A shipper of goods by a motor carrier certificated by the
Interstate Commerce Commission under the Motor Carrier Act of 1935
cannot challenge in post-shipment litigation the reasonableness of
the carrier's past charges, which were made in accordance with the
applicable tariffs filed under § 217 of the Act. Pp.
359 U. S.
465-480.
(a) The structure and history of Part II of the Interstate
Commerce Act (the Motor Carrier Act [
Footnote 1]) -- when compared with Parts I and III, which
expressly grant such rights to shippers by rail and water -- lead
to the conclusion that §§ 216 (b) and (d) were not intended to give
shippers by motor carriers a statutory cause of action for recovery
of past charges at allegedly unreasonable rates, or to enable them
to assert "unreasonableness" as a defense in suits by motor
carriers to recover past charges at applicable tariff rates. Pp.
359 U. S.
468-472.
(b) The Motor Carrier Act does not contemplate that shippers
shall have a right at common law to dispute in court litigation the
reasonableness of past charges at applicable tariff rates subject
to determination of the issue of reasonableness by referral to the
Commission. Pp.
359 U. S.
472-480.
252 F.2d 178 and 104 U.S.App.D.C. 72, 259 F.2d 802,
reversed.
Page 359 U. S. 465
MR. JUSTICE HARLAN delivered the opinion of the Court.
Petitioners are interstate motor common carriers, certificated
by the Interstate Commerce Commission (ICC) under the Motor Carrier
Act of 1935. 1 Section 217 of that Act, 49 U.S.C. § 317, requires
such carriers to file their transportation charges as tariffs with
the ICC. These tariffs remain effective until suspended or changed
in accordance with specified procedures, and, so long as they are
effective, carriers are forbidden to charge or collect any rate
other than that provided in the applicable tariff. [
Footnote 2]
These cases present in common a single question under the Motor
Carrier Act: can a shipper of goods by a certificated motor carrier
challenge in post-shipment litigation the reasonableness of the
carrier's charges which were made in accordance with the tariff
governing the shipment?
In No. 68, TIME transported several shipments of scientific
instruments for the United States from Oklahoma to California. One
of the shipments, illustrative of all involved in this litigation,
originated at Marion, Oklahoma, and was carried over the lines of
petitioner and a connecting carrier to Planehaven, California. At
the time, the petitioning carrier had on file with the ICC a tariff
relating to such shipments which specified a through rate from
Marion to Planehaven of $10.74 per hundredweight. Petitioner was
also subject to tariffs which provided a rate of $2.56 per
hundredweight from Marion to El Paso, Texas, and of $4.35 per
hundredweight from El Paso to Planehaven. The through rate thus
Page 359 U. S. 466
exceeded to combination rate by $3.83. TIME charged and
collected on the basis of the through rate. On postpayment audit by
the General Accounting Office under § 322 of the Transportation Act
of 1940, 54 Stat. 955, 49 U.S.C. § 66, that office concluded that
the combination, rather than the through, rate was applicable to
this shipment, and required TIME to refund the difference between
the sum collected under the through tariff and that which would
have been due under the combination tariffs. This TIME did under
protest.
Thereafter, TIME brought suit under the Tucker Act, 28 U.S.C. §
1346(a)(2), claiming that the through tariff was applicable to the
shipment, and that it was thus entitled to recovery the difference
between the through and combination rates. The Government defended
on the ground that the combination rate was applicable, and
alternatively contended that, if the through tariff were
applicable, the rate specified therein was unreasonably high
insofar as it exceeded the combination rate. It asked that TIME's
suit be stayed to permit the Government to bring a proceeding
before the ICC to determine the reasonableness of the through rate.
The District Court, in an unreported opinion, held that the through
rate was applicable, and that neither it nor the ICC had power to
pass upon the Government's contention that such rate was, as to the
past, unreasonable. Accordingly, the District Court entered summary
judgment for TIME.
The Government appealed, accepting the District Court's
determination as to the applicability of the through rate, but
contending that the District Court had erred in refusing to refer
to the ICC the issue of the reasonableness of that rate as to past
shipments. The Court of Appeals reversed, holding that the
Government was entitled to an ICC determination upon the question
of reasonableness, and that the fact that the Motor
Page 359 U. S. 467
Carrier Act gives the ICC no power to award reparations as to
admittedly governing past rates does not prevent that body from
passing on the question of past reasonableness when that issue
arises in litigation in the courts. 252 F.2d 178.
In No. 96, petitioner Davidson transported four shipments of
goods for the United States from Poughkeepsie, N.Y., to Bellbluff,
Va., and billed the United States on the basis of concededly
applicable filed tariffs. On post-payment audit, the General
Accounting Office concluded that a part of these charges was
unreasonable, and should be refunded to the United States.
[
Footnote 3] Davidson refunded
under protest the sum demanded, which amounted to $18.34, and then
brought suit under the Tucker Act to recover the refund. The
Government defended on the sole ground that the applicable rate had
been unreasonable. The District Court, without opinion, granted
Davidson summary judgment, but, on the Government's appeal, the
judgment was reversed, the Court of Appeals holding that the
Government could defend on "unreasonableness" grounds, and
directing a referral to the ICC of the issue as to the
reasonableness of the rate in question. 104 U.S.App.D.C. 72, 259
F.2d 802.
We granted certiorari in both cases because of the suggestion
that the result reached by the Courts of Appeals
Page 359 U. S. 468
conflicted with this Court's decision in
Montana-Dakota
Utilities Co. v. Northwestern Pub. Serv. Co., 341 U.
S. 246, and in order to settle the questions of
statutory interpretation involved. [
Footnote 4] 358 U.S. 810.
The courts below held that the right of the United States to
resist on the ground of unreasonableness the payment of the charges
incurred by it was one deriving from the common law and preserved
by § 216(j) of the Motor Carrier Act. [
Footnote 5] In this Court, the Government, although
defending this ground of decision, relies primarily on the
proposition that the Motor Carrier Act itself creates a judicially
enforceable right in a shipper to be free from the exaction of
unreasonable charges as to past shipments even though such charges
reflect applicable rates duly filed with the ICC. The Government
concedes that, whatever the source of the asserted right may be,
the question of the reasonableness of past rates cannot itself be
decided in the courts, but takes the position that, when such
question arises in court litigation, it may properly be referred to
the ICC for decision, and the results of that adjudication used to
determine the respective rights of the litigants.
I
The contention that the Motor Carrier Act itself creates a cause
of action or affords a defense with respect to the recovery of
unreasonable rates rests on the provisions of
Page 359 U. S. 469
§ 216(b) and (d) of the Act, 49 U.S.C. § 316(b, d), which
provide as to interstate motor carriers:
"(b) It shall be the duty of every [such] common carrier . . .
to establish, observe, and enforce just and reasonable rates,
charges, and classifications, and just and reasonable regulations
and practices relating thereto. . . ."
"
* * * *"
"(d) All charges made for any service rendered or to be rendered
by any [such] common carrier . . . shall be just and reasonable,
and every unjust and unreasonable charge for such service or any
part thereof, is prohibited and declared to be unlawful. . . ."
