# Opposition Brief — Armadores de Cabotaje, S. A. v. Young

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Opposition Brief
- **Published:** January 1, 1994
- **Citation:** 512 U.S. 1216

## Text

fy) 3)

No. 93-1040 and No. 93-1068 | Mnrinma Court, U.S

KILED
In The JAN 2 7 1994

Supreme Court of the United |States; ine cucen

October Term, 1993
+

NO. 93-1040
EMPRESA NACIONALE SIDERURGICA, S.A.,

Petitioner,
versus
JERRY YOUNG,

Respondent.
+ —

NO. 93-1068
ARMADORES de CABOTAJE, S.A.,

Petitioner,

versus

JERRY YOUNG,
Responden f.

7 —

Petitions for Writs of Certiorari
to the Louisiana Fourth Circuit Court of Appeal
+

BRIEF FOR RESPONDENT
on o-—

LAWRENCE S. KULLMAN (#7884)
Lewis & KULLMAN
2615 Pan American Life Center
601 Poydras Street
New Orleans, Louisiana 70130
Telephone: 504/588-1500
Counsel of Record

77)

FrReDERICKA HomBerGc Wicker (#697
434 Bellaire Drive

New Orleans, Louisiana 70124
Telephone: 504/482-1887

Attorneys for Respondent, Jerry Young

COCKLE LAW 6BRIEF PRINTING CO. (600) 225-6964
OR CALL COLLECT (402) 42-2831 \
A

III.

IV.

TABLE OF CONTENTS

Page
STATEMENT OF THE CASE.................. 1
SUMMARY OF ARGUMENT.................. 10

ENSIDESA’S WRIT APPLICATION SHOULD BE
DENIED BECAUSE IT WAS NOT DENIED DUE
PROCESS UNDER THE FOURTEENTH
AMENDMENT BY THE APPLICATION OF
LOUISIANA CODE OF EVIDENCE ARTICLE

ARCASA’S WRIT APPLICATION SHOULD
pe se Be TTT Pere ee LS CTeee

A. The holding below does not conflict with
Derr as properly interpreted ..............

B. Granting this writ would not serve the inter-
indie 6 5 on 0 08h binces View dues

C. Your Honors should refuse to grant the writ
because the Louisiana Fourth Circuit Court
of Appeal properly interpreted the duties
owed under 33 United States Code section
905(b) and found that there was sufficient
evidence to support the jury verdict ......

Wy. SII 660 brad eOC beta cdetcredeesese

11

22

22

25

TABLE OF AUTHORITIES

Page
CaAszs:
Carpenter v. Universal Star Shipping SA, 924 F.2d

1539 (Sth Cie. 19PE), ccc cccseyeststdscotaeneisces 29
Coody v. Richardson, 569 So. 2d 1012 (La. App. 3d

Cir. 1990), cert. den’d, 572 So. 2d 90 (1991)........ 23
Derr v. Kawasaki Kisen K.K., 835 F.2d 490 (3d Cir.

1987), cert. den'd, 486 U.S. 1007 (1988)...... 22-25, 26
Government of Virgin Islands v. Gereau, 523 F.2d 140

(3d Cir. 1975), cert. den’d, 424 U.S. 917 (1976)..... 18
Harris v. Flota Mercante Grancolumbiana, S.A., 730

F.2d 296 (Sth Cin, Fe ciscsvvedesdvcuser: 22, 25, 26
Kirsch v. Plovidba, 971 F.2d 1026 (3d Cir. 1992),...... 24
Lemon v. Bank Lines, Ltd., 656 F.2d 110 (5th Cir.

Tc) Sera rd SAT Sp ky 22, 25, 26
Marine Terminals v. Burnside Shipping Co., 394 US,

4046 (1969) . ...040s0eccdumeus x cee teeneemeees eeeeee 26
Martinez v. Food City, Inc., 658 F.2d 369 (5th Cir.

1961)... ..+scn0educk¥) cathe pane enG ae ee ane eb aed 18
McDonald v. Pless, 238 U.S. 264 (1915)............ 13-15
Riggs v. Scindia Steam Nav. Co., 8 F.3d 1442 (9th Cir.

19DS). .occcevccvveuhseeke heen ieee. 22, 27-29
Scindia Steam Nav. Co. v. De Los Santos, 451 U.S.

- 156 (1988) . « Trial Judge Johnson charged the jury, in pertinent part, as
follows:

The shipowner and charterer of the vessel may be

liable for a negligently stowed cargo which causes

injury where the shipowner or charterer knew or

should have known of the dangerous condition. . .
Young App. 23a.

The record reflects that during the charge conference
Ensidesa stated that the charge was “superfluous.” Young App
2a. Later, Arcasa simply stated that it objected to plaintiff’s

ie a

23

Fourth Circuit's decision is certainly consistent with these
decisions, as Arcasa allows.

We part with Arcasa’s insistence that the decision
below is clearly in conflict with the United States Third
Cizcuit’s interpretation of the vessel owner’s duties under
905(b) in Derr v. Kawasaki Kisen K.K., 835 F.2d 490.

The Derr opinion can arguably be construed in two
ways, as petitioner Arcasa implicitly acknowledges: (1)
broadly, that the vessel owner, despite its failure to exer-
cise reasonable care, may not be found liable for harm
caused by dangers arising from cargo because it has no
legal duties with respect thereto; or (2) narrowly, that a
vessel owner owes a duty of care but can be found liable
only if it is shown that its own conduct caused or contrib-
uted to the dangerous condition or it had actual know!}-
edge of a dangerous condition.

The first construction (no duty) is refuted by the Derr
court’s holding that “there is no general duty on the part
of a vessel to supervise or inspect the work of steve-
dores” and that a vessel owner “can be deemed negligent
towards a longshoreman injured because of improperly
stowed cargo only if the vessel has breached one of the limited

requested jury charge No. 5 without stating any reasons for the
objection. Young App. 19a.

Neither statement is a sufficient objection as a matter of
Louisiana law to preserve for appellate review an objection to
the court’s instructions, which, obviously, were not plainly erro-
neous. Louisiana Code of Civil Procedure article 1793; Coody v.
Richardson, 569 So. 2d 1012, 1017 (La. App. 3d Cir. 1990), cert.
den‘d, 572 So. 2d 90 (1991).

24

duties referred to in Scindia.” 835 F.2d at 497. (Emphasis
added.)

This is hardly a holding of no duty under any circum-
stances with respect to dangers arising from stowed
cargo.

But beyond the words of the Derr opinion itself, a
“no duty” construction is inconsistent with the vessel's
duty of due care imposed by 905(b) as interpreted in
Scindia. For example, were danger in the cargo the result
of the vessel having run aground, or of the captain's
instructions, or of vessel crew conduct, liability could
certainly be imposed.

Finally, the Third Circuit in Kirsch v. Plovidba, 971
F.2d 1026 (3d Cir. 1992), has itself narrowed some of the
broad dicta in Derr. In Derr the court stated, “if the
danger in the cargo was indeed readily apparent . . . there
can be no liability under Scindia,” 835 F.2d at 497; but in
Kirsch, it more narrowly stated that “a shipowner may be
negligent for failing to eliminate an obvious hazard that it
could have eliminated, but only when it should have
expected that an expert stevedore could not or would not
avoid the hazard and conduct cargo operations reason-
ably safely.” 971 F.2d at 1031. See also discussion at 1031
nn.6-7.

If Your Honors agree that the Derr court’s “no duty”
analysis is subject to clear exceptions that avoid, for

example, immunizing vessel employee conduct with
respect to stowed cargo, then there is no conflict in fact
with the Louisiana decision below.

25

Here, the evidence showed that Arcasa was a co-
participant with Ensidesa in causing and permitting the
manner of stow that the jury found presented an unrea-
sonable danger to the off-loading stevedore, and the
court of appeal specifically found that “ARCASA’s conduct
contributed to plaintiff's accident and resulting injuries.”
Young, 617 So. 2d at 528. (Emphasis added.)

Accordingly, the holding of the Louisiana Fourth Cir-
cuit is not in conflict with a proper reading of the holding
of the United States Third Circuit in Derr, and Jerry
Young respectfully asks that petitioner Arcasa’s writ of
certiorari be denied.

B. Granting this writ would not serve the interests of
uniformity.

Arcasa urges that Your Honors should grant cer-
tiorari in the interest of “uniformity” of the maritime law.

Here, both the trial court and the court of appeal
followed the clear precedents in the United States Fifth
Circuit Court of Appeal, in which they sat, Lemon, 656
F.2d 110; Harris, 730 F.2d 296.

By so doing, the Louisiana courts properly adhered
to the principle of uniformity in the application of gen-
eral maritime law. Arguably, were state courts free to
adopt interpretations different from those of the federal
circuit in which they sit, uniformity would be utterly
destroyed and forum shopping would be the rule. More-
over, this court’s work load would be significantly
increased because in addition to having to periodically

26

resolve conflicts of maritime law among the federal cir-
cuit courts, Your Honors would necessarily have to also
referee and resolve conflicting interpretations of maritime
law between state and federal courts and even conflicts
between appellate courts in the same state.

Were Your Honors to grant Arcasa’s writ and hold
that the trial and appellate courts should have followed a
broad reading of Derr and should have disregarded
Lemon and Harris, the decision, paradoxically, would
invite, in the long run, a result that is the opposite of that
intended. Accordingly, Jerry Young respectfully requests
denial of Arcasa’s petition.

C. Your Honors should refuse to grant the writ because
the Louisiana Fourth Circuit Court of Appeal prop-
erly x«terpreted the duties owed under 33 United
States Code section 905(b) and found that there was
sufficient evidence to support the jury verdict.

In Scindia, 451 U.S. 156, Your Honors, citing Marine
Terminals v. Burnside Shipping Co., 394 U.S. 404, 415 (1969),
defined the “turnover” duty of a vessel owner, vis-a-vis
longshoremen who must board the vessel to undertake
cargo operations, as follows:

[T]he vessel owes to the stevedore and his long-
shoremen employees the duty of exercising due
care “under the circumstances.” This duty
extends at least to exercising ordinary care
under the circumstances to have the ship and its
equipment in such condition that an expert and
experienced stevedore will be able by the exer-
cise of reasonable care to carry on its cargo
operations with reasonable safety to persons

27

and property, and to warning the stevedore of
any hazards on the ship or with respect to its
equipment that are known to the vessel or
should be known to it in the exercise of reason-
able care, that would likely be encountered by
the stevedore in the course of his cargo opera-
tions and that are not known by the stevedore
and would not be obvious to or anticipated by
him if reasonably competent in the performance
of his work. The shipowner thus has a duty with
respect to the condition of the ship’s gear,
equipment, tools, and work space to be used in
the stevedoring operations; and if he fails at
least to warn the stevedore of hidden danger
which would have been known to him in the
exercise of reasonable care, he has breached his
duty and is liable if his negligence causes injury
to a longshoreman.

Scindia, 451 U.S. at 166-67 (citation omitted).

As the Ninth Circuit in Turner, 651 F.2d 1300, and
Riggs, 8 F.3d 1442, has suggested, there are especially
strong policy reasons to avoid immunizing the vessel
owner from the duty of due care with respect to cargo
where the on-loading is done by a foreign loading steve-
dore not subject to the provisions of the Longshore and
Harbor Workers’ Compensation Act, 33 U.S.C. § 901, et
seq., and not subject to the comprehensive scheme of
federal regulations governing longshore operations.

The Ninth Circuit in Riggs began with an apprecia-
tion of Congress’s intent in enacting the 1972 amend-
ments to the Longshore and Harbor Workers’
Compensation Act. In this regard, it cited the House
Report, 1972 U.S.C.C.A.N. at 4704, which concluded as
follows:

28

Permitting actions against a vessel based on
negligence will meet the objective of encourag-
ing safety because the vessel will still be
required to exercise the same care as a land-
based person in providing a safe place to work.
Thus nothing in this bill is intended to derogate
from the vessel’s responsibility to take appropri-
ate corrective action where it knows or should
have known about a dangerous condition.

