illegal, un- just and unreasonable rates for the transportation of interstate traffic," and, by the connivance and consent of said other con- necting i-ailroad companies, in such a manner as to give the Illi- nois Steel Company an illegal, undue, and unreasonable preference and advantage, subjecting other persons, firms, and companies to undue and unreasonable prejudice and discrimination in the transportation of property from divers cities and places without tlie states of Illinois and Wisconsin to divers cities and towns within those states. It was made to appear to the Commission that the companies so owned, controlled, and operated by the Illinois Steel Com})any for more than the six months then last past had been and were still engaged in the transportation of property by railroad in con- nection with tiie other companies named "under a conmion con- trol, management, and arrangement for a c(»ntinuous carriage or shipment" from divers cities and towns without to divers cities and towns within the states of Illinois and Wisconsin, and that none of the companies, so owned, controlled, and operated, had tiled with the Commission copies of their contracts, agree- ments, and common arrangements with the other companies, nor their tariffs nor schedules of rates, fares, and charges as required by the Act of Congress. The Commission, of its own motion, de- cided to investigate the matters set forth in said informal com- plaint by inquiring into the business of all of said railroad com- panies and the management thereof with reference as well to the alleged making of illegal, unjust, and unreasonable rates, as to the alleged unjust and illegal discrimination in favor of the Illinois Steel Company, and the failure, as above stated, to tile with the Commission the above contracts, agreements, and tariffs. An order was thereupon made by the Commission, which re- cited the facts of the informal complaint made to it, and required each of the above mentioned companies to make and tile in its PBOCEEDINU.S AGAINST VIOLATOKS. iU65 office in "Washington, a full, complete, perfect, and specific veri- fied answer, setting forth all the facts in regard to the matters complained of and responding to the following questions : 1. Does any contract, agreement, or arrangement in writing or otherwise exist between the companies above alleged to be under the con- trol [of] and operated by the said Illinois Steel Company and any of the other com)>anies with reference to interstate traffic? If so, state the contract, agreement, or arrangement. 2. Or [are] any tariffs of rates and charges for the transportation of interstate property in effect between said com])anies al)Ove alleged to be under the control of and operated by the Illinois Steel Company and said other railroad companies i If so, what are they and what are the divisions thereof between the several carrier? 3. Have the companies above alleged to be under the control of and operated by the llhnois Steel Company received interstate traffic from any of the other carriers above mentioned during the six months last past, or have they delivered any such traffic to such other carriers during that time, for any pers(jn, firm, or company other than the Illinois Steel Company; and if so. to what amount ? The order further recjuired all of the companies named to ap- pear before the Commission at a named time and place in Clii- cago, when that body would proceed to make in(juir\' into and investigate the management of the said business by the carriers so ordered to appear. Each of the companies which, according to the allegations of the petition, the Illinois Steel Company had caused to be incorporated, filed its answer with the Commission, and averred that it had in all respects complied with the obliga- tions imposed upon it by the laws of the state and of the United States ; that it was not engaged in interstate commerce witliin six months preceding the filing of the complaint against them ; and it answered "Ko" to each of the above specific questions. The Calumet & Blue Island liailway Company also denied that the operation of its railways was a device to evade the provision of the Interstate Commerce Act, or had resulted in obtaining for the Illinois Steel Company special, illegal, unjust, or unreasonable rates in interstate trafiic or in securing to that company illegal, undue, (jr unreasonable preferences. 1066 ACTION AGAINST C'AUliiEK OF GOODS. The Commission, notwithstaTiding tliese denials, conceived it to be tlieir duty to proceed with the investigation by the examina- tion of witnesses and the books and papers of the corporations in- volved, and especially to ascertain whether the Illinois Steel Com- pany was the owner in fact of the railroads, which it was alleged to have caused to be incorporated, and whether such incorpora- tions were for the purpose of giving to that company an undue and illegal preference in the transportation of its property and freight. Among the witnesses subpcenaed to testify before the Commission was William G. Brinison, the president and manager of the five roads so incorporated in Illinois. Being asked what constituted the principal traffic of the roads, he said : "The busi- ness of these roads, except as indicated in the answers, is that of switchinsf — switcliino^ business. We do a switchiiiii!' and terminal business, in that we are open to any business, for anybody's pro})- erty, or persons who may locate at such place where we can go to them ; mainly our business is with the Illinois Steel Company. This is the great proportion of our business." In reply to the question whether his company engaged in transportation business other than as stated by him, he said that they did not, 'except the Calumet & Blue Island, as stated in our reply. On that we do engage in other business to a certain extent." Having stated that his companies did not engage in the transportation business for everybody and anybody having occasion to employ them, and that their business was limited to the above companies with which thev had traffic arrangements, he was asked whether the com- panies of which he was president and manager were owned by the Illinois Steel Company. The witness, nnder the advice of coun- sel, refused to answer this question. J. S. Keefe, secretary and auditor of the live roads mentioned, was examined by the Commission as a witness. He admitted that he had in his possession a book showing the names of the stock- holders of the Calumet & Blue Island Railway Company, but re- fused, upon the demand of the Commission, to produce it. He also refused to answer the question, " Do you know, as a matter of fact, whether the Illinois Steel Company owns the greater part of the stock of these several railroads ? " William R. Stirling, the PROCEEDINGS AGAINST ViOLATOKS. lU67 first vice president of the Illinois Steel Company, was also exam- ined as a witness, and after statinCEKDINGS AGAINST VIOLATORS. l0t)9 body for examination, an offense against the United States, pun- ishable by fine or imprisonment, or both, a criminal prosecution or an information for the violation of such a statute would be a case or controversy to which the judicial power of the United States extended ; while a direct civil proceeding, exj^ressly author- ized by an Act of Congress, in the name of the Commission, and under the direction of the Attorney General of the United States, against the witness so refusing to testify, to compel him to give evidence before the Commission touching the same matter, would not be a case of controversy of which cognizance could be taken by any court established by Congress to receive the judicial power of the United States. This interpretation of the Constitution would restrict the em- ployment of means to carry into effect powers granted to Congress within much narrower limits than, the court holds, is warranted by that instrument. The Constitution expressly confers upon Congress the power to regulate commerce with foi-eigu nations, among the several states, and with the Indian tribes, and to make all laws necessary and proper for carrying that power into execu- tion. Art. 1, § 8. AVhile the completely internal commerce of a state is reserved to the state itself, because never surrendered to the -general government, commerce, the regulation of which it committed by the Constitution to Congress, comprehends traffic, navigation and every species of commercial intercourse or trade between the United States, among the several states, and with the Indian tribes.' "It may be doubted," the court has said, " whether any of the evils proceeding from the feel)leness of the Federal government contributed more to that great revohitiou which introduced the present system than the deep and general conviction that commerce ought to be regulated by Congress. It is not, therefor, matter of surprise that the grant should be as ex- tensive as the mischief, and sliould comprehend all foreign com- merce, and all commerce among the states. To construe the power so as to impair its efficiency would tend to defeat an ob- ject, in the attainment of which the American pubUc took, and ' Gihiom v. Ogden, 22 U. S. 9 Wheat. 1, 193, 194, 6 L. ed. 23, 69. 1 1070 ACTION AGAINST CAKKIEli OF GOODS. justly took, tliiit Strang interest wliieh arose from a full convic tion of its necessity.'" " In tlie matter of interstate commerce," the court, speaking by Mr. Justice Bradley, has declared, "the [Tnited States are but one country, and are and must be subject to one system of regulations, and not to a multitude of systems."' The same principle was announced by the present Chief Justice in Stoatenhuryh v. Ileniilch, 129 U. S. 141, 148, 32 L. ed. 637, 039. What is the nature of the power thus expressly given to Con- gress, and to what extent and under what restrictions, may it be constitutionally exerted ? This question was answered when Chief Justice Marshall said that it was the power " to prescribe the rule by which commerce is to be governed." "This power," the Chief Justice continued, "like all others vested in Congress, is complete in itself, may be exercised to its utmost extent, and ac- knowledges no limitations other than are prescribed in the Con- stitution. These are expressed in plain terms, and do not affect the questions which arise in this case, or which have been dis- cussed at the bar. If, as has always been understood, the sov- ereignty of Congress, though limited to specified objects, is plenary as to those objects, the power over commerce with for- eign nations and among the several states is vested in Cpngress as absolutely as it would be in a single government having in its constitution the same restrictions on the exercise of the power as are found in the Constitution of the United States. The wisdom and the discretion of Congress, their identity with the people, and the influence which their constituents possess at elections, are, in this, as in many other instances, as that, for example, of declaring war, the sole restraints on which they have relied to secure them from its abuse. They are the restraints on which the people must often rely solely in all representative governments."' Congress ' Broim V. Maryland, 25 U. S. 12 Wheat. 419, 446, 6 L. ed. 678, 688; Phila- delphia cfe /S. M. SS. Co. v. Pennnyioania, 1 Inters. Com. Rep. 308, 133 U. S. 336, 346, 30 L. ed. 1200, 1205. ■Bobbins v. Shelby County Taxing Dist. 1 Inters. Com. Rep. 45, 120 U. S. 489, 498, 30 L. ed. 694, 696. 3 Gibbons v. Ogden, 22 U. S. 9 Wheat. 1, 189, 196, 197, 6 L. ed. 23, 68, 70. PROCEEDINGS AGAINST VIOLATOKS. 1071 thus having plenary power subject to tlie limitations imposed hj the Constitution to prescribe the rule bj which commerce among the several states is to be governed, the question necessarily arises, what are the principles that should control the judiciary when determining whether a particular Act of Congress, avowedly adopted in execution of that power, is consistent with the funda- mental limitations of the Constitution? The general principle applicable to this subject was long ago announced by the court, and has been so often affirmed and ap- plied that argument in support of it is unnecessary, even if it were possible to suggest any thought not heretofore expressed in the adjudged cases. In the great case of JfcCidloch v. Mary- land, 17 U. S. 4 AVheat. 316, 421, 423, 4 L. ed. 579, 605, it M^as said : " The sound construction of the Constitution must allow to the national legislature that discretion, with respect to the means by which the powers it confers are to be carried into execution, which will enable that body to perform the high duties assigned to it, in the manner most beneficial to the people. Let the end be legitimate, let it be within the scope of the Constitution, and all means which are appropriate, which are plainly adapted to that end, which are not prohibited, but consistent with the letter and spirit of the Constitution, are constitutional." Again : •* Where the law is not prohibited, and is really calculated to ef- fect any of the objects entrusted to the government, to undertake here to inquire into the degree of its necessity would be to pass the line which circumscribes the judicial department, and to tread on legislative ground. This court disclaims all pretensions to such a power." Guided by these principles, the court inquire whether the twelfth section of the Interstate Commerce Act, so far as it au- thorizes the present proceeding, assumes to invest the circuit courts of the United States with functions that are not judicial. It was not disputed, it is said, nor indeed can it be successfully denied, that the prohibition of unjust charges, discriminations, or preferences, by carriers engaged in interstate commerce, in re- spect to property or persons transported from one to another, is a proper regulation of interstate commerce, or that the object Con- t 1072 ACTION A(iAIN.ST CAKIilKK OF OOODS, gross lias ill view l»y the Act in (jiiestion iiuiy be le«^itiinHtely ac- coinplislied by it under the power to regulate commerce among the several states. In every substantial sense such prohibition is a rule by which interstate coniinerce must be governed, and is plainly adapted to the object intended to be accomplished. The same observation may be made in respect to those provisions em- powei'ing the (Commission to inquire into the management of the business of carriers subject to the provisions of the Act, and to investigate the whole subject of interstate commerce as conducted by such carriers, and, in that way, to obtain full and accurate in- formation of all matters involved in the enforcement of the Act of Congress. It was clearly com})etent for Congress, to that end, to invest the Commission with authority to require the attendance and testimony of witnesses, and the production of books, papers, tariffs, contracts, agreements, and documents relating to any mat- ter legally conimitted to that ))ody for investigation. We do not understand that any of these propositions are disputed in this case. Interpreting the Interstate Commerce Act as applicable, and as intended to apply, only to matters involved in the regulation of commerce, and which Congress may rightfully subject to investi- gation by a Commission established for the purpose of enforcing that Act, the court cannot say that its provisions are not appro- priate and plainly adapted to the protection of interstate commerce tVoni burdens that are or may be, directly and indirectly, imposed upon it by means of unjust and unreasonable discriminations, charges, and preferences. Congress is not limited in its employ- ment of means to those that are absolutely essential to the accom- plishment of objects within the sco})e of the powers granted to it. It is a settled principal of constitutional law that " the goverur ment which has a right to do an act, and has imposed on it the duty of performing that act, must, according to the dictates of reason, be allowed to select the means ; and those who contend that it may not select any appropriate means, that one particular mode of effecting the object is excepted, take upon themselves the burden of establishing that exception." ' The test of the power ^McCulloch V. Maryland, 17 U. S. 4 Wheat. 316, 409, 4 L. ed. 579, 603. PROCEEDINGS AGAINST VIOLATORS. 1073 ot Ooiio:ress is not the jiul^nient of tlie courts that pai-tieular means are not the best that could have been employed to effect the end contemplated by the legislative department. The judic- iarv can only iuipiire whether tlie means devised in the execution of a power granted are forbidden by the Constitution. It cannot go beyond that inquiry without entrenebing upon the domain of another de])artment of the government. That it may not do with safety to our institutions.' An adjudication that Congress could not establish an adminis- trative body with authority to investigate the subject of interstate commerce and with power to call witnesses before it, and to require the production of books, documents, and papers relating to that subject, would go far towards defeating the object for which the people of the United States placed commerce among the states under national control. All must recoonize the fact that the full information necessary as a basis of intelligent legislation by Con- gress from time to time upon the subject of interstate commerce caimot be obtained, nor can the rules established for the reaula. tion of such commerce be efficiently enforced, otherwise than through the instrumentality of an administrative body, represent- ing the whole country, always watchful of the general interests, and charged with the duty not only of obtaining the required information, but of compelling by all lawful methods obedience to such rules. It is also observed that inde})endently of any question con- cerning the nature of the matter under investigation by the Com- mission — however legitimate or however vital to the public interests the inquiry being conducted by that body — the judgment below rests upon the broad ground that no direct proceeding to compel the attendance of a witness before the Commission, or to require liim to answer questions put to him, or to compel the pro- duction of books, documents or papers in his possession relating to the subject under examination, can be deemed a case or controversy of which under the Constitution, a court of the United States may take cognizance, even if such proceeding be in form judicial. ' Union Pac. R. Co. v. United States {"Sinking Fund Cases") 99 U. S. 700, 718, 25 L. ed. 49G. 501. 