The Government urges that this language imposes a statutory duty
on motor carriers not to charge or collect other than "reasonable"
rates, and asks us to imply a cause of action under the Motor
Carrier Act for any shipper injured by violation of that duty. We
cannot agree. As this Court recognized in
Montana-Dakota
Utilities Co. v. Northwestern Pub. Serv. Co., 341 U.
S. 246,
341 U. S. 251,
language of this sort in a statute which entrusts rate regulation
to an administrative agency in itself creates only a "criterion for
administrative application in determining a lawful rate," rather
than a "justiciable legal right." In
Montana-Dakota, it
was held that the Federal Power Act, which, like the Motor Carrier
Act, expressly declares unreasonable rates to be "unlawful,"
[
Footnote 6] does not create a
cause of action for the recovery of allegedly unreasonable past
Page 359 U. S. 470
rates. In the absence of any indication that Congress intended
that despite the absence of any reparations power in the Federal
Power Commission the federal courts should entertain suits for
reparation of unreasonable rates, and refer to the Commission the
controlling issue of past unreasonableness, the Court declined to
permit the Commission to accomplish indirectly through such a
proceeding that which Congress did not allow it to accomplish
directly.
It is true that, under Parts I and III of the Interstate
Commerce Act, relating respectively to rail and water carriers, a
shipper may litigate as to the reasonableness of past charges even
if those charges were based on the applicable and effective filed
rates. The structure and history of Part II (the Motor Carrier
Act), however, lead to the conclusion that here, as in the Federal
Power Act, Congress did not intend to give shippers a statutory
cause of action for the recovery of allegedly unreasonable past
rates, or to enable them to assert "unreasonableness" as a defense
in carrier suits to recover applicable tariff rates.
The very provisions of Part I, and their counterparts in Part
III, which give a right of action to shippers against carriers for
damages incurred by carrier violations of the Act and provide the
mechanics for the enforcement of that right are conspicuously
absent in the Motor Carrier Act. Thus, whereas § 8 of Part I
[
Footnote 7] provides that
"any common carrier subject to the provisions of this chapter
[who] shall do . . . any act . . . in this chapter . . . declared
to be unlawful . . . shall be liable to the person or persons
injured thereby for the full amount of the damages sustained . . .
,"
Part I has no comparable provision. Again, whereas § 9 of Part I
[
Footnote 8] gives an injured
shipper the right to sue in the ICC or in the Federal District
Court,
Page 359 U. S. 471
Part II contains no comparable provision. In addition, §§ 13(1)
and 16 of Part I [
Footnote 9]
give a shipper claiming reparation the right to proceed in the
Commission and to enforce his reparation award in the courts, and
Part II contains no comparable provisions.
To hold that the Motor Carrier Act nevertheless gives shippers a
right of reparation with respect to allegedly unreasonable past
filed tariff rates would require a complete disregard of these
significant omissions in Part II of the very provisions which
establish and implement a similar right as against rail carriers in
Part I. We find it impossible to impute to Congress an intention to
give such a right to shippers under the Motor Carrier Act when the
very sections which established that right in Part I were wholly
omitted in the Motor Carrier Act.
Further, the ICC itself has consistently recognized that nothing
in Part II creates a statutory liability on the part of the carrier
for past allegedly unreasonable filed rates. In the hearings which
preceded the passage of legislation in 1949 adding to the Motor
Carrier Act a statute of limitations on suits to recover amounts
paid to carriers in excess of applicable filed rates, proposals
were also made to amend the statute by adding to it provisions
similar to those already found in §§ 8, 9, 13, and 16 of Part I.
The Commission noted that the proposal
"would add to the Interstate Commerce Act a number of new
sections which would make common carriers by motor vehicle . . .
liable for the payment of damages to persons injured by them
through violations of the act. At present, this liability exists
only in respect of carriers subject to parts I and III. . . .
[
Footnote 10]"
The suggested changes were not adopted. And, in 1957, the
Commission again
Page 359 U. S. 472
recommended amendment of the Motor Carrier Act to provide a
remedy for violation of the statute to persons injured thereby,
[
Footnote 11] and, once
more, the measure failed of adoption.
In light of the statute and its history, it is plain that, if a
shipper has a "justiciable legal right" to recover or resist past
motor carrier charges alleged to have been unreasonable, it is
necessary to look beyond the Motor Carrier Act for the source of
that right.
II
The Government urges that, even if the Motor Carrier Act does
not grant the right which is claimed here, the Act must at least be
read to preserve a preexisting common law right of that kind. It
relies on § 216(j) of the statute, 49 U.S.C. § 316(j), as showing a
congressional intention to confirm such a right in its statement
that nothing in § 216 "shall be held to extinguish any remedy or
right of action not inconsistent herewith." The contention is that
the common law recognized the right of a shipper by common carrier
to recover exorbitant rates paid under protest, [
Footnote 12] and that, although the
doctrine of primary jurisdiction requires that the issue of whether
rates which are retrospectively challenged were in fact
"unreasonable" be determined by the ICC , the common law right may
be vindicated in a suit in the courts through referral of the issue
of "unreasonableness" to the Commission.
Page 359 U. S. 473
The saving clause of § 216(j) must be read in light of the
judicial decisions interpreting Part I of the Interstate Commerce
Act before 1935, for the course of those decisions illuminates the
significance of the striking differences which Congress saw fit to
make between the provisions of Part I and those of the Motor
Carrier Act. The landmark case is
Texas & Pacific R. Co. v.
Abilene Cotton Oil Co., 204 U. S. 426.
There, a shipper sued in a state court to recover the difference
between an allegedly unreasonable charge exacted from it by a rail
carrier pursuant to tariffs filed by the carrier with the ICC and
what was claimed would have been a just and reasonable charge. One
of the issues before this Court was whether any common law right to
recover an exorbitant common carrier freight charge paid under
protest survived the passage of the Interstate Commerce Act. The
Court held, despite the existence in Part I of a saving clause much
broader in scope than that here involved, [
Footnote 13] that, because, under the statutory
scheme, only the ICC could decide in the first instance whether any
filed rate was "unreasonable" either as to the past or future, any
common law right was necessarily extinguished as "absolutely
inconsistent" with recognition of the Commission's primary
jurisdiction. It is important to note that this conclusion did not
rest upon the fact that, under Part I, the ICC had reparations
authority with respect to unreasonable charges paid by shippers,
but, instead, was evidently dictated by the broader conclusion that
the crucial question of reasonableness could not be decided by the
courts.
Since the Government concedes that, under Part II, as under Part
I, the issue of the unreasonableness of rates
Page 359 U. S. 474
cannot be adjudicated in the courts, it would seem to follow
that the common law right which the Government urges as surviving
under § 216(j) cannot in fact survive, since that clause preserves
only "any remedy or right of action not inconsistent" with the
statutory scheme. The Government urges, however, that there is
nothing actually inconsistent with the Commission's primary
jurisdiction in recognizing the survival of a common law right,
because the demands of primary jurisdiction can be satisfied by
referral of the question of the reasonableness of the assailed rate
to the ICC, and that, although the Commission concededly has no
independent authority to entertain and adjudicate a claim for
reparations, it nevertheless should be permitted in effect to
exercise such an authority as an adjunct to a judicial
proceeding.