8 F.3d at 1444.

With this understanding of congressional intent in
mind, the Ninth Circuit explained its view that a vessel
owner may be held liable if it negligently fails to correct
dangerous conditions arising from the loading of cargo
by a foreign stevedore, reasoning as follows:

Turner’s holding that the turn over duties of
safe-condition and warning encompass non-
obvious dangerous conditions in stowed cargo
rested on our conclusion that such a rule would
further the Congressional goal of safety that
underlies the LHWCA. We reasoned that neither
the off-loading longshoreworker nor his steve-
dore-employer could exercise any contro] over
the on-loading foreign stevedore. Only the ves-
sel could do so, by choosing a reliable foreign
stevedore, supervising its work when necessary,
and correcting concealed dangers or warning
the off-loading stevedore of them. Moreover, we
noted that in many cases, the injured worker
could not sue the foreign stevedore, who would
be beyond the reach of the processes of a federal
district court. All of these factors are equally
applicable in the case of an open and obvious
cargo defect.

29

We noted in Turner another factor that is also
equally applicable to both types of cargo defects.
We recognized that section 905(b) does not bar a
shipowner from recovering against a foreign ste-
vedore, who is not an “employer” within the
meaning of the LHWCA, where the stevedore is
primarily at fault for the off-loading long-
shoreworker’s injuries. As we recently stated in
Carpenter v. Universal Star Shipping SA [924 F.2d
1539, 1544 (9th Cir. 1991)], where we reaffirmed
our holding and reasoning in Turner: “The pros-
pect of vessel-initiated actions against foreign
stevedores provides foreign stevedores with an
incentive to do their work carefully.”

8 F.3d at 1446.

This analysis is especially persuasive under the par-
ticular facts and circumstances here since (1) the dan-
gerous condition caused by the foreign on-loading
stevedore did not create any risk of harm to them (and
therefore they had no incentive to correct it), but did
create a significant risk of harm to those longshoremen
who would have to off-load the cargo; (2) the on-loading
stevedore, Ensidesa, had a dual role since it was also the
vessel’s charterer; (3) the off-loading longshoremen had
no practical alternative to avoid the danger; and (4) the
vessel owner was a co-participant in causing and permit-
ting the dangerous condition. This is not like a situation
wherein the foreign stevedore spills oil in the hold, pre-
senting a danger to itself as well, which an off-loading
stevedore could later simply repair or avoid, and which
the vessel had no role in causing.

Finally, here, the jury agreed that the on-loading
stevedore/charterer, Ensidesa, was in fact primarily

30

responsible for the hazard and therefore found Ensidesa
85 per cent at fault and Arcasa 15 per cent at fault.
Though the two parties were held solidarily liable to the
plaintiff, the court of appeal held that, under the contrac-
tual relationship that existed between them, Arcasa had
full indemnity against Ensidesa, not only for its liability
to the plaintiff, but for its attorney fees as well.

This allocation of fault by the Louisiana courts fully
accords with the basic policies providing the underpin-
nings of Your Honors’ decision in Scindia, 451 U.S. 156.
For that reason as well, we urge that Your Honors refuse
to grant Arcasa’s writ of certiorari.

V.
CONCLUSION

For the foregoing reasons, the petitions for writs of
certiorari to the Louisiana Fourth Circuit Court of Appeal
should be denied.

Respectfully submitted,

LAWRENCE S. KULLMAN (#7884)
Lewis’ & KULLMAN

2615 Pan American Life Center
601 Poydras Street

New Orleans, Louisiana 70130
Telephone: 504/588-1500

FrepericKA HomperG Wicker (#6977)
434 Bellaire Drive

New Orleans, Louisiana 70124
Telephone: 504/482-1887

No. 93-1040 and No. 93-1068
+
In The

Supreme Court of the United States
October Term, 1993
¢

NO. 93-1040
EMPRESA NACIONALE SIDERURGICA, S.A.,

Petitioner,
versus

JERRY YOUNG,
Respondent.
.

NO. 93-1068
ARMADORES de\CABOTAJE, S.A.,
Petitioner,
versus
JERRY YOUNG,
Respondent.

+

Petitions for Writs of Certiorari
to the Louisiana Fourth Circuit Court of Appeal

¢

APPENDIX TO RESPONDENT'S BRIEF

+

APPENDIX CONTENTS

Ne Ws HU EE Was SRA wROSeRh eee nde ces ssives

Record, Vol. VII (Jury Charge Conference) April

Ns on heb 6 oN ed cdeseceibonss
ES Bevin ckdcreeseseatoadnevecvees

Record, Vol. VII (Jury Charges), one 26, 1989, at

Sy OS ee ee Pere re ere Tee ee re Tere

Civil District Court for the. Parish of Orleans
Order setting Ensidesa’s post-trial motions for

I Ri ab heed nn eae dns sa vacdeas dade vedveeecnes

Civil District Court for the Parish of Orleans
Order setting Arcasa’s post-trial motions for

EP EPP Pere ere LOTT Tee

Original Brief of Appellee, Jerry Young, 90-
CA-1107, Fourth Circuit, December 10, 1990....

.. 30a

la

CIVIL DISTRICT COURT
PARISH OF ORLEANS
STATE OF LOUISIANA

JERRY YOUNG NO. 84-17780
VS DIVISION “I”

ARMADORES DE CABOTAJE,
S.A. AND K&B EQUIPMENT
COMPANY

Testimony and notes of evidence, taken in the above-
entitled, cause, before the HONORABLE BERNETTE J.
JOHNSON, Judge Presiding, on the 25th day of April,
1989.

APPEARANCES:
MS. FREDERICKA HOMBERG WICKER
Representing the Plaintiff

GERARD T. GELPI, ESQ.
BRIAN THOMPSON, ESQ.
Representing ARCASA

MILES P. CLEMENTS, ESQ.
ANDREW S. DE KLERK, ESQ.
Representing ENSIDESA
Reported by:

Barbara A. Burger
Certified Shorthand Reporter

2a

(DISCUSSION OFF THE RECORD).
THE COURT:

Number four.
MR. DEKLERK:

Four is okay if we add in the rest of the para-
graph.
THE COURT:

I'll give the entire statement from Lemon against
Bank Lines. Number five.

MR. DEKLERK:
I would merely say this is superfluous.
MS. WICKER:

No, it is not. It states that the shipowner and
charterer may be liable for negligently stowed cargo
which causes injury. That’s what this case is about.

THE COURT:
I'll give five. Six, obvious dangers.
MR. DEKLERK:

We would submit that this doesn’t apply to a
charter. Secondly, ENSIDESA wasn’t there; and thirdly, I
don’t think this applies to the facts.

MR. GELPI:

We don’t believe it applies to the facts.

\

iecetenmnaaiiaamieauidi

3a

MS. WICKER:

Throughout the trial questions were asked of
every longshoreman who took the stand about you didn’t
complain, you didn’t do this, you didn’t do that alluding
to a duty by the longshoreman to leave their job -

THE COURT:
I’ll give it. Number seven.
MR. DEKLERK:

I would have the same objection. There was no
evidence of any complaints. That’s precisely the point.

MS. WICKER:

They were asked and it was eluded they should
have.

THE COURT:
I'll give seven. I'll give eight. Objections to eight.
MR. DEKLERK:

Yes. this comes from a case involving Section 933
of the Act and furthermore we are being sued as the
loading stevedore under the general maritime law. |
would submit that comparative fault is the root that
applies to us.

MS. WICKER:

I gave the Court a memorandum with respect to
the Cooper T. Smith question generally speaking and the
law is that the shipowner may not assert Cooper T. Smith
negligence as a defense and I site [sic] to you Edmonds v.
Compagnie -

all

4a

MR. GELPI:

I think the way it’s worded may not assert the
defense. We didn’t do anything wrong and Cooper did it
all.

THE COURT:

I think in the 933 action it is a comparison of
fault as between the vessel and the longshoremen. That
seems to be the reading of Hartford Accident and Indem-
nity Company against Ocean Carrier.

MS. WICKER:
This is not a 905 B action.
THE COURT:

I remember we using this case. If this action says
under 933 the comparison of fault is as fault, negligence
as it relates to the vessel or to the longshoreman -

MS. WICKER:

Maybe that’s an improper cite. Maybe that’s not
the proper case.

THE COURT:

Let’s leave that. Let’s leave eight. That takes us
to nine.

MR. DEKLERK:

I would submit that the test for loading steve-
dore is simply one of ordinary negligence under the
circumstances. There are no cases which specifically state
what that test is.

5a

THE COURT:

The charge seems to say that the onloading ste-
vedore has a duty of reasonable care but then I think it
implies too much when it says that the duty was that the
cargo should be properly stowed and properly separated
with adequate dunnage. I'll exclude nine.

MS. WICKER:
Could we limit nine?
THE COURT:

We will exclude nine. Ten. This is all right in the
general charges. I admit ten.

MS. WICKER:

One other thing the question of prejudgment
interest, I don’t know how we are going to resolve it. If
we do resolve it and it goes to the jury — I guess we ought
to go to the jury.

THE COURT:

They need to argue against the — including seven
in the interrogatories. We will do it in that fashion.

MS. WICKER:

And then I give you a charge if you decide it
goes to the jury -

THE COURT:

Do you have one prepared?

6a

MS. WICKER:

Yes.
THE COURT:

Okay. Let’s pass that at the moment.
MS. WICKER:

One other question was with regard to Work-
men’s — the longshoremen comp. I thought the Court was
gong to address that. I didn’t seek to address it myself.
Whatever the Court wants to say.

THE COURT:

About the fact that Mr. Young has been compen-
sated under the Longshoremen Harbor Workers Act with
compensation benefits and they need not consider?

MS. WICKER:

Would you add something to that so that it will
take care of that if they think he has already gotten
money. They can think the Court will do whatever the
Court thinks they need to do.

MR. CLEMENTS:

Also there should not be a suggestion he will not
get future comp under the act. It’s a question of past and
future comp.

MS. WICKER:

But he doesn’t get future comp until they get
credit for this recovery so it all washes out.

7a

THE COURT:

Now let’s see where we are. With regard to the -
that takes care of the plaintiffs requested charges. Let's go
onto defendants. ARCASA, ENSIDESA, which one first:
Let’s take ARCASA first.

MR. GELPI:
Maybe we should try go to ENSIDESA first.
THE COURT:

The revised special jury charges dated April 25;
is that right, let’s start number one.

MS. WICKER:

With regard to number one paragraphs two and
three are like plaintiffs charge one are more in the nature
of their argument and the rest of it is already given in
plaintiff's charge number two with a direct quote and,
therefore, two or three I guess is covered by plaintiffs
three since that’s what the defense -

THE COURT:

I'll give jury charge one and paragraph one only,
jury charge two and paragraph one only.

MS. WICKER:

Can I ask with regard to charge one on para-
graph one can we just knock out only have and put
ENSIDESA need exercise ordinary care instead of need
only exercise ordinary care.

8a

MR. DEKLERK:

I think that’s precisely the point. That’s what
ENSIDESA has to do. They only have to exercise ordinary
care.

MS. WICKER:

Those are unnecessary adjectives.
THE COURT:

I’ll leave it all in.
MR. GELPI:

We can agree with our charges covered by
ENSIDESA and that ENSIDESA and ARCASA be added.

THE COURT:
Okay.
MS. WICKER:

With regard to jury charge number two that’s an
improper statement of the law. That refers to Scindia
category three case. This is a Scindia category one case.

THE COURT:

We are back as to whether the hazard was seen
before the unloading or whether it developed during the
course of the operation.

MS. WICKER:

The problem is that the defense would like to
have law before the jury. Once you start, then their origi-
nal duty goes away and that’s what this charge alludes to
and it’s bad law. The Lemon case speaks contra to this.
The Harris case speaks contra to this. I object. I think it’s
an improper statement of the law.

9a

MR. GELPI:

I think that’s what we just read from Lemon.
THE COURT:

I'll give two.
MS. WICKER:

Number three is addressed in plaintiffs charge
number three as well as plaintiffs number four by direct
quotes to the cases.

