456 F.2d 717 | Ct. Cl. | 1972
Lead Opinion
delivered the opinion of the court :
These cases, which were tried jointly, arose out of the transportation by plaintiff, under Government bills of lading issued by the Department of Defense, of household goods belonging to military personnel. The shipments moved between points in the United States and points overseas.
Beginning in 1965, several hundred cases, involving many thousands of claims based on separate shipments, have been
The test case selected for members of the Household Goods Forwarders Association of America, Inc. was Trans Ocean, Van Service v. United States, No. 137-66 (“TOVS”). That case was decided by this court on May 15, 1970 (192 Ct. Cl. 75, 426 F. 2d 329).
The two cases now under consideration, Nos. 259-65 and 355-65, both filed by Global Van Lines Inc. (“plaintiff”), were the test eases selected for members of the Household Goods Carriers’ Bureau (“the Bureau”). It was agreed by the parties, with the approval of the commissioner, that a joint trial would be held in oases Nos. 259-65 and 355-65, and that the trial would be limited to the issues bearing on plaintiff’s right to recover on its claims, or bearing on defendant’s right to recover on its counterclaims, with the amount of any such recovery being reserved for determination in subsequent proceedings under Eule 131 (c).
Plaintiff is a Texas Corporation that maintains its principal place of business in Anaheim, California. At all times material to this litigation, plaintiff held itself out to the Department of Defense as ready, willing and able to transport the household goods of military personnel for compensation between points in the United States and points overseas. The principal types of service offered by plaintiff
Door-to-door container service involves the pre-packing and loading of each shipment into specially designed carrier-owned containers at the origin residence, transporting the loaded containers to the port of debarkation, arranging for the movement overseas by ship or by air, transporting the loaded containers from the point of debarkation to the destination residence, and unloading the household goods from the containers and placing them into the owner’s new residence.
Door-to-door-container-Government (MSTS) service, or Mode 5, is identical with the door-to-door-container service except that ocean transportation between military ocean terminals is provided by ships owned by, or under charter to, defendant’s Military Sea Transportation Service (“MSTS”).
In the motor-van-sea-van service, uncrated household goods are placed into a moving van at the origin residence and are transported in the van to the port of embarkation, where the household goods are placed in sea-van containers, and loaded on a ship. At the port of debarkation, the household goods are removed from the sea-van containers, and the uncrated shipment is then placed in a moving van and transported in the van to the owner’s new residence at the destination point.
The shipments transported in the door-to-door container service and in Mode 5 move under indivisible single-factor rates applicable from origin to destination. Some of the shipments transported in the motor-van-sea-van service also move under single-factor rates, while other shipments in this mode move under multiple-factor rates, i.e., separate rates for different segments of the land and water transportation performed by the carrier.
The issues presented in cases Nos. 259-65 and 355-65 by
I. Alleged Diversion to New Point Without SIT (Storage-in-Tmnsit)
One issue involved in the present litigation is whether there was a “diversion” of a shipment, entitling plaintiff to compensation in addition to the line-haul transportation charge when the shipment was consigned to the property owner at a specified military base at a specified city, and plaintiff was later advised by defendant, upon the arrival of the shipment at the designated base and city, and before any storage-in-transit (“SIT”) was accomplished, that the owner’s new residence was located off the base, and that the shipment should be delivered to the owner at the off-base address. Shipments 3920 and 6940 were selected by the parties as illustrating this issue.
Shipment 3920 involved a situation where plaintiff was ordered by defendant to effect delivery ¡to the property owner at a residential address located m the same oity as the military base to which the shipment was consigned. A similar situation was considered by the court in TOVS, 192 Ct. Cl. at 101-4, 426 F. 2d at 342-44; and the court held that no diversion of the shipment was involved because of change from original delivery instructions. After the court’s decision in TOYS was announced, plaintiff in the present litigation informed the commissioner that it was withdrawing its diversion claim based on shipment 3920.
However, TOYS did not present for consideration any claim involving a delivery to the property owner at a residential address in a city different than the city containing the military base to which the shipment was consigned. Shipment 6940 in the present litigation involves such a claim.
Shipment 6940 originated in Japan and was consigned to the property owner at Maxwell Air Force Base, Montgomery, Alabama. Storage-in-transit was authorized, and plaintiff was instructed in the Government bill of lading to notify the transportation officer at Maxwell Air Force Base
Plaintiff has already been paid for the transportation of shipment 6940 from Japan to Montgomery, Alabama. In the present litigation, plaintiff is suing for an additional amount of $40.73, based upon the alleged diversion of shipment 6940 from Maxwell Air Force Base, Montgomery, Alabama to Prattville, Alabama.
As stated in Bureau tariffs and regulations, specified in our findings of fact, the term “diversion” means, for the purposes of the present litigation: (1) a change in the name of the consignor; (2) a change in the name of the consignee; (3) a change in the destination; (4) a change in the route, when requested by the consignor, consignee, or owner of the shipment; or (5) other instructions to the carrier that require a change in billing or an additional movement of the car or truck, or both.
It was part of plaintiff’s responsibility, in return for the transportation charge paid by defendant, to pack and “containerize” the household goods at the origin residence, to
When the instructions of defendant’s transportation officer were given to plaintiff, changing the specified place of delivery, the shipment had arrived in Montgomery before it had been released from the custody of the carrier. If the carrier had been then directed by the transportation officer to deliver to the Maxwell Air Force Base or to another address in Montgomery, Alabama, this would not have been a diversion ; there would have been no change in the destination or the original delivery instructions. Trans Ocean Van Service v. United States, siapra. (“TOVS”). In TOYS the shipment in question was consigned to the property owner at Beeville, Texas (NAAS) (Naval Air Auxiliary Station). Upon arrival of the shipment in Beeville, the carrier was instructed to deliver the shipment to the property owner at 173 Ann Burke Apartments in the same City of Beeville. We held in TOVS that this was not a diversion.
The trial commissioner’s opinion correctly points out that plaintiff’s diversion claim for diversion of shipment 3920 involved a situation where plaintiff was ordered to effect delivery at a residential address located m the same city as the military base to which the shipment was consigned, and
The commissioner’s distinction between the claims for diversion without storage-in-transit in TOYS, and plaintiff’s claim here on shipment 6940 is clear. Our decision in TOYS does not support defendant’s position that there was not a change in destination under the tariff or in original delivery instructions in the present case.
In contending that there can be no diversion until a first delivery has been made under the single-factor rate, defendant cites Routed, Thru-Pac, Inc. v. United States, 185 Ct. Cl. 428, 401 F. 2d 789 (1968), where the court said:
It is undisputed in shipments not involving SIT that plaintiff is obliged in consideration for the single-factor rate to “pick-up” goods at the origin residence and “deliver” these goods to the destination residence. In other words, the single-factor rate necessarily includes one “pick-up” and one “delivery” and all the land and water transportation in between. * * * (Routed Thru-Pac, supra, 185 Ct. Cl. at 435, 401 F. 2d at 793).
The court stated:
The issue here is whether both the movement into and the movement out of storage-in-transit are accessorial or additional services subject to additional compensation under Item 145, i.e., in excess of the compensation of the single-factor rate, or whether one of the movements relating to SIT {e.g., movement into SIT when SIT occurs at destination) is already included within the single-factor rate. ![Emphasis supplied]. (Routed Thru-Pac, supra, 185 Ct. Cl. at 432-33, 401 F. 2d at 792).
The court decided that the movement into SIT at destination was included in the single-factor rate.
The question now before us does not involve the issue as stated in Routed Thru-Pac, supra, which involved movements into the SIT warehouse selected by plaintiff to serve the destination set forth on the GBL. The claim then under consideration in Routed Thru-Pac was not for a “diversion” of the shipment under the applicable tariffs.
Defendant first argues that since the single-factor rate covers a delivery at the destination of Montgomery, Alabama, and since no delivery was made at Montgomery under the
However, the definitions of “diversion” in the tariff and regulations do not specifically include or require a change in the maimer in which the shipment was handled. Defendant does qualify its argument and limits the obligation of plaintiff to deliver to the new residential address to the extent adopted in the language of the trial commissioner’s opinion.
In 'his opinion, the commissioner first distinguished the present claim on shipment 6940 from the claim for diversion without SIT in TOYS: “However, TOYS did not present for consideration any claim involving a delivery to the property owner at a suburban residential address outside the boundaries of the city containing the military base to which the shipment was consigned. Shipment 6940 in the present litigation involves such a claim.” [Emphasis supplied.]
There is no finding of fact and no evidence in the record before us to support this conclusion as to “a suburban residential address”. Prattville is an incorporated city with a population of 13,116 people, according to the official U.S. Census Eeport for 1970. A suburban residential area is generally defined as “the residential area on the outskirts of any city or large town; an outlying part of a city or town; a smaller place adjacent to or sometimes within commuting
From this unsupported premise, the trial commissioner concluded:
It is reasonable to infer that plaintiff understood, when it received shipment 6940 for transportation, that delivery instructions might involve a delivery to government-owned quarters at Maxwell Air Force Base or to some other residential address located within normal commuting distance for personnel working at Maxwell Air Base Certainly, Prattville, Alabama, being located a distance of only about 10 miles from Maxwell Air Force Base, must be regarded as being within normal com-rrmting distance of the hose. [Emphasis added.]
Again, there is no finding of fact or evidence in the record before us as to what “must be regarded as being within normal commuting distance of the base.” “Commute” is defined as “travel back and forth regularly or frequently (commuting between London and New York)”. Webster’s, sufra at 461. A “commuter” is defined as “one that commutes (as between suburban home and city work).” Webster's, sufra at 461, or “[a] person who travels regularly between his home in one community and his work in another.” Ameri-cam, Heritage Dictionary, supra at 270. Obviously, any exercise in semantics offers no definitive answer as to the distance or area that we must regard as being “within normal commuting distance of the base,” and there is an equal lack of any definitive answer in the findings of fact or the record as to any common understanding or practice in the industry on this point.
No expert testimony was adduced to support the theory that the transportation officer could direct delivery of shipment 6940 from GBL destination of Montgomery to Pratt-
On the contrary, defendant’s witness McNeill, Assistant to the Director of the Transportation Division, General Accounting Office, who testified as an expert for defendant on other issues, did testify that whether a carrier is entitled to diversion compensation is governed by the carriers’ tariff provisions, and that a delivery to a different address than that specified on the GBL would be a diversion. This expert opinion was corroborated by another Government witness Shinn, Supervisor of the Personal Property Branch, McGuire Air Force Base, New Jersey, who added that any “local area” or “free” delivery radius in which shipments could be diverted without any additional charge for the diversion would be set out in the carriers’ tariff.
Furthermore, we note that when an extended delivery radius, such as a “normal commuting distance” from the GBL destination, was contemplated by the parties, they specifically provided for such a radius in the tariff. Section II of MET 15, provided:
* * * when storage-in-transit shipments are diverted to storage in government facilities at destination, carrier will perform delivery and unpacking service within a SO mile raMus of the point of storage without additional charge. * * * [Emphasis supplied.]
The rates applicable to shipment 6940 (Sec. Ill of MET 16) applied from points in Japan to specific pomts within specific zones or cities within the United States. Both Montgomery and Prattville, Alabama are stated as separate destination points. This means that any orders for transportation (as evidenced by the GBL) from origin to any point within a given destination zone would be charged for at the same rate per mile, provided the shipment is not diverted from the destination stated on the GBL. It does not mean that defendant’s transportation officer could subsequently order a shipment moved between common-rated points within a given destination zone (Montgomery and Prattville in Zone 10) without incurring additional charges determined by the tariffs and regulations.
Defendant contends that plaintiff’s failure to bill the Government for the diversions which it now claims are clear indications of plaintiff’s contemporary interpretation of the contracts. The trial commissioner disposed of defendant’s “billing argument” in his discussion of the estoppel issue as follows:
It is true that most of the claims on which plaintiff is now suing were not involved in the initial bills which plaintiff submitted to defendant in connection with the respective shipments, and which defendant paid upon presentation. Subsequently, after plaintiff had engaged the services of two auditing firms to go over its accounts with the Department of Defense for the transportation of military household goods, plaintiff presented to the Department of Defense supplemental bills asking for charges which were not included in the original bills, or asking for additional amounts in connection with charges previously made. In this connection, however, if plaintiff initially failed to bill defendant for — and defendant failed to pay plaintiff — the correct amount that was due for transporting a particular shipment of military household goods, there would seem to be no sound basis for permitting defendant, on the ground of estoppel, to withhold the proper amount from plaintiff. Defendant has not suffered a detriment, but, on the contrary, has had the continued use of funds which plaintiff was entitled to receive several years ago.
We can see no basis for concluding that the methods of original billing are to be considered as indicating a contemporaneous interpretation of the contracts so as to be binding in the interpretation of the contracts, particularly when the
There is nothing else in the record to indicate any use or practice of the industry as in billing practices contrary to plaintiff’s claim for diversion of shipment 6940. We later consider herein the practice followed in an alleged diversion to Non-Temporary Storage. Shipment 4430 was destined by the GBL to the Brooklyn Army Terminal, Brooklyn, New York. The shipment was not delivered to the Brooklyn Army Terminal, but was reconsigned to the property owner, and placed in non-temporary storage in a warehouse of another carrier in Jersey City, New Jersey, six miles distant,
The fact that plaintiff was instructed in the GBL to notify the transportation officer at Maxwell Air Force Base upon arrival of the shipment in Montgomery of a change so that the transportation officer could give plaintiff specific delivery instructions, or else direct placement in storage-in-transit until delivery instructions could be issued, does not alter the operation of defendant’s regulation. These instructions had two purposes: first, to allow inspection and policing by the officer of carrier’s shipment performance to the destination specified. This purpose is unrelated to the question as to whether or not a shipment is diverted. The second purpose
That the “destination” of a shipment is restricted to a specific city or point is corroborated by the language of the applicable diversion provision in MET 15 which provides that diversion compensation is computed from the specific destination “point” to which a shipment is originally consigned and not from a commuting radius area. Section II of MET 15 provides as follows:
KATES TO APPLY WHEN SHIPMENTS ARE DIVERTED OK DESTINATION POINT IS CONSIGNED OR RECONSIGNED AFTER COMMENCEMENT OE TRANSPORTATION SERVICE
* ‡ $ 4$ #
■3. When a Shipment is reconsigned or diverted while enroute to the point of original consignment, the single factor rate will apply to the point at which the shipment is actually intercepted, and the diversion or reconsignment rate in Paragraph 4 will apply from the point of interception to the new destination point. [Emphasis supplied].
In contrast, the record shows that when a “free” delivery radius was to apply, plaintiff’s tariff specifically provided for such a radius. Thus, Section II of MET 15 provided a 30-mile free delivery radius for shipments which were ordered placed in storage in a Government, instead of a commercial warehouse, as we have already stated.
Certainly, plaintiff must have known that it could not completely discharge its contract obligation until the household goods had 'been delivered to and placed in the owner’s residence, as instructed, wherever it was. However, this requirement does not determine the rate for the performance of the contract, or whether there was a diversion of the shipment ; this is determined solely by the tariffs and regulations.
If we were to conclude now that a destination city encompasses a “normal commuting area” and that this area includes another city ten miles distant, we would still have to define a “normal commuting area” with more definite cer
The record here does not support the assumption that Sergeant Moore, the owner of shipment 6940 would necessarily be commuting to Maxwell Air Force Base; he may have been retiring in Prattville, or he may have stayed at the base and commuted to Prattville on weekends. Upon arrival in Montgomery, the serviceman might not be assigned to the base designated in the GBL where the transportation officer is located. The transportation officer at Maxwell Air Force Base was responsible for shipments of household goods of military personnel moving to or from points in 13 counties in Alabama, including two other separate Air Force bases or stations — Gunter Air Force Base and Eufaula Air Station. By the time shipment 6940 reached Montgomery, Alabama, Sergeant Moore might have been assigned to the Eufaula Air Station, eighty miles from Prattville. In order then to deny a diversion, we would have to find that this was also a “normal commuting distance.”
There are many other pending claims to be determined by our diversion ruling on shipment 6940 which will require consideration of many extraneous and imponderable factors in order to determine a “normal commuting distance”; factors that could not have been ascertained or foreseen by these claimants or by the Government in the GBL direction of destination for the shipments. “Destination” is clearly and simply defined in defendant’s own regulations as the “City,
Accordingly, we find that the instruction of the transportation officer upon arrival of shipment 6940 at its specific destination point in the City of Montgomery, Alabama, to forward the shipment another ten miles to a new address in the City of Prattville, Alabama, ten miles distant, was a diversion of the shipment 'by a change in its destination within the meaning of the applicable tariffs and regulations.
II. Alleged Diversion to SIT
These cases initially involved the issue of whether there was a diversion when plaintiff was instructed by defendant to place a shipment temporarily in storage-in-transit at the destination point instead of making delivery to the destination address shown on the bill of lading (SIT being authorized by the bill of lading). Shipments 1100, 1240, 1520,1820, and 5660 were selected by the parties as illustrating such issue.
This same issue was considered by the court in TOVS, and the court decided that instructions for the placement of a shipment in SIT under the circumstances outlined in the preceding paragraph did not constitute a diversion (192 Ct. Cl. at 94r-8, 426 F. 2d at 338-41). Subsequently, plaintiff in the present litigation notified the commissioner that it was withdrawing its claims based on the alleged diversion of shipments 1100, 1240, 1520, 1820, and 5660 to SIT.
Shipment 4430 in the present litigation involves the question of whether there was a diversion of a shipment when plaintiff was instructed 'by defendant, upon the arrival of the shipment at the destination city designated in the government bill of lading, to deliver the shipment to a warehouse for non-temporary storage (plaintiff having no connection with such warehouse).
Shipment 4430 originated in France and was consigned on the government bill of lading to the port transportation officer at the Brooklyn Army Terminal in Brooklyn, New York, but the GBL indicated that the owner was S/Sgt. Jerome E. Paul. Plaintiff was instructed in the bill of lading to notify the port transportation officer upon the arrival of the shipment in Brooklyn. Plaintiff did so, and the transportation officer directed that the shipment be placed in the Jersey City warehouse of Major Van Lines for non-temporary storage (plaintiff having no connection with that warehouse). This was confirmed through the issuance of a written “Notice of Diversion” by the transportation officer.
Plaintiff has been paid for the transportation of shipment 4430 from France to New York, and has also been paid a diversion mileage charge in the amount of $22.30 for the movement from -the Brooklyn Army Terminal to the non-temporary storage warehouse in Jersey City.
In the present litigation, plaintiff’s claim on shipment 4430 is for the flat $5 diversion charge provided for in Item 155 of the Bureau’s Military Bate Tariff No. 4.
Defendant has conceded that there was a diversion of shipment 4430, and has admitted liability for the flat $5 diversion charge with respect to this shipment.
IV. SIT Extension
When instituted, the present litigation involved a question as to whether there was a diversion in a situation where the government bill of lading covering a shipment authorized storage-in-transit at the destination for a period of “not to
The question outlined in the preceding paragraph was also involved in TOYS; and the court held that an extension of SIT beyond the period authorized in the bill of lading did not constitute a diversion (192 Ct. Cl. at 98-100, 426 F. 2d at 341). Thereafter, plaintiff in the present litigation informed the commissioner that it was withdrawing its diversion claims based on shipments 4800 and 6980.
V. Delivery From SIT
Shipments 1240, 5280, 5960, and 6820 were selected by the parties to illustrate plaintiff’s claims based upon the alleged delivery of shipments from storage-in-transit.
However, with respect to shipments 5980 and 6820, it subsequently developed that plaintiff had already been paid the delivery charges to which plaintiff felt entitled. Accordingly, no additional compensation is now sought by plaintiff for the delivery of shipments 5960 and 6820 from SIT.
Shipment 5280 originated in England. It was consigned on the government bill of lading to the transportation officer at Luke Air Force Base, Arizona, but the bill of lading indicated that S/Sgt. Bichard I. Whittaker was the property owner. The bill of lading authorized SIT at destination for a period of 90 days, and instructed plaintiff to notify the transportation officer at Luke Air Force Base prior to placing the shipment in SIT. Upon the arrival of the shipment at Phoenix, Arizona, plaintiff notified the transportation officer and was instructed to place the shipment in SIT, which plaintiff did. Plaintiff was subsequently directed by defendant to remove the shipment from the SIT warehouse in Phoenix and deliver it to the property owner in Goodyear, Arizona. In this connection, plaintiff concedes in its reply brief that the distance traveled in effecting delivery from SIT was only about 12 miles.
In the present litigation, plaintiff claims additional compensation in the amount of $109.20 for the delivery of shipment 5280 from SIT, based on the rate for this service prescribed in Section V of Supplement 15 to the Bureau’s Military Eate Tariff No. 4 (plaintiff being a party to that tariff).
Shipment 5280 moved under the Bureau’s Military Eate Tariff No. 19, to which plaintiff was a party. That tariff contained a provision which dealt with the subject of “Delivery to Storage-in-Transit” and which stated in part as follows:
1. All shipments consigned to storage-in-transit are subject to a charge, to deliver to storage-in-transit, of one dollar ($1.00) per net cwt.
Plaintiff’s initial bill to defendant in connection with shipment 5280 included a charge in the amount of $55.85 for delivery to SIT, based upon the tariff provision quoted in the preceding paragraph. Defendant paid the charge of $55.85, as well as the other charges contained in plaintiff’s bill. Plaintiff did not, in its initial bill, include any charge for the delivery of shipment 5280 from SIT.
Subsequently, plaintiff submitted a supplemental bill to defendant, setting out an 'additional charge of $109.20 for the delivery of shipment 5280 from SIT. Defendant refused to pay this additional charge, and it is involved in the present litigation.
Actually, the provision previously quoted from MET No. 19, dealing with the delivery of shipments to SIT, was not applicable to shipment 5280. That provision related only to “shipments consigned to storage-in-transit,” and shipment 5280 was not in that category. Instead, shipment 5280 was consigned to the transportation officer at Luke Air Force Base, Arizona.
Thus, plaintiff’s charge in the amount of $55.85 — which defendant paid — for the delivery of shipment 5280 to
On the other hand, MET No. 19 expressly stated that the transportation charge did not cover any “extra * * * delivery.” In the case of shipment 5280, the movement of the shipment from the SIT warehouse in Phoenix over a distance of about 12 miles to the property owner in the nearby town of Goodyear was an “extra * * * delivery.” Consequently, plaintiff was entitled to receive additional compensation for accomplishing the extra delivery of shipment 5280.
MET No. 19 did not contain any provision expressly covering the delivery of shipments from storage-in-transit. However, MET No. 19 did contain a note under the heading of “Eules, Eegulations and Additional Services” which stated in part as follows:
NOTE: For service charges that are not included in the transportation rates (EXCEPT for service charges provided herein), refer to Military Bate Tariff ICC No. 4 * * *.
Since MET No. 19 did not prescribe a service charge for the delivery of shipments from SIT, it is necessary, under the note just quoted, to refer to MET No. 4 in considering this particular service charge on shipment 5280.
Section Y of Supplement 17 to Military Bate Tariff No. 4 prescribed “Pick-Up or Delivery Transportation Bates to Apply on Storage-in-Transit Shipments.” With respect to deliveries from SIT effected in Arizona, where the movement was wholly within the same municipality or involved a distance not greater than 30 miles, the rates prescribed in Section V ranged from $1.50 to $3.40 per hundred pounds, depending upon the weight of a particular shipment. This is the provision that should be applied in calculating the amount of the service charge that was due plaintiff for effecting the delivery of shipment 5280 from the SIT warehouse in Phoenix to the property owner in Goodyear.
Plaintiff is entitled to recover the difference between
Shipment 1240 originated in Germany and was consigned on the government bill of lading to the transportation officer at the Army Terminal Command in Brooklyn, New York. Storage-in-transit was authorized; and plaintiff was instructed to get in touch with the transportation officer upon the arrival of the shipment in Brooklyn. Plaintiff did so, and was directed to place the shipment in storage-in-transit. The SIT was accomplished in the Hoboken, New Jersey, warehouse of plaintiff’s agent. Plaintiff was subsequently ordered by defendant to remove the shipment from SIT and deliver it to the property owner in Fort Sill, Oklahoma, and plaintiff did so.