The question is, of course, one of statutory intent. We do not
think that Congress, which we cannot assume was unaware of the
holding of the
Abilene case that a common law right of
action to recover unreasonable common carrier charges is
incompatible with a statutory scheme in which the courts have no
authority to adjudicate the primary question in issue, intended by
the saving clause of § 216(j) to sanction a procedure such as that
here proposed. It would be anomalous to hold that Congress intended
that the sole effect of the omission of reparations provisions in
the Motor Carrier Act would be to require the shipper in effect to
bring two lawsuits instead of one, with the parties required to
file their complaint and answer in a court of competent
jurisdiction and then immediately proceed to the ICC to litigate
what would ordinarily be the sole controverted issue in the suit.
No convincing reason has been suggested to us why Congress would
have wished to omit a direct reparations procedure, as it has
concededly here done, and yet leave open to the shipper the
circuitous route contended for.
Page 359 U. S. 475
To permit a utilization of the procedure here sought by the
Government would be to engage in the very "improvisation" against
which this Court cautioned in
Montana-Dakota, supra, in
order to permit the ICC to accomplish indirectly what Congress has
not chosen to give it the authority to accomplish directly. In the
absence of the clearest indication that Congress intended that the
Motor Carrier Act should preserve rights which could be vindicated
only by such an improvisation, we must decline to consider a
defense which
"involves only issues which a federal court cannot decide, and
can only refer to a body which also would have no independent
jurisdiction to decide. . . . [
Footnote 14]"
Montana-Dakota, supra, at p.
341 U. S. 255.
The Government's reliance upon
United States v. Western Pacific
R. Co., 352 U. S. 59, is
misplaced, for, in that case, involving Part I of the Interstate
Commerce Act, the authority of the ICC to determine the
reasonableness of past filed rates in aid of court litigation was
undoubted. The case decided no more than that referral to the ICC
of the issue of "unreasonableness" involved in the shipper's
defense to the carrier's timely Tucker Act suit was not foreclosed
by the fact that affirmative reparations relief before the
Commission would have been barred by limitations. It has no bearing
on the question whether
Page 359 U. S. 476
a judicial remedy in respect of allegedly unreasonable past
rates survived the passage of the Motor Carrier Act.
It is pointed out that the ICC has long claimed the authority to
make findings as to the reasonableness of past motor carrier rates
embodied in tariffs duly filed with the Commission. It is true
that, in a series of cases beginning with
Barrows Porcelain
Enamel Co. v. Cushman Motor Delivery Co., 11 M.C.C. 365,
decided in 1939, divisions of the Commission, and eventually the
Commission itself,
Bell Potato Chip Co. v. Aberdeen Truck
Line, 43 M.C.C. 337, announced that the ICC possessed such
authority. But, in these cases, the anterior question now before
us, whether a shipper has a right, derived from outside the
statute, to put the question of the reasonableness of past rates in
issue in judicial proceedings, was given only cursory
consideration, or else wholly ignored. [
Footnote 15] The cases devoted themselves to searching
out authorization in the Act for ICC participation, by adjudication
as to past unreasonableness, in the vindication of whatever
reparation rights might exist. [
Footnote 16] The
Page 359 U. S. 477
Government is able to point to only two cases in addition to the
present ones, in the 24 years since passage of the Motor Carrier
Act, in which courts have appeared to assume that the issue of
reasonableness of past motor carrier rates was litigable, [
Footnote 17] and in neither of these
cases was the question given other than the most cursory attention.
Under these circumstances, the issue before us cannot fairly be
said to be foreclosed by longstanding interpretation and
understanding.
We are told that Congress has long been aware that the
Commission was of the view that a common law action for recovery of
unreasonable rates paid to a motor carrier, with referral to the
Commission of the issue of unreasonableness, would lie, and that
its failure to legislate in derogation of this view implies an
approval and acceptance of it. But it appears that, each time the
Commission's views in this regard were communicated to committees
of Congress, it was in connection with a request by the Commission
for legislation which would have given to shippers a cause of
action under the statute and granted to the Commission the
authority to award reparations, and each time that request was
rejected. [
Footnote 18]
Page 359 U. S. 478
Had Congress been asked legislatively to overrule the doctrines
enunciated in
Bell Potato Chip, supra, and declined to do
so, that fact would no doubt have been entitled to some weight in
our interpretation of the Act. But we do not think that, from the
failure of Congress to grant a new authority, any reliable
inference can permissibly be drawn to the effect that any authority
previously claimed was recognized and confirmed.
Finally, it is contended that denial of a remedy to the shipper
who has paid unreasonable rates is to sanction
Page 359 U. S. 479
injustice. [
Footnote 19]
The fact that, during the 24-year history of the Motor Carrier Act,
shippers have sought to secure adjudications in the ICC as to the
reasonableness of past rates on only a handful of occasions,
despite the Commission's invitation to shippers to pursue that
course in the line of cases culminating in
Bell Potato Chip,
supra, strongly suggests that few occasions have arisen where
the application of filed rates has aggrieved shippers by motor
carrier. [
Footnote 20]
Furthermore, this contention overlooks the fact that Congress has,
in the Motor Carrier Act, apparently sought to strike a balance
between the interests of the shipper and those of the carrier, and
that the statute cut significantly into preexisting rights of the
carrier to set his own rates and put them into immediate effect, at
least so long as they were within the "zone of reasonableness."
Under the Act, a trucker can raise its rates only on 30 days' prior
notice, and the ICC may, on its own initiative or on complaint,
suspend the effectiveness of the
Page 359 U. S. 480
proposed rate for an additional seven months while its
reasonableness is scrutinized. [
Footnote 21] Even if the new rate is eventually
determined to be reasonable, the carrier concededly has no avenue
whereby to collect the increment of that rate over the previous one
for the notice or suspension period. Thus, although, under the
statutory scheme, it is possible that a shipper will for a time be
forced to pay a rate which he has challenged and which is
eventually determined to be unreasonable as to the future, as when
the suspension period expires before the ICC has acted on the
challenge, it is ordinarily the carrier, rather than the shipper,
which is made to suffer by any period of administrative "lag."
[
Footnote 22]
For the foregoing reasons, the judgment of the Court of Appeals
in each of these cases must fall.
Reversed.
* Together with No. 96,
Davidson Transfer & Storage Co.,
Inc. v. United States, on certiorari to the United States
Court of Appeals for the District of Columbia Circuit.
[
Footnote 1]
Interstate Commerce Act, Part II, 49 Stat. 543, as amended, 49
U.S.C. § 301
et seq.
[
Footnote 2]
See Motor Carrier Act §§ 216(e, g), 217(b, c), 49
U.S.C. §§ 316(e, g), 317(b, c).
