Lead Opinion
Action by a shipper of live stock against a common carrier to recover damages for delays resulting from the negligence of the carrier in receiving, unloading and transporting a shipment of 1121
It is alleged in the petition “that about April 10, 1907, defendant agreed with plaintiff to receive said cattle from plaintiff at said Texhoma, Oklahoma, on April 25, 1907, for said shipment, and to ship same in a reasonably safe and careful manner, and without unnecessary and unreasonable delay; that plaintiff relied upon said agreement and acted upon it, but that; notwithstanding said agreement, defendant carelessly and negligently failed to receive said cattle upon its cars at the said time agreed upon, and carelessly and negligently caused, and permitted such failure to receive said shipment of cattle to continue until 11:30 a. m., May 2, 1907; that by reason of the fact that plaintiff relied upon the said agreement his said cattle had been brought to the loading yards, and by reason of the failure of defendant to keep, its said agreement, there was occasioned serious damage to said cattle by reason of having them held in and about said yards until defendant would receive same on board its cars . . . that said defendant still further carelessly and negligently failed to carry out its agreements with plaintiff and failed entirely to carry the said shipment in a reasonably safe and careful iand expeditious manner in that defendant caused and permitted numerous long delays in the course of said shipment, and caused and permitted its said trains in and by which it was attempting to transport said live stock to be operated at an unreasonably slow rate of speed and Avith numerous unnecessary and unreasonable stops and delays, and that all of said delays, both those prior to shipment and those during the
The defenses pleaded in the answer are, first, a general denial; second, that by the terms of a written contract executed by the parties on May 2, 1907, plaintiff, for a valuable consideration, “released and waived any and all cause for action for damages against the defendant, if any there were, which may have accrued to him by any written or verbal contract prior to the execution of said last-mentioned contracts, and said shipment was made under said written contracts,” and third, that plaintiff failed to give defendant written notice of his damage in accordance with the stipulation in said written contracts which required the giving of such notice “within one day after the delivery of the stock at its destination.” A waiver of the notice is pleaded in the reply.
Defendant argues that the court erred in refusing its request for an instruction to the jury peremptorily
During the winter and spring preceding the shipment, plaintiff pastured the cattle on his ranch near Texhoma. They had been given no other food than that which they obtained from grazing but were in good flesh and condition. The herd shipped consisted entirely of steers, twenty-one head being two years old, forty-two head three years and the remainder four years old. Plaintiff desired to pasture them during the summer near Clements, Kansas. To remove them to that place, it was necessary to ship them over defendant’s railroad from Texhoma to Hutchinson, Kansas, a distance of 249 miles, and from Hutchinson to Clements— seventy miles — over the Santa Pe road. To effectuate this purpose, plaintiff, on April 5, 19 Q7, ordered of defendant forty stock cars of specified dimensions which defendant orally agreed to have at'Texhoma on April 25th. The cars did not arrive on that date and plaintiff, after much exertion, obtained the promise that they would be at Texhoma on May 1st. Pursuant to this arrangement, plaintiff had the cattle driven to Texhoma in time for them to be “dipped” on the 27th and 28th of April. Believing the animals bad been exposed to “scabies” the official inspector required them to be dipped before shipment into another State. In the prpcess, the animals were immersed in a solution heated almost to the scalding point. The weather was warm and pleasant and plaintiff says the treatment did not affect their health or vitality, while defendant contends that it irritated, excited, chilled and weakened them. Plaintiff and the agent of defendant agreed that the loading in the cars should begin at six o’clock in the morning of May 2nd. Accordingly, plaintiff had the cattle placed in the railroad pens late in the afternoon of the preceding day. From that time until unloaded at Hutchinson, they went without food or water. Plaintiff had his employees “on the fences” at five o’clock in the
On May 31st, they wrote defendant’s claim agent that plaintiff claimed he had been damaged in the sum of $3,285.25, on account of the delays we have enumerated. This was the first written notice given defendant of the claim, but during the transportation, plaintiff orally called the attention of the agents of defendant to the fact that the cattle were damaged. July 15th, defendant’s claim agent wrote plaintiff’s attorneys: “In reference'to your tracer of July 1st, in regard to claim of A. B. Holland of Wilkins, O. T., amounting to $3,-
Defendant introduced in evidence the written contracts of affreightment. They contained the recitation “cars said to contain cattle, head of-from Texhoma station to Hutchinson station, consigned to A. B. Holland at the rate of t. f. (tariff) per car from Texhoma to Clements subject to minimum weights and length of cars specified and provided for in tariff, said rate being less than rate charged for shipments transported at carrier’s risk, for which reduced rates and other considerations, it is mutually agreed between the parties hereto,” etc. Among the stipulations is the following:
“That as a condition precedent to claiming or recovering damages for any loss or injury to or detention of live stock or delay in transportation thereof, covered by this contract, the second party as soon as he discovers such loss or injury, shall promptly give notice thereof in writing to some general officer, claim agent or station agent of the first party, or to some agent at destination, or to some general officer of the delivering line, before such stock is removed from the point of shipment or from the place of destination, a°s the case may be, and before such stock is mingled with- other stock; and such. written notice shall in any event be served within one day after delivery of the stock at its destination, in order that such claim may be fully and fairly investigated. It is agreed that a failure to strictly comply with all the foregoing provisions shall be a bar to the. recovery*712 of any and all such claims.” Further, it was stipulated: “That the second party hereby releases and waives any and all cause for action for damages that may have accrued to him by any written or verbal contract prior to the execution hereof.”
