Petition — American Commercial Lines, Inc. v. Griffith
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Supreme Court U &Y RT
FILED
NOV 23 1979
79-813
JR., CLERR
4
Saw * I lee
IN THE
Supreme Court of the United States
October Term, 1979
AMERICAN COMMERCIAL LINES, INC.,
Petitioner,
Vv.
THOMAS W. GRIFFITH and
WHEELING-PITTSBURGH STEEL CORPORATION,
Respondents.
PETITION FOR WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
JOHN W. JORDAN IV
THOMSON, RHODES & GRIGSBY
Counsel for Petitioner
1724 Frick Building
Pittsburgh, Pennsylvania 15219
(412) 281-0737
BATAVIA TIBES, APPELLATE COURT PRINTERS ag
EDWARD W. SHANNON, SENIOR REPRESENTATIVE
HAROLD L. BERKOBEN, REPRESENTATIVE
1708 PARELINE DR., PITTSBURGH, PA. 15227
(418) 681-7463
INDEX.
Page
OO re tree srr es er Set es |
IRE ET CLARENCE UR NB YP RCL SATE Ee RNY. Oe MRE AT 2
SE PUES cc vk ccvacs G20 anaes Recon aee 2
I. NUON a Foie vid d'n's od 0-34 od ekaneciis Vewanoe eee 3
SE OE GE EG aaa s A Wik vocacke Sana cee bene Uae 4
Reasons for Granting the’ Writ ...............ceece0. 6
EGS EE IEP LEE AE OPE TD Ly RT Re 13
Appendix:
A—Opinion of the Court and Order Amending
CS a5 DR CLE ATSC EN RAN be ba eae ees la
B—Memorandum Opinion and Order ......... 28a
TABLE OF CASES.
Canizzo v. Farrell Lines, Inc., 579 F. 2d 682 (2d Cir.
PTUs inka Ries ka de wie boa Nees ce Een cian 7
Chavis v. Finnlines Ltd., O/Y, 576 F.2d 1072 (4th Cir.
SUED 6-06 a Rk cles ke Rds oh eenee rab eee ale ok kek koa 7
Gay v. Ocean Transport & Trading, Ltd., 546 F. 2d 1233
CS A BEF i 55 65 0-0 cs lain Ses bale’ eeu teueen 7,10
Griffith v. Wheeling Pittsburgh Steel Corp., 521 F.2d 31
(3d Cir. 1975), cert. denied, 423 U.S. 1054 (1976)... 4
Munoz v. Flota Merchante Grand Combiana, S.A., 553
Fae re Coe Mls SP PEE Gs vcs vOAS « Faking Reea abe 7
Rogers v. United States Lines, 347 U.S. 984 (1954)... 8
*%
II.
Page
Ryan Stevedoring Co. v. Pan-Atlantic Steamship Corp.,
I Be CEO. 6 Sik FNS Syiewa Uke ws cegmes tees 8
Santos v. Scandia Steam Navigation Co., 598 F.2d 480
PUR Sg Va kane 8 a4 cA heck ee pease e ane 7
Seas Shipping Co. v. Sieracki, 328 U.S. 85 (1946).... 8
STATUTES.
Act of Mar. 4, 1927, ch. 509, §5, 44 Stat. 1426...)... 7,8
OU ie ad AG bg eae eo + OA RE CRS eR we 4
EE SPN Ss bbs os bg he Ob dV Rae ORS bee e 0 3,8
OTHER AUTHORITIES.
H.R. Rep. No. 92-1441, 92d Cong. 2d Sess. .... (1982),
U.S. Code Cong. & Admin. News:
NR aa Ls SHS k a hn os S00 6 OUR Oa ows 0 06 en pe 8
" E SRCRRE et peer ase ae ee 4
as Aa Gin ge od ph EA Rane a Re a8 eae 10
Restatement of Torts, Object and Character of the Re-
stmtoment, Vol. 1 at. vili (1934) ..... ccc cee cerns 10
Restatement (Second) of Torts §§ 343 and 343A....7,10,11
IN THE
Supreme Court of the United States
October Term, 1979
AMERICAN COMMERCIAL LINES, INC.,
Petitioner,
Vv.
THOMAS W. GRIFFITH and WHEELING-
PITTSBURGH STEEL CORPORATION,
Respondents.
PETITION FOR WRIT OF CERTIORAR’ TO THE
UNITED STATES COURT OF APPEALS
- FOR THE THIRD CIRCUIT
Opinions Below
The opinion of the Court of Appeals has not yet been re-
ported. That opinion is set forth in Appendix A.
The opinion of the United States District Court for the
Western District of Pennsylvania has been reported at 452 F.
Supp. 841 (W.D. Pa. 1978). That opinion is set forth in Ap-
pendix B.
>.
sf
2
Jurisdiction
The judgment of the Court of Appeals was entered on
August 24, 1979.
An order denying. rehearing was entered by the Court of
Appeals on September 20, 1979.
It is believed that jurisdiction is conferred upon this Court
by 28 U.S.C. § 1254 (1).
Question Presented
Does a vessel owner satisfy its duty of care under the 1972
amendments to the Longshoremen’s and Harbor Workers’
Compensation Act if it provides a vessel in such a condition
that an expert and experienced stevedoring contractor will be
able, by exercising ordinary care, to load or discharge the
cargo with reasonable safety to the longshoremen it employs?
3
Statute Involved
This case involves the interpretation and application of 33
U.S.C. § 905(b) which states:
(b) In the event of injury to a person covered under
this chapter caused by the negligence of a vessel, then
such person, or anyone otherwise entitled to recover
damages by reason thereof, may bring an action against
such vessel as a third party in accordance with the pro-
visions of section 933 of this title and the employer shall
not be liable to the vessel for such damages directly or
indirectly and any agreements or warranties to the con-
trary shall be void. If such person was employed by the
vessel to provide stevedoring services, no such action
suall be permitted if the injury was caused by the
negligence of persons engaged in providing ship building
or repair services to the vessel. The liability of vessel un-
der this subsection shall not be based upon the warranty
of seaworthiness or a breach thereof at the time the in-
jury occurred. The remedy provided in this subsection
shall be exclusive of all other remedies against the vessel
except remedies available under this chapter.
3
4
Statement of the Case
Plaintiff, Thomas W. Griffith, commenced this action to
recover damages for injuries sustained while unloading a
barge owned by American Commercial Lines, Inc.
(American), and in the possession of Wheeling-Pittsburgh
Steel Corporation (Wheeling-Pittsburgh) his employer.
Jurisdiction of the district court was based upon 28 U.S.C.
§ 1333.
Prior to trial this case came before the Court of Appeals in
Griffith v. Wheeling Pittsburgh Steel Corp., 521 F. 2d 31 (3d
Cir. 1975), cert. denied, 423 U.S. 1054 (1976), where it was
held that Wheeling-Pittsburgh might be found liable to plain-
tiff for any negligence chargeable to it in the capacity of
owner pro hac vice. The case was then remanded to the district
court where trial was held before the Honorable Hubert I.
Teitelbaum, sitting without a jury.
Judge Teitelbaum found that the accident occurred on May
26, 1973, on Barge 2730, which was owned by American
(568a, 569a).' Three days earlier the Barge had been delivered
to Wheeling-Pittsburgh and incorporated into its “coal fleet.”
(569a).
Plaintiff was not normally assigned stevedoring duties by
Wheeling-Pittsburgh and, including the day of the accident,
spent only three and three quarter days performing such
duties (568a-569a). The day of the accident, plaintiff worked
in a crew which was supervised part of the time by Joseph All-
free, Wheeling-Pittsburgh’s River Foreman (570a). The only
experienced riverman in the crew was one Joseph Armstrong
(570a).
' References are to the appendix filed with the Court of Appeals.
5
When the crew first began to load Barge —40 it became ap-
parent that the barge covers were difficu.. to move (570a).
After some loading had been accomplished, Allfree directed
that the covers be closed and then returned to his office away
from the work area (570a).
In order to close a cover that had become stuck, a cable at-
tached to a crane located on the seawall was attached to the
stuck cover and a second cable was attached to a second cover
for leverage (570a). Plaintiff and Armstrong stood on top of
one of the covers to hold the hook at the end of the cable un-
der the lip of the cover while tension was applied (570a). The
cover was raised by the crane before plaintiff and Armstrong
were able to reach a place of safety and both of them were
precipitated into the hold (570a).
The District Court held that Wheeling-Pittsburgh in its
capacity as owner pro hac vice was negligent in (1) failing to
give adequate safety instructions to steelworkers unfamiliar
with river work, (2) providing a defective barge for steve-
doring work, and (3) failing to inspect, repair or reject the
defective barge (573a). American was found to have been
negligent in delivering a defective barge to Wheeling-Pitts-
burgh; specifically, a barge whose cover mechanisms were
rusted and bent and which had the eyelets on the stuck cover
completely missing (573a).?
Wheeling-Pittsburgh qua stevedore was found to have been
negligent for not having the barge repaired before having its
longshoremen work on it and for enlisting the aid of a novice
while employing a questionable procedure for closing a stuck
cover (574a).
* Eyelets were only “missing” in the sense that the barge was not built with
eyes in the center of the covers. The eyes were located at the quarter points
of the ends of the cover and were all present (394a, Defendant's Exhibit 2,
Plaintiff's Exhibit 9).
6
American was found to have been fifty percent negligent,
Wheeling-Pittsburgh in its nonstevedoring capacity was found
to have been twenty-five percent negligent and Wneeling-
Pittsburgh as stevedore was found to have been twenty-five
percent negligent (577a).
In addition to the above findings of fact, the information
set forth below was shown by uncontroverted testimony.
Prior to delivery of Barge 2730 to Wheeling-Pittsburgh,
American’s Maintenance Supervisor, Franklin Merritt,
visually inspected it but did not perform an operating in-
spection to see if the covers moved freely (lla, 23a).
Barge 2730 had eight covers, which were numbered 1
through 8 with 1 being nearest the bow (18a-19a). Each cover
weighed slightly less than ten thousand pounds, about the
weight of three normal-sized automobiles (402a).
Only covers 1, 2, 3, 4 and 5 were moved during the
operations preceding the accident (200a-205a). Immediately
before the accident, plaintiff and Armstrong were located on
cover 3 attempting to hook the crane cable to the edge of that
cover (212a-213a). The other cable was attached to cover 5
(212a). After the hook was attached to cover 3, plaintiff and
Armstrong began to move toward the bow but the crane tifted
cover 3, causing cover 2 to move away and sending plaintiff
and Armstrong into the hole thus created (214a-215a).
Reasons for Granting the Writ
The decision rendered by the Court of Appeals is in con-
flict with decisions of other Courts of Appeals on the same
matter. That is, the Second, Fourth and Fifth Circuits have
held that the standard of care for vessel owners under the
1972 amendments to the Longshoremen’s and Harbor
7
Workers’ Compensation Act (LHWCA) is that set forth in Re-
statement (Second) of Torts §§ 343 and 343A. E.g., Canizzo v.
Farrell Lines, Inc., 579 F. 2d 682 (2d Cir. 1978); Munoz v. Flota
Merchante Grand Combiana, S.A., 553 F.2d 837 (2d Cir. 1977);
Chavis v. Finnlines Ltd., O/Y, 576 F. 2d 1072 (4th Cir. 1978);
Gay v. Ocean Transport & Trading, Ltd., 546 F. 2d 1233 (Sth
Cir. 1977). In this case the Third Circuit rejected this stan-
dard.‘ (Court of Appeals Opinion at 12a.) It is submitted that
this conflict in the circuits requires resolution and should be
resolved in favor of the standard adopted in the Second,
Fourth and Fifth Circuits.