[
Footnote 3]
This part of the charges was that represented by a "New York
State Surcharge," included by Davidson in its rate to recoup the
cost of a New York ton-mile truck tax. The tariff including the
surcharge had been filed to become effective October 8, 1951. The
ICC had suspended the tariff for the maximum period permitted by
the Act, but, since the inquiry as to its reasonableness was not
completed within the suspension period, it went into effect on May
8, 1952, and was in effect at the time of shipment. The ICC
subsequently found the surcharge to be unreasonable, and ordered
its excision from Davidson's rates, 62 M.C.C. 117. This order was
purely prospective, and did not affect the shipments involved
here.
[
Footnote 4]
In our view of these cases, it becomes unnecessary to consider
Davidson's alternative contention that, in any event, the General
Accounting Office had no right under § 322 of the Transportation
Act of 1940 to deduct from the carrier's charges the amount claimed
by the United States to have been unreasonable.
[
Footnote 5]
Section 216(j), 49 U.S.C. § 316(j), provides that "Nothing in
this section shall be held to extinguish any remedy or right of
action not inconsistent herewith."
[
Footnote 6]
Section 205(a) of the Power Act, 49 Stat. 851, 16 U.S.C. §
824d(a), provides that
"All rates and charges . . . and all rules and regulations
affecting or pertaining to such rates or charges shall be just and
reasonable, and any such rate or charge that is not just and
reasonable is hereby declared to be unlawful."
[
Footnote 7]
49 U.S.C. § 8.
[
Footnote 8]
49 U.S.C. § 9.
[
Footnote 9]
49 U.S.C. §§ 13(1), 16.
[
Footnote 10]
Hearings before Senate Committee on Interstate and Foreign
Commerce on S. 1194, 80th Cong., 2d Sess., pp. 1, 5, 11-12.
[
Footnote 11]
See Hearings before Senate Committee on Interstate and
Foreign Commerce on S. 378, 85th Cong., 2d Sess., pp. 3, 12.
[
Footnote 12]
Such a right was assumed by this Court to have existed at common
law in
Texas & Pacific R. Co. v. Abilene Cotton Oil
Co., 204 U. S. 426,
204 U. S. 436,
and
Arizona Grocery Co. v. Atchison, T. & S.F. R. Co.,
284 U. S. 370.
But see Atchison, Fair Reward and Just Compensation Common
Carrier Service, p. 10, suggesting that the common law right is one
to be free from undue discrimination, rather than from mere
exorbitance.
[
Footnote 13]
Section 22 of the Interstate Commerce Act provided at the time
of the
Abilene case, and continues in substance to
provide, that:
"Nothing in this act contained shall in any way abridge or alter
the remedies now existing at common law or by statute, but the
provisions of this act are in addition to such remedies."
[
Footnote 14]
It is noteworthy that, in 1949, when Congress added to the Motor
Carrier Act a statute of limitations provision governing suits by
and against carriers involving charges, such provision was made
applicable only to suits for "overcharges," defined to mean
"charges for transportation services in excess of those applicable
thereto under the tariffs lawfully on file with the Commission." 49
U.S.C. § 304a. It would be surprising, given the policy of
uniformity reflected in this provision, for Congress not to have
also added a statute of limitations provision applicable to suits
on account of unreasonable rates had a cause of action with respect
to such rates been deemed to exist.
Compare 49 U.S.C. §
16(3)(b), providing a limitations provision for complaints for the
recovery of damages "not based on overcharges" from rail
carriers.
[
Footnote 15]
See, e.g., United States v. Davidson Transfer & Storage
Co., Inc., 302 I.C.C. 87, 90-91, involving the same parties as
those now before us in No. 96.
Barrows, relied on heavily
in the dissenting opinion because it was decided by a Division of
the ICC, of which Commissioner Eastman, previously Federal
Coordinator of Transportation and a principal architect of the
Motor Carrier Act, was a member, does not even suggest that a
common law action to recover unreasonable rates might be
maintainable. Rather, it referred to findings as to the
reasonableness of past rates only as "valuable future guides to
shippers and carriers." 11 M.C.C. at 367.
[
Footnote 16]
The
Bell case purported to find such authorization in
§§ 216(e) and 204(c) (49 U.S.C. §§ 316(e), 304(c)), although both
these provisions appear in terms directed only to the authorization
of findings and orders operating solely prospectively. It relied
also on the provisions of the statute which impose on the carrier
the duty of maintaining reasonable and nondiscriminatory rates. 49
U.S.C. § 316(b, d).
But see Montana-Dakota Utilities Co. v.
Northwestern Pub. Serv. Co., supra.
[
Footnote 17]
New York & New Brunswick Auto Express Co. v. United
States, 130 Ct.Cl. 339, 126 F. Supp. 215;
United States v.
Garner, 134 F. Supp.
16 (D.C.E.D.N.C.).
[
Footnote 18]
See notes
10
11 supra.
It is suggested that Congress was fully informed at the time of
passage of the Transportation Act of 1940 of "an existing
interpretation" of the Motor Carrier Act which would allow common
law actions for the recovery of unreasonable rates. We do not so
read the legislative history relied upon. On the contrary,
Commissioner Eastman, testifying before the Senate Committee,
appeared to distinguish between the availability of a judicial
remedy in respect of inapplicable tariff rates and the
unavailability of such a remedy in respect of rates claimed to be
"unreasonable" though embodied in a filed tariff. The Commissioner
said:
"So far as reparation is concerned, there is no reason why these
provisions should not be applied to motor carriers as well as to
railroads. They were omitted from the Motor Carrier Act only
because of the desire to lighten the burdens of the motor carriers
in the early stages of regulation in the absence of any strong
indication of public need. Motor carriers have practically no
traffic which is noncompetitive, and there is little danger that
they will exact exorbitant charges. Since the Motor Carrier Act
became effective in 1935, the Commission has not once had occasion
to condemn motor carrier rates as unreasonably high. I don't think
we have had any complaints to that effect. It follows that that
there is nothing to indicate that shippers need provisions to
enable the Commission to award reparation for damages suffered
because of unreasonable charges."
"The occasion for reparation from motor carriers would chiefly
arise, therefore, in the event of overcharges above published
tariff rates. Shippers can recover
such overcharges in
court as the law now stands."
(Emphasis added.) Hearings before Senate Interstate Commerce
Committee on S. 1310, S. 2016, S. 1869, and S. 2009, 76th Cong.,
1st Sess., pp. 791-792.
See also Hearings at p. 132, where Senator Reed asked a
truckers' representative opposing the addition of reparations
provisions to the Motor Carrier Act
"[I]f a shipper by railroad, which is one form of common
carrier, now has a remedy at law in the way of damages which he may
have suffered through a collection of an unreasonable rate, and if
we are trying to make uniform regulations, why should a common
carrier by truck be exempted from the right or remedy of the
shipper against an unreasonable charge any more than any other form
of common carrier?"
The reparations provision was subsequently stricken from the
bill.