THE COURT:

Which one do you want?
MR. DEKLERK:

We would like four.
MS. WICKER;

No. I’m saying their charge three equals my
charges three and four that you have already ruled on.

THE COURT:

This one three and four speak to the safety of the
equipment. I don’t know if we have that yet.

MR. DEKLERK:

Charge four has to do with opening arguments
and that’s very important evidence of the case and the
applicable law.

THE COURT:

Let’s give three paragraph one. Only the Court
will give charge four paragraph one only. that takes us to
five.

10a

MS. WICKER:
Note my objection to this.
THE COURT:

I don’t think we need five. We have already
given that in some fashion. Omit five. This talks about the
negligence of Cooper.

MS. WICKER:

I don’t think the negligence of Cooper has any
place in this case but also I believe that Scindia does not
say that there is a duty on the part of the offloading
stevedore to inspect.

MR. DEKLERK:

I think this comes directly from the Scindia
wording.

THE COURT:
Prior to beginning operations.
MS. WICKER:

It’s the owners duty to provide the offloading
stevedore with a reasonably safe cargo which expert ste-
vedores can offload with the use of reasonable care.

MR. GELPI:

I think the last part of what counsel said is
maybe a correct statement.

lla

THE COURT:

I’m inclined to give this charge and eliminate all
the others that touch on it. The vessel owes to the steve-
dore and his longshoremen employees a duty of exercise
and due care under the circumstances. This duty extends
at least to exercising ordinary care under the circum-
stances to have the ship and its equipment in such condi-
tion that an expert and experienced stevedore will be able
to by the exercise of reasonable care to carry on its cargo
operations with reasonable safety to persons and prop-
erty and to warning the stevedore of any hazards on the
ship or with respect to its equipment that are known to
the vessel or should be known to it in the exercise of
reasonable care that would likely be encountered by the
stevedore in the course of his cargo operations and are
not known by the stevedore and would not be obvious to
or anticipated by him if reasonably competent in the
performance of his work. The shipowner thus has a duty
with respect to the conditions of tie ship’s gear, equip-
ment, tools and work space to be used in the stevedoring
operations and if he fails to warn the stevedore of hidden
danger which would have been known to him and in the
exercise of reasonable care he has breached he [sic] duty
and is liable if his negligence causes injury to a long-
shoreman. What does that eliminate?

MS. WICKER:
Six, seven, nine, ten, eleven, that far back.

THE COURT:

All of these came from Scindia.

12a

MR. DEKLERK:
Yes. Seven is from Helaire.
MS. WICKER:

I think the balance of these charges are covered
by the charge you just read.

THE COURT:
We have omitted five. We are on six again.
MR. DEKLERK:
The ship owner within limits is -
THE COURT:
Okay. I| have it. I'll give that charge.
MS. WICKER:
That would be instead of six.
THE COURT:

Yes. I’ll omit six and we will give the language:
the shipowner within the limits is entitled to rely on the
stevedore who owes no duty to the longshoreman to
inspect or supervise the cargo operations.

Now we are on seven
MS. WICKER:

With regard to seven I object to the charge in
total because I don’t think it has anything to do — again
just for purposes of objection the category one case which
this is more specifically with regard to paragraph two,
that’s not a statement of law. That’s argument.

BD IE ER iet Ce o men

Se es

oo a 2 DP

13a

THE COURT:

I'll omit seven. I think it will be clear as to the
duties of shipowner and the charterer of the vessel.

MR. GELPI:

For the record ARCASA strongly objects to the
omission of the charge. We think it’s in detail and
shouldn’t be omitted.

THE COURT:

I think it works both ways. We are trying to give
the jury the understanding it’s up to them to decide
whether the dangerous condition existed at the beginning
of the offloading operations or whether it developed
subsequent to the beginning of the operations and so to
limit the duty in some fashion of a vessel owner might
confuse the jury.

MR. GELPI:

I think the law as stated in Helaire and jury
charge number seven is clear. As I appreciate it, it’s a
matter of law if a competent stevedore felt that a condi-
tion although dangerous was within the province of his
men to unload it even though it was dangerous. If he
judged it safe enough, the vessel owner is exonerated
from liability. I think that’s the law. That’s the basis for
my objection. I’m not trying to say what this case holds. I
think that’s the law.

MR. DEKLERK:

This is a quote from the case.

l4a

MS. WICKER:
I strongly object to giving it.
THE COURT:

I guess we are reading seven. Nine is a little bit
similar.

MS. WICKER:

I don’t mind nine. I think that nine is an accurate
statement. I would love not to have it but I think it’s an
accurate statement of the law. I don’t think it applies to
this case. Given your ruling if you are saying the jury gets
to decide whether it’s something that helped in the con-
fines of cargo operations.

THE COURT:
So we will give nine. We are back to seven.
MS. WICKER:

I think seven is not an accurate statement of the
law that applies to this case. I think any statement in that
regard is covered by the general Scindia charge you
intend to give and further I kind of gave up on nine
because it basically talks about the same sort of thing and
so seven is duplicitous.

MR. GELPI:

The key to plaintiffs argument is seven isn’t a
correct statement of the law. Whether it applies to this
case, that’s for the jury to decide.

15a

THE COURT:

It does say in the footnote the owners actual
knowledge of a dangerous condition which later injured a
longshoreman would not in itself make the owner negli-
gent. It might well be reasonable for the owner to rely on
the stevedores judgment that the condition though dan-
gerous was safe enough.

MS. WICKER:

The problem is that the Helaire case addresses a
condition that came into existence once offloading had
begun. That’s not where we are.

THE COURT:

Let’s strike all the language in seven and put this
in. I better say owner or charterer. Instead of seven the
charge will read actual knowledge of a dangerous condi-
tion by the owner or charterer of the vessel which dan-
gerous condition later injures a longshoreman would not
in itself make the owner or charterer of the vessel negli-
gent. It might well be reasonable for the owner or char-
terer to rely on the stevedores judgment that the
condition though dangerous was safe enough. That takes
us to eight.

MS. WICKER:
I think you just covered that.
MR. GELPI:

I will concede eight is probably included in that.

l6a

THE COURT:

Nine, that’s the same thing.
MS. WICKER:

Right, we did nine. Now we are on ten.
MR. DEKLERK:

I would like to add in the word might deveiop on
nine.

THE COURT:

Let’s just add in ENSIDESA and ARCASA had
no duty to discover danger conditions that developed.
We are on ten.

MS. WICKER:

I don’t have any objection to ten.
THE COURT:

11.
MS. WICKER:

I don’t think 11 has anything to do with this case.
THE COURT:

We will omit 11.
MS. WICKER:

Number 12 they site [sic] no case law.
THE COURT:

That’s general law. I'll give 12.

17a

MS. WICKER:

On 13 I only have an objection to a couple of
words in paragraph two where it says at line — at the end
of line five and beginning of line six even in the slightest
degree I would like to have that omitted and again at the
end where it says Jerry Young's negligence contributed to
his own injury. I would like to have it changed to make it
balanced. You may find he was not negligent at all or he
was negligent to the extent of one percent to a hundred
percent.

THE COURT:
I think this is balanced.
MS. WICKER:

As to charge number 14 this addresses assump-
tion of the risk which is — with regard to 905 B cases has
been excluded specifically by the Scindia case.

THE COURT:

We will omit it.
MR. DEKLERK:

Naturally we take a contrary position.
THE COURT:

That takes care of the defendants revised special
jury charges. Let’s go onto ARCASA charges.

MS. WICKER;

Defendants charge number nine is the same as
ARCASA charge number one.

18a

THE COURT:

I'll give one. We will omit one. Let’s look at two.
MR. GELPI:

We are going to delete number two.
THE COURT:

Three, let’s pass three. I'll give four. We will omit
five, omit six, omit seven, omit eight, omit nine, omit ten,
we will give 11, omit 12, omit 13. We will give 14. We will
give 15, omit 16, omit 17, omit 18, omit 19, omit 20, omit
21, omit 22, omit 23. Let’s give 24 — no, let’s omit 24. I'll
give 25. We will omit supplemental number one. Two,
omit; three, I'll give three. I'll give four. Let’s omit five,
omit six. We will give seven.

MR. GELPI:
Can I make for the record my objections.
THE COURT:

This is in reference to the proposed jury inter-
rogatories submitted on behalf of ARCASA. These are
dated April 10, 1989 and the supplemental jury charges
dated April 17, 1989.

MR. GELPI:

ARCASA would object to the failure of the Court
to give its original charge number six, original charge
number seven, and then with respect to its supplemental
charges ARCASA has no objections and it’s satisfied with
the Court’s decision based on the duplications that we
have discussed.

19a

With respect to ENSIDESA’s charges I think I
stated my objections when those were covered. I did not
state my objection with respect to plaintiff’s charges and I
won't argue at this time. We object to the Court’s giving
charge - plaintiffs charges five, six, seven and eight.

MR. DEKLERK:
We would do the same thing.
THE COURT:

We are dealing only with the defendant revised
special jury charges dated April 25, 1989; is that right?

MR. DEKLERK:

That’s correct. We would object to Your Honor’s
failure to include... :

R. Vol. VII at 93-113.

20a

CIVIL DISTRICT COURT
PARISH OF ORLEANS
STATE OF LOUISIANA

JERRY YOUNG NO. 84-17780
VS DIVISION “I”

ARMADORES DE CABOTAJE,
S.A. AND K&B EQUIPMENT
COMPANY

Testimony and notes of evidence, taken in the above-
entitled, cause, before the HONORABLE BERNETTE J.
JOHNSON, Judge Presiding, on the 26th day of April,
1989.

APPEARANCES:
MS. FREDERICKA HOMBERG WICKER
Representing the Plaintiff

GERARD T. GELPI, ESQ.
BRIAN THOMPSON, ESQ.
Representing ARCASA

MILES P. CLEMENTS, ESQ.
ANDREW S. DE KLERK, ESQ.
Representing ENSIDESA
Reported by:

Barbara A. Burger
Certified Shorthand Reporter

2la

by the Court. You must not reduce the amount of past
wages to which you find Mr. Young is entitled by the fact
that he has collected certain amounts in Worker’s Com-
pensation benefits. I’m saying to you that you may not
reduce any amount you find he is entitled to in past
wages on account of the fact that he has collected
Worker’s Compensation benefits, is that clear?

The vessel owes to the stevedore and his long-
shorerman employees a duty of exercising due care under
the circumstances. This duty extends at least to exercising
ordinary care under the circumstances to have the ship
and its equipment in such condition that an expert, an
experienced stevedore will be able to by the exercise of
reasonable care to carry on its cargo operations with
reasonable safety to persons and property and to warning
the stevedore of any hazards on the ship or with respect
to its equipment that are known to the vessel or should
be known to it in the exercise of reasonable care. Such
conditions must be made known if they are likely to be
encountered by the stevedore in the course of his cargo
operations, and if they are not known to the stevedore
they must be made known to him by the vessel owner
except that where they are open and obvious the vessel
owner may expect that the stevedore would reasonably
anticipate those and they expect that the stevedore would
be reasonably competent in the performing of his work
and unloading a vessel such as the one involved in this
instance.

The shipowner thus has a duty with respect to
the condition of the ships gear, equipment, tools and the
work space to be used in the stevedoring operations. If
the shipowner fails at least to warn the stevedore of

|
|
|
:
|

22a

hidden dangers which would have been known to him in
the exercise of reasonable care, he has breached his duty
and is liable if his negligence causes injury to a long-
shoreman.

The vessel may be liable if the vessel fails to
exercise due care to avoid exposing the longshoreman to
harm from hazards that may be encountered in areas or
from equipment under the active control of the vessel
during the stevedoring operations.

As a general rule the shipowner may rely on the
stevedore to avoid exposing the longshoreman to unrea-
sonable hazards. This is because the federal statutes
require the stevedore which is the longshoreman’s
employer to provide a reasonably safe place to work and
to take safeguards with respect to equipment and work-
ing conditions.