As originaliy enacted LHWCA did not define the legal ac-
tions available to an injured longshoreman beyond declaring
that it constituted the exclusive liability of his employer. Act
3 These sections state:
“§ 343. Dangerous Conditions Known to or Discoverable by Possessor.
A possessor of land is subject to liability for physical harm caused to his
invitees by a condition on the land if, but only if, he
(a) knows or by the exercise of reasonable care would discover the
condition, and should realize that it involves an unreasonable risk of
harm to such invitees and,
(b) should expect that they will not discover or realize the danger,
or will fail to protect themselves against it, and,
(c) fails to exercise reasonable care to protect them against the
danger.
“§ 343A. Known or Obvious Dangers.
(1) A possessor of land is not liable to his invitees for physical harm
caused to them by any activity or condition on the land whose danger is
known or obvious to them, unless the possessor should anticipate the harm
despite such knowledge or obviousness.
(2) [This subsection is omitted because it concerns a public utility’s duties
to the public. ]”
* This standard has also been rejected by the Ninth Circuit. Sanios v. Scan-
dia Steam Navigation Co., 598 F.2d 480 (%h Cir. 1979).
of Mar. 4, 1927, ch. 509, §5, 44 Stat. 1426. While this statute
was in force this Court held that a longshoreman could main-
tain an action against the vessel on which he was working for
breach of the warranty of seaworthiness. Seas Shipping Co. v.
Sieracki, 328 U.S. 85 (1946). Such an action would lie even
though the “unseaworthiness” was caused by inadequate
equipment supplied by the stevedore. E.g., Rogers v. United
States Lines, 347 U.S. 984 (1954). The shipowner did not nor-
mally bear the ultimate liability, however, because it was able
to obtain indemnity from the stevedore for breach of the lat-
ter’s implied warranty of workmanlike service. Ryan
Stevedoring Co. v. Pan-Atlantic Steamship Corp., 350 U.S. 124
(1956).
By the 1972 amendment to LHWCA Congress substantially
increased the benefits provided under the Act, and restricted
the other remedies available to an injured longshoreman. It
abolished the vessel’s liability for unseaworthiness and the
stevedore’s warranty of workmanlike service. 33 U.S.C. § 905
(b). However, that section also expressly permits the long-
shoreman to maintain a negligence action against the vessel.
The report of the House Committee on Education and-Labor
explained:
“The committee believes that where a longshoreman or
other worker covered under this Act is injured through
the fault of the vessel, the vessel should be liable for
damages as a third party, just as land-based third parties
in nonmaritime pursuits are liable for damages when,
through their fault, a worker is injured.” H.R. Rep. No.
92-1441, 92d Cong. 2d Sess. . . . (1982), U.S. Code
Cong. & Admin. News, p. 4702.
That report also states:
“The Committee believes that especially with the vast
improvement in compensation benefits which the bill
9
would provide, there is no compelling reason to continue
to require vessels to assume what amounts to absolute
liability for injuries which occur to longshoremen or
other workers covered under the Act who are injured
while working on those vessels. In reaching this con-
clusion, the Committee has noted that the seaworthiness
concept was developed by the courts to protect seamen
from the extreme hazards incident to their employment
which frequently requires long sea voyages and duties of
obedience to orders not generally required of other
workers. The rationale which justifies holding the vessel
absolutely liable to seamen if the vessel is unseaworthy
does not apply with equal force to longshoremen and
other non-seamen working on board a vessel while it is in
port.
Accordingly, the Committee has concluded that, given
the improvement in compensation benefits which this bill
would provide, it would be fairer to all concerned and
fully consistent with the objective of protecting the
health and safety of employees who work on board
vessels for the liability of vessels as third parties to be
predicated on negligence, rather than the no-fault con-
cept of seaworthiness. This would place vessels in the
same position, insofar as third party liability is concern-
_ @d, as land-based third parties in non-maritime pursuits.
Thé’ purpose of the amendments is to place an em-
ployee injured aboard a vessel in the same position he
would be if he were injured in non-maritime employment
ashore, insofar as bringing a third party damage action is
concerned, and not to endow him with any special mari-
time theory of liability or cause of action under whatever
judicial nomenclature it may be called, such as ‘unsea-
worthiness’, ‘nondelegable duty’, or the like.” H.R. Rep.
iWo. 92-1441, 92d Cong. 2d Sess. ...... (1972). U.S.
Code Cong. & Admin. News, p. 4703.
10
“Finally, the Committee does not intend that the
negligence remedy authorized in the bill shall be applied
differently in different ports depending on the law of the
runs bn dade coun ea tn tee. Tas Gee
intends that legal questions which may arise in actions
brought under these provisions of the law shall be deter-
mined as a matter of Federal law.” Id. at . . . ., U.S.
Code Cong. & Admin. News, p. 4705.
A vessel’s obligations to a longshoreman, therefore, should
basically be the same as those generally imposed on a
possessor of land in favor of a business visitor. Since the
American Law Institute’s Restatement of the Law was design-
ed “to present an orderly statement of the general common
law of the United States,” that treatise is the best single in-
dicator of the national standard that is to become the Federal
law. Restatement of Torts, Object and Character of the Re-
staterr nt, Vol. | at viii (1934).
It should be noted that adoption of the Restatement stan-
dard does not relieve a vessel owner of liability simply
because a dangerous condition is known to the stevedore. In
fact, § 343 A is specifically directed to avoiding such a result.
Gay, 546 F.2d: ..** Further, § 343 A is intended to extend
enna vf ¢ ine the area that would be covered by
th. «..° suon of the risk defet.-c, leaving to other provisions
of he Restatemca: the quesiion of whether that defense is
available. This is shown by comment (f), which explains:
“There are, however, cases in which the possessor of
land can and should anticipate that the dangerous con-
dition will cause physical harm to the invitee notwith-
standing its known or obvious danger. In such cases the
possessor is not relieved of the duty of reasonable care
which he owes to the invitee for his protection. This duty
may require him to warn the invitee, or to take other
reasonable steps to protect him, against the known or ob-
vious condition or activity, if the possessor has reason to
expect that the invitee will nevertheless suffer physical
harm.
Such reason to expect harm to the visitor from know-
ledge or obvious dangers may arise, for example, where
the possessor has reason to expect that the invitee’s at-
tention may be distracted, so that he will not discover
what is obvious, or will forget what he has discovered, or
fail to protect himself against it. Such reason may also
arise where the possessor has reason to expect that the in-
vitee will proceed to encounter the known or obvious
danger because to a reasonable man in his position the
advantages of doing so would outweigh the apparent
risk. In such cases the fact that the danger is known, or is
obvious, is important in determining whether the invitee
is to be charged with contributory negligence, or assump-
tion of risk. (See §§ 466 and 496 D.) It is not, however,
conclusive in determining the duty of the possessor, or
whether he has acted reasonably under the circum-
stances. ”’>
The standards contained in §§ 343 and 343A are, therefore,
consistent with the 1972 amendments as explained by the
legislative history.
The fact that the stevedore’s negligence does not aute-
matically absolve the vessel owner of all responsibility does
* Illustration 5 to § 343A further demonstrates that this section extends
liability to situations that would normally be covered by assumption of the
risk. That illustration states:
“A owns an office building, in which he rents an office for
business purposes to B. The only approach to the office is over a slip-
pery waxed stairway, whose condition is visibie and quite obvious. C,
employed by B in the office, uses the stairway on her way to work,
slips on ii, and is injured. Her only alternative to taking the risk was to
forego her employment. A is subject to liability to C.”
12
not mean that the conduct of the stevedore is irrelevant in
determining whether an accident was caused by the negligence
of the vessel. Stevedores are employed for their expertise in
loading and unloading vessels which, due to theiz exposure to
the elements and the varying conditions encountered during a
voyage, are almost always less than perfect. In the present
case, barge 2730 had covers that were difficult to move. While
this condition was not apparent upon mere observation, it
necessarily made itself known to anyone who tried to move
the covers. Unlike oil spilled on a deck, this was not a con-
dition that could be overlooked or forgotten by men working
in the area. Also unlike a slippery deck, covers that are dif-
ficult to move are not, in themselves, dangerous. They do not
create any risk that must be removed before people can safely
work around them. Risk only arises when an unsafe method is
employed to move them.
The covers of Barge 2730 were designed to be lifted by the
eyes and stacked at the end of the barge if they became dif-
ficult to roll (393a). Wheeling-Pittsburgh had previously used
this safe method when it had encountered a stuck cover (448a).
The Court of Appeals held that American was nevertheless
liable because it also knew that Wheeling-Pittsburgh had also
sometimes used the “double cable” method. (Opinion at 16a. )®
Thus, liability is imposed upon the vessel owner for not
having its sole inspector in the Pittsburgh area hire a crane
and craneman to check every barge simply because it knew
that if a stuck cover were encountered Wheeling-Pittsburgh
might use a dangerous method to move it even though a safe
* Although the Court stated that American knew “Wheeling regularly used
the double cable method”’ (Opinion at 16a), neither the record nor the find-
ings of the district court indicates this method was used any more regularly
than other methods or that American had any reason to anticipate it would
be chosen in this case.
13
method was available. This liability is virtually indistinguish-
able from the absolute liability for unseaworthiness which
Congress sought to abolish in the 1972 amendments.
It is submitted that, under the land-based negligence stan-
dard which Congress stated should apply in longshoremen’s
actions against a vessel, an owner can not be found liable in a
situation like that presented here. This land-based standard
has been adopted in the Second, Fourth and Fifth Circuits
and should be the standard uniformly applied throughout the
country.
Conclusion
For the reasons set forth above a Writ of Certiorari should
issue to the United States Court of Appeals for the Third Cir-
cuit.
Respectfully submitted,
JOHN W. JORDAN IV,
THOMSON, RHODES & GRIGSBY,
Counsel for Petitioner.
APPENDIX A
UNITED STATES COURT OF APPEALS
For tHE Txuirp Crovir
Nos. 78-2159, 78-2160 and 78-2161
THOMAS W. GRIFFITH
v.
WHEELING-PITTSBURGH STEEL CORPORATION,
et al.
THOMAS W. GRIFFITH, Appellant in No. 78-2159
WHEELING-PITTSBURGH STEEL CORPORATION,
Appellant in No. 78-2160
AMERICAN COMMERCIAL LINKS, INC.,
Appellant in No. 78-2161
On Appeat From tHe Unirep States Distrraicr Court
FOR THE WESTERN District oF PENNSYLVANLA
(D.C. Civil No. 73-0706)
Argued June 7, 1979
Before Gissons, Weis and HiceinsorHam, Circuit Judges
(Opinion filed August 24, 1979)
Thomas L. Cooper, Esquire
(Argued)
Gilardi & Cooper
606 Oliver Building
Pittsburgh, Pennsylvania 15222
Attorneys for Thomas W. Griffith
2a
Appendix A—Opinion of the Court and
Order Amending Opinion.
William L. Standish, Esquire
(Argued)
Arthur H. Stroyd, Jr., Esquire
Reed Smith Shaw & McClay
747 Union Trust Building
Pittsburgh, Pennsylvania 15219
Attorneys for Wheeling-Pittsburgh
Steel Corporation
John W. Jordan, IV, Esquire
(Argued)
Thomson, Rhodes & Grigsby
1724 Frick Building
Pittsburgh, Pennsylvania 15219
Attorneys for American Commercial
Lines, Inc.
