600. Waiver of removal
objections
Participation in every phase of
District Court action without reservation or objection to removal of Jones Act
action from state court does not constitute waiver since federal courts are
without jurisdiction of such actions filed in state courts. Lirette v N.L.
Sperry Sun, Inc. (1987, CA5 La) 810 F2d 533.
When Jones Act plaintiff who
has selected state forum fails to object to removal of action to district
court with subject matter jurisdiction and participates in conduct of action,
district court may determine whether such actions amount to waiver of
plaintiff's right to invoke 28 USCS § 1445(a). Lirette v N.L. Sperry Sun,
Inc. (1987, CA5 La) 820 F2d 116.
"Jurisdiction" means
"venue," and "principal office" means "head
office" and action brought in United States district court in New York
state should be dismissed after its removal from state court in New York;
removal did not constitute general appearance waiver. Caceres v United States
Shipping Board Emergency Fleet Corp. (1924, DC NY) 299 F 968; Atianza v United
States Shipping Board Emergency Fleet Corp. (1924, DC NY) 299 F 975.
Fact that seaman's complaint
for personal injuries included contractual wage claim did not act as waiver of
plaintiffs' right to nonremoval. Goetz v Interlake S.S. Co. (1931, DC NY) 47
F2d 753; Beckwith v American President Lines, Ltd. (1946, DC Cal) 68 F Supp
353.
28 USCS § 1445 provides,
indirectly, for nonremovability of 46 USCS Appx § 688 suits; failure of
plaintiff to object to removal has no relevance. Moltke v Intercontinental
Shipping Corp. (1949, DC NY) 86 F Supp 662.
601. Motion to remand
Mere allegation in motion to
remand that cause is predicated on 46 USCS Appx § 688 is not enough to
require district court to remand case to state court where action was
originally brought. Preston v Grant Advertising, Inc. (1967, CA5 Fla) 375 F2d
439.
Subject matter jurisdiction of
maintenance and cure claim is determined at time removal petition is filed,
not at time of remand to state court. Addison v Gulf Coast Contracting
Services, Inc. (1984, CA5 Miss) 744 F2d 494.
Where issues upon which
removability of action under 46 USCS Appx § 688 appear from record to rest
upon undisputed facts and documents, such issues may be resolved as matter of
law; at least court can, on motion to remand, inquire far enough into factual
issue to ascertain whether requisites of cause of action under 46 USCS Appx §
688 are present or whether, jurisdictionally, plaintiff is bound by 46 USCS
Appx § 741 or other laws. Steele v American South African Line (1945, DC Cal)
62 F Supp 636.
Administratrix of estate of
deceased deckhand commenced 46 USCS Appx § 688 action in state court for
damages for wrongful death alleged to have resulted from negligence of
defendant while deceased was employed on tug; when action was removed to
federal court on ground of diversity of citizenship, plaintiff's motion to
remand to state court was sustained since federal court was without
jurisdiction. Rodich v American Barge Lines, Inc. (1947, DC Mo) 71 F Supp 549.
46 USCS Appx § 688 action
removed improvidently and without jurisdiction will be remanded to state
court. Moltke v Intercontinental Shipping Corp. (1949, DC NY) 86 F Supp 662.
Where plaintiff has filed state
court action for injuries sustained in course of employment and has asserted
cause of action under Jones Act (46 USCS Appx § 688), federal court
determining motion to remand filed after defendant has removed case to federal
court examines plaintiff's pleadings as they stood at time removal petition
was filed; in absence of any issue of fraudulent attempt to evade removal,
court determining whether cause of action under Jones Act has been alleged is
limited to review of plaintiff's pleadings. Hollis v Halter Marine, Inc.
(1984, ED La) 595 F Supp 827.
H. Discovery
602. Generally
In action by foreign seaman
under 46 USCS Appx § 688 for personal injuries, wages, maintenance and
repatriation, request of defendant foreign shipowner that jurisdiction be
declined subjectes defendant, defendant's agents and those to whom it
entrusted allegedly foreign vessel to obligation of furnishing on request all
pertinent information for decision on motion to decline jurisdiction, where
seaman claimed vessel was actually operated, owned and controlled by American
interests. Lekkas v Liberian M/V Caledonia (1971, CA4 Va) 443 F2d 10.
603. Interrogatories
District Court's dismissal of
action brought by Honduran seaman under 46 USCS Appx § 688 for lack of
jurisdiction was improper where court relied exclusively upon defendant's
affidavits and where defendant's answers to interrogatories directed at
requisite jurisdictional factors were outstanding and overdue. Blanco v
Carigulf Lines (1980, CA5 Ala) 632 F2d 656.
Defendant in action under 46
USCS Appx § 688 was entitled to more definite interrogatories which
questioned types of signals used between pilot house and engineroom; response
that signals were "usual" is insufficiently specific and inadequate.
Carstens v Great Lakes Towing Co. (1945, DC Ohio) 71 F Supp 394.
Objection of libellant under 46
USCS Appx § 688 to interrogatories concerning his criminal record, which were
served on him by respondent, owner of vessel, was sustained, there being no
relevancy between subject matter of these interrogatories and probable issues
in case. Platt v Chesapeake & O. R. Co. (1948, DC Ohio) 82 F Supp 968.
Plaintiff is entitled to
answers to interrogatory requesting name, capacity, and address of each
officer and crew member who served aboard defendants' vessel for voyage during
which plaintiff sustained his alleged injuries. Vermilyea v Chesapeake &
O. R. Co. (1951, DC Mich) 11 FRD 255.
Interrogatories are to be
treated as part of pleadings, but may not be considered as evidence in
admiralty or civil cases unless presented as such. Muse v Freeman (1961, ED Va)
197 F Supp 67, 5 FR Serv 2d 1042.
604. Depositions
In motion by seaman for
examination before trial of officer of defendant and for production of various
documents, statements by fellow employees made after accident in regard to
accident are not "material to any matter involved in the action."
Kenealy v Texas Co. (1939, DC NY) 29 F Supp 502, 1940 AMC 296.
In action under 46 USCS Appx §
688 to recover for damages, plaintiff was ordered to submit to examination in
state of injury, which was also where oral examination was to occur, rather
than his home state which was several hundred miles away. Warren v Weber &
Heidenthaler, Inc. (1955, DC Mass) 134 F Supp 524.
Plaintiff suing under 46 USCS
Appx § 688 cannot be required to pay expenses of defendant's attorney in
going to Louisiana to be present at the taking of depositions, as 28 USCS §
1916 prohibits requiring seamen to prepay fees, and question of whether
plaintiff is seaman is one issue for trial. Walsh v Marine Navigation Co.
(1963, SD NY) 34 FRD 25, 8 FR Serv 2d 30b.41, Case 1, 1964 AMC 560.
605. Inspection of vessel
Court may order discovery and
inspection of vessel on which injury occurred but allowance of such motion
must be hedged by such conditions and limitations as will prevent any
detention of defendant's vessel and consequent damage to defendant. Gimenes v
New York & P. R. S.S. Co. (1929, DC NY) 37 F2d 168.
Plaintiff is permitted to board
defendant's vessel to make discovery and inspection, with right to take
photographs and make measurements. Vermilyea v Chesapeake & O. R. Co.
(1951, DC Mich) 11 FRD 255.
606. Documents and records
In action under 46 USCS Appx §
688, determinative pretrial inquiry where plaintiff seeks to require
production of hull insurance policy and report pertaining to payment received
thereunder, was not whether possibility of trial prejudice from requiring
production of document exists, but whether production will aid in discovery of
truth by revealing admissible evidence and where record reveals no other more
likely and authoritative source of information, denial of such discovery will
constitute abuse of discretion of trial court. Roth v Bird (1956, CA5 Fla) 239
F2d 257.
Voluntary, routine pre-accident
safety reviews are not protected by privilege of self-critical analysis and
must be made available for discovery. Dowling v American Hawaii Cruises, Inc.
(1992, CA9 Hawaii) 971 F2d 423, 92 CDOS 6772, 92 Daily Journal DAR 10817.
In action brought under 46 USCS
Appx § 688 to recover damages for injuries, defendant may obtain production
of records that would indicate whether or not benefits had been paid to
plaintiff in amounts and duration thereof. Vazquez v A. H. Bull S.S. Co.
(1950, DC NY) 91 F Supp 518.
Plaintiff was permitted to view
secret surveillance films made by defendant of plaintiff and his injury, after
plaintiff had deposed as to his injuries and disabilities. Snead v American
Export-Isbrandtsen Lines, Inc. (1973, ED Pa) 59 FRD 148, 17 FR Serv 2d 13.
Discovery of minutes of monthly
safety committee consisting of representatives of defendant vessel on which
plaintiff was injured, used to identify potential safety problems aboard ship,
would have chilling effect on critical self-analysis conducted by committee,
and will be denied where committee has already provided relevant excerpts from
minutes. Dowling v American Hawaii Cruises, Inc. (1990, DC Hawaii) 133 FRD
150, 1991 AMC 51, motion den (DC Hawaii) 1991 AMC 58.
607. --Plaintiff's discovery of
own statements
Plaintiff is not entitled to
reports and statements made by him to officers or crew of vessel. Corbett v
Columbia Transp. Co. (1946, DC NY) 5 FRD 217.
