19 Wend. 251 | N.Y. Sup. Ct. | 1838
The opinion delivered by me jn t{je preceding case of Hollister v. Nowlen, renders it unnecessary to examine some of the questions made on the trial. That coach proprietors are answerable as common carriers for the baggage of passengers, and that they cannot limit their liability by a general notice brought home to the employer, are now settled questions, so far as this court is concerned.
The objection that both of the defendants are not responsible for the act, or default of the driver employed by one of them, is answered by the case of Bostwick v. Champion, 11 Wendell, 571, affirmed in error. 18 Wendell, 175.
The declaration alleges that the plaintiff delivered and the defendants received the trunk and contents to be safely and securely carried, &c. for a certain reasonable reward, to wit the sum of three dollars. The proof was that the fare paid was two dollars for the plaintiff and his baggage. The variance is not very material. It would have been sufficient to state that the defendants were to receive a certain reasonable reward, without specifying any sum. 2 Chilly’s PI. 319, 321. Since the case of Lyon v. Burtis, 18 Johns. R. 510, it has been the practice at the circuits to overlook mere formal mistakes of this kind, by which the party cannot have been prejudiced, and to allow an amendment after verdict. If the plaintiff deems it important, he may amend the declaration without costs. This is not a case for imposing terms.
The defendants insist that they were only carriers of the trunk to Madison, and were not bound to take it from the coach, or deliver it at that place, without a notice or request from the passenger. In the form in which the objection was taken on the trial, it seemed to be thought important that the trunk was not booked, nor entered in the way-bill; and that it was not labelled or directed to any particular person or place. These are not matters of which the defendants can complain. It was for them, and not the plaintiff, to determine whether the trunk should be mentioned in their books, or entered on the way-bill; and whether they would carry the trunk without a label or di
The defendants set up a usage in managing their line of stages, to discharge themselves from liability for the loss of the trunk. The usage proved amounts to this : At Richfield and Bridgewater, where the coaches are changed, the baggage is removed as a matter of course ; but at Madison, where the coaches are .not changed, they only remove baggage at the request of the passenger. How is the traveller to learn this practice of the defendants, which is different at the two ends of a single stage, except by that kind of experience which the plaintiff has acquired ? There is no evidence that he knew any thing about this practice. And besides, the usage only proves that the defendants have been habitually careless in managing their business. It does not go far enough. They should have established a usage to be exempt from the legal consequences of their negligence.
But in the absence of all fraud on the part of the plaintiff, this cause does not turn on the question of diligence. The defendants were common carriers as to the baggage; and as such were answerable for any loss of the property which was not occasioned by the act of God or the public enemies. It is wholly unimportant to inquire whether there was any actual default on their part. It is enough that the property was lost; and that, the loss did not happen in either of the two ways which according to the law of the land will exempt the carrier from liability. We cannot add a third ground of exemption,, and say that when the owner accompanies the property, the car.rier shall be discharged. If the defendants were common carriers as to the baggage, there is an end of the question. Whether the trunk was stolen before it reached Madison, or lost to the plaintiff in
The defence in this case certainly sets up a very easy way of dealing with stage-coach passengers. It cannot be denied that the defendants are, prima facie, as much conmon carriers in respect to the baggage of passengers, as any thing else which they convey for hire. As such they are, according to all the books, insurers against losses except such as arise from the act of God, or the public enemy. The accident in question can in no sense be called either. It was less than inevitable
But the more effectually to secure impunity for absolute carelessness, the defendants gave notice, that all baggage was at the risk of the owner. This, taken literally, is another mode of fastening all the duty on the passenger, exactly inverting the obligation imposed by law. It is saying- “ 1 like your passage money, and the emoluments of my public employment as a common carrier of passengers and their baggage. I will take my reward, but choose to consult my convenience and safety in the measure of responsibility.” If the carrier have the legal power to restrict any branch of his liability either by special contract or notice, it is certainly important to inquire, looking at the consequences, whether such power be arbitrary and illimitable. If it be, there is no end to this kind of encroachment; and the passenger may as well be required to risk his limbs or his neck.
It is equally well settled that he can not, either capriciously in a single instance, nor by public notice seen and read by his customer, nor even by special agreement, exonerate himself from the consequences of gross neglect. Per Best, C. J. in Riley v. Horne, 5 Bing, 218. 2 Moor. & Payne, 331, 341, S. C. Sleat v. Fagg, 5 Barn. & Aid. 342. Wright v. Snell, id. 350. Birkett v. Willan, 2 Barn. & Aid. 356. Beck v. Evans, 3 Camp. 267. 16 East, 244, S. C. Bodenham v. Bennett, 4 Price, 31. Smith v. Horne, 8 Taunt. 144. 2 Moor. 18, S. C. Newborn v. Just, 2 Carr. & Payne, 76.