In connection with the movement of shipment 1240 from the SIT warehouse in Hoboken, New Jersey, to the property owner in Fort Sill, Oklahoma, plaintiff has been paid a mileage charge in accordance with the provisions of Military Kate Tariff No. 19 dealing with the subject of diversions.
It has been previously noted that the provision of MKT No. 4 prescribing rates for the delivery of shipments from SIT was incorporated by reference in MKT No. 19 by virtue of a note in MKT No. 19 stating that for “service charges” (other than those provided for in MKT No. 19 itself) reference should be made to MRT No. 4. With respect to the movement of shipment 1240 from the SIT warehouse in
It necessarily follows that plaintiff’s present claim based on the contention that the movement of shipment 1240 from Hoboken, New Jersey, to Fort Sill, Oklahoma, was a delivery from SIT, and thus was compensable under Section V of Supplement 17 to MET No. 4, cannot be sustained, and the petition should be dismissed as to such claim.
VI. Additional Transportation Allegedly Performed as a Result of Maritime Strikes
The parties selected shipments 3160, 5820, and 1340 as being illustrative of plaintiff’s claims based upon additional transportation allegedly performed as a result of maritime strikes that occurred in October and December of 1962.
On October 1, 1962, there was a strike by approximately 50,000 longshoremen in the Atlantic and Gulf ports of the United States, from Maine to Texas. The' loiigshoremen returned to work on October 8,1962, pursúMé to a Taft-Hart-ley Act injunction issued by the United States'District Court for the Southern District of New York. On December 23, 1962, the longshoremen went on strike again; and this strike lasted until the latter part of January 1963. The East Coast and Gulf Coast ports were closed while the strikes were in progress.
Because of the maritime strikes and their effect on overseas movements of military household goods (other than those moving in Mode 5), defendant notified plaintiff and other carriers of military household goods that if they wished to do so on a voluntary basis, they could turn shipments of military household goods over to the Military Sea Transportation Service (“MSTS”) at military ocean
Shipment 3160 was tendered to plaintiff for movement in the door-to-door container mode from Amarillo Air Force Base in Texas to the property owner at Torrejon Air Base in Spain. Plaintiff transported the shipment to New Orleans, Louisiana. Because of the December 1962 maritime strike, plaintiff voluntarily turned the shipment over to the MSTS at the Army Transportation Terminal in New Orleans for transportation to Spain. Shipment 3160 was loaded aboard an MSTS vessel in New Orleans on or about December 20, 1962; it was subsequently discharged at the MSTS ocean terminal in Cadiz, Spain; and it was then transported by plaintiff to the property owner at Torrejon Air Base.
Plaintiff has been paid for the transportation of shipment 3160 from Amarillo Air Force Base in Texas to Torrejon Air Base in Spain.
Cadiz, where shipment 3160 was unloaded from the MSTS vessel, is located 443 miles from Torrejon Air Base, the ultimate desti^|iqn of the shipment. The commercial port of debarkation^ Rarest to Torrejon Air Base is Barcelona, which is located .377 miles from Torrejon Air Base. In this connection, the evidence in the record indicates that plaintiff probably would have used Barcelona as the port of debarkation for shipment 3160 if the maritime strike had not occurred and the ocean transportation had been accomplished via a commercial ship.
In the present litigation, plaintiff asserts a claim for additional compensation in the amount of $39 on a quantum meruit basis because shipment 3160 was discharged by the MSTS vessel at Cadiz. This charge is computed by using, as the measure of compensation, the overseas transportation rate prescribed in Section YII of Supplement 17 to Military Bate Tariff No. 4 for shipments moving within Spain,
If plaintiff had performed additional land transportation in connection with shipment 3160 because of some action taken by defendant, plaintiff might properly seek additional compensation on the basis of such additional transportation. However, the circumstance that shipment 3160 was debarked at Cadiz instead of Barcelona was not due to any requirement, request, or other action on the part of defendant. Bather, it was because plaintiff voluntarily elected to turn the shipment over to the MSTS for the ocean portion of the movement in order to overcome the difficulty which the maritime strike of December 1962 created for plaintiff in obtaining ocean transportation for this shipment. Plaintiff knew, when it voluntarily turned shipment 3160 over to the MSTS in New Orleans, that the shipment would be debarked at a military ocean terminal in Spain; and plaintiff thus impliedly agreed to assume any extra burden that might be involved in transporting the shipment from the military ocean terminal to Torrejon Air Base.
The present situation is outside the scope of the rule stated by this court in TOVS, 192 Ct. Cl. at 113, 426 F. 2d at 349, to the effect that the carrier there was entitled to “extra compensation on a guomtum, meruit basis in connection with the performance of additional land transportation from the port of debarkation to the destination point in a situation where the plaintiff’s normal routing procedure was frustrated by the defendant, with the result that the port of debarkation actually used was more distant from the destination point than the port ordinarily used in connection with shipments moving from the origin point to the destination point.” With respect to shipment 3160 in the present litigation, plaintiff’s normal routing procedure was not frustrated by defendant to any extent. It was the maritime strike — for
For the reasons stated, plaintiff is not entitled to recover on its claim based upon the additional land transportation which plaintiff performed when shipment 3160 was debarked at Cadiz rather than Barcelona.
Plaintiff also asserts in the present litigation a claim for additional compensation in the amount of $46.58 (representing a minimum diversion mileage charge in the amount of $41.58 and the flat $5 diversion fee) based upon the alleged diversion of shipment 3160 at New Orleans. Plaintiff says in its 'brief that the surrender of shipment 3160 to the Army Transportation Terminal in New Orleans for ocean transportation aboard an MSTS vessel involved “a change in the routing of * * * [the] shipment” or “an instruction necessary to enable * * * [the] carrier to effect delivery,” and, therefore, amounted to a diversion.
However, it is plain from the definition of “diversion” set out in part I of this opinion that “a change in the route” of a shipment constitutes a diversion only when the change is made by the carrier at the request of someone else. In this instance, the change from the 'anticipated use of a commercial vessel to the use of an MSTS vessel for the ocean portion of the movement was not made pursuant to a request from someone else, but was made at the instigation of plaintiff itself.
Furthermore, an “instruction” amounts to a diversion only when the carrier receives an instruction from someone else and this requires a change in the billing or an additional movement of the car or truck. In this connection, it has been noted previously that the use of an MSTS vessel rather than a commercial ship for the ocean transportation of shipment 3160 was not due to any instruction which plaintiff received from someone else, but was due to plaintiff’s own voluntary action.
It is true that defendant’s transportation officer in New Orleans did issue a document designated as a “Diversion Order” with respect to shipment 3160, stating that the ship-
In connection with plaintiff’s claim based on the alleged diversion of shipment 3160 in New Orleans, it is pertinent to note that the evidence does not show — and, indeed, plaintiff in its requested findings of fact does not ask the court to find — that plaintiff first delivered shipment 3160 to a commercial pier in New Orleans and thereafter transferred it to the Army Transportation Terminal so that it could be loaded aboard an MSTS vessel. Thus, it is reasonable to infer that, upon the arrival of shipment 3160 in New Orleans, plaintiff delivered it directly to the Army Transportation Terminal, so that no extra hauling of the shipment between piers in New Orleans was involved. Cf. TOVS, 192 Ct. Cl. at 113-14, 426 F. 2d at 349-50.
For the reasons indicated, plaintiff’s diversion claim on shipment 3160 must be denied, and the petition should be dismissed as to such claim.
The reasoning previously set out in this part of the opinion is equally applicable to, and requires the rejection of, plaintiff’s diversion claim on shipment 5820 and plaintiff’s claim on a quanPum meruit basis for increased compensation because of additional land transportation performed in connection with shipment 1340.
VII. Additional Transportation Allegedly Performed on Mode S Shipments
Shipment 3290 was selected by the parties to illustrate plaintiff’s claims based upon additional land transportation allegedly performed in connection with Mode 5 shipments.
Li the petition and at the trial, plaintiff claimed that shipment 3290 should have been discharged at the port of Charleston, South Carolina, and that plaintiff was entitled to additional compensation in the amount of $93.96 on a quantum meruit basis for the additional land transportation which plaintiff was required to perform on shipment 3290 because the shipment was discharged at New Orleans rather than at Charleston.
A similar issue was involved in TOVS; and the court held (192 Ct. Cl. at 109-10, 426 F. 2d at 346-47) that the carrier, in accepting a shipment for transportation in the Mode 5 service, impliedly agreed to transport the shipment to the destination point from any destination-country MSTS port previously listed by the carrier as being among the ports from which the carrier was willing to provide service on Mode 5 shipments moving from the origin country.
After the decision in TOVS was announced, plaintiff informed the commissioner that it was withdrawing its claim for additional compensation on shipment 3290 with respect to the additional land transportation performed.
VIII. Shipments Origi/nati/ng Outside Ta/riff Pickup Radius
Shipments 120, 8720, and 3019 were selected by the parties as illustrating plaintiff’s claims based on additional land transportation allegedly performed in picking up shipments at points outside the pickup radius prescribed in an applicable tariff provision.
The evidence in the record shows that shipment 120 was picked up by plaintiff at a point in the Philippine Islands outside the applicable pickup radius prescribed in Section IV of Supplement 3 to Military Bate Tariff No. 6, and that
However, the evidence also shows that plaintiff has already been paid the amount of $64.23 claimed for the additional land transportation performed in connection with shipment 120. Therefore, plaintiff is not entitled to any additional recovery on shipment 120.
With respect to shipment 8720, defendant concedes that plaintiff was originally entitled to receive compensation for the additional land transportation performed in picking the shipment up at a point outside the applicable tariff pickup radius. Defendant contends, however, that plaintiff’s claim on shipment 8720 is now barred by the pertinent statute of limitations. This contention is rejected in part XVIII of the opinion. Consequently, plaintiff is entitled to recover on its claim relative to shipment 8720.
The evidence in the record shows that shipment 3019 was not picked up by plaintiff outside the applicable tariff pickup radius. Plaintiff stated in its requested findings of fact that it was withdrawing its claim for additional compensation on the ground that shipment 3019 allegedly originated outside the applicable tariff pickup radius.
IX. Shipments Allegedly Packed At Non-Temporary Storage Origim
Shipments 4240 and 5080 were selected by the parties to illustrate a controversy that arose over the question of whether, when a shipment was in non-temporary storage at the origin point and it appeared that plaintiff packed some of the household goods prior to transporting them, plaintiff was entitled to be compensated for the transportation on the basis of the full single-factor rate from origin to destination, without showing either that no preliminary packing of the household goods was performed prior to storage or, in the alternative, that the repacking of such household goods was directed by a transportation officer.
A similar controversy was involved in TOVS, and the court held (192 Ct. Cl. at 104-6, 426 F. 2d at 844-45) that a carrier picking up a shipment from non-temporary storage, and performing some preliminary packing of the house
After the decision in TOYS was announced, plaintiff informed the commissioner that it was withdrawing its claim on shipment 4240.
In connection with shipment 5080, plaintiff was actually paid the full single-factor transportation rate from origin to destination. Plaintiff billed for this shipment (which moved from Marysville, California, to Ramey Air Force Base, Puerto Rico) on the basis of a single-factor rate of $27.45 per cwt. prescribed in Tariff ICC 731; and the bill was paid by defendant.
In the present litigation, defendant filed a counterclaim for the amount of $13.80 on shipment 5080, contending that the line-haul transportation rate of $27.45 per cwt. was subject to the $1.50 per cwt. reduction provided for in MRT No. 16 with respect to shipments originating at non-temporary storage warehouses.
Since the evidence in the record fails to show that no preliminary packing was performed on the household goods in shipment 5080 prior to their placement in non-temporary storage, and there is no evidence indicating that defendant directed plaintiff to repack these goods, it must be concluded that the line-haul transportation rate of $27.45 per cwt. should have been reduced by the $1.50 per cwt. provided for in MRT No. 16 with respect to shipments originating at non-temporary storage warehouses.
In its reply brief, plaintiff does not interpose any objection to a recovery by defendant on its counterclaim with respect to shipment 5080.
X. Warehouse Hcmdling Allegedly Performed in Government Warehouse
Shipments 1040 and 1669 illustrate claims asserted by plaintiff on the basis of warehouse handling allegedly performed in government-owned warehouses.
Warehouse handling is the service of (1) moving a shipment from the platform at the entrance of the storage warehouse to the area within the warehouse where the shipment will remain during the SIT period, (2) the necessary record-keeping, and (&,) the reverse movement out to the platform when the shipment is removed from SIT. Warehouse handling is always performed by someone when a shipment is placed in storage-in-transit, and it consists of the same activities irrespective of whether the service is performed in a commercial warehouse or in a government-owned storage facility.
Shipment 1040 originated in Germany and was consigned to the property owner at El Paso, Texas. Upon the arrival of the shipment, plaintiff was instructed by defendant to place the shipment in a government-owned warehouse facility at Fort Bliss for SIT Fort Bliss is located on the outskirts of El Paso. Subsequently — and again pursuant to a directive from defendant — plaintiff removed shipment 1040 from the government-owned warehouse and delivered it to the property owner in El Paso.
Shipment 1869 originated in Olympia, Washington, and was consigned to Fort Kobbe, Panama Canal Zone. On arrival, the shipment was placed in a government-owned warehouse for SIT pending the issuance of definite delivery instructions.
Plaintiff is asserting claims in the present litigation on the basis of warehouse handling allegedly performed in connection with shipments 1040 and 1669.
The subject of warehouse handling performed in a government-owned warehouse was dealt with in TOVS; and the court held (192 Ct. Cl. at 115-17, 426 F. 2d at 350-51)
In the present litigation, the evidence in the record does not show who performed the necessary warehouse handling service in connection with the placement of shipments 1040 and 1669 in, and their removal from, SIT. The essential warehouse handling service in connection with either shipment may have been performed by plaintiff (or plaintiff’s local agent), or it may have been performed by personnel of defendant on duty at the particular government-owned warehouse.
Obviously, plaintiff is not entitled to recover from defendant for warehouse handling performed by defendant in a government-owned warehouse. Consequently, an essential factor is missing in connection with plaintiff’s claims with respect to shipments 1040 and 1669, i.e., proof that plaintiff (or its agent) actually performed the necessary warehouse handling in connection with the placement of these shipments in, and their removal from, SIT at the respective government-owned warehouses.
It necessarily follows that the petition should be dismissed as to these claims.
Plaintiff contends in its reply brief that since the evidence indicates that in most instances plaintiff performs the necessary warehouse handling when shipments entrusted to it are placed in SIT at government-owned warehouses, it was incumbent upon defendant to adduce specific proof that, with respect to shipments 1040 and 1669, it was defendant — and not plaintiff — that actually performed the warehouse handling in the respective government-owned warehouses. However, shifting the burden of proof to defendant cannot be justified. Plaintiff must establish in a positive
XI. Waiting Time
Shipments 4430,602, and 2458 illustrate the claims asserted by the plaintiff on the basis of alleged waiting time.
Prior to March 1, 1963, the tariff provision that covered the subject of waiting time was Item 135 of Military Eate Tariff No. 4. It prescribed a rate of $10 per hour per vehicle for waiting time, “not the fault of the carrier,” between the hours of 8:00 a.m. and 5:00 p.m., but provided for 3 hours of free waiting time in connection with any shipment traveling 200 miles or more.
On and after March 1, 1968, the tariff provision relative to waiting time was Item 110 of Military Eate Tender No. 20. This provision was substantially the same as Item 135 of Military Eate Tariff No. 4, mentioned in the preceding paragraph. However, Item 110 required the detention of both the vehicle and the driver as the basis for a waiting-time charge, whereas Item 135 required only the detention of the vehicle.
Shipment 4430 originated in France and was consigned to th8 port transportation officer at Brooklyn Army Terminal in Brooklyn, New York. The government bill of lading stated that the shipment was destined for non-temporary storage, and plaintiff was instructed to notify the port transportation officer on the arrival of the shipment in Brooklyn and prior to placing it in storage. The evidence indicates that the shipment arrived at the destination point on July 30, 1962, and was taken from the pier by plaintiff’s local agent. On August 3, 1962, defendant’s transportation officer in Brooklyn issued a “Notice of Diversion” directing plaintiff to place shipment 4430 into non-temporary storage at a specified warehouse in Jersey City, New Jersey. Plaintiff (through its agent) accordingly delivered the shipment to the Jersey City warehouse for non-temporary storage.
Plaintiff claims on shipment 4430 additional compensation in the amount of $240 based on alleged waiting time. This amount is computed on the basis of 24 chargeable hours out of a total of 27 hours of alleged waiting time during which the shipment was held by plaintiff’s agent before
The waiting-time charge was appropriate only in a situation where the waiting was “not the fault of the carrier.” With respect to shipment 4430, it traveled from the port of embarkation in France to the port of debarkation in New York aboard a commercial vessel selected by plaintiff. It was plaintiff’s responsibility to notify the port transportation officer in Brooklyn upon the arrival of the shipment, so that the transportation officer could issue instructions to plaintiff with respect to the placement of shipment 4430 in non-temporary storage. There is no direct evidence in the record to show when plaintiff (through its agent) actually notified the transportation officer of the arrival of shipment 4430. Plaintiff adduced testimony to the effect that it was customary for plaintiff’s destination agents, on receiving an inbound shipment, to notify defendant on the same day that the shipment was available for disposition pursuant to defendant’s instructions. However, there is no specific evidence in the record to show that this usual practice was followed in the case of shipment 4430. Thus, it is entirely possible that plaintiff’s agent did not give the necessary notice to the transportation officer until August 3, 1962, the date on which the transportation officer issued the diversion order with respect to shipment 4430. It must be concluded, therefore, that plaintiff has failed to prove that the waiting in this instance was “not the fault of the carrier.”
Also, the waiting-time charge was applicable only in a situation Where a carrier’s vehicle was required to wait. In this connection, there is no evidence in the record to show that a vehicle of plaintiff (or its agent) was required to wait for 3 days (or, indeed, for any period of time) because of delay in the receipt of delivery instructions from the transportation officer.
It is pertinent to note that when plaintiff’s agent submitted an invoice to plaintiff for pier charges and for
For the reasons indicated, plaintiff is not entitled to recover on its claim for waiting time with respect to shipment 4430, and the petition should be dismissed as to such claim.
What 'has been said relative to shipment 4430 is equally applicable to plaintiff’s claims for waiting time on shipments 602 and 2458. Consequently, the petition should also be dismissed as to such claims.
XII. Incorrect or Unbilled Charges
Shipments 1860, 3240, 2798, and 3881 were selected by the parties to illustrate claims for charges which plaintiff originally billed defendant for on an incorrect basis, or which plaintiff failed to include in its bill to defendant.
Shipment 1860 originated in Germany and was consigned to the property owner at 'an address that was given as Route 3, Prosperity, Newberry County, South Carolina. The shipment was placed in the warehouse of plaintiff’s agent at Columbia, South Carolina, on September 24,1962, for storage-in-transit. Subsequently, on October 5, 1962, the shipment was removed from SIT and was delivered to the residence of the property owner on Route 2, Newberry, South Carolina.
Plaintiff billed defendant, and the latter paid plaintiff, for transporting shipment 1860 from Germany to South Carolina, and for delivering the shipment to SIT. Plaintiff did not include in its bill any charge for the storage-in-transit or for the warehouse handling performed in connection with the SIT.
In the present litigation, plaintiff asserts a claim in the amount of $7.09 for the storage-in-transit and a claim in the same amount for warehouse handling.
Defendant originally admitted liability for the storage-in-transit and warehouse handling charges claimed by plaintiff with respect to shipment 18'60. At the trial, how
The government bill of lading relative to shipment 1860 did not contain any express authorization for storage-in-transit. However, the “Description of Articles” block in the center of the GBL contained (among other things) the following items:
Date of delivery into SIT: — --—— --
Date of delivery into BES:--- — >——
The notation referred to in the preceding paragraph can reasonably — and should — be construed as an authorization for storage-in-transit with respect to shipment 1860. Since defendant received the benefit of the storage-in-transit and warehouse handling services performed by plaintiff (through its agent) on shipment 1860 because the property owner was not residing at the address given on the GBL, defendant should pay for such services.
Consequently, plaintiff is entitled to recover on its claims for storage-in-transit and warehouse handling charges with respect to shipment 1860.
Shipment 3240 originated in Germany and was consigned to the property owner at Charleston Air Force Base, South Carolina. Storage-in-transit was authorized, and plaintiff was instructed in the government bill of lading to notify the transportation officer at Charleston Air Force Base upon the arrival of the shipment and prior to placing it in storage.
Upon the arrival of shipment 3240, it was placed in the warehouse of plaintiff’s agent at Charleston Heights, South Carolina, on December 4,1962, for storage-in-transit. Subsequently, on February 1, 1963, the shipment was removed from SIT and was delivered to the property owner at his new residence in North Charleston, South Carolina.
Plaintiff’s bill to defendant included (among other things) a charge in the amount of $3.67 for the warehouse handling service performed on shipment 3240. This charge was based upon a provision in Section II of Military Bate
In the present litigation, plaintiff originally claimed that the charge for warehouse handling on shipment 3240 should have been $4.17, computed at actual weight (834 lbs.) times 50 cents per 100 lbs., and that plaintiff thus was due an additional amount of 50 cents for the warehouse handling service. Defendant conceded that plaintiff was entitled to recover the additional 50 cents claimed in the suit.
However, plaintiff later revised its claim on shipment 3240 and now contends that the charge for warehouse handling should have been $5, computed on the basis of 50 cents per 100 lbs. applied to a minimum weight of 1,000 lbs., as provided for in Item 185B of Supplement 17 to Military Bate Tariff No. 4. Thus, plaintiff is now seeking to recover an additional amount of $1.33 for the service of warehouse handling on shipment 3240.
The question to be decided relative to plaintiff’s present claim for warehouse handling on shipment 3240 is whether this charge should be computed under the rate set out in Military Bate Tariff No. 19, as originally asserted by plaintiff and still contended by defendant, or under the rate set out in Military Bate Tariff No. 4, as now contended by plaintiff.
Shipment 3240 actually moved under the provisions of Military Bate Tariff No. 19. That tariff contained in Section II a provision which related to the subject of warehouse handling and stated in part as follows:
2. All shipments consigned to storage-in-transit are subject to a warehouse handling charge of fifty cents ($.50) per net cwt. * * *
It will be noted, however, that the provision just quoted was not applicable to shipment 3240, because this shipment was not consigned to storage-in-transit. It was consigned to the property owner at Charleston Air Force Base.
As indicated in part Y of this opinion, Military Bate Tariff No. 19 contained a note under the heading of “Buies, Begulations and Additional Services” which stated that “For service charges that are not included in the transportation rates (EXCEPT for service charges provided herein),
Hence, plaintiff is entitled to recover on its revised claim for additional compensation in connection with the performance of the warehouse handling service on shipment 3240.
In connection with shipment 2798, plaintiff’s bill to defendant did not include any charges for storage-in-transit, for warehouse handling, or for delivery from SIT to the property owner’s residence. Plaintiff asserts claims for such charges in the present litigation. The amounts claimed are $107.46 for SIT, $17.91 for warehouse handling, and $74.63 for delivery from SIT.
Defendant has admitted liability for the additional charges claimed with respect to shipment 2798.
In billing defendant for the service of delivering shipment 3881 from SIT to the property owner’s residence, plaintiff computed this charge on the basis of a rate of $2.20 per cwt. In the present litigation, plaintiff asserts that this charge should have been computed at the rate of $2.50 per cwt. under Item 145 of Military Rate Tender No. 20.
Defendant has admitted liability to plaintiff for additional compensation in connection with the delivery of shipment 3881 from SIT, based on the rate of $2.50 per cwt. The amount claimed, and the amount conceded to be due, is $10.35.