OPINION OF THE COURT
Grssons, Circuit Judge:
Thomas W. Griffith, an employee of Wheeling-Pitts-
burgh Steel Corporation (Wheeling) commenced this action
in August 1973 against his employer, and against Ameri-
can Commercial Lines, Inc. (American), the owner of barge
No. 2730, pursuant to §18(a) of the Longshoremen’s and
Harbor Workers’ Compensation Act Amendments of 1972.
33 U.S.C. §905(b). He sought damages for injuries sus-
tained on May 26, 1973 when he fell into the hold of barge
No. 2730. Both defendants denied liability to Griffith, and
each cross-claimed against the other for indemnification
and contribution. Both also moved for summary judgment
against Griffith and against each other on their respective
cross-claims. The district court granted Wheeling’s mo-
tion for partial summary judgment, dismissing Griffith’s
negligence claim against Wheeling, and barring any claim
for contribution or indemnity by American against Wheel-
3a
Appendix A—Opinion of the Court and
Order ‘Amending Opinion.
ing.’ The order granting partial summary judgment was
entered as a final judgment, and this court then considered
appeals by Griffith and,American from that order. We
reversed and remanded for further proceedings consistent
with our opinion.?
Following a non-jurMtrial the district court held both
Wheeling and American liable to Griffith on a negligence
theory. It further found that Griffith had suffered com-
pensatory damages in the Fmount of $209,299.45, but re-
duced his recovery by 25% because it found that 25% of
those damages was attributable to Wheeling’s negligence
in a stevedoring capacity. On June 15, 1978, the court
entered judgment against American for $104,649.73 (50%
of Griffith’s damages) and against Wheeling for $52,324.87
(25% of those damages) a total of $156,974.60. All par-
ties appeal from this final judgment. Once again we must
remand for further proceedings.
I. Facts
The facts respecting Griffith’s employment in the
Wheeling common labor pool at Allenport, Pennsylvania,
his assignment on the day of the accident to work with a
barge crew at the river landing, and the happening of the
accident are detailed in our previous opinion. That ap-
peal reviewed the summary judgment record. The trial
court’s findings of fact after the trial confirm that state-
ment in all material respects, and we repeat it here.
Appellee Wheeling-Pittsburgh Steel Corporation
(Wheeling) operates a steel mill along the banks of
the Monongahela River at Allenport, Pennsylvania.
1. Griffith v. Wheeling Pittsburgh Steel Corp., 384 F. Supp. 230 (W.D.
Pa. 1974).
2. Griffith v. Wheeling Pittsburgh Steel Corporation, 521 F.2d 31 (3d
Cir. 1975), cert. denied, 423 U.S. 1054 (1976) (Griffith I}. The Griffith I
court affirmed the district court’s holding that Griffith was not a Jones Act
seaman, and therefore had no Jones Act remedy against either defendant.
521 F.2d at 36-38,
3. Griffith v. Wheeling-Pittsburgh Steel Corp., 452 F. Supp. 841 (W.D.
Pa. 1978).
4a
Appendix A—Opinion of the Court and
Order Amending Opinion.
It first employed appellant Thomas Griffith on Febru-
ary 11, 1973, about four months before the date of the
injury that was to become the subject of this action.
He worked out of a common labor pool in the con-
struction department and was assigned on a daily basis
to a variety of landbased jobs. On April 1, 1973 Grif-
fith bid into the hot mill labor pool, where as before
he was assigned to various jobs on a daily basis. As
part of this pool he was assigned to work at the com-
pany’s barge landing on the river for a total of 3%
days including the date of the accident on May 26,
1973.
On that day, plaintiff was assigned to work with
the barge crew at the landing to assist in the loading of
two barges. The barge on which the accident was to
occur, No. 2730, was owned by defendant-appellant
American Commercial Lines, Inc. (American). Three
days earlier, on May 23, it had been delivered to Wheel-
ing and was incorporated into the latter’s ‘‘coal fleet’’
to await future use. On May 25, No. 2730 was relo-
cated next to the seawall at the barge landing to take
on a load of sheet steel which was destined to move
down river to Louisville, Kentucky. A second barge,
described as a pipe barge, was positioned next to No.
2730, and it too was to be loaded. The pipe barge
was positioned immediately next to the seawall, and
No. 2730 was lashed alongside further out on the river.
On the morning of the day of the accident, Griffith
and the regular rivermen in the barge crew first loaded
pipe into the pipe barge. During the loading of the
pipe barge, which was completed before noon, Griffith
worked on the seawall and barge. No. 2730 was then
moved into position for loading by a procedure known
as ‘‘rounding’’ in which a crane on the seawall pushed
the barges away from the wall permitting the current
to turn the boats around in the water so that No. 2730
was situated next to the seawall. Griffith’s sole as-
" Sa
Appendix A—Opinion of the Court and
Order Amending Opinion.
sistance during the procedure involved his throwing
ropes from one barge to the other.
The crew then turned to the loading of No. 2730.
At that time, Joseph Allfree, the crew’s foreman, who
was employed as river foreman by Wheeling, became
aware that the barge covers were difficult to move. The
wheels and track mechanism on which the covers or-
dinarily roll were without lubrication and were rusty
and bent. At about 2:00 p.m. Allfree directed the
crew to stop loading the barge and to close the covers.
Allfree then returned to his office away from the area.
The only other experienced riverman on the crew,
Joseph Armstrong, then had difficulty closing one of
the covers. A cable was attached from the crane on
the seawall to the cover to pull it shut; a second cable
was attached to an adjacent cover for leverage. Be-
cause eyelets on the stuck cover were missing, the hook
at the end of the cable was attached to the lip on the
underside of the cover. Both Armstrong and plain-
tiff were standing on top of the stuck cover when ten-
sion was applied to the cable. As the stuck cover be-
gan to rise they stepped back onto an adjacent cover,
but that cover moved backward and the two men fell
into the hold and both were injured.
521 F.2d at 34-35.
TI. GrirritH’s APPEAL
Griffith’s appeal contests the reduction of his recovery
to $156,974.60. Griffith’s §905(b) claims were against the
harge owner, American, on the theory that it had negli-
gently furnished Wheeling a defective barge, and against
Wheeling as owner pro hac vice for negligently directing
him to work on that unsafe barge. As noted, the trial court
found in Griffith’s favor on both of these claims. Both
Wheeling and American contest liability to Griffith, and
their contentions are addressed in Parts ITI and IV below.
But neither contests the district court’s finding of fact that
6a
Appendix A—Opinion of the Court and
Order Amending Opinion.
Griffith suffered $209,299.45 in compensatory damages. Nor
does either contend that Griffith, himself, was guilty of any
negligence which contributed to the accident. In this Part
we address the reduction of Griffith’s damages on the as-
sumption that the trial court’s liability determinations in
Griffith’s favor are correct.
The court found that American was negligent in de-
livering a barge with defective cover mechanisms, knowing
that workers such as Griffith would be exposed to risk of
injury for those defects. It found that Wheeling, in its
capacity as owner pro hac vice of the barge, was negligent
in failing to give adequate instructions to steelworkers un-
familiar with river work, in providing a defective barge
for such work, and in failing to inspect, repair, or reject
the defective barge. It also found that in its stevedoring
capacity, as distinguished from its capacity as owner pro
hac vice, Wheeling was liable for the negligence of its em-
ployees, Griffith’s fellow servants. The court allocated the
responsibility for Griffith’s injuries 50% to American, 25%
to Wheeling as owner pro hac vice, and 25% to Wheeling
as stevedore. It then applied what has become known as
the equitable credit doctrine to reduce Griffith’s total re-
covery by 25%, representing the negligence attributable
to his employer, Wheeling, acting in its capacity as steve-
dore.
In adopting the equitable credit doctrine the trial court
decided the question which this court expressly reserved in
Marant v. Farrell Lines, Inc., 550. F.2d 142, 147 (3d Cir.
1977). The theory behind that doctrine was that when
Congress in the 1972 Amendments to the LHWCA elimi-
nated the shipowner’s strict liability to longshoremen for
unseaworthiness, and at the same time created in § 905(b)
a new negligence cause of action against the shipowner,
it did not intend to. impose liability upon the shipowner
for that part of the longshoreman’s damages attributable
to the negligence of the longshoreman’s employer. The
workman’s compensation remedy was said to cover that
percentage of the damages. This statutory compensation
Ta
Appendix A—Opinion of the Court and
Order Amending Opinion.
was characterized as equitable in recognition of the fact
that under § 933(c) of the Act the stevedore employer had
a lien on the employee’s third party recovery. Thus, in
the absence of a credit principle, the stevedore might in
some cases be fully repaid for its workmen’s compensation
payments by the shipowner, although its own employees
were significantly responsible for the injury. The ship-
owner would then be left to bear the burden of the long-
shoreman’s damage recovery, despite its lesser responsi-
bility. It was thought to be equitable to prevent this result
by reducing the longshoreman’s negligence recovery in
proportion to the percentage of the stevedore’s negligence.
In Edmonds v. Compagnie Generale Transatlantique,
47 U.S.L.W. 4868 (U.S. June 27, 1979), the Supreme Court
reversed an en banc decision of the Fourth Circuit * which
had applied the equitable credit doctrine to reduce a negli-
gence recovery in a §905(b) action against a shipowner
by a percentage equal to the proportionate fault of the
longshoreman’s employer. The Court held that Congress
did not intend to modify the longshoreman’s pre-existing
right to recover for his injuries in full against a negligent
shipowner, even in cases where the negligence of the steve-
dore contributed to the injury. Whatever the conduct of
the longshoreman’s employer, a negligent shipowner is
liable for the full amount of the longshoreman’s damages.
Justice White for the Court recognized that by virtue of
the stevedore employer’s compensation lien on the em-
ployee’s third party recovery the Edmonds result may re-
lieve a negligent stevedore even of the burden of statu-
tory compensation payments, 47 U.S.L.W. at 4871, but
found that circumstance was not decisive. So much for
equitable credit.
Thus unless both Wheeling and American can prevail
in their appeal on liability issues, a judgment must be en-
tered in favor of Griffith against one or both in the full
amount ef $209,299.45.
4. Edmonds v. Compagnie Generale Transatlantique, 577 F.2d 1153, 1155-56
(4th Cir. 1978) (en banc).