[
Footnote 19]
But see Jaffe, Primary Jurisdiction Reconsidered, 102
U. of Pa.L.Rev. 577, 589, commenting on
Bell Potato Chip,
supra:
"It is, to be sure, doubtful that reparations in such a case
serve a useful function. Rates are under continuous scrutiny.
Administrative condemnation implies new circumstances or new
understanding, rather than serious past injustice. And, as Mr.
Justice Jackson observes in the
Montana-Dakota case, the
overcharge has usually been passed along by the one who paid it to
some undiscoverable and unreimbursable consumer."
[
Footnote 20]
It was recognized at the time of passage of the Motor Carrier
Act that competitive conditions in the trucking industry were such
that the possibility of unreasonably high rates presented no
problem. Commissioner Eastman, who had conducted an inquiry into
the motor carrier industry, stated, during the hearings preceding
passage of the Act, that "I do not recall that there were any
complaints based upon excessive charges." Hearings before a
Subcommittee of the House Committee on Interstate and Foreign
Commerce on H.R. 5262, 6016, 74th Cong., 1st Sess. p. 32.
See
also his 1939 statement before the Interstate Commerce
Committee of the Senate, quoted at
note 18 supra.
[
Footnote 21]
See Motor Carrier Act, §§ 217(c), 216(g), 49 U.S.C. §§
317(c), 316(g).
[
Footnote 22]
Counsel for the Government stated on oral argument that the
situation presented in No. 96, where the suspension period expired
before the adjudication of the reasonableness of the challenged
rate had been completed, arises very infrequently, since the
suspension period is ordinarily ample to permit such
adjudication.
MR. JUSTICE BLACK, with whom THE CHIEF JUSTICE, MR. JUSTICE
DOUGLAS and MR. JUSTICE CLARK join, dissenting.
There can be no serious doubt that, at common law, a cause of
action existed against carriers who charged unreasonable rates.
See Texas & P. R. Co. v. Abilene Cotton Oil Co.,
204 U. S. 426,
204 U. S. 436;
Arizona Grocery Co. v. Atchison, T. & S.F. R. Co.,
284 U. S. 370,
284 U. S. 383.
[
Footnote 2/1] Nor
Page 359 U. S. 481
can it be questioned that the Motor Carrier Act confirmed the
common law policy against unreasonable rates, and, in fact,
expressly made such rates illegal. [
Footnote 2/2] It is also clear that the Act attempted to
preserve all preexisting remedies which did not directly conflict
with its aims. [
Footnote 2/3]
Nevertheless, the Court today holds that the statute abolished the
common law remedy by implication, and left shippers helpless
against carriers who have charged unreasonable, and therefore
illegal, rates. To accomplish this result, the Court relies
essentially on two prior decisions of this Court,
Montana-Dakota Utilities Co. v. Northwestern Pub. Serv.
Co., 341 U. S. 246,
which I believe has virtually nothing to do with the issue, and
Texas & P. R. Co. v. Abilene Cotton Oil Co.,
204 U. S. 426,
which, I think, supports a holding opposite to that which the Court
makes today. Moreover, in reaching its conclusion, the Court
overturns a longstanding and consistent ICC interpretation of the
Motor Carrier Act -- an interpretation which was based in large
part on the
Abilene case, which was first formulated by
men who helped draft the Act, and which has been generally accepted
by shippers, carriers, and Congress alike. I am unable to
understand why the Court strains so hard to reach so bad a
result.
The Motor Carrier Act, though largely patterned after the
Interstate Commerce Act of 1887 regulating railroads,
Page 359 U. S. 482
had no counterpart of §§ 8, 9, 13, and 16 of that Act. [
Footnote 2/4] These sections provided two
remedies, either of which a shipper could pursue to recover damages
suffered as a result of unlawful carrier rates or practices. One
remedy was by complaint to the Commission, the other by suit
brought in an appropriate District Court of the United States. Both
these remedies authorized imposition of reasonable attorneys' fees
on a carrier should a claim reach the court and be decided in the
shipper's favor.
See Meeker v. Lehigh Valley R. Co.,
236 U. S. 412,
236 U. S.
432-433.
In
Texas & P. R. Co. v. Abilene Cotton Oil Co.,
204 U. S. 426,
this Court considered the effect of these reparation sections on
common law actions by shippers for damages caused by rates alleged
to be unlawful because unreasonable. The Court implied that the
state court in which the shipper had sued had no jurisdiction,
since the congressional remedies in the reparation sections were
complete and exclusive in themselves, and supplanted the
preexisting common law right of shippers to sue for damages caused
by unreasonable rates, this right being deemed inconsistent with
the statutory remedies, and held that the power to determine the
reasonableness of rates was primarily and exclusively vested by the
Act in the Commission. It did not hold, as the Court now assumes,
that the existence of primary jurisdiction alone destroyed all
court remedies. Accordingly, since the
Abilene case, when
the question of unreasonableness has arisen in court proceedings,
courts have often refused to dismiss the cause, but have stayed the
action pending ICC determination of that issue.
See, e.g.,
Mitchell Coal & Coke Co. v. Pennsylvania R. Co.,
230 U. S. 247;
General American Tank Car Corp. v. El Dorado Terminal Co.,
308 U. S. 422,
308 U. S.
432-433;
United States v. Western P.
R.
Page 359 U. S. 483
Co., 352 U. S. 59,
352 U. S. 62-70.
[
Footnote 2/5] The Court today
seems to decide, instead, that primary jurisdiction is inconsistent
with court remedies of any kind, and that the mere omission of
reparations provisions in the Motor Carrier Act showed a
congressional purpose to deprive shippers of the common law right
to obtain damages resulting from unreasonable rates. It reaches
this conclusion although to do so leaves shippers with no remedy at
all, however unreasonable and unlawful a past rate may have been,
and although there is not a word in the Act, and nothing to which
we have been directed in its history, that shows any congressional
purpose to take away the preexisting remedy.
On the contrary, since passage of the Motor Carrier Act in 1935,
a steady line of decisions by the ICC has interpreted that Act as
leaving shippers the right to sue in the courts for damages
resulting from unlawful rates. This action lay only where the rates
had not previously been held reasonable by the Commission,
cf.
Arizona Grocery Co. v. Atchison, T. & S.F. R. Co.,
284 U. S. 370,
284 U. S.
387-388, and consisted of two parts, (1) a suit by a
shipper in a court, (2) a determination by the Commission that the
rates sued on had, in fact, been unreasonable or otherwise unlawful
when charged. The first case of this kind,
Barrows Porcelain
Enam. Co. v. Cushman Motor Deliv. Co., 11 M.C.C. 365, was
submitted to the Commission in April, 1938, and handed down in
February, 1939. It was decided by Division 5, which was specially
charged
Page 359 U. S. 484
with the administration of the Motor Carrier Act, and was
concurred in by Commissioner Eastman, who had, by then, served on
the Commission or as Coordinator of the Transportation System of
the country for 17 years. He had drafted the 1935 Act, and probably
knew more about what it meant than anybody on this Court, then or
now. [
Footnote 2/6] Admitting that
the Commission could not itself award reparations, Division 5 held,
in
Barrows, that it did have authority to pass on the
reasonableness of past rates since unreasonable rates were unlawful
under the Act. Significantly, Division 5 stated, "This conclusion
is, we believe, supported by the reasoning of the United States
Supreme Court in
Texas & P. Ry. Co. v. Abilene Cotton Oil
Co., 204 U. S. 426." 11
M.C.C. at 367.