In this case the plaintiff Mr. Jerry Young is seek-
ing damages from ARCASA and ENSIDESA for personal
injuries sustained on November 22nd, 1982 while he was
working as a longshoreman for Cooper Stevedoring
aboard the M/V LORENA.

Plaintiff claims that the defendants acting
through their agents and/or employees were negligent
and that such negligence was a proximate cause of this
accident and injury. The vessel owner and charterer owed
the stevedore and his longshoreman employes [sic] a
duty of exercising due care under the circumstances.

MR. DE KLERK:

I think you already read that.

23a

THE COURT:

Let’s omit that. In this case ARCASA and
ENSIDESA would be responsible for eliminating dan-
gerous conditions which exist at the outset of the steve-
doring operations but ARCASA and ENSIDESA would
have no duty by way of supervision or inspection to
exercise reasonable care to discover dangerous conditions
that develop within the confines of the cargo operations.
It is a stevedore who must see to the safety of cargo
operations. The shipowner and charterer of the vessel
may be liable for a negligently stowed cargo which
causes injury where the shipowner or charterer knew or
should have known of the dangerous condition, that a
danger is open and obvious is not necessarily a complete
defense to a longshoreman’s suit.

If the longshoreman’s only alternatives would be
to leave his job or face trouble for delaying the work, thus
a longshoreman’s own knowledge of shipboard hazard
will not negate a shipowner’s duty of care which would
otherwise exist.

The law does not require the longshoreman or
stevedore to request remedial action in order to recover
from the shipowner for injuries due to a dangerous con-
dition within the shipowner’s control.

Under the law ENSIDESA and ARCASA need
only have exercised ordinary care under the circum-
stances to provide a vessel that expert and experienced
stevedores would be able to by the exercise of reasonable
care to perform the operations with reasonable safety to
persons and property.

24a

The primary responsibility for the safety of Mr.
Young rested upon Cooper Stevedoring. Under the law
ENSIDESA and ARCASA would be entitled to rely on
Cooper not to expose its employees to unreasonable haz-
ards and ENSIDESA and ARCASA would have no duty
to anticipate the action or inaction of a careless stevedore
or to anticipate negligence on their part or to supervise
them.

Before turning the vessel over to stevedore Coo-
per, ENSIDESA and ARCASA had the duty to exercise
ordinary care under the circumstances, to have the ship
and its equipment in such condition that an expert steve-
dore could unload the vessel and the cargo safely.
ENSIDESA and ARCASA are only under a duty to warn
the stevedores of hidden dangers in the vessel and its
equipment of which by the exercise of reasonable care
they should have been aware.

This duty is not breached if the dangerous condi-
tion is an open and obvious one and the longshoreman
could see. An obvious defect should be as apparent to the
stevedore and its longshoreman employees as to
ENSIDESA and ARCASA.

The shipowner and the charterer of the vessel
within limits would be entitled to rely on the stevedores
and owes no duty to the longshoreman as I said to
inspect or supervise the cargo operations.

Once the longshoreman employees of Cooper
began working, ENSIDESA and ARCASA had no general
duty under the law to discover a dangerous conditions
[sic] that developed within the confines of the stevedores
operation.

25a

Actual knowledge of a dangerous condition by
the owner or charterer of the vessel which condition later
injured a longshoreman would not in itself make the
owner or charterer of the vessel negligent. It might well
be reasonable for the owner or charterer to rely on the
stevedores judgment that the condition though dan-
gerous was safe enough.

The shipowner or charterer is not responsible for
the negligence of the stevedore or its employees such as
the flagman or crane operator. In other words, ARCASA
and ENSIDESA are not responsible for the negligence of
Cooper or Cooper employees. The shipowner or charterer
itself must be actually at fault and that fault must be the
proximate cause of the plaintiff’s injury.

The plaintiff is under a legal obligation to miti-
gate his damages. In other words, he is obligated to seek
employment if he can. If you find for plaintiff, any award
you make should be reduced by the amount that he could
have earned in the past and what he can earn in...

R. Vol VII at 29-35.

26a

CIVIL DISTRICT COURT FOR
THE PARISH OF ORLEANS

STATE OF LOUISIANA
NO. 84-17780 DIVISION “L” DOCKET NO. 4
JERRY YOUNG
VERSUS

ARMADORES de CABOTAJE, S.A. and
K&B EQUIPMENT COMPANY

FILED;

DEPUTY CLERK
ORDER

PLEASE TAKE NOTICE that the Motion of Empresa
Nacional Siderurgica, S.A. for Judgment Notwithstanding
the Verdict and the Alternative Motion for a New Trial
will be heard by the Court on Friday, June 16th, 1989 at
9:00 o’clock a.m., or as soon thereafter as counsel may be
heard.

New Orleans, Louisiana this 30th day of May, 1989.

/s/ Bernette J. Johnson
DISTRICT JUDGE

PLEASE SERVE:

Mr. Jerry Young
through his attorney

Ms. Fredericka H. Wicker
LEWIS & KULLMAN

2615 Pan-American Life Center
601 Poydras Street

New Orleans, Louisiana 70130

27a

Arcasa through its attorney

Mr. Randall C. Coleman, III

GELPI, SULLIVAN, CARROLL & LABORDE
430 Notre Dame Street

New Orleans, Louisiana 70130

28a

CIVIL DISTRICT COURT FOR
THE PARISH OF ORLEANS

STATE OF LOUISIANA
NO. 84-17780 DIVISION “L” DOCKET NO. 4
JERRY YOUNG
VERSUS

ARMADORES de CABOTAJE, S.A. and
K&B EQUIPMENT COMPANY

FILED;

DEPUTY CLERK
ORDER

The Motion of Armadores de Cabotaje, S.A. for Judg-
ment Notwithstanding the Verdict or Alternatively for
New Trial will be heard by the Court on Friday, June 16th,
1989 at 9:00 o’clock a.m., or as soon thereafter as counsel
may be heard.

New Orleans, Louisiana this 30th day of May, 1989.

/3/ (sgd) Bernette J. Johnson
JUDGE

PLEASE SERVE:

Jerry Young,

Through his attorney of record:
Ms. Fredericka H. Wicker
LEWIS & KULLMAN
2615 Pan-American Life Center
601 Poydras Street
New Orleans, Louisiana 70130

29a

Empressa Nacional Siderurgica, S.A.,
Through its counsel of record:
Miles P. Clements, Esq.
LEMLE, KELLEHER, KOHLMEYER, DENNERY,
HUNLEY, MOSS & FRILOT
2100 Pan-American Life Center
601 Poydras Street
New Orleans, Louisiana 70130

Cooper/T. Smith Stevedoring and
The Home Insurance Company,
Through their attorney of record:
Roch P. Poelman, Esq.
HEBERT, MOULEDOUX & BLAND
601 Poydras Street
1650 Pan American Life Center
New Orleans, LA 70130

ee

30a

IN THE
COURT OF APPEAL FOR THE FOURTH CIRCUIT
STATE OF LOUISIANA

NO. 90-CA-1107

JERRY YOUNG
Plaintiff-Appellee
VS.
ARMADORES de CABOTAJE, S.A.,
Defendant-Appeilant
AND K & B EQUIPMENT COMPANY, INC.

APPEAL FROM THE CIVIL DISTRICT COURT
PARISH OF ORLEANS, STATE OF LOUISIANA,
NO. 84-17780
HONORABLE BERNETTE JOHNSON

ORIGINAL BRIEF OF APPELLEE,
JERRY YOUNG

FREDERICKA HOMBERG WICKER, 6977
LAWRENCE S. KULLMAN, 7884

Lewis and Kullman

2615 Pan American Life Center

601 Poydras Street

New Orleans, Louisiana 70130

(504) 588-1500

APPEAL COUNSEL FOR
JERRY YOUNG
PLAINTIFF - APPELLEE

3la

CIVIL CASE

TABLE OF CONTENTS

PAGE

TAMMIE dics c cece. ce cc cece cece.
ES eres iii
SYLLABUS OF PRINCIPLES OF LAW.............. vi
STATEMENT OF THE CASE...............-..-.+5. 1
ee 1
SUMMARY OF ARGUMENT...............-.. 0005. 7
oes ocircc ccc c sec ec cece. -
A. THE SUBSTANTIVE LAW...............-..- 8

B. RESPONSE TO SPECIFICATIONS OF ERRORS 12

1. THE JURY’S VERDICT ON LIABILITY,
BOTH AS TO ARCASA AND ENSIDESA,
WAS SUPPORTED BY THE EVIDENCE
AND WAS NOT MANIFESTLY ERRO-
PU GREORSswebswseoveserbvccesccceses 12

2. THE JURY’S DAMAGE AWARD IS SUP-
PORTED BY THE EVIDENCE, AND THE
TRIAL COURT DID NOT ABUSE ITS DIS-
CRETION IN REFUSING TO ORDER A
DT Cer Setesscgescecccccoccce 16

32a

3. THE TRIAL COURT DID NOT IMPROP-

ERLY SUBMIT CLAIMS TO THE JURY,
AND IT GAVE PROPER INSTRUCTIONS. .

THE TRIAL JUDGE PROPERLY
CHARGED THE JURY ON THE LAW
RELATIVE TO COOPER STEVEDORING
AND PROPERLY DECLINED TO SUBMIT
A JURY INTERROGATORY REGARDING
COOPER STEVEDORING’S “COMPARA-
TIVE NEGLASENCE 2... cc cccccecseccess

THE COURT DID NOT ERR IN ITS RULINGS ON
VARIOUS PRETRIAL AND EVIDENTIARY MAT-

THE TRIAL COURT PROPERLY DENIED
ENSIDESA’S MOTION TO CONTINUE
py, rt Cer a et ee

THE TRIAL COURT DID NOT ABUSE ITS
DISCRETION BY EXCLUDING
ENSIDESA’S LIABILITY EXPERT AND
CANCELING THE APRIL 1989 INDEPEN-
DENT MEDICAL EXAMINATIONS......

THE COURT DID NOT ERR IN PERMIT-
TING THE TESTIMONY OF ALBERT
ROSS, JOHNNY PORTER, DOUGLAS
LEMOTT AND SAM DOUGLAS
REGARDING THE SAFETY OF THE
8 Pe eee eT TTT ToT OT eC TTT TLE

THE ECONOMIST’S TESTIMONY WAS
PROPERLY ALLOWED ........ccscccesees

THE DEFENDANTS WERE NOT PREJU-
DICED BY BELATED KNOWLEDGE OF
PLAINTIFF’S MEDICAL HISTORY AND
1987 AUTOMOBILE ACCIDENT.........