XIII. Claims on Quantum Meruit Basis
The parties selected shipments 6260, 5080, 4960,2500, 2520 and 4277 to illustrate claims asserted by plaintiff on a quantum meruit basis.
In its reply brief, plaintiff informed the commissioner that
Shipment 6260 originated in Midland, Tesas and was consigned to the transportation officer at Naha Air Base in Okinawa, for Lt. Edward F. Lopez. Storage-in-transit was authorized, and plaintiff was instructed to notify the transportation officer prior to placing the shipment in SIT. On the arrival of shipment 6260 in Okinawa, plaintiff notified the transportation officer at Naha Air Base, and the transportation officer instructed plaintiff to deliver the shipment to the property owner at his new residence in the town of Oroku, Okinawa.
Plaintiff has been paid charges for packing shipment 6260 and transporting it from Texas to Okinawa.
In the present litigation, plaintiff asserts a diversion mileage claim in the amount of $22 with respect to the alleged diversion of shipment 6260 from Naha Air Base to the owner’s residence in Oroku, plus a flat $5 diversion charge.
At the time when shipment 6260 moved, plaintiff did not have any rates applicable 'to land transportation performed between points in Okinawa. The diversion mileage charge claimed in the present case is based on the rates which were set out in Section Y of Military Bate Tariff No. 3, and which were applicable to land transportation performed between points in Japan. The claim for $5 is based on Item 155 of the same tariff.
The primary question presented in connection with plaintiff’s claim on shipment 6260 is whether there was a diversion of this shipment.
In the present instance, when shipment 6260 was tendered to plaintiff for transportation, it was not known just where the property owner would be residing after he began his new duty assignment at Naha Air Base. Plaintiff undoubtedly understood when it received the shipment for transportation, that delivery instructions after the arrival of the shipment in Okinawa might involve delivery to Government-owned quarters at Naha Air Base or to some other residence address located within a designated geographical area — the Island
Shipment 5080 (which has been mentioned previously in Part IX of this opinion) was tendered to plaintiff for transportation from Marysville, California to Barney Air Force Base, Puerto Bico. The Government bill of lading was executed by the transportation officer at Beale Air Force Base, California, which is located about 11 miles from Marysville. Shipment 5080 was consigned to the traffic management officer at Barney Air Force Base, for M/Sgt. John E. Varley. Storage-in-transit at destination was authorized, and plaintiff was instructed to notify the transportation officer at Barney Air Force Base prior to placing the shipment in storage. On the arrival of shipment 5080 in Puerto Bico, plaintiff
After performing the transportation service on shipment 5080, plaintiff submitted to defendant a bill based on the rate set out in plaintiff’s Special Quotation No. 731. That special quotation stated that it was applicable to shipments moving from Beale Air Force Base, California. Defendant paid the amount requested by plaintiff.
In the present litigation, plaintiff asserts claims (1) in the amount of $5 for the alleged diversion of shipment 5080 from the traffic management officer at Ramey Air Force Base to the property owner, and (2) in the amount of $334.42 as additional compensation in connection with the transportation of shipment 5080 from Marysville to Ramey Air Force Base.
Plaintiff’s claim for $5 must be denied, since there was no diversion of shipment 5080 in Puerto Rico. Although the shipment was nominally consigned on the Government bill of lading to the traffic management officer at Ramey Air Force base, the GBL plainly showed that the shipment was destined for M/Sgt. John E. Varley. Plaintiff certainly knew that its obligation was to deliver the shipment of household goods to the property owner, and place them in his new residence. Delivery of the household goods to the traffic management officer at Ramey Air Force Base would not have discharged plaintiff’s obligations.
Plaintiff’s claim for additional compensation in connection with the transportation of shipment 5080 is based on the contention that its Special Quotation No. 731 was applicable only to shipments originating within the geographical limits of Beale Air Force Base; that its charge for the transportation of shipment 5080 from Marysville, California, which is located a distance of about 11 miles from Beale Air Force Base, should be allowed on a quantum meruit basis; and that an appropriate guide to use in this respect was a tariff which was issued by Advance Container Transit, Inc. (an unregulated forwarder of military household goods) and which prescribed transportation rates applicable to shipments of
In the first place, the evidence in the record shows that the Department of Defense has assigned to the transportation officers at specified military installations the responsibility for making the necessary arrangements for the transportation of military household goods when members of the armed forces located at such, installations, or within designated geographical areas surrounding the respective installations, are transferred to overseas assignments. This is known to members of the household goods transportation industry, including plaintiff, since they have often handled shipments of military household goods from origin residences located outside the military installations where the Government bills of lading were issued. Consequently, when plaintiff submitted to defendant its Special Quotation No. 731 on shipments moving from Beale Air Force Base, California, plaintiff was undoubtedly indicating its willingness to handle under that quotation any shipments of military household goods originating within the jurisdiction of the transportation officer, and within designated geographical areas surrounding Beale Air Force Base. Accordingly, shipment 5080, which originated 11 miles from Beale Air Force Base and within the territorial jurisdiction of the transportation officer at that base, should be regarded as subject to the provisions of plaintiff’s Special Quotation No. 781.
For the reasons indicated, plaintiff is not entitled to recover on its quantum meruit claims with respect to shipment 5080, and the petition should be dismissed as to such claims.
The discussion previously set out in connection with shipment 5080 requires the rejection also of plaintiff’s quantum meruit claims with respect to shipment 4960, based on the unsound contention that plaintiff’s Special Quotation No. 894, which stated that it was applicable to shipments originating at the Naval Supply Depot, San Diego, California, could not properly be applied to shipments orginating elsewhere in the
Therefore, the petition should be dismissed as to plaintiff’s quantum m&ruit claims on shipment 4960.
XIY. Plaintiff’s Special Quotations
Shipments 1160,1560, 5460,4568, 5280,1320 and 2400 were selected by the parties to illustrate a controversy that arose over the question of (a) whether special quotations which plaintiff submitted to defendant were effective (as contended by defendant) or ineffective (as contended by plaintiff), and (b) if found to be effective, whether they applied to the particular shipments in question.
At all material times prior to March 1, 1963, the Household Goods Carriers’ Bureau (“the Bureau”) had on file with the Department of Defense a succession of tariffs or tenders prescribing rates for shipments of military household goods. Each tariff or tender was submitted by the Bureau on behalf of its members, including plaintiff. Insofar as plaintiff was concerned, the Bureau acted on plaintiff’s behalf pursuant to an unrestricted power of attorney previously executed by plaintiff.
On and after March 1,1963, the Bureau had Military Bate Tender No. 20 on file with the Department of Defense at all material times. This tender, which incorporated the provisions of the Uniform Military Basic Tender discussed in TOYS, 192 Ct. Cl. at 84-6, 426 F. 2d at 332-33, was filed by the Bureau on behalf of its members, including plaintiff. The Bureau’s authorization from plaintiff was the power of attorney previously mentioned.
Shipment 1160, selected by the parties to illustrate part (a) of this issue originated in Rutherfordton, North Carolina, and was destined to Ramstein Air Base in Germany under a Government bill of lading issued by the transportation officer at Fort Bragg, North Carolina. Plaintiff performed the transportation from North Carolina to Germany, as requested.
At the time when shipment 1160 moved, the Bureau had on file with the Department of Defense the Bureau’s Military Rate Tariff No. 16, which (among other things) quoted a rate of $36.60 per cwt. on the transportation of military household goods from North Carolina to Germany. The Bureau filed MRT No. 16 on behalf of its members, including plaintiff.
Subsequent to the filing of MRT No. 16 by the Bureau, and prior to the movement of shipment 1160, plaintiff individually submitted its Special Quotation No. 598 to the Department of Defense. This special quotation offered to transport military household goods from North Carolina to Germany at a rate of $26.55 per cwt.
After transporting shipment 1160 from North Carolina to Germany, plaintiff billed defendant for a transportation charge in the amount of $233.64, based on a rate of $26.55 per cwt. The bill cited plaintiff’s Special Quotation No. 598 as applicable to shipment 1160. Defendant paid the amount requested by plaintiff.
In the present litigation, plaintiff contends that it did not revoke the power of attorney which it had executed in favor
At trial, defendant presented witnesses who were in charge of, or directly connected with, carrier selection and traffic supervision for the military installation at which they performed their duties. In response to questions concerning the method by which an individual carrier was chosen to transport a particular shipment of household goods, these officials testified, without contradiction, that in an ordinary situation, all carriers within the same cost factor were selected on the basis of a rotation system. This system sought to equalize the amount of business apportioned each carrier. However, in each case, a cost comparison was conducted with the result that the group of carriers, represented by a uniform tariff, or the individual carrier, represented by a special quotation, which proposed the lowest price per Shipment, received the greatest portion of tonnage. This practice is quite consistent with the long established rule that where two descriptions and tariffs are equally appropriate, the shipper (in this case defendant) is entitled to have applied the one specifying the lower rate. United States v. Gulf Refining Co., 268 U.S. 542, 546 (1925). Indeed, plaintiff’s admitted reason for submitting these special quotations was to maintain its industry position by remaining within the same cost factor as its competitors.
Thus, it is clear that the volume of business plaintiff received from defendant was dependent, in part, upon the competitively reduced rates it filed in addition to the Bureau’s uniform tariff. We find, therefore, that plaintiff, after ob-
Hence, it is not necessary to decide whether the power of attorney which plaintiff gave the Bureau actually precluded plaintiff from thereafter submitting any individual tariff or tender with respect to the transportation of military household goods.
Having established the validity of these special rate quotations, we must now determine whether plaintiff’s quotations, which designated a specific military installation, but provided for no mileage or origin radius, were nevertheless, applicable to shipments which originated at points beyond the geographical boundaries of the named installation.
For example, shipment 5460 originated 'at 8029 Klamath Road, Pocahontas Village, which is a district in the City of Virginia Beach, Virginia, 'and is about 18 miles from Norfolk, Virginia. The shipment was consigned to the property owner at Pearl Harbor on the Island of Oahu, Hawaii. The Government bill of lading on shipment 5460 was issued by the transportation officer at the Naval Supply Center, Norfolk, Virginia. Plaintiff performed the transportation from origin to destination, as requested by defendant.
At the time when shipment 5460 moved, plaintiff’s Special Quotation No. 596 and MET No. 16, to which plaintiff was a party, were both on file with the military 'authorities.
Item 8 of plaintiff’s Special Quotation No. 596 and the attached rate schedule stated that the quotation applied to shipments moving “FROM: NAVAL SUPPLY CENTER, NORFOLK, VA.” Item 15 of the quotation stated that, except as otherwise provided in Items 11 and 12 thereof (relating to the 'attached rate schedule and the applicable minimum weight per shipment), services covered by the quotation were subject to the terms and provisions of the Bureau’s Military Rate Tariff No. 16.
After transporting the shipment, plaintiff billed defendant for, and was paid, a transportation charge in the amount of $532.95, based on the rate of $25.50 per cwt. set out in plaintiff’s Special Quotation No. 596.
Plaintiff now asserts a claim for additional compensation in the amount of $146.30 with respect to the transportation of shipment 5460, based on the rate of $32.50 per cwt. set out in Section III of Supplement 5 to the Bureau’s Military Kate Tariff No. 16.
Plaintiff contends that a special quotation which names a military installation without an origin radius cannot apply to shipments which originate beyond the geographical boundaries of the base. It is plaintiff’s position that such shipments move under the terms of the pertinent MKT which, both parties agree, covers the origin of said shipments.
However, we agree with defendant that, regardless of plaintiff’s subjective intent, these special quotations are most reasonably interpreted as indicating a willingness by the carrier to service the needs and requirements of the military personnel stationed at the named military installation, provided that they are subject to the territorial jurisdiction of the base transportation officer, and that the point of origin of the particular shipment in question is within a designated geographical area surrounding the base.
Shipment 5460 presents the identical problem posed by shipment 5080, for which plaintiff claimed compensation on a quantum meruit basis. With respect to the latter shipment, it was concluded that plaintiff’s special quotation, which contained no origin radius, was applicable to a shipment which originated 11 miles from the named installation, for the
Our conclusion is buttressed by the fact that in certain instances, the military installation named in the special quotation could not generate, within its own geographical confines, enough significant household transportation business to render the quotation meaningful. For example, with regard to Special Quotation No. 596 which purportedly applied only to the Naval Supply Center, Norfolk, Va., there has never been any living quartern for military personnel at the Center from which such shipments of goods could be originated.
In addition, plaintiff’s special quotations were issued to meet price competition from other similarly situated carriers. Therefore, it would have been entirely reasonable for defendant to interpret plaintiff’s quotations with the same 'breadth as that accorded the competitor’s quotations.
It should be noted that, although shipment 5460 was released to plaintiff at a valuation of 30 cents per pound per article, Special Quotation No. 596 which is under consideration in connection with said shipment, was drawn so as to apply to shipments released at their full value. However, the restriction of plaintiff’s possible liability on shipment 5460 was to plaintiff’s benefit, and we believe, for the reasons previously stated, that plaintiff is estopped from denying the validity of Special Quotation No. 596.
Finally, shipment 4568 is the basis for a counterclaim by defendant, on the ground that the transportation charge for this shipment should have been computed under plaintiff’s Special Quotation No. 868, instead of on the basis of the higher rate set out in the Bureau’s Military Bate Tariff No. 16. Having concluded that plaintiff’s special quotations were valid for the purposes for which they were issued, and appli
XV. Loss of Containers
Shipments 1680 and 6980 illustrate plaintiff’s claims based upon the loss of containers in a situation where a shipment was being transported by plaintiff in containers owned by it and. defendant ordered that the shipment be delivered in such containers to a warehouse for non-temporary storage, the warehouse being operated by a company other than plaintiff (or its agent).
When household goods are tendered to a carrier for transportation in the door-to-door container service (or in Mode 5), the household goods are packed and loaded at the origin residence into specially designed containers belonging to the carrier. Then, at the destination residence, the household goods are unpacked from the containers and placed in the residence; and the containers, with the necessary packing materials, are retained by the carrier. There is no provision in defendant’s regulations permitting a carrier, without express authorization from defendant, to remove household goods from the containers prior to effecting delivery to the property owner’s residence.
Sometimes, it is not feasible for a carrier to deliver a shipment of military household goods to the destination residence of the property owner, and defendant instructs the carrier to deliver the shipment, in the carrier-owned containers, to a warehouse for non-temporary storage, the warehouse being operated by some company with which the carrier has no connection. In such a situation, the carrier loses possession and control of its containers. That was what happened in connection with shipments 1680 and 6980; and plaintiff’s containers were never returned to it.
As the court said in TOVS, 192 Ct. Cl. at 107-8, 426 F. 2d at 346, there was an implied contractual obligation on the part of defendant to permit a carrier to retain its con
The evidence in the record indicates that containers of the sort used for shipment 1680 had a reasonable value, when in good condition, of $50 each; and that the three different sizes of containers used for shipment 6980 had reasonable values, when in good condition, of $25, $40, and $50, respectively. Unfortunately, the evidence in the present record does not show the actual condition of any of these containers at the times when the two shipments were placed in non-temporary storage and plaintiff lost its containers by virtue of such 'action.
Since the containers in question were capable of being used for the transportation of household goods, they obviously had some value at the time of their loss. This is sufficient for present purposes, inasmuch as the initial judgment is to be entered on the issue of liability only, with the amount of plaintiff’s recovery on 'any claim being reserved for subsequent proceedings under Eule 131 (c).
Accordingly, plaintiff is entitled to recover on its claims for the loss of the containers used in connection with shipments 1680 and 6980.
XVI. The ’•'•Normal Port’’'
When instituted, the present litigation, like TOVS, 192 Ct. Cl. at 85-91, 426 F. 2d at 333-87, involved the so-called “normal port” issue. Shipments 4970 and 2620 were selected
After the court’s decision in TOYS was announced, defendant conceded that plaintiff is entitled to recover the amount of its “normal port” claim ($96.04) with respect to shipment 4970.
Conversely, plaintiff informed the commissioner, after the court’s decision in TOYS was announced, that it was withdrawing its “normal port” claim with respect to shipment 2620.
XYII. Area Surcharge
'Shipments 3040 and 3240 were selected by the parties to illustrate claims submitted by plaintiff for area surcharges under a provision in Military Eate Tariff No. 1-B which authorized a surcharge of 30 cents per cwt. on shipments originating in, or destined to, certain specified cities or areas.
Defendant has admitted liability for the surcharge claimed with respect to shipment 3040.
On the other hand, plaintiff informed the commissioner in its reply brief that the surcharge claim on shipment 3240 was being withdrawn.
XVIII. The Limitations Issue
Shipments 1669, 602, and 8720 were selected by the parties to illustrate a controversy that arose as to whether claims on shipments that moved in the motor-van-sea-van service under multiple-factor rates are subject to the 3-year limitations period prescribed in Section 204a of the Interstate Commerce Act (49 U.S.C. § 304a), or to the 6-year limitations period prescribed generally in 28 TJ.S.C. § 2501 with respect to the assertion of claims in this court.
This particular point is moot in so far as shipments 1669 and 602 are concerned, since it has been pointed out in parts X and XI, respectively, of this opinion that plaintiff is not entitled to recover on its claims relating to these shipments in any event.
Shipment 8720 has previously been mentioned in part VIII of this opinion. It was tendered by defendant to plaintiff at
Plaintiff billed defendant for the transportation of shipment 8720 from Yokohama to Honolulu, for storage and warehouse handling in Honolulu, and for the delivery of the shipment from SIT to the property owner’s residence. Defendant paid these charges by means of two remittances, one payment having been made on February 3,1960, and the second payment having been made on April 14,1960.
The petition in case No. 269-65, seeking (among other things) additional compensation in the amount of $43 for the land transportation performed on shipment 8720 in Japan from Green Park to Yokohama, was filed on July 30, 1965. Thus, the petition was filed more than 3 years, but less than 6 years, after plaintiff’s cause of action with respect to shipment 8720 accraed.
Section 204a of the Interstate Commerce Act (49 U.S.C. § 304a) provides in part as follows:
(1) All actions at law by common carriers by motor vehicle subject to this part for the recovery of their charges, or any part thereof, shall be begun within three years from the time the cause of action accrues, and not after.
The term “this part” in the quotation refers to Part II of the Interstate Commerce Act, relating to motor carriers.
Plaintiff is a certificated motor carrier under Part II of the Interstate Commerce Act with respect to the performance of transportation services in the United States. Plaintiff contends, however, that in performing the transportation services on shipment 8720 for the Department of Defense, including such transportation as was performed in Plawaii, plaintiff was not subject to Part II of the Interstate Com
The Interstate Commerce Commission, in a proceeding entitled Kingpak, Inc., Investigation of Operations, 103 M.C.C. 318 (1966), considered the question of whether the present plaintiff and certain other companies transporting military household goods for the Department of Defense were or were not acting as exempt freight forwardera The ICC decided this question in the affirmative. Subsequently, the administrative decision in Kingpak, Inc., was upheld by a 3-judge court in Household Goods Carriers' Bureau v. United States, 288 F. Supp. 641 (N.D. Calif. 1968), affirmed, 393 U.S. 265 (1968).
In Kingpak, Inc., 103 M.C.C. at p. 325, the ICC described a freight forwarder “as one who specializes in the transportation of less-than-carioad and less-than-trucMoad freight and who undertakes to see to it that freight is carried from a point of origin to a point of destination,” utilizing “the services of carriers by rail, water, or motor vehicle, separately or in combination, in order to accomplish the movement economically and expeditiously.”
After concluding that the independent forwarders involved in the proceeding were operating under the exemption of Section 402(b) (2) in transporting military household goods for the Department of Defense, and that the companies (including the present plaintiff) which held certificates as motor carriers were performing the same type of service for the Department of Defense, the ICC said (103 M.C.C. at 334) that “such a service cannot constitute forwarding when performed by one party and motor carrier operations when rendered by another.”
The IOC noted (103 M.C.C. at 335) that there was one difference between the operations of the authorized .motor carriers and the operations of the independent forwarders, i.e., the certificated carriers moved shipments for the Department of Defense under rates filed pursuant to Section 22 of the Interstate Commerce Act, whereas independent forward
The decision of the ICC in King'pah, Inc., supports the contention of the present plaintiff that it was operating as an exempt freight forwarder in transporting shipment 8720 for the Department of Defense.
Defendant argues, however, that the 3-year limitations period prescribed in Section 204a of the Interstate Commerce Act must be applied to plaintiff’s claim on shipment 8720 by virtue of this court’s decision in Von Der Ahe Van Lines, Inc. v. United States, 175 Ct. Cl. 281, 358 F. 2d 999 (1966), cert. denied, 385 U.S. 837 (1966). That case involved claims arising out of the transportation of household goods for the Government between points in the United States and points in Germany. Separate rates were prescribed for the land transportation in the United States, for the water transportation, and for the land transportation in Germany. Bills for the transportation charges were submitted by the carrier and were paid by the Government. More than 3 years later, the carrier sued for additional compensation with respect to the German portion of the carriage. The Government defended on the ground of the 3-year limitations period, and this defense was sustained by the court.
In the Von Der Ahe Van Lines case, the carrier did not contend that it was operating as an exempt freight forwarder in transporting the particular shipments. The petition alleged that the claimant was a common carrier by highway of property in interstate commerce, but the claimant argued that its German operations (which were the activities directly involved in the suit) were outside the jurisdiction of the Interstate Commerce Commission and, therefore, that clalma arising from such foreign operations were not subject to the
The court said that if the carrier had sued to recover freight charges for the portion of the carriage which took place within the United States, the 3-year statute of limitations would have been applicable; and that, because of the general rule against splitting or dividing a claim for the purpose of maintaining separate suits on the various parts, the 3-year statute of limitations should be 'applied as well to claims arising out of the German portion of the carriage.
The court did not have before it in the Von Der A he Van Lines case the question of whether the carrier was operating as an exempt freight forwarder. Consequently, the prior decision does not necessarily require the application of the 3-year limitations period to plaintiff’s claim on shipment 8720 in the present case, which presents directly the question of whether plaintiff was operating as an exempt freight forwarder in transporting shipment 8720.
It is my opinion that plaintiff’s claim on shipment 8720 was subject to the 6-year limitations period prescribed in 28 U.S.C. § 2501, and was not subject to the 3-year limitations period prescribed in Section 204a of the Interstate Commerce Act. Accordingly, since plaintiff’s claim on shipment 8720 was asserted in this court less than 6 years after the cause of action accrued, it is not time-barred.
XIX. The Estoppel o/nd Laches Issues
Defendant asserts that such of plaintiff’s claims as are otherwise meritorious should be barred by the equitable doctrines of estoppel and laches.
As indicated in part XIV of this opinion, defendant’s estoppel argument is regarded as sound with respect to attempts by plaintiff to deny the validity of the special quotations which plaintiff submitted to defendant and by virtue of which plaintiff induced defendant to turn shipments of military household goods over to the plaintiff for transportation. On the other hand, it is my opinion that the doctrine of estoppel should not be applied to bar any of
It is true that most of the claims on which plaintiff is now , suing were not involved in the initial hills which plaintiff submitted to defendant in connection with the respective shipments, and which defendant paid upon presentation. Subsequently, after plaintiff had engaged the services of two auditing firms to go over its accounts with the Department of Defense for the transportation of military household goods, plaintiff presented to the Department of Defense supplemental bills asking for charges which were not included in the original bills, or asking for additional amounts in connection with charges previously made. In this connection, however, if plaintiff initially failed to bill defendant for — and defendant failed to pay plaintiff — the correct amount that was due for transporting a particular shipment of military household goods, there would seem to be no sound basis for permitting defendant, on the ground of estoppel, to withhold the proper amount from plaintiff. Defendant has not suffered a detriment, but, on the contrary, has had the continued use of funds which plaintiff was entitled to receive several years ago.
Defendant appears to base its defense of laches, in the first place, upon the circumstance that the many thousands of separate claims involved in the several hundred cases filed by carriers of military household goods present such a 'burdensome processing problem for the concerned agencies of the Government that, as a practical matter, such claims cannot be processed by the agencies unless their present levels of personnel are substantially increased. With regard to this argument, the fact that the processing of a vast number of claims against the Government would involve a great deal of trouble and expense has not, up to this point, been regarded as a proper basis for the rejection of just claims.