8a
Appendix A-Opinion of the Court and
| Order Amending Opinion,
III. Amenican'’s Aprnan Acainar Gaivvitn
The district court held that American, as owner, had
breached its duty to exercise reasonable care by delivering
barge No. 2780 to Wheeling with its cover mechaniame
rusted, bent, and unlubricated, and with the eyelets on the
stuck hetch cover completely missing, The court concluded
that ‘‘[dJelivery of such a barge, with knowledge that many
workers would necessarily come into contact with the de.
teriorated barge covers, wae inexcusably negligent,'’ 4652
F. Supp. at 846,
In reaching this conclusion, the trial court considered
at some length the applicable standard of care, It recog
nized that some prior cases” had relied upon §§ S40-440A
of the Restatement (Second) of Torta (1965), dealing with
the liability of landowners and occupiers, ae defining the
standard of care applicable to vessel owners under § 906(b)
of the Amendments,” It concluded, however, that the ap:
plication of that formulation would introduce inte the mari.
time torts area distinctions between licensees and invitees
which would be inappropriate in the context of commercial
shipping. Helying on the Supreme Court's decision in
Labrane, a Royal Nether jay ds Steamship Coa, a 2d AoA
Cir. “19985 Gay Y¥. n'tr ne ort & i na Lid, ido FF yy Mh fa Pa (i
1977); A AL. ariners malin Panam
759 inh nase (per curiam), ert, denied. 43 my ¢ (197
6. Those sections read as follows:
§ 343. Dangerous Conditions Known to or Diseaverable hy Possessor
A possessor of land is subject to liability for physical harm caused to his
ives ter a ‘. * Wi land if, 4 wey ; 4 ents
(a) knows oF he exercise of Ln de Tg eave would diseaver the
condition, oe realize that it involves an unreasonable risk of harm
to such invitees, aril
(b) showld oper) that they will 4 diseover ov realize the danger,
or will jail te proieet themselves againal i, a
(c) faila to eneveise reasonable eave to protect them agalnat the
§ 343A. Known or Obviows Dangers
(1) A possessor of land not liable to Whe inyltepe Ks physical har
caused to them by an gi or condition on “ hose danger te
known or obvious jot ene the possessor should ant lelpate ihe harm
despite such knowledge or owt nienens,
2 det ne iD
Known oF obvious ¥en sh he In ay tare * i
ao
of public la wer ef et fact
we merge ating that the _ should be iver aint
9a
Appendix A-—Opinion of the Court and
Order Amending Opinion,
Kermarec v, Compagnie Generale Transatlantique, 358 U.S,
625 (1959), the court discerned an emerging trend in the
law toward imposing upon property owners a more general
‘duty to exercise reasonable care under all the cireum-
stances of the case,'’ 441 I’, Supp, at 444, The court also
observed that in moat cases, including the case aub judice,
the same result would be reached whether one applied the
Restatement § $48 formulation or the more universal duty
to exercise reasonable care under all the ciroumatances,
The court therefore concluded that the latter standard was
the proper one to apply,
On appeal, American urges that the standard adopted
by the district court ‘leads to an improper imposition of
liability in thie case and provides no real guidance for the
decision of future cases,'’ We are leas concerned with the
latter objection than with the former, and we conclude that
the facts found by the trial court justify imposition of lia
bility on the vessel owner in this case,
A brief review of this court's prior decisions discussing
the standard of care under §905(b) will serve as back-
ground for our review of the district court's decision, In
Griffith 1, eupra, we pointed out, firat, that the clear in-
tent of amended §905(b) waa to relieve vessel owners of
absolute liability for injuries to atevedores, whether that
liability was imposed on the basis of unseaworthiness or on
a reapondeat aupertor theory, 621 2d at 40, At the same
time, we recognised the apparent intention of Congress ‘to
apply land-based common law negligence principles on a
uniform national basia’’ in actions against the vessel owner
under §906(b), /d, at 44 & n21, We did not at that
time undertake to apecify the principles to be applied to
the record on remand,
This court's subsequent decisions have concentrated
upon clarifying the implitationa of Congress’ rejection in
§ 905(b) of atriet or reapondeat aupertor liability as a baale
for recovery againat the vensel owner, In Brown v, Iva
rane Redert A/S, 046 F.2d Abd (Sd Ole, 1076), cert, dented,
10a
Appendix A-—Opinion of the Court and
Order Amending Opinion,
430 U.S, 969 (1977), we concluded that § 416 of the Re-
atatement (Second) of Torts, which imposes a non-dele-
gable duty of due care upon persons employing a contractor
to perform work ‘dangerous in [the] absence of special
precautions'’ waa inconsistent with the intent of Congress
lo eliminate shipowner lability without fault, Similarly,
in Marant v, Marrell Linea, Ine, aupra, we reversed a judg:
ment for the longshoreman, because the jury had been in-
atructed that ‘responsibility for the safety of the long.
shoreman lies concurrently or jointly’’ with the atevedore
and the shipowner, Relying on Brown, we held that ‘the
majov reaponasibility for the proper and safe conduct of
the work waa to be borne by the atevedore,’’ 650 Wad at
144 (quoting Hrown, aupra, 546 Wd at 460), And in
Hurat v, Triad Shipping Co,, 654 W8d 1887 (fd Clr,), cert,
denied, 484 U.S, 401 (1977), we held that 66418 and 416.
420 of the Mecond Heatatement were inapplicable in a
§905(b) action, again on the basis that each would have
resulted in the imposition upon the shipowner of liability
without fault, We held that §414 of the Restatement,
which permits imposition of liability upon a principal who
retains control over some part the work performed by an
independent contractor, and who fails to exercise that con.
trol with reasonable care, might provide a proper basia for
liability under §905(b), but concluded that the plaintiff
had failed to introduce sufficient evidence of the ship.
owner's control over the stevedore's operation to support
a recovery, 664 W'2d at 1262,
Rich v, United Statea Linea, 606 WQd 541 (4d Cir,
1079), relied on by American at oral argument, continues
the pattern of our earlier decisions, In Rich the plaintiff
longehoreman wae injured when he slipped on sheet ice
which had accumulated on top of containers stacked on
board the defendant's vessel, The panel firat held that
plaintiff's evidence was insufficient as a matter of law to
support liability under § 414 of the Restatement, Jd, at
650, The plaintiff, relying upon the legislative history of
the Amendments, also argued that the shipowner had
lla
Appendix A-—Opinion of the Court and
Order Amending Opinion.
breached its duty to provide a ‘‘safe place to work’’
failing to take appropriate corrective action, despite
knowledge of the dangerous ice conditions, In a
sion closely tailored to the facts of the ease, the
majority rejected this contention on the ground that
plaintiff had failed to establish that the lee covered
talners were a part of the ship for whose condi
shipowner was customarily responsible, In the
view, the evidence in the case showed ‘beyond a
that the atevedoring company, rather than the vessel, was
‘tin complete charge of the detaila of the handling of the
containers,’’ /d, at 557, (emphasia added), To impose
linbility on thone facta, the court concluded, would ‘amount
once again to the establishment of a non-delegable daty,’’
Td, at 566 (citing Hurat vo, Triad Shipping, eupra, 564 F.8d
at 1251), The panel majority's view of the case made it
wnnecessary for them to consider the standard of care
inaue,
These decisions firmly establish that under § 006(b);
The vessel has no general duty continually to super.
vise the activities of the stevedore, to assume responsi.
bility for the stevedore’s equipment, or to assume
responsibility for dangerous conditions in the vessel
created by the stevedore during the course of ite oper-
ations (at least when the vessel has no knowledge of
the dangerous conditions),
Ktich v, United States Linea, Ine,, aupra, 506 Pad at 560
(Garth, J, concurring) (footnote omitted), They do not,
however, speak directly to the seope of the veasel’s inde.
pendent duty under §906(b) to ‘exercise the same care
as a land based person in providing a safe place to
work,''"
American presenta two arguments againat the stand.
ard of reasonable care under all the ciroumstances applied
by the district court, Mirat, it argues that a veesel should
Code Cong. & Aimin, News 40h, A704 WNeretmatter chet as Mouse Report}
Te
12a
Appendix A—Opinion of the Court and
Order Amending Opinion.
not be held liable in negligence under § 905(b) if it has
delivered the ship ‘‘in such condition that an expert and
experienced stevedoring contractor, mindful of the dan-
gers he should reasonably expect to encounter’’ will be
able to load or unload the vessel safely by exercising ‘‘or-
dinary care under the circumstances.’’* Alternatively,
American urges this court to adopt the standard of care
established in Restatement (Second) §{§ 343-343A to gov-
ern all actions under § 905(b).
We reject both suggestions. Under American’s first
proposed standard of care the vessel would be relieved of
liability to a longshoreman for unreasonably dangerous
conditions on board ship whenever the stevedoring con-
tractor failed to perform his tasks in an ‘‘expert and ex-
perienced’’ fashion. This would occur whether or not the
individual longshoreman was personally at fault. The
proposed rule thus imputes to the non-negligent longshore-
man the negligence of his stevedore employer, and estab-
lishes that negligence as a complete bar to recovery against
the vessel. This result is at variance with the Supreme
Court’s interpretation of the 1972 Amendments in Ed-
monds v. Compagnie Generale Transatlantique, supra. It
is inconceivable to us that the Court, which disapproved a
rule that imputes the negligence of the stevedore to the
longshoreman to reduce his recovery against a negligent
shipowner, would approve a rule barring all recovery
against a negligent shipowner on the basis of imputed
employer negligence. We do not hold that the likelihood
of negligent conduct on the part of the stevedoring con-
tractor is always irrelevant in determining whether the
vessel has breached its duty of due care. Compare Re-
statement (Second) of Torts § 302A° with id. § 302. But
_8& American Brief at 14 (quoting Hugev v. Dampskisakticsclskabet Inter-
national, 170 F. Supp. 601 ( Cal. 1959), aff'd sub nom., Metropolitan
Stevedore Co. v. Se eT ema International, 274 F.2d 875 (%h Cir.),
cert. denied, 363 U.S. 803 (1960).
9. Section 302A reads:
An act or omission may be negligent if the actor realizes or should realize
that it involves an unreasonable risk of harm to another through the negli-
gent or reckless conduct of the other or a third person.
13a
Appendix A—Opinion of the Court and
Order Amending Opinion.
the fact that the stevedore has been negligent sade be
automatically decisive of that question.
Similarly, we cannot agree that §¢ 343 and 343A of
the Second Restatement define for all cases the appropri-
ate standard of care under § 905(b). It is true, as Ameri-
can points out, that we have approved reference to the
Restatement (Second) in § 905(b) negligence actions ‘‘as
the national expression of non-maritime tort principles.’’
Hurst v. Triad Shipping Co., supra, 554 F.2d at 1248;
Brown v. Ivarans Rederi A/S, supra, 545 F.2d at 863. But
as Hurst itself illustrates, those provisions are adopted
only when they are consistent with Congressional intent in
enacting §905(b). Sections 343 and 343A do not meet
that standard. Both sections would apparently relieve a
vessel owner of all liability for an unreasonably dangerous
condition on board ship if the invitee longshoreman has
failed to exercise ordinary care in dealing with that danger,
on the theory that a negligent invitee has assumed the risk
of injury. See § 343A, Comment e. As we stated in Hurst,
554 F.2d at 1250, Brown, 545 F.2d at 863-64 n.10, and
Rich, 596 F.2d at 551 n.21, that principle is inconsistent
with the clearly stated intention of Congress to abolish the
doctrines of contributory negligence and assumption of risk
in cases decided under § 905(b).?°
More fundamentally, we think that it would be unwise
to assume that the principles of negligence law applicable
to owners of land will in all cases provide an appropriate
‘‘land based’’ standard of care for actions against a ves-
sel owner. In some cases the analogy will be appropriate.
In other cases, different portions of the Restatement, in-
cluding, for example, the duty of care owed by a supplier
of a chattel in commerce, may provide a more appropriate
standard of reference. Compare Restatement (Second) of
Torts §§ 388-389. Indeed, it might persuasively be argued
that it was the latter duty which was breached in this case.
Moreover, we agree with the district court that insofar as
10. See House Report, supra n.7, [1972] U.S. Code Cong. & Admin. News.
| l4a
Appendix A—Opinion of the Court and
Order Amending Opinion.
the standards of liability in § 343 and 343A are colored by
traditional economic and social attitudes uniquely asso-
ciated with land ownership, wholesale importation of those
sections into § 905(b) might be confusing and counterpro-
ductive. See Kermarec v. Compagnie Generale Transat-
lantique, 358 U.S. 625 (1959); Santos v. Scindia Steam
Navigation Co., 598 F.2d 480, 486-88 (9th Cir. 1979) ;
Gallardo v. Westfal-Larsen & Co. A/S, 435 F. Supp. 484,
493-95 (N.D. Cal. 1977); Espinoza v. United States Lines,
Inc., 444 F. Supp. 405, 409-12 (S.D. N.Y.), aff’d, 586 F.2d
832 (2d Cir. 1978) ; G. Gilmore & C. Black, The Law of Ad-
mira'ty 453-54 (2d ed. 1975).