Defendant argues that the demurrer to the evidence should have been sustained on the ground that since the written notice of the claim was not given defendant until more than three weeks after the shipment reached its destination and was unloaded, the claim is barred under a stipulation of the contract above quoted. The answer of plaintiff is, first, that notice was given in a reasonable time, under all the circumstances of the case and, second, that performance of the stipulation was waived by defendant.
For the purpose of the questions arising from this contention, we shall assume that the stipulation was supported by a sufficient consideration, viz., a reduced rate. Putting aside the question of waiver, we think the notice was given in proper time. Provisions in shipping contracts for the giving by the shipper or consignee to the carrier of notice of claim for damages on account of negligence in the transportation are strictly enforced only when they are reasonable and where the circumstances of the particular case justify their strict enforcement as a means to protect the carrier against possible fraud or imposition. Had these cattle been shipped to market for the purpose of slaughter, or had they been mingled with other cattle in the pasture at Clements, in a manner to make their identification impossible or difficult and uncertain, there would be much force in the argument that defendant could not thus be deprived of the opportunity to investigate the nature and extent of the damage when the parties had expressly contracted that such opportunity would be afforded, but with the cattle kept apart from other cattle and open to inspection, defendant, under the notice given,- had the very opportunity to investigate that
Further, defendant argues that even in its aspect most favorable to plaintiff, the evidence does not disclose any negligence in the transportation on the part of defendant. The evidence of plaintiff tends to show the existence of an excess of about sixteen hours over the time ordinarily consumed in the transportation of cattle from Texhoma to Hutchinson. It has been held repeatedly that mere proof of delay, of itself, will not support an inference of negligence on the part of the carrier, but it also has been held that the addition to such proof of very slight evidence of negligence on the part of the carrier will suffice to raise the inference that the delay was negligent.
What we have just said applies to the delay at Liberal which appears to have been caused largely by the failure of defendant to provide enough train crews to care for its business properly. While it is shown that the business of defendant was heavy, it is not shown that it was extraordinarily large for that season. But had it been true that defendant was burdened with a sudden and extraordinary influx of business, that would' not have excused the delay since the condition existed
But it is insisted that these delays do not appear as the proximate cause of the injury; that having had no food but grass during the winter and spring and being further enervated and weakened by the dipping process the cattle were not in condition to stand the journey and the loss resulted from natural weakness, not from delays. The evidence of plaintiff tend to show that the cattle were in condition to stand the transportation had it been accomplished in the usual time and manner. Therefore, we deem the issue of whether or not the injury was the direct result, of the delay to be one of fact which we find was submitted to the jury in proper instructions, and we find no occasion to interfere with the finding of the jury on that issue. The demurrer to the evidence was properly overruled.