Libelant's motion for libelee's
production of copy of libelant's signed statement will not be granted in
absence of showing of good cause. Prelli v Shepard S.S. Co. (1947, DC NY) 75 F
Supp 220.
608. --Log entries and medical
reports
Plaintiff has right to inspect
and make copies of entries in log book, rather than rely on representations
made by defendant as to what log book does or does not contain; order that
defendant furnish plaintiff with any reports made in regular course of
business with reference to plaintiff's injuries means information furnished by
officers of vessel to owners in form of report. Murphy v New York & P. R.
S.S. Co. (1939, DC NY) 27 F Supp 878.
In action under 46 USCS Appx §
688 to recover for injuries sustained on vessel, plaintiff is unquestionably
entitled to log records of any relevant issue; plaintiff was also entitled to
statements of defendant's employees making reports relevant to accident and
submitted in usual course of business following accident; plaintiff was not
entitled to reports and statements made by plaintiff to officers or crew of
vessel. Corbett v Columbia Transp. Co. (1946, DC NY) 5 FRD 217.
Medical logs and other books
papers and records pertaining to diagnosis care and medical treatment of
deceased seaman during voyage, and production of rough deck log of vessel
covering voyage, is within items which plaintiff should have for trial.
Mulligan v Eastern S.S. Lines, Inc. (1946, DC NY) 6 FRD 601.
In action under 46 USCS Appx §
688, plaintiff is entitled to production for inspection, copying or
photographing, of reports, logs, books, records, and papers pertaining to
treatment of injuries of plaintiff. Vermilyea v Chesapeake & O. R. Co.
(1951, DC Mich) 11 FRD 255.
609. Disclosing names of
witnesses
Defendant's witnesses were not
permitted to testify when defendant, although knowing at time of filing
pretrial statement that certain evidence might be needed for defense or
impeachment matters, did not disclose names of witnesses or inform court of
possibility of impeachment evidence until time of trial. Ralph v Harry Zubik
Co. (1963, WD Pa) 214 F Supp 145, 7 FR Serv 2d 307, affd (CA3 Pa) 319 F2d 531,
cert den 375 US 931, 11 L Ed 2d 263, 84 S Ct 332.
I. Jury
1. Right To Jury Trial
610. Generally
Right of action given seamen by
46 USCS Appx § 688 is maritime and remedy at law for maritime cause of action
may be withdrawn without impairment of constitutional right to jury trial in
common-law cases. Sevin v Inland Waterways Corp. (1937, CA5 La) 88 F2d 988,
1937 AMC 814.
Seaman, in action under 46 USCS
Appx § 688, has right to jury trial of issues he raises as long as there are
unresolved issues between parties. Guerrero v American-Hawaiian S.S. Co.
(1955, CA9 Cal) 222 F2d 238.
46 USCS Appx § 688 proffers
right to jury trial and courts must exercise great caution in denying such
right to any litigant. Hampton v Magnolia Towing Co. (1964, CA5 Miss) 338 F2d
303.
Right to jury trial of seaman's
personal injury claim is closely related to basis of jurisdiction asserted for
that claim; seaman suing his employer under 46 USCS Appx § 688 is entitled to
jury, as is seaman asserting maritime claim under diversity jurisdiction;
joinder of § 688 claim with admiralty claim in no way compromises § 688 jury
right for where nonjury admiralty tradition and plaintiff's jury right
conflict, jury right must prevail. Re Complaint of Berkley Curtis Bay Co.
(1983, SD NY) 569 F Supp 1491, 37 FR Serv 2d 906, affd without op (CA2 NY) 742
F2d 1431, cert den 466 US 928, 80 L Ed 2d 184, 104 S Ct 1711.
Where complaint in action under
Jones Act (46 USCS Appx § 688) requested trial by jury and also referenced
federal question jurisdiction under 28 USCS § 1331, claim was viewed as
action at law with right to jury trial, rather than action in admiralty
without jury. Duhon v Koch Exploration Co. (1986, WD La) 628 F Supp 925.
Seaman injured in course of
employment may maintain action under 46 USCS Appx § 688 to recover damages
based on liability stemming from negligence with right of trial by jury. Sanz
v Isbrandtsen Co. (1949) 196 Misc 390, 88 NYS2d 486.
611. Demand by seaman
Respondent steamship company
could not press claim for jury trial for benefit of decedent's widow, as under
46 USCS Appx § 688 libellant is one who has choice of forum and of jury
trial, and no one else can change or remove action elsewhere. Civil v Waterman
S.S. Corp. (1954, CA2 NY) 217 F2d 94, 1955 AMC 21.
46 USCS Appx § 688 merely
affords injured seaman, not other parties, choice between suit in admiralty
without jury or civil suit with jury. Texas Menhaden Co. v Palermo (1964, CA5
Tex) 329 F2d 579.
46 USCS Appx § 688 gives to
complainant right to trial by jury. Mullen v Eastern Transp. Co. (1938, DC Pa)
25 F Supp 62, 1938 AMC 1251; Murray v American Export Lines, Inc. (1943, DC
NY) 53 F Supp 861, 1943 AMC 1426.
Benefits of 46 USCS Appx §
688, including right to trial by jury, are available only to members of crew
of vessel plying in navigable waters. Bedia v Ford Motor Co. (1973, DC NY) 58
FRD 423.
Jones Act (46 USCS Appx § 688)
gives right to elect jury trial only to injured seaman; Jones Act case
defendant does not have that option. Vassalos v Hellenic Lines, Ltd. (1979, ED
Pa) 482 F Supp 906, 28 FR Serv 2d 829.
Where non-admiralty claims and
admiralty claims are so interrelated as to require trial by single factfinder,
and each rests on independent basis sufficient to support federal
jurisdiction, constitutionally-protected right to jury trial of civil claims
outweighs tradition of non-jury trials in admiralty; Jones Act claim provides
alternate statutory basis. Rose v Dredge Enterprise (1988, ED NC) 120 FRD 39.
612. Demand by defendant
Demand for jury trial by seaman
suing under 46 USCS Appx § 688 operates as demand for jury trial by
defendants, and removal of issue of damages from jury after trial of liability
to them deprived defendants of right to jury trial. Yates v Dann (1955, CA3
Del) 223 F2d 64.
In action under 46 USCS Appx §
688, District Court deprived the defendant of his right to trial by jury by
giving retrospective application to plaintiff's amendments stating claims
within court's admiralty jurisdiction under FRCP 9 where original complaint
demanded jury trial under FRCP 38 and defendant did not relinquish or consent
to non-jury trial under FRCP 39. Johnson v Penrod Drilling Co. (1972, CA5 Tex)
469 F2d 897, 16 FR Serv 2d 766, on reh (CA5 Tex) 510 F2d 234, cert den 423 US
839, 46 L Ed 2d 58, 96 S Ct 68, 96 S Ct 69 and (disapproved on other grounds
Norfolk & W. R. Co. v Liepelt, 444 US 490, 62 L Ed 2d 689, 100 S Ct 755,
10 Fed Rules Evid Serv 130, reh den 445 US 972, 64 L Ed 2d 250, 100 S Ct 1667
and (not followed Yukon Equipment, Inc. v Gordon (Alaska) 660 P2d 428, CCH
Prod Liab Rep P 9563) and (not followed Klawonn v Mitchell, 105 Ill 2d 450, 86
Ill Dec 478, 475 NE2d 857)) as stated in Flanigan v Burlington Northern, Inc.
(CA8 Mo) 632 F2d 880, cert den 450 US 921, 67 L Ed 2d 349, 101 S Ct 1370 and
(disapproved on other grounds Jones & Laughlin Steel Corp. v Pfeifer, 462
US 523, 76 L Ed 2d 768, 103 S Ct 2541, on remand (CA3) 711 F2d 570) and (ovrld
on other grounds Culver v Slater Boat Co. (CA5 La) 722 F2d 114, cert den 467
US 1252, 82 L Ed 2d 842, 104 S Ct 3537 and cert den (US) 83 L Ed 2d 37, 105 S
Ct 90).
613. Waiver
Action may be brought under 46
USCS Appx § 688 to recover for death of seaman with right of trial by jury,
but such right will be waived if not demanded. Nelson v Greene Line Steamers,
Inc. (1958, CA6 Ky) 255 F2d 31, cert den 358 US 867, 3 L Ed 2d 100, 79 S Ct
100; Siders v Ohio River Co. (1972, CA3 Pa) 469 F2d 1093, 16 FR Serv 2d 893.
When case was submitted to jury
on special interrogatories which were first tendered to counsel and to which
no objection was made, each party waived its right to jury determination of
particular facts by failing to demand their submission; court may supply any
deficiency in findings. Clary v Ocean Drilling & Exploration Co. (1977, WD
La) 429 F Supp 905, affd (CA5 La) 609 F2d 1120.
District Court would not permit
Jones Act plaintiff to cure waiver of his right to trial by jury by bringing
second, identical Jones Act suit, demanding jury trial therein, and then
consolidating actions. Vassalos v Hellenic Lines, Ltd. (1979, ED Pa) 482 F
Supp 906, 28 FR Serv 2d 829.