Barrows was reaffirmed in early 1940, with
Commissioner Eastman again on the panel. [
Footnote 2/7]
Page 359 U. S. 485
In September 1940, after very extensive hearings, the Interstate
Commerce Act was amended and broadened in many respects. [
Footnote 2/8] At the same time, water
carriers were brought under Commission regulation. To achieve
uniformity between the different parts of the Act, efforts were
made to subject motor carriers to reparation proceedings before the
Commission. [
Footnote 2/9] The
representative of the motor carriers strenuously objected. The
hearings before the Senate Committee on Interstate Commerce show
that the objections were directed against subjection of motor
carriers to
Commission reparations, not to common law
actions in the
courts. Commission actions, it was stated,
might result in the taxing of attorneys' fees in addition to
damages, and might thereby encourage "claim chasers." [
Footnote 2/10] The Committee members and
the witnesses before Congress all appeared to recognize that suits
could be filed in court. Thus, the Chairman of the Committee
stated,
"He has that right now. It does not add anything, as a matter of
fact, to the rights of the shipper. . . . [I]f
Page 359 U. S. 486
you were afraid that the railroad might go and stir up a claim
against [the truckers], they can do that now. [
Footnote 2/11]"
And the representative of the truckers answered, "We are not
fearful of that, but we are fearful of practices occurring where
[the truckers] will be constantly harassed." To which a member of
the Committee added,
"The objection is that, under the existing law, you have to go
to the court to get relief, and, under the proposed law, the
Interstate Commerce Commission could give you relief? [
Footnote 2/12]"
Commissioner Eastman also appeared before the Committee, two
months after the
Barrows opinion came down, and
stated:
"[M]otor carrier tariffs have been, by and large, very imperfect
products, and while the situation is improving continually, much
room for improvement remains."
"Where tariffs are poorly worded and imperfectly constructed,
experienced traffic experts can often raise troublesome questions
as to the applicability of the rates charged, and there are those
who make this their business, obtaining their compensation from
such reparation awards as they are successful in securing."
"
* * * *"
"In the early stages of their regulation and tariff development,
it was thought that the motor carriers might well be spared the
burden of defending such claims before the Commission. [
Footnote 2/13]"
Accordingly the Committee Report on the 1940 Act stated that the
paragraph of the bill which would have
Page 359 U. S. 487
subjected the motor carriers to reparation claims before the
Commission was changed
"because of motor carrier objections to awards of reparation
by the Commission. Shippers
have the right to recover
in court any damages resulting from violations of the law by motor
carriers or carriers by water."
S.Rep.No. 433, 76th Cong., 1st Sess. 18. (Emphasis supplied.)
[
Footnote 2/14] It seems clear,
therefore, that, when the 1940 Motor Carrier Act was adopted, at
least the Senate Committee was fully informed of an existing
interpretation of the 1935 Act under which shippers could sue for
damages on the basis of unreasonable rates.
After the passage of the 1940 Act, Divisions of the Commission
continued to construe the Motor Carrier law to allow determinations
of the reasonableness of past rates. In 1942, for example, the
Commission did this in a case involving the same question presented
by the Government in TIME, No. 68 -- the reasonableness of a joint
through rate which exceeds the aggregate of intermediate rates
between the same points. The Commission held that, on the facts
presented, the rates "were unreasonable . . . to the extent that
they exceeded the corresponding aggregate. . . ."
Kingan &
Co. v. Olson Trans. Co., 32 M.C.C. 10, 12. Finally in
Bell
Potato Chip Co. v. Aberdeen Truck Line, 43 M.C.C. 337, the
whole Commission reviewed the question to provide a "precedent for
future guidance," and emphatically approved the
Barrows
line of cases. It established safeguards against frivolous or moot
complaints, but
Page 359 U. S. 488
reaffirmed the existence of court remedies for unreasonable
rates and the need for Commission determinations of the fact of
unreasonableness before the courts could award damages.
Both the
Bell case and the
Barrows case have
been cited to Congressional Committees time and again. In 1947 and
1948, extended hearings were held before Senate and House
Committees on bills to establish uniform statutes of limitations
for court actions arising out of violations of the Commerce Act and
to subject motor carriers and freight forwarders to Commission
reparations. [
Footnote 2/15]
Members of the ICC, in written statements, briefs, and testimony,
stressed to the Committees considering the bills both the existence
of the court remedies described in the
Bell case and the
fact that few common law actions were in fact undertaken, because
of the expense involved in a split procedure. [
Footnote 2/16] Witnesses for and against the bills
accepted the rule of the
Bell case. [
Footnote 2/17] Thus, the representative of the
freight forwarders, whose status under the Act is the same as that
of motor carriers, referring to the
Bell case, said, "It
is the law today," and then added, "If the Commission finds that
the rates have been unreasonable in the past, damages may be
obtained under the law as it stands today." [
Footnote 2/18] He opposed the proposed change because
he felt that it would make it easier for shippers to obtain
reparations where no damages
Page 359 U. S. 489
were actually suffered. [
Footnote
2/19] When the bills were reported by the Committees, the
provisions for reparations before the Commission were excluded. The
report of the House Committee explained that reparations before the
Commission were not available under the law as it stood. After
stating that the bills originally had included reparation
provisions before the Commission similar to those applied to rail
carriers, and that these had been dropped, the report incorporated
a letter from the ICC explaining the existence of the court remedy
and pointing out the weaknesses of this remedy. The Committee then
stated that legislation making additional reparations provisions
applicable to motor carriers and freight forwarders was not at that
time deemed desirable. It concluded that the other provisions,
including a uniform statute of limitations in cases arising from
the charging of tariffs different from those on file, should be
enacted. [
Footnote 2/20] While
Congress did not enact these measures before adjournment, [
Footnote 2/21] they were passed in the
following Congress after Committee Reports which referred to the
hearings of the prior two years. [
Footnote 2/22]
Once more, as late as 1957, after this Court's decision in
Montana-Dakota Utilities Co. v. Northwestern Pub. Serv.
Co., 341 U. S. 246, the
ICC sought to have reparations before the Commission established.
Again, hearings were held; in these, the Chairman of the ICC, the
Under Secretary of Commerce, a representative of the freight
forwarders, and others unequivocally testified that a remedy
Page 359 U. S. 490
for unreasonable past rates was available through the courts.