6^ lOTi ACnoM AGAINST CAKKIEB OF UOOD8. And t]io theory upon wliicli the judgment proceeded is apj)Hcable alike to corporations and iiulividuals, although by the estaltlished doctrine of the courts a railroad corporation may, under legislative sanction and upon making compensation, apj)ropriate jn-ivate property for the pui-poses of its right of way, because and only because its road is a public highway established primarily for the convenience of the })eople and to subserve public objects, and tiierefore, subject to governmental conti'ol.' What is a case or controversy to which, under the Constitution, the judicial power of the I'nited States extends ^ Referring to the clause of that instrument, which extends the judicial power of the United States to all cases in law and equity arising under the Constitutit)n, the laws of the United States, and treaties made or that shall be made under their authority, the court, speaking by Chief Justice Mai'shall, has said : " This clause enables the judicial department to receive jurisdiction to the full extent of the Constitution, laws, and treaties of tlie United States when any question respecting tliem shall assume such a form that the judicial ])ower is capable of acting on it. That power is capable of acting only when the subject is submitted to it by a party who asserts his rights in the form prescribed by law. It then becomes a case, and the Constitution declares that the judicial power shall extend to all cases arising under the Constitution, laws, and treaties of the United States." ^ Mr. Justice Curtis, after observing that Con- gress cannot withdraw from judicial cognizance any matter which, from its nature, is the subject of a suit at the common law, or in equity, or admiralty, nor on the other hand, bring under judicial power a matter which, from its nature, is not a subject for judicial determination, said : "At the same time there are matters involv- ing public rights which may be presented in such form that the judicial power is capable of acting on them and which are suscep- tible of judicial determination, but which Congress may or may not bring within the cognizance of the courts of the United States, 1 Cherokee Nation v. SoutJiern Kansas R. Co. 135 U. S. 641, 657, 34 L. ed. 295, 303. ' Osborn v. Bank of United States, 22 U. S. 9 Wheat. 738, 819, 6 L. ed. 204, 223. And in Den v. Hoboken Land c£ Imp. Co. 59 U. S. 18 How. 272, 284, 15 L. ed. 372, 377. FKOCEKDINUtJ AijAIAST VIOLATORS. 1075 as it may deem proper." So, in Smith v. Adams, 130 U. S. 173, 32 L. ed. 897, Mr. Justice Field, speaking for the court, said that the terms "cases" and "controversies" in the Constitution embraced " the claims or contentions of litigants brought before the courts for adjudication by regular proceedings established for the protection or enforcement of rights, or the prevention, redress, or punishment of wrongs." Testing the present proceed- ing by these principles, the result is reached that it is one that can properly be brought under judicial cognizance. Among the statutes is an Act of Congress authorizing the Inter- state Commerce Commission to summon witnesses and to require the production of books, papers, tariifs, contracts, agreements, and documents relating to the matter under investigation. The con- stitutionality of this provision — assuming it to be applicable to a matter that may be legally entrusted to an administrative body for investigation — is, it is said, not disputed and is beyond dispute. Upon every one, therefore, who owes allegiance to the United States, or who is within its jurisdiction, enjoying the protection that its government affords, rests an obligation to respect the national will as thus expressed in conformity with the Constitution. As every citizen is bound to obey the law and to yield obedience to the constituted authorities acting within the law, this power conferred upon the Commission imposes upon any one, summoned l)y that body to appear and to testify, the duty of appearing and testifying, and upon any one required to produce such books, papers, tariffs, contracts, agreements, and documents, the duty of producing them, if the testimony souglit, and the books, papers^ etc., called for, relate to the matter under investigation, if such matter is one which the Commission is legally entitled to investi- gate, and if the witness is not excused, on some personal ground, from doing what the Commission requires at his hands. These propositions seem to be so clear and indisputable that any attempt to sustain them by argument would be of no value in the discus- sion. "Whether the Commission is entitled to the evidence it seeks, and whether the refusal of the witness to testify or to pro- duce books, papers, etc., in his possession, is or is not in violation of his ^uty or in derogation of the rights of the- United States, 1076 ACTION AGAINST CAKICIKK UF OUODS. seeking to execute a power expressly granted to Congress, are the distinct issues between that body and the witness. They are issues between the United States and tliose who dispute the valid- ity of an Act of Congress and seek to obstruct its enforcement. And those issues inade in the form prescribed by the Act of Con- gress, are so presented that the judicial power is capable of acting on them. The question so presented is substantially, if not pri'ci>ely, that which would nri>v if the witness was proceeded against by indict- ment nnder an Act of Congress declaring it to be an oftense against the United States for any one to refuse to testify bef<»re the Commission after being duly summoned, or to produce books, papers, etc., in his possession upon notice to do so, or imposing penalties for such refusal to testify or to produce the required books, papers, and documents. A prosecution for such offense or a proceeding by information to recover such penalties would have as its real and ultimate object to compel obedience to the rightful orders of the Commission, while it was exerting the powers given to it by Congress. And such is the sole object of the present direct proceeding. The T'nited States asserts its right, under the Constitution and laws, to have these appellees answer the questions propounded to them by the Commission, and to produce specitied books, papers, etc., in their possession or under their control. It insists that the evidence called for is material in the matter under investigation ; that the subject of investigation is within legislative cognizance, and may be inquired of by any tribunal constituted by Congress for that purpose. The appellees deny that an}' such rights exist in the general government, or that they are under a legal duty, even if such evidence be important or vital in the en- forcement of the Interstate Commerce Act, to do what is required of them by the Commission. Thus has arisen a dispute involving rights or claims asserted by the respective parties to it. And the power to determine it directly, and, as between the parties, finally, must reside somewhere. It cannot be that the general government, with all the power conferred upon it by the people of the United States, is helpless in sucb an emergency, and is unable to provide some method, judicial in form, and direct in its PROCKEDIXGS AGAINST VIOLATORS. i077 operation, for the prompt and conclusive determination of this dispute. As the circuit court is competent under the law bj wliich it was ordained and established to take jurisdiction of the parties, aud as a case arises under the Constitution or laws of the United States when its decision depends upon either, why is not this pro- ceeding judicial in form and instituted for the determination or distinct issues between the parties, as defined by formal plead- ings, a case or controversy for judicial cognizance, within tbe meaning of the Constitution ? It must be so regarded, unless, the court say, Congress is without power to provide any method for enforcing the statute or compelling obedience to the lawful orders of the Commission, except through criminal prosecutions or by civil actions to recover penalties imposed for non-compliance with such orders. But no limitation of that kind upon the power of Congress to regulate commerce among the states is justified either by the letter or the spirit of the Constitution. Any such rule of constitutional interpretation, if applied to all the grants of power made to Congress, would defeat the principal objects for which the Constitution was ordained. As the issues are so presented that the judicial power is capable of acting on them finally as between the parties, the supreme court cannot adjudge that the mode prescribed for enforcing the lawful orders of the Interstate Commission is not calculated to attain the object for which Congress was given power to regulate interstate com- merce. It cannot be so declared unless the incompatibility be- tween the Constitution and the Act of Congress is clear and strong.' In accomplishing the objects of a power granted to it, Congress may employ any one or all the modes that are appro- priate to the end in view, taking care only that no mode em- ployed is inconsistent with the limitations of the Constitution. The coui-t does not overlook constitutional limitations which, for the protection of personal rights, must necessarily attend all in- vestigations conducted under the authority of Congress. Neither branch of the legislative department, still less any merely admin- istrative body, established by Congress, possesses, or can be in- » Fletcher v. Peck, 10 U. S. 6 Cranch, 87, 128, 3 L. ed. 162, 175. lU78 ACTION AGAINST CAKICIKK oK 0D.S. vested witli, a iii'iieral power of making in<|iiiry into tlie private affairs of tlie citizen.' As said in Boi/d v. United States, ll»; LT. S. 616, 630, 20 L. ed. 7-1:6, 751— and it cannot be too often re- peated — all the ])rinciples that enii^ody the essence of constitn- tional liberty and security forbid all invasions on the part of tiio government and its employes of the sanctity of a man's home, and the privacies of his life. As said by Mr. Justice Field in Re Paclfie R. Cot»mis.s!on,'^2 Fed. Rep. 241. 250, " of all the riglits of the citizen, few are of greater importance or more essential to his peace and happiness than the right of personal security, and that involves, not merely protection of his person from assault, but exemption of liis private affairs, books, and pajiers from the inspection and scrutiny of others. Without the enjoyment of this right, all others would lose half their value." It was said in argument that the twelfth section was in derogation of those fundamental guarantees of personal rights that are recognized by the Constitution as inhering in the freedom of tlie citizen. It is scarcely necessary to say that the power given to Congress to regulate interstate commerce does not carry with it any power to destroy or impair those guarantees. The court had already spoken fully upon that general subject in Countiehiian v. Hitchcock, 3 Inters. Com. Rep. 816, 142* U. S. 547, 35 L. ed. 1110. It need not add anything to what has been there said. It is enough in the view of the court that as the Interstate Commerce Commission, by petition in a circuit coui-t of the United States, seeks, upon grounds distinctly set forth, an order to compel appellees to an- swer particular questions and to produce certain books, papers, etc., in their possession, it was open to each of them to contend before that court that he was protected by the Constitution from making answer to the questions propounded to him ; or that he was not legally bound to produce the books, papers, etc., ordered to be produced ; or that neither the questions propounded nor the books, papers, etc., called for relate to the particular matter under investigation, nor to any matter which the Commission is entitled under the Constitution or laws to investio-ate. These issues being determined in their favor by the court below, the 1 Kilhourn v. Thompson, 103 U. S. 168, 190, 26 L. ed. 377, 386. I'JiOC'KEUi.NGS AGAINST VluLATOlib. 1079 petition of the Ooiiiniissioii could have heeu dismissed upon its merits. Attention was called also to the fact that after the de- cision in CovnHelraan v. Hitchcock^ the Interstate Commerce Act was amended by an Act approved February 11, 1893, which pro- vides "that no person shall be excused from attending and tes- tifying, or from producing books, papers, tariffs, contracts, agree- ments, and documents before the Interstate Commerce Commis- sion, or in obedience to the subjxena signed or issued by one or more Commissioners, or in any cause or proceeding, criminal or otherwise, based upon or growing out of any alleged violation of the Act of Congress, entitled ' An Act to Regulate Connnerce,' approved February fourth, eighteen hundred and eighty-seven, or of any amendment thereof, on the ground or for the reason that the testimony or evidence, documentary or otherwise, re- quired of him may tend to criminate him or subject him to a penalty or forfeiture. But no person shall be prosecuted or sub- jected to any penalty or forfeitiwe for or on account of any tran- saction, matter or thing concerning which he may testify, or produce evidence, documentary or otherwise, before said Commis- sion, or in obedience to its subpcfina, or the subpoena of either of them, or in any such case or proceeding : ProvuJeds That no per- son so testifying shall be exempt from prosecution and punish- ment for perjury committed in so testifying. Any person who shall neglect or refuse to attend and testify, or to answer any law- ful inquiry, or to produce books, papers, tariffs, contracts, agree- ments, and documents, if in his power to do so, in obedience to the subpoena or lawful requirement of the Commission, shall be guilty of an offense, and upon conviction thereof by a court of competent jurisdiction shall be punished by tine not less than one hundred dollars nor more than live thousand dollars, or by im- prisonment for not more than one year, or by both such fine and imprisonment." 27 Stat, at L. 443, chap. 83. But the Act was not in force when this case was detei-mined below. JNor does it reach the question whether a proceeding like the present one can be maintained in a circuit court of the United States. In tlie course of the ars'ument at the bar some attention was 108U ACTION AGAINST CAKlilEU OK OOUDS. called to Hayhurn's Case^ 2 U. S. 2 Dull. 4U!>, 1 L. ed. \M\, and United States ^.Ferreira, 54 U. S. 13 How. 40, 40, 14 L. ed. 42, 44, as announcing ])iiM<'ij)les not in harmony with the views the court expressed in this (tpiniun. llayburn's case was an ap- plication for a mandanins, it was explained, to the Circuit Court of the United States for the District of Pennsylvania, commanding that court to proceed in a petition by 11 ay burn to be put on the pension list of the United States in conformity with an Act of Congress, approved March 23, 1792, chap. 11, which provided for the settlement of tlie chiims of widows and orphans barred by limitations previously established, and to regulate claims to in- valid pensions. The court took the case under advisement, but as Congress provided in another way for the relief of invalid pen- sioners, no decision was made. Nevertheless, by a note to llay- burn's case, we are informed of the views expressed at the circuit by members of the supreme court in relation to the Act of 1792. They concurred in holding that it was not in the power of Con- gress to assign to the courts of the United States any duties ex- cept such as were properly judicial, and to be performed in a judicial manner; and that the duties assigned to the circuit courts were not of that description, and were not contemplated by the Act of Congress as of that character ; and, consequently, that the Act could be considered as only appointing commissioners for the purposes mentioned in it by official instead of personal de- scriptions, which positions the judges of the court were at liberty to accept or decline. In a note prepai-ed by Chief Justice Taney, under the direction of the court, and found in 54 U. S. 13 How. 52, 14 L. ed. 47, an account is given of United States v. Todd, which also involves the validity of the Act of 1792, so far as it imposed upon the cir- cuit courts duties relating to pensions. And it is there stated that Chief Justice Jay and Justice Cushing, upon further reflec- tion, became satisfied that the power conferred by the Act of 1792 on the circuit court as a court could not be construed as giving such power to the judges of the court as commissioners. The same general principles were aimounced in Ferreira's case, which arose under the treaty of 1819 between Spain and the United TKocEEDIKOS AUAlNfeT VluLATOKS. 