Plaintiff's designation of
entire action as admiralty suit waives plaintiff's right to jury under Jones
Act (46 USCS Appx § 688). Willis v Woodson Constr. Co. (1983, WD La) 593 F
Supp 464.
Seaman is entitled to jury
trial in suit arising from injury sustained while working on barge and his
subsequent termination, even though complaint states that "this is
admiralty or maritime case" which generally would not have jury, where
federal-question jurisdiction arises from claims brought under Jones Act (46
USCS Appx § 688), which expressly provides right to jury trial, because
presence of admiralty claim, combined with claims brought under court's
diversity and federal-question jurisdiction, does not create election of
admiralty for entire case so as to waive right to jury trial. Keene v Bouchard
Transp. Co. (1998, SD Tex) 9 F Supp 2d 764.
614. Election
Election is required by 46 USCS
Appx § 688 only between trial by jury and suit in admiralty. Balado v Lykes
Bros. S.S. Co. (1950, CA2 NY) 179 F2d 943.
46 USCS Appx § 688 requires
that there be election made between trial by jury and suit in admiralty, and
it means that plaintiffs suing under its provisions cannot in same action have
issue of defendant's liability tried at law with jury and issue of damages
resulting from identical liability tried by court in admiralty action without
jury. Yates v Dann (1955, CA3 Del) 223 F2d 64.
Election contemplated by 46
USCS Appx § 688 is decision as to form of trial, whether jury or nonjury.
McAffoos v Canadian Pacific S.S. Ltd. (1957, CA2 NY) 243 F2d 270, cert den 355
US 823, 2 L Ed 2d 39, 78 S Ct 32.
46 USCS Appx § 688 merely
affords injured seaman, not other parties, choice between suit in admiralty
without jury civil suit with jury. Texas Menhaden Co. v Palermo (1964, CA5
Tex) 329 F2d 579.
New substantive rights of 46
USCS Appx § 688 may be asserted and enforced in actions in personam against
employers in federal or state courts administering common-law remedies, with
right of trial by jury, or in suits in admiralty in courts administering
maritime remedies, without trial by jury. Frame v New York (1940, DC NY) 34 F
Supp 194, 1940 AMC 935.
Election provided for by 46
USCS Appx § 688 is not election between maritime claim of unseaworthiness and
claim based upon negligence under 46 USCS Appx § 688 since both may be
asserted in same action whether in admiralty or at law; election specified by
46 USCS Appx § 688 is between trial by jury and suit in admiralty. Murphy v
American Barge Line Co. (1950, DC Pa) 93 F Supp 653.
Under 46 USCS Appx § 688, an
election may be made between suit in admiralty without jury and civil action
with jury, each asserting claim based on negligence. Johnson v Venezuelan Line
S.S. Co. (1970, ED La) 314 F Supp 1403.
615. Effect of joinder of
actions
While actions for
unseaworthiness and for maintenance and cure do not ordinarily require trial
by jury, negligence aspect of seaman's claim under 46 USCS Appx § 688 invokes
right of jury trial, and since all aspects of claim should be submitted to one
trier of fact, and 46 USCS Appx § 688 requires trial by jury of negligence
aspect of case, seaman had right to submission of entire claim to jury.
Fitzgerald v United States Lines Co. (1963) 374 US 16, 10 L Ed 2d 720, 83 S Ct
1646, 7 FR Serv 2d 774, reh den 375 US 870, 11 L Ed 2d 99, 84 S Ct 26 and
motion den 376 US 901, 11 L Ed 2d 604, 84 S Ct 655.
Maritime wrongful death remedy
against shipowner based on unseaworthiness is admiralty action, ordinarily
tried by court and not jury; where admiralty action is joined with civil
claim, such as claim based on 46 USCS Appx § 688 or state survival statute,
jury trial may be requested. Sea-Land Services, Inc. v Gaudet (1974) 414 US
573, 39 L Ed 2d 9, 94 S Ct 806, reh den 415 US 986, 39 L Ed 2d 883, 94 S Ct
1582 and (not followed Alfone v Sarno, 87 NJ 99, 432 A2d 857, 26 ALR4th 1237).
Sailor may combine action under
maritime law together with action under 46 USCS Appx § 688 and may demand
jury trial on issues formed therein. Williams v Tide Water Associated Oil Co.
(1955, CA9 Wash) 227 F2d 791, cert den 350 US 960, 100 L Ed 834, 76 S Ct 348.
Seaman entitled to jury trial
on negligence claim under 46 USCS Appx § 688 may try both negligence and
unseaworthiness claims to jury simultaneously. Troupe v Chicago, Duluth &
Georgian Bay Transit Co. (1956, CA2 NY) 234 F2d 253.
Jones Act (46 USCS Appx § 688)
merely affords injured seaman choice between suit in admiralty without jury
and suit on civil side of docket with jury and seaman may seek remedy for
unseaworthiness and under § 688 in admiralty or in civil action but where
seaman seeks recovery in admiralty there is no jury trial. Texas Menhaden Co.
v Palermo (1964, CA5 Tex) 329 F2d 579.
Seaman who brought action under
46 USCS Appx § 688 was entitled to have both that claim and unseaworthiness
claim tried before jury. Harney v William M. Moore Bldg. Corp. (1966, CA2 NY)
359 F2d 649.
Action may go to jury on both
negligence claim under 46 USCS Appx § 688 and under unseaworthiness claim
under 46 USCS Appx § 761. Peace v Fidalgo Island Packing Co. (1969, CA9 Wash)
419 F2d 371, 13 FR Serv 2d 1053.
Jury trial was allowable to
seaman against citizen of same state not only on his count under 46 USCS Appx
§ 688, but also on his unseaworthiness count, and on his count claiming less
than $ 3,000 for maintenance and cure. Jenkins v Roderick (1957, DC Mass) 156
F Supp 299, 1957 AMC 2325.
Where general maritime claims
arise out of same transaction or incidents as Jones Act (46 USCS Appx § 688)
claim, both may be tried to jury even though there is no diversity. Mattes v
National Hellenic American Line, S. A. (1977, SD NY) 427 F Supp 619.
Injured seaman may join his
Jones Act (46 USCS Appx § 688) and maritime claims before jury, even though
he positively asserted Rule 9(h) admiralty jurisdiction and proceeded in rem,
where principles of judicial economy and fairness would be served, because
Jones Act guarantees seaman jury trial if timely elected, and there is no
prohibition against jury trial for admiralty claims. Zrncevich v Blue Hawaii
Enterprises, Inc. (1990, DC Hawaii) 738 F Supp 350.
Claimant who asserted claims in
limitation of liability proceeding for unseaworthiness and maintenance and
cure, as well as claim under 46 USCS Appx § 688, was entitled to jury trial
in state court on issue of damages if court found in her favor on issues of
exoneration from and limitation of liability. In re Complaint of Hill (1996,
ED NC) 935 F Supp 710.
616. --Joinder of parties
In action for personal injury
against 2 defendants under Jones Act (46 USCS Appx § 688), where jury trial
is guaranteed as to one defendant, but only bench trial is required as to
other, action will be tried before jury on all issues, and verdict will be
only advisory as to defendant against whom plaintiff has only right to bench
trial. Diodato v Turecamo Coastal & Harbor Towing, Inc. (1984, SD NY) 100
FRD 756, 38 FR Serv 2d 1146.
617. --Pendent claims
District court, on its civil
side, in case in which plaintiff seaman was entitled as of right to jury trial
of his claim under 46 USCS Appx § 688 for negligence, had pendent
jurisdiction of his maritime claim for unseaworthiness arising out of same
occurrence or transaction, and both claims were properly submitted to jury for
common-law adjudication. Bartholomew v Universe Tankships, Inc. (1959, CA2 NY)
263 F2d 437, 1 FR Serv 2d 621, 1959 AMC 273, cert den 359 US 1000, 3 L Ed 2d
1030, 79 S Ct 1138 and (disagreed with De Mateos v Texaco, Inc. (CA3 Pa) 562
F2d 895, cert den 435 US 904, 55 L Ed 2d 494, 98 S Ct 1449) and (disagreed
with Chiazor v Transworld Drilling Co. (CA5 La) 648 F2d 1015, reh den (CA5 La)
659 F2d 1075 and cert den 455 US 1019, 72 L Ed 2d 136, 102 S Ct 1714) as
stated in Vaz Borralho v Keydril Co. (CA5 Tex) 696 F2d 379, reh den (CA5 Tex)
710 F2d 207 and (disagreed with Tallentire v Offshore Logistics, Inc. (CA5 La)
754 F2d 1274, revd on other grounds (US) 91 L Ed 2d 174, 106 S Ct 2485).
Where pendent claim is
cognizable in court of admiralty under general maritime law, it may well be
that parties do not have constitutional right to jury trial of issues raised
on law side merely because pendent claim is joined with claim under 46 USCS
Appx § 688; policies and advantages which dictate consolidation of two types
of claims in one trial would seem also to dictate that separate functions of
factfinding not be allocated to jury and to judge; simply economy of effort
and efficient administration of justice prove propriety of submitting whole
case to jury and entering judgment on all counts in accordance with jury's
verdict. Mitchell v Trawler Racer, Inc. (1959, CA1 Mass) 265 F2d 426, revd on
other grounds 362 US 539, 4 L Ed 2d 941, 80 S Ct 926 (superseded by statute as
stated in Jones & Laughlin Steel Corp. v Pfeifer, 462 US 523, 76 L Ed 2d
768, 103 S Ct 2541, on remand (CA3) 711 F2d 570).
