Fleischman, Morris & Co. v. Southern Ry.
Fleischman, Morris & Co. v. Southern Ry.
Opinion of the Court
The opinion of the Court was delivered by
This is an action for the recovery of the value of two trunks of sample shoes destroyed by fire in the station of the defendant at Jonesville, S. C. The plaintiffs recovered judgment and the defendant appeals, alleging error in the refusal to order a nonsuit, and in the charge to the jury. As no evidence was offered on the part of the defendant, the case is to' be considered in view of these facts testified to' by the plaintiffs’ witnesses: C. C. Cooper, a traveling salesman for plaintiffs, who had been in the country selling shoes, on coming into Jonesville in the after *239 noon, carried his two trunks in a private conveyance to defendant’s station and took the trunks out. When he moved one trunk to the end of the station, and was in the act of moving the other to the same place, intending to leave them there, a negro porter came out of the station, and said, “Boss, we always lock the trunks up that are left here,” and then rolled the trunks in. The evidence tended to show the station agent of the defendant observed the act of the porter, and made no objection. Cooper, the salesman, intended to leave Jonesville the next morning, on one of defendant’s trains, taking the trunks with him, but was uncertain whether he would go towards Asheville or Columbia. His intention with respect to the trunks was not communicated to the agent. They were destroyed about 3 o’clock the next morning by a fire which burned the station. No evidence was offered as to the origin of the fire. The trunks were not represented to contain personal baggage, but on the contrary, there was evidence tending to show notice to the agent of the character of the contents when he allowed them to be placed in the station. The size of the trunks, four feet long and three feet high, indicated they would not be carried by a traveler to contain his personal belongings going through the country in a private vehicle. The salesman, Cooper, testified: “Q. What sort of trunks were they, what was the size of the trunks ? A. If there is any member of the jury who1 has ever seen a salesman’s shoe trunk, he knows. I do not know what the trunks are made of.”
The motion for nonsuit, made on the ground that no other inference could be drawn from the evidence than that the defendant was a mere gratuitous bailee, and, therefore, not liable in the absence of proof of gross negligence, was properly refused; for as will appear in the consideration of the exceptions to the charge, the question whether the defendant held the trunks as a common carrier or a warehouseman at the time of the fire, was a question of fact for the jury.
*240
It is true, as a general proposition, a common carrier is not liable for merchandise, as distinguished from personal baggage, which a passenger undertakes to carry, as if it were personal baggage, without the consent of the carrier; and it may be this rule should be held to apply even when the agent agrees to receive the merchandise as baggage, if the traveler knows in doing so 'he is violating a rule of the company. Weber Co. v. Ry. Co., 84 N. W., 1043.
*241
For these reasons, we think the first request of the defendant was properly refused, and the second, third and fourth exceptions should be overruled.
In Battle v. Railway Company, 70 S. C., 342, it was held to be a question for the jury to determine whether the trunk had been delivered to a railroad company and accepted by it *244 as baggage; but in that case the difference between the liability of a warehouseman and a common carrier did not arise. A traveler has the right to deliver his baggage a reasonable time before the departure of the train he expects to take, and hold the railway liable as a common carrier from such delivery. Hickox v. Railway Co., 83 Am. Dec., 143 and note; Wood v. Railway Co., 99 Am. St. Rep., 372, note; 76 Am. St. Rep., 899, note. But the manifestly just rule is held by unbroken authority to be that a railroad company does not assume the liability of a common carrier, but only that of a warehouseman for baggage received by it for an intended passenger for his own convenience and accommodation, at an unreasonable time before the departure of his train. What is an unreasonable time is usually a question of fact for the jury, and no1 request was made in this case for an instruction on this point. But as^suming the time from the afternoon until the intended departure the next morning was an unreasonable time, the defendant would still -hold the trunk as a warehouseman and be charged with ordinary care. The theory upon which this request and the motion for a non7suit were based is, that in such circumstances the railroad company is only a gratuitous bailee and chargeable only for gross negligence. But in such circumstances, when trunks are voluntarily received from an intending passenger, and no objection is made to their retention until his departure on the train, as was the case here, we think both reason and authority will hold the railroad company as a warehouseman to ordinary care. 6 Cyc., 670, and authorities; 97 Am. St. Rep., 102, note; 64 Am. St. Rep., 290, note; Rossier v. Ry. Co., 91 S. W., 1018. The request was, therefore, properly refused. As we have endeavored to show, the defendant held the trunks either as a common carrier or as a wareshouseman, and even as a warehouseman was held to ordinary care. The law insisted on by the defendant as to the care required of a gratuitous bailee was, therefore, inapplicable.
*245 There was no request to charge as to the duty of a warehouseman to observe only ordinary care. The motion for a non-suit was made, however, not only on the ground of failure to prove gross negligence, but failure to prove any negligence. Even if the proof admitted no other inference than that the defendant as to these trunks was not a carrier, but a warehouseman, and therefore, chargeable with ordinary care, there was not such a total failure on the part of the plaintiff to make out a case as would have justified a nonsuit. The plaintiffs proved the destruction by fire of the station in which the trunks had been left; and Cooper, the plaintiffs’ agent, testified when he got to the fire “the depot was fastened1; the doors to the waiting room were fastened. I went to the door to get the trunks out, and had it not been locked I could have gotten them out.”