1081 States, and under certain acts of Congress passed to carry a particular article of that treaty into execution. The case came before the court upon appeal from a decision or award made by the district judge, acting upon a special statute authorizing him to receive and adjudicate certain claims. A motion to dismiss the appeal for want of jurisdiction in tlie cunrt raised the ques- tion whether the district judge exercised judicial power, strictly speaking, under the Constitution. The motion to dismiss was sustained. Chief Justice Taney, referring to the statutes under which the district judge proceeded, said: " It is maiiifest that this power to decide upon the validity of these claims is not con- ferred on them as a judicial function to be exercised in the ordi- nary forms of a court of justice. For there is to be no suit ; no parties in the legal acceptance of the term are to be made ; no process to issue ; and no one is autliorized to appear in behalf of the United States, or to summon witnesses in the case. The j)ro- ceeding is altogether ex parte ^ and all that the judge is required to do is to receive the claim when the party presents it, and to adjust it upon such evidence as he may have before him, or be able himself to obtain. But neither the evidence nor his award are to be liled in the court in which he presides, nor recorded there; but he is requii-ed to transmit both the decision and the evidence npon which he decided to the Secretary of the Treas- ury; and the claim is to be paid if tlie Secretary thinks it just and equitable, but not otherwise. It is to be a debt from the United States upon the decision of the Secretary, but not upon that of the judge. It is too evident for argument on the subject that such a tribunal is not a judicial one, and that the Act of Congress did not intend to make it one. The authority conferred on the respective judges was nothing more than that of a com- missioner to adjust certain claims against the United States; and tlie office of judges and their respective jurisdictions are referred to in the law merely as a designation of the persons to whom the authority is confided, and the territorial limits to which it ex- tends. The decision is not the judgment of a court of justice. It is the award of a commission." It tlius appears that the Act of 1792, above referred to, at- 1082 ACTION AGAINST CAUKIKK UF OUUUS. tempted to impose upon the courts of the United States diitiea purely administnitive in their character. So, also, tlie acts of Congress involved in Ferreira's case conferred no authority u])on the district judi?e to determine finally any questions of a judicial nature, and, without requiring any petition to be filed, and with- out empowering the district attorney to enter an appearance for the United States, so as to make it a party to the proceeding, or to authorize a judgment against it, gave that officer the power only of adjusting, witliout the presence of parties, certain claims, the allowance and payment of which, after being so adjusted, were made to depend wholly upon the discretion of the Secretary of the Treasury. An allusion was also made in this connection to Gordon v. United States, 117 U. S. appx. p. r)ltT and Re Srii, 148 U. S. 222, 37 L. ed. 420. In Gordon's case, the question was whether the court had jurisdiction to review the action of the Court of Claims in respect to a claim examined and allowed in the latter court under an Act of Congress (12 Stat, at L. 65, chap. t»2, §§ 5, 7, 14) which, among other things, provided that no money should be paid out of the Treasury for any claim passed upon by the Court of Claims, until after an appropriation therefor should be estimated by the Secretary of the Treasury, and an appropria- tion to pay it be made by Congress, Under that Act neither the Court of Claims nor supreme court could do anything more than certify their opinion to the Secretary of the Treasury, and it de- pended upon that officer, in the first place, to decide whether lie would include it in his estimates of private claims, and if he de- cided in favor of the claimant, it rested with Congress to deter- mine whether it would or would not make an appropriation for its payment. Neither the Court of Claims nor Supreme Court could, by process, enforce its judgment ; and whether the claim was paid or not, did not depend on the decision of either court, but upon the future action of the Secretary of the Treasury and of Congress. The appeal of Gordon was dismissed upon the ground that Congress could not " authorize or require this court to ex- press an opinion on a case where its judicial power could not be exercised, and where its judgment would not be final and conclu- PKOCEEDIiS'tiS AGAINST VIOLATUKS. 1083 sire upon tlie rights of the parties, and process of execution awarded to cany it into effect." "The award of execution," said Chief Justice Taney, " is a part and an essential part, of every judgment, passed by a court exercising judicial power. It is no judgment, in the legal sense of term, without it. Without such an award the judgment would be inoperative and nugatory, leav- ing the aggrieved party without a remedy. It would be merely an opinion which would remain a dead letter, and without any operation upon the rights of the parties, unless Congress should at some future time sanction it, and pass a law authorizing the court to carry its opinion into effect. Such is not the judicial power confided to this court in the exercise of its appellate juris- diction ; yet it is the whole power that the court is allowed to ex- ercise under this Act of Congress." ' In Sanborn's ease, above cited, the same principles were an- nounced. That case arose under an Act of Congress of March 3, 1887 (21: Stat, at L. 505, chap. 105) one section of which provided that " when any claim or matter may be pending in miy of the executive departments which involves controverted questions of fact or law, the head of such department, w^ith the consent of the claimant, may transmit the same, with the vouchers, papers, proofs, and documents pertaining thereto, to said Court of Claims, and the same shall be there proceeded in undei- such rules as the court may adopt. When the facts and conclusions of law shall have been found, the court shall report its findings to the depart- ment by which it was transmitted. § 12. The court dismissed an appeal from a finding of the Court of Claims, under this Act. Referring to the cases of Haybnrn, Todd, Ferreira, and Gordon, above cited, it observed : " Such a finding is not made obligatory on the department to which it is reported — certainly not so in terms — and not so, as we think, by any necessary implication. We regard the function of the Court of Claims, in such a case, as ancillary and advisory only. The finding or conclusion reached by that court is not enforceable by any process of execution issuing from the court, nor is it made by the statute the final and " Gordon v. United States, 117 U. S. appx. p. 702. See De Groot v. United States, 72 U. S. 5 Wall. 419, 18 L. ed. 700. 1084 ACTION AOAINST CAIMMKK OK GOOU8. indisputable basis of action either bv the department or bj Con- ii;ress." ' The views expressed in the present ease are declared not inconsistent witli anything said or decided in those cases. They do not, in any manner, infriiiire npon the sahitory doctrine that Congress (excbnling the special cases provided for in the Constitution, as, for instance, in section two of article two of that instrument) may not impose npon the courts of the United States any duties not strictly judicial. The duties* assigned to the circuit courts of the United States by the I'Jth section of the Interstate Commerce Act ai-e judicial in their nature. The itnjuiry whether a witness before the Commission is bound to answer a particular question propounded to him, or to produce books, papers, etc., in his possession and called for by that body, is one that cannot be committed to a subordinate administrative or executive tribunal for final determination. Such a body could not, under our sys- tem of government, and consistently with due process of law, be invested with authority to compel obedience to its orders by a judgment of tine or imprisonment. Except in tiie particular in- stances enumerated in the Constitution, and considered in Ander- son V. Dunn, 19 U. S. 6 Wheat. 204, 5 L. ed. i>42. and in Kil- hourne v. Thompson, 103 U. S. 108, 190, 2<) L. ed. :377, 386, of the exercise by either house of Congress of its right to punish disorderly behavior uj)on the part of its members, and to compel the attendance of witnesses, and the production of papers in elec- tion and impeachment cases, and in cases that may involve the existence of those bodies, the power to impose tine oi*»imprison- ment in order to compel the performance of a legal duty imposed by the United States, can only be exerted, under the law of the land, by a competent judicial tribunal having jurisdiction in the premises.- Without the aid of judicial process of some kind, the regula- tions that Congress may establish in respect to interstate com- merce cannot be adequately or eflicientW enforced. One mode, as already suggested — the validity of which is not questioned — of '7ie Safiborn, 148 U. S. 326, 37 L. ed. 431. ''See Whitcomb's Case, 120 Mass. 118, 21 Am. Rep. 502. and authorities there cited. PKOCEKDlNGb AGAINST VluLATOKS. 10S5 compelling a witness to testify before the Interstate Commerce Commission, to an wer questions propounded to him relutiug to the matter under investigation and which the law makes it his duty to answer, and to produce books, papers, etc.. is to make his refusal to appear and answer, or to produce the documentary evi- dence called for, an ofEense against the United States punishable by fine or imprisonment. A criminal prosecution of the witness under such a statute, it is conceded, would be a case or contro- versy within the meaning of the Constitution, of which a court of the United States could take jurisdiction. Another mode would be to proceed by information to recover any penalty imposed by the statute. A proceeding of that character, it is also conceded, would be a case or controversy of which a court of the United States could take cognizance. If, however. Congress, in its wis- dom, authorizes the Commission to bring before a court of the United States for determination the issues between it and a wit- ness that mode of enforcing the Act of Congress, and of compel- Ung'the witness to perform his duty, is said not to be judicial and is beyond the power of Congress to prescribe. The court disclaim any view of the Constitution that concedes the power of Congress to accompUsh a named result, indirectly, by particular fornis of judicial procedure, but denies its power to accomplish the same result, directly, and by a diU'erent proceed- ino- judicial in form. It could not do so without denymg to Con.n-css the broad discretion with which it is invested by the Constitution of employing all or any of the means that are appro- priate or plainly adapted to an end which it has unquestioned power to accomplish, namely, the protection of interstate com- merce aoainst improper burdens and discrimhiations. Indeed, of all the modes that could be constitutionally prescribed for the en- forcement of the reoulations embodied in the Interstate Commerce \ct that provided by the 12th section is the one which, more than any other, will protect the public against the devices of those who, taking advantage of special circumstances, or by means of combinations too powerful to be resisted and overcome by individual effort, would subject commerce among the states to unjusti and unreasonable burdens. 1086 ACTluN AUAlNsT CAKKIKK OF OtiUl>S. The present procc'cding is not incn-lv ancilhirv and advisory. It is not, as in Gordon's ease, one in wliieli the Tnited States seeks from tlie cirenit court of the United States an opinion that •' would remain a dead letter, and without any operation upon the rights of the parties." The proceeding is one for determin- ing rights arising out of specified matters in dispute that concern both the general public and the individual defendants. It is one in which a judgment may be rendered that will be conclusive upon the parties until reversed on appeal. And that judg- ment may be enforced by the process of the circuit court. Is it not clear that there are here parties on each side of a dispute in- volving grave cpiestions of legal rights, that their res})ective posi- tions are defined by pleadings, and that the customary forms of judicial procedure have been pursued ? The performance of the duty whicli, according to the contention of the government, rests upon the defendants, cannot be directly enforced except by judi- cial process. One of the functions of a court is to compel a }>arty to perform a duty which the law re 3 Bl. Com. 25; Osborn v. Bank of United States, 23 U. S. 9 Wheat. 738, 819, 6 L. ed. 204, 223. t 1088 ACTION AGAINST CAKKIKK OK GOODS. adversely to the det'eudaiits and they refuse to obey, nut the order of the Commission, but the final order of the court. And, in matters of contempt, a jury is not required by '* due process of law," From the very nature of their institution, and that their lawful jud89 was made in respect to the materiality of the evidence sought to be obtained from the defendants. Passing by every other ques- tion in the case, tlie circuit court, by its judgmeut, struck down >o mucii of the twelfth section as authorized or required the courts to use their process in aid of inquiries before the Com- mission. Under the circumstances, the court felt obliged to go no further at this time than to adjudge under the issue that that sec- tion in the ])articular named is constitutional, and to remand the cause that the court below might proceed with it upon the merits of the questions presented by the petition and the answers of the defendants and make such determination thereof as may be consistent with law. Any other course would, it might be apprehended, involve the exercise of original jurisdiction, and might possibly work injustice to one or the other of the I )arties. As the question may be raised whether a corporation can be proceeded against by indictment, the Conmiission in the Fourth Annual Report to Congress, without discussing the point, I'efer to a number of judicial authorities upon the subject, show- ing that corporations are indictable, and the offenses for which they may be indicted. For this purpose the Commission avails itself of the treatise on corporations by Mr. Morawetz, in which the authorities below cited are collated : A corporation can not be charged criminally with a crime involving malice or the inten- tion of the otfender. But there are certain classes of crimes not depending on the intention of the offender, and in these cases the crime consists of the act alone, without regard to the intention with which it was committed, and there is no difficulty in attrib- uting an offense of this character to a corporation, since it may be committed entirely through the company's agents.' Therefore a corporation maybe indicted for causing a nuisance;'' or for not 'Morawetz, Priv. Corp. ^ 732. - Gom. V. New Bedford Bridr/e Propi-s. 2 Gray. 339; State v. Morris & E. R. Co. 23 N. J. L. 360; Louismlle \\ii tr-tiimtiiy >li..\viiiL'- that tlit-v would not critninate hira. An indictment for violation.^ of tln' lutei'state Conuneree Law in the transaction of a business whicli is subject to the provisions of that law only when it is carried on in a particular manner must show that the particular business with respect to which complaint is made is so carried on as to be within tUe provision of the law. An averment that an ex})res> company "was a corporation and a common carrier enga«red in the transportation of property by raili'oad from one state of the United States to other states oi the United States'' tends to show simply that the company is an in- dependent concern en<;ai>;ed in business for its own ])rofit, and does not show that it is connected with any railroad com]iany, iience it is insutKcient to show that such company is within the purview of the Interstate Commerce Act ; nor is it a sufficient de- scription of a carrier declared by tlie Act to be subject to its provisions, as such carriers must be enga<:;cd in transportation of property ''wholly by railroad." ' And a mere freight agent who collects and receives rates fixed by other officers, having nothing to do with making the rate, is not liable to indictment under the interstate law foi' conspiring with the latter to charge a greater compensation for transportation of merchandise for a shorter than for a longer distance." A railroad com})any is not exem])ted from Uability for establish- ing a tariff in violation of the provisions of the Interstate Com- merce Law, by the fact that such taritf was estal)lished by a joint arrangement between it and other lines connecting with it.^ The violation, by giving special rates of schedules of joint rates for through shipments from points in the L'nited States to points in Canada, which have been established and tiled with the Interstate Commerce Commission and posted in the carrier's offices, cannot be punished by the United States government so far as the viola- tion was committed wholly or partly in Canada.* ' United States v. Morsman, 3 Inters. Com. Rep. 112, 42 Fed. Rep. 448. - United States v. Mellen, 4 Inters. Com. Rep. 247, 53 Fed. Rep. 239. "^Junod V. Gldcago & N. W. R. Co. 3 Inters. Com. Rep. 663, 47 Fed. Rep. 290. * Unitted States v. Knight, 3 Inters. Com. Rep. 801. PROCEEDINGS AGAINST VIOLATOKS. 