HENRY MICHAELS and ISRAEL SLOMAN v. THE NEW YORK CENTRAL RAILROAD COMPANY
Court of Appeals of the State of New York
June, 1864
30 N.Y. 564
A common carrier, to exempt himself from liability for injuries happening to goods while he is engaged in transporting them for hire, must show that he was free from fault at the time the injury or damage occurred, and that no act or neglect of his concurred in or contributed to the injury. If he has departed from the line of duty, and has violated his contract, and, while thus in fault, and in consequence of that fault, the goods are injured, by an act of God, which would not otherwise have produced the injury, then the carrier is not protected.
When goods are delivered to a railroad company, by a connecting railroad company, to be transported to the owners, and the same are received by such company for that purpose, it becomes its duty to send them off, immediately; and it cannot justify the detention of the goods on the ground that, by its regulations, goods received from a connecting road are not to be forwarded until the receipt of a bill of back charges, and that no such bill accompanied the goods.
The defendant, a common carrier, received, at Albany, from the Hudson River Railroad Company, a box of goods to be transported to Rochester and delivered to the owners, for hire. Instead of forwarding the box immediately, it detained the same in its freight house at Albany, to await the rendering of a bill for back charges, by the Hudson River Railroad Company. While so detained, the goods were injured by being wet by an unusual and extraordinary rise in the waters of the Hudson river. Held that the detention of the goods was negligence on the part of the defendant; and that such negligence having concurred in and contributed to the injury to the goods, the defendant was precluded from claiming the exemption from liability which the law would otherwise extend to it.
Held, also, in an action brought by the owners of the goods, against the carrier, to recover for the damage done to the goods, that the judge, on the trial, properly refused to direct a verdict for the defendant on the ground that the injury complained of was caused by the act of God, and without any fault or negligence on the part of the defendant; or because the goods were in the possession of the defendant, at the time, in the character of a warehouse-man, and not as a common carrier.
Held, further, that the judge properly instructed the jury that, under the evidence, the defendant was liable as a common carrier for the damages sustained by the plaintiffs; and that the only question to be considered was the amount of damages.
Appeal from a judgment of the Supreme Court.
The action was against the defendants as common carriers, and the complaint alleged that about the 1st of Feb-
The action was tried at the Monroe circuit, in January, 1859, before Mr. Justice STRONG and a jury. These facts appeared on the trial: The defendants were, in 1857, common carriers. On the 5th of February of that year there was delivered to the defendants, by the Hudson River Railroad Company, at Albany, three cases of dry goods, the property of the plaintiffs, for transportation for him, from the city of Albany to the city of Rochester. The cases of goods had been purchased by the plaintiffs from the same house in the city of New York, at the same time. Two of the three cases were received in Rochester by the defendants railroad, between the 1st and 7th of February, but the third case did not reach Rochester until the 17th of February, and then the goods were in a damaged condition, which was caused by their being wet, on the 8th and 9th of February, while in the defendants” possession. The damage sustained by the plaintiffs amounted to $100.
It appeared that the case or cases of goods, on being received from the Hudson River Railroad Company, were
The defendants offered to show by the freight agent, that it was the custom among forwarders at Albany to receive goods sent to them by other forwarders to be forwarded unaccompanied by expense bills, and hold them in store until such bill was furnished. The court sustained an objection to this offer and excluded the evidence, and the defendants excepted. At the close of the case, the defendants” counsel requested the judge to direct a verdict for the defendants on the grounds:
1. That it appeared by the evidence that the injury complained of was caused by the act of God, and without any fault or negligence on the part of the defendants, and that the defendants could not for that reason be made liable.
2. That as appeared by the evidence the said box, at the time the alleged injury was sustained, was in the possession
But the court refused so to direct the jury, to which refusal the defendants excepted, and instructed them that, under the evidence, the defendants were liable as common carriers for the damages sustained by the plaintiffs, and that the only question for the jury to consider was the amount of damages. To this there was an exception.