Plaintiff who files complaint
at law under 46 USCS Appx § 688 and demands jury trial has right to join with
it and have tried before jury as pendent to it his claims under maritime law
for unseaworthiness and for maintenance and cure. Haskins v Point Towing Co.
(1968, CA3 Pa) 395 F2d 737, 12 FR Serv 2d 918, later app (CA3 Pa) 421 F2d 532,
cert den 400 US 834, 27 L Ed 2d 66, 91 S Ct 68.
In admiralty action, venue
provision of 46 USCS Appx § 688 does not apply, and there is no right to jury
trial; negligence claim under 46 USCS Appx § 688 cannot be treated as pendent
to admiralty claims, so as to transubstantiate all claims into matters triable
by jury; plaintiff must decide whether he wants jury trial or claim under 46
USCS Appx § 688 in proper jurisdiction, or court trial of admiralty action.
Crookham v Muick (1965, WD Pa) 246 F Supp 288, 1966 AMC 1522.
618. --Counterclaims
Counterclaim by shipowner for
recovery of maintenance and cure alleged to have been fraudulently obtained by
seaman in action by seaman for personal injuries under 46 USCS Appx § 688 is
subject to trial by jury notwithstanding general principle that admiralty
claims (maintenance and cure) are not triable by jury. Bergeria v Marine
Carriers, Inc. (1972, ED Pa) 341 F Supp 1153, 16 FR Serv 2d 1268.
619. Composition of jury
Parties can have no valid
objection to 6-man jury in seaman's case. Wiseman v Reposa (1972, CA1 RI) 463
F2d 226.
620. Miscellaneous
Where District Court in which
limitation of liability proceedings under 46 USCS Appx § 183 are filed issues
order restraining prosecution of pending actions against defendants arising
from particular accident, plaintiffs should, upon court's denial of
limitation, be permitted to elect whether to remain in limitation proceeding
or to revive original claims in their original fora; where plaintiffs, who had
previously filed Jones Act claims in different district and had exercised
their rights to jury trial, elected to renew original claims, and where court
in which Jones Act claims were filed transfered cases to District Court in
which limitation proceedings were filed on grounds of forum non conveniens,
change of venue did not disentitle plaintiffs to right to jury. Wheeler v
Marine Navigation Sulphur Carriers, Inc. (1985, CA4 Va) 764 F2d 1008.
Against corporate defendant,
decedent's employer, plaintiff widow was entitled to have jury trial under
provisions of 46 USCS Appx § 688, but to get jury trial against individual
defendants whose negligent construction of lampstand allegedly caused injuries
resulting in decedent's death, she would have to show either Act of Congress
or cause of action recognized at common law and arising between parties of
diverse state citizenship. McDonald v Cape Cod Trawling Corp. (1947, DC Mass)
71 F Supp 888.
2. Submission of Issues
621. Generally
In action under 46 USCS Appx §
688 case should be submitted to jury if, on evidence presented, there is
rational basis for inference that defendant was probably in some respect
negligent, and that injuries complained of were partially caused by such
negligence. Smith v Reinauer Oil Transport, Inc. (1958, CA1 Mass) 256 F2d 646,
cert den 358 US 889, 3 L Ed 2d 117, 79 S Ct 133.
Proper course for trial judge
in cases under 46 USCS Appx § 688 is to submit issues of fact to jury and
rule later on issues of law in event that it becomes necessary to do so.
Bernardo v Bethlehem Steel Co. (1963, CA2 NY) 314 F2d 604, 1963 AMC 574.
Due to policy of providing
expansive remedy for seamen, submission of claim under 46 USCS Appx § 688 to
jury requires very low evidentiary threshold; even marginal claims are
properly left for jury determination. Leonard v Exxon Corp. (1978, CA5 La) 581
F2d 522, reh den (CA5 La) 586 F2d 842 and cert den 441 US 923, 60 L Ed 2d 397,
99 S Ct 2032.
Trial court properly submitted
issues on seaworthiness of vessel to jury. Jussila v M/T Louisiana Brimstone
(1982, CA5 La) 691 F2d 217.
Submission to jury under 46
USCS Appx § 688 is simply whether or not proofs justify with reasonable
conclusion that employer negligence played any part, even slightest, in
producing injury or death for which damages are sought. Carlton v M/G
Transport Services, Inc. (1983, CA6 Ky) 698 F2d 846.
Fact finding does not require
mathematical certainty, and to preserve plaintiff's constitutional right to
trial by jury, any evidentiary basis for making of finding on issue of
negligence under 46 USCS Appx § 688 should be submitted to jury. Diddlebock v
Alcoa S. S. Co. (1964, ED Pa) 237 F Supp 538, 1966 AMC 444.
Judge does not share role with
jury as trier of fact of claims arising from negligence under Jones Act (46
USCS Appx § 688) and from unseaworthiness under general maritime law. Parisi
v Lady in Blue, Inc. (1977, DC Mass) 433 F Supp 681.
622. Removal of issues from
jury
Demand for jury trial by seaman
suing under 46 USCS Appx § 688 operates as demand for jury trial by
defendants, and removal of issue of damages from jury after trial of liability
to them deprived defendants of right to jury trial. Yates v Dann (1955, CA3
Del) 223 F2d 64.
District Court did not err in
withdrawing from jury count containing charges of unseaworthiness, as court in
absence of diversity of citizenship had jurisdiction of issue of
unseaworthiness only on admiralty side; plaintiff, having by counsel
acquiesced in submission of unseaworthiness count to court on record, could
not thereafter object because of adverse finding. Jesonis v Oliver J. Olson
& Co. (1956, CA9 Cal) 238 F2d 307, 1956 AMC 1509.
Issue, in 46 USCS Appx § 688
cases, of whether plaintiff's employer is vessel owner or another, is to be
taken from jury so as to avoid possibility of jury speculation whenever it
appears that only one reasonable conclusion can be reached on evidence, even
if district court is not "officially" sitting in admiralty;
advisability of such procedure exists where issue primarily involves
construction of written documents such as charter party and agency agreement.
Fitzgerald v A. L. Burbank & Co. (1971, CA2 NY) 451 F2d 670, 14 ALR Fed
525.
When case was submitted to jury
on special interrogatories which were first tendered to counsel and to which
no objection was made, each party waived its right to jury determination of
particular facts by failing to demand their submission; court may supply any
deficiency in findings. Clary v Ocean Drilling & Exploration Co. (1977, WD
La) 429 F Supp 905, affd (CA5 La) 609 F2d 1120.
623. Particular issues
submitted
Fact that plaintiff is
contributorily negligent is not complete defense, and, if possibility exists
that any negligence at all by employer contributed to accident, case should go
to jury. Lafont v Otto Candies, Inc. (1966, CA5 La) 369 F2d 38, 1967 AMC 2728.
Testimony of injured seaman
alone, if believed, would establish that conditions were not normal and that
excess mud was on drilling floor and lights, which is enough to require case
to go to jury because as such there is no complete absence of probative facts
supporting his position. Lambert v Diamond M Drilling Co. (1982, CA5 La) 683
F2d 935, reh den (CA5 La) 688 F2d 1023.
624. --Seaman's status
Question whether plaintiff was
permanently assigned to barge should have gone to jury. Bennett v Perini Corp.
(1975, CA1 Mass) 510 F2d 114 (disagreed with Johnson v John F. Beasley Constr.
Co. (CA7 Ill) 742 F2d 1054, cert den (US) 84 L Ed 2d 328, 105 S Ct 1180 and
(disagreed with Barrett v Chevron, U.S.A., Inc. (CA5 La) 781 F2d 1067)).
Trial court instruction is
sufficient where although court focuses jury's attention on question of
whether defendant remained seaman at time of his injury, court emphatically
told jury that this was strictly question for them. Savoie v Otto Candies,
Inc. (1982, CA5 La) 692 F2d 363, 12 Fed Rules Evid Serv 269.
Though question of seaman
status is ordinarily issue for jury, before issue may go to jury, injured
worker must present evidence that he or she was assigned permanently to vessel
or performed substantial part of work on vessel, and that duties performed
contributed to function of vessel, accomplishment of its mission, or operation
or welfare of vessel in terms of its maintenance during its movement or during
anchorage for its future trips. Balfer v Mayronne Mud & Chemical Co.
(1985, CA5 La) 762 F2d 432.
Though question of seaman
status is ordinarily issue for jury, before issue may go to jury, injured
worker must present evidence that he or she was assigned permanently to vessel
or performed substantial part of work on vessel, and that duties performed
contributed to function of vessel, accomplishment of its mission, or to
operation or welfare of vessel in terms of its maintenance during its movement
or during anchorage for its future trips. Balfer v Mayronne Mud & Chemical
Co. (1985, CA5 La) 762 F2d 432.