1093 A railroad company which has published, filed, and posted, un- der the Interstate Commerce Act, a schedule of unlimited tickets between two points at a certain price, and limited tickets at a less price, does not violate the Act by selling tickets at such less price which are not limited as to the period of use, where the stop-over privileges thereunder are limited, and no explanation of the term " limited " has been required by the Interstate Commerce Com- missioner or given by the company.' The question whether a prosecution of the officers of the Union Pacific Railway Company for a violation of the Interstate Com- merce Act is an effort on the part of the government to interfere with its revenues, which cannot be done until they exceed a cer- tain percentage upon the costs of the road, cannot arise upon a motion to quash an indictment.' ' United States v. Egan, 3 Inters. Com. Rep. 582, 47 Fed. Rep. 112. » Uniled States v. Mellen, 4 Inters. Com. Rep. 247, 53 Fed. Rep. 329. IISTDEX. A. ABANDONMENT. page. of voyage, liability of shipowner for, 332, 333 of vessel, effect on liability of indemnitors for expenses and repairs, 26 of ship and cargo, when justifiable, 332 presumption from, when careless and cowardly, 333 to underwriters, effect of acts of underwriters on liability for, 174 effect of on right to proceed for limited liability, 1042 of goods upon wharf, liability for, 940 acceptance of 872 ABSENCE OF CONSIGNEE. duty of msster as to delivery in case of, 966, 967 ACCEPTANCE AND TRANSPORTATION. as c'vidoiici- that freight charges are remunerative, 814 ACCEPTANCE FOR CARRIAGE. dutv of carrier as to, 74 time of, 76 need not be in writing, 84 by inducing storage on platform by promise to ship, 77 by attempt of carrier to load, 84 by leaving without objection at proper place, 84 right to refuse, when shipper insists upon delivery beyond line, 36«'^ by connecting carrier, a question for jury, 389 right to refuse unless charges are prepaid, 389 what constitutes reasonable time for, 389 effect of, when marked to a point beyond carriers line, 401) when right to refuse exists, 74 when no receipt or bill of lading is given, 79 when shipper knew that agent was prohibited from receiving, 82 as a waiver of right to prepayment of freight, 847 on liability for delay when done with knowledge of inadequacy of means of transfer, 325 ACCEPTANCE OF GOODS. what constitutes, so as to release carrier from liability, 967 in case of abandonment, 872 proof necessary to establish, 872 intention to discharge vessel and owner by, 873 reasonable time for, what is, 968, 969 effect on, of circumstances, distance, etc., 968 other business engagements as an excuse for delaj, 968 presumption from, 968 effect of, as a termination of voyage, 872 on right to show shortage, 917 on liability for freight, 970 on liability for demurrage, 970 as a waiver of breach of contract to transport, 345 a^ place of collision, as a release, 328 distinction between loss within and without exception, 872, 873 1095 1u:m; iNDKx. ACCIDENT. PAGE. duty of carrier in case of, 330 lo sell perishable goods in discharge of lien for freight, 866 effect of, on duty to transport, 329, 330 as an excuse for delay, 261, 262, 321, 322 as an excuse for delivery in bad condition. 262 lire not within exemption from liability for, 178 ACQUIESCENCE. in use of bill limiting liability, effect of, 120 ACTION. See also PitocKKUiNos. right of, resting on common law principles, effect on of repeal of statute, 1006 by third person on contract for his benefit, 957, 958-963 against state, suits against railroad commissioners. 1060 upon insurance policy, stipulation bv carrier for benefit of, as a defense. ' 1011-1016 for the enforcement of orders of railway commissioners, 527 ACTION AGAINST CARRIER. who may maintain, 1003, 1004, 1007 for loss of goods, 1003 et »(({. when goods are sent to one for use of another, 1005 upon express contract in bill, 1006 for refusal to deliver before prepayment of charges, 846 right of consignor to maintain, 1003-1005 right of agent to maintain, 1005 in whose name brought, 1007, 1008 right of insurer to sue in name of insured, 1021 joinder of all owners of vehicle in, 1006 for collision, parties to, 1007 upon a custom, joinder of owners of vehicle in, 1006 right of, without tender of charges, 861. 1005 when liability as such appears to have terminated, . 1001 for breach of oral contract of shipment, recovery in, 1024 for conversion of goods by carrier, without paying freight, 860 on original contract, for failure to deliver, 1002 how brought, when there is special contract limiting liability, 1006 by insurer, recovery not limited to amount of policy, 1022 effect of failure to deny allegations of complaint, 1034 provisions of Interstate Commerce Act as to, 1060 for penalties, for delay, recovery for loss of wages in, 923 for refusal to deliver, defenses to, 922, 923 right of, when based on amount of freight not shown, 922 ACTION BY CARRIER. right of, for loss of cargo, 1003 for injury to cargo, 360-363 for collision, right of owners to intervene, 1007 for freight charges, right of, 857 right to recoup damages on connecting line, 876 right to set off damages suffered on connecting line, 411, 875, 876 right to split up by decree for undisputed amount, 865 for demurrage, right to recover additional demurrage accruing after filing original libel, 978 ACTIONS IN PERSONEM. against owners of bridge for injury to vessel, 1046 ACTIONS IN REM. against bridge for injury to vessel, 1046 against vessel for injury to bridge, 1047 INDEX. 1097 ACT OF GOD. PAGE. what constitutes, 158, 160 distinguished from inevitable accident, 13, 158! 160 •what included in 170, 174, 177, 178 exemption from liability for loss by, 159, 174 reasons for, 172, 173 in case of flood or storm, 13 in case of contract to transport within reasonable time, 21 in case of deviation, 312, 313 effect on, of failure to give notice of arrival or wrongful detention, 264 in case of nonperformance of imposed duty, 14 necessity of stipulation for, 159 as an excuse for delay, 321 duty of carrier to guard against injury by, 175 degree of care required, 15, 175, 176 liability for loss by, effect of intervention of human agency, 177 when contributed to by carrier's negligence, 11, 15, 173, 175 proximate and remote cause, 176, 177 when coupled with delay in delivery, 919 burden of proof of loss by, 187 of negligence contributing to, 178 ACT TO REGULATE COMMERCE. See I-NiKHsiATic Commeiuk Act. ACTS UNKNOWN TO SHIPOWNER. liability ior, under limited liiibilily act, 1039 ADDITIONAL EXPENSE. of ininspDrtatinn, !is an (■xeii'^e for delay, 331 ADEQUATE REMEDY AT LAW. effect of, on cciuitublu remedy for enforcement of carrier's lien, 857 ADMIRALTY. effect of slate statutes of limitation in, 870 when lien granted by local law will be recognized in, 1048 joinder of causes in, against master and to enforce lien on ship, 1049 jurisdiction in, in cases of tort, 1045 over injury to vessel by bridge, 1046-1048 over injury to vessel at wharf, 1046 over loss of storehouses by fire spreading from vessel, 1048 over injury to merchandise through neglect to repair wharf, 1049 locality of thing injured as a test of, 1045, 1048 wrong must have originated and been consummated on water, 1045, 1048 effect on, of seizures on land, 1048 effect on, of state statute creating lien for injuries by vessels, 1048 over matters of contract, 1045 dependent upon nature of contract, 1045 over collisions, _ 1045 over contracts of affreightment, 495, 1047 over contracts of marine insurance, 1047 right to file libel after commencement of suit for damages, 1049 not conferred by statutes, 1048 proof of kind of negligence under general charge in, 1049 damages in, apportionment of, 357 allowance ot interest, 357 for collision, 349, 357, 358 where two vessels mutually in fault injure a third, 356 for illegal capture, 358 fo? goods lost or destroyed, 357 where goods have no market value at place of shipment, 367 1098 INUKX. ADVANCEMENT. 'ao« of freight charges, construction of provision for, 855 ADVANCES. on bill of lading, lien for, 107 by consignee, right to preference for, IIH bv insurer, ellect of as a payment, 1021, 103-' parly making, chargeable with notice of contents of bill of lading. lOH demand made on assurance of shipper as to couteuls of packages, lOi". ADVERSE TITLE. liability of carrier for resisting. 92*> notice of to carrier, efTect of on liability, 926 right of carrier to reasonable time to examine, 927 affect of assertion after delivery, 927 ADVERSE WINDS. as an excuse for dciiiy, 1*^" AFFREIGHTMENT. liability of vessel for breach of contract of, 871 by law of what place contract governed, 89:? admiralty jurisdiction over contracts of, 1047 AGENCY. of master, in sale of cargo from necessity, 867 of carrier, collecting price of goods carried, 90H AGENTS. power of, to bind principal. 108 includes everything usually necessary for accomplishment of its object, 401 to bind principal under limited authority. 394 to assent to limitation of liability, 136, 137 to agree to carry within a limited time, 33il to contract for transportation of definite quantity, 602 to agree for dififerent place of delivery after arrival, 88'J to agree for delivery to third person, 907 notice to, of limitation, when binding, 137 bound by notice of limitation to principal, 137 liability of carrier for embezzlement by, 91, 392 acceptor bound by terras of, 130 constituent elements of, 105, 139 requisites of, to transfer title, 1005 what must be included in, 103 what description of cargo required in, 104 need not state chemical character of cargo, 104 what a sufficient showing of amount of freight, 921 effect of failure to insert name of steamer, under agreement that first one passing should take goods, 323 how endorsees of are rendered liable for demurrage, 977, 978 distinguished from bills of exchange and promissory uotee, 902 twofold character of, 93, 299 form of, 90 a matter of agreement as between connecting lines, 677 right to make by parol, 90 stipulations varying law merchant as to, should be in writing, 95 need of uniformity in interstate commerce, 91 adopted by National Transportation Association, 91 adopted by New York Produce Exchange and Liverpool Ship- owners Association, 91-93 by whom signed, 101 unsigned, when binding, 101 signature of, by shipmaster, 103 signed without authority, effect on, of endorsement and procuring insuraiice on, 904 should always be required, 101 duty of shipmaster to give on receipt of goods, 103 effect of failure to give on liability for loss, 104 validity depends upon reception of goods, 137 of stipulations substituting law of another country, 150 assumption of risk of fittings of vessel by shipper, 22 effect of fraud and mistake upon, 99 eflect of change by carrier in place of delivery, 132 effect of agreement to pay for deficiency, 154 effect of issue by agent without authority, 136 presumption of authority of shipmaster to bind owners, 103 when contract takes effect, 137 contract to deliver dependent upon receipt, 107 cover goods subsequently delivered, 137 preference when several are issued, 136 when constituting contract for carriage beyond line of carrier, 369 right to limit liability in, of carrier, 102 to foreign ports, effect ou of limitation of liability, 529 in duplicate and triplicate, use of, 102 which set controls, 102 with draft attached, nature of, 111 presentment as notice of draft, 113 INDEX. 1101 PAGE. when holder entitled to delivery of goods, 112 holder deemed owner of goods, 112 right to recover goods of consignee, 112 effect of endorsement to one who discounts draft, 112 right of transferree to pledge, 112 right of consignee to preference for advances, 113 liability to holder of draft for delivery to consignee, 113 by what law governed, 894 construction of, 96, 103, 105, 100 written part controlling, 150 obligations implied by law, 96 duty to unload, 121 exemptions as to seaworthiness, 156 recital that goods are in apparent good condition, 299 provisions of, for delivery on paytnent of freight charges, 856 clause empowering master to land cargo if not called for, 857 effect of clause on back if intended to be struck out, 99 not changed by stamp on back, 966 when subject to local tariff rale, 921 option under provision for liability as warehouseman to retain goods in car or store them, 999, 1000 effect of stipulation to store without notice in default of accept- ance 969 Assignment of, see AssKiNMENT. negotiability of 106, 108, 109, 901, effect of statutes conferring, 110 effect of stamping non-negotiable, 909 assignment of non negotiable bills, 141 who are bona fide purchasers of, 104 endorsement of, when in duplicate or triplicate, 102 effect of acceptance of, without endorsement, 138 effect of delivery without assignment, 901 effect of delivery on conclusiveness of exemptions in, 151 effect of sending unindorsed to consignee with indorsed bill sent to agent, 902 conclusiveness of, 94 as contracts, 93, 94, 301 as receipts, 93, 94 presumed to contain whole contract, 98 merger of prior contemporaneous agreement iu, 94, 103 parol evidence of contemporaneous collateral agreement, 98 extent of right to contradict by parol, 95, 300 implication in, not assailable by parol, 97 right to show injury, fraud, or deceit of carrier, 133 right to show that no goods were received, 138 right to contradict as to condition of goods, 299 as to route, 315 effect of silence of as to route, 97 duty of carrier under, in absence of exception, 102 liability under, when goods received are delivered, 105 when goods carried and delivered differ, 105 when property is destroyed in the hands of the consignor, 138 when issued before receipt of goods, 138 when shipper is estopped by, 71, 125 consignee and endorsee bound by, 133 as evidence of ownership, 106 01 contract of carriage, 102, 846 1102 INDEX. BILLS OF LADING— continued. pacjk. against insurer, of liind and quantity of cargo, or amount of freight, 1033 as evidence when executed after delivery, 99 presumption of knowledge of contents from acceptance, 129 right of carrier to take up and hold as evidence, 923 creation of lien on ship by, ytt9 penalty for refusal to give in TexHM, 1(»4 BLANKET RATES. validity of, 001. 728 BLOWING. exemption from liability for, includes blowing of bilge water, 156 BONA FIDE PURCHASERS. who are, of bills of lading, 104 persons paying for goods on faith of bill of lading, 1005 liability of, for goods delivered on fictitious bill of lading, 91tt BONDS. enforcement of, when extorted by ollicer under color of ollice, 963, 963 BOXED AND CRATED ARTICLES. distinction between, in classitication of freight rates, 554 BRAKEMEN. on trains, application of statute providing for, 17 BREACH OF CONTRACT BY SHIPPER. as an excuse for delaj', 831 BREAKABLE GOODS. liai)iiity of carrier for improper packing, 398 BREAKAGE. no presumption of negligence from, 1032 BRIDGE COMPANY. not a common carrier within Act to Regulate Commerce, 429 BRIDGES. power of state to establish, 515 over navigable waters, concurrent jurisdiction of state and nation over, 496 over non-navigable streams, power of state to build and regulate, 494 over inland navigable stream, state regulation and construction of, 487 within a stale, power of Congress over, 491 between states as instruments of commerce, 502-504 power of Congress to construct and approve, 489-493 state power over, 492 right of state to fix tolls on, 507 power of stale to establish freight and passenger rates on, 502-507 tolls on must be reasonable, 507 injury to as a marine tort, 1047 injury to vessel by, jurisdiction in admiralty over, 1046, 1047 deemed property of railroad company occupying and using within Interstate Commerce Act, 429 included in term railroad used in Interstate Commerce Act, 1057 BROKERS. employed to sell cargo, liability of for freight, 852 BUOYS. state regulation of, 486 BURDEN OF PROOF. to discharge carriers for non-performance of contract, 966 of invalidity of contract, 707 of proper intent in forming combinations, 693 I-NDEX. 1103 PAGE. that contract is against public polic)', 473 of inability to furnish cars, 20 of delivery in good condition, 1030 of seaworthiness, 21, 191, 193 of consent to stowage on deck, 303, 304 of cause of loss of goods stowed below deck, 308 to justify delivery to agent, 985 of loss by act of God, 187 of loss by public enemy, 187 of loss by unavoidable casualty, 189 of loss by peril of the sea, 1028 of negligence contributing to loss by act of God, 178, 187-189 causing delay, what sufficient to shift, 323 causing loss within excepted causes, 45, 188, 189, 1028-1033 when shipper takes charge of livestock, 241, 271, 345 of modification of responsibility, 148, 187 of reasonableness of limitation, 181 to bring loss within exemption, 187, 836, 1027, 1029, 1080, 1031. et seg. to establish freedom from fault for non-delivery, 1003 of unusual pressure of business, 1033 of proper eirort to meet unusual pressure, 1033 of notice of anticipated failure to meet unusual pressure, 1033 of liability of chilled beef to injury by delay, 328 of title of third person demanding goods of carrier, 933 of reasonableness of freight rates, 532, 590, 600-602 where no discrimination is alleged, 600, 602 when not fixed according to distance, 590 of exaction of unreasonable rates, 532 of unjust discrimination, 534, 781 to justify inequality of rates, 652 to justify discrimination in rates, 781 as to effect of competition with water transportation, 659 of dissimilar circumstances and conditions, 601, 607, 647 between locations, 717 BUSINESS. power of Interstate Commerce Commission to manage, 533 BUTTER. application of ice to, not excused by sealing of car, 310 c. CANAL BOATS. not within limited liability act, 1040 when not common carriers, 918 liability of for sale of part of cargo by captain, 918 CANAL COMPANIES. validity of combinations between, to prevent competition, 692 CANALS. within states, state power over, 494 CARE OF GOODS. degree required during delay, 334-336 CARGO. stowage of, when bill of lading is silent, 300, 301 application of general rule as to packing and stowing below deck, 299 stowage of, below deck, duty of master as to, 304. 