The jury rendered a verdict for the plaintiffs for $100. On appeal to the supreme court, the judgment was affirmed. The defendants then appealed to this court.
S. T. Fairchild, for the appellant.
C. K. Smith, for the respondent.
WRIGHT, J. The duty and liability of a carrier begins when the goods are received into his custody for transportation, and ends when they are securely and safely carried and delivered to the owner. He is responsible for every injury sustained by them, occasioned by any means whatever, except only the act of God or the public enemies. On the 5th February, 1857, the defendants as carriers, and not as warehousemen, received at Albany, to be transported to Rochester, a box containing cloths and velvets, belonging to the plaintiffs, and twelve days afterwards delivered the property at Rochester in a wet and damaged condition. For this injury they were liable, unless it was occasioned by one or the other of the causes which legally excuse them. A ground of defense was, that the injury was by the act of God, and not by or through any negligence on their part. If the damages resulted from “the act of God,” spoken of in the law of carriers, and the defendants were without fault, the court below was wrong in adjudging them liable. This is the principal, if not the only question in the case.
There was no conflicting evidence, and neither party
This was, in substance, the case disclosed, and the question recurs whether the judge erred in holding the defendants liable. In other words, whether the defendants, as carriers, brought themselves within one of the two exceptions to their legal liability. What is precisely meant by the expression, “act of God,” as used in the case of carriers, has undergone discussion, but it is agreed that the notion of exception is those losses and injuries occasioned exclusively by natural causes, such as could not be prevented by human care, skill and foresight. All the cases agree in requiring the entire exclusion of human agency from the cause of the injury or loss. If the loss or injury happen in any way through the agency of man, it can not be considered the act of God; nor even if the act or negligence of man contributes to bring or leave the goods of the carrier under the operation of natural causes that work their injury, is he excused. In short, to excuse the carrier the “act of God,” or vis divina, must be the sole and immediate cause of the injury. If there be any co-operation of man, or any admixture of human means, the injury is not, in a legal sense, the act of God. (McArthur v. Sears, 21 Wend. 190; Merritt v. Earl, 31 Barb. 38; affirmed in this court; Smith v. Shepherd, cited in Abbott on Shipping; The Trent Navigation Company v. Wood, 3 Esp. R. 127; Forward v. Pittard, 1 Term R. 27; Campbell v. Moore, 1 Harp. Law Rep. 468; McHenry v. Railroad Company, 4 Harrington R. 448; Sierdett v. Hale, 4 Bing. R. 607; New Brunswick St. Boat Company v. Tiers, 4 Zabriskie, 697; Edwards on Bailments, 454; Angell on Carriers, § 156.)
The goods were damaged in this case, in consequence of a freshet in the Hudson river, on the 8th and 9th of February. The ice was broken up and lodged in the channel of the river, creating an obstruction to the flow of the water, and setting it back upon the lower part of the city, so that the rise was, in part, at least, the result of the obstruction. The combined influences of the freshet and obstruction produced the rise of water which wet the plaintiffs” goods. They were natural causes, of which the injury was not the direct but the remote consequence. Passing by, however, the question of remoteness of cause and effect, and attributing the damage directly to the rising of the water in the river, was such damage the act of God, in the legal sense of the term? On this point I can not entertain a doubt. There was too much of negligence on the part of the defendants, and too much of human agency creating or entering into the cause of the disaster, to bring the case within the exception to the carrier‘s absolute liability, for the safety of property which he undertakes to carry. It was shown that there was a flood—no unusual event at Albany—which, in the nature of things, could not have been sudden and unforeseen, and the goods in question being exposed to its effects, were injured. It is said to have been an extraordinary flood, the like of which had not occurred at Albany for thirty years previously. But suppose this were so, if the injury which the flood occasioned could have been avoided or prevented, or if the act or negligence of the defendants contributed to bring the property under the operation of the flood, or entered into the cause of the disaster, the injury can not be considered the act of God. This can not be done, in any case, though the injury proceed directly from natural causes, where it might have been avoided by human prudence and foresight, or where human agency creates or enters into the cause of mischief. This extraordinary flood neither could or would have injured the goods of the plaintiffs, had not the defendants, by their prior act or negligence, placed