In the second place, the evidence indicates that defendant (apparently in reliance on the 3-year period of limitations prescribed in Section 204a of the Interstate Commerce Act) has customarily destroyed all documents relating to a particular shipment of military household goods 4 years
Of course, if it should subsequently develop that defendant’s records have actually been destroyed with respect to some shipment of a type as to which plaintiff has received a favorable decision on the issue of liability in the instant proceeding, it would be necessary for plaintiff to submit its own documents, properly authenticated and admissible under the rules of evidence, in order to establish the amount of plaintiff’s recovery on the particular shipment.
CONCLUSION OK LAW
The court concludes as a matter of law that plaintiff is entitled to recover on its claims for diversion compensation in connection with shipments 4430 and 6940, on its claims for additional compensation in connection with the delivery of shipments 3881 and 5280 from storage-in-transit, on its claim for compensation in connection with the additional land transportation performed on shipment '8720, on its claims for storage-in-transit and warehouse handling charges in connection with shipment 1860, on its claim for additional compensation in connection with the warehouse handling performed on shipment 3240, on its claims for storage-in-transit, warehouse handling, and delivery from storage-in-transit charges
The court further concludes as a matter of law that plaintiff is not entitled to recover on its diversion claims relative to shipments 1100, 1240, 1520, 1820, 2500, 2520, 8160, 8920, 4277, 4800, '5080, '5660, 5820, 6260, and 6980, or on its claims for additional compensation in connection with the transportation of shipments 1160, 1320, 1560,2400, 42,40, 4960, 5080,5280 and 5460, or on its claims for compensation in connection with the delivery of shipments 1240, 5960 and 6820 from storage-in-transit, or on its claims for compensation in connection with the additional land transportation allegedly performed on shipments 120,1340, '3019,3160 and 3290, or on its claim for an area surcharge in connection with shipment 3240, or on its “normal port” claim relative to shipment 2620, or on its claims for warehouse handling charges in connection with shipments 1040 and 1669, or on its waiting time claims relative to shipments 602, 2458 and 4430; and the petitions are dismissed as to all such claims.
The court further concludes as a matter of law that defendant is entitled to recover on its counterclaims relative to shipments 1520, 4568 and 5080, and judgment is entered to that effect. The amount of defendant’s recovery will be determined in subsequent proceeding under Rule 131 (c).
The court further concludes as a matter of law that defendant is not entitled to recover on its counterclaim relative to shipment 602 (this counterclaim having been withdrawn by defendant), and such counterclaim is 'dismissed.
The court acknowledges the assistance It has received, from the Report of Trial Commissioner Mastín G. White. We have adopted his opinion and findings of fact on most of the issues presented in this case.
Rule 28 of the Bureau’s Tariff No. 84-B and of the Bureau’s Tariff 94-B provided in pertinent part as follows :
"(a) upon instructions made or confirmed in writing by the consignor, consignee, or owner, a shipment will be diverted subject to the following provisions and additional charges:
“ (b) The term diversion as used herein means:
“ (1) A change in the name of the consignor.
“ (2) A change in the name of the consignee.
“ (3) A change in the destination.
“(4) A change in the route at the reguest of the consignor, consignee or owner.
"(B) Any other instructions given which are necessary to effect delivery and requiring an addition to or a change in billing, or an additional movement of the shipments or both.
“(e) When an order for diversion under this rule is received by a carrier, diligent effort will be made to locate the shipment and effect the change desired, but the carrier will not be responsible for failure to effect the change ordered, unless such failure is due to the error or negligence of the carrier or its employees.”
This mileage is taken from the Household Goods Carriers’ Bureau Mileage Guide incorporated by reference in the governing rate tenders.
Defendant says that plaintiff was also entitled to — but did not— colleet the customary flat $5 diversion fee in connection with the movement of shipment 124.0 from Hoboken to Fort Sill.
Defendant concedes that plaintiff, in submitting its bill under Special Quotation No. 894 with respect to shipment 4960, failed to include a charge for one period of storage, and that plaintiff is entitled to collect the additional sum of $32.78 for such storage.
In its reply brief, plaintiff informed the commissioner that it was withdrawing its claim on shipment 1320 as to part (b) of this issue. That is, if these special quotations are found to be effective, plaintiff concedes that the special quotation which purported to cover shipment 1320 was, In fact, applicable to that shipment.
Commissioner White expressed the same idea when he said In his opinion:
“It was part of the plaintiff’s responsibility, In return for the transportation charge paid by the defendant, to pack and ‘containerize’ the household goods at the origin residence, to transport the containers to the destination residence, and to remove the household goods from the containers and place them in the destination residence. At the time when the property owner was transferred from Japan to Maxwell Air Force Base and his household goods were tendered to and accepted by the plaintiff for transportation, It was not known by the property owner, by! the defendant, or by the plaintiff just where the property owner would be residing after he began his new duty assignment at Maxwell Air Force Base. The property owner might be assigned government-owned quarters on the base, or it might be necessary for him to obtain housing In some nearby civilian area. Consequently, the plaintiff was instructed in the government bill of lading to notify the transportation officer at Maxwell Air Force Base upon the arrival of the shipment at Montgomery, so that the transportation officer could give the plaintiff specific delivery Instructions (or else direct the plaintiff to place the shipment temporarily In SIT until delivery instructions could be Issued).”
Concurrence in Part
dissenting in part:
I join in the court’s opinion and conclusions except for that portion of Part I, “Alleged Diversion to New Point Without 'SIT (Storage-in-Transit)”, which deals with shipment 6940 (and the corresponding part of the conclusion). The issue of delivery to a serviceman’s residence outside of
True, the bill-of-lading gives “Montgomery, Alabama” as the formal destination, but that was, in my view, simply to show the location of Maxwell Air Force Base. The court treats this whole problem 'as if “Maxwell Air Force Base” was not closely and importantly connected on the bill-of-lading with Sergeant Moore; the court’s result would be the same, I gather, if the consignment ran solely to “S/Sgt. Theodore K. Moore” (without any reference to Maxwell) and the destination Was “Montgomery, Alabama.” To me, on the other hand, it is very significant that Sergeant Moore is closely linked to Maxwell on the bill-qf-lading; this indicates that he was assigned and would undertake his duty there.
The alternative the court selects means that a diversion occurred because Sergeant Moore chose to live off-post in Prattville — despite the court’s difficulty, I have no trouble thinking of Prattville as in the metropolitan area of Montgomery — instead of in Montgomery itself. The analogue for the Washington metropolitan area could be the military doctor at Walter Eeed Hospital who decides to live in Silver Spring, Maryland, rather than in Foggy Bottom, or perhaps the naval physician at the Bethesda (Maryland) Naval Hospital who resides in the District of Columbia or Chevy Chase, Maryland, instead of in Bethesda. Such results seem to me haphazard and wholly unrelated to the underlying conception of this door-to-door service (where there is no storage-in-transit) . If the wording of the regulations compelled this conclusion, I would of course agree, but their generalities seem to me open to a more reasonable reading.
If the serviceman is retired or assigned to another post, the use of “Maxwell Air Porce Base” on the bill-of-lading In connection with his name would be misleading.
If the property owner had been listed simply as “S/Sgt. Theodore R. Moore” and the destination as “Montgomery, Alabama”, I would agree with the court that a delivery In Prattville would be a diversion. In that Instance there would be nothing to indicate that the serviceman would be stationed at Maxwell Air Porce Base and therefore no reason to believe that he would reside anywhere other than in Montgomery proper.
My view would also dispose of shipment 6260 — dealt with in Part XIII of the court’s opinion (“Claims on Quantum Meruit Basis”)- — against the plaintiff, but I do not object to the way In which the court reaches that result through another route.
Concurrence in Part
dissenting in part:
I too am troubled about Part I, shipment 6940. If one wishes to be technical about it, many, perhaps most, naval, military, and air bases, forts, posts, stations, arsenals and shipyards are not within the political limits of any state, county, city or town. This is because, up to 1940, the Government 'had to obtain exclusive jurisdiction by state consent over all lands acquired in a state for those purposes. 40 U.S.C. § 255, E.S. § 355. By the Act of October 9,1940, Ch. 793, 54 Stat. 1083, 40 U.S.C. § 255 was amended. Heads of agencies may now agree with states to acquire such jurisdiction as they deem desirable. Thus the Quantico Marine base is not within Quantico, Virginia. Actually, in that particular instance the town is discrete but wholly surrounded by the base. It seems to me, therefore, because of the above reason
The concept of “normal commuting area” is a tricky tiling to read into a tariff rate. Sometimes, “commuters,” from other municipalities, and even, as here in Washington other states, may dwell closer to the destination base, fort, etc., than do those in the same municipality. Yet, here in Washington, there is nothing viewed as eccentric in a person’s working in a D.’C. office and commuting to it daily from a residence as far away as Baltimore, Maryland, Annapolis, Maryland, or even Richmond, Virginia. Daily commutations from Gape Cod to Boston are now common, though the nearest point is 60 miles away. New Yorkers commute equal or greater distances. Los Angeles commuting distances, too, are staggering. We judges simply do not know enough how things are, all over the country, and among service people, not civilians, to know whether a “normal commuting area” could be anywhere with confidence inked in large solid black, or whether it would be the disputed penumbra that would be the largest. Courts are simply not equipped to initiate this kind of concept, despite the current views of many that courts can and should do anything.
As I read Judge Davis, he would have the carrier take its chance on the serviceman who, for any personal reason, might select a dwelling place requiring longer travel to his place of work than the normal commuter would tolerate, so long as the designated base was still his bona -fide place of work. As a resolution of what I hope is a “dead end” case, this may be the best way. The carriers no doubt have already learned from this litigation to frame their tariffs otherwise than those here involved. A logical alternative would be to repent of our decision in TOYS, oit. supra,, that it is no diversion to have to deliver in the municipality that bears the same name as the base, or has the same post office address, when the base is named after some departed hero. Were the matter res mtegra, but with the added light on concomitants now
FINDINGS or Fact
The court, having considered the evidence, the report of Trial Commissioner Mastin G. White, and the briefs and argument of counsel, makes findings of fact as follows:
I.Background Information
1. Plaintiff is a corporation organized and existing under the laws of the State of Texas, with its principal place of business at No. 1 Global Way, Anaheim, California. Plaintiff is a certificated motor carrier of household goods.
2. Plaintiff held itself out to the Department of Defense as available to transport the household goods of military personnel for compensation between points in the United States and points overseas, principally in three modes of service: (1) door-to-door container service, (2) door-to-door Container-Government (MSTS) service, otherwise known as Mode 5, and (3) motor-van-sea-van service.
3. Door-to-door container service involves the pre-packing and loading of each shipment into specially designed carrier-owned containers at the origin residence, transportation of the loaded containers to the port of embarkation, arranging for the movement overseas by ship or by air, transportation of the loaded containers beyond the port of debarkation to the destination residence, and placing the household goods into the new residence.
4. Door-to-door Container-Government (MSTS) service, or Mode 5, is identical with door-to-door container service except that ocean transportation between military ocean terminals is provided by ships owned by, or under charter to, the Military Sea Transportation Service (“MSTS”).
5. In the motor-van-sea-van service, uncrated household goods are placed into a moving van at the point of origin
6. The shipments transported in the door-to-door container mode and in the door-to-door Container-Government (Mode 5) service moved under indivisible single-factor rates applicable from origin to destination. Some of the shipments transported in the motor-van-sea-van mode also moved under single-factor rates, while other shipments in this mode moved under multiple-factor rates, separate rates for different segments of the land and water transportation performed by the carrier.
7. (a) Prior to March 1, 1963, plaintiff transported shipments of household goods for the Department of Defense in the previously mentioned modes pursuant to various tariffs and tenders submitted by the Household Goods Carriers’ Bureau (“the Bureau”) on plaintiff’s behalf and accepted by the Department of Defense. These tenders set forth in detail the rules, regulations, rates, and charges governing military household goods shipments.
(b) During the same period mentioned in paragraph (a) of this finding, plaintiff, in order to meet competition from other carriers and freight forwai’ders, sometimes offered rates to the Department of Defense for the transportation of household goods that were lower than the rates contained in the tariffs and tenders submitted by the Bureau on plaintiff’s behalf.
(c) The shipments mentioned in parts XII-XVII of the findings of fact moved prior to March 1,1963.
8. (a) On and after March 1, 1963, plaintiff transported shipments of household goods for the Department of Defense pursuant to the terms of the Uniform Military Basic Tender. It was designed to prescribe uniform accessorial charges to be paid to all carriers that performed the same services for defendant.
(c) The MBT was issued on behalf of plaintiff by the Bureau as the Bureau’s Military Kate Tender No. 20.
(d) The shipments mentioned in parts XVIIX-XXIII of the findings of fact moved on or after March 1,1963.
9. The transportation of household goods at Government expense is a statutory entitlement of military personnel in connection with permanent changes of station.
10. A; member of the Armed Forces, when he arranges for the shipment of his household goods in connection with a transfer to a new permanent duty station, generally does not know where he will be residing when he reaches the new duty station. After reaching the new duty station and making arrangements for housing accommodations (either Government-furnished or within the civilian economy), the member customarily gets in touch with defendant’s local transportation office and provides information as to where the shipment of his household goods should be delivered upon its arrival. If such information has not been received from the member by the time his household goods arrive in the area, the transportation office attempts to locate him through the post locator, in order to obtain the necessary delivery information for the carrier’s local agent. If the member cannot be located, the transportation office directs the carrier’s agent to place the member’s household goods in storage-in-transit (“SIT”) pending the receipt of delivery instructions.
11. (a) Defendant’s transportation office in the destination area generally learns of the arrival of a shipment of military household goods through a telephone call from the carrier’s local agent asking for delivery instructions. The carrier’s local agent usually has to obtain instructions from defendant’s local transportation office before the agent can make a delivery. The local agent does not in fact deliver the household goods to the transporation office. The local agent is advised to deliver the household goods to the owner’s
(b) In some instances, upon telephoning defendant’s transportation office for delivery instructions, the carrier’s agent is requested to “wait” for a few hours, to hold the shipment of military household goods on a truck for delivery to the owner’s residence within a few hours.
II.Pertinent Provisions of the Applicable Tamffs and of Defendant's Regulations
12. Rule 28 of the Bureau’s Tariff No. 84-B and of the Bureau’s Tariff 94-B provided in pertinent part as follows:
(a) Upon instructions made or confirmed in writing by the consignor, consignee or owner, a shipment will be diverted subject to the following provisions and additional charges:
(b) The term diversion as used herein means:
(1) A change in the name of the consignor.
(2) A change in the name of the consignee.
(3) A change in the destination.
(4) A change in the route at the request of the consignor, consignee or owner.
(5) Any other instructions given which are necessary to effect delivery and requiring an addition to or a change in billing, or an additional movement of the shipments or both.
(c) When an order for diversion under this rule is received by a carrier, diligent effort will be made to locate the shipment and effect the change desired, but the carrier will not be responsible for failure to effect the change ordered, unless such failure is due to the error or negligence of the carrier or its employees.
13. Section I of Chapter 220 of AR 55-355 (dated March 1, 1958) was entitled “DIVERSION AND RECONSIGNMENT” and provided in paragraph 220002 as follows:
*647 220002 ACTIONS CONSTITUTING DIVERSION OR RECONSIGNMENT. No authoritative decision or ruling has been made as to the difference between the service performed as a “diversion” and that performed as a “reconsignment.” Generally, the terms are considered to have the same meaning. Any of the following actions affecting a shipment after it has been tendered to the carrier for transportation and before it has been released from the custody of the carrier will constitute a diversion or reconsignment.
a. Change in the name of consignor.
b. Change in the name of consignee.
c. Change in the destination.
d. Change in the route, when requested by the consignor, consignee, or owner of the shipment.
e. Other instructions to the carrier that require a change in billing or an additional movement of the car or truck, or both.
14. Paragraph U-H-4 of DSAR 450,0.1 described “Door-to-Door Container” service, in pertinent part, as follows:
All commercial services utilizing containers, i.e., wooden boxes, plywood, steel, or other suitable containers affording adequate protection from origin residence, placing and loading of containers at residence * * * and unloading containers and placing household goods in residence.
15. Paragraph XVT-B of DSAR 4500.1 was entitled “Use of Storage-in-Transit” and provided in pertinent part as follows:
B. Procedure. The origin transportation officer will annotate all bills of lading on which storage-in-transit is to be provided in accordance with paragraph XVIII, Key Nos. 6(b), 6(c), and 6(d). If the owner has provided a delivery address prior to arrival of the household goods, the destination transportation officer will notify the carrier immediately that storage-in-transit is not authorized and divert the shipment direct to owner’s address. The carrier’s Tender of Service requires that the net weight of each shipment from storage-in-transit will be entered on the Statement of Accessorial Services Performed (DD Form 61&).
A. Actions Constituting Diversion or Reconsignment, Any of the following actions affecting a shipment after it has been tendered to the earner for transportation and before it has been released from the custody of the carrier will constitute a diversion or reconsignment.
1. Change in the name of consignor.
2. Change in the name of consignee.
3. Change in the destination.
4. Change in the route when requested by a transportation officer.
5. Any other instructions given to the carrier that are necessary to effect delivery and require a change in billing and/or an additional movement of the vehicle.
17. Paragraph x of Appendix A to DSAR 4500.1, which contained mandatory terms for carriers’ tender of service to defendant, provided as follows:
x. For door-to-door container service, I/we will not break bulk at any intermediate point except when prudent transportation practices require to allow continued safe transportation. Household goods will be unloaded from the containers only at destination residence.
18. Item 160 of the Bureau’s Military Rate Tariff (“MRT”) No. 1-B provided, insofar as pertinent here, as follows:
ADDITIONAL TRANSPORTATION CHARGE:
Rales (In dollars Per and cents)
On all shipments moving 1,000 miles or less having an ORIGIN Hundred Lbs. $0.30 in the cities and areas described below, the following additional charge will be applicable
On all shipments moving 1,000 miles or less having a DESTI- Hundred Lbs. $0.30 NATION in the cities and areas described below (EXCEPT as provided in Note 1) the following additional charge will be applicable
* if * * 6
NEW YORK: New York City and including any point in Nassau, Suffolk and Westchester Counties.
*649 PENNSYLVANIA: Pittsburgh and including any point in Allegheny County.
^ ^
NOTE 1: On shipments having BOTH AN ORIGIN AND DESTINATION WITHIN ONE (1) SPECIFIED AREA listed above, the 300 additional charge will apply ONLY AT ORIGIN.
# H* ❖ H*
NOTE 7: On shipments having an origin or destination outside the Continental United States (other than Alaska) and the Port of Embarkation or Debarkation is within an area described 'above, for application of this item such Port of Embarkation or Debarkation will be considered the origin or destination.
19. The title, or cover, page of the Bureau’s Military Rate Tariff Nos. 3, 4, 5, 15, and 19 contained the following, or similar, legend:
FOR RULES AND REGULATIONS (other than provided for herein) GOVERNING APPLICATION OF THIS TARIFF, REFER TO RULES AND REGULATIONS CONTAINED IN CARRIER’S PUBLISHED TARIFF ON FILE WITH THE' INTERSTATE COMMERCE COMMISSION.
20. Item 135 in both the Bureau’s Military Rate Tariff No. 3 and Military Rate Tariff No. 4 provided, in pertinent part, as follows:
Per Pates
WAITIN G TIME, not the fault of the carrier, per vehicle (See notes) Hour $10.00
Note 1: Unless otherwise provided by agreement, loading and unloading will be performed between the hours of 8 A.M. and 5 P.M., and waiting time will be applicable only between these hours subject to the following allowable free time:
*****
When shipment is traveling 200 or more miles, three (3) hours free time will be allowed.
$ $ * $ #
Note 3: This item not applicable on Sundays, or on all officially declared National and State holidays.
DIVERSION CHARGE:
Pet Mates
The charge for each diversion In connection with a shipment will be. Each $6.00
22. Item 185B in Supplement 17 to the Bureau’s Military Rate Tariff No. 4, and Item 175A in Supplement 2 to the Bureau’s Military Rate Tariff No. 9, provided in pertinent part as follows:
STORAGE-IN-TRANSIT AND WAREHOUSE
HANDLING CHARGE'S
APPLICATION
Rates are in cents per 100 pounds and apply in territory or at points shown below based on location of warehouse where storage-in-transit service is provided. (Charge based on actual weight subject only to 1,000 pound minimum.)
Storage for Each SO Days Warehouse or Fraction Handling Thereof Charge CSee Note) (See Note)
AT ANY POINT OTHER THAN THOSE LISTED 60 60
BELOW.
íjí *í»
NOTE: Storage charges apply only for each 30 days or fraction thereof each time storage-in-transit service is rendered. Warehouse handling charge applies once each time shipment is placed in storage-in-transit.
23. Section V of Supplements 15 and 17 to the Bureau’s Military Rate Tariff No. 4 provided in pertinent part as follows:
PICK-UP OR DELIVERY TRANSPORTATION RATES TO APPLY ON STORAGE-IN-TRANSIT SHIPMENTS
* * * *
APPLICATION
* * * * *
Rates apply depending upon location of warehouse as shown below, on pick-up or delivery of storage-in-transit shipments * * *.
BULES, BEGULATIONS AND ADDITIONAL SEBVICES
NOTE: For service charges that are not included in the transportation rates (EXCEPT for service charges provided herein), refer to Military Bate Tariff I.C.C. No. 3, and as amended, as published by Household Goods Carriers’ Bureau, Agent.
25. Section II of Supplement 13 to the Bureau’s Military Bate Tariff No. 15, and Section II of Supplement 1 to the Bureau’s Military Bate Tariff No. 19, provided in pertinent part as follows:
BATES TO APPLY WHEN SHIPMENTS ABE DIYEBTED OB DESTINATION POINT IS CONSIGNED OB BECONSIGNED AFTEB COMMENCEMENT OF TBANSPOBTATION SEBV-ICE
*****
3. When a shipment is reconsigned or diverted while enroute to the point of original consignment, the single factor rate will apply to the point at which the shipment is actually intercepted, and the diversion or reconsignment rate in Paragraph 4 will apply from the point of interception to the new destination point.
4. The diversion or reconsignment rate is 600 per net cwt. per 100 airline miles or fraction thereof, with a minimum charge of $1.80 per net cwt. Unpacking service in either diversion or reconsignment is provided at no extra cost.
26. Item 9 of the Tender of Bates and Charges contained in the Bureau’s Military Bate Tariff No. 16 provided as follows:
TEBMINATION OB MODIFICATION OF TENDEB
This tender may be cancelled or modified by written notice of not less than thirty (30) days by either party to the other, except as to shipments made from original point of shipment (Or 'port of importation., where involved) before the effective date of such notice, and except as to any accrued rights and liabilities of either party hereunder, and, furSier, except such cancellation*652 or modification may be accomplished. upon shorter notice by mutual agreement of the parties concerned.
27. Section II of the Bureau’s Military Bate Tariff No. 16 provided in pertinent part as follows:
APPLICATION OF BATES
* * * * *
Transportation rates include the following services
1.Packing, Unpacking and use of packing materials.
28. Section II of Supplement 4 to the Bureau’s Military Bate Tariff No. 16 provided in pertinent part as follows:
SHIPMENTS OBIGINATING IN NON-TEMPO-BABY STOBAGE WABEHOUSES
Shipments originating at non-temporary storage, warehouses will be accepted under the following conditions:
1. Prepacked items such as barrels, cartons, crates and boxes wiü not be re-packed; such items will be unpacked at destination.
2. No liability will be assumed for adequacy of such packing.
3. Bates quoted herein will be reduced by $1.50 per hundred pounds.
4. Government bills of lading will be annotated
"SHIPMENT FBOM STOBAGE WABEHOUSE.”