Whether worker meets criteria
for crew-member status is ordinarily jury question. Munguia v Chevron Co.,
U.S.A. (1985, CA5 La) 768 F2d 649, reh den, en banc (CA5 La) 775 F2d 301 and
cert den (US) 89 L Ed 2d 580, 106 S Ct 1272.
Question of whether
longshoreman was ship repairer for purpose of assigning liability to barge
owner rather than to plaintiff's employer is one for jury where jury could
have concluded that plaintiff's activity at time of injury in pumping out
barge was not repairwork. Gay v Barge 266 (1990, CA5 La) 915 F2d 1007.
Claim made by plaintiff under
Longshore and Harbor Workers' Compensation Act (33 USCS § § 901 et seq.) for
compensation benefits did not deprive plaintiff of right to jury determination
of his seaman's status under 46 USCS Appx § 688. Oliver v Ocean Drilling
& Exploration Co. (1963, WD La) 222 F Supp 843, 1964 AMC 374.
625. --Negligence
Issues of negligence and
unseaworthiness in personal injury suits brought under 46 USCS Appx § 688 are
factual issues for jury. Crador v Boh Bros., Inc. (1973, CA5 La) 473 F2d 1040.
In action to recover for
injuries sustained while employed as seaman, it was for jury to determine
whether actions of vessel owner were those of reasonably prudent person under
circumstances. Garcia v Murphy Pacific Marine Salvaging Co. (1973, CA5 La) 476
F2d 303.
Considering evidence of pool of
oily water around tank on which plaintiff was working to skim oil sludge,
extremely warm temperature in room, and fact that plaintiff both notified
superior of these conditions and expressly asked for help, jury could
reasonably have found that officer's direction to plaintiff to continue work
without assistance constituted discrete act of operative negligence, and such
finding was thus not inconsistent with finding that vessel was seaworthy. Calo
v Ocean Ships (1995, CA2 NY) 57 F3d 159.
Even though issue of negligence
may be close, court should not usurp function of jury. Diddlebock v Alcoa S.S.
Co. (1964, ED Pa) 237 F Supp 538.
626. ----Defect in or use of
appliances
Negligence with respect to door
which closed on seaman's fingers was to be determined by jury. Howarth v
United States Shipping Board Emergency Fleet Corp. (1928, CA2 NY) 24 F2d 374,
1928 AMC 397.
It is vessel's duty to provide
safe working place for members of its crew and where evidence shows that it
failed to do so and proof of circumstances from which it can reasonably be
inferred that injury resulted from such failure, case is for jury. Sadler v
Pennsylvania R. Co. (1947, CA4 Va) 159 F2d 784, 1947 AMC 636.
It is not negligence per se
anytime hatch is left uncovered on board and ship does not provide protective
devices where period for which hatch is uncovered is only short time and where
oral warning was given to prove regarding possible hazard. Loehr v Offshore
Logistics, Inc. (1982, CA5 La) 691 F2d 758.
Evidence of employer's
negligence was sufficient to go to jury where seaman's claim was based on
exposure to asbestos and there was testimony that relationship between
asbestos exposure and lung disease was known in early 1920's and that
inspectors aboard ferries in 1960's used masks and respirators; such testimony
supported inference that harmful consequences of asbestos exposure were
foreseeable during time when machinist worked aboard employer's car ferries.
Petersen v Chesapeake & O. R. Co. (1986, CA6 Mich) 784 F2d 732.
It was for jury to determine
whether mechanical device which caused injury to seaman was stopped as quickly
as it might have been under different method. Anelich v The Arizona (1935) 183
Wash 467, 49 P2d 3, affd 298 US 110, 80 L Ed 1075, 56 S Ct 707, reh den 298 US
692, 80 L Ed 1409, 56 S Ct 945.
627. ----Foreseeability
Plaintiff suing for injuries
suffered when he missed his step while carrying heavy water hose aboard vessel
and fell on ship's gangway, made out prima facie case for jury based upon
defendant's negligent conduct, in that defendant should have foreseen that
operation which he directed plaintiff to perform might require such speed as
to induce plaintiff to attempt to carry all three sections of water hose at
one time, due to fact that other crew members were preparing to remove
gangplank in preparation for imminent sailing of vessel, and that weight and
bulk of that burden, in combination with plaintiff's effort to hurry and his
slightly built physique, might result in tripping and falling which occurred.
Villaneuva v California Tanker Co. (1960, DC NJ) 187 F Supp 591.
628. ----Causation
In action under 46 USCS Appx §
688, jury decides whether doctor's negligence was proximate cause of injury,
and they may do so both in absence of direct medical testimony on point, and,
in certain circumstances, even counter to only medical testimony on causation,
but jury is not permitted to speculate on proximate cause in absence of
reasonably persuasive proof that negligence was probable cause of injury.
Fitzgerald v A. L. Burbank & Co. (1971, CA2 NY) 451 F2d 670, 14 ALR Fed
525.
Cause of break in apparatus was
question for jury. McGinn v North Coast Stevedoring Co. (1928) 149 Wash 1, 270
P 113.
629. --Fellow servant's
negligence
In action to recover damages
under 46 USCS Appx § 688 it was for jury to determine whether consequences of
act of fellow seaman were reasonably foreseeable. Panama Agencies Co. v Franco
(1940, CA5 Canal Zone) 111 F2d 263.
It was for jury to determine
whether actions of fellow seaman contributed to injuries suffered by plaintiff
seaman. Wong Bar v Suburban Petroleum Transport, Inc. (1941, CA2 NY) 119 F2d
745.
It was for jury to determine
whether fellow seaman acted negligently in causing injuries to plaintiff who
brought action under 46 USCS Appx § 688. Sundberg v Washington Fish &
Oyster Co. (1943, CA9 Wash) 138 F2d 801; Ranstrom v International Stevedoring
Co. (1929) 152 Wash 332, 277 P 992.
Determination as to health of
fellow seaman who shared plaintiff's cabin and possibility of plaintiff's
having contracted communicable disease from him, were questions for jury
determination. Gonzales v United Fruit Co. (1951, CA2 NY) 193 F2d 479.
In action to recover damages
under 46 USCS Appx § 688 for injuries suffered by seaman, it was question for
jury whether shipowners were negligent in that fellow seaman failed to inspect
and clean tank before plaintiff seaman was directed to use its contents, which
resulted in painful skin blisters after coming in contact with contaminated
substance. Rodgers v Boland (1950, DC Pa) 92 F Supp 507.
In action brought under 46 USCS
Appx § 688 to recover for death of seaman, it was question for jury to
determine whether actions of master and crew were negligent and led to death
of seaman. Stahlin v Lehigh V. R. Co. (1940) 125 NJL 211, 15 A2d 344.
630. --Injury
It was for jury to determine
whether injury had aggravated existent arthritic condition. Foster v
Moore-McCormack Lines, Inc. (1942, CA2 NY) 131 F2d 907, cert den 318 US 762,
87 L Ed 1134, 63 S Ct 560.
It was for jury to determine
whether seaman developed disease on vessel in action under, inter alia, 46
USCS Appx § 688. Wounick v Hysmith (1970, CA3 Pa) 423 F2d 873.
Complainant whose complaint
stated claim under 46 USCS Appx § 688 is entitled to jury trial on question
whether condition was aggravated by "anxiety and stress." Picou v
American Offshore Fleet, Inc. (1978, CA5 La) 576 F2d 585.
631. --Seaman's contributory or
comparative negligence
It is for jury to determine
whether injured seaman had knowledge or notice of dangerous condition.
Socony-Vacuum Oil Co. v Smith (1939) 305 US 424, 83 L Ed 265, 59 S Ct 262.
Contributory negligence of
injured laborer was for determination of jury. American Sugar Refining Co. v
Nassif (1930, CA1 Mass) 45 F2d 321, 1931 AMC 586.
Contributory negligence is jury
question in action by seaman for injuries received from defect in wharf.
Bailey v Texas Co. (1931, CA2 NY) 47 F2d 153, 1931 AMC 771.
It was for jury to determine
whether injured seaman knowingly concealed prior existing physical disability.
Rosenquist v Isthmian S.S. Co. (1953, CA2 NY) 205 F2d 486.
In action to recover damages
for injuries suffered by seaman, there may be sufficient evidence that
plaintiff was not contributorily negligent, such that those findings could be
made as matter of law. June T., Inc. v King (1961, CA5 Fla) 290 F2d 404, 4 FR
Serv 2d 796.
Issue of contributory
negligence does not arise in suit under 46 USCS Appx § 688 unless jury finds
defendant negligent. Nolan v Greene (1967, CA6 Ky) 383 F2d 814; Curry v United
States (1971, ND Cal) 327 F Supp 155, supp op (ND Cal) 338 F Supp 1219.
Bosun who brought action for
damages for personal injuries under 46 USCS § 688 was entitled to have jury
rather than judge decide whether fault for accident was entirely that of
bosun, either because wooden pellets used as temporary steps for moving heavy
equipment could have been used safely, or because bosen was obligated, once he
discovered unsafe condition, to notify Chief Mate. Diebold v Moore McCormack
Bulk Transport Lines, Inc. (1986, CA2 NY) 805 F2d 55.
It was for jury to determine
whether owner and employee both were negligent, and to apportion negligence.
Williamson v Roen S.S. Co. (1957, DC Wis) 149 F Supp 787, 1957 AMC 1344.