20

21

23

24

25

26

28

33a

10. JERRY YOUNG’S CONVICTIONS WERE
PROPERLY EXCLUDED................. 29

11. THE TRIAL COURT DID NOT ABUSE ITS
DISCRETION BY EXCLUDING DR.
BOGRAN’S REPORT, THE PETITION
RESULTING FROM SEPTEMBER 1987
AUTOMOBILE ACCIDENT AND BY THE
LIMITATION OF THE REDIRECT OF DR.
CPP Coo Ch bere d cob Cede weewe et vives 30

12. EVIDENCE OF SUBSEQUENT CHANGE
IN STOW PLANS WAS PROPERLY

PRP EGS ved we nb ens dseeenntrecee 31
13. PLAINTIFF’S CLOSING ARGUMENT
VE? SURES -GNUE MIN TEES +c becccnccccccsrss 31

14. THE TRIAL COURT DID NOT ABUSE ITS
DISCRETION IN DENYING THE DEFEN-
DANT’S MOTION FOR A NEW TRIAL
BASED UPON ALLEGED JUROR MIS-

CWDS cd cht beds ceeds ent seeset 32

Se EE ch gb 0d eben o6dkbe 045 dhdwe sens 34
ST 26 Dh wink detnne tierce nsdeete casts 35
CNM UUNGe GP DUNC OUI fist pe wcerevevccssoveress 35

34a

TABLE OF AUTHORITIES

PAGE
I. CASE CITATIONS
Armstrong v. State Farm Fire and Casualty Co., 423
So.2d 79 (La. App. ist Cir. 1982) ..:...cccccceeess 24
Bailes v. U.S. Fidelity & Guaranty Co., 512 So.2d
633, 643 (La. App. 2nd Cir. 1987)............. vii, 19
Belk v. Montgomery Ward and Company, Inc., 501
So.2d 1008 (La. App. 2d Cir. 1987).............4.. 27
Bennett v. Sedco Maritime, 520 So.2d 894, (La. App.
Sd Cie; TOG} sun can vatescdecuvdcedecdeutenesiveress 34
Blandino v. Brown Erection Co., Inc., 341 So.2d 577,
(La. App. 2d Cir. 1977)... ccesccccccccveeccescvens 34
Brown v. Southern Farm Bureau Ins. Co., 426 So.2d
684 (La. App. Ist Cir. 1982). ........cscecveees vii, 19
Burgess v. City of Baton Rouge, 477 So.2d 143 (La.
App. 1st Cir, 1965)... ccccncvcccsesesechesssoens 29
Burton v. Berthelot, 567 So.2d 649 (La. App. 4th Cir.
i.) PEPE ETT e ere Ge ee vii, 16, 17, 18
Clay v. Lykes Bros. S.S. Co., Inc., 525 F.Supp. 306
(B.D. Uae. SOBER) cise elke bean tewens heer erkets 14, 15
Collier v. Williams-McWilliams Co., Inc., 459 So.2d
719 (La. App. 4th Cir. 1984) ...........-.0005. viii, 25
Daigle v. Coastal Marine, Inc., 488 So.2d 679 (La.
WGGB)... vv ccvaventecsesanbamnekesssiankeenin sia vii, 12
Dengle v. Hibernia National Bank, 539 So.2d 947 (La.
App. 4th Cir. 1908)... cccccccscvcvesecsvesevcsess 26

Derr v. Kawasaki Kisen KK, 835 F.2d 490 (3rd Cir.
19GB)... cc cevcwadesseesOMalentbaweleeterberereres 12

35a

Duerden v. PBR Offshore Marine Corp., 471 So.2d

BERS Get Pee We GE BI onc ccc cvcccccccccces 32
Edmonds v. Compagnie Generale Transatlantique, 443,

UD. Zoe, FP GAA. Z7a0 CISTD) .. ov cccvccccsces vii, 21
Falgoust v. Richardson Industries, Inc., 552 So.2d

1345 (La. App. Sth Cir. 1969) .........cccccccceoes 26
Fernandez v. Chios Shipping Co., [ ‘d., 542 F.2d 145

SE MEUM fd csdicnnvcddvedccvecegacseceses vi, 9
Fields v. Senior Citizens Center, Inc., 528 So.2d 573

Se FS SE ED wv escvecvvcccbecveveceecees 32
Gordon v. Hubbard, 541 So.2d 211 (La. App. 4th Cir.

EET eT TE TIY UTE ELLE TC OLE LETTE ELEEe 20
Handy v. Cheatum, 410 So.2d 322 (La. App. 4th Cir.

ERS EES 8 ee Enna a ee Pee 33
Harris v. Flota Mercante Grancolombiana, S.A., 730

P.2G 296 (Sth Cig. 19664)... ...0cssccccees vi, 11, 14, 15
Heaton v. Gulf International Marine, Inc., 536 So.2d

G22 (LG. App. 1st Cig, TGGG)...ccccccccescccccccee 29
Hernandez v. M/V RAJAAN, 841 F.2d 582 (5th Cir.

cea iaaes WEA b 4 W Ge or 66 Ahn4 od 6 ON R0tensncesens 14
Hill v. Texaco, 674 F.2d 447 (5th Cir. 1982)....... vii, 21
Icicle Seafoods, Inc. v. Worthington, 75 U.S. 709

MAES CRCURGdT ety ndN dns bovcctereesceesess vii, 12
Kermarec v. Compagnia General Transantlantipa, 358

ae Gee Civar) ARO. S97 (1959) .. ww ccvccssccceces 10
Kerr-McGee v. Ma-Ju Marine Services, Inc., 830 F.2d

NE was can toseescessevessrecees vi, 8
Lemire v. New Orleans Public Service, Inc., 458 So.2d

CE ceersed sr ersucccocenecteeccseeseece 23

36a

Lemon v. Bank Lines, Ltd., 656 F.2d 110....... vi, 11, 14

Lirette v. State Farm Ins. Co., 563 So.2d 850 (La.
as ka RR IU aa ou Sa Eds Sa astee bak ds hone 13

Mitchell v. Clark Equipment Co., 561 So.2d 175 (La.
PS SER GR TR Ci hoes eee ae ee CERN 17

Morrison v. ].A. Jones Const. Co., Inc., 537 So.2d 360
ts: CU SE A TE 9 ado wd cescctnpansstsceencn 23

Muzyka v. Remington Arms Co., Inc., 774 F.2d 1309
POE Gi SU ese cecusscvesepprenets coveyedar viii, 31

Nance v. Gulf Oil Corp., 817 F.2d 1176 (5th Cir.
i SR ae re te er per Tarr eer Py reer Tee 23

Ogletree v. Willis-Knighton Memorial Hospital, 530

So.2d 1175 (La. App. 2nd Cir. 1988) .............. 32

Roby v. Hyundai Merchant Marine, 700 F.Supp. 316
GENRES DEE ee Ubiorebyecovccevceudeke Chel rees 14, 15

Roper ex rel Roper v. Gelsomino, 507 So.2d 868 (La.
BR, Te Ge BO Rene ckexachecenssetsueusreveses « 27

Samuels v. Empresa Lineas Maritimas Argentinas, 573
Pee Ce PE RA SOUR 6 oon as oct cccnbnceees es vii, 23

Sather v. White, 388 So.2d 402 (La. App. 1st Cir.
Oe Peer ee ee Oren ee eer err Terr Eee 29

Schwamb v. Delta Air Lines, 516 So.2d 452 (La. App.
Rah: Cie. DOD aia 5 vipi niin’ ieee eva reetaesescccck vii, 19

Scindia Steam Navigation Co. v. De Los Santos, 451
U.S. 156, 101 S.Ct. 1614 (1981)........... vi, 9, 10, 11

Trapani v. State Farm Mutual Automobile Insurance
Company, 524 So.2d 226 (La. App. 5th Cir. 1988). .vii, 27

37a

Treadaway v. Societe Anonyme Louis-Dreyfus, 894

eee ee er eer re etre 14
Turner v. Japan Lines, Ltd., 651 F.2d 1300 (9th Cir.

FRED 6 fue Cesdncneto tance cehecereehis vi, 9, 11, 14, 15
Uhler v. Evangeline Riding Club, 525 So.2d 550 (La.

Pas BO Tne BT 5 R58 OAR KRG A Gn Che ees edr ets sees 29
Webb v. Insurance Company of North America, 396

So.2d 508 (La. App. 3d Cir. 1981)................. 29
Williams v. Sentry Insurance Co., 370 So.2d 901 (La.

Pa, Be Se a Sk oA Ack ad sav thebeecccess 32
Woods v. Samissa, 873 F.2d 842

riedeb Las CkeNee eeete aed vi, vii, 10, 11, 14, 15, 20, 21

Il. STATUTORY AUTHORITIES

FEDERAL

See HE PIDs 6nd ba 00d bie ierdded deed vi, 8
Pe Rs EE tooo 0 ces ncknvsasesaesuenheun vi, 8
LOUISIANA

Ce | ME PTT TTT ET ETE CT Tree re ene 29
Se Ti eelen ME EN a ope. phn caveveceses cusikes OPLgeee 23
fk eX Per ere rer oe 24
Cee ee ob bio rd Veedovedecseeeeti vii, 24
Re sts ee cine wend uwale eimees vii, 20
ee Sey I I Ie vb accune veces
aaa caeneeaeceaeieanaainiaaaimaiiiie

49a

(Vol. IV, pp. 61, 100, 275, 302, 335-336, 345-346, 352,
363-364, 391, 402.)

In due course, while the longshoremen were “nip-
ping” onto some beams and trying to raise them in order
to insert dunnage, the wire slipped off the end and the
T-bar swung wildly through the hold. One of the long-
shoremen screamed to get out of the way, but Jerry Young
was not able to move in time to avoid this swinging bar.
He was hit in the head and knocked unconscious onto the
steel beams. (Vol. IV, pp. 54-61, 272-278, 288-290, 332-333;
Vol. V, 203-206.)

As a result of this incident, Jerry Young suffered
injuries to his head and lower back and arm.!

He was briefly hospitalized and then conservatively
treated by Dr. Bogran for his continuing complaints.

In April, 1983, Dr. Bogran consulted Dr. John Water-
meier, an orthopedic surgeon, because Mr. Young was
continuing to complain of pain in his low back and radi-
ating pain into his leg.

Dr. Watermeier readmitted Mr. Young to the hospital
and diagnosed a probable ruptured disc at L4-L5 and
attempted a chemical laminectomy with a chymopapain
injection. Mr. Young’s complaints improved somewhat
and he was discharged from the hospital on April 19,
1983.

! Jerry Young had worked as a longshoreman for most of
his adult life. He had suffered some minor injuries, but nothing
that had caused him to miss work for a substantial period of
time. At the time of this incident he was in good health, doing
his full duties, and was not under any doctor’s care.

50a

Unfortunately, the improvement was only temporary
and in June of 1983 Dr. Watermeier found that Mr. Young
-was again complaining of severe pain and was walking
with a pronounced limp. At this point Dr. Watermeier
recommended a lumbar laminectomy. Mr. Young was
again hospitalized, from June 23 to June 28, 1983, and the
procedure was performed. (Record, Vol. IV. p. 201.)

After the operation, Mr. Young continued to be fol-
lowed by Dr. Watermeier. He had complaints with respect
to both his back and leg and also his wrist. Dr. Water-
meier diagnosed a probable carpal tunnel syndrome
resulting from the injury in November, 1982. (Record, Vol.
IV, p. 206.)

Mr. Young continued to see Dr. Watermeier every one
or two months. By January, 1984, Dr. Watermeier noted
that he appeared to be chronically depressed. In Febru-
ary, 1984, Dr. Watermeier began giving Mr. Young anes-
thetic injections into the muscles around his spine in
order to try to at least temporarily relieve his symptoms.
In addition, Mr. Young was taking oral Percodan, a nar-
cotic pain medication.

Despite the two surgeries that had been performed,
Mr. Young’s symptoms did not improve. He continued to
have severe pain in his back and leg, requiring monthly
anesthetic injections. In December, 1984, Dr. Watermeier
again hospitalized him for more diagnostic tests in light
of the continuing problems.

Then, in May, 1984, Dr. Watermeier hospitalized Mr.
Young for the fifth time and performed a laminectomy
and fusion operation.

5la

Unfortunately, Mr. Young’s symptoms did not signifi-
cantly improve. He continued to see Dr. Watermeier and
to receive anesthetic injections at the office. Because the
treatments provided only partial relief, Dr. Watermeier
hospitalized Mr. Young for the sixth time, in September,
1985, so that he could be given a morphine injection into
the spine.

Dr. Watermeier continued to follow Mr. Young and
continued to try to treat his pain with various modalities,
including Percodan, Marcaine anesthetic injections, and
periodic hospitalizations to have morphine injections into
his spine.

These treatments continued up to the time of trial.

Dr. Watermeier testified that Mr. Young was totally
and permanently disabled. Even if he could be trained for
some type of sedentary light employment, the constant
pain and need for ongoing orthopedic and psychiatric
treatment makes employment a practical impossibility.
(Vol. IV, pp. 216, 219, 225, 226, 229-230, 234.)