[
Footnote 2/23] This testimony by
the representative of the freight forwarders caused the presiding
member of the Subcommittee to ask, "What does this bill propose
that is different from what we now have? That is what I am trying
to determine." To which the representative, opposing Commission
reparations, replied: "It just adds some cumbersome machinery that
we think will cause litigation." [
Footnote 2/24]
This Court has frequently had occasion to say that
interpretations of statutes by agencies charged with their
administration are entitled to very great weight. [
Footnote 2/25] Moreover, the legislative history
of bills attempting to grant the ICC power to award reparations
goes far, in view of the arguments made against them, toward
approving the original interpretation of the Motor Carrier Act made
by Division 5 of the ICC and Commissioner Eastman. Recently, the
Commission has reaffirmed its interpretation, which has stood for
more than 20 years. [
Footnote
2/26] Against reaffirmance, a dissent was written based on the
belief that this Court's holding in
Montana-Dakota Utilities
Co. v. Northwestern Pub. Serv. Co., 341 U.
S. 246, required a new interpretation. The Court seems
to stress the same contention here. Quite apart from the fact that
the question actually up for decision in
Montana-Dakota
was whether the Federal Power Act
created a federal cause
of action, and not whether it
Page 359 U. S. 491
destroyed common law rights, I believe that there are
important differences between the Power Act and the Motor Carrier
Act which make the
Montana-Dakota case wholly inapplicable
here.
Admittedly,
Montana-Dakota and the statute it
interpreted have some similarities to these cases and this statute.
But, unlike the Carrier Act, the provisions of the Power Act under
consideration in
Montana-Dakota regulated wholesale rates,
that is rates charged purchasers for resale, not rates charged
retail customers. [
Footnote 2/27]
The purpose of that Act was, nevertheless, to benefit consumers by
holding down wholesale prices. Wholesalers whose purchase price was
reduced prospectively could pass the reduction on to their
customers, the consumers. In
Montana-Dakota, the Court
indicated that the consumers would not be helped by
ex post
facto determinations of unreasonableness resulting in a refund
to wholesalers. 341 U.S. at
341 U. S. 254.
The facts of the case lent themselves to such a finding. Damages
were asked for a back period of many years; consumers had long
since paid their rates on the basis of the unreasonable prices
charged the wholesalers, and there was no reason to believe that
any consumers who benefited from whatever lower prices the refund
might allow would be the same ones who had paid the excessive
rates. The Federal Power Commission, in an
amicus brief,
stressed these facts and argued that any refund would likely be a
windfall providing an unjust enrichment to the wholesaler. Citing
this brief, the Court accepted the FPC argument, 341 U.S. at
341 U. S. 254,
note 11, over a vigorous dissent which indicated that perhaps ways
of refunding the excess to consumers might be found. 341 U.S. at
pages
341 U. S.
265-266. No similar problem exists under the Motor
Carrier Act. The relevant sections were in large
Page 359 U. S. 492
measure designed to protect shippers, [
Footnote 2/28] and in fact the shippers are, in many
instances, the ultimate parties on whom the burden falls. Both
these cases are, of course, such instances. And even when the
shippers are not necessarily the ultimate parties, the economics of
the industry is such that windfalls to them are unlikely.
Similarly, other reasons which induced this Court's holding in
Montana-Dakota are inapplicable here. In refusing to
include in the Power Act provisions authorizing wholesalers to seek
reparations before the Federal Power Commission, the Senate
Committee which reported the bill said,
"They are appropriate sections for a State utility law, but the
committee does not consider them applicable to one governing merely
wholesale transactions. [
Footnote
2/29]"
This report, unlike any in the Motor Carrier Act, is easily
understood when read in the light of evidence presented to the
Committee considering the Power Act. The reparation provisions of
that Act were opposed by the National Association of Railroad and
Utilities Commissioners, whose General Solicitor told the
Committee:
"That is an entirely proper provision in a railroad statute.
When a man goes to the railroad station with a load of goods to
ship somewhere, he has to ship at the rate that is fixed in the
tariff. He must make the shipment then, and he ought to be able to
come thereafter to the Commission and show that he was required to
pay an unreasonable rate, if it was unreasonable, and to ask for a
determination of a reasonable rate, and get reparation that is due
him for any overpayment. That is perfectly proper. But this bill
relates only to service
between the wholesale
generating
Page 359 U. S. 493
or producing company and the distributing utility. We
question whether the
public interest will be served by giving
any company the right to go ahead receiving service at the
established rate for 2 years, and then to bring a complaint before
the Federal Commission that the rate has been unreasonable.
[
Footnote 2/30]"
The testimony was emphasized, as shown above, in the briefs in
Montana-Dakota. [
Footnote 2/31]
Doubtless this history led the minority as well as the majority in
that case to the view that
"Congress did not intend either court or Commission to have the
power to award reparations on the ground that a properly filed rate
or charge has in fact been unreasonably high or low."
341 U.S. at
341 U. S. 258.
Since the history of the Motor Carrier Act points in the opposite
direction, there is no reason to apply the
Montana-Dakota
case to the Motor Carrier Act.
Moreover, if motor carrier shippers are deprived of court
actions to recover for unreasonable rates, they are placed in a
much worse position than wholesale power purchasers. 16 U.S.C. §
824d(e) authorizes the Power Commission to suspend rates for five
months, and, if a hearing on those rates is not concluded by that
time, to order the power company to keep an accurate account of the
amount and source of all money received. Should the rates be found
unreasonable, the Commission can order the excess refunded with
interest. The Motor Carrier Act, on the other hand, while
authorizing suspension of rates, has no provision for refunds if
hearings are not completed when the suspension expires. § 216(g),
49 U.S.C. § 316(g). Had there been such a provision in
Page 359 U. S. 494
the Carrier Act the Government would have been fully protected
from the rates charged in the
Davidson case, No. 96.
The Power Act and the Motor Carrier Act are quite different in
language, scope, purpose and meaning. The Court, in
Montana-Dakota, carefully limited its holding to the Power
Act,
e.g., 341 U.S. at
341 U. S. 254.
The arguments advanced in that context for the conclusive effect of
power rates, once filed, are wholly inapplicable to rates under the
Motor Carrier Act. In these Motor Carrier cases, we have 20 years
of Commission interpretation, in part by men who helped write the
Act and who administered it from the time it first went into
effect, to help us in deciding the question. Congress passed the
1940 revision of the Motor Carrier Act, apparently with full
knowledge of the Commission rulings which indicated that shippers
could challenge, in the courts, carrier-fixed rates so long as
these rates had not been expressly held reasonable by the
Commission.
Cf. Arizona Grocery Co. v. Atchison, T. & S.F.
R. Co., 284 U. S. 370. The
changes made in 1949, and those not made in 1957, again indicate a
reliance on the Commission's interpretation. I believe that
interpretation should govern here, and therefore would affirm the
judgments of the Courts of Appeals in both these cases.
[
Footnote 2/1]
"The exaction of unreasonable rates by a public carrier was
forbidden by the common law. . . . The public policy which underlay
this rule could . . . be vindicated . . . in an action brought by
him who paid the excessive charge to recover damages thus
sustained."
284 U.S. at
284 U. S.
383.
[
Footnote 2/2]
49 Stat. 543, as amended, 49 U.S.C. §§ 301-327. Section 216(d)
of the Act, as amended, 49 U.S.C. § 316(d), reads in part:
"All charges made for any service rendered or to be rendered by
any common carrier by motor vehicle engaged in interstate or
foreign commerce in the transportation of passengers or property .