632. --Damages
In action under Jones Act (46
USCS Appx § 688), plaintiff is entitled to present issue of punitive damages
to jury. Baptiste v Superior Court of Los Angeles County (1980, 2d Dist) 106
Cal App 3d 87, 164 Cal Rptr 789, cert den 449 US 1124, 67 L Ed 2d 110, 101 S
Ct 940.
633. Special interrogatories
If jury gives inconsistent
answers to special interrogatories, case must be remanded for new trial;
answers should be considered inconsistent only if there is no way to reconcile
them. Willard v The John Hayward (1978, CA5 La) 577 F2d 1009.
Omission of explicit definition
of liability under Jones Act [46 USCS Appx § 688] from special interrogatory
does not constitute reversible error where jury is charged correctly on law.
Ardoin v J. Ray McDermott & Co. (1982, CA5 La) 684 F2d 335, 11 Fed Rules
Evid Serv 843.
Jury in case involving claim of
unseaworthiness negligence under Jones Act (46 USCS Appx § 688) must be
instructed on 2 distinct theories; construct of special interrogatories should
reflect independent characteristics of both causes of action and single
interrogatory concerning amount of damages may be submitted where all of
claimed damages stem from single event. Comeaux v T.L. James & Co. (1983,
CA FC) 702 F2d 1023.
634. Instructions
Instruction was improper in
Jones Act action where it precluded jury, in determining whether
plaintiff-engineer had performed substantial part of his work on vessel on
which he had sailed from U.S. to Germany and back, from considering 6-month
period during which vessel was in drydock for refurbishment in Germany on
ground that vessel was out of navigation during such period. Chandris, Inc. v
Latsis (1995, US) 132 L Ed 2d 314, 115 S Ct 2172, 95 CDOS 4499, 95 Daily
Journal DAR 7769, 17 BNA OSHC 1257, 1995 AMC 1840.
Where seaman's case, in
addition to claim under 46 USCS Appx § 688, was submitted to jury on theory
of unseaworthiness under instructions which were incorrect, general verdict
for plaintiff cannot be sustained. Russell v City Ice & Fuel Co. (1976,
CA4 W Va) 539 F2d 1318.
Failure of trial judge in
charge to jury in action under 46 USCS Appx § 688 to indicate that
seaworthiness does not necessarily require accident-free vessel or one with
best possible equipment along with charging jury vessel must be
"reasonably fit" to be seaworthy is error requiring remand of award
of damages for injury. Morton v Berman Enterprises, Inc. (1982, CA2 NY) 669
F2d 89.
In action brought under Jones
Act by seaman injured during loading operations, trial court properly refused
to give requested jury instruction on Pennsylvania rule (placing burden on
shipowner to prove that ship could not have been cause of accident when vessel
is operated in violation of statute), notwithstanding assertion that qualified
deckhand did not have his credentials physically aboard ship as required by 46
CFR § 185.10, where there was no conceivable causal connection between
violation and injury. Mathes v The Clipper Fleet (1985, CA9 Cal) 774 F2d 980,
19 Fed Rules Evid Serv 577.
Where negligence and
unseaworthiness are tied together, judge must instruct on both; therefore,
judge must give requested instruction on employer's duty to provide safe place
to work as part of negligence charge, notwithstanding that similar instruction
was given as part of seaworthiness charge. Yehia v Rouge Steel Corp. (1990,
CA6 Mich) 898 F2d 1178, reh den (CA6) 1990 US App LEXIS 7841.
Trial judge's instruction, that
seaman could not be found contributorily negligent if he was following orders
of superiors even if he knew activity to be dangerous, where defendant
contended that seaman was given general order to cast-off and not specific
order to stand on bulwark, was disputed issue of fact. Earl v Bouchard Transp.
Co. (1990, CA2 NY) 917 F2d 1320.
District court erred in
refusing ship owner's requested jury instruction that stated "plaintiff
will not be required to pay either state or federal income taxes on any
judgment which may be awarded as result of this suit." Allred v Maersk
Line, Ltd. (1994, CA4 Va) 35 F3d 139.
Where record showed no evidence
on subject of medical or hospital treatment, and court instructed on elements
of damages in plaintiff's suit under 46 USCS Appx § 688 without mentioning
expenditures for medical and hospital treatment, refusal of defendant's
requested instruction that there could be no recovery for medical and hospital
treatment because plaintiff did not mention subject in his pleadings, was not
error. Jennings v American President Lines, Ltd. (1943) 61 Cal App 2d 417, 143
P2d 349, reh den 61 Cal App 2d 430, 144 P2d 54.
Failure of trial court to
instruct jury as to failure of shipowner to contact Coast Guard in rendering
adequate medical assistance did not constitute reversible error since such
instruction served no purpose but to buttress arguments to jury as to what
constituted duty of reasonable care, which trial court had already covered in
its general instruction. Barracliff v Maritime Overseas Corp. (1960) 55 Wash
2d 695, 349 P2d 1080.
635. --Preserving or failing to
preserve error
In personal injury action,
where there was neither testimony nor charge as to actuarial basis jury should
employ in determining damages and information jury had before it differed
markedly from information required, situation was one of those uncommon
occasions when unpreserved trial court error would result in grave injustice
if allowed to stand and controversy was remanded solely for redetermination of
damages. Crador v Boh Bros., Inc. (1973, CA5 La) 473 F2d 1040.
In action by injured seaman
under 46 USCS Appx § 688, defendant properly preserved for review objection
to jury charge on basis that no evidence was presented as to amount of
attorney fees, where defendant objected to charge at trial and renewed such
objection at subsequent hearing. Holmes v J. Ray McDermott & Co. (1984,
CA5 La) 734 F2d 1110, 15 Fed Rules Evid Serv 1682.
In action to recover for death
of seaman who drowned while attempting to rescue fellow employee, failure to
give proper rescue charge constitutes plain error requiring reversal,
notwithstanding failure to object. Furka v Great Lakes Dredge & Dock Co.
(1985, CA4 Md) 755 F2d 1085, cert den (US) 88 L Ed 2d 112, 106 S Ct 136.
636. --Separate theories
It was not error on part of
trial court to refuse to instruct jury on issue of theories of
unseaworthiness, where finding by jury that there was no negligence
effectively disposed of unseaworthiness contention. Campbell v Seacoast
Products, Inc. (1978, CA5 La) 581 F2d 98.
When plaintiff seaman alleges
both negligence and unseaworthiness, it is duty of trial court to instruct on
each theory systematically and separately, making distinction clear. Gentry v
States S.S. Co. (1961) 229 Or 233, 366 P2d 880.
J. Evidence
1. In General
637. Generally
During trial of action brought
under 46 USCS Appx § 688, judge has duty to see that facts are presented
clearly and he may ask pertinent questions of witnesses to that end, but he
should exercise self-restraint and preserve atmosphere of impartiality and
detachment. Pariser v New York (1945, CA2 NY) 146 F2d 431.
Evidentiary standard in Jones
Act (46 USCS Appx § 688) and Federal Employers' Liability Act (45 USCS § §
51 et seq.) is same. Barboza v Texaco, Inc. (1970, CA1 Mass) 434 F2d 121.
Plaintiff's uncorroborated
testimony concerning employer's negligence in maintaining unseaworthy vessel
is sufficient evidence of liability where testimony is uncontroverted by
defendant; district court could properly infer that employer was or should
have been aware of danger. Havens v F/T Polar Mist, U.S.C.G. (1993, CA9 Wash)
996 F2d 215, 93 CDOS 4519, 93 Daily Journal DAR 7719.
Degree of proof required for
recovery under Jones Act (46 USCS Appx § 688) is greater than under action
for unseaworthiness, inasmuch as seaman is required to prove negligence to
recover under Jones Act, whereas seaman can recover regardless of fault, or
lack of it, on unseaworthiness charge. Reed v The Arkansas (1950, DC Cal) 88 F
Supp 993.
638. Circumstantial evidence
Under 46 USCS Appx § 688 eye
witness to circumstances of death is not essential to award. Petition of
United States Steel Corp. (1970, CA6 Ohio) 436 F2d 1256, cert den 402 US 987,
29 L Ed 2d 153, 91 S Ct 1649, reh den 403 US 940, 29 L Ed 2d 720, 91 S Ct 2247
and cert den 402 US 987, 29 L Ed 2d 153, 91 S Ct 1660, reh den 403 US 924, 29
L Ed 2d 703, 91 S Ct 2227 and cert den 402 US 987, 29 L Ed 2d 153, 91 S Ct
1665 and later app (CA6 Ohio) 479 F2d 489, cert den 414 US 859, 38 L Ed 2d
110, 94 S Ct 71 and (disapproved on other grounds Sea-Land Services, Inc. v
Gaudet 414 US 573, 39 L Ed 2d 9, 94 S Ct 806, reh den 415 US 986, 39 L Ed 2d
883, 94 S Ct 1582 and (not followed Alfone v Sarno, 87 NJ 99, 432 A2d 857, 26
ALR4th 1237)).
Circumstantial nature of
evidence in unwitnessed accident case does not negate finding for plaintiff in
case under 46 USCS Appx § 688. Hebert v Otto Candies, Inc. (1975, ED La) 402
F Supp 503.