It would needlessly lengthen this opinion to attempt a criticism of the numerous cases. They will be found collated in Hail on Bailments, secs 30 and 140, and in other text-books, and in annotated cases on the subject. Examination of the authorities will disclose expressions of doubt and dissatisfaction concerning the rule, that as soon as the bailee proves loss or injury by fire or other means, the burden then1 rests on the bailor to prove negligence.
The course of the decisions in New York will serve to illustrate the unsatisfactory state of the law in this country. In Platt v. Hibbard, 7 Cow., 497, Judge Walworth, on the Circuit, laid down the rule that where property entrusted to' a warehouseman “is lost, injured, or destroyed, the weight of proof was with the bailee to show a want of fault or negligence on his part.” Subsequently in Clark v. Spencer, 10 Watts, 335, the rule was held to be established by authority that the bailee discharged himself by proof of loss and the manner of loss, unless the bailor should prove negligence in allowing the loss to occur. The Court clearly indicated it followed this rule only because compelled by authority, and expressed regret that the rule laid down in Platt v. Hibbard was not the law. In the much later case of Wintringham v. Hayes, (N. Y.) 38 N. E., 999, the Court says: “While it is true, as a general proposition, that a bailor charging- negligence on the part of the bailee rests under the burden of proof, yet often times slight evidence will shift the burden to the bailee. In an action against a bailee for loss or damage to goods by accident, proof of nature of the accident may afford prima facie proof of negligence. Russel Mfg. Co. v. Steamboat Co., 50 N. Y., 121. In the case at bar, if the defendant, in support of his counter *247 claim, is able to prove the condition of the yacht when delivered to plaintiff, the nature of the subsequent injuries she sustained, and that they were not the result of ordinary wear and tear, he will have made out a prima facie case, and the burden of proof will be shifted to the plaintiff, who, as bailee, had the yacht exclusively within his control, and should be able to show the manner in which he discharged his contract obligations in the premises.” The conflict of authority and the unsatisfactory state of the law elsewhere is alluded to only to malee it clear that the rule established in this State by Wardlaw v. Railway Co., 11 Rich., 337, and followd in Brunson & Boatwright v. Railway Co., ante, 9, is not opposed to any well defined or straight-flowing current of judicial thought in this country.
The rule in this State as indicated by the cases above referred to is, that the bailor must prove delivery to the bailee and his refusal to return as required by the contract of bailment. The burden is then on the bailee to prove that he has not converted the property, and this he may do> by showing its loss and the manner of its loss; but by the manner of loss is meant not only the isolated fact of destruction by fire, or loss by theft or otherwise, but the circumstances connected with the origin of the fire or other cause of loss or injury as far ‘as known to the bailee and the precautions taken to prevent the loss or injury. From these facts, coupled with any testimony on the subject the bailor may introduce, it is for the jury to say whether the bailee was negligent. This rule is entirely reasonable. The facts surrounding the loss, particularly the precautions taken against it, are usually known to the bailee or ascertainable by him. On the other hand, the owner of the property cannot be supposed to know the details of a warehouseman’s business, for he is often hundreds of miles away. With the great modern development of the warehouse business, we venture to think the injustice of the rule which exempts a warehouseman from responsibility to the owner on the bald proof of loss or injury to the goods by fire, by theft, or other *248 wise, will become more and more apparent. In most cases, to' require the owner to assume the burden of showing that the fire or theft was due to the lack of ordinary care, is to impose an impossible task and place him more than ever at the mercy of the warehouseman. We are satisfied, therefore, to- adhere to the somewhat exceptional rule laid down in this State, notwithstanding the great number of opposing authorities in other jurisdictions.
It is the judgment of this Court that the judgment of the Circuit Court be affirmed.
Reference
- Cited By
- 42 cases
- Status
- Published
- Syllabus
- 1. Carrier’s Liability for Sample Trunks. — A carrier receiving trunks containing samples of merchandise, with some notice of their contents, should be held to same liability as for personal baggage. Rule of liability discussed. 2. Ibid. — Courts will take Judicial Notice of a general custom among carriers of passengers of receiving and transporting sample trunks as personal baggage. 8. Constitutionality of a Statute not raised on Circuit will not be considered here, although raised by exception and argued. 4. Carreer — Baggage — Sample Trunks — Warehouseman. — Where trunks containing samples of merchandise are voluntarily received by a carrier an unreasonable time before the owner intends to take passage, the carrier is liable for their loss in its custody as warehouseman and held to ordinary care. 5. Warehouseman. — Rule in this State as to proof of liability of warehouseman is, bailor makes out prima facie case by showing delivery to bailee and his refusal to return, and burden is on bailee to show he has not converted the property. Rule discussed.