The sounder approach, we think, is to recognize that
§ 905(b) imposes on vessel owners the same duty to exercise
‘‘reasonable care under the circumstances of each case’’
that would be applicable to a land based business. Accord,
Santos v. Scindia Steam Navigation Co., supra, 598 F.2d
at 485-88; Gallardo v. Westfal Larsen & Co. A/S, supra,
435 F. Supp. at 496. See Kermarec v. Compagme Generale
Transatlamtique, supra, 358 U.S. at 632; Brown v. Ivarans
Rederi A/S, supra, 545 F.2d at 863. Cf. Restatement (Sec-
ond) of Torts §{ 281-83, 302A, 305, 452. Proceeding from
this broad common law standard, federal courts may de-
velop on a case by case basis a uniform federal law of negli-
gence, referring for guidance to the ‘‘land based”’ standards
of care established in the Restatement (Second) of Torts
whenever such reference accords with the Congressional in-
tent and is helpful to decision of the case at hand.
At a minimum, we think that the standard of reason-
able care under the circumstances would permit a finding
of negligence upon a showing: (1) that the vessel knew of
or by the exercise of reasonable care could have discovered
the condition on board ship that led to the injury; (2) that
- the vessel knew or should have known that the condition
would pose an unreasonable risk of harm to longshoremen
working on board ship; and (3) that the vessel failed to
exercise reasonable care to protect the longshoremen
15a
Appendix A—Opinion of the Court and
Order Amending Opinion.
against that danger. See Santos v. Scindia Steam Naviga-
tion Co., supra, 598 F.2d at 485."
Reviewing the record in this case, we think that the
district court’s application of the standard of reasonable
care under all the circumstances of this case touched all
of these bases. Certainly, there was ample evidence to
support the court’s conclusion that American knew or
should have known of the rusted, decrepit condition of the
covers on barge 2730, and that American failed to exercise
reasonable care to correct that condition. American does
not argue otherwise. Rather the substance of American’s
argument is that the evidence was insufficient to show that
it knew or should have known that the condition of the
barge posed an unreasonable risk of harm to longshoremen
in Griffith’s position. Specifically American contends that
the difficulty with the stuck covers was obvious and could
have been solved without danger to anyone, and that there-
fore American should not have been required to anticipate
that Wheeling would attempt to overcome the defect in the
covers by the unsafe method to which it resorted.
In pressing this argument American attacks both the
factual and legal findings of the court below. American
points factual and legal findings of the court below. Amer-
ican points to the district court’s reference to missing
eyelets to which the hook which Griffith was holding could
have been attached, and argues that that finding is clearly
erroneous. In fact, the record shows that there were two
eyelets on the covers, one close to each side of the barge
(Exhibit D2). But the uncontradicted trial testimony was
that Wheeling’s employees had tried ten or twenty times
without success te unstick the barge covers by attaching
cables to those eyelets. (224a-225a; 313a-314a). The miss-
ing eyelets to which the court referred would have been
at the center of the covers, where they could have been
grasped in a balanced manner by the crane cables. Be-
cause such eyelets were missing or had never been installed,
‘ eat Restatement (Second) of Torts, §§ 343(a)-(c) ; Id. §§ 388(a)
and (c).
16a a
Appendix A—Opinion of the Court and
Order Amending Opinion.
Wheeling’s employees had to remain on the cover, holding
the cable hooks under the rim of the cover, while tension
was applied.
American also argues that there were alternative
methods available to Wheeling-Pittsburgh by which the
covers might have been moved safely, which it was entitled
to assume that Wheeling would rely upon. One safe al-
ternative method which American suggests is the use of the
outboard eyelets on the covers, a method which the testi-
mony discloses was tried and which, due to the defective
condition of the barge, proved ineffective. William Tout-
ant, the designer of barge No. 2730, also testified that with
the use of a four part sling the covers, which weigh over
nine thousand pounds, could have been lifted off safely.
(393-a). But Frank Merritt, an American employee, was
aware, before barge No. 2730 was furnished to Wheeling,
that at Allenport Wheeling regularly used the double cable
method of moving stuck barge covers. (41a). Thus when
American furnished barge No. 2730 it knew or should have
known that the combination of the unlubricated, rusty and
bent track mechanism and the missing center eyelets would
expose Wheeling’s longshoremen to the precise sort of
risk to which Griffith was exposed. The fact that Wheel-
ing’s chosen method of operation may have been negligent
is therefore of no help to American.”
The record before the district judge contained sub-
stantial evidence that American knew of the condition on
board its vessel; that it knew or should have known that
that condition posed an unreasonable risk to workers in
Griffith’s position; and that it failed to correct that condi-
tion. On this record, then, we hold that the district court’s
findings of fact with respect to American’s liability to
Griffith are not clearly erroneous, and that its application
of a general standard of reasonable care in the circum-
stances was not legal error.
12. See Restatement (Second) of Torts § 302 quoted supra at n.9.
17a
Appendix A—Opinion of the Court and
Order Amending Opinion.
IV. WuHeeuinc’s AppeaL Acainst GRIFFITH
Wheeling does not contest that, if it was properly held
to be an owner pro hac vice, it was guilty of negligence in
that capacity. But it contends that the judgment against
it in favor of Griffith must be reversed because as a matter
of law it is not an owner pro hac vice. An appreciation of
that argument requires an examination of the complex
procedural history of this case. As we indicated above,
the trial court in 1974 granted Wheeling’s motion for sum-
mary judgment against Griffith. In doing so it accepted
Wheeling’s argument that even assuming its alleged status
as an owner pro hac vice, the LHWCA precluded liability
against it in favor of an employee. 384 F. Supp. at 237.
Since that legal theory rendered its ownership status im-
material, Wheeling argues, it did not file affidavits contest-
ing that status in support of its motion for summary judg-
ment. On appeal this court, accepting as undisputed
Wheeling’s exclusive though temporary control of barge
No. 2730, rejected its legal position that the LHWCA
barred recovery against it as an owner pro hac vice. As
we explained: ‘‘ Wheeling concedes that it might be found
to be an ‘owner pro hac vice’ as that term has been applied
in this circuit.’’ 521 F.2d at 39-40 (footnote omitted).
Thus, our reversal of summary judgment in Wheeling’s
favor established no more than that based on the pleadings,
affidavits, and discovery materials then on file, a factfinder
could find Wheeling to be a pro hac vice owner within the
meaning of Blair v. United States Steel Corp., 444 F.2d
1390 (3d Cir. 1971) (per curiam), cert. denied, 404 U.S.
1018 (1972).
Wheeling now points out that there is substantial ad-
ditional evidence in the record concérning its relationship
to barge No. 2730 which was not of record at the time of the
summary judgment. That evidence, it contends, estab-
lishes that it was not a pro hac vice owner as defined in
Blair. It contends, moreover, that the trial court, in mis-
placed reliance on the law of the case doctrine, disregarded
18a
Appendix A—Opinion of the Court and
Order Amending Opinion.
that additional evidence in holding it liable. Finally, it
contends that even if the Blair standard as to pro nac vice
ownership has been met, that case should be overruled.
When the case was first before us it was undisputed,
and still is after trial, that barge No. 2730 was delivered to
Wheeling’s Allenport landing by a river boat company,
and incorporated into a fleet there under the supervision
of Joseph Allfree, Wheeling’s river dock foreman. From
the time Wheeling received the barge until the time of the
accident it had exclusive possession. All movements of the
barge while it was in Wheeling’s possession were the re-
sponsibility of Wheeling’s employee rivermen. Their du-
ties included placing lights on the barges moored with
Wheeling’s fleet and moving them about the landing to
facilitate loading. Barge No. 2730 was one of a number
furnished to Wheeling for transportation of its products,
and it was free to chose which among them it would use.
These undisputed facts fit squarely with the Blair holding.
Wheeling does not contend that any available evidence bear-
ing on its relationship to barge No. 2730 was excluded at
trial. Rather, it points to additional evidence introduced
at trial, as follows:
[Wheeling] could load only material destined for
a pre-determined port (350a); the charter between
[Wheeling] and American was oral rather than written
(7a, 337a, 566a) ; Barge 2730 could have been removed
by American for repairs without [Wheeling’s] prior
permission (355a-356a) ; [Wheeling] was not respon-
sible for rent on American barges which were unavail-
able due to repair (358a); [Wheeling] paid American
for Barge 2730 according to tonnage shipped rather
than type of barge used (449a, 564a) ; [Wheeling] had
nothing to do with the route or time which Barge
2730 took to arrive at its final destination (565a, 349a) ;
and [Wheeling] could not move Barge 2730 from its
landing without [American’s] consent and without the
assessment of an additional fee. (354a, 358a) (ICC
Waterways Freight Tariff, 8-B, Items 420-435)
19a
Appendix A—Opinion of the Court and
Order Amending Opinion.
Wheeling’s Brief in No. 76-2160 at 12, Wheeling argues
that because the trial court relied on the law of the case
doctrine it disregarded this trial evidence. Because the
record is not clear on this issue, we must remand for fur-
ther factual findings.
The trial court found after trial that:
The status of [Wheeling] as owner pro hac vice at the
time of the injury is well established under both the
law of the case and the applicable case law.
452 F’. Supp. at 845 (emphasis supplied). Since evidence on
the issue of Wheeling’s relationship to barge No. 2730 was
received, and the court nowhere denied considering it, the
quoted language could be understood as a finding upon all
the evidence presented, that Wheeling fell within the defi-
nition of pro hac vice owner announced in Blair and in Grif-
fith I. On the other hand, it may be read as relying solely
on the holding in Griffith I to determine the issue of owner-
ship status. There are a number of indications in the rec-
ord that the district judge may well have erroneously
viewed our decision in Griffith I as foreclosing any factual
inquiry into Wheeling’s ownership status on remand. See
340a; 341a; 342a. Because we are unable to determine
from the record whether the district judge actually consid-
ered the further evidence bearing on ownership status sub-
mitted by Wheeling, and because Wheeling was entitled to
have the district judge pass on that evidence before he de-
termined its ownership status, a remand is required for
further findings of fact on that issue.
We reject, however, Wheeling’s further contention that
Blair and Griffith I should be overruled. In the first place
that would require action by the court in bane. Nor is this
panel persuaded that the Blair holding should be recon-
sidered,"* Wheeling argues that that holding imposes an
13. Judge Weis believes that Blair should not be extended but should be
limited to its facts, and that the burden of establishing a demise charter rests
upon the owner of the vessel. See Guzman v. Pirchirilo, 369 U.S. 698 (1962) ;
Leary v. United States, 81 U.S. 607, 612 (1871) ; Dobbins v. Crane, 567 F 2d
559 (3d Cir. 1977) ; Fitzgerald v. A. L. Burbank, 451 F.2d 670, 676 (2d Cir.
1971) ; Miller v. Union Barge Line Corp., 299 F. Supp. 718 (W.D. Pa. 1969).
20a
Appendix A—Opinion of the Court and
Order Amending Opinion.
inconvenience upon barge users who operate their own
landings and perform their own stevedoring. That ~.ay be,
but such barge customers also undoubtedly obtain substan-
tial cost and convenience advantages from doing so. If the
barges remained in the possession and control of an
owner’s crew, that crew would supervise use of the barge
at the landing and might possibly guard against injuries to
longshoreman invitees. But the bargeline customer would
be charged accordingly. When that customer chooses to
take exclusive possession and control of a barge in naviga-
tion, even for a limited time and in a limited space, it should,
as we have held, be obliged to discharge the responsibilities
of an owner. Another experienced admiralty court agrees.
