TaiLexi AI U.S. Case Law

American Express Co. v. Mullins

American Express Company v. Mullins

Am. Express Co. v. Mullins, 212 U.S. 311 (1909)
Download
Format
Include

Star paging (*137) is kept for pin cites.

Court
Supreme Court of the United States
Decided
February 23, 1909
Docket
No. 77
Judges
Brewer
Citations
212 U.S. 31129 S. Ct. 38153 L. Ed. 5251909 U.S. LEXIS 1815
Syllabus
Where in the state court defendant distinctly claimed that a recovery would be prevented if full faith and credit were given to a judgment of the courts of another State, and this claim is expressly denied, this court has jurisdiction to review under § 709, Rev. Stat. The duty of the carrier to safely carry ,and promptly deliver to the con-' signee the goods entrusted to it does not require it to forcibly resist judicial proceedings in the courts of the State into or through which the goods are carried. While the carrier may appear and contest the validity of a seizure under judicial process of goods in its custody, if it seasonably notify the owner and call upon him to defend, it is relieved from further responsibility; and, in absence of fraud or connivance on its part, it may plead the judgment rendered against it as a bar in an action brought - by the owner. Where the state court has sustained a demurrer to an answer which set forth a complete defense in the absence of fraud, connivance or consent on defendant’s part, this court will determine for itself from the record whether the record shows any fraud, connivance or consent. A judgment is conclusive as to all media concludendi and cannot be impeached in or out of the State by showing it was based on mistake of ‘ law. Fauntleroy v. hum, 210 U. S. 230.
Summary
ERROR TO THE CIRCUIT COURT OF KENTON COUNTY, STATE OF KENTUCKY. Defendant in. error brought his action in the Circuit Court of Kenton County, Kentucky, against the plaintiff in error to recover the value of twenty packages of whisky which he had delivered to the company at Covington, Kentucky^ on March 10, 1904, to carry C. O. D. to Oswego, Labette County, Kansas. Each package was consigned tó a separate consignee. The petition, alléged that the defendant failed to deliver the whisky,' or to collect the money therefor, or to return the whisky to the plaintiff. 'The answer was in effect that the company carried the whisky to Oswego, where it was seized and taken out of. its possession by the sheriff of the county, under a warrant with seizure clause attached, duly issued by the District Court of the county, and that it was destroyed in pursuance of a judgment duly rendered by that court. It further alleged that the District Court had full jurisdiction in the premises, and was authorized-to issue the warrant, and that it was valid on its face; that a notice was duly issued out of the court notifying any and all persons claiming any interest in the whisky to appear at a day and hour named to answer the complaint made, against the whisky, and show cause why it should not be forfeited and destroyed; that this notice was served on the company, and a true copy posted in its office where- the whisky was seized; that the company promptly notified plaintiff of the seizure, and served on him a copy of the notice issued by the court, and that he acknowledged receipt thereof fifteen days before the day set for answer, and,advised the company that he intended to contest -the legality of the seizure. A copy of the proceedings in the Kansás court was, attached to the answer as an exhibit. The answer further claimed.that the judgment of the District-Court, of Kansas was. entitled to full faith and credit under the-Constitution and laws of the United States. A demurrer was sustained to the answer, and' the company declining to plead further, judgment was rendered agaihst it for the value of the whisky. The Circuit ‘Court of Kenton County is the highest court of the State in which a decision could be had. Kentucky Statutes, 1903, § 950.

Syllabus and headnotes are prepared by the reporter or publisher, not the court, and are not part of the opinion.

Opinion — Brewer

Mr. Justice Brewer, after making the foregoing statement, delivered the opinion of the court.

This court has jurisdiction because of the claim distinctly made in the Kentucky court that giving full faith and credit to the judgment of the Kansas court would prevent a recovery against thé company, a claim which was expressly , denied by the Kentucky court.

Green v. Van Buskerk, 7 Wall. 139, 145;

Hancock National Bank v. Farnum, 176 U. S. 640, 642 ;

St. Louis, Iron Mountain & Southern Ry. Co.

v. Taylor, 210 U. S. 281, 293 .

While it is the duty of a carrier to safely carry and promptly deliver to the consignee the goods entrusted to its care, yet that duty does not call upon it to' forcibly resist the judicial proceedings in the courts of the. State into or through which it is carrying them. The company carried the goods to Kansas in obedience to the terms of the .shipment. On arrival in that State they were taken by judicial process out of its possession and destroyed, the process being issued in a proceeding in the nature of one in rem.

Undoubtedly, it was authorized to appear in the Kansas court and contest 'for the rightfulness of its possession, but it might also notify the owner of the property and call upon him to carry on the litigation. This it did; notified him in time, and received from him an assurance that he would contest the legality of the seizure. This relieved the company from further responsibility, and the owner can no longer complain of it because the judgment of the Kansas court seized and disposed of the property.