306 1104 INDEX. CARGO— continued. pack. liability for breach of, 300 burden of proof as to cause of loss in case of, 30;j sale of, what necessity will warrant, 867 right of, when damaged, 872 necessity for, how determined, 867 injury to by water, liability of charterer, 2o from escape of steam, liability of owner of vessel. 28 from defective bridge, liability of vessel, 23 presumption from injury from leak, 22 value of, how estimated, 362, 3G;:5 allowance of interest upon, 363 allowance of prospective profits, 3fi.S riglit to proceed against carrier where loss caused by act of another, 362 right of carrier to recover for loss or injury to, 360, 361 grounds of recovery against wrongdoer, 361 wrongdoer not bound to imjuire as to relative equities in, 363 effect on liability of wrongdoer to owner, 301. 362 right of owner to intervene, 362 CARLOAD. construction of in statute fixing maximum freight rate, 637, 85o CARLOAD LOTS. classititiUion of freight rates as to, 554 (liscriminalion as to, 561 CARRIAGE BEYOND ROUTE. right of carrier to select agency, 318 contract for, wliat constitutes, 405 receipt "to forward," 370, 393. 396, 397 contract for througli rate, 374, 396 effect of advertising through line, 369, 395 effect of payment of through rate, 368, 400 effect of continuous passage, 36H effect of taking guaranty of through charges, 369, 897 effect of guaranty of rate beyond line, 398 effect of acceptaDce of goods marked to such point, 364, 365, 369, 374. 377, 400 effect of receipt naming such place of delivery, 369, 371 effect of receipt of through freight, 371, 374 effect of receipt requiring notice at such place, 369 effect of agreement to deliver in good order as addressed, 398 right of carrier to make, 380, 881, 894 power of station agent to make, 400 distinction between power of general and local agent as to, 402 liability on, 397, 398 effect of, 406, 415 necessity of express agreement, 368, 371 must be established by clear and satisfactory evidence, 370 evidence of power of agent as to, 402 CARRIER AS SHIPPER. discrimination by, in favor of self, 786, 836 et seq. selling for less than cost of production and transportation, 820 et seq. how ascertained, 838, 839 difficulty in applying definite rules to, 842 duty of to give all, including self, proportional benefit of its services, 786 et seq. when amount charged self for transportation is immaterial, 800, 801 right of to restrict production to get better price, ISS et aeq. INDEX. 1105 PAGE. to establish rates which will keep price down, 844 assumption as to cost of transportation for self, 842 efifect on freight rates of rate fixed by carrier as to its own property, 842 restrictions in Pennsylvania constitution as to, 799 power of Interstate Commerce Commission, to adjust operations of seller, 805 to determine what price must be paid to pay for freights, 804 efifect of carrier being interested in business of shipper, 802 CARRIERS BY WATER. See also Vessels. duty of to furnish equipped and seaworthy vessel, 21 to employ competent officers and crews, 24 to employ sufficient number of sailors, 24 contract of, 96t> excuses for noD-performance, 96(5 liability of, for acts of master or agent, 172 as insurers of merchandise, 12 right of, to contract against liability for negligence, 34, 35 in France, Italy, Germany and Holland, 35 when exempt from liability for damage by lard in leaking casks. 305 delivery bj', see Delivery. CARRIERS OF INTERSTATE COMMERCE. amenability of, to state rules and regulations, 513, 514 liability of under state laws, 513 CARRIERS OF PASSENGERS. nature of liability of, 11 CARS. duly of carrier to furnish, 16 in times of special pressure, 19 regular customers not entitled to preference, 19 adaptability to intended use, 17 as to safety of, 328-231 liability for not relieved by knowledge of shipper of unsafety, 232 time of delivery to shipper, 20 reasonableness of rule requiring shipper to load according to stations, 884 excuses for failure to furnish, 19 because more profitably used elsewhere, 19 notice of inability to obtain, 779 burden of proof of inability to furnish, 20 liability for refusal to furnish. 230 penalties for refusal to furnish on demand, 230 contract to furnish, what constitutes, 265 authority of station agent to bind company, 20, 21, 265 validity of stipulation releasing from liability for breach of, 20 by correspondence, effect on of promise to make contract at speci- fied time, 265 on a certain day, what a sufficient performance of, 266 excuses for breach of, 265 unavoidable accident as excuse for breach, 20 heavj' traffic as excuse for breach, 20 effect of carrier having none, 265 liability for breach of, 265 not abrogated by statute imposing penalty, 21 liability for breach of to carry by a certain time, 266 liability for delay where cars contracted for were given to another, 265 right to contract for exclusive use of, 777 70 1106 INDEX. CARS— continued. '•AOt. right of carrier, to obtain from shipper, 778 to obtain from other carriers, 778 effect of acceptance of those belonging to shipper, 779 measure of damages for use of when not belonging to railways, 430 interchange of by connecting lines a matter of agreement, 678 presumption of safety of from receipt by connecting carrier, 426 effect of statutory requirement to receive from connecting line, 426 constitutionality of reciuirement of transfer witiiout unloading, 426 reasonableness of rule requiring shipper to clean and repair, 17, 230, 884 CARTAGE. See also Piiee Cartage. to station, right of carrier to pay for, 781 effect of payment of part of as an unjust discrimination, 779 CARTMEN. when common carriers, 3 CASE OR CONTROVERSY. what constitutes, within constitutional provision as to judicial power, 1068. 1069, 1074, 1075 C. O. D. See also Collection by Carkiek. signification of, 115, 116 effect of mark on goods when not in course of carrier's business, 116 CATTLE. liability of steamship for when carried on deck, 230 contract for shipment of, implies agreement for sufficient ventilation, 240 freight rales as to, 596 CAUSE OF ACTION. again.st carrier for damages, assignability of, 1008 CAUSE OF LOSS. effect of union of several causes within exemption, 172 CELERY. classification of as freight, .^61 CHARACTER AND COMMODITY. consideration of in determining undue preference, 733 CHARACTER AND MAKE-UP OF ROADS. consideration of in determining existence of undue preference, 729 CHARTERER. when responsible for conduct of master and marines, 26 liability of for miscarriage of master or agent, 966 for embezzlement by crew in Massachusetts, 26 for insufficient cargo, 305 for bad stowage, 309 obligation of to unload vessel, when it begins, 869 CHARTER PARTY. construction of provisions of, 869 for payment of freight, 855 as to reporting arrival. 870 effects of provision for lien upon liability of charterers, 864 for advancement by charterer, 855 CHARTERS. of railroad companies, when contracts which can not be affected by subsequent legislation, 518, 519 not contracts impaired by regulation of rates, 509, 542 CHATTLE MORTGAGE. demand under, right of carrier to resist, 929, 930-934 INDEX. 1107 CHILLED BEEF. page, burden of proof of liability to injury by delay, 328 CHLORIDES. liability for improper stowage of, when sliipped in barrels instead of carboys, 309 CLASSIFICATION OF FREIGHT. present methods of, 791 validity of, 551 how made, • 551 et seq. under Interstate Commerce Act, 542, 551, 791e< seq, requirements of Interstate Commerce Act as to, 791 what considered in making, 792 must be reasonable, 558, 500 what considered in determining reasonableness, 548, 560 unreasonableness or injustice of, how shown, 548 rule of as to similar articles, 549, 570 grounds for discrimination, 561 reasonableness of distinction between different articles, 555, 556 right to make differences for business motives, 549, 557 of anthracite and bituminous coal differently, 791 et seq. discrimination between corn and its direct products, 561 use of as a devise to effect unjust discrimination, 791 consideration of shipper's representations in, 552, 557 right to base it upon description of article for purpose of sale, 558 right to promise different rates, 557 discrimination in, a question of fact, 565 reasonableness of in interstate traffic, 568 effect of, when improper, upon right of carriers, 556 power of court over, 556 power of Interstate Commerce Commission to revise or correct, 549 proceedings to correct. See Pkockduke. CLASSIFICATION OF RAILROADS. effect on of provision for due process of law, . 514 for establishing rales, effect of unequal operation, 514 legislative right to make distinctions based on locality, 515 reasonableness of when based upon amount of business per mile, 515 when based upon gross earnings, 515 according to length, 509 according to lengtli, constitutionality of, 509 CLERICAL AGENTS. punishment of for violation of Interstate Commerce Act, 1090 CLOSE OF NAVIGATION. effect of, when voyage is interrupted by, 853 COAL. classification of, effect of uncertainty as to cost of mining, 812, 813 difference in rate charged for antliiacite and bituminous coal, 787 et seq. different rate for common coal and gas coal, 559 COCKROACHES. damage by, liability of carrier for, 168 COLD WEATHER. liability for loss from negligence co-operating with, 309 COLLATERAL INQUIRIES. not determined by Interstate Commerce Commission, 533 COLLECTION BY CARRIER. See also C. O. D. of price of goods carried, 906 application of law of agency as to, 906 1 1108 INDEX. COLLECTION BY CARRIER— continued. paqk. right to require carrier collect, 116 of carrier as to, 906 to f^ive reasonable time to pay, 114 to allow inspection, IIH to recover goods when obtained wi;!;out payment, 116 to return goods on refusal to receive, 114 to return money paid in case of fraud, ll') duty of carrier to give notice of non-payment, 114 relief from liability by demand and tender. 906 termination of liability by notice of non-payment, 114 effect of allowing inspection before acceptance, 906 liability for refusal to permit inspection, or give time to raise money, 906 for delivery without payment, 115 for loss by fire, how affected by, ll-"! for negligent failure to collect note taken in payment, 115 when bank fails before presentment of check takin in payment, llo acceptance of conditional payment, ratification by consignor, ll'i right of consignor to sue carrier for breach of agreement, 116 defenses to action for delivery without payment, 907 COLLISIONS. not the act of God, 161 when inevitable accident, 16o when a peril of the sea, 164, 169 covered by insurance against perils of the sea, I0()t> when included in dangers of navigation, 164 diligence required in preventing, 849, 351 observance of rules of navigation to avoid, 351, 35ii duty of vessel when unavoidable, 351 duty of one vessel in case of violation of rules by the other, 352 liability for, 156, 348 when owner is his own freigiiter, 856, 1040 when caused by criminal act of stranger, 327 for fault not contributing to, 352 when directly contributed to by stopping vessel in accordance with rules of navigation, 351 when fixed by disregard of rules of navigation, 351 for failure to examine cargo after, 173 injury to third vessel by, 1023 where helm became unmanageable after approaching in an un- usual manner, 351 vessel crossing course of swifter vessel, 352 not affected by error in extremis, 353 limitation, when both vessels were in fault, 62 limitation of, after vessel is raised and repaired, 61 construction of exemptions from, 156 under limited liability act, 60, 140, 1039 rule of division of damages not applicable, injury to third vessel, 1023 between native and foreign vessel, application of limited liability act, 59 responsibility of tug for, 354, 355 joint liability for when lug and tow participate in navigation, 356 liability of tow for when not following course of tug, 354 responsibility for as between tug familiar with course and foreign steamer, 354 with wreck, liability of vessel for, 356 liability for when port authorities undertake to indicate her posi- tion' 356 INDEX, 1109 PAGE. between sailing vessels, mutual fault, ,.,.,• r q« by canal boat, by other boats driving against her, liability lor, ia» damages for. See Damages. jurisdiction in admiralty over, ^^ recovery for in admiralty when both are m fault, ^ parties to actions for, }-*^ right of consignee to sustain libel for, jW^ right of carrier to recover for against wrongdoer, 1UU7 right of recovery of owner of cargo against shipowners, d49, lU^p evidence as to cause of, ^^ not limited to the immediate cause, ^^y as an excuse for delay, ^'^' f^° effect of acceptance of goods at place of, 2«q allowance of demurrage for detention for repairs, »^» lien for on cargo of offending vessel, oOb right to appropriate cargo to equalize loss between vessels, lU4b abandonment of freight because of, where owner is his own freighter, 1"*" COLORADO. J . t constitutional and .statutory provisions relating to discrimination ot carriers, ^^^' ^^« COLORBLIND PERSONS. , , , rioo validity of imposition of tine for employment of on railroads, a-i^ COMBINATIONS. ^ ... „eQ . .,„ between competing carriers, validity of, ^^^'S in«n provisions of Interstate Commerce Act as to, ,.i ro'a S to control and suppress competition, invalidity of, 43o-438, 442, ^^^-^^^ at common law, ... when nltra vires, ™' ^^j validity of agreements based upon, o«". o»^ right to enjoin execution of, Aon ftQi when interstate traffic involved, o^"' ^»i test of validity. ,. , , .^ h^^^ ' fifi^ general principles relating to, not applicable to railroads, bbe cases holding general rule distinguished, 699, 699 note public policy as to, , , . ai^ 4sn .}\Au^r r^t fr>r AQtnhliflhmftnt. of reasonable rates, 44d, 4DU validity of, for establishment of reasonable rates, 443. 480 to control and maintain prices, **^*' *^^' **^" to promote each other's interes to confine traffic to particular i for division of territory and traffic, . J^^ to promole"*each Other's interest by mutual influence, 694 to confine traffic to particular roads, *^} effect of right of withdrawal on, effect of imnuinity from, punishment for failure to obey regulations, 690 for charging a certain rate and division of net earnings, 690 failure to show excessive charges, between carriers, presumption of illegality, **5o, un- burden of proof of intent, to prevent ruinous competition. by- estoppel to deny validity of. by retention of its fruits, 695, 701, 70^ when relief will be granted to party to, '^-. 'V^ right to discovery in proceeding for accounting for prohts of, 704, 7Ua COMMERCIAL CONDITIONS. effect of, on right of localities to equal rates, '^" COMITY. ogts application of, to control of carriers. COMMERCE. P*a». what constitutes, 483 defined as intercourse, 503 what included in, 1009 transportation essential to, 482 regulation of, 481 el neq. what constitutes, 482, 505 requirement to furnish double decked cars for sheep, 228 disciualitication of color blind persons from certain services en railroads. 522 power of Congress as to, 481 et seq. 850, 1009 exclusiveness of. " 482, 485, 4y0, 497 how exercised before Interstate Commerce Act, 849 power of states as to, 482 e! seq. limited to local matters, 497 validity of state laws incidentally affecting, 509 state taxation of, 497 when jurisdiction of state and nation over, is concurrent, 496, 497 effect of non action by Congress, 496, 523 effect of action by Congress, 496 when non action of Congress indicates its freedom from state burdens, 502 effect of action by Congress on previous action by state, 489, 492 amone the states, power of Congress to regulate, 849 COMMERCIAL CONTRACTS. power of state to provide form of, 495 COMMERCIAL INTERCOURSE. included in commerce. 1069 COMMITTEE ON RAILROAD TRANSPORTATION. contract for carriage of livestock adopted by, 249, 250, 251, 252, COMMON CARRIERS. who are, 1, 2 within Interstate Commerce Act, 5 regularity of trips as a test, 3 nature of employment, 1 how constituted private carriers or bailees for hire, 1 protection of, under constitutional provisions for regulation of com- merce, 981 when carrier becomes warehouseman, 981 right of, to donate services, 521 to insure goods, see Insurance. duties of, see Duties of Cakkier. liability of, see Liability. COMMON ARRANGEMENT. between connecting carriers, what constitutes assent to, 397 COMMON ARRANGEMENT FOR CONTINUOUS CARRIAGE. what constitutes, 681 assent to, by receipt of goods shipped under through bills, 681 COMMON CONTROL OR ARRANGEMENT. construction of Interstate Commerce Act as to, 681 COMPENSATION. of carrier, right to charge reasonable rate, 762 must be reasonable, but need not be equal, 744, 745 in proportion to risk assumed, 212 how secured, 571 right to demand it in advance, 571 INDKX. 11 il COMPETING LINES. page. what constitutes, 689, 695 validity of purchase of, 440, 441 invalidity of combinations between and promises founded on, 443 judicial notice as to, 689 COMPETITION. purpose of Interstate Commerce Act as to, 626, 688, 774 what is deemed legitimate, 666 must be based upon actual compliance with law, 627 legality of, as affecting rates, how determined, 626 right of railroads to acquire lands for prevention of, 439 effect of, on public interest, 696 validity of combinations in restraint of, 388 et seg. 431 et seq. 462 determined by reasonableness of, 465^ 467 cases holding restrictions invalid, distinguished and explained, 461 distinction between merchants and railroad companies as to, 467, 468 effect of incidental restriction upon, 444, 480 right to contract for prevention of, when ruinous, 643 to make arrangements with shipper when it takes business from others. '^^ to equalize advantages and disadvantages by making rates, 629 effect of, on right to change rates, 613, 623, 636, 637, 659 consideration of dormant facilities for, in fixing rates, 664 when required to be determined by the Commission, 632 extent of right to reduce, 666 restrictions upon right to reduce. 