On the question of the measure of damages, it is the theory of plaintiff, adopted by the trial court in the instructions, that the recoverable damages include those resulting from the negligent delays that occurred after the stock was put in the railroad pens and before the transportation began as well as those which occurred after the beginning of the transportation, while defendant argues that the written contracts exempt it
“If damages have accrued under a verbal contract and there is no waiver or disclaimer of such breach in the subsequent writing, an action may be maintained on the verbal agreement, notwithstanding there was a subsequent writing. But if the subsequent agreement contains among its stipulations that any breach of the verbal contract relating to the shipments is waived, thereby evincing an intention on the part of the contracting parties to regard the writing as covering the whole shipment and determining their rights arising by reason of such shipment, no action can be maintained on the verbal agreement. [Harrison v. Railway, 74 Mo. 364; Railway v. Cleary, 77 Mo. 634; Miller v. Railway, 62 Mo. App. 252, 259.]”
But plaintiff, in his argument here, attacks the
We find no other error in the record, but for that just discussed, the judgment is reversed and the cause remanded.
Rehearing
ON REHEARING.
In his motion for a rehearing, plaintiff attacked the soundness of our declaration in the concluding paragraph of the foregoing opinion that the written contract was supported by the consideration of a reduced rate and, consequently, that plaintiff had expressly released defendant from liability on account of its breach of the prior oral contract. Onr attention was called by this motion to the case of George v. Railroad, 214 Mo. 551, decided by the Supreme Court in November, 1908, and later, counsel brought to our notice the provisions of the amendment to the Interstate Commerce Act, which went into effect August 28, 1906 (commonly called the Hepburn Bill). We sustained the motion for a rehearing and since then, counsel have reargued the case and have filed briefs in which the following questions are exhaustively discussed:
The only evidence in the record dealing with the questions which we shall make the subject of this supplemental opinion is the written contract introduced by defendant. We thought the recitation that the rate charged (though referred to as the tariff rate) was less than the rate that would be charged for a shipment under a non-release contract, constituted prima facie evidence that the contract was supported by the consideration of a reduced rate and in the absence of evidence to the contrary, became conclusive.
In this conclusion, we were abundantly sustained by other decisions of courts of last resort in this State. In Wyrick v. Railroad, 74 Mo. App. l. c. 414, we said, speaking through Smith, P. J.: “The recitals of the contract prima facie established that the plaintiff shipped his animals in consideration of a special or reduced fate. And since these recitals axe not contradicted or overthrown by any evidence in the case they must be deemed conclusive.” Speaking of that case, we said recently in Myers v. Railway, 120 Mo. App. 288: “But in'that case the written contract of affreightment expressly recited a reduced rate' as the consideration given for the release agreement and we held that such recital was prima facie evidence of the truth thereof and cast the burden of proof on the shipper,” etc.
In Manufacturing Co. v. Railroad, 196 Mo. l. c. 669, the Supreme Court cited the Wyrick case, and in Wabash v. Sloop, 200 Mo. 198, the same court say: “But the real question in the Wyrick case was that the shipper had signed a written contract in which it was recited that the company had two rates upon live stock and that the rate given was a special rate and under
And further, we thought the employment of the word “tariff” to designate the rate charged did not militate against the recital that it was a reduced rate. Tariff rate can mean nothing but a regular schedule rate as distinguished from a special rate. That common carriers may have two schedule rates applicable to shipments of a given class of property would seem to be consistent. Certainly it is compatible to have one rate for shipments under a non-release contract and a lower rate for those under a released contract and in such case, the latter rate as compared to the former would be a reduced rate. But in this last conclusion, we find ourselves to be at variance with the decision of the Supreme Court in George v. Railroad, supra. In that case the defendant was the same ¡as the present defendant and we infer the contract was substantially the same as that now under consideration. The court held that the word tariff referred to the highest rate the defendant could charge and, consequently, that the subsequent recitals to the effect that it was a reduced rate, however strong, were inconsistent with the statement that the tariff rate had been exacted and on that account should be rejected. We quote from the opinion:
“The contract which defendant produced in evidence in this case recited that the price charged for the transportation was “at the rate of-tariff-per cwt.” A shipping contract in exactly the same words in this respect was construed by this court in Kellerman v. Railroad, 136 Mo. 177, to mean that the*720 price charged was the full tariff rate. The statute (sec. 1136, R. S. 1899) requires the railroad company to print and keep posted in their stations a schedule of freight rates and it is forbidden to charge shippers more than those rates. The highest rate that this defendant could have charged the plaintiffs for that shipment was the tariff rate, and that rate covered all that the carrier could demand for the performance of all its common law or statute duty in respect of that shipment. Therefore, when the contract shows that that was the rate charged it was vain to recite therein that it was dess than the rate charged for shipments transported at carrier’s risk.’ The plaintiff is not here contending that the carrier assumed anything more in the way of a risk than that embraced in the duty which the law imposes upon a railroad company in the transportation of live stock carried at the regular tariff rate.”