See Eskine v. United Barge Co., 484 F.2d 1194 (5th Cir.
1973). |
Wheeling also contends that the trial court erred in
finding that it was negligent, in its capacity as owner pro
hac vice, in failing adequately to train steelworkers un-
familiar with river work. That contention bears upon the
allocation of liability between Wheeling and American. It
does not, however, affect Wheeling’s liability to Griffith,
since findings that Wheeling was negligent as owner pro
hac vice in providing a defective barge, and in failing to
inspect, repair or reject it, are not challenged as factually
or legally erroneous.
Thus we hold that the judgment of liability in favor of
Griffith against Wheeling as owner pro hac vice must be
vacated and remanded for further findings regarding
Wheeling’s status as owner.
V. Wueetine’s AppgeaL AGAInst AMERICAN
A. Indemnification
Wheeling also appeals from the district court’s rejec-
tion of its claim against American for indemnification.
While a factual finding in the district court that Wheeling
was not an owner pro hac vice would moot this claim, we
think that in light of the possibility that the issue of con-
—
2la
Appendix A—Opinion of the Court and
Order Amending Opinion.
tribution or indemnity is not foreclosed by our remand,
resolution of this question is proper on this record.
Wheeling contends that when a demise charterer—an
owner pro hac vice—and an owner are both found to be
negligent with respect to any injury-causing defect, the
negligence of the owner in supplying the defective barge
is active or primary, while that of the owner pro hac vice,
in failing to discover and remedy the defect is passive or
secondary. A tortfeasor who is only secondarily or pas-
sively negligent, it urges, is entitled to indemnification for
any loss occasioned by the primary or active negligence of
another. It points out that such a non-contractual duty
by a primary or active tortfeasor to indemnify a secondary
or passive tortfeasor has been recognized both by Penn-
sylvania law, e.g., Builders Supply Co. v. McCabe, 366 Pa.
322, 77 A.2d 368 (1951) ; Tromza v. Tecumseh Products Co.,
378 F.2d 601 (3d Cir. 1967), and in maritime cases. E.g.,
Tri-State Oil Tool Indus., Inc. v. Delta Marine Drilling
Co., 410 F.2d 178 (5th Cir. 1969); Standard Oil Co. v.
Robins Dry Dock & Repair Co., 32 F.2d 182 (2d Cir. 1929).
We reject at the outset Wheeling’s suggestion that
rights of indemnity and contribution between maritime
joint tortfeasors should be governed by state law. Con-
sistent with the intent of Congress in enacting the 1972
Amendments, we think that whatever rule is adopted
should be uniform and federal. Brown v. Ivarans Rederi
A/S, supra, 545 F.2d at 861-63; Griffith I, supra, 521 F.2d
at 44 & n.21. Moreover, while we recognize that the fed-
eral cases cited by Wheeling might once have had some
force, we think that the law of maritime indemnity has
been substantially altered by the Supreme Court’s deci-
sion in United States v. Reliable Transfer Co., 421 US.
397 (1975). In that case the Court abandoned the tradi-
tional rule of ‘‘divided damages’’ for maritime collision
eases. That rule required ‘‘the equal division of property
damage whenever both parties are found to be guilty of
contributing fault, whatever the relative degree of their
228
Appendix A-Opinion of the Court and
Order Amending Opinion.
fault may have been,’’ 421 U.S, at 397, In the future, the
Court held, collision damages should be apportioned’ on a
comparative fault basia, The rationale behind that deci-
sion was simple: allocation of liability directly in propor-
tion to fault was a much fairer method of determining
damages than the rough and ready 50-50 division imposed
by the traditional rule,
The rule of non-contractual indemnity pressed by
Wheeling, like the contribution rule at issue in Reliable
Transfer, is designed to shift the primary burden of rep-
arations to the party more at fault, thereby avoiding
unjust, or at least unsatisfactory results, But the rule
performs that task by relieving a concededly negligent
tortfeasor—-albeit his negligence was ‘passive’’—from
any liability for the damage that oceurred, That result
seems strongly at odds with the preference for comparative
fault expressed in Reliable Transfer, A similar rule,
formerly applied in maritime collision cases, held that
when one ship's negligence was ‘‘major,’’ and the other's
‘‘minor,’’ the grossly negligent party could be held solely
at fault. U.g., The City of New York, 147 U.S, 72, 86
(1893). The Reliable Transfer Court dismissed this rule
as ‘‘inherently unreliable’’ and unfair, ‘‘That a vessel is
primarily negligent does not justify it shouldering all
responsibility, nor excuse the slightly negligent vessel from
bearing any liability at all.’’ 421 U.S, at 406, Similarly,
we can see no good reason why in this non-collision mari-
time context the fact that Wheeling’s conceded negligence
as owner pro hac vice may have been leas egregious than
that of American should justify the creation of a right of
indemnity which would impose sole responsibility for the
accident on American, while allowing Wheeling to go scot.
free. In Griffith I, supra, we suggested that the preferable
approach would be to apply the comparative fault prinei-
ples endorsed in Reliable Transfer to achieve an equitable
appointment of liability between the two alleged joint
tortfeasore, The district court applied those principles
here, and we affirm that application.
23a
Appendix A-—Opinion of the Court and
Order Amending Opinion.
Thus we hold that the district court properly rejocted
Wheeling'’s claim that it should be fully indemnified by
American for ite liability to Griffith,
B. Percentage of Negligence
The trial court, as we noted above, entered judgment
against Wheeling for $52,324.87 and against American for
$104,649.73, because it held that Wheeling as owner pro
hae vice was responsible for 25%, and American for 50%
of the total damages of $209,299.45, In Part I we held
that it was improper to diminish Griffith's recovery by a
percentage equal to Wheeling’s stevedore negligence, If
the court determides on remand that Wheeling is an owner
pro hac vice, the defendants are jointly and severally lia-
ble under §905(b) for the full amount of GriMith’s dam-
ayes, That holding would require a redetermination of
ihe amount for which each defendant is liable, According
lo the district court, negligence actionable under § 905(b)
produced 75% of the damages, of which 60% was attributa-
ble to American and 25% to Wheeling. The court's find.
ings suggest that on remand contribution in the ratio of
two thirds-one third would be appropriate, Thus, if the
findings upon which the 50%-25% allecation was based
were sustainable it would be a simple matter to caleulate
the contribution of each defendant toward the $209,299.45
joint liability,
Unfortunately, however, we are not in a position to
make that simple calculation, As we noted above, the
trial court predicated its finding of negligence by Wheeling
as owner pro hae vice in part on Wheeling's ‘[f]ailure to
give adequate safety instructions to steelworkers unfa-
miliary with river work,’’ 452 F.2d at 845, Wheeling notes
that there is a serious problem of proximate cause with
respect to that finding, since in the same accident which
injured the untrained Griffith, his supervisor, Joseph Arm-
strong, a well-trained and experienced riverman, was also
injured, More fundamentally, Wheeling observes, and we
24a
Appendix A-—Opinion of the Court and
Order Amending Opinion.
agree, that on this record, ite failure to train Griffith and
his fellow servants was, insofar as it contributed to his
injuries, a failure to train them in longshoreman akilla,
That failure must as a matter of law be attributed to
Wheeling in its capacity as a stevedore rather than as an
owner pro hac vice, ‘The only negligence of [Wheeling]
which could properly be... attributed to Wheeling [as
owner pro hac vice] was its negligence in failing to in-
apect, reject, or correct [barge 2730,"' Appellant's Brief
in No, 78-2160 at 25, Sinee the trial court did not disclose
to what extent its finding of 25% culpability was attributa.
ble to Wheeling'’s failure to train, we cannot recalculate
the allocation between Wheeling and American for pur-
poses of contribution, A remand is necessary so that the
trial court can make that determination, excluding from the
calculation Wheeling's negligence in failing to train,
VI, Amentoan'’s Apprat Acainat Wreetine
American objects to the allocation of liability between
it as owner and Wheeling as owner pro hac vice on the
basia of 50%-25%. It urges that since the duties of an
owner and an owner pro hac vice are the same, their liabili-
ties should be the same unless some special circumstance
alters the balance. We readily grant that the duties to
third parties of an owner and an owner pro hac vice are
the same, with reapect to the condition of the vessel. Both
are required to exercise reasonable care under all the cir-
cumstances of the case, But it does not follow that because
their duties are the same and each breached those duties
in some manner their liability inter sese for a joint tort
should be the same, What we have said in Part V-A,
above about the applicability of the principles of Reliable
Transfer is equally applicable here, When two acta of
negligence concur in causing injury, contribution should
be allocated on a comparative fault basis. The trial court
heard the testimony and made a factual determination as
to comparative fault which, except to the extent discussed
in Parte TV and V-B. above, we cannot find clearly errone-
25a
Appendix A—Opinion of the Court and
Order Amending Opinion.
ous, Our decision in Part V-B, above requires a redeter-
mination of the percentage of contribution, excluding one
of the factors on which the trial court relied.
ConcLusion
The judgment appealed from will be modified so as to
provide that American as owner is jointly liable to Griffith
for $209,299.45, The judgment will be vacated, insofar as
it determines that Wheeling was liable as an owner pro
hac vice, and the case remanded for a redetermination, on
all the evidence presented, of Wheeling's ownership status.
If Wheeling is held to be an owner pro hae vice, then the
court should redetermine the liability of each defendant
consistent with Part V-B, of this opinion, Costs shall be
taxed in favor of Griffith against American, but Wheeling
and American shall between themselves each bear their
own costa,
A True Copy:
Teate:
Clerk of the United States Court of Appeats
for the Thed Cirewt «
(A.0. U. S, Courts, International Printing Co, Phila, Pa.)
26a
Appendix A—Opinion of the Court and
Order Amending Opinion.
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
NOS. 78-2159, 78-2160 and 78-2161
THOMAS W. GRIFFITH
v.
WHEELING-PITTSBURGH STEEL CORPORATION,
et al.
THOMAS F. GRIFFITH, Appellant in No. 78-2159
WHEELING-PITTSBURGH STEEL CORPORATION,
Appellant in No. 78-2160
AMERICAN COMMERCIAL LINES, INC.
Appellant in No. 78-2161
(D.C. Civil No. 73-0706)
ORDER AMENDING OPINION
It is ORDERED that the slip opinion in the above
matter filed August 24, 1979, be and is hereby
amended as follows:
Page 15, Second Paragraph, second, third and
fourth line now reads:
factua! and legal findings of the court below.
American points factual and legal findings of
the court below. American points to the dis-
trict court’s reference to missing... .
The underscored sentence should be deleted and it
should now read:
factual and legal findings of the court below.
American points to the district court’s refer-
ence to missing... .
By the Court,
JOHN J. GIBBONS
Circuit Judge
Dated: October 3, 1979
27a
Appendix A—Opinion of the Court and
Order Amending Opinion.
A True Copy:
Teste:
Clérk of the United States Court of Appeals
for the Third Circuit
(A.O. U. S. Courts, The Legal Intelligencer, Phila., Pa.) ~<55
28a
APPENDIX B
Memoranduni Opinion and Order
RECEIVED
JUN 16 1978
THOMSON, RHODES & GRIGSBY
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF PENNSYLVANIA
THOMAS W. GRIFFITH,
Plaintiff,
v.
WHEELING-PITTSBURGH STEEL CORPORATION
and AMERICAN COMMERCIAL LINES, INC.,
Defendants.