625, 626 on richt to charge more for short than for long haul, ^ 620, 621, 634, 651, 653 at termini, on right to lower rate for long haul, 633 on right to maintain higher rate at intermediate points, 666, 667 on right to make special lates, 659 on classification of freight, 55 < on alleged undue preference, 614 when it constitutes a special case, o*o in rare and peculiar cases, 621, b^d right of carrier to determine what are, 62d does not constitute dissimilar circumstances and conditions, 62b when doubt as to similarity of circumstances and conditions exists on road'as a standard for rates on another road, 637 effect of restriction by, on right to compel reduction by other roads, 7dU between markets, con.sideration of, in establishment of rates, 7^7 effect of on discrimination between short and long hauls, b&l 1 right to determine existence of similar conditions, 628 does not constitute dissimilar circumstances and conditions, 6^9 absence of as a reason for departure from long and short haul rule, 651 with carrier not subject to Act, effect of, on^jte|,^^ ^^^ ^^^^ ^^^ ^^ ^^^ with water carriers, as a ground for changing rates, 636, 658, 659, 660, 661 extent of right to reduce because of, o^y as an excuse for charging less than class rate, oDrf as a ground for charging less rate for long haul, 621 , bj5, biyi effect of on right to charge more for short haul, b51 bbl on right to charge more between intermediate points, bb2, bb4, bbo distinct lines having joint through rates, oo^ on rates for goods which cannot be extensively carried by water, bbl 1112 INDEX. COMPETITION— continued. PAor. as a dissimilar coudition, (364 reasonableness of rates authorized by, C")?, tt.'iH method of reduction of rates because of, 661 burden of proof of effect of, 559 with combined water and rail transportation, effect of on riglit to change rates, 658 when greater charge for short distance not justitied by, 663 with railroads within state, as a ground for charging less for long haul, 621, 625 with foreign railroads, as a ground for charging less for long haul, 621, 62.'> between termini, effect of, on amount of rates between intermediate places, 660, 66(i between straight road and circuitous one, effect on rates, 622 between roads leading to different markets, effect of on rates, 622, 62h with shorter line, effect of on right to reduce rates, 654 effect of, on similarity of circumstances, 654 with carriers from different places, running to same market, effect of, on rates, 62b consideration of, in determining reasonableness of rate, 73:^ in determining existence of undue preference, 733 COMPETITIVE COMMODITIES. estiibJisluDcnt of froiglit rules for, 652, 553 COMPLAINANTS. before Interstate Commerce Commission, need not have pecuniary interest, 582 COMPLAINT. against common carrier, allegations necessary, 271 requisites of, for overcharge, 877 in proceeding for discrimination between long and sliort hauls, 648 dismissal as against carrier sharing in low charges, 648, 651 before Interstate Commerce Commission, by whom made, 532 reasonable ground for investigation must appear, 582 course adopted when made for retaliation, 533 dismissal upon change of rates before hearing, 532 against classification committee, offending carriers should be made parties, 549, 550 COMPROMISE. effect on, of mistake as to cause of loss, 918 CONCEALMENT. as to value of goods, effect on liability of carrier, 212, 213 stipulation for additional freight upon discovery, 217 CONDITIONAL SALES. effect of tiling contract as notice to carrier, 898 CONDITION OF GOODS. conclusiveness of bill of lading as to, 94 CONFISCATION. property shipped in violation of rules or of law, 872 as an excuse for non-delivery, 937 CONGRESS. power of, to regulate commerce, 481, et seq. 1070, 1072 extent of, 490, 850 right of judiciary to inquire into exercise of, 1073 among the states, 849 INDEX. 1113 PAGE. to regulate internal commerce, 495, 508, 509, 510 to authorize a business within a state, 495 to interfere with state regulations, 511 when it prevails over police power, 489 to create corporations, 488 to exercise right of eminent domain, 489 to construct highways from state to state, 488 to authorize construction of railroads across states, 492 of railroads across territories, 493 to construct and approve bridges between states, 489, 491, 490, 492 over bridges within a state, 491 to improve navigation of rivers, 489 over ferries, . 516 to regulate navigation on high seas between ports in same state, 547, 52« to authorize inquiry into private affairs, 1077 to establish and confer authority on adrainislrative bodies, 1072 over jurisdiction of Federal courts, 1074 to assign duties to courts not of a judicial nature, 1080-1084 CONNECTICUT STATUTES. as to rates on loiiir and >hort liauls, construction of, 644 CONNECTING CARRIERS. See also Initial Carriers, Intermedi- ate CAUK1KK:^. rights and duties of as between themselves, rfW right of. to make arrangements with respect to through traflic, 677, 678 to make joint contract for transportation, 411 through rates by, dependent upon agreement, 424 what constitutes an arrangement between, under Interstate Commerce Act nrcvisions affecting connections and prohibiting combinations, con- ^ structionof. ^^io */?o ai'-ency of one for another, d»-i, 41i», ai what constitutes assent to common arrangement, 397 carriage over, how treated, "^' discrimination over, see Discrimination. obstruction of, as an excuse for delay, knowledge of obstruction on, as an excuse for delay, effect of omission to name point of connection in receipt, rights of parties, by what law governed, CONSIDERATION. for contract of carriage, necessity of proof of, to recover on, 'in for contract exempting from liability for negligence, 54 for storage by carrier after arrival, 9oo. ^^'^' ^^* CONSIGNEE. contract of, to pay freight, ,. w. ?^n when bound by stipulation exempting carrier from liability, l/u accepting goods, bound by bill of lading, idd presumed to be owner of goods, lOUO right of carrier to treat as owner, inn4 evidence of ownership of, '■rfZ with notice of draft, not an innocent purchaser, i^^ 326 329 369 398 duty of, to inform carrier where notice of arrival may be given, to take goods on arrival without unreasonable delay, »9» right of, to transfer bill of lading by endorsement, 109 to take goods on arrival without unreasonable delay, ght of, to transfer bill of lading by endorsement, to refuse to accept goods not corresponding with bill to refuse goods after transportation to wrong place. to refuse to accept goods not corresponding with bill of lading, 105 to refuse goods after transportation to wrong place, »«" to lie libel for injury by collision, 1""' 1116 INDEX. CONSIGNEE— continued. »*aoe. right of, to file libel against ship for nondelivery, 1007 to sue carrier for loss, 1003-1005 CONSIGNMENT. to agent of carrier, effect of, on liability for detention. 1037 to firm, effect of provision that vessel is to be reported to it, 870 CONSIGNOR. rigiit of, to sue carrier for loss, 1003, 1004 ■when shipping to himself, " 100"» when action brought in name of, though he is not owner, 1008 CONSOLIDATION OF RAILROADS. construction of act for, 431 right of, to connect lateral road, 441 by roads connected only by other roads, 441 to stifle competition, 433 as to competing roads in Kansas, 441 under New Hampshire act to prevent monopolies, 700 power to, does not include power to lease, 433 CONSPIRACY. gravamen of, consists of the combination, 438 what constitutes, by shipowners, 694 agreement to accept freight to be carried over designated road only, 431 offense when complete, proof of overt act, when necessary, 488, 439 CONSTITUTIONAL LAW. legislative power to regulate fares and freights, 520 validity of provision for enforcement of orders of Interstate Com- merce Commission, 536 requirement that subject-matter of statute be included in title, 433 affecting connections and prohibiting combinations, construction of, 430 et neq. CONSTRUCTIVE DELIVERY. See also Dkijvery. by storage in carrier's warehouse, 988 CONTEMPT. what constitutes, refusal to obey subordinate administrative body, 1087 failure to obey order of court to produce books or papers before Interstate Commerce Commission. 1061, 1062, 1091 proceeding for, trial by jury not required, 1088 CONTENTS AND VALUE UNKNOWN. meaning of, in bill of lading, 105 CONTENTS UNKNOWN. meaning of, in bill of lading, 155 effect of, on liability of carrier, 105 CONTINUOUS CARRIAGE. what constitutes, where continuance depends on volition of shipper, 685 construction of Interstate Commerce Act, as to, 681 right of carrier to evade responsibility by breaking up, 683 between interstate points, right of carrier as to, 686 CONTRACTS. effect of general laws upon, 849 effect of, when declarative of a general rule of law, 835, 836 necessary implication a part of, 97 when controlled by custom or usage, 893, 903, 904, 964 enforcement of, by courts of one state, when made in another, 896 right of third person to sue on, 957, 958-963 invalidity of acts impairing obligation of, 848 INDEX. 1117 PAGE. burden of proof of invalidity, 707 for transportation, right of carrier to consult own interest in making, 700 merger of verbal, in subsequent written contract, 20 power of station agent to bind company by oral agreement, 20 supersedes common law liability, 95 when controlling on rights of parties, 95 how construed, 124, 833, 834, 893 by law of what place governed, 66-71, 150, 893 when illegal in one place and legal in another, 67. 68 how affected by posted rate bill, 879 effect of failure to designate quantity in, 603 rights of parties, how determined when invalid, 71 remedy for breach, 95^ 96 right of revocation, 603 power of Interstate Commerce Commission to enforce, 533 how treated by Federal courts, 376 right of carrier to set up, as defense when charged as wrongdoer, 836 impossibility of performance as an excuse for breach of, 338 validity of, when in restraint of trade, 458, 459, 740 not to be interested in certain voyages, 464 when effecting unjust discrimination, 848, 851 when injurious to morals and public safety, 73, 896 for less rate than tiiat given on schedule, 851 to carry for one cheaper than for another, 785 for payment of freight without reference to delivery, 854 to transport desired quantity, 20, 851 liability to account for profits under when illegal, 703, 704 right of action under when illegal, 848 to carry within a limited time, what constitutes, 339, 340 power of agent of, to make, 339 liability for breach of, 33f< unexpected rush no excuse for breach, 75 to furnish cars at rales named, 852 liability for breach not abrogated by statute imposing penalty, 21 to accept cars provided, effect on liability for injury by defective cars, 148 to supply vessel, breach not excused by contrary winds and bad weather, 21 for payment of freight upon true delivery, effect of, 854, 855 right of carrier to change, 851 for future rates, power of carrier to make, 851 between carriers, effect of Interstate Commerce Act on, 848 to fix freight rates, validity of, 689 fixing rates, construction of, 853 for exclusive rights in territory, validity of, 688 CONTRACTS IN RESTRAINT OF TRADE. what constitutes, 440, 442, 444-480 upheld when restraint is partial, 463 reasonablene.ss of, 465 CONTRIBUTION. between goods stowed on deck and under deck, 804 CONTRIBUTORY NEGLIGENCE. See also Negmgence. what constitutes, 79 effect of, on liability of carrier, 274, 296 for loss by act of God, 11 of livestock, see Livestock. as a defense to an action for improper packing and .storing, 299 absence of, how pleaded, 296 t 1118 INDEX. CONTROL OF DISCHARGE. paoe. purpose for which, given to consignee, 976 CONVERSION. what (•onslilutes, 907, 909 misdelivery, 908. 909, 915, 982 delivery to wrong person after storage, 909 misdelivery by warehousemen, 982, 983 delay in delivery, 919 transportation to wrong place, liability for, 890 receipt of goods from person in wrongful possession, 910-912 taking goods under direction of person having apparent control, 910-912, 914 wrongfully informing owner that goods have not arrived, 914 by misdelivery, liability for. 908 right to sue for, without demand, 908 measure of recovery for, 909 when property taken back in mitigation of damages, 909 effect of tender of miscarried goods after commencement of action, 890 by sale by carrier, right of owner to recover for, 908 liability as for, in case of sale under lien for freight, 860 by wharfinger, right of owner to recover for, 394 effect of, on duty of shipper to pay or tender charges, 859, 860 CO-OPERATING CAUSES OF DAMAGE. liability for consequences of, 348 CORPORATIONS. power of, to perform public duties through agents, 479 forfeiture of franchise by disabling themselves for performance of public duties, 479 when subject to indictment, 1089, 1090 COST OF PRODUCTION. consideration of, in determining existence of undue preference, 738 COST OP SERVICE. consideration of, in classifying freight, 552 in determining reasonableness of rate, 733 COTTON. classification of, different rates upon compressed and uncompressed, 551 carriage of, additional precautions necessary in open cars, 186 liability for aoss of. safety of place of storage, 186 while in compress warehouse, 77 COURTS. power of, to control the administration of railroad affairs, 541 to determine reasonableness of freight rates, 1050 to require establishment of through rates, 677 to restrain regulation of rates which deny equal protection, 1051 to enforce statute against discrimination, 770 COWS. liability for miscarriage by, when notice of pregnancy not necessary, 269 CUSTOMS OF PORT. when imported into contract of affreightment, 870 computation of despatch moneys according to, 870 effect of, on liability for increased cost of discharging cargo, 869 CUSTOMS. See Usages and Customs. CUTS IN DRUMS OF GLYCERINE, when a peril of the sea, 168 INDEX. 1119 D. liability for, remote and proximate cause, 918, 1034, l^)^5, W67 when carrier is liable for entire property injured, 1036 effect on, of agreement fixing value in consideration of reduced rate, 10^5 duty of injured party to make reasonable effort to reduce, 1034 measure of, under English Railway aud Canal Traffic Act, 279 where goods are not shipped for market, 1037 when property is rendered unfit for some particular use, 1036 for loss of foal by injury to mare, 269 how estimated, allowance for loss of profits, 1037 consideration of actual consequences of breach, 1037 allowance for putting goods in salable condition, 1035 allowance for idle hands for loss of machinery, 1037 allowance of expenses of surveying damaged cargo, 845 consideration of enhanced price at place of delivery, 1036 consideration of consequences presumed to have been contemplated, 1037 for lost goods, measure of, 920, 1038 allowance of interest on, jj^^o having no fixed market value at place of destination, y-iO consideration of statute prohibiting transportation in fixing, 103o for delay, measure of. 343, 345, 1036 under special contract, . ^** in forwarding, place of appraisal where no destination is mentioned, d4^. fall in market price as an element of, 279, 344 notice of elements of, not necessary, 344 in transportation of stock, 3bb. ^b^, ^b8 interest, when allowed, *o^ value estimated at what place, /^ob, ~b/ proof of knowledge of carrier that it was designed for a certain market ^ob in carrying corpse, mental distress as an element of, 1025, 1026, 1027 for nondelivery, measure of, . lo^* measure of, under prohibition to collect more than specified m biU of lading, J^ where measured, . rj^tl right to contract for measurement at place of shipment, W6i for failure to deliver within reasonable time, measure of, 101- - punitive, for delivery in wrong place, 966 for refusal to transport stock, measure of, ^oO at what place estimated, -^" for collision, measure of, ^9. *^^'> g^ allowance of interest, fi' expected profits. ^^^ punitive damages for, ^^ right to recover rent and expenses of gathering cargo, lOdg for refusal to furnish cars, measure of, i * * for breach of contract of carriage, mental distress as an element ot 1025, 1026, 1027 evidence admissible in determining, 260 right to recover in action on prior oral contract, iO->* for fmproper stowage of wood, measure of, f inoL for violation of contract to fix amount of transportation, measure ot, lUdb for refusal to deliver unless extortionate demurrage is paid, measure ot.977 from bad weather, liability for, in case of refusal to receive, 10-4 for wrongful act preventing voyage, measure of, ^il for use of cars, measure of, ^^ 1120 INDEX. DAMAGES— continued. paqk. for carero Rhipperl in United States and sold in Enirl;ind, liability in American money, W^^} for negligent sliipment. recovery of, in action fni breadi of contract to fiirnisii cars, 1024 for negligence, award of, when sustained on appeal, '.'Ao in admiralty, see Admiualty. for illegal capture, see Illegal Capture. DAMPNESS. injury by, when within peril^ of the sea, 16s DAMS. across navigable waters, concurrent jurisdiction of state and nation over, 49r» DANGEROUS GOODS. carrier not bound to cany, 85 right to require information as to, 85, 86 liability of shipper for damages caused by, 85, 86, 88 duty of shipper and carrier to notify servants, 88 shipper presumed to know character of, 87 DANGERS OF NAVIGATION. what included in, 163, 164, 165, 166. 