29. Section II of Military Bate Tariff No. 19 provided in pertinent part as follows:
BULES, BEGULATIONS AND ADDITIONAL SEBYICES
NOTE: For service charges that are not included in the transportation rates (EXCEPT for service charges provided herein), refer to Military Bate Tariff I.C.C. No. 4, and as amended, as published by Household Goods Carriers’ Bureau, Agent.
* * * * *
APPLICATION OF BATES
Bates named in this tariff will be computed on the net weight of articles shipped and subject to a 500 pound minimum net weight, from point of origin to point of destination. Shipping containers and packing materials will remain the property of the carrier.
*653 Transportation rates include the following services:
1.Packing, Unpacking and use of packing materials.
*****
Transportation rates DO NOT include the following services: (See charges in Military Sate Tariff I.C.C. No. 4, and as amended.)
1. Extra Pick-Up or Delivery.
2. Storage-in-transit and Warehouse Handling charges, unless Government facilities are used.
3. Waiting time when the fault of the shipper. *****
DELIYESY TO STOBAGE-IN-TRANSIT
Storage-in-transit of shipments covered by this tariff is the holding of the shipment in the United States in carrier’s warehouse or that of his agent, * * * at the following rates which are in addition to all other charges in this tariff:
1. All shipments consigned to storage-in-transit are subject to a charge, to deliver to storage-in-transit, of one dollar ($1.00) per net cwt.
2. All shipments consigned to storage-in-transit are subject to a warehouse handling charge of fifty cents ($.50) per net cwt., applying only once for each time shipment is placed in storage.
3. The charge for storage-in-transit will be fifty cents ($.50) per net cwt. for each thirty (30) days or fraction thereof.
*****
SATES TO APPLY WHEN SHIPMENTS ASE DIVESTED OS DESTINATION POINT IS CONSIGNED OS SECONSIGNED AFTER COMMENCEMENT OF TRANSPORTATION SERVICE * # * * #
3. When a shipment is reconsigned or diverted while enroute to the point of original consignment, the single factor rate will apply to the point at which the shipment is actually intercepted, and the mileage rate in Military Sate Tariff I.C.C. No. 4 will apply from the point of interception to the new destination point.
30. Item 21 of the “Uniform Tender of Sates and/or Charges” contained in the Uniform Military Basic Tender,
TERMINATION OB MODIFICATION OF TENDEE
This tender may be cancelled or modified by the carrier (s) on written notice of not less than thirty (30) days except as to shipments made from original point of shipment (or port of importation, where involved) before the effective date of such notice, and except as to any accrued rights and liabilities of either party hereunder, and further, except such cancellation or modification may be accomplished upon shorter notice by mutual agreement of the parties concerned.
31. Item 110 of Military Rate Tender No. 20 provided, in pertinent part, as follows:
Per Pates
WAITING TIME, not the fault of the carrier.
Vehicle and driver (See notes). Hour $10.00
NOTE 1: Unless otherwise provided by agreement, loading and unloading will be performed between the hours of 8:00 A.M. and 5:00 P.M. and waiting time will be applicable only between these hours, subject to the following allowable free waiting time.
# $ # # at
When shipment is traveling 200 miles or more, three (3) hours free waiting time will be allowed, EXCEPT on shipments stored in transit at destination. * * *
«Í» «5* .{í
NOTE 3: This item not applicable on Sundays or on all officially declared National and State holidays.
32. Item 150 of the Military Basic Tender, insofar as pertinent here, provided as follows:
BATES TO APPLY WHEN SHIPMENTS ARE DIVERTED OB DESTINATION POINT IS CONSIGNED OB EECONSIGNED AFTER COMMENCEMENT OF TRANSPORTATION SERVICE
The term “diversion” as used herein means any change from original delivery instructions, including consignment or reconsignment of a destination point after commencement of transportation service, when authorized by appropriate government transportation officer or transportation agent.
*655 When an order for diversion is received by cairier changing the destination, the route or instructions necessary to effect delivery or requiring an addition to or change in billing or an additional movement of the shipment or both, diligent effort will be made by carrier to locate the shipment and effect the change desired. * * *
Upon receipt of diversion instructions and such is accomplished, a $5.00 Diversion Charge will apply in addition to the following provisions, rates and charges:
* * * * .1:
SHIPMENTS DIVERTED AFTER ARRIVAL AT PORT OF DEBARKATION
DIVERTED PRIOR TO SHIPMENT LEAVING PORT OF DEBARKATION:
U.S. DESTINATION: If shipment is diverted to another point within the Continental United States that would ordinarily be serviced through the same Port of Debarkation, apply the single factor transportation rate applicable to the new destination point.
If shipment is diverted to another point within the Continental United States that would not ordinarily be serviced through the same Port of Debarkation, the Port of Debarkation will be considered the destination point and the single factor transportation rate to such point will be applicable. Further transportation to the new destination point within the Continental United States will be subject to the provisions and rates of the carrier’s domestic military rate tariff or tender.
$ ‡
DIVERTED AFTER SHIPMENT HAS LEFT THE PORT OF DEBARKATION:
U.S. DESTINATION: If shipment is diverted to another point within the Continental United States, the point of diversion will be considered the destination point, and the single factor transportation rate to the point of diversion will apply. Further transportation will be considered a new shipment and the provisions and rates of the carrier’s domestic military rate tariff or tender will apply.
33. Item 150A of Supplement 3 to the Military Basic Tender provided, insofar as pertinent, as follows:
RATES TO APPLY WHEN SHIPMENTS ARE DIVERTED OR RECONSIGNED AFTER COMMENCEMENT OF TRANSPORTATION SERVICE
*656 The term “diversion” as used herein means any change from original delivery instruction, reconsignment of a destination point after commencement of transportation service, when authorized by appropriate government transportation officer or transportation agent.
When an order for diversion is received by carrier changing the destination, the route or instructions necessary to effect delivery or requiring an addition to or change in billing or an additional movement of the shipment or both, diligent effort will be made by carrier to locate the shipment and effect the change desired. * * *
Upon receipt of diversion instructions and such is accomplished, a $5.00 Diversion Charge will apply in addition to the following provisions, rates and charges: $ ‡ ‡
SHIPMENTS DIVERTED AFTER ARRIVAL AT PORT OF DEBARKATION
* * * * * DIVERTED AFTER SHIPMENT HAS LEFT THE PORT OF DEBARKATION: *****
OVERSEAS DESTINATION: If shipment is diverted to another point within the same destination country, the point of diversion will be considered the destination point, and the single factor transportation rate to the point of diversion will apply. Further transportation will be subject to carrier’s applicable rate.
34. Item 40 of Advance Container Transit, Inc., Freight Tariff No. 1 provided, in pertinent part, as follows:
APPLICATION OF RATES
^ ❖ Hs
(b) Rates named in this tariff will apply on a shipment from point of origin to point of destination and will include:
(1) Preliminary packing, including cost of any packing materials or containers used, and the servicing of appliances.
35. Item 130 of Advance Container Transit, Inc., Freight Tariff No. 1 provided as follows:
SHIPMENTS ORIGINATING IN STORAGE WAREHOUSES
The carrier will accept shipments originating at Storage Warehouses under the following conditions:
*657 (1) Prepacked items such as barrels, cartons, crates and boxes will not be repacked; such items will be unpacked at destination.
(2) No liability will be assumed for adequacy of such packaging.
(3) Appliances will be serviced when required at origin, and tmserviced at destination.
(4) Rates quoted herein will be reduced by $1.50 per hundred pounds.
(5) Government Bills of Lading will be annotated:
“SHIPMENT FEOM STORAGE WAREHOUSE.”
III. Alleged Diversion to New Point Without SIT
36. Shipment 3920. (a) Shipment 3920 originated in Germany and was consigned on the Government bill of lading (“GBL”) to the property owner as “OWENS, Judson E., Lt. Col. 0555567,” with the destination given on the GBL as “Trans Officer, Fort Worth, Texas.” Storage in transit (“SIT”) was authorized. The “Marks” block of the GBL carried the notation “CARRIER WILL NOTIFY T. O. FORT WORTH, TEXAS UPON ARRIVAL AND PRIOR TO PLACEMENT IN SIT.” The shipment was not stored in transit. When it arrived at Fort Worth, the shipment was delivered, on defendant’s instructions, to the property owner at 1804 Dakar Drive, Fort Worth, Texas.
(b) On shipment 3920, plaintiff has been paid transportation charges from Germany to Texas.
(c) Plaintiff’s claim on this shipment, as asserted in the petition and at the trial, was for payment of the miniTmim diversion mileage charge provided for in Section II of Supplement 1 to the Bureau’s Military Rate Tariff No. 19 for the alleged diversion from the GBL destination to the owner’s residence, in the amount of $70.56, plus the flat $5 diversion charge provided for in Item 155 of the Bureau’s Military Rate Tariff No. 4.
(d) In its reply brief, plaintiff stated that it “is withdrawing its claim for diversion compensation on Shipment 3920 * *
37. Shipment 69Jfi. (a) This shipment originated in Japan and was consigned on the Government bill of lading to
(b) On shipment 6940, plaintiff has been paid transportation charges from Japan to Alabama.
(c) Plaintiff’s claim on this shipment is for payment of the minimum diversion mileage charge provided for in Section II of Supplement 13 to the Bureau’s Military Rate Tariff No. 15 for the alleged diversion from the GBL destination to the owner’s residence, in the amount of $35.73, plus the flat $5 diversion charge provided for in Item 155 of the Bureau’s Military Rate Tariff No. 3.
IV. Alleged Diversion to SIT
38. Shipment 1100. (a) Shipment 1100 originated in Hawaii and was consigned on the Government bill of lading to the property owner, “FLETCHER L. BLACKSTOCK, LTJG, USN 658226,” with the destination given on the GBL as “SAN DIEGO, CALIFORNIA.” Storage in transit was authorized. When the shipment arrived at San Diego, defendant instructed that it be placed in storage-in-transit, and this was accomplished in the warehouse of plaintiff’s agent, Mission Van & Storage Co., at 4550 Mission Gorge Place in San Diego. Defendant subsequently ordered that the shipment be removed from SIT and delivered to the property owner at his residence, 6332 Waterfall Place, San Diego, California.
(b) On Shipment 1100, plaintiff has been paid transportation charges from Hawaii to California, charges for
(c) Plaintiff’s claim respecting shipment 1100, as asserted in the petition and at the trial, was for a minimum diversion mileage charge based on the land transportation rates provided for in Section III of Supplement 7 to the Bureau’s Military Rate Tariff No. 5 for the alleged diversion of the shipment to SIT, instead of direct delivery to the property owner, in the amount of $132, plus the flat $5 diversion charge provided for in Item 155 of the Bureau’s Military Rate Tariff No. 5.
(d) Plaintiff stated in its reply brief that it is withdrawing its diversion claims on shipment 1100.
(e) Defendant has conceded that plaintiff is entitled to recover an additional sum of 19 cents on the transportation of shipment 1100 from Hawaii to California.
39. Shipment (a) Shipment 1240 originated in Germany and was consigned on the Government bill of lading as follows: “Transportation Officer, U.S. Army ATC Brooklyn, New York, Hold f. instr. at carr. port facilities.” The destination was given on the GBL as “Brooklyn 50 New York, N.Y. USA.” Storage in transit was authorized. Upon the arrival of the shipment in Brooklyn, defendant directed that the shipment be placed in storage-in-transit; and plaintiff, accordingly, moved the shipment to the warehouse of plaintiff’s agent, Imperial Storage Co., in Hoboken, New Jersey. Defendant subsequently ordered the shipment removed from SIT and delivered to the property owner in Fort Sill, Oklahoma.
(b) On Shipment 1240, plaintiff has been paid a transportation charge from Germany to New York, SIT and warehouse handling charges in Hoboken, and charges for a delivery to SIT and for a diversion from SIT to Oklahoma.
(c) Plaintiff, in the petition and at the trial, asserted claims for the minimum diversion mileage charge provided for in Section II of Supplement 1 to the Bureau’s Military Rate Tariff No. 19 for the movement of shipment 1240 to
(d) Plaintiff has stated in its reply brief that it is withdrawing its diversion claims in connection with the movement of shipment 1240 to the SIT warehouse in Hoboken.
(e) Defendant has conceded that plaintiff failed to receive, and is entitled to recover, a $5 diversion charge in connection with the diversion of shipment 1240 to Ft. Sill, Oklahoma.
40. Shipment 15110. (a) Shipment 1520 originated in Hawaii and was consigned on the Government bill of lading to “SSGT EDGAR L. COCHRAN AF 38458309 HQ 4137 STRAT WG, SAC ROBINS AIR FORCE BASE,” with the destination given on the GBL as “GEORGIA.” Storage in transit was authorized. Upon the arrival of the shipment at Robins Air Force Base, defendant directed that it be placed in storage-in-transit, and this was accomplished in the warehouse of plaintiff’s agent, Carroll’s Moving & Storage Co., at 1396 Broadway, Macon, Georgia. Defendant subsequently ordered the shipment removed from SIT and delivered to the property owner at Robins Trailer Park, Lot 17, Warner Robins, Georgia.
(b) On Shipment 1520, plaintiff has been paid charges for transportation from Hawaii to Robins Air Force Base, Georgia, for SIT and warehouse handling in Macon, and charges for pick-up to and delivery from SIT.
(c) Plaintiff’s claim, as asserted in the petition and at the trial, was for the minimum diversion mileage charge provided for in Section II of Supplement 13 to the Bureau’s Military Rate Tariff No. 15 for the alleged diversion of the shipment to SIT in Macon, instead of direct delivery to the property owner, in the amount of $12.33, plus the flat $5 diversion charge provided for in Item 155 of the Bureau’s Military Rate Tariff No. 5.
(d) Plaintiff stated in its reply brief that it is withdrawing its diversion claims on shipment 1520.
(e) Defendant has asserted a counterclaim for the re
41. /Shipment 18W. (a) Shipment 1820 originated in Germany and was consigned on the Government bill of lading to “SFC DILLARD, GARLAND K RA16 329 560 TRANS OFFICER,” with the destination shown as “ATTC BROOKLYN 50 N.Y. # HOLD i.e., Brooklyn Army Terminal. Upon the arrival of the shipment in Brooklyn, defendant’s transportation officer ordered the shipment placed in storage-in-transit, and plaintiff accordingly placed the shipment in the warehouse of its agent, Imperial Storage Co., in Hoboken, New Jersey. Defendant subsequently ordered the shipment removed from SIT and delivered to the property owner in Charleston, West Virginia.
(fe)' On shipment 1820, plaintiff has been paid charges for the transportation from Germany to New York, charges for pick-up to SIT, storage and warehouse handling charges in Hoboken, and a diversion mileage charge from New York to Charleston, West Virginia.
(c) Plaintiff’s claim on this shipment, as asserted in the petition and at the trial, was for the minimum diversion mileage charge provided for in Section II of Supplement 1 to the Bureau’s Military Rate Tariff No. 19 for the movement from the GBL destination in Brooklyn to the SIT warehouse in Hoboken, in the amount of $37.98, plus the flat $5 diversion charge provided for in Item 155 of the Bureau’s Military Rate Tariff No. 4 (and a charge for delivery from SIT to Charleston).
(d) Plaintiff stated in its reply brief that it is withdrawing its diversion claims with respect to shipment 1820.
(e) Defendant has conceded that plaintiff is entitled to recover an additional sum of $6.06 on the transportation of shipment 1820 from Germany to West Virginia.
42. Shipment 5660. (a) Shipment 5660 originated in New York and was consigned on the Government bill of lading to the “TRANSPORTATION OFFICER, CLARK AIR FORCE BASE, ANGELES, PROV. OF PAM-
(b) On Shipment 5660, plaintiff has been paid transportation charges from New York to the Philippines, SIT and warehouse handling charges in Angeles, and a charge for delivering the shipment from the storage warehouse to the property owner’s residence in Balbago.
(c) Plaintiff’s claim, as asserted hi the petition and at the trial, was for a diversion mileage charge based on the rates provided for in Section V of Supplement 9 to the Bureau’s Military Rate Tariff No. 3 for the alleged diversion of the shipment to SIT, instead of direct delivery to the transportation officer, hi the amount of $47, plus the flat $5 diversion charge provided for in Item 155 of MRT 3.
(d) Plaintiff stated in its reply brief that it is withdrawing its diversion claims with respect to shipment 5660.
V. Alleged Diversion to Non-Temporary Storage
43. Shipment J^lpSO. (a) Shipment 4430 originated in France and was consigned on the Government bill of lading as follows: “PORT TRANSPORTATION OFFICER, BROOKLYN ARMY TERMINAL, BROOKLYN, NEW YORK.” The destination given on the GBL was “BROOKLYN ARMY TERMINAL, BROOKLYN, NEW YORK.” Storage in transit was authorized. The “Marks” block of the GBL indicated “SSGT JEROME E PAUL” as the owner and carried the notation “* * * CARRIER WILL NOTIFY CONSIGNEE ON ARRIVAL HHGS PRIOR TO PLACEMENT INTO STORAGE.” The shipment was not delivered to the Brooklyn Army Terminal, but pursuant to
(b) On Shipment 4430, plaintiff has been paid transportation charges from France to New York, and the diversion mileage charge provided for in Section II of Supplement 1 to the Bureau’s Military Bate Tariff No. 19 for the movement from the GBL destination to the non-temporary storage warehouse, in the amount of $22.30.
(c) Plaintiff’s diversion claim on shipment 4430 is for the flat $5 diversion charge provided for in Item 155 of the Bureau’s Military Bate Tariff No. 4.
(cl) Defendant admits liability for the flat $5 diversion charge with respect to shipment 4430.
VI. SIT Extension
44. Shipment 4800. (a) Shipment 4800 originated in Germany and was consigned to the property owner at Ft. Sheridan, Illinois. The “Marks” block of the GBL specified that “SIT not to exceed 90 days is auth at destination.” Upon the arrival of the shipment at Ft. Sheridan, the transportation officer ordered the shipment 'placed in SIT; and plaintiff, accordingly, placed the shipment in the warehouse of its agent, Anderson Brothers, in Chicago, Illinois, on October 18, 1962. Defendant subsequently authorized an extension of the storage to April 14, 1963. However, at the end of 159 days’ storage on March 27, 1963, defendant ordered the shipment removed from SIT and delivered to the property owner’s residence in Park Forest, Illinois.
(b) On Shipment 4800, plaintiff has been paid charges for the transportation, for a delivery to storage, for 180 days’ storage, and for warehouse handling.
(c) In the petition and at the trial, plaintiff asserted a claim for a $5 diversion charge on the basis of the change in storage arrangements ordered by defendant with respect to shipment 4800.
(d) In its reply brief, plaintiff stated that it is withdraw
46. Shipment 6980. (a) Shipment 6980 originated in Germany and was consigned to the property owner at Fort Holabird, Maryland. The “Marks” block of the GBL specified that “SIT NOT TO EXCEED 90 days is authorized at destination.” Upon the arrival of the shipment at Fort Hola-bird, the transportation officer ordered the shipment placed in SIT; and plaintiff, accordingly, placed the shipment in the warehouse of its agent, Allstates Van & Storage, in Baltimore, Maryland, on October 12,1962. By means of a letter to plaintiff’s agent, dated March 27, 1963, the transportation officer at Fort Holabird ordered an additional 90 days’ storage, and advised plaintiff’s agent that any additional storage beyond 180 days could later “be straightened out.” The shipment was not ordered removed from SIT before the end of the second 90-day storage period; and, by means of a letter to plaintiff’s agent, dated April 10, 1963, the transportation officer at Fort Holabird ordered the shipment released on April 11, 1963, to Starr Van & Storage Co. for placement in non-temporary storage. As a result, defendant required plaintiff to hold shipment 6980 in SIT for a total of 182 days.
(b) On Shipment 6980, plaintiff has been paid charges for the transportation, for a delivery to SIT, for SIT, and for warehouse handling.
(c) In its petition and at the trial, plaintiff 'asserted a claim for a $5 division charge in connection with each of the two changes in storage arrangements required by defendant, the total amount claimed being $10.
(d) In its reply brief, plaintiff stated that it is withdrawing its diversion claims in connection with shipment 6980.
VII. Delivery From SIT
47. Shipment In addition to the diversion claims which plaintiff originally asserted with respect to shipment 1240 but subsequently withdrew (see finding 39), plaintiff assorts in connection with shipment 1240 a claim in the amount of $243.47 for the delivery from SIT to Ft.
48. Shipment 6280. (a) Shipment 5280 originated in England. The consignee was given on the Government bill of lading as “TEANS OFFICEE 4510th COM CEEW TNG WG(TAC),” and the destination was given as “LUKE AFB AEIZ.” The “Marks” block on the GBL contained the following notations: “FOE: S/SGT EICHAED I WHIT-TAKEE, AF18137568,” and “90 DAYS SIT AUTH AND WILL BE AT DESTN., TMO WILL BE NOTIFIED PEIOE TO PLACEMENT IN STOEAGE.” Upon the arrival of the shipment at Phoenix, Arizona, shipment 5280 was placed by the carrier in storage-in-transit in that city on instructions issued by the transportation officer at Luke Air Force Base. Defendant subsequently ordered the shipment removed from SIT and delivered to the property owner in Goodyear, Arizona, about 12 miles away.
(b) On shipment 5280, plaintiff has been paid charges for the transportation from England to Arizona, for delivery to storage, for storage, and for warehouse handling in Phoenix.
(c) Plaintiff claims compensation in the amount of $109.20 for the delivery from SIT, based on the rate for this service prescribed in Section V of Supplement 15 to MET No. 4.
49. Shipment 6960. (a) Shipment 5960 originated in Tennessee. The consignee was given on the Government bill of lading as “TEANSPOETATION OFFICEE, 32 Trans Co, Stuttgart Post, Germany,” and the destination was given as “Stuttgart Post, Germany.” Storage-in-transit was authorized, and the carrier was instructed to notify the transportation officer at Stuttgart Post prior to placing the shipment in SIT. Upon the arrival of shipment 5960 at Stuttgart, the transportation officer ordered the shipment stored in the carrier’s warehouse serving Stuttgart Post. Subsequently, the
(b) Shipment 5960 moved in motor-van-sea-van service and was subject to the provisions of Military Kate Tariff No. 4, Which provided mnltifactor rates as applicable from U.S. origins to Germany, and also provided a delivery transportation rate to apply on shipments stored at destination.
(c) On shipment 5960, plaintiff has been paid charges for the transportation from Tennessee to Germany, for storage and warehouse handling in Stuttgart, and for the movement from SIT to the property owner’s residence as a delivery from SIT. The charge for delivery from SIT amounted to $29.55, based on the rate for this service prescribed in Section V of Supplement 11 to MET No. 4; and plaintiff does not seek any additional compensation for the delivery from SIT.
50. Shipment 6820. (a) Shipment 6820 originated in Indiana and was consigned to the property owner at Wies-baden Air Base, Germany. Storage in transit was authorized and the carrier was instructed to notify the transportation officer at Wiesbaden Air Base prior to placing the shipment in storage. Upon the arrival of the shipment at Wiesbaden, the transportation officer ordered that it be placed in storage-in-transit; and the carrier thereupon stored the shipment in a warehouse at Frankfurt, Germany. Defendant subsequently ordered the shipment removed from SIT and delivered to the property owner’s residence at Saalgasse 5-1, Wiesbaden, Germany.
(b) This shipment moved in motor-van-sea-van service and was subject to the provisions of Military Kate Tariff No. 4, which provided a charge for delivery of a shipment from SIT when the storage occurred at destination.
(c) On shipment 6820, plaintiff has been paid charges for the packing services, for the transportation from Indiana to Germany, for storage and warehouse handling in Frankfurt, and for the movement from SIT to the property owner’s residence as a delivery from SIT. The charge for the delivery from SIT was in the amount of $22.05, based on the rate for
VIII. Additional Transportation Allegedly Performed as a Result of Maritime Strikes
51. The Strikes, (a) On October 1,1962, there was a strike of approximately 50,000 longshoremen in the Atlantic and Gulf ports from Maine to Texas. The longshoremen returned to work on October 8,1962, pursuant to a Taft-Hart-ley Act injunction issued by the United States District Court for the Southern District of New York. On December 23, 1962, the longshoremen again went on strike. This 'strike lasted until January 26-28,1963.