It is said in the Doct. & Student, Dial 2, ch. 38, p. 224 of Machall’s ed. “If he [the carrier] would per case re fuse to carry it unless promise were made unto him that he shall not be charged for no misdemeanor that should be in him, thq promise were void; for it were against reason and against good; manners; and so'it is in all other cases like.” In Noy’s 'Maxims, 92, it is said, “ If a carrier would refuse to carry unless a promise were made to him that he
Passing below gross neglect and misfeasance, the balance of opinion in Westminster Hall would seem to be that the liability of the carrier may be dispensed with. Story on Bailm. 365, § 571, and cases there cited. I think Low v. Booth, 13 Price, 329, may be set down as a direct adjudication that ordinary neglect may be provided against by the parties.
But the great question is, under what limitations may the parties provide for a reduction of the liability. For one, I hardly feel warranted to interpose a general denial that the extraordinary responsibility of the common carrier may be taken away by the joint act of the parties ; and such I take a proper notice to be if known to the bailor. I agree that there is no adjudication of a date so ancient, that we are obliged to respect it as authority, giving the common carrier a right to take a fair reward for the carriage, and yet acquit himself of his obligation as such. Admitting the doctrine of notice to have that effect, and to be as old as Forward v. Pittard, 1 T. R. 27, as was said by Burrough, J. in Smith v. Horne, 8 Taunt, 144, 146; 2 Moor. 18, 22, S. C; yet we are carried back no farther than 1785, about ten years after the revolution. And even so soon after, we find the learned • 1 judge adding: “It can not but be lamented that such notices have ever been used, and recognized as a protection to carriers, to divest them of their responsibility.” 2 Moor.
To appreciate in a proper manner the particular notice in question, it is necessary to advert briefly to the relative obligation of the carrier and owner. The former is an insurer against loss by any event except the act of God (now holden to be synonymous with inevitable accident) or the enemies of the republic. Per Holt, J. in Coggs v. Bernard, 2 Ld. Ray. 918. Forward v. Pittard, 1 T. R. 27, 33. To this may be added another exception; a loss by the fraud, and perhaps the gross neglect of the owner in a case where he owes a duty. Bradley v. Waterhouse, 3 Carr. & Payne, 318. Whalley v. Wray, 3 Esp. N. P. C. 74. It follows, that the obligation of the owner is like that of other persons who cause their property to be insured. He must act in good faith, and at least, if he speak at all, give a correct account of every circumstance peculiarly within his own knowledge, which is material to the risk which the insurer incurs according to the legal nature of his engagement. The case of Kenrig v. Eggleston, Aleyn, 93, was very severe upon the carrier. The plaintiff delivered á box
In the case of Tyly v. Morrice, 11 Wm. 3, Carth. 485, the plaintiffs’ servant delivered to the defendant’s book keeper £450 in two sealed bags, and told him it was £200, ■ which the book-keeper receipted in writing as “ two bags of money sealed up, said to contain £200.” The whole being lost by a robbery, the carrier paid £200, and the plaintiffs sued for the balance on the authority of Kenrig v. Eggleston. The court distinguished the case, and confined the ■ plaintiffs’ claim to what had been paid, “ Because there was a particular undertaking by the carrier for the carriage
Then reading the cases on this subject, and especially that of Kenrig v. Eggleston, and Morse v. Slue, will any one say’that the carrier shall be liable, where the owner refuses to concur in any reasonable request on his side to avoid imposition ; to • make every thing honest and fair? Was it unreasonable then in the carriers, to demand, as in Smith v. Horne, that all over £5 should, in order to fix the carrier with loss, be entered and paid for according to its value ?
It is obvious that if the owners are open to frauds when once the goods are committed to the hands of the carrier, the latter is equally exposed to imposition in the delivery ; and while it is reasonable that he should demand notice of what he is called upon to transport, is it not equally reasonable that he should make other regulations as to booking the goods 1 Best, C. J. in Riley v. Horne, after mentioning as an excuse for using a printed notice, that “ It would be inconvenient, perhaps impossible to have a formal contract made for the carriage of every parcel, in which the value of the- parcel should be specified, as well as the price to be paid for the carriage,” proceeds, “But it would add very little to the labor of the book-keeper, if he entered the value
Laboring under the difficulty of making inquiries or drawing up special acceptances in each case, and knowing that a silent acceptance on their part would open them to interminable frauds, carriers resorted to the notice as a proper substitute. "If such as a carrier has a right to give, it is in its own nature and according to all the analogies of business, when brought home to the owner," and this must always be proved, a proposition, which if followed by the delivery of the parcel, fastens upon the transaction the conditions or other terms specified. Bignold v. Waterhouse, 1 Maule & Selw. 255, is very strongly illustrative of this position. The defendants have given the usual notice, that value above £5 must be entered and paid for. That not being done, Lord Ellenborough, C. J. said “ There was no contract at all between the plaintiffs and defendants; in which case non oritur actio.” In Batson v. Donovan, 4 Barn. & Alderson, 21, Best J. and the whole court agreed that though the carrier must make the proper inquiries, yet “ the effect of the notice is to prevent the necessity of a particular inquiry in each case.” Harris v. Packwood, 3 Taunt, 264, is also, that unless the notice be complied with, there is no contract at all, and in case of loss, the plaintiff can not recover even the lesser sum specified.