Civil Action No. 73-706
This is an action for damages brought by Thomas W. Grif-
fith pursuant to the Longshoremen’s and Harbor Worker's
Compensation Act, 35 U.S.C. § 901 et seq. arising out of a May
26, 1973 accident.' Jurisdiction is conferred on this Court by
28 U.S.C. § 1357(3).
' The pertinent provision of the Longshoremen’s and Harbor Worker’s
Compensation Act is Section 905(b) which states: “In the event of injury to
a person covered under this chapter caused by the negligence of a vessel,
then such person, or anyone otherwise entitled to recover damages by
reason thereof, may bring an action against such vessel as a third party in ac-
cordance with the provisions of Section 933 of this title and the employer
shall not be liable to the vessel for such damages directly or indirectly and
(Footnote continued on following page)
29a
Appendix B—-Memorandum Opinion and Order.
On February 11, 1973, Griffith began his employment with
the Wheeling-Pittsburgh Company at its Allenport, Penn-
sylvania plant. Griffith began work in the common labor pool
of the construction department. The nature of his work was
such that he would report to the pool each morning and
thereafter report to whatever assignment was available that
day. During this period, all of Griffith’s duties were per-
formed on land.
On April 1, 1973, Griffith bid into the hot mill labor pool.
As was the case with his work previously, while a member of
the hot mill labor pool, Griffith had no permanent duties, but
rather was assigned to various jobs on a daily basis.
Including the date of the accident as a full day of work,
Griffith worked 74 days for Wheeling-Pittsburgh. Of this
time, he was temporarily assigned to work at the company’s
barge landing with longshoreman-type duties for 3 3/4 days.
Thus, of Griffith’s work while he was employed by Wheeling-
Pittsburgh, 94.6% was exclusively upon the land and only
5.4% of the time that he was employed by the company was
spent in and about the barge landing at the Allenport plant.
(Footnote continued from preceding page)
any agreements or warranties to the contrary shall be void. If such person
was employed by the vessel to provide stevedoring services, no such action
shall be permitted if the injury was caused by the negligence of persons
engaged in providing stevedoring services to the vessel. If such person was
employed by the vessel to provide shipbuilding or repair services, no such
action shall be permitted if the injury was caused by the negligence of per-
sons engaged in providing shipbuilding or repair services to the vessel. The
liability of the vessel under this subsection shall not be based upon the
warranty of seaworthiness or a breach thereof at the time the injury oc-
curred. The remedy provided in this subsection shall be exclusive of all
other remedies available under this chapter.”
30a
Appendix B—Memorandum Opinion and Order.
Of that 5.4% only about one-half of that time was actually
spent working on a barge while it was in the water. The rest of
the time that he was assigned to the barge landing, Griffith
spent working on the railroad cars in the billet yard.
On the date of the accident, Griffith was assigned to work
with the barge crew at the landing to assist in the loading of
two barges. The barge on which the accident was to occur,
No. 2730, was owned by defendant American Commercial
Lines, Inc. (American). Three days earlier, on May 23, it had
been delivered to Wheeling and was incorporated into the lat-
ter’s “coal fleet’ to await future use. On May 25, No. 2730 was
relocated next to the seawall at the barge landing to take ona
load of sheet steel which was destined to move down river to
Louisville, Kentucky. A second barge, described as a pipe
barge, was positioned next to No. 2730, and it too was to be
loaded. The pipe barge was positioned immediately next to
the seawall, and No. 2730 was lashed alongside further out on
the river.
On the morning of the accident, Griffith and the regular
rivermen in the barge crew first loaded pipe into the pipe
barge. During the loading of the pipe barge, which was com-
pleted before Noon, Griffith worked on the seawall and
barge. No. 2730 was then moved into position for loading by a
procedure known as “rounding” in which a crane on the
seawall pushed the barges away from the wall permitting the
current to turn the boats around in the water so that No. 2730
was situated next to the seawall. Griffith’s sole assistance
during the procedure involved his throwing ropes from one
barge to the other.
3la
Appendix B—Memorandum Opinion and Order.
The crew then turned to the loading of No. 2730. At that
time, Joseph Allfree, the crew’s foreman, who was employed
as river foreman by Wheeling, became aware that the barge
covers were difficult to move. The wheels and track
mechanism on which the covers ordinarily roll were without
lubrication and were rusty and bent. At about 2:00 P.M.
Allfree directed the crew to stop loading the barge and to
close the covers. Allfree then returned to his office away
from the area. The only other experienced riverman on the
crew, Joseph Armstrong, then had difficulty closing one of
the covers. A cable was attached from the crane on the
seawall to the cover to pull it shut; a second cable was at-
tached to an adjacent cover for leverage. Because eyelets on
the stuck cover were missing, the hook at the end of the cable
was attached to the lip on the underside of the cover. Both
Armstrong and plaintiff were standing on top of the stuck
cover when tension was applied to the cable. As the stuck
cover began to rise they stepped back onto an adjacent cover,
but that cover moved backward and the two men fell into the
hold and both were injured.
Griffith filed this action against both his employer
Wheeling and the vessel owner American alleging negligence
on the part of both. Both defendants have denied liability to
Griffith and cross-claimed against each other for in-
demnification or contribution. A non-jury trial was held on
October 25, 1977 through October 28, 1977. Considering all
the evidence elicited at trial, the following shall constitute
findings of fact and conclusions of law as required by Federal
Rule of Civil Procedure 52(a).
32a
Appendix B—Memorandum Opinion and Order.
LAND-BASED STANDARD OF NEGLIGENCE
There is general agreement that the case sub judice should
be governed by the applicable land bised standard of
negligence. Griffith v. Wheeling-Pittsburgh Steel Corporation,
521 F.2d 31, 44 (3d Cir. 1975). Far less consensus is available,
however, when discussion turns toward the question of what
is the appropriate land based standard.
The traditional judicial posture has been to rely upon the
Restatement (Second) of Torts 343A (1965) for standard of
care. As Judge Hunter noted in Hurst v. Triad Shipping Com-
pany, 554 F.2d 1237, 1248 (3d Cir. 1977):
‘““. , . admiralty courts applying amended section 905(b)
generally have turned to the Restatement (Second) of
Torts as the national expression of non-maritime tort
principles.”
Representative of such a history of adherence to the
Restatement standard has been the Western District Court of
Pennsylvania in general, and this Court in particular. Griffith
v. Wheeling-Pittsburgh Steel Corporation, C.A. No. 73-0706
(March 22, 1977); Duncan v. Dravo Corp., C.A. No. 76-540
(February 9, 1977).
An emerging trend, on the other hand, has favored defining
the standard of negligence as imposing a duty to exercise
reasonable care under all of the circumstances of the case.
Kermarec v. Compagnie Generale Transatlantique, 358 U.S. 625
(1959); Rowiand v. Christian, 443 P.2d 561 (1968). We take the
opportunity afforded by the instant case to reassess whether
or not Restatement (Second) Section 343A is a viable-national
standard of land based negligence.
33a
Appendix B—Memorandum Opinion and Order.
Restatement (Second), Section 343A provides:
‘‘A possessor of land is subject to liability for physicalharm
caused to his invitees by a condition on the land if, but
only if, he (a) knows or by the exercise of reasonable care
would discover the condition, and should realize that it
involves an unreasonabie risk of harm to such invitees.”
“The distinctions which the common law draws between licensee
and invitee were inherited from a culture deeply rooted to the
land, a culture which traced many of its standards to a heritage of
feudalism.” Kermarec, supra at 630. In many instances under
the Restatement standard, this feudal categorization
predetermined substantive consequences rather than being
one factor which contributed to an overall evaluation of the
alleged breach of duty. A general standard of reasonable care
under all the circumstances allows the relationship of the land-
owner vis a vis the plaintiff to be considered to the extent
relevant and invested with the weight deemed to be ap-
propriate. Varying standards of due care depending upon the
applicable agrarian classification cease to be dispositive of
the case, but rather the landowner/plaintiff relationship is
one factor among many which is relevant in determining the
negligence quotient.
This Court is of the belief that the major advantage to such
a uniform standard of negligence would be the forthright ar-
ticulation of reasons for decision. No longer would it be
judicially acceptable to state that because a plaintiff is an
invitee the standard of care is inflexibly prescribed. The
Court must instead state that the plaintiff/landowner
relationship is significant because of specified reasons.
Although as a practical matter most cases, such as the case sub
judice, would reach the same result under either a general
34a
Appendix B—Memorandum Opinion and Order.
standard of due care or the Restatement (Secona) for-
mulation, the decisions in the remaining minority of land-
owner negligence cases and the quality of jurisprudence in
all such cases would be enhanced. Accordingly, the ap-
plicable land based standard of negligence applied in the in-
stant case is a duty to exercise reasonable care under all of the
circumstances of the case.’
LIABILITY OF AMERICAN AND WHEELING-
PITTSBURGH
The potential liability of American can be examined
straightforwardly by measuring its conduct against the land
based negligence scale previously discussed. Liability can at-
tach to Wheeling-Pittsburgh under Section 905(b) if negligent,
only if two additional conditions precedent have also been
satisfied:
(1) Wheeling-Pittsburgh must have been owner pro hac vice
of the American Vessel at the time of injury;
(2) Wheeling-Pittsburgh must have been nepaemt in a non-
stevedoring capacity.
The status of Wheeling-Pittsburgh as owner pro hac vice at
the time of injury is well established under both the law of the
case and the applicable case law. 384 F.Supp. at 237, 521 F.2d
at 41; Blair v. United States Steel Corp., 444 F.2d 1390 (3rd Cir.
1971).
? For those who might contend that “a general duty of care under the cir-
cumstances” standard is too indefinite to be effective, brief mention need
only be made of the enduring quality of the “reasonable man” standard.
35a
Appendix B—Memorandum Opinion and Order.
It is also abundantly clear that Wheeling-Pittsburgh was
guilty of non-stevedoring negligence in conjunction with
plaintiff’s injury in the following particulars: 1) Failure to
give adequate safety instructions to steelworkers unfamiliar
with river work; 2) Providing a defective barge for stevedore
work;"3) Failing to inspect, repair, or reject the defective
barge. Both predicates to a finding of liability against
Wheeling-Pittsburgh having been established, its conduct also
need only be measured against the appropriate negligence
standard.
For the reasons which hereafter follow, American,
Wheeling-Pittsburgh in its non-stevedoring capacity, and
Wheeling-Pittsburgh in its stevedoring capacity, all breached
their duty of exercising reasonable care toward the plaintiff.
In view of our factual determination that negligence was
both pervasive and flagrant in the case sub judice, we will not
dwell on the relationship between plaintiff and the defen-
dants as would be appropriate were the conduct of defendants
less extreme. Suffice it to say that under the circumstances of
this case, both American and Wheeling-Pittsburgh in its dual
identity were negligent to such an extent that recovery for
plaintiff would be meritorious regardless of the feudal
catagorization, except trespasser. Thus, with regard to the
facts sub judice, even the most restrictive duty would have
found itself breached.
American failed to exercise reasonable care under the cir-
cumstances as evidenced by the delivery of Barge 2730 to
Wheeling-Pittsburgh in a defective condition. Specifically,
the barge cover mechanisms were rusted and bent with the
eyelets on the stuck cover comple.ely missing. Delivery of
36a
Appendix B—Memorandum Opinion and Order.
such a barge, with knowledge that many workers would
necessarily come into contact with the deteriorated barge
covers, was inexcusably negligent.*
Wheeling-Pittsburgh, as previously noted, was negligent in
its non-stevedoring capacity by failing to require the ob-
viously defective barge to be repaired or rejected and by
failing to adequately instruct inexperienced river workers,
such as plaintiff, on safety rules and proper work procedures.
