Turnbull v. Boggs
Turnbull v. Boggs
Opinion of the Court
The defendants Boggs are lumber inspectors at Alpena, Mich., and the Stewarts and Holland are members of the firm of Holland & Stewart, of Buffalo, N. Y. The plaintiff, who was the owner of, and operating, a saw-mill at the mouth of Long Lake creek, in Alpena county, contracted, on July 16, 1888, with Holland & Stewart to sell them about 1,700,000 feet of lumber. The memorandum of the contract was as follows:
“ The said Turnbull sells to said Stewart & Holland all the 4-4, 5-4, 6-4, and 8-4, about 1,700 M., at 87.50 for S. culls, 815.00 for com., and 835 for uppers, and 150,000 M. bill stuff, and 70,000 M. timber, at 88.00 per thousand, on rail of vessel at TnrnbulTs docks, Alpena county. Terms, 90 days from shipment, or 2 per cent, off for cash. All to be shipped before October 1, 1888. Boggs Bros, to inspect said lumber. Mill culls, six dollars. Balance of logs, if cut so as to ship this year, at same price. J. D. Turnbull.
“Dated July 16, 1888. Holland & Stewart.”
About August 6, of the same year, Holland & Stewart sent two vessels to plaintiff’s docks, and there was loaded about 625,000 feet, which was measured and inspected by Boggs Bros. When the inspection bills were handed to him, Turnbull found fault with them and told Boggs it was not right. August 7 plaintiff sent a statement, as per Boggs inspection, to Holland & Stewart, requesting them to send notes for the amount of such shipment. He said nothing about the inspection in this letter. The
“You may name any four first-class inspectors, of Alpena, and I will select two of the four, or I will name four, and you may select the two. All I want is an honest measurement and inspection. I am not getting it.”
Holland & Stewart replied August 21 that they would be in Alpena before the next shipment, and see plaintiff personally about the matter; that they would have an inspection made of the lumber last shipped, and, if they found Boggs’ inspection right, should not care to change them; that they would have the lumber remeasured and reinspected, and find out for themselves whether there was any foundation to plaintiff’s charges.
Plaintiff afterwards received notes for this shipment, which he discounted, and which were paid at maturity by Holland & Stewart. Defendants Holland & Stewart refused to change inspectors, and Turnbull refused to allow them to take away any more lumber.
This suit is brought, claiming a conspiracy of the defendants to defraud the plaintiff. It is alleged by plaintiff that Holland & Stewart falsely and fraudulently represented to him that Boggs Bros, were competent, fair, honest, and trustworthy inspectors of lumber, for the
This claim of fraud, and damage thereby to plaintiff, was attempted to be shown as follows:
1. By the representations and efforts of Holland & Stewart to obtain plaintiff’s consent that the lumber should be inspected by Boggs Bros.
2. By a comparison between the inspection made by Boggs Bros, and that of other competent and honest inspectors, who inspected the lumber left on the docks, and which was claimed to be of the same kind and quality generally as the lumber shipped by Holland & Stewart.
3. By the fact that Holland & Stewart refused to change inspectors after they were made acquainted with the alleged fraud of Boggs Bros.
4. That Boggs Bros, were requested by plaintiff to
5. Counting of the courses of the lumber as it was piled on the docks before it was shipped, and estimates made therefrom. ■
The testimony in behalf of plaintiff showed that Boggs Bros' inspection ran 32% per cent, to shipping culls, while that of the other inspectors only made about 21 per cent, of such culls; and that between competent and honest inspectors there ought not to be a variance of more than from 1 to 3 per cent, in the inspection of the same lumber.
The defendant denied that there were any representations made to plaintiff, or any effort of any kind, to induce him to consent to the inspection by Boggs Bros. Alleged that they were chosen as much by his suggestion as that of Holland & Stewart. They insisted that there was no fraud in the inspection, and no conspiracy between them to cheat or defraud plaintiff, and introduced testimony tending to show that the inspection and measurement were competently, fairly, and honestly made.
They also put in the evidence of inspectors tending to show that the matter of grading the lumber was one depending a great deal upon the judgment of the inspector; that the line between good and common, and between common and shipping culls, in many boards was very close, and that competent inspectors might fairly and honestly differ quite a large per cent. — from 3 to 20 per cent. — in such grading; and that there was a great difference frequently between the inspections, made at
Several prominent and extensive lumbermen in Alpena who had employed Boggs Bros, testified that they, and the men in their employ, were careful, competent, and honest lumber inspectors. Holland & Stewart also testified that they sold the lumber to their customers upon the inspection and measurement made by Boggs Bros. A Buffalo lumber inspector testified that he inspected one ■of the first cargoes shipped, when it arrived at Buffalo, and made the good and common lumber less than shown by Boggs* inspection, the whole number of feet being about the same. He did not see or know of Boggs* inspection until after he made his own.
The jury returned a verdict in favor of the plaintiff for the sum of $1,000.
The charge of the court was eminently clear and fair, and, as admitted by defendants* counsel, quite favorable to the defendants, as far as it went, in defining the law of the case. But it is claimed that the case should not have been submitted to the jury at all; that there was absolutely no proof of any fraud, and the verdict should have been directed in defendants* favor. If a fraud was perpetrated upon plaintiff, as claimed by him, there would be necessarily no other way of proving it except in the manner in which plaintiff sought to establish it. It would not be likely that plaintiff could produce any direct evidence of the fraud, or the conspiracy by which it was effected. He would in most cases be unable to prove that Holland & Stewart and Boggs Bros, met together and agreed upon and marked out the course of,
It is contended that he should have demanded a reinspection at Buffalo, which he did not do. But he notified Holland & Stewart of his claim of fraud after the second cargoes were shipped, and they promised a remeasurement and reinspection of such cargoes. They wrote him:
'We, however, will be in Alpena before that time, and will call and see you personally in reference to what you state in your letter. This will give us a chance in the mean time to inspect these two barges, on which you make so much complaint; and if we find that Messrs. Boggs' inspection is right, then we shall not care to change them. We, however, will be able to know- better about ten days after the barges get here, as we shall have this lot of yours all inspected and' remeasured by that time. I think you will see the justice of this. The only complaints we have ever had about any incompetency of the inspectors have always been from men who are not strictly in the lumber business; but, as you have made a direct charge against these inspectors, we will find out for ourselves, as we can easily see whether there is any foundation or truth in your charges."
But their own testimony shows that they never remeasured or inspected any of the lumber except one of the first cargoes; and it is claimed by Turnbull that the first cargoes were about 3 per cent, nearer correct than the last.
The testimony introduced by the plaintiff to show fraud was comjDetent, and upon its face made a prima
It is also claimed that the plaintiff was estopped by his conduct in the case from recovering in this action, because he sent the statements of the inspection to Holland & Stewart, and received his pay upon them. This did not estop him. He made his claim of fraud seasonably enough. He received no more than his own when •he took and discounted the notes for the lumber which Holland & Stewart confessedly had received. In receiving such payment he waived no claim for the lumber they had fraudulently obtained, if any, and neither of the defendants were induced by his acts to do anything which would authorize them to claim the benefit of an estoppel against their fraud, if any fraud was committed.
We have been unable to find any error in the record, and the judgment is affirmed, with costs.
Reference
- Full Case Name
- James D. Turnbull v. Angus G. Boggs
- Status
- Published