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Joseph Toker Co. v. Lehigh Valley Railroad Co.

Decided: June 22, 1953.

JOSEPH TOKER COMPANY, INC., A CORPORATION OF NEW JERSEY, PLAINTIFF-APPELLANT,
v.
LEHIGH VALLEY RAILROAD COMPANY, A CORPORATION OF PENNSYLVANIA, DEFENDANT-RESPONDENT



For reversal -- Chief Justice Vanderbilt, and Justices Heher, Wachenfeld, Burling, Jacobs and Brennan. For affirmance -- None. The opinion of the court was delivered by Jacobs, J.

Jacobs

The plaintiff appeals, pursuant to certification granted by this court, from a judgment for the defendant entered in the Hudson County District Court and affirmed in the Appellate Division. See Joseph Toker Co., Inc. v. Lehigh Valley R. Co., 23 N.J. Super. 289 (App. Div. 1952).

The plaintiff, a retail coal dealer of New Jersey, purchased anthracite coal from producers in Pennsylvania for delivery via the defendant railroad and its connecting carrier. The railroad received the coal, which had been washed, and it was loaded in open cars and weighed. It then issued its waybill or bill of lading which specified the net weight of the contents of the car after deduction of a percentage for "water allowance." The plaintiff paid the purchase price and the freight charges on the basis of this net weight. When the cars arrived at their destination they were reweighed by the connecting carrier disclosing weight deficiencies in varying amounts. The plaintiff filed loss claims with the railroad which were honored in full in every instance where the deficiency exceeded 1 1/2% of the net weight set forth in the waybill. However, where the deficiency did not exceed 1 1/2% the claims were dishonored by the defendant on the ground that it was entitled to the benefit of a tolerance in that amount in accordance with its tariff schedule on file with the Interstate Commerce Commission. The Hudson County District Court, sitting without a jury, accepted this ground and denied the plaintiff's claim for recovery based on weight deficiency not exceeding 1 1/2%. On appeal the Appellate Division expressly rejected

the aforestated ground but held nevertheless that the plaintiff was not entitled to recovery because it had "not carried its burden of proof sufficiently by a mere showing of a disparity in the respective weights at origin and destination." It expressed the view that the greater probability was that the differences in weight "were due to the weather conditions, variations in scales due to mechanical deficiencies, the difference in the manner of weighing at point of origin and destination and the difference in the competency of the persons who weighed at these points." Neither of the lower courts made any findings which we need, under the circumstances, consider ourselves bound to honor. Cf. Rule 1:2-20. The basic facts were not in dispute and our present concern is with the factual and legal inferences and conclusions which may properly be drawn on the complete record before us.

With stated exceptions, the common carrier's liability for the loss of property entrusted to it was absolute at common law. See Holmes, The Common Law 180 (1951); Beale, The Carrier's Liability: Its History, 11 Harv. L. Rev. 158 (1897); 9 Am. Jur. 813 (1937); Chicago & E.I.R. Co. v. Collins Produce Co., 249 U.S. 186, 192, 39 S. Ct. 189, 63 L. Ed. 552, 555 (1919). The original exceptions were confined to losses resulting from acts of God or the public enemy but they have now been expanded to certain other losses including those resulting from the inherent nature of the property or the default of the shipper. See Commodity Credit Corp. v. Norton, 167 F.2d 161 (C.C.A. 3 1948); Ledoux v. Railway Express Agency, 113 Vt. 480, 35 A. 2 d 665 (Sup. Ct. 1944); Villari v. James, 155 Pa. Super. 155, 38 A. 2 d 379 (Super. Ct. 1944); 9 Am. Jur. 847 (1937); 13 C.J.S., Carriers, ยง 79, p. 152 (1939). Cf. Kassel Poultry Co. v. Penna. R.R. Co., 7 N.J. Misc. 301, 304 (Sup. Ct. 1929). The burden of establishing strictly that the loss resulted from one of the excepted causes has always been recognized as resting on the carrier. 1 Michie, Carriers 820 (1915); Galveston H. & S.A.R. Co. v. Wallace, 223 U.S. 481, 492, 32 S. Ct. 205, 56 L. Ed. 516, 523 (1912). And this is clearly as it should be, for complete control and

knowledge after the shipment has begun are in the carrier rather than the shipper. See New Brunswick Steamboat & Canal Transp. Company v. Tiers et al., 24 N.J.L. 697, 700 (E. & A. 1853); Schnell v. The Steamship Vallescura, 293 U.S. 296, 304, 55 S. Ct. 194, 79 L. Ed. 373, 377 (1934).

