From Casetext: Smarter Legal Research

Domani Jewelers v. UPS

Supreme Court, New York County
May 8, 1990
147 Misc. 2d 433 (N.Y. Sup. Ct. 1990)

Opinion

May 8, 1990

Ken Adler Associates (Alan Copertino of counsel), for defendant.

Cohen Tucker (Stanley A. Cohen of counsel), for plaintiff.


The motion by defendant for summary judgment is granted, and the clerk shall enter judgment dismissing the complaint.

The tariff filed by defendant with the Interstate Commerce Commission provides that it may accept a cashier's check where the shipper has indicated "cash only" and that the risk of nonpayment and forgery is on the shipper. Since the shipper is bound by the terms of the filed tariff, even without knowledge or notice of the terms thereof, defendant is not liable to plaintiff when it developed that the cashier's check, which appeared valid on its face, had been forged. (Norca Corp. v Pilot Frgt. Carriers, 63 Misc.2d 684; Jackson Perkins Co. v Mushroom Transp. Co., 351 Pa. 583, 41 A.2d 635, cert denied 326 U.S. 733.)

Moreover, the depositing of the check by plaintiff constituted an acceptance thereof, and thus a ratification of defendant's act of not requiring payment by cash. (Rathbun v Citizens' Steamboat Co., 76 N.Y. 376; Compuknit Indus. v Mercury Motors Express, 72 Misc.2d 55.)

The case of Joseph Mogul, Inc. v C. Lewis Lavine, Inc. ( 220 App. Div. 287), relied upon by plaintiff, is inapposite as there the shipper returned the check received from the carrier and demanded cash as required under the C.O.D. terms of shipment.

Lastly, plaintiff does not offer any facts to show any negligence on the part of defendant in accepting the cashier's check.


Summaries of

Domani Jewelers v. UPS

Supreme Court, New York County
May 8, 1990
147 Misc. 2d 433 (N.Y. Sup. Ct. 1990)
Case details for

Domani Jewelers v. UPS

Case Details

Full title:DOMANI JEWELERS, INC., Plaintiff, v. UNITED PARCEL SERVICE, Defendant

Court:Supreme Court, New York County

Date published: May 8, 1990

Citations

147 Misc. 2d 433 (N.Y. Sup. Ct. 1990)
556 N.Y.S.2d 209

Citing Cases

Gueye v. United Parcel Serv., Inc.

A shipper is bound by the terms of the carrier's filed tariff, even without knowledge or notice of the terms…

Leather Facts, Inc. v. Foy

Plaintiff's arguments based on breach of contract must fail. For, in this situation, plaintiff accepted and…