Dr. Robert Newman, a psychiatrist, began seeing Mr.
Young in April, 1988. He diagnosed his condition as an
adjustment disorder, depression and withdrawal, and he
began regular psychiatric therapy. (Vol. V, pp. 108, 134.)
In January, 1989, Mr. Young became suicidal. (Vol. V, p.
122.) At the time of trial Mr. Young was still under Dr.
Newman’s care and it was Dr. Newman’s opinion that he
was disabled from returning to work as a result of his
psychiatric problems resulting from his injury and inabil-
ity to work. (Record, Vol. V, pp. 136-138, 191.)

52a

At the time of his injury, Mr. Young was earning
about $25,000 a year. (Vol. V, pp. 196-197.) From Novem-
ber 22, 1982, until the time of trial, Mr. Young was never
again able to return to employment. In the opinion of his
treating physicians, it was unlikely that Mr. Young would
ever work again.

SUMMARY OF ARGUMENT

Both ARCASA and Ensidesa were negligent in failing
to ensure that the loading stevedore in Aviles, Spain,
(ENSIDESA) stowed the cargo in such a manner that it
could be discharged in New Orleans with reasonable
safety. The defendants further failed to warn the off-
loading longshoremen both of the danger presented by
the crushed dunnage and resulting overlapping, jammed
and enmeshed stow and of the need for special equip-
ment, or C-Clamps known to the Spaniards but unknown
to American stevedores, to safely off-load the vessel.

The jury did not commit manifest error in finding
that the two defendants breached their duty of care to
Jerry Young. The jury properly evaluated the credibility
of the witnesses, resolved conflicts in the testimony and

made reasonable inferences of fact.
?

With regard to the damages awarded, the jury did
not abuse its much discretion. The general damage award
is supported by evidence that Jerry Young has been per-
manently and totally disabled and has endured an
extraordinary course of medical treatment and measures
to relieve pain that is going to continue for the remainder
of his life.

53a

The jury’s awards for loss of earnings and future
medical expenses are supported by the evidence

The defendants moved for a new trial and/or judg-
ment not withstanding the verdict upon substantially the
same grounds as are urged on this appeal. The trial court,
which was intimately familiar with these lengthy pro-
ceedings, denied these motions. Your Honors should find
that the trial court did not abuse her discretion and that
the jury’s verdict is not clearly wrong.

ARGUMENT
A. THE SUBSTANTIVE LAW.

Jerry Young sued ARCASA and Ensidesa as “the
vessel” for damages under the Longshore and Harbor
Workers’ Compensation Act, (LHWCA), 33 U.S.C. section
905 (b). He also sued Ensidesa as the loading stevedore
for negligence pursuant to general maritime law.

For purposes of liability pursuant to 33 United States
Code section 905(b), the “vessel” encompasses both
ARCASA as owner/operator and Ensidesa as the time
charterer. 33 U.S.C. section 902(21); Kerr-McGee v. Ma-Ju
Marine Services, Inc., 830 F.2d 1332, 1338 (5th Cir. 1987).
Jerry Young has the right to recover from both for negli-
gence. These entities may attempt to shift the burden
between them by way of indemnification. Fernandez v.
Chios Shipping Co., Ltd., 542 F.2d 145 (5th Cir. 1976); Turner
v. Japan Lines, Ltd., 651 F.2d 1300 (9th Cir. 1981).

In Scindia Steam Navigation Co. v. De Los Santos, 451
U.S. 156, 101 S.Ct. 1614, (1981), the United States Supreme

54a

Court clarified the scope of the duties owed by the vessel
to stevedores and longshoremen.

Stating that the vessel “owes to the stevedore and his
longshoremen employees the duty of exercising due care
‘under the circumstances,’ ” the Supreme Court in Scindia
identified three separate aspects of this duty. Id., 451 U.S.
at 166, 101 S.Ct. at 1622.

First, with regard to a condition that exists prior to or
at the outset of cargo operations, the vessel must exercise

ordinary care to have the ship and its equipment
in such condition that an expert and experi-
enced stevedore will be able by the exercise of
reasonable care to carry on its cargo operations
with reasonable safety . . .

Id., 451 U.S. at 167, 101 S.Ct. at 1622.

A corollary of this first Scindia duty is that the vessel
has a duty to warn the stevedore of any hazardous condi-
tions on the ship or with respect to its equipment that are
known or should be known to the vessel in the exercise of
reasonable care, that would likely be encountered by the
stevedore in the course of his cargo operations, and that
are not known by the stevedore and would not be
obvious to, or anticipated by, him if reasonably compe-
tent in the performance of his work. Id., 451 U.S. at 167,
101 S.Ct. at 1622.

The “Scindia No. 2 duty” involves the vessel’s lia-
bility when it actively involves itself in cargo operations
and either negligently injures a longshoreman or fails to
maintain equipment, etc., in the area over which it has
maintained actual control during the stevedoring opera-
tion. No party alleged that, at the time Jerry Young was

55a

injured, the vessel was in active control of the area in
question.

The third Scindia duty applies to dangerous condi-
tions that develop or come to light once stevedoring
operations are under way. Scindia, 451 U.S. at 175-176, 101
S.Ct. at 1626-27. A vessel will, in this situation, be liable
under section 905(b) if:

It had actual knowledge of a dangerous condi-
tion... and actual knowledge that the stevedore
was not acting to correct it.

Woods v. Sammisa, 873 F.2d 842, 847 (5th Cir. 1989).

In this case, Jerry Young contended that the vessel
breached the first Scindia duty in two ways. First, he
contended that the two defendants were negligent in
failing to ensure that the loading stevedore in Aviles,
Spain, (Ensidesa) stowed the cargo in such a manner that
it could be discharged in New Orleans with reasonable
safety. Secondly, and also under the first Scindia duty, he
contended that the defendants failed to warn him both of
the danger presented by the crushed dunnage and result-
ing overlapping, jammed and enmeshed stow and of the
need for special equipment, or C-clamps known to the
Spaniards but unknown to the American stevedores, to
safely off-load the vessel. Kermarec v. Compagnie Generale
Transatlantique, 358 US 625, 1959 AMC 597 (1959).

He further contended that Ensidesa, as the loading
stevedore, was negligent in creating an unreasonably
dangerous stow on the vessel. Kermarec v. Compagnie Gen-
erale Transatlantique, 358 U.S. 625, 1959 AMC 597 (1959).

56a

The defendants, on the other hand, took the position
that the cause of Jerry Young’s accident was an unsafe
condition created by the Cooper stevedores during the
off-loading operation,? rendering this a case to be judged
by the standards of the third Scindia duty.°

Since Scindia, several courts have considered the
question whether the vessel’s duty of reasonable care
extends to hazardous cargo conditions created by a load-
ing stevedore. The clear majority have decided that it
does.

This question was first raised in Turner v. Japan Lines,
Ltd., 651 F.2d 1300 (9th Cir. 1981). There an off-loading
stevedore was injured when he fell from a stack of cargo
that had not been properly shored by the loading steve-
dore. In concluding that the vessel owner and charterer
could be found liable on these facts, the Ninth Circuit
reasoned as follows:

Imposing a duty on the Owner or Time-Char-
terer or both in this case should refer to the
congressional goal of safety. The foreign steve-
dore, who is presumably primarily at fault, may
in many cases be beyond reach of the court's
processes, and the injured longshoreman would
be unable to sue it. As between the vessel and

2 See Arcasa Brief, p. 13, paras. 1, 2; n.4; Ensidesa Brief, pp.
9-13.

* The trial court correctly found that whether the dan-
gerous condition, if any, that caused Jerry Young’s casualty
existed at the beginning of off-loading or developed within the
confines of cargo operations was an issue of fact for the jury, and
submitted the law relevant to both plaintiff's and defendant's
theories to the jury. (Vol. VII, p. 106, 11. 13-22.)

57a

the stevedore-employer, the vessel is the only
one in a position to insure the safety of the
longshoremen. The off-loading stevedore has no
control whatsoever over the foreign stevedore.
The vessel, on the other hand, can insure safety
by choosing a reliable foreign stevedore, super-
vising its work when necessary, and warning
the off-loading stevedore of concealed dan-
gerous conditions created by the foreign steve-
dore. .. . We hold, therefore, that the vessel had
a duty to protect the plaintiff against concealed
dangers created by a foreign stevedore which
the vessel could, in the exercise of reasonable
care, have corrected or warned of.

Id. at 1304.

In light of this duty, the Court held that the plaintiff
could recover if he proved by a preponderance of the
evidence that the vessel “knew or should have known” of
a hazardous condition created by the loading stevedore.
Id. at 1304.

In three subsequent decisions the Fifth Circuit Court
of Appeals has agreed that the vessel may be found liable
under 905(b) if it knew or should have known of dan-
gerous conditions created by a loading stevedore and
failed to either correct the condition or warn about it.
Lemon v. Bank Lines, Ltd., 656 F.2d 110 (5th Cir. 1981);
Harris v. Flota Mercante Grancolombiana, S.A., 730 F.2d 296
(5th Cir. 1984); Woods v. Sammissa, 873 F.2d 842.

In Woods v. Sammissa, 873 F.2d at 850, the Fifth Circuit
summarized these legal principles as follows:

Under the first Scindia duty, a vessel interest
has an obligation to exercise due care to ensure
that the vessel’s cargo is loaded such that it can

58a

be discharged with reasonable safety. The
defendants may be found liable “for damages
arising from a dangerous stow [in] situations
where the [defendants] knew or should have
known of the dangerous condition.”

In this case, Judge Johnson charged the jury in accor-
dance with these principles of law, and there was no
objection by either defendant to the Court’s instructions.*

B. RESPONSE TO SPECIFICATIONS OF ERRORS.

In this appeal, ARCASA has specified 7 errors and 11
issues for review, and Ensidesa has specified 17 errors
and 20 issues for review. In effect, each defendant has
attacked virtually every discretionary decision made by
Judge Johnson during a lengthy trial.

We will discuss each of the alleged errors that was
briefed, but will give greatest attention to what would
appear to be the defendants’ most important contention,
that the verdict, both on liability and damages, was mani-
festly erroneous.®

4 In Derr v. Kawasaki Kisen KK, 835 F.2d 490, 495-96 (3rd Cir.
1987), the Third Circuit held that the shipowner could not be
held liable for conditions arising from the stowage of cargo.
Obviously, even if this minority view were accepted, it would
have no effect here on Ensidesa’s liability under the general
maritime law for its negligence as the loading stevedore.

5 We have tried to simply address the merits of the defen-
dants’ arguments. This is obviously an important case to all
concerned. That does not excuse some of the statements that
have been made; for example, “The trial court facilitated plain-
tiff’s concealment and ambush.” (Ensidesa Brief, p. 50.)

59a

1. THE JURY’S VERDICT ON LIABILITY, BOTH
AS TO ARCASA AND ENSIDESA, WAS SUP-
PORTED BY THE EVIDENCE AND WAS NOT
MANIFESTLY ERRONEOUS.

Both ARCASA and Ensidesa contend that the jury’s
verdict was not supported by the evidence and should be
set aside. In this regard, the standard of appellate review
is governed by Louisiana law. Icicle Seafoods, Inc. v. Worth-
ington, 475 U.S. 709 (1986); Daigle v. Coastal Marine, Inc.,
488 So.2d 679 (La. 1986). Under Louisiana law:

It is well settled that a court of appeal may not
set aside a finding of fact by a trial court or a
jury in the absence of “manifest error” or unless
it is “clearly wrong,” and where there is conflict
in the testimony, reasonable evaluations of cred-
ibility and reasonable inferences of fact should
not be disturbed upon review, even though the
appellate court may feel that its own evaluations
and inferences are as reasonable... .

When findings are based on determinations
regarding the credibility of witnesses, the mani-
fest error — clearly wrong standard demands
great deference to the trier of fact’s findings; for
only the fact finder can be aware of the varia-
tions in demeanor and tone of voice that bear so
heavily on the listener’s understanding and
belief in what is said.

Lirette v. State Farm Ins. Co., 563 Se.2d 850, 852 (La. 1990).