The burden of proving that a loss of its property occurred is, of course, on the shipper but it satisfies that burden by establishing delivery to the carrier, and its nonreturn. Chicago & Northwestern Railway Co. v. C.C. Whitnack Produce Co., 258 U.S. 369, 371, 42 S. Ct. 328, 66 L. Ed. 665, 667 (1922); Lehigh Valley R. Co. v. State, 21 F.2d 396, 403 (C.C.A. 2 1927), cert. denied 275 U.S. 571, 48 S. Ct. 159, 72 L. Ed. 432 (1927). The waybill or bill of lading itself constitutes weighty and prima facie evidence of the delivery to the carrier of the goods in the quantity and quality described therein. See Sprotte v. D.L. & W.R.R. Co., 90 N.J.L. 720 (E. & A. 1917); Chicago & N.W. Ry. Co. v. Bewsher, 6 F.2d 947, 954 (C.C.A. 8 1925), cert. denied 270 U.S. 641, 46 S. Ct. 205, 70 L. Ed. 775 (1926); Gulf C. & S.F. Ry. Co. v. Galbraith, 39 S.W. 2 d 91, 93 (Tex. Civ. App. 1931); New York & B. Transp. Line v. Lewis Baer & Co., 118 Md. 73, 84 A. 251, 256 (Ct. App. 1912); Smith v. Louisville & N.R. Co., 202 Iowa 292, 209 N.W. 465, 466 (Sup. Ct. 1926). When coupled with evidence that the carrier returned goods in lesser quantity or quality than described in the waybill or bill of lading, the shipper's burden of proof has been met fully. See National Elevator Co. v. Great Northern Ry. Co., 137 Minn. 217, 163 N.W. 164 (Sup. Ct. 1917); Pennsylvania R. Co. v. Windfall Grain Co., 93 Ind. App. 194, 177 N.E. 902 (App. Ct. 1931); Central of Georgia Ry. Co. v. Clark Milling Co., 40 Ga. App. 113, 149 S.E. 77 (Ct. App. 1929); Smith v. Louisville & N.R. Co., supra; Nield v. Illinois Cent. R. Co., 55 S.D. 229, 225 N.W. 654 (Sup. Ct. 1929). The cited cases dealt with shipments of wheat, corn and coal, and in each instance the shipper established that the weight at destination was less than the weight at point of origin; in the absence of satisfactory proof by the carrier that the loss

indicated by the weight discrepancies was due to an excepted cause recovery by the shipper was allowed. However, in Nye-Schneider-Fowler Co. v. Chicago & N.W. Ry. Co., 106 Neb. 149, 182 N.W. 967 (Sup. Ct. 1921), the court denied recovery despite evidence that the weight of the grain shipped was less at destination than at origin; in reaching its result the court noted that the weights relied upon were those shown on the shipper's rather than the carrier's scales, that the grain was shipped in closed cars which arrived with seals unbroken and without evidence of leakage, and that the shipper's own evidence disclosed the substantial capacity of grain for shrinkage from loss of moisture. Cf. Davis v. Zimmern, 211 Ala. 63, 99 So. 307 (Sup. Ct. 1924).

In the instant matter the coal was transported by the carrier in open cars and some of it may well have been lost in transit because of improper loading or pilferage en route. In this event the responsibility is clearly the carrier's, but the record before us is barren of any affirmative evidence negating this possibility. Similarly, there is no legal evidence disputing the accuracy of the weights taken and recorded by the carriers at origin and destination, although the contention is advanced that the weight deficiencies may possibly have been due to weighing inaccuracies resulting from differences in scales, atmospheric conditions and methods of weighing at origin and destination. But this is wholly speculative and is not supported by evidence that in the particular case before us there were any such actualities resulting in variations. In Smith v. Louisville & N.R. Co., supra, the court rejected a similar contention by a railroad carrier, saying:

"It contends further that it is not practicable to obtain exact weights of cars of coal because of a normal variation as between different scales. It calls this variation a 'scale tolerance,' and contends that this 'tolerance' or difference runs from 500 to 1,000 pounds as between different scales in the weighing of a carload. It contends, therefore, that this 'scale tolerance' should have been considered by the court, and that the shortage in each case should have been ...


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