Stevedoring is to engage in the loading or unloading of
vessels. It is apparent that Wheeling-Pittsburgh’s disregard of
its duty to provide a safe work environment for plaintiff was
separate from its considerable additional negligence in the ac-
tual conduct of stevedoring operations.
In its stevedoring capacity Wheeling-Pittsburgh was
negligent in attempting to close the barge covers through use
of a crane even though eyelets on the barge covers were
missing. An operation under the supervision of experienced
rivermen should also have shown better sense than to enlist
the aid of a novice in the questionable closing procedure. The
prudent solution for Wheeling-Pittsburgh would have been to
pursue repair of the barge. The fact that repair at the time of
plaintiff’s injury may have disrupted “business as usual” is no
justification for the blind pursuit of an expedient, but hazar-
dous course of action.
With due consideration for all the evidence and cir-
cumstances of the case sub judice, this Court holds that
3 This Court finds American’s argument that there was no unreasonable risk
of harm created by the defective barge because experienced rivermen were
capable of working safely to be singularly unappealing. Experienced river-
men supervised the operation in question and yet the accident still oc-
curred.
37a
Appendix B—Memorandum Opinion and Order.
American, Wheeling-Pittsburgh in its non-stevedoring
capacity, and Wheeling-Pittsburgh in its stevedoring capacity
were concurrently negligent in causing plaintiff’s injuries.
DAMAGES
Damages sustained by Griffith as a proximate result of
defendants’ negligence are quite extensive. When the accident
occurred, plaintiff landed at the bottom of the barge’s hold
on his right leg, then toppled onto his left leg. He fell on his
right wrist and over onto his back. Medical testimony of
record substantiates plaintiffs claim for past and future
medical expenses in the amount of $11,672.65.
A second component of plaintiff’s damages is past and
future wage loss. Plaintiff's wage losses are calculated at a
rate of $800.00 per month, the amount which plaintiff was
earning in 1973 for Wheeling-Pittsburgh. This Court finds
total past wages and future lost wages, reduced to present
worth at 6%, supported by evidence of record, to be
$42,626. 80.
The total figure of $54,299.45 for medical expenses and lost
earnings is largely uncontested as to reasonableness. Rather,
defendants have chosen to marshal their forces in opposition
to liability and the following two additional areas of claimed
compensable damages.
The first area is plaintiff’s claim for impairment of earning
capacity. Defendants are required to compensate plaintiff for
any lessened ability to earn money in the future as a result of
the injuries sustained. It is not the status of the immediate
present which determines capacity for remunerative em-
ployment. Where permanent injury is invoived, the whole
7%
7%
38a
Appendix B—Memorandum Opinion and Order.
span of life must be considered. It must be determined
whether or not the economic horizon of the plaintiff has been
shortened because of the injuries sustained as a result of
defendants’ negligence.
Evidence of record indicates that plaintiff will never again
be able to perform work requiring heavy labor. He is also
unable to pursue any occupation which would require stand-
ing for long periods of time or extensive movement such as
walking. Thus, although Griffith can stil! perform effectively
in many useful careers such as teaching, there are also many
tasks which plaintiff is permanently foreclosed from
pursuing.‘ Bearing in mind that plaintiff’s life expectancy is
approximately 41 years, this Court believes that the sum of
$80,000 adequately and fully compensates him for the con-
siderable reduction in future employment opportunities
caused by his severely restricted mobility and dexterity.
Lastly, plaintiff seeks to recover damages for past and
future pain, suffering and inconvenience. Following the ac-
cident, Griffith suffered from severe pain in the right leg,
back, wrist and heel. When he left the hospitai, piaintiff had
long casts on both legs and his right arm, and was completely
bedfast. From May, 1973, to September, 1973, Griffith was
confined completely to a stretcher, and was not permitted to
* Another example would be a trial attorney who suffers the loss of his left
hand due to some defendant’s negligence. The loss of his left hand would
probably not affect the ability of the lawyer to be a skilled advocate.
Nonetheless, plaintiff counsel would be entitled to recover for impairment
of earning capacity inasmuch as he is now precluded from ever being able
_ to function in a job which requires the use of one’s left hand. It is the shor-
tening of the attorney’s economic horizon for which damages are awarded
and not any actual reduction in earnings.
”
39a
Appendix B—Memorandum Opinion and Order.
ambulate. From September until November 20, 1973, plaintiff
moved about only on platform crutches; in November, 1973,
he was permitted to change to a cane, and he has been
required to walk with a cane ever since. At the present time,
plaintiff continues to be affected by injuries of the right wrist,
left heel. spine, chest, right ankle and right leg: As a result of
the aforementioned physical restrictions, plaintiff has now
also been forced to limit both family and recreational ac-
tivities. With due regard for plaintiff’s 41-year life expectancy
and the disabling injuries previously detailed, this Court
believes an award of $75,000 to be appropriate for pain, suf-
fering and inconvenience.
In total, plaintiff is entitled to compensatory damages in
the amount of $209,299.45. It remains to be considered,
however, whether or not the equitable credit doctrine should
be applied to the damage award.
EQUITABLE CREDIT DOCTRINE
Under the Equitable Credit Doctrine, damages are ap-
portioned among the parties according to the extent of each
one’s fault. The Court calculates the award by assessing a
prorated share of the damages against each party. The parties
which would be considered in the case sub judice are:
1. Wheeling-Pittsburgh as owner pro hac vice;
2. Wheeling-Pittsburgh as stevedore;
3. American Commercial Lines.
40a
Appendix B—Memorandum Opinion and Order.
The vitality of the equitable credit doctrine is uncertain. As
_ Judge Aldisert stated in Marant v. Farrell Lines, Inc., 550 F.2d
“142, 147 (3d Cir. 1977):
“. . , the question of a possible credit to the vessel in
cases of concurrent stevedore-vessel negligence is, at
least in this circuit, very much an open question.”
It is in this unsettled context that we address the merits of ap-
plying the equitable credit doctrine in the instant case.
The concept of comparative negligence is consistent with
Section 905(b) of the Longshoremen’s and Harbor Workers’
Compensation Act. “Because a literal reading of Section 5(b)
creates irreconcilable conflict if the word ‘negligence’ is un-
derstood to mean any negligence at all, some alternative
meaning which harmonizes the section must be adopted. This
is simply and effectively achieved if ‘negligence,’ as used in
Section 5(b) is recognized as contemplating the extent of fault
in addition to its threshhold existence. Thus, the first sen-
tence creates a right of recovery for injuries received to the
extent such injuries were caused by the vessel, and the third
sentence limits the recovery of longshoremen hired directly
by the vessel only by the extent that their fellow workers
caused the injury. Thus viewed, Section 5(b) is internally con-
sistent and in accord with the general principles of maritime
law.” “EQUITABLE CREDIT: Apportionment of Damages
According to Fault in Tripartite Litigation Under the 1972
Amendments to the LHWCA,” 35 MARYLAND L. REV. 353,
369 (1976). Any construction of 905(b) other than one em-
bodying comparative negligence would result in an employee
of an independent stevedore re_overing full damages from a
negligent vessel no matter how little negligent the vessel may
have been.
4la
Appendix B—Memorandum Opinion and Order.
The Equitable Credit Doctrine is a method of damage
allocation which fosters fairness through the vehicle of
proportionate fault. Plaintiff Griffith should not be per-
mitted the double recovery of damages attributable to the
negligence of Wheeling-Pittsburgh as stevedore in addition to
workmen’s compensation. Recovery in the case sub judice will
therefore be limited to the proportionate damage caused by
Wheeling-Pittsburgh in its non-stevedoring capacity and
damage attributable to American Commercial Lines.
It is this Court’s opinion that American Commercial Lines
was 50% negligent, Wh-eling-Pittsburgh in its non-
stevedoring capacity 25% negligent, and Wheeling-Pittsburgh
in its stevedoring capacity 25% negligent. Accordingly,
damages are assessed against American Commercial Lines in
the amount of $104,649.73 and against Wheeling-Pittsburgh in
the amount of $52,324.87. Damages totalling $52,324.87 at-
tributable to the negligence of Wheeling-Pittsburgh in its
stevedoring capacity are not recoverable in view of the
Equitable Credit Doctrine. Recovery for such negligence
takes the form of plaintiff’s workmen’s compensation
payments.
CONCLUSION
A standard of negligence imposing a duty to exercise
reasonable care under all of the circumstances of the case and
the equitable credit doctrine are evolving judicial principles
not as yet firmly marked with the imprimatur of stare decisis.
However, one of the foremost responsibilities of any system
of jurisprudence is to actively engage in the pursuit of
adaptable legal principles appropriate for a changing social
environment. Adherence to precedent should not be so
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42a
Appendix B—Memorandum Opinion and Order.
talismanic that underlying social policies justifying change
are muted. A general negligence standard of reasonable care
under the circumstances and the equitable credit doctrine
were adopted herein not because they are older than their
competing alternatives but because this Court believes they
are better. An appropriate Order will issue.
HUBERT I. TEITELBAUM,
Hubert I. Teitelbaum,
United States District Judge.
43a
Appendix B—Memorandum Opinion and Order.
ORDER
AND NOW, this 15th day of June, 1978, in accordance with
the foregoing Opinion, IT IS ORDERED that piaintiff is
hereby awarded damages against defendant American Com-
mercial Lines in the amount of $104,649.73 and against defen-
dant Wheeling-Pittsburgh in the amount of $52,324.87. Costs
to be taxed equally between American and Wheeling-Pitts-
burgh.
HUBERT I. TEITELBAUM,
Hubert I. Teitelbaum,
United States District Judge.
copies to:
Thomas L. Cooper, Esquire,
Gilardi & Cooper,
606 Oliver Building,
Pittsburgh, PA 15222.
William L. Standish, Esquire,
Arthur H. Stroyd, Jr., Esquire,
Allison M. Barnes, Esquire,
Reed, Smith, Shaw & McClay,
747 Union Trust Building,
Pittsburgh, PA 15219.
John W. Jordan, IV, Esquire,
Thomson, Rhodes & Grigsby,
1724 Frick Building, ©
Pittsburgh, PA 15219.
44a
Appendix B—Memorandum Opinion and Order.
AMENDED ORDER
RECEIVED
JUL 18 1978
THOMSON, RHODES & GRIGSBY
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF PENNSYLVANIA
(Filed July 17, 1978.)
THOMAS W. GRIFFITH,
Plaintiff,
Vv.
WHEELING-PITTSBURGH STEEL CORPORATION
and AMERICAN COMMERCIAL LINES, INC.,
Defendants.
Civi! Action No. 73-0706
AND NOW, this 17th day of July, 1978, IT IS ORDERED
that the Memorandum Opinion and Order of this Court of
June 15, 1978 in the above-captioned case be amended to
delete the fcl.owing sentence which appears on page 1, lines 3
and 4: “Jurisdiction is conferred on this Court by 28 U.S.C.
§ 1357(3).”
HUBERT I. TEITELBAUM,
Hubert I. Teitelbaum,
United States District Judge.
7%
45a
Appendix B—Memorandum Opinion and Order.
copies to:
Thomas L. Cooper, Esquire,
Gilardi & Cooper,
606 Oliver Building,
Pittsburgh, PA 15222.
Giles Gaca, Esquire,
Thomson, Rhodes & Grigsby,
1724 Frick Building,
Pittsburgh, PA 15219.
William L. Standish, Esquire,
Arthur H. Stroyd, Jr., Esquire,
Allison M. Barnes, Esquire,
Reed, Smith, Shaw & McClay,
747 Union Trust Building,
Pittsburgh, PA 15219.
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.