171 DANGERS OF THE RIVER. what included in, 163, 164 DEATH. of consignee, duty of master a.s to delivery in case of, 966 DECAY. of fruit, liability of carrier for, 919 DECEIT. as to character of goods sent, effect on liability of caiTier, 29») DELAY. in transportation, what constitutes, 320, 321, 323 diligence required to prevent, 19, 328 care of goods during, 321, 322, 334, 335 necessity of notice to shipper, 75 duty to transport as soon as obstruction can be removed, 260 effect of, on liability for injury by act of God, 176 on exemation from liability, 340 on shipper's liability for freight, 341 under exemption for that caused by restraint of princes or rulers or political disturbances, 324 in transporting perishable goods, 323 excuses for, 321, 322, 323, 324 et seq. insufficient means of transportation, 324. 325 effect of knowledge of shipper of snow blockade, 323 knowledge of obstruction on connecting line, 329 additional expense in protecting or transporting, 331 liability for, 322, 326, 343, 345, 887, 968 limited to deterioration and loss, 342 when caused by reckless act of stranger, 341 when caused by strikes, mobs etc., 346 not affected by advance in price, 344 decline of price when goods could have been sold without loss, 345 under promise to ship at once, 322 effect of selling goods upon, 345 exemption from liability for, 147 INDEX, 1121 PAGE. construction of, 56 willful or negligent disregard of contract not included, 261 on connecting lines, see Connecting Cauriers, Initial Carriers and Intermediate Carriers. damages for, see Damages. in furnishing cars, wben excused by unusual rush of business, 264 in furnishing goods, effect of, on liability for breach of contract to carry, . 339 in shipment and delivery of livestock, see Livestock. in transportation, liability of, 1025 from taking inexpeditious route, liability for. 313 in examining adverse title, rights and liabilities as to, 927 awaiting custom house officers, liability of carrier for, 342 in delivery, not a conversion entitling consignee to refuse to receive, 341, 342, 919, 967 liability of carrier for, 887 necessity of notice that loss of wages will result, 953 in unloading, charge for, not one for transportation, 975 where carrier's duty ends with delivery of car, 972 in acceptance, duty of master in case of, 967 excuses for, 968 as an excuse for injury by carrier, 968 liability for detention of vessel by, 969 responsibility for, how avoided, 968 in removal, right to charge storage for, as warehousemen, 971, 972 evidence necessar}' to establish negligence, 323 what sufficient to shift the burden of proof of negligence, 323 DELIVERY BY CARRIER. included in contract of transportation, 989 effort required of carrier as to, 890, 907 termination of liability upon, 888, 996, 965 continuance of liability until, under Texas statute, 227 when carrier remains liable for part of cargo landed, 847 what sufficient to constitute waiver of lien for freight, 863 duty of carrier as to, to make to holder of bill of lading, 007 when goods are demanded by person claiming to be owner, 930-9;5'2 to act upon orders of consignee, 425 where consignee cannot be found, 907, 966 when consignee is dead, 966 when shipped without directions, 964 when required to be made in person, 915 where consignee is not ready to receive, 976, 991 at place where there is no depot or warehouse, 889 under contract for transportation and delivery at a certain point, 889 when goods are directed to a point beyond its line, 383 to hold goods until demanded by holder of bill, 904 of last connecting carrier, 272, 400, 407 not bound to waich property after discharge, 945 right of carrier to make, on holiday, 891 to refuse, until freight is paid, 846 effect of guaranty to secure, on right to enforce excessive pay- ments, 896, 897 to demand security on entire freight when part is delivered, 857 application of Arkansas statute as to rights to require payment, 864 to require surrender of bill of lading, 857 on production of unindorsed bill of lading, 902, 903 7tl 1122 INDEX. DELIVERY BY CARRIER— continued. pack. effect of custom upon, 903 to store afexpense of consignee when he is not present, b57 where one bill is indorsed to one person and another to another, 001 liability for loss while awaiting, bi)2, 893, 939 for loss while in bad condition, 917 et stq. of consignee for freight charges upon, 846 not excused by custom, 898 without production of bill of lading. 111, 897, 903, 908, 1024 where bill makes goods deliverable to consignor, 898 validity of secret agreement as to consignee not valid, 898 shortage in, see Bhoutage. place of, 987 right of shipper to change, 856, 889 power of agent of carrier to contract for change of, after arrival, 889 by carrier on land, 887 et seq. by railroads, 888 by wagons, 888 at railway station and not village of same name, 888 where streetage has been charged, 888 at private depot, 981, 982 by vessels, 888, 937 when wharf is specified, 941 effect of custom and usage as to delivery on wharf, 964 at wharf with notice, sulliciency of established custom as to, 964 to caiLnian at wharf without orders, effect of on liability, 965 excuses for departure from custom, with reference to, 903, 964 at place of disaster, proof of acceptance necessary, 941 to wrong place or person, see Misdeliveuy. failure to make, see Nomdeliveuy. to whom made, 896 et seq. where no one is named in bill of lading as consignee, 897 when information as to consignee was doubtful, 897 where bill of lading is to shipper's own order, 1004 effect of direction to notify third party, 272, 897 to agent, burden of proof to justify, 985 when justified to person named by consignors agent, 898 person clothed with legal evidence of title, 914, 915 when bill of lading has been assigned , 896 to third person on order of consignee, 915 to consignee, effect of delivery of unindorsed bill of lading upon right to make, 901 to person sending for money in name of another, 916 to person who ordered goods, where shipper supposed he was sending to another, 915 time and manner of, 891 et seq. time of, what is reasonable time, 892 by carrier by water, 989 effect of custom upon, 891 exclusion of holidays, 891 during a storm, when not permissible, 891, 839 by carrier by water, 939 delay in, see Delay. how made, personally, 888 effect of custom upon , 891 in accordance with bill of lading, 907 by express companies, 986 when shipment is larger than can be landed in a day, 847 1123 INDEX. PAGE. by deposit on wharf, necessity of notice to complete, ^^^_^^ ^^ 226, 947 liability of carrier for loss after reasonable time for removal, M5, y4b of goods carried coastwise, ^^ what is reasonable lime for removal, o»^ effect of failure to remove as required by bill of lading, 227 modern methods of, ^*'^ effect of usage of trade upon. 941, 944, 946, 947 must be made in reasonable time, o^' reasonable time to find out freight due, ^^ duty of ship to find berth, «« by placing cargo m lighter. eO, «l, 9^9, y/u in wharf when sufficient, ^*" at custom house, when sufficient, ^^ object of provision with reference to, ^o* notice to consignee, ^^°' ^^^ necessity of notice of readiness to discharge, y*'. ^^i delay of, until notice given not npcessary, 947, Jft4 notice of selection of different pier for discharge, ^^* effect of failure of consignee to exercise right to select wharf, y4U effect of abandonment upon wharf, 940 place of, wliere cargo is consigned to different persons, »41 consignments must be separated, 940 what sufficient to relieve from liability for fire, a-iu continuance of liability of carrier to enable shipper to take pos- session v'lv by carrier on land, liability for breach of duty as to, 887 when required to be made at residence or place of business, 9»0 of livestock by discharging at depot to which access must be pur- chased, ' right to make certain stockyards an exclusive depot, 982 by leaving car on side track, liability for loss when no notice was ffiven liability' for injury by other cars placed thereon without notice, 889 by warehousing with notice to consignee, 888 liability of carrier upon, ^'^ right to limit llabilitv to that of warehousemen upon, y4rf before receiving payment, right to recover goods, VIZ, 91rf without pavment of price, excuses for, . . ,. n\t holding consignee responsible, as an unjust discrimination, //o ratification by owner or consignee when unauthorized, 914 estoppel to deny by taking goods, Vnfk in good condition, burden of proof of, i"^u right to compel by mandamus, '"^ DELIVERY OF RECEIPT. what constitutes wilful failure and refusal to make, y-s* DELIVERY TO CARRIER. what constitutes. '"' '° good faith required in, ^* to whom made, g^ by agent, - ^^ time of, -g rjij place of, . ' „Q by leaving at designated place, '" 1124 INDEX. DELIVERY TO CARRIER— continued. '-^ok. by deposit for transportation without further orders, 83 storing goods along line of road, 76 storing on platform under promise to ship, 77 necessity of notice of, 76. ^0 on dock, necessity of notice, ^1 to ferry boat, by deposit on slip, 81 notice of deposit on slip, _ 81 under agreement to deposit in particular place without notice, 82 at unusual place, necessity of acceptance in fact, 80 duty to furnish equal facilities for, 732 right to require good faitii in, 82 right of carrier to rely on presumption that title rests in consignee on, 808 when liability commences. 7(1, 78, 81, 83, 84, 847, 971) to await further instructions, liability that of warehouseman, 83, 84 involves surrender of control, 137 when a direction to transport, 823 as security, what sufficient to defeat stoppage in transitu, DELIVERY TO CONNECTING CARRIER. diligence refjuired in, 328, 329, 383, 388 duty of each line as to, 383 duty as to perishable property, 383 duty to use available means of forwarding goods in case of failure of, 390 what constitutes reasonable time for acceptance, 389 by deposit in an agreed place, 391 by placing in special depository and giving notice, 388 by placing car on common track and giving notice, 391 effect of placing car on side track of connecting line without notice, 388, 391 storing goods in warehouse at end of route, 383, 384 usage or custom as to, 384 course of business as evidence of, 384 termination of liability by, 384 rc'isonableness of condition relieving from liability upon, 392 effect of deposit at agreed place upon liability to shipper, 890 effect of, on liability of the several carriers, 384 liability for refusal unless demurrage is paid, 883 not excused by charter provision making initial carrier liable as warehouseman only, 884 carrier as agent for owner while awaiting, 387 effect of giving bill of lading in hands of initial carrier, 320 DEMAND. necessity of before suit, against carrier for conversion, 908 before suit for wrongful delivery, 909 sufficiency of, to subject carrier to penalty for non-delivery, 933 by third person for goods in hand of carrier, duty of carrier as to, 933 necessity for exhibition of bill of lading on, 924 effect of, on liability of carrier employed to collect, 906 DEMURRAGE. nature of, 970 adoption of term by railroads, 974 by railroads not governed by rules of marine law, 974 whether dependent upon express contract, 973, 974 right to, where consignee fails to exercise right to select wharf, 940 contract for arrangement for carriage with notice of regulation, 975 claim for, on bill of lading, 103 time of, how estimated, Sundays not deducted, 976 INDEX. 1125 recovery of additional demurrage occuring after filing of original libel, 978 for what allowed, 970 as damages for illegal capture, 359 liability for under rule of which consignee had no notice, 977 when consignee is not responsible for delay, 976, 977 when consignee fails to have dock ready for discharge, 976 when vessel is detained through fault of consignee who is owner, 970 of holder of bill of lading, 976 extortionate demand for, 869, 977 demand for in advance without reference to reasonableness, 975, 976 effect of acceptance of goods on, 970 effect of, on duty of master to give bill of lading, 103 lien upon cargo for, 974 how bona fide endorsees are rendered liable for, 977, 978 what charges are reasonable, 974, 975 effect of varying capacity of cars, 974 effect of charging part of a day as a whole day; 974 not measured by storage in warehouses or cars, 974, 975 duty of carrier to store and not hold vessel for unnecessary time, 976 how computed when other vessels of same owner takes place of in- jured vessel, 977 right of access to cars during free period, 975 allowance of, for detention for repairs in case of collision, 978 when position of vessel retards work, 978 where reasonable notice of time of unloading is not given, 978 DEMURRER TO EVIDENCE. when sustiiiiK'd, 1032 DEPARTURE FROM DUTY. effect of, on liability for injury by act of God, 176 DEPOSITIONS. how taken for use before Interstate Commerce Commission, 1062 DEPOT. right of railway to exclude other carriers from, 425 as a place of delivery by railroads, 888 DESKS. may hu shipped when crated, 554 DESTINATION. right of shipper to change instructions as to, 189 DESTRUCTION. of vessel, effect of, on contract to carry, 339 of bridge, as an excuse for delay, 326 DEVIATION. defined, 946 when justifiable, 317 as to perishable freight, 317 a question of law, 315 discharging cargo at another than the carrier's wharf as, 955 963 by delivery to connecting carrier other than the one named, 313 duty of carrier in case of interruption on stipulated line, 317 to notify consignee of necessity of, 317 neglect to notify consignee does not render carrier liable for delay, 317 leave to make, not construed so as to defeat objects of voyage, 315 to one place not excused by permission to deviate to another, 315 1126 INDEX. DEVIATION— continued. page. liability for, 815 et seq. when injury was by act of God, 312, 'iVi when contributing to injury by act of God, l?."} under exemption from liability, 312 when goods sent by different conveyance or in different names from that directed, 314. 315 effect of usage on, 31G of connecting carrier, 318, 319 to refund excess, when charges on substituted route are more, 313, 314 renders carrier an insurer for the course chosen, 313, 314 effect of, when warrsiiited by known usage of trade, 940 DISASTEROUS WEATHER. as an excuse for delay, 160 DISCOVERY. right to, on bill for account of profits of illegal combination, 704, TOri allegations required in, 704, 705 DISCOUNTS. unjust discrimination by allowance of, 776 DISCRIMINATION. see also Unjust Discrimination. what constitutes, 774, 775, 776 as against stock car company, 430 charging large party less per capita than single passengers, 010, Oil different rates between same points, 0S6, 732 special tariff to certain persons and articles, 732 increased rate, where there is a pause in transportation, 732 different charges for different distances, 732 furnishing free cartage on long haul, 648, 8S4, H85 through rates proportionately less than local rate, 684-086 maintaining rate at intermediate point when reduced at termini, 666 unreasonable adjustment of joint rates, 719 charging higher rate on cross than on main line, 770 charging more on leased than on main line, 771, 772 giving advantages to towns on main line over those on branches, 711 charging more for foreign than for native, 731 by one carrier against another, 425, 070, 708 et seq. in facilities furnished by carrier to connecting carriers, 419, 424, 709 reasonableness of, 420, 421 arrangement with one and refusal to arrange with another, 670 refusal to make joint through rates, 678 refusal to make same arrangements with another, 671, 678 refusal to receive or deliver where no arrangement i? made, 679 charging local rate on business tendered by connecting carrier, 679 refusal to permit connecting carrier to use terminal facilities, 712 refusal of equal facilities where connecting points are far apart, 423, 713 furnishing one with better facilities than another, 713, 714 requiring prepayment by connecting carrier, 709, 712 refusal to transport foreign cars when its own cars are not in use, 429 termination of arrangement for through traffic, 415, 416, 713 under statutes defining it, 565 in freight rates, 27 between different stockyards, , 238 between large and small dealers, 553 between long and short hauls, 644 between long and short hauls, excuse for, 641, 643, 644 group rates for milk from all stations within 2C0 miles. 729 INDEX. 