From the evidence presented the jury could reason-
ably conclude the following: (1) Ensidesa, acting as load-
ing stevedore, developed and carried out the stowage
plan for the M/V LORENA in October, 1982. (Vol. IV, pp.
335, 406; Vol. V, pp. 351, 354-355, 406, 410-414.) (2)

60a

Ensidesa was responsible for the “H” method of stow, the
height of the stow, and the nature, amount and placement
of the wood dunnage. Id. (3) the master of the vessel, an
Arcasa employee, approved the stowage plan prior to
loading and accepted the vessel when the stow was com-
plete. (Vol. IV, pp. 355, 406; Vol. V, pp. 351, 354-355, 406,
410-414.) (4) the master was the person ultimately respon-
sible for the manner of the stow. (Vol. V, pp. 352, 364,
410.) (5) Ensidesa knew when it loaded the vessel that the
“H” method of stow tended to crush the dunnage
between the tiers of steel beams making safe off-loading
with standard rigging very difficult, if not impossible.
(Vol. V, pp. 366-367, 424, 427.) (6) Ensidesa knew that its
own longshoremen used a special technique and equip-
ment, giant C-Clamps, to off-load “H” stows with
crushed dunnage. (Vol. V, pp. 368-369, 416, 421.) (7)
Ensidesa knew or should have known that this technique
and necessary equipment was unknown to American ste-
vedores. (Vol. V, pp. 369-370, 385-386, 417-421.) (8) Nei-
ther Ensidesa nor ARCASA at any time warned the
American stevedore, Cooper T. Smith, either of the proba-
ble crushed dunnage and consequent jammed, overlap-
ping and enmeshed nature of the stow in the lower tiers
or of the need for special equipment to safely off-load the
vessel. (Vol. V, pp. 416-421.) (9) Although Ensidesa chose,
and ARCASA approved, the “H” stow, it was no more
difficult or time consuming to load a vessel in the “I”
method. (Vol. V, pp. 376, 421.) (10) Once the cargo was
stowed, there was nothing the off-loading stevedores
could do to correct the situation except to try to get the
steel out as carefully as possible.

ra
bla

As discussed above, Judge Johnson charged the jury in
accordance with the majority view that “the defendants may
be found liable ‘for damages arising from a dangerous stow
[in] situations where the [defendants] knew or should have
known of the dangerous condition.’ ” Woods v. Sammisa, 873
F.2d at 850. There is no requirement that the vessel have
actual knowledge of the danger presented before liability
attaches. Rather, that duty speaks in terms of a failure to
exercise care. Woods v. Sammissa, 873 F.2d at 851.°. Here, as in
Woods, neither defendant denies actual knowledge of the
nature of the stow; rather they contend that the evideice
does not establish either that the “H” stow, with its conse-
quent crushed dunnage and jammed beams, created an
unreasonable risk of harm to the longshoreman or that they
could be charged with knowledge of the risk if it existed.

The evidence that the “H” stow was unusual and
unnecessary and that it foreseeably increased the risk of
injury to the longshoremen and that the risk could have
been avoided by using the “I” stow or by warning the
American stevedore of the need for special off-loading
equipment, that is, giant C-clamps, was ample for the
jury to conclude that the defendants did not exercise

© Defendant Ensidesa argues that the Woods statement of
the first Scindia duty at pages 850-851 is an “oversimplification.”
However, the Fifth Circuit in Woods was reiterating earlier state-
ments made by various courts — Hernandez v. M/V RAJAAN, 841
F.2d 582 (5th Cir. 1988); Harris v. Flota Mercante Grancolumbiana,
730 F.2d 296; Lemon v. Bank Lines, Ltd., 656 F.2d 110; Turner v.
Japan Lines, Ltd., 651 F.2d 1300; Roby v. Hyundai Merchant Marine,
700 F.Supp. 316 (E.D. La. 1988); Clay v. Lykes Bros. S.S. Co., Inc.,
525 F.Supp. 306 (E.D. La. 1981). In Treadaway v. Societe Anonyme
Louis-Dreyfus, 894 F.2d 161 (5th Cir. 1990) the Fifth Circuit con-
firmed this view of the law.

62a

reasonable care to provide the longshoremen with a safe
place to work. Woods v. Sammisa, 873 F.2d at 850-851.

“” 4“

Evidence that the stow was “dangerous,” “poor,” and
“bad” is sufficient to support a jury finding of negligence.
See Woods v. Sammisa, 873 F.2d at 851, and Harris v.
Grancolumbiana, 730 F.2d at 298.

As the loading stevedore, Ensidesa is also liable to
plaintiff for its negligence in creating a dangerous stow
that it was reasonable to foresee might injure an off-
loading longshoreman. Turner v. Japan Lines, Inc., 651 F.2d
1300; Roby v. Hyundai Merchant Marine, 700 F.Supp. 316;
Clay v. Lykes Bros. S.S. Co., Inc., 525 F.Supp. 306.

Finally, the defendants contend that they may not be
held liable for a hazard that was “open and obvious” to
the off-loading longshoremen. But this is simply not the
law.

In Harris v. Flota Mercante Grancolumbiana, S.A., the
district court relieved the defendant from liability, find-
ing that the danger had been “obvious” to all the long-
shoremen, including the plaintiff. The Fifth Circuit Court
of Appeals reversed, holding as follows:

But that the danger was “obvious” is not neces-
sarily a complete defense to a longshoreman’s suit,
“because when faced with an openly dangerous
shipboard condition, the longshoreman’s ‘only
alternatives would be to leave his job or face trou-
ble for delaying the work.’” . . . Thus “ ‘a long-
shoreman’s own knowledge of a shipboard hazard
will not negate a shipowner’s duty of care which
would otherwise exist.’ ”

730 F.2d at 299-300.

63a

Here, the uncontradicted evidence is that the long-
shoreman had no reasonable alternative other than to try
to remove this steel cargo as carefully as possible. The
fact that they were aware of the danger is simply not a
defense to the claims against the defendants who created
the hazard in the first place. Judge Johnson charged the
jury in accordance with then settled legal principles, and
the defendants made no objection. Clearly the jury had
ample evidence to find that the defendant was not
relieved of liability because the off-loading longshoremen
had no alternative but to proceed to off-load the cargo.

2. THE JURY’S DAMAGE AWARD IS SUP-
PORTED BY THE EVIDENCE, AND THE
TRIAL COURT DID NOT ABUSE ITS DISCRE-
TION IN REFUSING TO ORDER A REMIT-
TITUR.

Defendant ARCASA (but not Ensidesa) attacks as
excessive the jury’s awards for general damages, past and
future loss of earnings and earning capacity, and future
medical expenses.

In considering this contention, the Court of Appeal
must be guided by the following principles of Louisiana
law:

A trier of fact has much discretion in the assess-
ment of general damages. Before an appellate
court can disturb a trial court’s award of general
damages, the record must clearly reveal that the
trier of fact abused its discretion in making the
award. If such abuse of discretion is found, then
the court may look to other awards made in
similar cases as an aid to raising or lowering the

64a

award to the highest or lowest point which
would have been reasonably within the discre-
tion of the jury.

Burton v. Berthelot, 567 So.2d 649, 661 (La. App. 4th Cir.
1990). (Citations omitted.)

Here, the jury awarded Jerry Young $775,000 for past
and future physical and mental pain and suffering and
for his permanent disability. We respectfully suggest that
this award is supported by evidence of an extraordinary
course of medical treatment and measures taken to
relieve pain and the uncontradicted testimony that Mr.
Young is going to suffer with the same level of physical
pain and emotional difficulties for the remainder of his
life.

As of the time of trial Mr. Young had been hospi-
talized on eight occasions; he had had three surgical
procedures; he had received anesthetic injections into the
muscles around his spine on approximately 40 occasions;
he had been hospitalized to have morphine injected into
his spine on at least three occasions; he was regularly
taking an oral narcotic pain medication; and he was per-
manently and totally disabled. (Watermeier, Record, Vol.
IV, pp. 182-237.)

The medical testimony established that Mr. Young
would probably suffer to the same extent for the remain-
der of his life and would continue to have to have signifi-
cant ongoing treatment for the relief of his symptoms,
including hospitalization and probable additional sur-

gery.

In addition, as discussed above, Mr. Young suffered
substantial psychological injury as a result of his injuries

65a

and resulting inability to work. As Dr. Robert Newman,
his treating psychiatrist testified, Mr. Young’s whole
sense of self was tied up in his ability to do his job and do
it well. The combination of the physical disability and
pain coupled with the vocational disability caused Mr.
Young to suffer severe depression and anxiety. According
to Dr. Newman he had difficulty in sleeping, loss of
appetite and decreased interest in sex. (Record, Vol. V, p.
112.)

Dr. Newman saw Mr. Young regularly and prescribed
antidepressant medication.

In January, 1989, Mr. Young’s depression got worse
and he told Dr. Newman that he had no hope and saw no
future for himself and was seriously thinking about sui-
cide. Although Mr. Young was no longer suicidal at the
time of trial, his emotional problems remained.

As Dr. Newman testified, “his image of himself had
been damaged beyond repair” by his injury and resulting
disability. (Record, Vol. V, p. 136.)

Given the foregoing, we respectfully suggest that the
jury’s award of damages is supported by the evidence
and does not represent an abuse of the jury’s discretion.”

? Under the standards of appellate review set forth above,
the Court of Appeal need not look to similar awards in similar
cases unless it determines that there was an abuse of discretion.
If Your Honors feel it is necessary to look to other awards, we
refer the Court to recent decisions in Burton v. Berthelot, 567
So.2d 649 (La. App. 4th Cir. 1990), and Mitchell v. Clark Equip-
ment Co., 561 So.2d 175 (La. App. 5th Cir. 1990). In Burton, the
Fourth Circuit approved an award of general damages totalling
$377,000 for physical and mental pain and suffering following a

66a

ARCASA also contends that the jury’s award of
$300,000 for future medical expenses is excessive and an
abuse of discretion.

In this regard the law is clear that “future medical
expenses must be established with some degree of cer-
tainty. However, an award of future medical expenses is
in great measure highly speculative and not susceptible
of calculation with mathematical certainty.” Burton v.
Berthelot, 567 So.2d at 663. (Citations omitted.)

Here, the award of future medical expenses is justi-
fied by the testimony of both of Mr. Young’s treating
physicians as to the need for medical treatment for the
remainder of Mr. Young's life.

Specifically, Dr. Watermeier testified that Mr. Young
(1) would continue to have to be followed on a regular
basis by an orthopedic surgeon; (2) would require sur-
gery to relieve his carpal tunnel syndrome in his wrist at
a probable cost of $2,000 to $3,000 (Record, Vol. IV, pp.
226-228); (3) might require an anterior lumbar fusion at
an estimated cost of $15,000 to $20,000; (4) would need
intermittent hospitalizations for morphine injections
every two months at a cost of $2,000 per treatment; (5)

back injury. But in Burton the plaintiff had had one back surgery
with a resulting permanent disability before the injury in ques-
tion. And, more importantly, there is nothing like the same
objective evidence in that case as here indicating continued
severe physical pain requiring extraordinary treatment mea-
sures providing only temporary relief. In Mitchell, the Court of
Appeal affirmed a jury verdict in the amount of $400,000. Com-
paring the description of the injuries in that case with what
Jerry Young has suffered, we again respectfully suggest that a
much higher award would be justified here.

67a

would need office visits and office anesthetic injections at
a cost of $34 per visit and $22 per injection every month
or every other month. (Record, Vol. IV, p. 230.)

The psychiatrist, Dr. Newman, testified that Mr.
Young would continue to require supportive psycho-
therapy every two weeks at a cost of $82.50 per session
and that this could be expected to continue for the rest of
Mr. Young’s life. In addition, Mr. Young would probably
continue to require antidepressant medication.

Given the above testimony, the jury could reasonably
conclude there was a reasonable probability that Mr.
Young would require future medical care and treatment
at a cost in the range of $12,000 to $15,000 a year for the
remainder of his life. On this record, the award of
$300,000 is well within the jury’s discretion.

Finally, defendant ARCASA takes issue with the
jury’s awards for past and future loss of earnings and
earning capacity.