I have taken pains to look at the English cases concerning carriers’ notices, with a view to the principles mentioned ; and considering the loud and repeated .complaints which have been made against them as a pernicious innovation, I have been disappointed to find them, with very few exceptions, confined within those principles, and well sustained both by authority and the analogy of the law of insurance. To deny that nearly all of them, I do not say quite all, so far as they give general effect to such notices, are not to enter into and form a part of our own law, would, it appears to me, be to rise against the united authority of Westminster Hall, both before and since the revolution. I do not speak of the various qualifications under which they have been received, arising from some differences of language in the notices themselves, diversity of circumstances to which they have been applied, or the conflict of judicial authority. These may justly form the subject of complaint. But to make a difficulty in understanding and applying the language of commercial instruments an objection to the instruments themselves, would long since have stricken many such from existence.
Most of the litigation upon, this subject has arisen] from notices said to have been got up with a view to protect carriers by land in wheel carriages or sleighs. The cases are very numerous, and I can not pretend to cite them all;
Some few American books may be said to amount to a general recognition of the validity of the carrier’s notice, without, however, fixing any boundary to its object or operation. Orange County Bank v. Brown, 9 Wendell, 115, per Nelson, J.; Phillips v. Earle, & Pick. 182. Bean v. Green, 3 Fairfield, 422.
So much both for judicial and legislative action, the great mass of which has been directed to enforce a fair course of conduct.on the side of the bailor. ' They all go upon the most obvious ground: that a man shall not raise an action in his favor out of his own fraud or neglect.
C. J. Best, 2 Moor. & Payne, 341, 2, thus sums up the points which are material to the case before us; “ That a carrier is an insurer of the goods that he carries ; that he is obliged for a reasonable reward to carry any goods that
Suppose all the reasonable terms of the carrier complied with; the value disclosed, or the goods weighed where that is required as it may be, per Nelson, J. in Orange Bank v. Brown, 9 Wendell, 114, Munn v. Baker, 2 Stark. R 255, the premium paid or secured without inquiry, or according to value or weight, the goods booked and placed in the eoach beyond the reach or the knowledge of the owner ; having come hundreds of miles perhaps of his journey, relying on coach owners who take all the benefits and privileges of common carriers, he meets on going into an office, for the first time with the unqualified notice, “ all baggage at the risk of the passenger.” Suppose a case of no notice, but simple refusal to take on common law terms ; no one will pretend that the carrier could enforce such a claim. Is the notice any thing more 1 It comes to the .bailor’s knowledge for the first time in his life. He is surprized with a declaration that all his reliance for the safety of his baggage is gone, unless he shall, in case of its loss have the luck to prove by the servants of the coach owner, the instruments of misfeasance or neglect, that one or the other has intervened. What is the reason that the common law will not excuse the carrier unless he show the act of God, or the enemies of the republic, or the misconduct of the plaintiff 1 This, says Lord Holt, “ is a politic establishment, contrived by the policy of the law for the safety of all persons the necessity of whose affairs require them to trust these sorts of persons, that they may be safe in their ways of dealing; for else these carriers might
Can the carrier in any way put an absolute limit in his own discretion on his own duty and responsibility, thus based upon foundations of public policy ? In the first place, how stand the books 1 In Kirkman v. Shawcross, 6 T. R. 14, it was held that dyers and bleachers might, by resolution and notice to their customers, enlarge their respective liens on goods bailed to them, so as to cover a general balance. But Lord Kenyon, C. J. differed the case from that of common carriers, who had no power to impose such terms. His words are, "They have no right to say they will not receive any goods but on their own terms though he recognized their right to the notice protective against the ■ fraud of the bailor. So he said of innkeepers, “ who are bound to protect the property of their guests. Ashurst, J. speaks of the obligation of innkeepers as indelible.” The