We are constrained to place the same interpretation on the contract before us, and accordingly- must hold that the term “tariff” refers to the rate charged for shipments under a non-release contract and that controlling effect must be accorded this declaration that the highest rate was charged.
But, defendant argues that a vital distinction exists between the case at bar and the George case. It is pointed out that the Supreme Court was dealing with an intrastate shipment, while we have before us an interstate shipment, and it is argued that interstate shipments are governed entirely by the provisions of the Interstate Commerce Act and that we must follow the decisions of the Federal Courts in our construction of that Act and of contracts relating to interstate shipments. That may be true, but in attempting to escape the doctrine of the George case by seeking refuge in the Federal sanctuary, defendant but jumps from the frying pan into the fire. We concede the ruling of the Supreme Court of the United States in Cau v. Railway, 194 U. S. 428, and in Arthur v. Railroad, 204 U. S.
“It is again urged that there was no independent consideration for the exemption expressed in the bill of lading. This point was made in York Co. v. Central Railroad, supra. In response it was said: ‘The second position is answered by the fact that there is no evidence that a consideration was not given for the stipulation. The company, probably, had rates of charges proportioned to the risks they assumed from the nature of the goods carried, and the exception of losses by fire must necessarily have affected the compensation demanded. Be this as it may, the consideration expressed was sufficient to support the entire contract made.’ In other words, the consideration expressed in the bill of lading was sufficient to support its stipulations. This effect is not averted by showing that the defendant had only one rate. It was the rate also of all other roads, and presumably it was adopted and offered to shippers in view of the limitation of the common law liability of the roads.”
But neither this case nor the Arthur case is in point, for the reason that they deal with the Interstate Commerce Act as it stood before the Hepburn amendment, while the shipment in the present case occurred after that amendment went into effect. That amendment contains the following pertinent provisions:
“That any common carrier, railroad, or transportation company receiving property for transportation from a point in one State to a point in another State shall issue a receipt or bill of lading therefor and shall be liable to the lawful holder thereof for any loss, damage, or injury, to such property caused by it or by any common carrier, railroad, or transportation company to which such property may be delivered or over whose line or lines such property may pass, and*722 no contract, receipt, rule, or regulation shall exempt such common carrier, railroad, or transportation company from the liability hereby imposed: Provided, that nothing in this section shall deprive any holder of such receipt or bill of lading of any remedy or right of action which he has under existing law.
That the common carrier, railroad, or transportation company issuing such receipt or bill of lading shall be entitled to recover from the common carrier, railroad, or transportation company on whose line the loss, damage, or injury, shall have been sustained, the amount of such loss, damage or injury as it may be required to pay to the owners of such property, as may be evidenced by any receipt, judgment, or transcript thereof.”
So far as we are advised that amendment has not been construed by the Federal courts. In Smeltzer v. Railroad, 158 Fed. Rep. l. c. 666, Judge Rogers said: “The evident purpose of Congress in the enactment of the statute under consideration was to enable the shipper to have recourse to the receiving carrier and leave it to its recourse upon the particular company which inflicted the injury.”
But in that observation, the learned judge did not deal with the question of whether the amendment deprived common carriers of the right to enter into “released” contracts with their shippers. The language of the Amendment is susceptible of no other reasonable interpretation than that Congress intended to give a shipper of an interstate shipment recourse against the receiving shipper for any loss, damage or injury to the property caused by such carrier or any connecting carrier. The scope of the word “caused” as thus employed is coextensive with the full measure of a carrier’s liability at common law. And it is expressly provided that no contract the carrier may make with the shipper, whether or not it be supported by a consideration shall have the effect of releasing any part of the ■ carrier’s common law liability. Such, evidently, was the con
We conclude that from whatever angle it is viewed the written contract before us must be held void, its contractual stipulations ignored, and defendant held to the common law liability that would have obtained had no written contract been executed. In this view, we recede from that part of our decision in the foregoing opinion which holds that the instruction on the measure of damages was erroneous. It follows that the judgment must be affirmed. It is so ordered.