(b) The East Coast and Gulf Coast ports were closed while the strikes were in progress.
52. Strike Messages, (a) Because of the effect the maritime strike would have on the transportation of military personnel’s household goods, the Army and the Air Force sent a series of “strike messages” during the period September-December of 1962 to various military commanders in the United States and overseas. These messages directed the military commands to offer to Global (and other freight forwarders and carriers) the opportunity to utilize, on a voluntary basis, the Military Sea Transportation Service (“MSTS”) in providing ocean transportation for international TGBL shipments of household goods. Pertinent instructions were issued to the military commands in the “strike messages.”
(b) The message of September 26,1962, recited that some TGBL carriers “desire to turn HHGs shipments over to the military terminals for port handling and ocean transportation services.” The message directed that “TGBL shipment turned over to the military terminal must be on a voluntary basis * * The September 26,1962, message further recited that after ocean transportation by the MSTS, “The HHGs shipments will be made available to the TGBL carrier for pick up only at the oversea military port of discharge.”
(c) The message of September 30, 1962, directed origin
(d) The strike message of October 12, 1962, stated that “Where the TBL carrier is unable to obtain commercial lift to meet preferred arrival date for those shipments now in the possession of their port agents or in transit, such shipments may on a voluntary basis, repeat on a voluntary basis, be turned over to the military terminal for ocean lift.”
(e) The strike messages stated that the carriers had to agree to accept the rate reductions published by the Department of the Army for the port handling and ocean transportation which were performed by the Government, and that the Government bills of lading on shipments handled by MSTS during the strikes would be annotated to show the amount by which the applicable transportation charges were to be so reduced.
(f) These instructions were followed by the military commands, and were communicated to Global.
53. Shipment S160. (a) Shipment 3160 was tendered to plaintiff for movement in the door-to-door container mode from Amarillo Air Force Base in Texas to the property owner at Torrejon Air Base in Spain. Plaintiff transported the shipment to New Orleans, Louisiana. Because of a maritime strike, and in accordance with arrangements made pursuant to the “strike messages” referred to In finding 52, plaintiff turned the shipment over to defendant in New Orleans for transportation to a Spanish port of debarkation aboard a vessel owned or operated by the Military Sea Transportation Service (“MSTS”), a Government agency. Shipment 3160 was loaded aboard an MSTS vessel on or about December 20,1962.
(b) This change was confirmed by the transportation officer through the issuance of a “diversion order” on February 19,1963, stating that shipment 3160 was “diverted * * *
(c) Shipment 3160 was discharged by the MSTS vessel at Cadiz, Spain, which is located 443 miles from Torrejon Air Base. The commercial port of debarkation nearest to Torrejon Air Base is Barcelona, which is located 377 miles from Torrejon Air Base.
(d) On shipment 3160, plaintiff has been paid for the transportation from Amarillo Air Force Base in Texas to Torrejon Air Base in Spain.
(e) Plaintiff claims as additional compensation a minimum diversion mileage charge in the amount of $41.58, based on the land transportation rates provided for in Section III of the Bureau’s Military Bate Tariff No. 4, for the alleged diversion of shipment 3160 to the Army Transportation Terminal Command at New Orleans, plus the flat $5 diversion charge provided for in Item 155 of MBT No. 4.
(f) Plaintiff also claims additional compensation in the amount of $39 because shipment 3160 was discharged by the MSTS vessel at Cadiz. This charge is computed by using, as the measure of compensation, the overseas transportation rate prescribed in Section VTI of Supplement 17 to MBT No. 4 for shipments moving within Spain, and applying such rate to a distance of 66 miles, representing the difference between 443 miles and 377 miles (see paragraph (c) of this finding).
(g) There is no evidence in the record to show that shipment 3160 was moved from one pier to another pier in New Orleans, Louisiana.
(h) The evidence in the record indicates that plaintiff probably would have used Barcelona as the port of debarkation for shipment 3160 if the maritime strike had not occurred and the ocean transportation had been via a commercial carrier.
54. Shipment 5820. (a) Shipment 5820 was tendered to plaintiff for movement in the door-to-door container mode from Larson Air Force Base, Washington, to Wiesbaden Air Base in Germany. Plaintiff transported the shipment to New Orleans, Louisiana. Because of a maritime strike, and
(b) This change was confirmed by the transportation officer through the issuance of a “diversion order” on February 19, 1963, stating that the shipment was “diverted * * * at USATTCG [U.S. Army Transportation Terminal (Gulf)]” on January 14, 1963, “by Global Yan Lines.”
(c) On shipment 5820, plaintiff has been paid for the transportation from Larson Air Force Base, Washington, to Germany.
(d) Plaintiff seeks as additional compensation a minimum diversion charge in the amount of $26.26, based on the land transportation rates provided for in Section III of Supplement 17 to the Bureau’s Military Bate Tariff No. 4, for the alleged diversion of the shipment to the Army Transportation Terminal Command at New Orleans, plus the flat $5 diversion charge provided for in Item 155 of MET No. 4.
(e) There is no evidence in the record to show that shipment 5820 was moved from one pier to another pier in New Orleans, Louisiana.
55. Shipment 13J/.0. (a) Shipment 1340 was tendered to plaintiff on November 26, 1962, at El Paso, Texas, for transportation to Kassel, Germany, in the door-to-door container mode. Plaintiff transported the shipment to New Orleans, Louisiana, a distance of 1,114 miles from El Paso. Houston, Texas, is a commercial port of embarkation and is located a distance of 755 miles from El Paso. The record does not disclose why plaintiff transported shipment 1340 to New Orleans for embarkation, rather than to Houston. The shipment arrived in New Orleans on December 15, 1962. A strike by longshoremen in New Orleans occurred on December 23,1962. Because of the strike, and in accordance with arrangements made pursuant to the “strike messages” referred to in finding 52, plaintiff turned shipment 1340 over to defendant in New Orleans for transportation to a German port of debarkation aboard a vessel owned or operated
(b) This change was retroactively confirmed by the transportation officer through the issuance of a “diversion order” on February 19, 1963, stating that shipment 1340 was “diverted * * * at USATTCG” on January 11,1963, “by Global Van Lines.”
(c) Shipment 1340 was discharged by the MSTS vessel at Bremerhaven, Germany, which is located a distance of 211 miles from Kassel, Germany. The German port of debarkation nearest to Kassel is Bremen, which is located a distance of 173 miles from Kassel.
(d) On shipment 1340, plaintiff has been paid for the transportation from El Paso, Texas, to Germany.
(e) (1) On shipment 1340, plaintiff seeks additional compensation in the 'amount of $112.99 because plaintiff, in transporting the shipment from El Paso to New Orleans, provided 359 miles of additional land transportation that would not have been required if plaintiff had transported the shipment from El Paso to Houston for embarkation aboard an ocean-going vessel. This charge is computed by using, as the measure of compensation, the land transportation rates applicable to shipments moving between points within the United States, as provided for in Section III of Supplement 15 to the Bureau’s Military Bate Tariff No. 4.
(2) Plaintiff also seeks additional compensation in the amount of $35.95 because shipment 1340 was discharged by the MSTS vessel at Bremerhaven. This charge is computed by using, as the measure of compensation, the overseas transportation rates prescribed in Section VII of Supplement 17 to MET No. 4 on shipments moving within Germany, and applying such rate to a distance of 38 miles, representing the difference between 211 miles and 173 miles (see paragraph (c) of this finding).
IX. Additional Transportation Allegedly Performed on Mode 5 Shipments
56. Shipment S£90. (a) Shipment 3290 was tendered to plaintiff in the Panama Canal Zone for transportation in door-to-door Container-Government (MSTS) service (Mode
(b) The shipment was transported bj an MSTS vessel from Panama to New Orleans, where plaintiff consolidated the shipment with three other shipments for further transportation by flat-bed trailer, with two stop-offs at Augusta, Georgia, and one stop-off and a final delivery at Fay-etteville, North Carolina.
(c) In the petition and at the trial, plaintiff claimed that Shipment 3290 should have been discharged at the port of Charleston, South Carolina, and that it was entitled to additional compensation in the amount of $93.96 for the additional land transportation resulting from the discharge of the shipment at New Orleans.
(d) In its reply brief, plaintiff stated that it was withdrawing its claim for additional compensation on shipment 3290 with respect to the additional land transportation allegedly performed.
X. Shipments Originating Outside Tariff Pickup Radius
57. Shipment 120. (a) Shipment 120 was tendered by defendant to plaintiff at Clark Air Base in the Philippines for transportation to Japan. Clark Air Base is located 55 miles from Manila. Plaintiff picked the shipment up at Clark Air Base and transported it to Japan, where it was placed in SIT at Yokohama and subsequently was delivered to the property owner at Tokyo.
(b) On shipment 120, plaintiff billed defendant, and the latter paid plaintiff, for the transportation from Manila to Japan, for storage and warehouse handling, and for the delivery from SIT to the property owner’s residence.
(c) Plaintiff asserts a claim for compensation in the amount of $61.23 for the land transportation performed be
(d) Defendant concedes that plaintiff was entitled to compensation in the amount claimed for the land transportation performed from Clark Air Base to Manila.
!(e) The evidence in the record shows that plaintiff has been paid the sum of $64.23 for which it sued on shipment 120.
58. Shipment 87B0. (a) Shipment 8720 was tendered by defendant to plaintiff at Green Park, Japan, for transportation to Honolulu, 'Hawaii, in the motor-van-sea-vam service under multiple-factor rates, i.e., separate rates (1) for the land transportation in Japan and (2) for the water transportation from Japan to Hawaii and delivery to any point on the Island of Oahu. Green Park is located 40 miles from Yokohama, Japan. Plaintiff transported shipment 8720 to Hawaii, where it was first placed in SIT in Honolulu and was subsequently delivered to the property owner in Oahu, Hawaii.
(b)- On Shipment 8720, plaintiff billed defendant, and defendant paid plaintiff, for the transportation from Yokohama to Honolulu, for storage and warehouse handling, and for the delivery from SIT to the property owner’s residence.
(c) Plaintiff claims compensation in the amount of $43 for the land transportation performed from Green Park to Yokohama, based on the rates applicable to land transportation performed between points in Japan and set out in Section IV of Supplement 3 to MBT No. 6, which provided a mileage land transportation rate to apply on shipments originating at points in Japan located more than 30 miles from Yokohama.
(d) Defendant concedes that plaintiff was entitled to receive $43 for the performance of the land transportation
59. Shipment 8019. (a) Shipment 3019 was tendered by defendant to plaintiff at Triangle, Virginia, for transportation to Oahu, Hawaii, in the door-to-door container mode. Plaintiff picked the shipment up at Triangle and transported it to Hawaii, where it was first placed in SIT in Honolulu, and subsequently was delivered to the property owner in Kailua, Hawaii.
(b) In the petition, plaintiff asserted a claim for additional compensation because shipment 3019 was allegedly picked up outside the pertinent pickup radius for the Quan-tico Marine Corps School.
(c) The main entrance of the Quantico Marine Corps School is located in Triangle, Virginia. There is no evidence of record showing that shipment 3019 was picked up by plaintiff off the Marine Corps base.
(d) Plaintiff stated in its requested findings of fact that it was withdrawing its claim for additional compensation on the ground that shipment 3019 allegedly originated outside the tariff pickup radius.
XI. Shipments Allegedly Packed at No-n-Temporary Storage Origins
60. Shipment Ifilfi. (a) Shipment 4240 was picked up by plaintiff at the Carolina Van & Storage Company warehouse in Raleigh, North Carolina, where it was in non-temporary storage. The shipment was tendered to plaintiff for delivery to Pirmasens Post, Germany. The inventory of shipment 4240, which was prepared when plaintiff picked up the shipment at the point of origin, showed that this shipment contained 7 barrels and 7 cartons annotated with a symbol meaning “Packed by Global.” The inventory also showed that this shipment contained a carton annotated with a symbol meaning “Contents & Condition Unknown.”
(b) The bill of lading relative to shipment 4240 contained a reference to a rate of $26.50 per cwt. and a notation stating “PROM STGE WHSE.”
(d) In the petition and at the trial, plaintiff claimed that it was entitled to the full transportation charge on shipment 4240, without a reduction of $1.50 per cwt., or additional compensation in the amount of $22.50.
(e) In its reply brief, plaintiff stated that it was withdrawing its claim on shipment 4240.
61. Shipment 5080. (a) Shipment 5080 was picked up by plaintiff at the PDQ Van & Storage Company warehouse in Marysville, California, where it was in non-temporary storage. The shipment was tendered to plaintiff for transportation to Ramey Air Force Base, Puerto Rico.
(b) The inventory of shipment 5080, which was prepared when plaintiff picked up the shipment at the point of origin, showed that it contained 12 cartons, 2 dish packs, and 1 bundle, each bearing an annotation indicating that it had been packed by plaintiff’s agent. The inventory also showed that the shipment contained one carton bearing an annotation indicating that it had been packed or wrapped by the owner.
(c) The bill of lading on shipment 5080 contained an annotation to the effect that “THIS SHIPMENT MOVING FROM NON-TEMP STORAGE.”
(d) Plaintiff billed for this shipment on the basis of a rate of $27.45 per 100 lbs., citing as authority Tariff ICC 731, and the bill was paid by defendant.
(e) Defendant has filed a counterclaim for the amount of $13.80 on shipment 5080, contending that the rate of $27.45 per 100 lbs. was subject to the $1.50 per cwt. reduction provided for in MRT No. 16 with respect to shipments originating at non-temporary storage warehouses.
(g) The evidence in the record fails to show that no preliminary packing was performed on these goods prior to the non-temporary storage; and it does not show that defendant directed plaintiff to repack these goods.
XII. Warehouse Handling Allegedly Performed In Government Warehouse
62. (a) Warehouse handling is the service of (1) moving a shipment from the warehouse receiving area (i.e., the platform at the entrance of the storage warehouse) to the position within the warehouse where the shipment will remain during storage-in-transit, (2) the necessary record-keeping, and (3) the reverse movement out to the platform when the shipment is removed from storage-in-transit. Warehouse handling is always performed by someone when a shipment is placed in storage-in-transit, and it consists of the same activities irrespective of whether performed in a commercial warehouse or in a Government storage facility.
(b) Although warehouse handling occurs both when a shipment goes into the warehouse and when it moves out, the warehouse handling charges in Item 185B in Supplement 17 to MET No. 4 and in Item 175 A in Supplement 2 to MET No. 9 apply only once each time a shipment is placed in storage-in-transit.
63. Shipment Wifi, (a) Shipment 1040 originated in Germany and was consigned to the property owner at El Paso, Texas. The “Marks” block in the Government bill of lading carried the notation “CABE will notify T.O. at Ft. Bliss, Texas upon arr of goods prior to placing in storage.” On the arrival of the shipment in Texas, defendant instructed that it be placed in storage-in-transit in a Government warehouse facility at Fort Bliss, Texas. Subsequently, and again at defendant’s request, plaintiff removed the ship-
(b) On Shipment 1040, plaintiff claims compensation in the amount of $5 for allegedly performing warehouse handling, based on the rates set forth in Item 185B in Supplement 17 to MET No. 4. Since the storage was performed in a Government facility, plaintiff makes no claim for storage charges.
(c) In addition to the provision referred to in paragraph (b) of this finding, shipment 1040 was subject to the provisions of MET ICO No. 19, which provided in pertinent part as follows:
APPLICATION OF EATES
*****
Transportation rates DO NOT include the following services:
*****
2. Storage-in-Transit and Warehouse Handling charges unless Government Facilities are used.
(d) The evidence in the record does not show whether the warehouse handling on shipment 1040 was performed by plaintiff (or its agent) or by defendant.
64. Shipment 1669. (a) Shipment 166,9 originated in Olympia, Washington, and was consigned to the Transportation Officer at Fort Kobbe, Canal Zone. On arrival in the Canal Zone, the shipment was placed in storage-in-transit in a Government warehouse.
(b) Plaintiff claims compensation in the amount of $9.50 for allegedly performing the warehouse handling, based on the rates in Item 175A in Supplement 2 to MET No. 9.
(c) The evidence in the record does not show whether the warehouse handling on shipment 1669 was performed by plaintiff (or its agent) or by defendant.
XIII. Waitmg Time {Prior to March Í, 1963)
65. Shipment 1¡J¡30. (a) Shipment 4430 originated in France and was consigned to the port transportation officer
(b) On August 3,1962, the transportation officer at Brooklyn Army Terminal issued a Notice of Diversion directing plaintiff to place the shipment into non-temporary storage at the warehouse of Major Van Lines in Jersey City, New Jersey. The shipment was accordingly delivered by plaintiff’s agent to the non-temporary storage warehouse in Jersey City, New Jersey.
(c) Plaintiff claims on shipment 4430 compensation in the amount of $240 based on the waiting time charges set forth in Item 135 of the Bureau’s Military Bate Tariff No. 4. The amount claimed is computed on the basis of 24 chargeable hours out of a total of 27 hours’ waiting time during which the shipment was held by plaintiff before delivery instructions were issued by the transportation officer at Brooklyn Army Terminal (i.e., 9 hours per day on July 31, August 1, and August 2, 1962, less the 3-hour free-time allowance applicable to shipments traveling 200 miles or more).
(d) Item 135 of MBT No. 4 provided in pertinent part as follows:
Per Rates
WAITING TIME, not the fault of the carrier, per vehicle (See Notes).Hour $10.00
Note 1: Unless otherwise provided by agreement, loading and unloading will be performed between the hours of 8 A.M. and 5 P.M. and waiting time will be applicable only between these hours subject to the following allowable free time:
* * * #
When shipment is traveling 200 or more miles, three (3) hours free time will be allowed.
*679 Note 3: This item is not applicable on Sundays, or on all officially declared National and State holidays.
(e) There is no direct evidence in the record to show when defendant was notified of the arrival of shipment 4430. Plaintiff adduced testimony to the effect that it was customary for plaintiff’s destination agents, on receiving an inbound shipment, immediately to notify defendant on the same day that the shipment was available for disposition pursuant to defendant’s instructions. However, there is no specific evidence in the record to show that this general practice was followed in the case of shipment 4430. Also, there is no evidence to show that this shipment remained loaded on a vehicle belonging to plaintiff’s agent for a period of 3 days.
(f) Plaintiff’s agent, Imperial Storage, Inc., submitted an invoice to plaintiff for pier charges 'and for pickup, delivery, and unpacking charges on this shipment, but the invoice did not contain a charge for waiting time.
(g) Plaintiff did not hill defendant for waiting time charges when it submitted its bill for the transportation of shipment 4430.
66. Shipment 602. (a) Shipment 602 originated in Japan and was consigned to plaintiff in San Francisco, California, with a notation to hold for military instructions. Defendant issued a written order dated August 4, 1961, directing plaintiff to divert the shipment to Chicago, Illinois. Plaintiff’s shipment log shows that the shipment was disembarked on July 28, 1961, was forwarded on August 21, 1961, and was delivered on September 6,1961.
(b) Plaintiff claims waiting time charges in the amount of $420, based on 42 chargeable hours out of a total of 45 hours’ waiting time said to have accrued on July 29, July 31, August 1, August 2, and August 3,1961 (i.e., 9 hours per day for 5 days, less the 3-hour free-time allowance applicable to shipments traveling 200 miles or more). The claim is based on the waiting time charge provided for in Item 135 of MET No. 3, which was the same as the MET No. 4 item quoted in finding 65 (d).
(c) There is no direct evidence in the record to show when
(d) Plaintiff’s agent did not invoice plaintiff for waiting time; and plaintiff did not originally bill defendant for waiting time.
67. Any delay in mating delivery of a shipment of household goods increases the exposure of the shipment to the risk of pilferage, fire, and other losses (irrespective of whether the shipment is held on the carrier’s vehicle or in its terminal facilities), for which the carrier would be liable. Should a shipment be destroyed while in the carrier’s hands pending receipt of delivery instructions, the carrier would be liable for the value of the shipment, and, in addition, would not receive compensation for the prior transportation of the shipment.
XIV. Incorrect or Unbilled, Charges (prior to March 1,1963)
68. Shipment 1860. (a) Shipment I860 originated in Germany and was consigned to the property owner, with the destination shown on the Government bill of lading as “Route #3 PROSPERITY, S.C. (NEWBERRY COUNT).” The GBL did not contain an express authorization for storage-in-transit, but the “Description of Articles” block in the center of the GBL contained (among other things) the following items:
Date of delivery into SIT:_
Date of delivery into RES'_—
(b) The shipment was not delivered to the destination shown on the GBL, but was placed in SIT in the warehouse of plaintiff’s agent, Prescott Transfer & Storage, in Columbia, South Carolina, on September 24,1962. Subsequently, on October 5,1962, the shipment was removed from SIT and was delivered to the residence of the property owner at Rt. 2, Box 162-B, Newberry, South Carolina.
(d) In its claims schedule on this shipment, plaintiff asserted claims for SIT charges in the amount of $7.09 and for warehouse handling charges in the amount of $7.09.
(e) In its response to plaintiff’s claims schedule on shipment 1860, defendant admitted liability for the storage and warehouse handling charges claimed by plaintiff. However, by means of a revised response introduced into evidence during the trial, defendant subsequently disclaimed liability for the SIT and warehouse ’handling charges on the ground that SIT had not been authorized by defendant.
69. Shipment 82 W. (a) Shipment 3240 originated in Germany and was consigned to the property owner at Charleston Air Force Base, South Carolina. The “Marks” block of the GBL contained the following notation:
SIT not to exceed 90 days is auth at dest. Carrier will notify TO upon arrival of HIIG prior placing in storage.
(b) Instead of delivery as consigned on the GBL, the shipment was placed in SIT in the warehouse of plaintiff’s agent, Dixie Moving & Storage Company, in Charleston Heights, South Carolina, on December 4,1962. Subsequently, on February 1, 1963, the shipment was removed from SIT and was delivered to the property owner at Ivey’s Trailer Park, Lot G, Goodrich Boad, North Charleston, South Carolina.
(c) By means of an invoice dated May 9, 1963, plaintiff billed defendant, and defendant paid plaintiff, the amount of $3.67 for the warehouse handling services performed on shipment 3240.
■(d) In this suit, plaintiff claimed originally that the charge for warehouse handling on shipment 3240 should have been $4.17, computed under Military Bate Tariff No. 19 at actual weight (834 lbs.) times 50 cents per 100 pounds, and
(e) Plaintiff later revised its claim to contend that the charge for warehouse handling should have been $5, computed on the basis of 50 cents per 100 pounds applied to a minimum weight of 1,000 pounds, as provided for in Item 185B of Supplement 17 to MET No. 4, and that plaintiff thus is due the additional amount of $1.33 for the service of warehouse handling on shipment 3240.
(f) This shipment was subject to the provisions of MET No. 19, which incorporated by reference only such service charges in MET No. 4 as were not otherwise provided for in MET No. 19.
XV. Claims for Compensation on Qwmtum Meruit Basis {prior to March 7, 1963)
70. Shipment 6%60. (a) Shipment 6260 originated in Midland, Tesas, and was consigned to the transportation officer at Naha Air Base in Okinawa, for Lt. Edward F. Lopez. Storage-in-transit was authorized, and the carrier was instructed to notify the transportation officer prior to placing the shipment in SIT. On the arrival of the shipment in Okinawa, it was not placed in SIT. Instead, the transportation officer instructed the carrier to deliver the shipment to the property owner in Oroku, Okinawa.
(b) On shipment 6260, plaintiff has been paid charges for packing the shipment and for transporting it from Texas to Okinawa.
(c) Plaintiff asserts a claim in the amount of $22 for a diversion mileage charge for the movement of shipment 6260 from Naha Air Base, Okinawa, to the owner’s residence in Oroku, Okinawa, plus a flat $5 diversion charge.