I will now proceed to consider such few dicta and adjudications, as I have been able to find, in virtue of which I admit if they are to prevail the common carrier will himself hereafter give the law; and the result will be that in the course of a short time no single person, properly sustaining that character, will be left in the state. To this effect it is said we have the opinion expressed on the occasion of a bill sent up from the house of*commons, some time after the decision in Smith v. Shepherd, in 1795, Abb. on Ship. p. 3, ch. 4, § 1. In Lyon v. Mells, 1 Smith, 484, Lord Ellenborough, C. J., gives this account of the matter: “If the carrier is at liberty to refuse absolutely to carry money, he may also refuse to carry any thing else ; but he is bound to take for a reasonable reward. There must be, therefore, some limitation. A bill was brought into parliament to alter the law with respect to ship owners; but it was thrown out by the law lords, that the parties might relieve themselves against the liability to the full extent, by a special notice and agreement. This caused an alteration in the bills of lading, and also several public notices which are mentioned in several cases in this court.” Morse v. Slue, 1 Ventr. 190, 238, a previous case in Car. II. was deemed a very hard one on ship owners. The ship was robbed by a very strong force. The defendant, though acquitted by the jury of all fault, was yet held liable. The ship, being in corpus comitatus, as Hale said, on the cause being a second time taken up by the court, was subject to the law of common carriers. Secondly, said he, “ If the master would, he might have made a caution for himself,
The contest in respect to such sweeping qualifications seems to have been less frequent since the resistance they met in Lyon v. Mells, though Lord Tenderden, late Abbott, C. J., in his Treatise on Shipping, pt. 3, ch. 4, § 8, p. 296, Story’s ed. of 1822, has left on record an instance, in which he thinks that by the usual exception in the bill of lading, the master may stand protected against a loss by fire. Per Green, J., in Gordon v. Buchanan, 5 Yerg. 71, 82, S. P. In other respects the liability of both master and owners as common carriers has, in England, been modified by statutes, though these do not like the statute there in respect to land carriers, expressly preclude the proper notice, or other mode of stipulation for farther protection. Smith’s Mercantile Law, 182 to 184. Id. 170, 171. Abbott on Ship. pt. 3, ch. 5, Story’s ed. 1822, p. 297 to 303. But the statutes have probably been the main reliance of ship owners.
The later English books are, however, by no means barren of cases going all lengths to the absolute protection of the carrier both by water and land. In Evans v. Soule, 2 Maule & Sel. 1, a carrier by water from Bristol to Worcester, was allowed to protect himself againt a loss in consequence of the vessel having sunk, under a public notice that all goods would be carried at the risk of the owners, unless the loss or damage should arise through the actual default of the master and mariners. The validity of the notice was not debated ; but the counsel for the plaintiff after assuming that the notice was valid within Gibbon v. Paynton, 4 Burr. 2298, and Nicholson v. Willan, 5 East, 507, contended, that it had been waived by the mode of the defendant’s dealing. That view was overruled, and judgment given for the defendant. This decision was in 1813, Lord Ellenborough presiding, and we shall soon see how rapidly the easy surrender to a single encroachment, under the administration too of a very able jurist, led to a total conquest over what Chancellor Kent denominates, and every lawyer must agree to have been, a most salutary rule in the law of carriers. How far
Lathan v. Rutley, 2 Barn. & Cress. 20, was a, question of pleading, and no farther touches the point before us, than as it was assumed at nisi prius by Abbott, C. J. and the counsel in the cause, that a common carrier by land might give a receipt for goods, “ fire and robbery excepted.” ' In Moving v. Todd, 1 Stark. R. 72, A. D. 1815, before Lord Ellenborougb, C. J. the first question submitted was, whether the defendants stood in the relation of common carriers to the plaintiff; and it was held that they did. The goods had been destroyed by fire; but the defendants brought to the knowledge of the plaintiff, a notice that they would not be responsible for losses by fire. Holroyd submit
Being also of opinion that here was no neglect on the' part of the plaintiff in any matter of duty which he owed the defendants, it follows that I am against the motion for a new trial upon the two points which I have heard argued.
I give no opinion upon the minor questions raised. They were argued before I came to the bench; and being points on which my brethren felt no difficulty, it was not thought worth while to call the attention of counsel to them on the second argument.
The Chief Justice dissented. He was of opinion that the plaintiff was chargeable with negligence, or at least want of ordinary care in not claiming his trunk before the coach left Hamilton, and that therefore the charge of the circuit judge, that the defendants were bound to deliver the trunk to the plaintiff on the arrival of the coach at Madison, qualified only by the knowledge of the plaintiff of the usage as to the removal of baggage from the coaches was erroneous. The judge, in his opinion, should have submitted to the jury the question whether in the exercise of that ordinary care incumbent upon all men in reference to their property, the plaintiff ought not to have inquired for his trunk before the coach proceeded on its journey ; and if they should be of opinion that he was chargeable with negligence or the want of that ordinary care which prudent men under similar circumstances would have exercised, that then they should find a verdict for the defendants. For this reason, he was of opinion that a new trial ought to be granted.
New trial denied