639. Presumptions and
inferences
In cases under 46 USCS Appx §
688, there must be some evidence from which jury can infer that unsafe
condition for which plaintiff sues existed and that owner knew or, in exercise
of due care, should have known of it. Perry v Morgan Guaranty Trust Co. (1976,
CA5 La) 528 F2d 1378.
Summary judgment is warranted,
despite "featherweight" burden of proving causation in Jones Act
case and permissible inferences from unexplained events, where seaman was last
seen walking away from defendant ship across bow of barge. Re Cooper/T. Smith
(1991, CA5 La) 929 F2d 1073.
Approval by Coast Guard
authority is persuasive, but not conclusive, on question of sufficiency of
equipment. Tatem v Southern Transp. Co. (1947, DC Pa) 72 F Supp 44, affd (CA3
Pa) 166 F2d 1020.
In action under 46 USCS Appx §
688, it is presumption that plaintiff was engaged in performance of his duties
and was exercising due care for his own safety at time of his injury. Willis v
American Barge Line Co. (1949, DC Pa) 87 F Supp 919.
Absolute duty of shipowner to
furnish seaworthy ship is completely independent of any duty under 46 USCS
Appx § 688 to exercise reasonable care, and breach of latter duty can
aggravate, or lead to, breach of former; in view of this and fact that
furnishing ship which is unseaworthy raises rebuttable presumption of
causation when ship is lost at sea, similar presumption must also arise with
regard to negligence. Re Marine Sulphur Transport Corp. (1970, SD NY) 312 F
Supp 1081, affd in part and revd in part on other grounds (CA2 NY) 460 F2d 89,
cert den 409 US 982, 34 L Ed 2d 246, 93 S Ct 318, 93 S Ct 326.
640. --Causation
In determining proximate cause
in action based on 46 USCS Appx § 688, jury is entitled to make permissible
inferences from unexplained events. Alaska S.S. Co. v Petterson (1954) 347 US
396, 98 L Ed 798, 74 S Ct 601, reh den 347 US 994, 98 L Ed 1127, 74 S Ct 848.
In death actions sounding in
negligence under 46 USCS Appx § 688, when exact circumstances of casualty are
known, United States Supreme Court has fundamentally transformed traditional
negligence law respecting causation by permitting finder of fact to supply by
inference many elements normally required to be proven by plaintiff; as to
defendant's negligence constituting legal cause of accident, slight evidence
is sufficient so long as inference is that which reasonable, prudent men might
reach on basis of evidence; by use of extension of res ipsa loquitur principle
regarding permissible inferences from unexplained events, finder of facts may
infer requisite legal causation, and test is simply whether proofs justify
with reason conclusion that employer's negligence played any part, even
slightest, in producing injury, it being immaterial that from evidence finder
of fact may also with reason, on grounds of probability, attribute results to
other causes, including employee's contributory negligence. Admiral Towing Co.
v Woolen (1961, CA9 Cal) 290 F2d 641.
Test to be applied in
determining permissible inferences from unexplained events in cases arising
under 46 USCS Appx § 688 is whether proofs justify with reasoned conclusion
that employer's negligence played any part, however slight, in producing
injury or death for which damages are sought; in cases under 46 USCS Appx §
688, trier of fact is allowed measure of speculation and conjecture to settle
dispute by choosing most reasonable inference and only when there is complete
absence of probative facts to support conclusion reached does reversible error
appear. Sweeney v American S.S. Co. (1974, CA6 Ohio) 491 F2d 1085.
Evidence that movant had prior
history of back trouble before events of accident in question and that he
suffered fall causing him injuries after accident in question are sufficient
to support inference by jury that events of accident in question were not
cause of movant's back trouble. Ardoin v J. Ray McDermott & Co. (1982, CA5
La) 684 F2d 335, 11 Fed Rules Evid Serv 843.
Court will not second guess
jury as fact finder were jury found causal nexus on basis of "some"
probative evidence, "however small," between plaintiff's disease and
defendant's negligence in permitting his exposure to hydrocarbons on
defendant's boats. Davis v Odeco, Inc. (1994, CA5 La) 18 F3d 1237, reh, en
banc, den (CA5 La) 1994 US App LEXIS 11831 and cert den 513 US 819, 130 L Ed
2d 32, 115 S Ct 78 .
641. --Dependency or pecuniary
harm
In action under 46 USCS Appx §
688 to recover damages for death of seaman, dependency of widow and minor
children is presumed. Cleveland Tankers, Inc. v Tierney (1948, CA6 Ohio) 169
F2d 622, 1049 AMC 151.
Minor children of deceased are
presumed to have suffered injury by his death irrespective of his contribution
during life, but they must show reasonable anticipation of pecuniary benefit
if death had not occurred. Re Uravic's Estate (1932) 142 Misc 775, 255 NYS
638.
642. Res ipsa loquitur doctrine
Doctrine of res ipsa loquitur
is applied in cases under 46 USCS Appx § 688. Johnson v United States (1948)
333 US 46, 92 L Ed 468, 68 S Ct 391.
Doctrine of res ipsa loquitur
is inapplicable where at time of accident vessel was not in exclusive control
of owners. Cruse v Sabine Transp. Co. (1937, CA5 Tex) 88 F2d 298, 1937 AMC
739, cert den 302 US 701, 82 L Ed 541, 58 S Ct 20, reh den 302 US 775, 82 L Ed
600, 58 S Ct 134.
Doctrine of res ipsa loquitur
is not proof and does not supply want of proof; there is no basis for
application of doctrine when thing that caused injury is under exclusive
control and management of injured party. Asprodites v Standard Fruit &
S.S. Co. (1940, CA5 La) 108 F2d 728, cert den 310 US 642, 84 L Ed 1410, 60 S
Ct 1089.
In death actions sounding in
negligence under 46 USCS Appx § 688, when exact circumstances of casualty are
known, United States Supreme Court has fundamentally transformed traditional
negligence law respecting causation by permitting finder of fact to supply by
inference many elements normally required to be proven by plaintiff; as to
defendant's negligence constituting legal cause of accident, slight evidence
is sufficient so long as inference is that which reasonable, prudent men might
reach on basis of evidence; by use of extension of res ipsa loquitur principle
regarding permissible inferences from unexplained events, finder of facts may
infer requisite legal causation and test is simply whether proofs justify with
reason conclusion that employer negligence played any part, even slightest, in
producing injury, it being immaterial that from evidence finder of fact may
also with reason, on grounds of probability, attribute results to other
causes, including employee's contributory negligence. Admiral Towing Co. v
Woolen (1961, CA9 Cal) 290 F2d 641.
46 USCS Appx § 688 libelant,
under allegation of negligence, has doctrine of res ipsa loquitur in his
favor. Lind v American Trading & Production Co. (1961, CA9 Wash) 294 F2d
342, 1961 AMC 2467.
Resort to res ipsa loquitur is
not warranted in absence of showing at least malfunction, failure or misuse of
vessel, its appurtenances or gear, or some defect therein. Rabb v Canal Barge
Co. (1970, CA5 Miss) 428 F2d 201.
Trial judge's refusal to
instruct jury that under doctrine of res ipsa loquitur it could infer
negligence on part of shipowner under Jones Act (46 USCS Appx § 688) was
proper, where specific instrumentality that caused seaman's disappearance from
ship was unknown, and there was not evidence that condition of vessel's gear
or appurtenances contributed to disappearance of seaman, and where there were
many possible varying explanations of seaman's disappearance, including being
swept overboard if he had gone up on deck in spite of captain's order to
contrary, epileptic seizure, or suicide. Estate of Larkins v Farrell Lines,
Inc. (1986, CA4 Md) 806 F2d 510.
Doctrine of res ipsa loquitur
unquestionably has application in cause of action arising in admiralty, either
under 46 USCS Appx § 688 or general maritime law. Higginbotham v Mobil Oil
Corp. (1973, WD La) 357 F Supp 1164, supp op (DC La) 360 F Supp 1140, affd in
part and revd in part on other grounds (CA5 La) 545 F2d 422 (disagreed with
Smith v M/V Captain Fred (CA5 La) 546 F2d 119) as stated in Longmire v Sea
Drilling Corp. (CA5 La) 610 F2d 1342, reh den (CA5 La) 615 F2d 919 and
(disagreed with Steckler v United States (CA10 Colo) 549 F2d 1372, 38 ALR Fed
188 (disagreed with Smith v United States (CA3 Pa) 587 F2d 1013)) and revd on
other grounds 436 US 618, 56 L Ed 2d 581, 98 S Ct 2010, on remand (CA5 La) 578
F2d 565 and reh den 439 US 884, 58 L Ed 2d 200, 99 S Ct 232 and (ovrld on
other grounds Culver v Slater Boat Co. (CA5 La) 688 F2d 280, op withdrawn, in
part (CA5 La) 722 F2d 114, cert den 467 US 1252, 82 L Ed 2d 842, 104 S Ct 3537
and cert den (US) 83 L Ed 2d 37, 105 S Ct 90) and (disapproved on other
grounds Jones & Laughlin Steel Corp. v Pfeifer, 462 US 523, 76 L Ed 2d
768, 103 S Ct 2541, on remand (CA3) 711 F2d 570).