(d) At the time when shipment 6260 moved, plaintiff did not have any rates applicable to land transportation performed between points in Okinawa. The diversion mileage charge claimed in the present case is based on the rates in Section Y of the Bureau’s Military Eate Tariff No. 3, which were applicable to land transportation performed between
(e) The circumstances surrounding the transportation of household goods in Japan and in Okinawa are virtually identical.
(f) The rates published in Sections III and IV of MET No. 3 for transportation from points in the United States to Okinawa include delivery to any point on the Island of Okinawa.
71. Shipment 5080. (a) Shipment 5080 (which has previously been referred to in part XI of the findings of fact) was tendered to plaintiff for transportation from the PDQ Van & Storage Company, Marysville, California, to Eamey Air Force Base, Puerto Eico. The shipment was in non-temporary storage at the time when it was tendered to plaintiff. The Government bill of lading was executed by the transportation officer at Beale Air Force Base, California, which is located about 11 miles from Marysville, California.
(b) Shipment 5080 was consigned to “TRAFFIC MANAGEMENT OFFICEE, EAMEY AIE FOECE BASE,” but the “Marks” block of the GBL indicated that the shipment was for M/Sgt. John E. Varley at Eamey Air Force Base. Storage-in-transit for 90 days at destination was authorized, and the carrier was instructed to notify the transportation officer at Eamey Air Force Base prior to placing the shipment in storage.
(c) Upon the arrival of shipment 5080 hi Puerto Eico, it was not placed in SIT. Instead, on instructions from the transportation officer at Eamey Air Force Base, the shipment was delivered to the property owner’s quarters on the base.
(d) On shipment 5080, plaintiff has been paid !a transportation charge for the movement from Marysville, California, to Eamey Air Force Base, Puerto Eico, based on the pertinent rate contained in plaintiff’s Special Quotation No. 731, which stated that it was applicable to shipments moving from Beale Air Force Base, California.
(f) Advance Container Transit, Inc., was an unregulated forwarder of military household goods. That company’s Freight Tariff No. 1 prescribed transportation and acces-sorial rates applicable to shipments of military household goods moving in the door-to-door container mode from points in the United States, including Marysville, California, to points in Puerto Eico (among others).
(g) Plaintiff’s Special Quotation No. 731 was filed ‘by plaintiff to meet the competitive rates of five other carriers on movements of household goods from Beale Air Force Base.
(h) Plaintiff’s bill to defendant for the transportation charges on shipment 5080 cited, and was based upon, plaintiff’s Special Quotation No. 731.
72. Shipment J¡960. (a) Shipment 4960 was tendered to plaintiff at the Mission Van & Storage warehouse located at 4550 Mission Gorge Place, San Diego, California. It was consigned to the property owner in Athens, Greece; and it was to move in the door-to-door container mode. Storage-in-transit was authorized. The Government bill of lading was issued by the transportation officer at the Naval Supply Center, San Diego, California. Upon the arrival of the shipment in Athens, it was placed in SIT there on instructions from defendant. Later, defendant ordered the shipment removed from SIT and delivered to the property owner in Athens.
(c) Plaintiff’s Special Quotation No. 894 stated that it was applicable to shipments originating at the Naval Supply Depot, San Biego, California.
(d) Contending that its Special Quotation No. 894 was applicable only to shipments originating within the boundaries of the Naval Supply Depot, and not to shipments originating elsewhere in San Diego, plaintiff now seeks to recover: (1) $4,104.68 for the transportation performed from the commercial warehouse in San Diego to Athens, based on the rates prescribed in Item 200 of Advance Container Transit, Inc., Freight Tariff No. 1; and (2) $136.16 for the acces-sorial services relating to the SIT performed in Athens, based on the rates contained in Items 70 and 90 of the tariff referred to in subdivision (1) of this paragraph (d).
(e) Advance Container Transit, Inc., Freight Tariff No. 1 contained transportation and accessorial rates applicable to shipments of military household goods moving in the door-to-door container mode from points in the United States, including San Diego, California, to points in Greece (among others).
(f) 'Plaintiff’s Special Quotation No. 894 was filed to meet the competitive rates of two other carriers, which applied to points within a 50-mile radius of San Diego, California.
(g) Plaintiff’s household goods bill of lading and freight bill relating to shipment 4960, and its bill ito defendant for transportation charges, cited plaintiff’s Special Quotation No. 894 as applicable to this shipment.
73. Shipment 1160. (a) Shipment 1160 originated at the property owner’s residence on Railroad Avenue in Ruther-fordton, North. Carolina, and was destined to Ramstein Air Base in Germany, under a Government bill of lading issued by the transportation officer at Fort Bragg, North Carolina. Plaintiff performed the transportation from North Carolina to Germany, as requested.
(b) On shipment 1160, plaintiff billed defendant for, and was paid, a transportation charge in the amount of $233.64, based on a rate of $26.55 per owt. contained in Special Quotation No. 598 issued by plaintiff.
(c) Plaintiff now asserts a claim for additional compensation in the amount of $88.44 with respect to the transportation of shipment 1160, based on the rate of $36.60 per cwt. contained in Section Y of Supplement 7 to Military Rate Tariff No. 16 published by the Household Goods Carriers’ Bureau. The additional sum of $88.44 claimed by plaintiff would increase the transportation charge to a total of $322.08.
(d) Plaintiff’s household goods bill of lading and freight bill, and plaintiff’s bill to defendant, cited plaintiff’s Special Quotation No. 598 as applicable to shipment 1160.
(e) At the time when shipment 1160 moved, plaintiff’s Special Quotation No. 598 and the Bureau’s Military Rate Tariff No. 16, to which plaintiff was a party, were both on file with the military authorities, MRT No. 16 having been filed first; both offered rates for the transportation of military household goods from North Carolina to Germany; but the rate quoted in plaintiff’s Special Quotation No. 598 was lower than the corresponding rate quoted in MRT No. 16 for similar service.
(f) Military Rate Tariff No. 16 was published on plaintiff’s behalf by the Household Goods Carriers’ Bureau under the authority of an unrestricted power of attorney issued by plaintiff to the bureau. The power of attorney did not purport to be an exclusive delegation of tariff publishing authority, and it did not state in express terms that plain
74. Shipment 1560. (a) Shipment 1560 originated at the property owner’s residence at 312 North Gayle Street, Jacksonville, Alabama, and was destined to Frankfurt, Germany. The Government bill of lading was issued by the transportation officer at Fort McClellan, Alabama. Plaintiff performed the transportation from Alabama to Germany as requested.
(b) On shipment 1560, plaintiff billed defendant for, and was paid, a transportation charge in the amount of $682.11, based on the rate of $32.60 per cwt. set out in Special Quotation No. 453 issued by plaintiff.
(c) Plaintiff now claims additional compensation in the amount of $96.95 for the transportation of shipment 1560, based on the rate of $37.60 contained in Section V of the Bureau’s Military Eate Tariff No. 16. If plaintiff’s claim were allowed, this would result in a transportation charge totaling $729.06.
(d) At the time when shipment 1560 moved, plaintiff’s Special Quotation No. 453 and MET No. 16, to which plaintiff was a party, were both on file with the military authorities, MET No. 16 having been filed first; both offered rates for the transportation of shipments of military household goods from Alabama to Germany; but the rate set out in .Special Quotation No. 453 was lower than the corresponding rate set out in MET No. 16 for similar service. (See finding 73(f) relative to the publication of MET No. 16.)
(e) Plaintiff’s household goods bill of lading and freight bill relating to shipment 1560, and plaintiff’s bill to defendant, cited plaintiff’s Special Quotation No. 453 as applicable to this shipment.
75. Shipment 5460. (a) Shipment 5460 originated at 8029 Klamath Eoad, Pocahontas Village, which is a district in the city of Virginia Beach, Virginia, and is about 18 miles from Norfolk, Virginia. The shipment was consigned to the property owner at Pearl Harbor on the Island of Oahu, Hawaii. The Government bill of lading on shipment 5460 was issued by the transportation officer at the Naval Supply
(b) On shipment 5460, plaintiff billed defendant for, and was paid, a transportation charge in the amount of $532.95, based on the rate of $25.50 per cwt. set out in plaintiff’s Special Quotation No. 596.
(c) Plaintiff now asserts a claim for additional compensation in the amount of $146.30 with respect to the transportation of shipment 5460, based on the rate of $32.50 per cwt. set out in Section III of Supplement 5 to the Bureau’s Military Rate Tariff No. 16. If plaintiff’s claim were allowed, this would result in a transportation charge totaling $679.25.
(d) At the time when shipment 5460 moved, the plaintiff’s Special Quotation No. 596 and MRT No. 16, to which the plaintiff was a party, were both on file with the military authorities.
(e) Plaintiff’s household goods bill of lading and freight bill, and plaintiff’s bill to defendant, on shipment 5460 cited plaintiff’s Special Quotation No. 596 as applicable to shipment 5460.
(f) Item 3 of plaintiff’s Special Quotation No. 596 and the attached rate schedule stated that the quotation applied to shipments moving “FROM: NAVAL SUPPLY CENTER, NORFOLK, VA.” Item 15 of the quotation stated that, except as otherwise provided in Items 11 and 12 thereof (relating to the attached rate schedule and the applicable minimum weight per shipment), services covered by the quotation were subject to the terms and provisions of the Bureau’s Military Rate Tariff No. 16. The rate in Special Quotation No. 596 on shipments destined to the Island of Oahu, Hawaii, applied to shipments released to plaintiff at their full value (but not to exceed $6,500 per shipment).
(g) Section III of Supplement 5 to the Bureau’s Military Rate Tariff No. 16 contained rates applicable to shipments of household goods moving from Norfolk, Virginia, and points within a 40-mile radius thereof, to the Island of Oahu,
(h) There have never been any living quarters for personnel at the Naval Supply Center in Norfolk, Virginia. This installation is an industrial complex containing warehouses, railroads, and piers.
(i) During 1962 and 1963, the transportation officer at the Naval Supply Center originated 177 and 230, respectively, shipments of military household goods.
76. Shipment J¡568. (a) Shipment 4568 originated at 5516 Janet Drive, Norfolk, Virginia, and was consigned to the property owner in Aiea on the Island of Oahu, Hawaii. The Government bill of lading on this shipment was issued by the transportation officer at the Naval Supply Center in Norfolk, Virginia. Plaintiff performed the transportation from origin to destination, as requested by defendant.
(b) Plaintiff’s household goods bill of lading and freight bill on shipment 4568 cited plaintiff’s Special Quotation No. 868 as applicable to this shipment; and plaintiff’s original bill to defendant was calculated at the rate of $25.90 per cwt., as provided for in Special Quotation No. 868. This charge, and a charge for delivery to storage, were paid by defendant. Later, plaintiff billed defendant for storage and for warehouse handling, and these charges were also paid.
(c) Subsequently, plaintiff submitted another supplemental bill to defendant for the difference between the rate of $25.90 per cwt. originally charged for the transportation of shipment 4568 and the rate of $32.50 per cwt., and cited MET No. 16 as authority for the imposition of the higher rate. This supplemental bill also requested additional compensation with respect to the delivery of shipment 4568 from storage, and cited MET No. 4 as authority. The supplemental bill was paid by defendant on presentation, prior to audit by the General Accounting Office.
(d) In the present case, defendant has asserted a counterclaim in the amount of $419.05 to recover the amount that
(e) At the time when shipment 4568 moved, plaintiff’s Special Quotation No. 868 and MRT No. 16, to which plaintiff was a party, were both on file with the military authorities. A rate under MRT No. 16 was higher than the corresponding rate under plaintiff’s Special Quotation No. 868 for similar service.
(f) Item 3 of plaintiff’s Special Quotation No. 868 and the attached rate schedule stated that the quotation applied to shipments moving “FROM: NAVAL SUPPLY CENTER, NORFOLK, VIRGINIA.” Item 15 of the quotation stated that, except as otherwise provided in Items 11 and 12 thereof (relating to the attached rate schedule and the applicable minimum weight per shipment), the services covered by the quotation were subject to the terms and provisions of MRT Nos. 8 and 16. MRT No. 16 included delivery from SIT in the line-haul rate.
77. Shipment 6%80. (a) Shipment 5280 originated at 2 Hatton Avenue, Wellingborough, England, and was consigned to the transportation officer at Luke Air Force Base, Arizona. The Government bill of lading on shipment 5280 was issued by the transportation officer at RAF Station, Chelveston, England. Plaintiff performed the transportation from origin to destination, as requested by defendant. The shipment ultimately was delivered to the property owner in Arizona, after a period of storage-in-transit.
(b) On shipment 5280, plaintiff billed defendant for, and defendant paid plaintiff, a transportation charge in the amount of $2,066.45, based on the rate of $37 per cwt. set out in plaintiff’s Special Quotation No. 552. Plaintiff also billed for, and was paid, charges for delivery to storage, for storage, and for warehouse handling.
(e) Plaintiff’s household goods bill of lading and freight bill on shipment 5280, and plaintiff’s bill to defendant, cited plaintiff’s Special Quotation No. 552 as applicable to this shipment.
(d) Plaintiff now asserts a claim for additional compensation in the amount of $821 with respect to the trans
(e) There were 51 family housing quarters for U.S. Air Force personnel at BAF Station, Chelveston, during the time when shipment 5280 moved. During the same period of time, the normal USAF tour of duty in the United Kingdom was for 3 years.
(f) Plaintiff’s Special Quotation No. 552 and MBT No. 19 were both on file with the military authorities at the time when shipment 5280 moved.
(g) Item 3 of Special Quotation No. 552 applied to shipments moving from United States military installations in the United Kingdom, >as listed in Appendix I to the quotation, to States and cities in the United States, including the State of Arizona. The military installations listed as points of origin included (among others) the United States Air Force Base at Chelveston, England. Item 15 of the quotation stated that, except as otherwise provided in Items 11 and 12 thereof (relating to the attached rate schedule and the applicable minimum weight per shipment), the services covered by the quotation were subj ect to the terms and provisions of the Bureau’s Military Bate Tariff No. 19.
(h) Section III of MBT No. 19 contained rates applicable to shipments of military household goods moving from points in England to points in the State of Arizona. These rates were in effect at the time when shipment 5280 was tendered by defendant and transported by plaintiff.
■78. Shipment 1320. (a) Shipment 1320 originated at 1125 A. Crescent Drive, Warner Bobins Air Force Base, Georgia, under a Government bill of lading issued by the transportation officer at that installation; and it was delivered by plaintiff to the property owner at Tachikawa Air Base, Japan.
(b) Plaintiff billed defendant for this shipment at the rate of $39 per cwt. and was paid on that basis. Plaintiff’s bill of lading and freight bill, and plaintiff’s bill to defend
(c) In the petition, plaintiff claimed additional compensation for the transportation of shipment 1320, based on the difference between the rate set out in Special Quotation No. 754 and the rate set out in MRT No. 16.
(d) At the time when shipment 1320 moved, plaintiff’s Special Quotation No. 754 and MRT No. 16, to which plaintiff was a party, were both on file with the military authorities; both offered rates for the transportation of shipments of military household goods from Warner Robins AFB, Georgia, to Japan; but the rate set out in Special Quotation No. 754 was lower than the corresponding rate set out in MRT No. 16 for similar service.
(e) In its reply brief, plaintiff stated that it no longer makes a claim for additional compensation under MRT No. 16 with respect to the transportation of shipment 1320.
79. Defendant issued regulations, designated as AR 55-42, which contained procedures to be followed by defendant’s personnel responsible for procuring the transportation of military household goods and which, inter alia, established the respective geographical areas of responsibility of various military installations for arranging the household goods shipments. Members of the household goods transportation industry, including plaintiff, have handled many shipments of military household goods from origin residences located outside the military installations where the respective government bills of lading were issued.
XVII. Loss of Containers
80. Shipment 1680. (a) Shipment 1680 originated in Casablanca, Morocco, and was consigned to the property owner, with the direction on the Government bill of lading for plaintiff to notify the transportation officer at New Orleans Army Terminal on the arrival of the shipment in New Orleans. At the origin in Oasablanca, the shipment was packed into six 192-cubic-foot containers belonging to plaintiff.
(b) On the arrival of shipment 1680 in New Orleans, and
(c) On September 5, 1962 — 'again on instructions from defendant — shipment 1680, still in plaintiff’s containers, was delivered to Gulf Moving & Storage Company in New Orleans, with which plaintiff had no agency or other relationship, for non-temporary storage. When this occurred, plaintiff lost possession and control of its containers. These containers have never been returned to plaintiff, and plaintiff has never received any compensation from defendant for the containers.
(d) On Shipment 1680, plaintiff seeks to recover the value of the six containers lost to it, in the amount of $300 based on an alleged value of $50 per container.
81. Shipment 6980. (a) Shipment 6980 originated in Germany and was consigned to the property owner at Fort Holabird, Maryland. At the point of origin in Germany, the shipment was packed into three containers belonging to plaintiff: one 288-cubic-foot container, one 96-cubic-foot container, and one 62-cubic-foot container.
(b) On arrival of the shipment in Maryland, and on instructions from defendant, the shipment was placed in storage-in-transit in the warehouse of plaintiff’s agent, Allstates Van & Storage, in Baltimore, Maryland, on October 12,1962.
(c) On April 11,1963, and on instructions from the transportation officer at Fort Holabird, the shipment was delivered to Starr Van & Storage Company in Baltimore, with which plaintiff had no agency or other relationship, for nontem-porary storage. When this occurred, plaintiff lost possession and control of its containers. These containers have never been returned to plaintiff; and plaintiff has never received any compensation from defendant for the containers.
(d) On Shipment 6980, plaintiff seeks to recover the value of the containers lost to it, in the alleged total amount of $115, i.e., $50 for the 288-cubic-foot container, $40 for the 96-cubic-foot container, and $25 for the 62-cubic-foot container.
(b) There is no provision in defendant’s regulations which permits a carrier, without express authorization from defendant, to remove household goods from the containers prior to delivery to the destination residence. Bemoval prior to delivery to the property owner’s residence can be accomplished only on express authority from a military transportation officer.
83. (a) Non-temporary storage is permanent storage which occurs prior to, or after, the transportation of a shipment; and it is in contrast to storage-in-transit, which is temporary storage performed during the course of the transportation. Non-temporary storage, as mentioned in these findings of fact, was not performed under the terms of the tariffs involved in this suit, but under separate contracts.
(b) The storage performed by plaintiff for defendant was under the terms of tariffs which provided only for storage-in-transit, e.y., MET No. 19.
(.c) In some instances, when defendant ordered plaintiff to place a shipment into non-temporary storage, defendant issued specific instructions to plaintiff authorizing plaintiff to remove the shipments from its containers.
84. The General Accounting Office recognized that, in some instances, the transportation of shipments of household goods was terminated prior to their delivery to the destination residence; and that, in those cases, the shipments were not removed from the carrier’s containers, but remained in the originating carrier’s containers. The GAO recommended that, in such instances, the Department of Defense negotiate with the carriers for the continued use of their containers by defendant.
Small containers {e.g., 62 cu. ft.)_$25
Medium containers (e.g., 96 eu. ft.) _$40
Large containers (e.g., 192-288 cu. ft.)_$50
(b) The evidence in the record does not show the actual condition of the containers for shipments 1680 and 6980 as of the time when such shipments were placed in non-temporary storage.
XVIII. The “Normal Port” Issue
86. /Shipment 1¡970. (a) Shipment 4970 originated in Germany, with the destination shown on the Government bill of lading as “Trans Officer Brooklyn Army Terminal.” On December 12, 1963, defendant issued a “Notice of Diversion” diverting the shipment to the property owner at 27 North Drive, West Milton, Ohio. Plaintiff arranged to have the shipment picked up at Pier C, Hoboken, New Jersey, and transported to plaintiff’s agent in Dayton, Ohio, for delivery to the property owner in West Milton, Ohio.
(b) Baltimore, Maryland, is the closest port to West Milton, Ohio, on shipments destined to West Milton from Germany. Baltimore is 477 miles from West Milton, whereas Hoboken is 617 miles from West Milton.
(c) Plaintiff billed and was paid a transportation charge on shipment 4970 from Germany to New York in the amount of $434.04, and the diversion mileage charge from New York City to West Milton in the amount of $132.09, plus the flat $5 diversion charge under Item 150. Defendant subsequently issued a “Notice of Overcharge” requesting a refund from plaintiff in the amount of $96.04. The amount of the claimed overcharge was computed by applying the single-factor rate from Germany to Ohio, rather than to New York, resulting in a transportation charge of $470.09, and by allowing only the flat $5 diversion charge under Item 150. Plaintiff protested the “Notice of Overcharge,” but defendant nevertheless deducted the amount of the alleged overcharge from subsequent billings due
(d) It was indicated on plaintiff’s service tender for the period when shipment 4970 moved that Baltimore was among the ports of debarkation that would be used for shipments originating in Germany.
(e) Appendix 1 to Item 150 of Military Basic Tender No. 1-A named Baltimore, New Orleans, New York, and Norfolk as the ports to be utilized in connection with shipments of military household goods between points in Germany and points in the continental United States.
(f) Defendant has conceded that plaintiff is entitled to recover on its claim for $96.04 with respect to shipment 4970.
87. Shipment %6W. (a) Shipment 2620 originated in Germany and was consigned to the property owner at Baton Bouge, Louisiana. Storage-in-transit was authorized, and the carrier was instructed to notify the transportation officer at New Orleans, Louisiana, prior to placing the shipment in SIT. On the arrival of the shipment at New Orleans, Louisiana, defendant ordered that the shipment be placed into storage-in-transit in New Orleans. Subsequently, defendant’s transportation officer at New Orleans Army Terminal issued a “Diversion Order” diverting shipment 2620 to El Paso, Texas. Plaintiff accordingly delivered the shipment to the property owner in El Paso, Texas.
(b) Houston, Texas, is the closest port to El Paso on shipments destined to El Paso from Germany. Houston is 755 miles from El Paso, whereas New Orleans is 1,114 miles from El Paso.
(c) Defendant paid plaintiff a transportation charge based on the single-factor rate- from Germany to Texas, rather than to Louisiana, resulting in a charge of $487.98, plus the flat $5 diversion charge under Item 150. Defendant also paid plaintiff for storage and for warehouse handling in New Orleans.
(d) Plaintiff claimed in the petition and at the trial that it was entitled to compensation for the transportation of shipment 2620 based on the single-factor rate from Ger
(e) It was indicated on plaintiff’s service tender for the period when shipment 2620 moved that, for shipments moving from Germany, plaintiff would use New York, New Orleans, and Norfolk as ports of debarkation. It did not mention Houston.
(f) Appendix 1 to Item 150 of Military Basic Tender No. 1-A named Baltimore, New Orleans, New York, and Norfolk as the ports to be utilized in connection with shipments of military household goods between points in Germany and points in the continental United States. Houston was not included among such ports.
(g) Plaintiff stated in its reply brief that it was withdrawing its claim for additional compensation in the amount of $169.45 with respect to shipment 2620.
XIX. Area Surcharge
88. Before October 1, 1963 plaintiff’s MBT No. 20 provided in Item 150 that overseas shipments diverted to inland destinations in the United States would be subject in some cases to the single-factor rate applicable from origin to the point of diversion, plus the domestic rate in the carrier’s domestic military rate tariff applicable from the point of diversion to the new destination. Plaintiff’s Military Bate Tariff No. 1-B, a domestic tariff, provided for a surcharge of 30 cents per 100 pounds for shipments originating in, or destined to, certain specified cities or areas.
89. Shipment SOIfi. (a) Shipment 3040 originated in Frankfurt, Germany, and was consigned to the property owner at New York, New York. However, defendant’s transportation officer at Brooklyn Army Terminal issued a “Notice of Diversion” ordering the shipment diverted to 1524 McElderry Street, Baltimore, Maryland. Plaintiff accordingly arranged to have the shipment diverted at New York and delivered to the property owner in Baltimore.
(c) Plaintiff asserts a claim for the surcharge of 30 cents per cwt. as set forth in Item 160 of the Bureau’s Military Rate Tariff No. 1-B, i.e., additional compensation in the amount of $4.69, on the alleged diversion from the contract consignment shown on the GBL to Baltimore.