Stiles v. Davis, 1

*314 Black, 101;

Wells v. Maine Steamship Company, 4 Cliff. 228 ;

Edwards v. White Line Transit Company, 104 Massachusetts, 159;

Bliven v. Hudson River R. R. Co., 36 N. Y. 403 ;

Ohio & Mississippi Ry. Co.

v. Yohe, 51 Indiana, 181;

Savannah &c. R. R. Co.

v. Wilcox, Gibbs & Co., 48 Georgia, 432;

Railroad Company v. O’Donnell, 49 Ohio St. 489 , 501.

In the opinion of the judge of the Kentucky Circuit Court-it was said:

“The court is of the opinion that the conduct of the defendant in permitting the goods to. be seized and destroyed under a judgment by default, as disclosed by its answer, without defending and asserting its rights as a carrier, which its duty as carrier required it to do, is in effect, a fraud,-and certainly no judgment suffered to be rendered by the consent, connivance or fraud of the carrier can be relied upon to relieve the person by whose consent, connivance or fraud it was rendered from a legal obligation.”

It is undoubtedly true that if the carrier, through conniv'ance or fraud,. permits a judgment to be rendered against it, such judgment cannot be invoked by it as a bar to an action brought by the owner of the goods. But there is nothing in the answer, a demurrer to which was sustained, indicating any consent, connivance or fraud, and this court will determine for itself whether there is anything in the record which shows any such consent, connivance or fraud.

Harris v. Balk, 198 U. S. 215 .

It was further suggested in the opinion of the judge of the Kentucky court that the Kansas judgment was wrong and in conflict with the decision of this court in American Express Company v. Iowa, 196 U. S. 133 . But as held in Fauntleroy v. Lum, 210 U. S. 230 , 237:

“A judgment is conclusive as to all the media concludendiUnited States v. California & Oregon Land Co., 192 U. S. 355 ; and it needs no authority to show that it cannot be impeached either in or out of the State by showing that it was based upon a mistake of the. law.”.

*315 We are of opinion that the Circuit Court of Kentucky erred, and its Judgment is reversed and the case remanded to that court for . further proceedings not inconsistent with this opinion.

How later courts describe this case

No later court has written an explanatory parenthetical about this case yet.

Cited by 44 cases

View all citing references →
1909: 11910: 11912: 21914: 11915: 31916: 21917: 11918: 11919: 21920: 11921: 21923: 11924: 11925: 11926: 11928: 21929: 21931: 11932: 21934: 11935: 11936: 11938: 11939: 11945: 11949: 11957: 21961: 11966: 11974: 11976: 11977: 11982: 12020: 119092026peak 1915 · 3

Relies on it most ⓘ

  1. Martorana v. Baltimore & Ohio Railroad151 N.Y.S. 840 (N.Y. Sup. Ct. 1915)
  2. Gulf, C. & S. F. Ry. Co. v. McKie191 S.W. 576 (Tex. App. 1916)
  3. Porter v. Porter416 P.2d 564 (Ariz. 1966)
  4. Henderson Johnson v. Sugar Co.236 P. 244 (Utah 1925)
  5. Sebastian Scola v. Boat Frances R., Inc.546 F.2d 459 (1st Cir. 1976)
  6. Hopkins v. Hopkins165 So. 414 (Miss. 1936)

Most recent

  1. Odom v. Syracuse City School DistrictNo. 5:19-cv-00835 (N.D.N.Y. Apr. 7, 2020)
  2. Underwriters National Assurance Co. v. North Carolina Life & Accident & Health Insurance Guaranty Ass'n455 U.S. 691 (1982)
  3. Lowry v. Semke1977 OK 220, 571 P.2d 858
  4. Sebastian Scola v. Boat Frances R., Inc.546 F.2d 459 (1st Cir. 1976)
  5. American Fidelity Fire Insurance v. Paste-Ups Unlimited, Inc.368 F. Supp. 219 (S.D.N.Y. 1974)
  6. Porter v. Porter416 P.2d 564 (Ariz. 1966)

Citing references are not a citator: they show that a later opinion cites this case, not whether it followed, distinguished, or overruled it. Check negative history before relying on this case.

Authorities cited 10

DepthCaseCited by
Harris v. Balk, 198 U.S. 215 (1905) 335
Fauntleroy v. Lum, 210 U.S. 230 (1908) 328
St. Louis v. Taylor, 210 U.S. 281 (1908) 327
United States v. Cal. & Or. Land Co.; Cal. & Or. Land Co. v. United States, 192 U.S. 355 (1902) 145
Green v. Van Buskirk, 74 U.S. (7 Wall.) 139 (1869) 125
United States v. Cal. & Or. Land Co., 192 U.S. 355 (1904) 118
Hancock Nat'l Bank v. Farnum, 176 U.S. 640 (1900) 117
Am. Express Co. v. Iowa, 196 U.S. 133 (1905) 76
Bliven Mead v. Hudson River R.R. Co., 36 N.Y. 403 (1867) 39
Wells v. Me. S.S. Co., 29 F. Cas. 669 (1874) 3

Keyboard shortcuts

/Focus the search box
j kNext / previous result
EnterOpen the selected result
xAdd / remove the selected result from the download list
n pNext / previous search term in a case
cCopy the citation of the current case
+ −Larger / smaller reading text
?Show this list