. . shall be just and reasonable, and every unjust and unreasonable
charge for such service or any part thereof, is prohibited and
declared to be unlawful."
See also § 216(b), 49 U.S.C. § 316(b).
[
Footnote 2/3]
Section 216(j), 49 U.S.C. § 316(j), states "Nothing in this
section shall be held to extinguish any remedy or right of action
not inconsistent herewith."
[
Footnote 2/4]
See 24 Stat. 382-384, as amended, 49 U.S.C. §§ 8, 9,
13, 16.
[
Footnote 2/5]
Conversely, many instances have been cited of shippers' seeking
only a determination of the reasonableness of a past practice from
the ICC, and reserving their rights to obtain damages later in the
courts.
See generally the discussion of this problem in
United States v. Interstate Commerce Comm'n, 337 U.
S. 426,
337 U. S.
464-466 (dissenting opinion).
See also United States
v. Interstate Commerce Comm'n, 337 U.
S. 426 (opinion of the Court).
[
Footnote 2/6]
See Hearings, Senate Committee on Interstate Commerce
on S. 1310, S. 2016, S. 1869, S. 2009, 76th Cong., 1st Sess.
756-757, 762, 785.
[
Footnote 2/7]
Dixie Mercerizing Co. v. ET & WNC Motor Transp.
Co., 21 M.C.C. 491. The Court suggests that this line of cases
gave only cursory treatment to the question of whether a court
remedy existed. But, in Bell Potato Chip Co. v. Aberdeen Truck
Line,, 43 M.C.C. 337, 341-343, the ICC stated in part:
"To hold that a motor carrier which has violated any of these
prescribed duties is immune to civil liability to one injured
thereby, while rail and water carriers similarly offending must
respond in damages, would be not only at variance with the
fundamental rule of
ubi jus ibi remedium, but would also
disregard the provisions of sections 216(j), 217(b), and 22, which
preserve all common law and statutory remedies. The statute, by
declaring unlawful and prohibiting unreasonable and discriminatory
rates, has superseded the common law right but has not abrogated
remedies heretofore recognized.
See Texas & P. Ry. Co. v.
Abilene Cotton Oil Co., 204 U. S. 426;
Mitchell Coal
& Coke Co. v. Pennsylvania R. Co., 230 U. S.
247,
230 U. S. 258. . . ."
"How, then, is a shipper who has been injured by the exaction of
an unlawful motor-carrier rate to obtain redress against an
unwilling carrier? The answer is, in the courts. . . ."
"
* * * *"
". . . In this connection, it may be noted that it is a
recognized practice to hold in abeyance court proceedings pending
the determination by the Commission of administrative questions.
Eastern-Central Motor Carriers Ass'n v. United States,
321 U. S.
194;
General American Tank Car Corp. v. El Dorado
Term. Co., 308 U. S. 422;
Mitchell Coal
& Coke Co. v. Pennsylvania R. Co., supra; Morrisdale Coal Co.
v. Pennsylvania R. Co., 230 U. S. 304,
230 U. S.
314;
Southern Ry. Co. v. Tift, 206 U. S.
428,
206 U. S. 434."
[
Footnote 2/8]
54 Stat. 898.
[
Footnote 2/9]
See, e.g., statement of Senator Reed, Hearings, Senate
Committee on Interstate and Foreign Commerce on S. 1310, S. 2016,
S. 1869, S. 2009, 76th Cong., 1st Sess. 132.
[
Footnote 2/10]
Id. at 129-133.
[
Footnote 2/11]
Id. at 130.
[
Footnote 2/12]
Ibid.
[
Footnote 2/13]
Id. at 792.
[
Footnote 2/14]
The statute expressly declares unreasonable rates unlawful.
See 359
U.S. 464fn2/2|>note 2,
supra. Barrows Porcelain
Enam. Co. v. Cushman Motor Deliv. Co., 11 M.C.C. 365,
confirmed this fact as to past unreasonable rates.
[
Footnote 2/15]
See Hearings, House Committee on Interstate and Foreign
Commerce on H.R. 2324, H.R. 2295, 80th Cong., 1st Sess.; Hearings,
Senate Subcommittee of the Committee on Interstate and Foreign
Commerce on S. 571-H.R. 2759, S. 935, S. 1194, S. 290-2426, 80th
Cong., 2d Sess.
[
Footnote 2/16]
Hearings, House Committee,
supra, 359
U.S. 464fn2/15|>n. 15 at 5-6; Hearings, Senate Subcommittee,
supra, n.
359
U.S. 464fn2/15|>15 at 8-16.
[
Footnote 2/17]
See, e.g., Hearings, House Committee,
supra,
359
U.S. 464fn2/15|>n. 15 at 41-47, 52.
[
Footnote 2/18]
Id. at 41, 42.
[
Footnote 2/19]
Id. at 42-47.
[
Footnote 2/20]
H.R.Rep. No. 208, 80th Cong., 1st Sess. 3, 4.
[
Footnote 2/21]
The bill passed the House of Representatives, but the Senate did
not debate it before adjournment.
See H.R.Rep. No. 766,
81st Cong., 1st Sess. 1; S.Rep.No. 83, 81st Cong., 1st Sess. 2.
[
Footnote 2/22]
63 Stat. 280.
See H.R.Rep. No. 766, 81st Cong., 1st
Sess.; S.Rep. No. 83, 81st Cong., 1st Sess.
[
Footnote 2/23]
Hearings, Senate Subcommittee of Committee on Interstate and
Foreign Commerce on S. 377, S. 378, S. 937, S. 939, S. 943, 85th
Cong., 1st Sess. 3, 12, 49, 116-117, 137.
[
Footnote 2/24]
Id. at 1, 117.
[
Footnote 2/25]
See, e.g., Fawcus Machine Co. v. United States,
282 U. S. 375,
282 U. S. 378;
Skidmore v. Swift & Co., 323 U.
S. 134,
323 U. S. 140;
cf. Cammarano v. United States, 358 U.
S. 498.
[
Footnote 2/26]
United States v. Davidson Transfer & Storage Co.,
302 I.C.C. 87.
[
Footnote 2/27]
41 Stat. 1063, as amended, 16 U.S.C. §§ 791a-825r.
[
Footnote 2/28]
See testimony of Commissioner Eastman in Hearings,
Senate Subcommittee on Interstate and Foreign Commerce on S. 1310,
S. 2016, S. 1869, S. 2009, 76th Cong., 1st Sess. 792.
[
Footnote 2/29]
S.Rep. No. 621, 74th Cong., 1st Sess. 20.
[
Footnote 2/30]
Hearings, House Committee on Interstate and Foreign Commerce on
H.R. 5423, 74th Cong., 1st Sess. 1685.
[
Footnote 2/31]
See Brief of Respondent Northwestern Pub. Serv. Co.,
pp. 26-27; Brief of the Federal Power Commission as
amicus
curiae, p. 13.