(d) Defendant admits liability for the surcharge in the amount claimed.
90. Shipment 8® 1ft. (a) Shipment 3240 originated in Hawaii and was consigned to the property owner, “c/o W. J. Dillner Transportation Co., 2748 W. Liberty Street, Pittsburgh, Pennsylvania.” Storage-in-transit was authorized, and the carrier was instructed to notify the property owner’s agent prior to placing the shipment in SIT. The shipment was placed in SIT in the warehouse of plaintiff’s agent, Robinson-Ogilvie Moving & Storage Co., at 855 South Canal Street in Pittsburgh. After 39 days’ SIT, the shipment was removed from storage and was delivered to the property owner at 5237 Fifth Avenue, Apartment B-3, Oakland, Pittsburgh, Pennsylvania.
(b) On Shipment 3240, defendant paid plaintiff a transportation charge from Hawaii to Pittsburgh, storage and warehouse handling charges, and a charge for delivery from storage to the property owner’s residence.
(c) In the petition and at the trial, plaintiff claimed the surcharge of 30 cents per cwt. set forth in Item 160 of MRT No. 1-B, i.e., additional compensation in the amount $4.29, on the alleged diversion from the 'contract consignment shown on the GBL to the SIT warehouse.
(d) Plaintiff stated in its reply brief that its surcharge claim on shipment 3240 was being withdrawn.
91. Shipment 8438. (a) Shipment 2458 originated in Germany and was consigned to the property owner at New York, New York. Storage-in-transit was authorized, and the carrier was instructed to notify the port transportation officer upon arrival and prior to the placement of the shipment in storage. Plaintiff’s shipment log showed that shipment 2458 was disembarked on September 2, 1968, and was forwarded from the pier on September 9,1963. On September 13, 1963, the transportation officer issued a written order directing plaintiff to divert shipment 2458 to Cambridge, Massachusetts. Thereupon, plaintiff diverted the shipment to Cambridge, Massachusetts.
(b) Plaintiff asserts a claim in the amount of $240 on shipment 2458 for waiting time under Item 110 of Military Eate Tender No. 20. The amount claimed is computed on the basis of 24 hours of waiting time during which plaintiff allegedly held the shipment pending receipt of delivery instructions from defendant, i.e., 9 hours per day on September 10, 11, and 12, or 27 hours, less the 3-hour free time allowable on shipments travelling 200 miles or more.
(c) Item 110 of Military Eate Tender No. 20 was substantially the same as Item 135 of MET No. 4, previously quoted in finding 65(d). However, Item 110 required the detention of both the vehicle and the driver as the basis for a waiting-time charge, whereas Item 135 of MET No. 4 required only the detention of the vehicle.
(d) There is no direct evidence in the record to show when defendant was notified of the arrival of shipment 2458 in New York City. Plaintiff adduced testimony to the effect that it was customary for plaintiff’s destination agents, on receiving an inbound shipment, to notify defendant on the same day that the shipment was available for disposition pursuant to defendant’s instructions. However, there is no direct evidence in the record showing that this general practice was actually followed in connection with shipment 2458; and there is no evidence in the record to show that this ship-
(e) Plaintiff’s agent submitted an invoice to plaintiff in connection with the transportation of shipment 2458 from the pier in New York City to the agent’s warehouse, but the invoice did not contain a charge for waiting time.
(f) Plaintiff, at the time when it billed defendant for the charges in connection with the transportation of shipment 2458, did not include a charge for waiting time.
92. Any delay in making delivery of a shipment of household goods increases the exposure of the shipment to the risk of pilferage, fire, and other losses (irrespective of whether the shipment is held on the carrier’s vehicle or in its terminal facilities), for which the carrier would be liable. Should a shipment be destroyed while in the carrier’s hands pending receipt of delivery instructions, the carrier would be liable for the value of the shipment and, in addition, would not receive compensation for the prior transportation of the shipment.
XXL Incorrect and Unbilled Charges {on mid after March 1,196S)
93. Shijmient 9/798. (a) Shipment 2798 originated in Hawaii and was consigned to the property owner at 154 N. Willow St., Trenton, New Jersey. The “Marks” block of the GBL contained the following notation: “90 DAYS STORAGE IN TRANSIT AXJTI-I AT DEST. CONTACT TRANS O, FT JAY, NEW YORK PRIOR TO PLACING HHG IN SIT.” The shipment was not delivered directly to the property owner, but was placed in storage-in-transit in the warehouse of plaintiff’s agent, Reliance Van Company, in Bala-Cynwyd, Pennsylvania, on October 2, 1963. Subsequently, on March 30,1964, the shipment was removed from storage-in-transit and was delivered to 161 Cooper Street, Trenton, New Jersey.
(b) By means of an invoice dated October 17, 1963, plaintiff billed, and defendant paid plaintiff, for the transportation of shipment 2798 from Hawaii to New Jersey. Plaintiff, however, failed to bill for the subsequent stor
(c) Plaintiff asserts claims for SIT charges in the amount of $107.46, for warehouse handling charges in the amount of $17.91 (both under Item 140), and for the charge for delivery from SIT to residence (under Item 145) in the amount of $74.63.
(d) Defendant 'admits liability for the charges relating to shipment 2798.
94. Shipment 3881. (a) Shipment 3881 originated in Hawaii and was consigned to the property owner at Travis Air Force Base in California. The “Marks” block of the GBL carried the following notation: “SIT NOT TO EXCEED 90 DAYS IS AUTII AT DESTN CARRIER WILL NOTIFY T.O. TRAVIS AFB, CALIF PRIOR TO PLACING HOUSEHOLD GOODS INTO STORAGE.” The shipment was not delivered to Travis Air Force Base, but was placed in storage-in-transit in the warehouse of plaintiff’s agent, Fairfield-Suisun Moving Company, in Suisun, California, on September 13,1963. Subsequently, on September 19,1963, the shipment was removed from the storage warehouse and was delivered to the property owner at 631 Kennedy Court, Apt. B, Fairfield, California.
(b) By means of an invoice dated September 24, 1963, plaintiff billed defendant, and defendant paid plaintiff, transportation and appliance servicing charges on shipment 3881. By a supplemental bill dated October 2, 1963, plaintiff billed defendant, and defendant paid plaintiff, for the subsequent storage-in-transit, for the warehouse handling, and for the delivery to the residence. The charge billed for the delivery from warehouse to residence was based on a rate of $2.20 per cwt.
(c) A subsequent audit of plaintiff’s billings, and payments thereon, was made by Audit Services, Inc., which revealed that plaintiff had billed for the delivery from SIT to residence at an incorrect rate. Accordingly, a further supplemental bill dated March 10, 1965, was prepared and submitted to defendant, based on the correct rate of $2.50 per cwt. under Item 145 of Military Rate Tender No. 20.
(d) Defendant admits liability to plaintiff for compensation for delivery from SIT to residence based on tbe correct rate of $2.50 per ewt., and concedes that additional compensation in tbe amount of $10.35 is due plaintiff.
XXII. Claims on Quantum Meruit Basis (on and after Ma/reh 1,1963)
95. Shipment 3500. (a) Shipment 2500 originated in North Carolina and was consigned to the transportation officer at Itazuke Air Base, Japan, with authorization for storage in transit and with instructions to notify the transportation officer prior to delivery or placement in storage. The shipment was not stored in transit but, on instructions from the transportation officer, was delivered to the property owner at ítazuke Air Base.
(b) Plaintiff contended in the petition and at the trial that the order for delivery to the property owner, instead of delivery to the transportation officer at the base, constituted a diversion of the shipment, and claimed additional compensation, on a quantum meruit basis, in the amounts of $82.50 and $5 for this alleged service.
(c) Plaintiff stated in its reply brief that it was withdrawing the claims for $82.50 and $5 on shipment 2500.
96. Shipment 2530. (a) Shipment 2520 originated in North Carolina, and was consigned to the transportation officer at Kadena Air Base, Okinawa, with authorization for storage in transit and with instructions to notify the transportation officer prior to delivery or placement in storage. The shipment was not stored in transit, but on instructions from the transportation officer, it was delivered to the property owner at Kadena Air Base.
(b) In the petition and at the trial, plaintiff contended that delivery to the property owner, instead of delivery to the transportation officer at the base, constituted a diversion of the shipment, and claimed additional compensation, on a qucmtum meruit basis, in the amounts of $225.23 and $5 for this alleged service.
97. Shipment 1$77. (a) Shipment 4277 originated in Georgia and was consigned to the transportation officer at TJlm, Germany, with authorization for storage in transit and with instructions to notify the transportation officer prior to delivery or placement in storage. The shipment was stored in transit at destination in plaintiff’s warehouse facility in Augsburg, Germany, and thereafter was diverted to Hanau, Germany, where further storage in transit was ordered in plaintiff’s warehouse facility in Aschaffenburg, Germany, with ultimate delivery to the property owner at Hanau.
(b) Plaintiff billed defendant for the line-haul charges from Georgia to Germany, plus charges for storage and warehouse handling at Augsburg, plus a diversion rate and a $5 diversion charge for the movement from Augsburg to Aschaffenburg, plus charges for storage, warehouse handling, and delivery from storage at Aschaffenburg. These charges were paid.
(c) In the petition 'and at the trial, plaintiff claimed additional compensation in the amounts of $155.10 and $5 for the delivery to storage in Augsburg, plus the same amounts for the delivery to storage in Aschaffenburg, on the ground that the orders for delivery to SIT at those points constituted diversions of the shipment.
(d) Plaintiff stated in its reply brief that it was withdrawing its $155.10 and $5 claims on shipment 4277.
XXIII. Plaintiff’s Special Quotations (on and, after March 7,1963)
98. Shipment HlfiO. (a) Shipment 2400 originated at 223 Bangor Drive, Indianapolis, Indiana, and was consigned to the property owner at Augsburg, Germany. Plaintiff performed the transportation from Indiana to Augsburg, Germany, as requested.
(b) On Shipment 2400, plaintiff billed defendant for, and was paid, a transportation charge in the 'amount of $527.67 based on a rate of $36.90 per cwt. set out in Special
(c) Plaintiff now claims additional compensation in the amount of $75.79 for the transportation of shipment 2400, based on the rate of $42.20 per cwt. filed with the military authorities by the Household Goods Carriers’ Bureau. Plaintiff’s claim, if allowed, would result in a total transportation charge of $608.46 on shipment 2400.
(d) Before shipment 2400 was tendered to plaintiff, plaintiff had issued to the Household Goods Carriers’ Bureau an unrestricted power of attorney, identified as MFXA3 No. 2, authorizing the Bureau to publish rates on plaintiff’s behalf, which covered, inter alia, shipments of military household goods moving between points in the United States and points in Germany. The power of attorney mentioned in the preceding sentence did not purport to be an exclusive delegation of tariff publishing authority, and it did not specifically state that plaintiff thereafter was to be without authority for the issuance of individual tariffs on its own behalf. Page 3 of the Military Basic Tender (“MBT”) published by the Bureau, i.e., Military Bate Tender No. 20, listed plaintiff as a participating carrier and made specific reference to plaintiff’s power of attorney to the Bureau.
(e) Item 9 of defendant’s Form, “Uniform Tender of Kates and/or Charges,” on page 1 of the MBT stated that the MBT was issued by the Bureau on behalf of the participating carriers listed therein,* and it provided in Item 21 as follows:
TERMINATION OR MODIFICATION OF TENDER
This tender may be cancelled or modified by the carrier (s) on written notice of not less than thirty (30) days except as to shipments made from original point of shipment (or port of importation, where involved) before the effective date of such notice, and except as to any accrued rights and liabilities of either party hereunder, and further, except such cancellation or modification may be accomplished upon shorter notice by mutual agreement of the parties concerned.
(g) The Household Goods Carriers’ Bureau had filed with the Defense Traffic Management Service a rate of $42.20 per cwt. for the movement of military household goods from Fort Benjamin Harrison to points in Germany, and it was in effect when shipment 2400 was tendered to plaintiff. This rate was accepted by the military authorities and was listed in a volume of single-factor transportation rates applicable to shipments moving outbound from the United States to points overseas, which publication the military authorities made available to the household goods industry.
(h) Plaintiff’s Special Quotation 63 05 06 was also on file with the military authorities at the time when shipment 2400 moved; and it quoted a rate of $36.90 that was applicable on a movement of household goods from Port Benjamin Harrison to Germany.
XXIV. The Limitations Issue
99. Shipment 602. (a) Shipment 602 was tendered to plaintiff for transportation in the motor-van-sea-van mode of service. The ocean transportation and port handling service were furnished by the Government, acting through the Military Sea Transportation Service (“MSTS”). The shipment moved from Japan on a Government bill of lading and was originally destined to California. However, it was diverted to Chicago, Illinois.
(b) Shipment 602 was subject, mter alia, to Supplement 10 to MET No. 3, which purportedly was issued under the authority of Section 22 of the Interstate Commerce Act and provided separate rate factors for the land and ocean transportation.
(c) Plaintiff’s bill for transportation services on shipment 602 was paid on October 11,1961.
(d) Plaintiff’s petition in case No. 259-65, seeking (among other things) additional compensation on shipment
(e) Defendant filed a counterclaim in case No. 259-65, seeking to recover $238.31 from plaintiff in connection with an allegedly erroneous overpayment on shipment 602 caused by an error in extension. However, defendant indicated in its requested findings of fact that it was no> longer asserting a counterclaim with respect to shipment 602, since such counterclaim was regarded by defendant as time-barred by Section 204a of the Interstate Commerce Act (49 U.S.C. § 304a).
100. Shipment 1669. (a) Shipment 16'69 originated at Olympia, Washington, and was transported by plaintiff in the motor-van-sea-van service to Panama. Tins shipment was subject, inter alia, to MET No. 9, which purportedly was issued under the authority of Section 22 of the Interstate Commerce Act and provided separate rate factors for land and ocean transportation.
(b) Plaintiff’s bill for the transportation service on shipment 1669 was paid by defendant on September 1, 1960.
(c) The petition in case No. 355-65, seeking (among other things) additional compensation on shipment 1669 for warehouse handling allegedly performed in a Government warehouse (see finding 64), was filed on October 12,1965.
101. Shipment 8720. (a) Shipment 8720 moved in the motor-van-sea-van service from Japan to Hawaii.
(b) Shipment 8720 was subject to Military Eate Tariff No. 6, which was published by plaintiff’s agent. The tariff cover indicated that the participating carriers, including plaintiff, quoted and offered to the Government the specified rates and charges for transportation services under the purported authority of Section 22 of the Interstate Commerce Act.
(c) Plaintiff’s bills for transportation services on shipment 8720 were paid on February 3 and April 14, 1960.
(d) The petition in case No. 259-65, seeking (among other things) additional compensation on shipment 8720 because it allegedly originated outside the pertinent tariff pickup radius (see finding 58), was filed on July 30,1965.
102. (a) During 1963 and the first part of 1964, plaintiff received from the General Accounting Office an increasing number of notices of overcharge, which advised plaintiff that the GAO had determined that plaintiff had been overpaid specified amounts for various transportation services, which requested that plaintiff refund these amounts to defendant, and which stated that unless refunds were made, the amounts of the alleged overcharge? would be deducted by defendant from other amounts due plaintiff.
(b) As a result of receiving the overcharge notices, plaintiff engaged an auditing firm in 1964 to conduct an audit of plaintiff’s 'billings and the payments received thereon.
(c) Plaintiff employed an outside auditing firm to conduct the audit, rather than utilizing its own personnel, primarily because plaintiff did not have a sufficient number of clerical employees to conduct the audit in addition to performing their normal duties. Also, plaintiff’s billing personnel was accustomed to the shipping documents used for domestic shipments of household goods, which constituted the major portion of plaintiff’s business, and was trained in, and familiar with, the tariff applications to be followed in billing for such shipments. There was less familiarity with the preparation of bi'Uings for overseas shipments of household goods which moved under single-factor rates covering movements from origin to destination, plaintiff having-filed such rates to meet the competition of other carriers.
103. (a) The auditing firm referred to in paragraphs (b) and (c) of finding 102 was Traffic Services, Inc. (“TSI”), which was a subsidiary of Trans Ocean Van Service, the latter being a carrier of military household goods for the Department of Defense and plaintiff in case No. 137-66, previously decided by this court (192 Ct. Cl. 75, 426 F. 2d 329 (1970)). TSI was employed by plaintiff in 1964. Subsequently, in 1965, plaintiff employed Audit Services, Inc. (“ASI”), to perform services similar to those that were being performed by TSI. ASI is a subsidiary of plaintiff. Jay
(b)Plaintiff’s agreements with ASI and TSI gave those organizations wide discretion to submit bills to the Government, to compromise claims, and to institute litigation.
104. A large majority of the claims asserted in the two cases now under consideration were not asserted contemporaneously by plaintiff, but were asserted by TSI or ASI after those organizations were engaged by plaintiff. (See findings 102 and 103.)
105. (a) Transportation services are procured by Government agencies using Government bills of lading. After a carrier- has performed the service — or, in the case of some household goods shipments, after the shipment has been placed in storage — the carrier submits its bill for the transportation on a Standard Form 1113. One such bill may include one or more shipments. The bill is submitted by the carrier to the payment station identified on the GBL. A Government disbursing officer pays the bill and assigns to it a disbursing officer voucher number, sometimes called a DO number. This DO number is the control number.
(b) After the Government agency has paid the carrier, it sends -the bill -to the GAO for audit. The audit is normally completed within a period of 6 or 8 months after payment. If the audit indicates an overcharge, the carrier is asked to refund the overcharge. In such event, the carrier can furnish additional documents to support the particular charge, it can protest the GAO action, or it can refund the overcharge. If the earner does not make a refund and the GAO still considers that there has been an overcharge, then the overcharge is collected by means of an offset against amounts otherwise due the carrier in connection with other shipments.
(c) After collections of overcharges are effected, the particular bills are placed back in the sequence in which they were received, using the respective DO numbers for this purpose.
(d) The paid bills are retained by the Government for 4 years. Claims by carriers for extra charges are usually re
106. An “audit adjustment” is an adjustment made by the GAO in a bill for transportation services when that bill is audited by the GAO after the agency which procured the transportation services has already paid the carrier. The GAO makes audit adjustments on about 2 percent of the shipments which it audits. The GAO made audit adjustments on less than 4 percent of plaintiff’s shipments which are involved in the present cases.
107. (a) Available records of the GAO on audit adjustments relative to shipments carried by plaintiff include both foreign and domestic shipments. Such records show the following data for the period 1959-1964:
Collections Refunds Deductions
Year Items Dollars Items Dollars Items Dollars
1959. 15 767 11 321 4 436
1960 . 42 4,361 36 3,000 7 1,361
1961. 70 7,190 47 3,105 23 4,085
1962. 127 8,304 118 7,394 9 909
1963.. 279 18,108 177 10,945 102 7,163
1964.-.- 216 11,239 201 10,648 15 591
(b) An analysis of the audit adjustments for the year 1963 indicates that only 86 of those adjustments involve international shipments.
108.(a) After audit by the General Accounting Office, transportation documents are sent to the General Services Administration for storage. In order to retrieve these records, the GAO must have the following information: the GSA record center accession number, the DO number, and the month and year of payment.
(b) The GAO maintains a cross-reference system from
(c) The GAO does not maintain a cross-reference system for shipments on which no audit adjustments were made by the GAO. The reasons for this are (1) the volume of shipments audited by the GAO (2 million vouchers for the 10 •million GBL’s per year) and (2) the Government agencies maintain cross-references for all of their respective shipments.
(d) In order to retrieve documents relating to shipments on which the GAO did not make an audit, it is necessary for the GAO to obtain the cross-reference from the GBL to the DO number. The shipments involved in the two cases now under consideration were paid for by 56 different payment stations. If all the cases filed by members of the Household Goods Carriers’ Bureau are considered, the payments involved in such cases were paid for by 275 different payment stations, over which almost half cannot be identified on the basis of information furnished by the carriers.
(e) Most of the shipments involved in the present case were paid for by the Army Finance Center. The Army Finance Center pays carriers for shipments moving on Government bills of lading and transportation requests issued by the Department of the Army, the Department of the Air Force, the Department of Defense, the Office of Economic Opportunity, and the Office of Civil Defense. In doing so, it makes payments on about 24,000 documents per day.
(f) A total of 13,671 Government bills of lading paid for by the Army Finance Center are involved in the two cases that are now under consideration. It would require 142 man, hours of work for the Army Finance Center to find the DO numbers for these 13,671 Government bills of lading. This is based on the assumption that there is only one voucher for each GBL. It would be necessary for the Army Finance Center to obtain more financial resources with which to defray the cost of putting its employees on overtime work in
(g) It would take the Fiscal Management Branch of the Transportation Division, GAO, approximately 1 year to assemble the documents for the 16,182 shipments that are involved in the two cases now under consideration, if that branch did no other work. It would take the Fiscal Management Branch approximately 17 years to assemble the documents relating to all of the shipments that are involved in all of the Court of Claims cases which cover shipments of military household goods and were pending as of July 1968. The data stated in the two preceding sentences of this paragraph do not include the time required for audit by GAO personnel. It has been estimated that one GAO auditor can audit 16 shipments in one working day; and that one reviewer can review 16 shipments per day. Thus, it would require approximately 8 man-years of work to audit the claims asserted in the two eases now under consideration.
109. (a) Shipments of military household goods are assigned on a rotation basis among all low-cost carriers. This practice equalizes the distribution of business to all carriers who offer the lowest rates.
(b) Because of the rotation method, by which shipments of military household goods are distributed in rotation to the forwarders having equal rates, plaintiff obtained a substantial number of shipments which it would not have obtained if the Government had been aware at the time of the theories on which plaintiff’s claims in the present litigation are based.
110. (a) Government regulations in effect during the 1959-63 period required transportation officers to make a cost comparison for each shipment of military household goods, in order to ascertain whether it would be more advantageous to the Government for the shipment to be transported by the door-to-door container service or by the pack-and-crate method, and to use the method that was the least costly to the Government.
(b) Because of the cost comparison made by the Govern
CONCLUSION OK LAW
Upon the foregoing findings of fact and opinion, which are, adopted by the court and made a part of the judgment herein, the court concludes as a matter of law that plaintiff is entitled to recover on its claims for diversion compensation in connection with shipments 4430 and 6940, on its claims for additional compensation in connection with the delivery of shipments 3881 and 5280 from storage-in-transit, on its claim for compensation in connection with the additional land transportation performed on shipment 8720, on its claims for storage-in-transit and warehouse handling charges in connection with shipment 1860, on its claim for additional compensation in connection with the warehouse handling performed on shipment 3240, on its claims for storage-in-transit, warehouse handling, and delivery from storage-in-transit charges in connection with shipment 2798, on its claims for the loss of the containers used in connection with shipments 1680 and 6980, on its “normal port” claim relative to shipment 4970, and on its claim for an area surcharge in connection with shipment 3040; and judgment is entered to that effect. The amount of plaintiff’s recovery will be determined in subsequent proceedings under Buie 131 (c).
The court further concludes as a matter of law that plaintiff is not entitled to recover on its diversion claims relative to shipments 1100, 1240, 1520, 1820, 2500, 2520, 3160, 3920, 4277, 4800, 5080, 5660, 5820, 6260 and 6980, or on its claims for additional compensation in connection with the transportation of shipments 1160, 1320, 1560, 2400, 4240, 4960, 5080, 5280 and 5460, or on its claims for compensation in connection with the delivery of shipments 1240, 5960 and 6820 from storage-in-transit, or on its claims for compensation in connection with the additional land transportation allegedly performed on shipments 120, 1340, 3019, 3160 and 3290, or
The court further concludes as a matter of law that defendant is entitled to recover on its counterclaims relative to shipments 1520,4568 and 5080, and[ judgment is entered to that effect. The amount of defendant’s recovery will be determined in subsequent proceedings under Rule 131(c).
The court further concludes as a matter of law that defendant is not entitled to recover on its counterclaim relative to shipment 602 (this counterclaim having been withdrawn by defendant), and such counterclaim is dismissed.