Again: The carrier is always liable for an injury resulting from his own negligence; and when that intervenes, he cannot discharge himself by showing that it was occasioned
Another ground on which the judge was requested to direct a verdict for the defendants was, that the box of goods, at the time the injury was sustained, was in their possession in the character of warehouse-men, and not as common carriers of goods. There is nothing in this point. The defendants, in their stipulation, admitted that they were common carriers, and, as such, the box in question, with two others, was delivered to them at Albany, on the 5th February, to be transported for hire from that place to the city of Rochester. There was not the shadow of proof in the case tending to show that the goods were in their custody as warehouse-men when the injury occurred. It was attempted on the trial to excuse their negligence in transporting the goods to their place of destination, by showing that no bill of charges of the Hudson River Railroad Company had been furnished, agreeably to a regulation of the defendants; but it was not claimed or pretended that the goods had been delivered to them, or were in their custody, otherwise than as carriers.
On the trial, the defendants were not allowed to show by their freight agent that it was the custom among forwarders at Albany to receive goods sent them by other forwarders, to be forwarded, unaccompanied by expense bills, and hold them in store until such bills were furnished. This was not error. Any such custom was entirely immaterial; and could not affect the rights of the parties. The defendants received the goods into their possession as carriers, on the 5th February, and their liability as such forthwith attached, without regard to any custom prevailing among warehouse-men or forwarders at Albany.
The judgment should be affirmed.
DAVIES, J. The defendants, as common carriers, received, at Albany, on the 5th of February, 1857, three boxes of dry goods, in good order, to be transported from Albany to Rochester, for a consideration which was to be paid on delivery. Two of said boxes were forwarded immediately, on their arrival at Albany by the Hudson River Railroad; and the other, not being accompanied by a bill of back charges from the Hudson River Railroad, was detained by the appellants at their warehouse in Albany. While so detained, the contents of said box were injured by being wet by a rise in the Hudson river, on the 7th, 8th and 9th days of February, 1857. This box was afterwards shipped to, and on or about the 17th day of February, 1857, received by the respondents, unaccompanied by a bill of back charges from the Hudson River Railroad Company. Said goods, while so detained at Albany, were damaged by the said flood, to the extent of $100. The jury, under the direction of the court, found a verdict for the plaintiffs, and judgment thereon was affirmed at the general term.
Two questions are presented for consideration in this case.
1. Whether the defendants are excusable for the detention of the box at Albany; if not, then was it negligence in them so to do?
2. The injury having happened to the goods by an act of God, are the defendants responsible for that injury, under the circumstances presented in this case?
The law is well settled that common carriers, while engaged in the transportation of goods for hire, are not responsible for injuries to them, caused by an act of God, or the public enemy. With the exception of injuries thus caused, they are liable for all damage to goods entrusted to them, while under their care and control. For the reasons stated in the opinion in the case of Read v. Spaulding, decided at this term, the carrier, to exempt himself, must show that he was free from fault at the time the injury or damage happened. He must show that he was without
I am unable to see any justification to the defendants, for detaining the plaintiffs” goods because the Hudson River Railroad Company did not present a bill for back charges. Its omission to do so, or to give notice that such charges existed, should have been taken as evidence, by the defend-
DENIO, Ch. J., was for affirmance on the ground stated by DAVIES, J., and lastly stated by WRIGHT, J.; but did not know that he could concur with WRIGHT, J., as to what is “an act of God.” All the other judges concurred with the chief judge, except SELDEN and INGRAHAM, JJ., who did not sit in the case.
Judgment affirmed.