Where plaintiff pleads
negligence both generally and specifically, doctrine of res ipsa loquitur may
be relied upon. Radisich v Franco-Italian Packing Co. (1945) 68 Cal App 2d
825, 158 P2d 435.
643. --Explosions
In libel for damages for
personal injuries caused by explosion which occurred while filling tanks with
gasoline, doctrine of res ipsa loquitur does not apply merely because there
was running engine. Callan v Cope (1948, CA9 Cal) 165 F2d 703.
Unexplained explosion or flash
fire in inadequately ventilated sleeping quarters of crew of fishing boat
justified inference that operators of vessel had failed to use due care to
make sleeping quarters safe for occupancy of crew. Hill v Atlantic Navigation
Co. (1955, CA4 Va) 218 F2d 654, 1955 AMC 542.
Res ipsa loquitur doctrine
applied to explosion on boat, and injured seamen were entitled to recover. The
Material Service (1934, DC Ill) 11 F Supp 1006, affd (CA7 Ill) 79 F2d 280,
1935 AMC 1453, cert den 296 US 653, 80 L Ed 465, 56 S Ct 370.
644. --Falling objects
Doctrine of res ipsa loquitur
applies to action by seaman against United States for injuries resulting when
seaman was struck on head by block, which fell in some unexplained manner.
Johnson v United States (1948) 333 US 46, 92 L Ed 468, 68 S Ct 391, 1948 AMC
218.
Fall of turnbuckle barrel in
loading operations warranted application of rule res ipsa loquitur. Fauntleroy
v Argonaut S.S. Line, Inc. (1928, CA4 Md) 27 F2d 50, 1928 AMC 1193.
Res ipsa loquitur does not
apply where seaman was injured by usual and expected swing of sling load and
such accident as well may have been caused by his failure to avoid it as by
negligence of injured man's fellow workmen. Seville v United States (1947, CA9
Cal) 163 F2d 296.
Breaking of overhead tackle
does not warrant application of doctrine res ipsa loquitur and burden of
proving negligence is on employee suing for injuries resulting from such
breaking. The Mercier (1933, DC Or) 5 F Supp 511, 1934 AMC 291, affd (CA9 Or)
72 F2d 1008, 1935 AMC 225.
Fall of rigging causing injury
to employee does not warrant application of rule of res ipsa loquitur where
rigging is not under control of defendant. Massa v Nippon Yusen Kaisha (1934)
264 NY 283, 190 NE 641.
645. --Other particular
applications
Existence of insecurely
fastened hatch cover, without showing of negligence on part of employees of
ship did not permit application of doctrine res ipsa loquitur. Carlson v
United States (1934, CA5 La) 71 F2d 116, 1934 AMC 841.
In action under 46 USCS Appx §
688 for injuries sustained when plaintiff slipped on zucchini squash while
descending stairway, once the jury believed plaintiff was not responsible, it
could infer that defendant was negligent under doctrine of res ipsa loquitur.
Barboza v Texaco, Inc. (1970, CA1 Mass) 434 F2d 121.
In action for damages for death
of bridge tender resulting when vessel crashed into bridge while attempting to
pass through span of bridge, facts were such as to make applicable doctrine of
res ipsa loquitur. Quinn v Southgate Nelson Corp. (1941, DC NY) 36 F Supp 873,
affd (CA2 NY) 121 F2d 190, 1941 AMC 1214, cert den 314 US 682, 86 L Ed 546, 62
S Ct 185.
Sudden reversal of anchor chain
was proper basis for application of res ipsa loquitur doctrine. Lejeune v
General Petroleum Corp. (1932, Cal App) 13 P2d 1057, 1932 AMC 1472, subsequent
op on reh 128 Cal App 404, 18 P2d 429.
Allegation that while
plaintiff's decedent was assisting in cleaning net on board defendant's
fishing vessel his apron was caught and he was drawn into drum of ship's
winch, throwing decedent against deck of vessel and inflicting injuries upon
him which proximately caused his death did not preclude application of
doctrine of res ipsa loquitur. Radisich v Franco-Italian Packing Co. (1945) 68
Cal App 2d 825, 158 P2d 435.
Seaman injured by falling
through hatchway when steamship was fastened to dock, gives rise to
presumption of negligence of vessel with respect to inspection, rules of res
ipsa loquitur applying. Wychgel v States S.S. Co. (1931) 135 Or 475, 296 P
863, cert den 284 US 625, 76 L Ed 533, 52 S Ct 11 and (ovrld on other grounds
Hust v Moore-McCormack Lines, Inc., 180 Or 409, 177 P2d 429).
Since shipowner had exclusive
control of laying of temporary floor-boards on top of tiers of paper rolls in
cargo hold and injury to seaman resulted from accident which ordinarily would
not have happened had shipowner used due care, seaman's proof of prima facie
case invokes res ipsa loquitur. Carlson v Wheeler-Hallock Co. (1943) 171 Or
349, 137 P2d 1001.
646. Judicial notice
Court will take judicial notice
that defendant is doing business within jurisdiction. Summerall v United Fruit
Co. (1935, DC NY) 11 F Supp 963, 1935 AMC 1202, affd (CA2 NY) 80 F2d 1020,
1936 AMC 199, cert den 298 US 658, 80 L Ed 1384, 56 S Ct 680.
Court takes judicial notice
that chains are put around hatches only when hatches are open to prevent
longshoremen or those loading or unloading cargo from slipping into hold. Gelb
v United States (1948, DC Cal) 75 F Supp 833.
Health, education and welfare
mortality table is document published by United States, and courts can take
judicial notice of document in federal case involving admiralty and 46 USCS
Appx § 688. Nice v Chesapeake & O. R. Co. (1969, WD Mich) 305 F Supp
1167.
Court takes judicial notice of
standard mortality tables. Roalsen v Oregon Stevedoring Co. (1928) 147 Wash
672, 267 P 433.
647. View by jury
Defendant's request of trial
court to allow jury to be brought onto vessel where defendant had not
previously made such request was imposition of surprise on plaintiff which
could not be allowed without continuance. Ralph v Harry Zubik Co. (1963, WD
Pa) 214 F Supp 145, 7 FR Serv 2d 307, affd (CA3 Pa) 319 F2d 531, cert den 375
US 931, 11 L Ed 2d 263, 84 S Ct 332.
648. Credibility of witnesses
Since witness had every motive
to deny having moved rods on engine of vessel without warning, after he had
learned that his inattention had killed plaintiff's decedent, fireman on
vessel, jury was not bound to accept testimony of such witness that he had not
moved rods before he got "jingle" bell. Rivas v McAllister
Lighterage Line, Inc. (1945, CA2 NY) 151 F2d 848, 1945 AMC 1509, cert den 326
US 787, 90 L Ed 478, 66 S Ct 480.
In action under 46 USCS Appx §
688 to recover for injuries sustained in assault by fellow seamen, it was for
jury to determine credibility of witnesses. Pittsburgh S.S. Co. v Scott (1947,
CA6 Ohio) 159 F2d 373.
It was for jury to determine
weight to be accorded conflicting testimony of both expert and lay witnesses.
Emaldio v Pocahontas S.S. Co. (1966, CA4 Va) 355 F2d 55.
In action for personal injuries
brought pursuant to 46 USCS Appx § 688, plaintiff's income tax return and his
failure to report certain earnings may be used in effort to discredit his
veracity on witness stand. Stacey v Sea-Drilling Corp. (1970, CA5 La) 424 F2d
1272.
Where physician testified that
prior work history would have no medical relationship to susceptibility of
decedent to heart attack, it was error for court to withdraw from jury
evidence of decedent's overtime, as jury was not bound by perimeter of expert
testimony, but rather was entitled to substitute its own practical judgment
for that of expert. Wilkins v American Export Isbrandtsen Lines, Inc. (1971,
CA2 NY) 446 F2d 480, cert den 404 US 1018, 30 L Ed 2d 665, 92 S Ct 679, reh
den 405 US 969, 31 L Ed 2d 244, 92 S Ct 1166 and cert den 404 US 1018, 30 L Ed
2d 665, 92 S Ct 680.
Ship's regular medical log
maintained by ship's surgeon can be properly admitted for impeachment purposes
in action under 46 USCS Appx § 688. Poulsen v Oceanic S.S. Co. (1961, 1st
Dist) 197 Cal App 2d 69, 17 Cal Rptr 421.
649. Miscellaneous
Court did not abuse its
discretion in allowing plaintiff to use rebuttal to introduce three
depositions which could have been properly introduced by plaintiff when he was
presenting his evidence in chief. Casey v Seas Shipping Co. (1949, CA2 NY) 178
F2d 360.
In suit by drilling rig welder
for injuries sustained in lifting luggage into employer's van, there was
sufficient evidence to support finding of employer's negligence where
testimony was conflicting as to why van entry door was not open and as to
weight of luggage. Cobb v Rowan Cos. (1991, CA5 La) 919 F2d 1089.
Extent to which attorney-client
privilege is recognized in admiralty cases is not to be determined by state
law. Redfern v American President Lines, Ltd. (1963, ND Cal) 228 F Supp 227, 8
FR Serv 2d 34.13, Case 4.