112: PAGE. -1 QO on wheat and on flour, ^°^ diflferent charge for corn and its products, ao^ as between ordinary lumber and knock-down troughs, 'oo between carload and less than carload lots, ooi must be reasonable, , ,, «rrc< between carload lots shipped by one and by several, reasonableness of ,754 by connecting carrier selected by initial earner, 4^a by allowance of discount, * '" by making rebates, see Rebates. a question of fact, 9«>5, TUb, /o^ legality of, o-q' -,-. invalidity of contracts producing, °*^' °^,L statutes prohibiting, declaratory of common law, too, tot provisions of Interstate Commerce Act as to. see Interstate Com- merce Act. UN.IUBT Discrimination. in rate on through line, not within state statute, ^00 American cases as to, __„ statutory provisions as to, in England, ^ ,. ^ _, ., , „„^„, power of courts to grant relief under English Railway and Canal Traffic Act. ^"J authority of Etiglish cases as to, ri° Colorado constitution and statutes as to, '»'- '«P effect of, when not shown to be unjust or partial, TOb, 74» rwte between passengers, _„. r-nt, between warehouses in same city, '"^' '"" in arranging for through traffic, ^ . ^, . _, , f,^;„u* 775 between less desirable and more desirable traffic and freight, ui^ against certain traffic because of its ultimate use, bi5, '»* in favor of corporations having same officers, <»». o'-"^ in favor of corporations in which carrier owns stock, _ »iu-»i» in favor of one entitled to a part of market price after paying for ^^^ transportation. ' „q„ between different grades of a commodity, between elevators, see Elevators , by classification of railroad ties differently from other lumber, 559 in agreeing to deliver stock at a particular stockyard, ^^^ between different owners of Slock cars, ~^^ in supplying different kinds of cars to shippers of livestock, ^^^ 2^9 between rival steamship lines, - between facilities furnished to different express companies, 27, 28, 29, 32, 33 as between localities, see Localities. between shippers, see Shippers cu,t,x,c-i, by carrier as shipper in its own favor, see Carrier as Shippeb. construction of charter provision as to, '° enforcement of statute against, by courts of equity, <'" DISPATCH COMPANY. ., ^ r • ft liability under agreement with railroads for carnage, o DISPATCH MONEY. q^q how computed, DISTANCE. g3 ^gg ^27 73O 731, 732 effect of, on treignt rates, , , i ^^^ .^^^ for transportation of coal, ' ;j,g^ eff'eTt ro^rett ab^Srof time for acceptance of goods, 968 consideration of, in determining existence of undue preference, 729, 733 la dSermining existence of discrimination between shippers, 748 1128 INDEX. DOGS. 'AOE. liability assumed in conveyance of, 256 DOMESTIC BILLS OF LADING. !ue CDiitnicts, 96 DOMICILE. ac(iuisiii()ii of, by corporation, 1043, 1044 DOUBLE DECKED CARS. for sheep, validity of statutory requirement to furnish, 229 DRAWBACKS. provision of Interstate Commerce Act as to, 620, 1057 validity of, 644, 750, 769 effect of provision for, as evidence of discrimination, 750, 751 discrimination between shippers by payment of, 782 right to make preferences between localities by means of, 720 right of shipper to recover, when no third person complains, 745 DRY PHOSPHATE ROCKS. refusal to si«;n bill of lading for, without qualification, 104 DUTIES AND LIABILITIES. no distinction between those of carriers by land and by water, 12 DUTY OF CARRIERS. to safely carry and deliver, 159 public nature of, 739 independent of contract, 11 rules as to, how changed, 334 to exercise calling upon proper request, 912 to serve the public without difference, 738 •when carrier is also a producer and shipper, 838 to carry for all at same rate, 740, 743 to carry for all for a reasonable reward, 570, 737, 754, 756, 759 care and diligence required in performance of, 2 to use diligence to prevent loss by act of public enemy, 14 to provide adequate equipment, 17, 160 cannot be transferred to shipper, 17 as affected by nature of goods, 17 to inspect means of transportation, 26 towards goods when unable to carry them, 941 when unable to carry goods to destination, 140 to save property, 165 to use reasonable care for preservation of property, 967 to discharge in suitable place, not relieved by stipulation to store without notice in default of acceptance, 96!t validity of stipulations relieving from, 194 enforcement of, 75, 76 of passengers, intention in the imposition of, 5 E. EARTHQUAKE. an act of God, 160 EGGS. classification of, as freight, 561 ELEVATORS. not instruments of commerce, 498 facilities for the erection of, need not be on right of way, 766 discrimination between, by imposing terms and conditions, 766 by refusal to deliver grain to, 761 in furnishing facilities for the erection of, liability for, 766 INDEX. 1129 ELEVATOR CHARGES. page. state power to regulate, 497 EMBARGO. elfect of, on coBtPact to carrj, 338 EIUBEZZLEMENT. not included in perils of the sea, 164 liability of shipowner for loss by, under limited liability act, 1039 EMINENT DOMAIN. power of Congress to exercise right of 489 right of railroad company to acquire land by, 689 ENGLISH CASES. authority of, in questions of interstate transportation, 609, 610, 611 as to discrimination and undue preference, 708 as to construction of substantially similar circumstances and con- ditions, 605 et seq. ENGLISH COMMISSION. power of, to require the establishment of through rates, 677 ENGLISH MERCHANTS' SHIPPING ACT. right of action under, for freight, 857 ENGLISH RAILWAY AND CANAL TRAFFIC ACT. right to make special rates under, 659 option of railway to change rates under, 614 provisions of, with reference to preference or advantage, 708 right under, to require special order for delivery describing each package, 425 limitation of liability under, 42, 278 powers of court to grant relief under, 708, 709 ENGLISH RAILWAY CLAUSES ACT. 605, note undue preference clause of, 606, note ENGLISH REGULATIONS FOR PREVENTING COLLISIONS. vessel when not under command within, 352 ENGLISH REGULATION OF RAILWAYS ACT. who are persons interested under, 687 EQUAL FACILITIES. see also Disckimination, what constitutes, 776 provisions of Interstate Commerce Act as to, 1058 EQUAL PROTECTION OF LAW. efl'ecl of provision for, 1051 EQUALITY. right of recovery on breach of provision for, in the English statute, 614 EQUALIZATION OF RATES. as between large and small towns as a ground of complaint, 715 ERROR IN EXTREMIS. what constitutes, 351 liability for, 161, 163, 351 effect of on liability for collision, 253 ERRONEOUS ENTRY. causing delay in delivery, liability for loss by fire in case of, 187 1130 INDEX. ESTOPPEL. PAO''" to deny state control by asserting exemption from Pecieral law. 674. 675 to deny validity of combination while letainiiii; its fruits, 695. 701, 702, 703 to deny authority of agent, by issue of bill of lading. 139, 142, 143 to issue bill of lading when goods are not yet received, 143 to contract to transport a definite quantity, 602 to deny authority of initial carrier to fix rate by offer to accept it, 924 by bill of lading, when consignor had no alternative. 125 by taking advantage of a lowei rate, to assert negligence, 282 to deny title to lost or stolen bill of lading. lOH to claim unjust discrimination by misrepresentation as to class, 556 to assert unsafety of cars by acceptance, 232, 233 to assert delay in watering and feeding stock, by consent to omission at particular stations, 250 to deny delivery by taking goods from place wliere they were left, 920, 940 to deny liability for storage by permitting carrier to hold car unloaded, 973 EVIDENCE. of contract of initial carrier, 895 of partnership between connecting carriers, 41 :i of joint ownership, 1008 of unreasonableness of rates, 577 of reasonableness of rate, time of maintainance as, 597 statements by agent as to contents of record as, 103 bills of lading given after receipt of goods as, 99 of usatre as to packing and storing, to vary bill of lading, 302 bill of lading as proof of kind and quantity of cargo or amount of freight, 1032 of number of cars loaded, to prove damages for breach of contract to carry, 260 to prove inability to furnish proper cars. 229 to establish negligence contributing to injury by act of God, 189 of delivery to connecting carrier, course of business as, 348 to entitle consignee to maintain action for failure to forward, 342 as to cause of collision, 849, 353 of weight of part of cargo lost, 1037 of identity, effect of improper admission of, 1033 of limitation of value by agreement, 1035 of usage limiting liability not admissible, 122 of reasonableness of limitation of liability, 181 expert testimony as to terms of art used in classification of freight, 552 as to loss of freight of livestock from delay, 268 EXAMINATIONS FOR RAILWAY SERVICE. validity of requirement that railway pay fees, 522 EXCEPTED PERILS. must be proximate cause of loss, 1031 proof necessary to bring loss within, 836 effort to avoid effects of, required, 334 necessity of establishing freedom from negligence, 1028 EXCEPTIONAL QUALITIES. consideration of, iu lixing rates, 792 EXCEPTIONAL RATES. prohibition of by Interstate Commerce Act, 620 EXCHANGE. effect of, on liability for cargo shipped in United States and sold in England. 1035 INDEX. 1131 EXEMPTION FROM LIABILITY. PAaE. see also Limitation of Liability. for loss by act of God, 160 for neg]io;ence, sufficiency of consideration for, 54 general stipulations limited by specific ones, 55 must be reasonable, 146 need not be sustained by public policy, . 54 in bills of lading, construction of terms used, ' 154, 155, 156, 157 construction of, for detention, 156 for collisions, 156 for loss by pirates, robbers or theft, 151 for negligence, 54, 55, 56 for leakage and breakage, 154, 157 for deticiency in packages, 155 for loss by fire, see Fike. for number of pieces or weight, effect of, 154 for wrong delivery, effect of, on failure to deliver, 919 for loss or delay, effect of upon liability for loss by decline of price, 345 after unloading, — effect of carrying through without unloading, 397 effect upon past liability, 96 for loss on perishable property, not applicable to matured corn, 154 for breach of previous oral contract to furnish cars, validity of, 20 for acts of servants, carrier's own negligence not included in, 56 on production of receipt of connecting carrier, application of, 1033 enforcement of, 95 proved by law of forum, 63 burden of proof of. see Burden of Proof. EXPENSE ACCOUNT. when not a i)art of bill of lading, 922 EXPENSE BILLS. preference between localities by means of, 720 discrimination between shippers by payment of, 782 EXPENSE OF TRANSPORTATION. consideration of, in fixing rates, 792 in determining reasonableness of rate, 762 EXPLOSION OF BOILER. not a danger of navigation, 169 EXPLOSIVES. liabilility for injury by, effect of notice of character, 87 EXPORT TARIFFS. liow sliown in rate bills, 880, 882 EXPORTATION. when it commences, 530 EXPRESS AGENT. authority of, to give rate, 10 to arrange with consignee for time to get goods, 9, 980 EXPRESS COMPANIES. when common carriers, 6 effect of assumption of another name, 6 character of business, 31 duty to deliver package, 8 undertaking to secure speedy and personal delivery not a waiver of, 7 not bound or presumed to know contents of package, 10 when not bound to transport intoxicating liquor, 10 right to require service of railroad, 31 agelicy of railroads carrying packages for, 6 1132 INDEX. EXPRESS COMPANIES— continued. page. to withdraw fronn agreectient to ship goods not packed according to rule, 10 liability of. as common carriers, 6 for loss through adoption of hazardous route, 9 where consignee cannot be found, 986 effect of departure from known rule at instance of consignee, 9 for money package stolen from safe, 8 for damages to fruit from delay, 9 for trunk lost before delivery to it by railroad company, 10 when delivered to imposter, t) stipulations by, for exemption from liability for negligence of railroad, 6 delivery, how made by, 986 EXPRESS RECEIPTS. are contracts, 96 shipper presumed to know contents, 9 EXTORTION. by railroads, liability for treble damages for, in Missouri, 542 EXTRAORDINARY FLOODS. liability for (hiniai,'e by, 161 EXTRAORDINARY PRESSURE OF BUSINESS. as an excuse for delay, 322, 325, 326 EXTRAORDINARY RISK. liability when transportation involves, 16 F. FACILITIES FOR HANDLING. consideration of, in determining reasonableness of rate, 763 in determining existence of, undue preference, 72U FAILURE OF WIND. when ncglitrence not to guard against, 174 FALSE REPRESENTATION. effect of, on liability for freight, 878 upon right to set up unjust discrimination in rates, 55ii assignment of bill of lading procured by, 108 that rate charged is through rate, right of recovery for, 877 inducing signature, proof of, 100 how interposed as a defense, 100 effect of failure to enquire on right to interpose as a defense, 100, 101 FARES AND FREIGHTS. power to regulate, 620, 521 power to create commission for regulation of, 509 regulation of, a legislative function, 520, 521 on post and military routes and national highways, 515 effect upon foreign company operating road in state, 515 judicial interference with, 521 power of state to regulate, 518, 1050 to classify railroads for establishment of, 509, 514 state regulation of not applicable to interstate shipments, 522 right to interfere with interstate contracts regulating in restraint of trade, 510 reasonableness, 514 how determined, 515 limitations upon legislative power to reduce, 519 state power to bargain away the right to limit, 518, 519 INDEX, 1133 PAOE. limitation of right to regulate by charter provisions, 518, 519 legislative reservation of the riglit to regulate, 520 power to limit charges to those specified in bill of lading, 521 on independent spur of road, liability for excessive charges, 603 FAVORITISM. proliibitiou of hy Interstate Commerce Act, 620 FEDERAL COURTS. jurisdiction of, 1043 et seq. power of Congress over, 1049, 1074 over right arising under a law of United States, 1049 where parties reside in different states, 1049, 1050 no distinction between persons and corporations as to, 1044 over corporation of one state, doing business in another, 1044 to enquire as to reasonableness of wharfage, 512 to restrain multiplicity of suits in state courts, 1044 under Interstate Commerce Act, 532 to aid Interstate Commerce Commission, 1061 to restrain railroad commissioners from putting in force a schedule of rates, 540 jurisdiction of Supreme Court over appeal in proceeding for limited liability, 1042 effect on, of allowance of undisputed amount of freight, 865 jurisdiction of circuit court to inquire as to reasonableness of rates, 1057 to restrain transportation by foreign corporation until rate bill is filed, 1060 to use process in aid of inquiries before Interstate Commerce Com- mission, 1056 et seq. jurisdiction of district court, exclusiveness of, 1049 when following decisions of state courts, 895 recognition of state statute of limitation by, 1049 effect of state legislation as to mode of proceeding on, 1050 enforcement of orders of Interstate Commerce Commission by, 535 FEES. for depositions for use before Interstate Commerce Commission, 1063 FERMENTATION. of liquors, liability of carrier for, 919 FERRIES. power of Congress over, 516 concurrent jurisdiction of state and nation over, 496 power of state to establish, 515 to impose burdens upon, 515, 517 to tax property of, 517 state control over in Pennsylvania, 517 between states as instruments of commerce, 503, 504 power of state to authorize, 604, 517 power of state over, 517 power of state to tax, 502 power of state to impose license fee, 504 conflicting legislation of states, how treated, 517 right of, to require tolls or fares, 517 when included in term " railroad," 1057 FIRE. not an unavoidable casualty, 189 not a danger of the river, 168 1134 INDEX. FIRE— continued, paob. liability of carrier for loss by, 1457, 182 wlicu caused by liyhtniny, 178, 182 when goods were shipped on Sunday, 386, 387 when shipped contrary to agreement, 984 not affected by undertaking to collect on delivery, 115 when power of ship is proiluced by, 180 application of state statutes as to, to interstate and foreign traffic, 182 under limited liability act, 1039 after delivery but before removal of goods, 183 liability of warehousemen fi)r loss by, 983 not within common law exemption, 178 exemption from liability for, validity of, 179, 183, 943 what sufficient to limit common law liability for, 180 effect of receipt containing, issued after receipt of goods, 181 presumption under as to proximate cause, 179 construction of, 183 does not include negligence, 185, IHG does not include loss after wrongful delivery, 182 effect on, of exposure to peril, 19, 186 necessity of providing appliances for extinguishment, 182 effect of loss while goods were unloaded in transit, 182 effect on loss of cotton while being compressed, 183 effect of damage after discharge of cargo, 944 effect of carrying cotton in open flat cars, 186 effect of delay of shipment on, 186, 187 effect when loss caused by defect in cars, 187 effect of loss, on right to freight charges, 856 effect of, on liability to connecting carrier for freight, 847 burden of proof of negligence under, 188 proof of negligence occurring after delivery to consignee, 189 presumption of negligence, from destruction of goods by, 189 under limited liability act, 1040 FISHING VESSELS. not included in limited liability act, 54 FLOODS. an act of God, 160 diligence required in protecting from damage by, 173 liability for damage from, 826 by failure to dry or preserve goods, 173 effect of failure to dry on exemption from liability for, 337 when negligence to fail to take precaution against, 174 effect of damage by, on subsequent liability, 160 FLORIDA RAILROAD COMMISSION RULE. contents and posting of rate bills under, 882, 883 FLOUR. classification of, as freight, 661 FOG. as an excuse for delay, 326 diligence required in, to avoid collision, 380 FOREIGN BILL OF LADING. what is, under Texas Revised Statutes, 57 FOREIGN CARRIERS. right of, to contract for exemption from liability, 72 INDEX. 1135 FOREIGN CORPORATIONS. J'^of- application of, provision for equal facilities to, 760 right to own ferry coming into state, 516 FOREIGN FREIGHT RATES. not witiiin control of Interstate Commerce Commission, 537 FOREIGN LAWS. duty of shipmasier to take notice of, "65 FOREIGN MERCHANDISE. t-fff'Ct of rei^nilation from port of entry on, 680 FOREIGN VESSELS. within limited liability act, 59 FORWARDING FREIGHT. duty of carrier as to, SdU, 661 when perishable, ^^1 ■when it cannot be done in the manner originally contemplated, S'61 liability for increase