The jury awarded $175,000 for Mr. Young’s loss of
earnings from the date he was hurt on November 22, 1982
until the time of trial in 1989.

From the evidence, the jury could have concluded
that Mr. Young’s annualized income for 1982 would have
been approximately $25,000 and that various members of
his former crew had continued to earn an income in this
range from that time until the time of trial. (Record, Vol.
V, pp. 196-197, 329; Vol. IV, pp. 66-68.) Since seven years
had elapsed since the time of Mr. Young’s injury, the jury
undoubtedly simply multiplied $25,000 by 7 to reach its
award of $175,000.

68a

Certainly this was within the jury’s discretion.

ARCASA also contends that the jury’s award of
$460,000 for loss of future earning capacity was excessive.
In considering this contention, the Court of Appeal
should consider “whether the award can be supported
under the interpretation of vidence most favorable to
the plaintiff which reasongbly could have been made by
the fact finder.” Bailes v. U.S. Fidelity & Guaranty Co., 512
So.2d 633, 643 (La. App. 2nd Cir. 1987).

ARCASA coniends that the maximum the jury could
have reasonably awarded for lost earnings would have
been $331,097 based upon the testimony of the expert
economist, Dr. Philip Jeffress. But obviously the jury was
not “bound” by the testimony of either of the economists.
Brown v. Southern Farm Bureau Ins. Co., 426 So.2d 684 (La.
App. Ist Cir. 1982). Rather, the test is whether or not the
award was justified based upon all the evidence avail-
able.

Mr. Young was 52 years old at the time of trial. The
jury reasonably could have decided that Mr. Young could
have worked for an additional 18 years with approximate
earnings of $25,000, and his future loss of earnings would
have been in the range of $460,000. Clearly, the jury was
not required as a matter of law to use any specific dis-
count factor and could lawfully use the total offset
method in calculating Mr. Young’s loss of future earnings.
Schwamb v. Delta Air Lines, 516 So.2d 452, 465 (La. App.
1st Cir. 1987).

69a

3. THE TRIAL COURT DID NOT IMPROPERLY
SUBMIT CLAIMS TO THE JURY, AND IT
GAVE PROPER JURY INSTRUCTIONS.

Both defendants contend that the trial court erro-
neously submitted theories of recovery to the jury and
gave improper jury instructions.

But it is clear that the defendants are foreclosed from
any objection to the jury instructions because they made
no objection whatever to the charges that were given.
(Vol. III, p. 91, Il. 6-8, p. 93, Il. 4-6.) Gordon v. Hubbard, 541
So.2d 211, 212 (La. App. 4th Cir. 1989).

In this regard, article 1793 C of the Louisiana Code of
Civil Procedure provides as follows:

A party may not assign as error the giving or
the failure to give an instruction unless he
objects thereto either before the jury retires to
consider its verdict or immediately after the jury
retires, stating specifically the matter to which
he objects and the grounds of his objection . . .

The defendants rely upon the decision of the Fifth
Circuit in Woods v. Sammissa Co., Ltd., 873 F.2d 842, in
support of their argument that Judge Johnson improperly
submitted the failure-to-warn claim to the jury in this
case. But in Woods, unlike here, the defendants speci-
fically moved for a directed verdict on the failure-to-warn
theory and objected to the jury’s being charged with
respect to it. If the defendants had not made this objec-
tion, the Fifth Circuit would not have considered any
claim of error on appeal. The Fifth Circuit specifically
addressed this with respect to the fact that the jury in

70a

Woods was erroneously charged with respect to the third
Scindia duty, stating the following:

Under the law of this circuit, therefore, the jury
should not have been charged on the third Scin-
dia duty. Because the defendants, preferring to
concede that the third duty applied and to argue
that the evidence was insufficient to support a
finding that it had been breached, did not raise
this issue in their motions for directed verdict
and j.n.o.v., we cannot find error on this ground.

873 F.2d at 853, n.14.

Since the defendants made the same strategic deci-
sion here, they must be similarly foreclosed from the
allegation of error.

But even if the defendants’ arguments had been
properly preserved for appeal, we respectfully suggest
that they would not be well-founded.

In this case, as distinguished from Woods, there is a
factual basis upon which the jury could have properly
determined that the defendants were obligated to warn
the off-loading stevedore about the manner of the stow of
the steel cargo. The record in this case shows that the
loading stevedore and vessel charterer, Ensidesa, knew
that the cargo was being stowed in the “H” manner, knew
that this would increase the likelihood of the destruction
of the dunnage, knew that there were special tools avail-
able to facilitate the removal of the cargo under such
circumstances, and knew that this equipment was
unknown to American stevedores. Under such circum-
stances, the jury could have determined that the defen-
dant was liable not only for failing to provide the off-

7la

loading stevedores with a safe place to work, but also for
failing to warn of the need for special equipment.

4. THE TRIAL JUDGE PROPERLY CHARGED THE
JURY ON THE LAW RELATIVE TO COOPER STE-
VEDORING AND PROPERLY DECLINED TO SUB-
MIT A JURY INTERROGATORY REGARDING
COOPER STEVEDORING’S “COMPARATIVE
NEGLIGENCE.”

The longshoreman’s exclusive remedy against the
stevedore/employer is for workman’s compensation ben-
efits under the Longshore and Harbor Workers’ Compen-
sation Act, 33 U.S.C. Section 905. As a consequence of the
exclusive-remedy provision, the United States Supreme
Court has held that a shipowner sued by an injured
stevedore cannot circumvent the rule by obtaining contri-
bution from a concurrently negligent employer. Edmonds
v. Compagnie Generale Transatlantique, 443, U.S. 256, 268, 99
S.Ct. 2753, 2760 (1979)8; Woods v. Sammissa, 873 F.2d 842,
846; Hill v. Texaco, 674 F.2d 447, 449 (5th Cir. 1982).

8 Id. at 2760: “As we have said, section 905 permits the
injured longshoreman to sue the vessel and exempts the
employer from any liability to the vessel for any damages that
may be recovered. Congress clearly contemplated that the
employee be free to sue the third-party vessel to prove negli-
gence and causation on the vessel’s part and to have the total
damages set by the court or jury without regard to the benefits
he has received or to which he may be entitled under the Act.
Furthermore, under the traditional rule, the employee may
recover from the ship the entire amount of the damages so
determined. If he recovers less than the statutory benefits, his
employer is still liable for the statutory amount.

“Under this arrangement, it is true that the ship will be
liable for all of the damages found by the judge or jury; yet its

72a

This decision has two implications in the context of
this trial.

First, as defendant ARCASA properly requested, the
jury was charged extensively on the law regarding the
bearing of Cooper’s alleged negligence on this case. (Vol.
VIL, 4/26/89, pp. 3-5, pp. 28-29, 1. 10; p. 31, Il. 4-12; p. 32,
ll. 8-14; p. 33, Il. 16-25; p. 34, 1. 17 to p. 35, 1. 20.)9

negligence may have been only a minor cause of the injury. The
stevedore-employer may have been predominantly responsible;
yet its liability is limited by the Act, and if it has lien rights on
the longshoreman’s recovery it may be out-of-pocket even less.”

* In pertinent part, Judge Johnson instructed the jury as
follows: In comparing fault as I said a longshoreman’s award
may be reduced by that portion of damages assignable to his
own fault. As a matter of maritime law, the shipowner or the
charterer of a vessel would be responsible to the plaintiff in full
for the remainder of damages even if the stevedore, Cooper in
this case, was also negligent or contributed to his injuries. The
longshoreman may recover the total amount of his damages
from the vessel owner Ensidesa and/or the charterer of the
vessel or the owner of the vessel ARCASA if their negligence
was a contributing cause of his injury even if the stevedore
Cooper is partly to blame. (Record, Vol. VII, 4/26/89. at 28, ll.
1-16.)

If you find that the accident was caused solely by negli-
gence of the plaintiff and the stevedore Cooper or Cooper
employees, then you must find in favor of the defendants. (Id. at
28, Il. 17-21.)

As a general rule the shipowner may rely on the stevedore
to avoid exposing the longshoreman to unreasonable hazards.
This is because the federal statutes require the stevedore which
is the longshoreman’s employer to provide a reasonably safe
place to work and to take safeguards with respect to equipment
and working conditions. (/d. at 31, ll. 4-12.)

ARCASA and Ensidesa would have no duty by way of
supervision or inspection to exercise reasonable care to discover

73a

Second, since the employer/stevedore’s negligence
would not, even if proved, affect the longshoreman’s
recovery, the Fifth Circuit has held that there is no reason
to submit the issue of the stevedore’s negligence to the
jury. Samuels v. Empresa Lineas Maritimas Argentinas, 573
F.2d 884, 885 (5th Cir. 1978).

dangerous conditions that develop within the confines of the
cargo operations. It is a stevedore who must see to the safety of
cargo operations. (Id. at 32, ll. 8-14.)

The primary responsibility for the safety of Mr. Young
rested upon Cooper Stevedoring. Under the law Ensidesa and
ARCASA would be entitled to rely on Cooper not to expose its
employees to unreasonable hazards and Ensidesa and ARCASA
would have no duty to anticipate the action or inaction of a
careless stevedore or to anticipate negligence on their part or to
supervise them. (Id. at 33, ll. 16-25.)

The shipowner and the charterer of the vessel within limits
would be entitled to rely on the stevedores and owes no duty to
the longshoreman as I said to inspect or supervise the cargo
operations. (Id. at 34, li. 17-22.)

Once the longshoreman employees of Cooper began work-
ing, Ensidesa and ARCASA had no general duty under the law
to discover a dangerous condition that developed within the
confines of the stevedore’s operation. (Id. at 34, |. 23, to 35, |. 1.)

Actual knowledge of a dangerous condition by the owner or
charterer of the vessel which condition later injured a long-
shoreman would not in itself make the owner or character of the
vessel negligent. It might well be reasonable for the owner or
charterer to rely on the stevedore’s judgment that the condition
though dangerous was safe enough. (Id. at 35, ll. 2-10.)

The shipowner or charterer is not responsible for the negli-
gence of the stevedore or its employees such as the flagman or
crane operator. In other words, ARCASA and Ensidesa are not
responsible for the negligence of Cooper or Cooper employees.
The shipowner or charterer itself must be actually at fault and
that fault must be the proximate cause of the plaintiff’s injury.
(Id. at 35, ll. 11-20.)

74a

Defendant cites two cases for the proposition that an
interrogatory concerning Cooper’s comparative negli-
gence should have gone to the jury. Lemire v. New Orleans
Public Service, Inc., 458 So.2d 1308 (La. 1984), and Nance v.
Gulf Oil Corp., 817 F.2d 1176 (5th Cir. 1987). In both of
these cases, Louisiana law, not the maritime law, gov-
erned the substantive rights of the parties.

Moreover, in Nance, the court applied Louisiana Civil
Code article 2324 as amended in 1987. Even if Louisiana
law governed this issue, article 2324 as amended in 1987
could not be retroactively applied. Morrison v. J.A. Jones
Const. Co., Inc., 537 So.2d 360 (La. App. 4th Cir. 1988).

THE COURT DID NOT ERR IN ITS RULINGS ON
VARIOUS PRETRIAL AND EVIDENTIARY MATTERS.

The defense has objected to virtually every pretrial
and evidentiary ruling made by the trial court, as will be
discussed below.

Prior to taking up each issue, a discussion of the
course of this litigation is in order.

Suit was filed on October 21, 1984.

Between 1984 and 1989, the plaintiff conducted dis-
covery.

Plaintiff filed the first motion to set for trial on
December 30, 1987, and the trial was set for November 9,
1988. On June 30, 1988, however, Ensidesa filed a motion
to continue trial. Trial was later set for April 17, 1989, as a
special first fixing.

" - —- | ied

75a

On Thursday, March 30, 1989, 18 days before trial,
Ensidesa informed plaintiff for the first time that it had
retained a new liability expert and of appointments uni- .
laterally made for Jerry Young to undergo independent
medical examinations one week prior to trial. On March
31, 1987, plaintiff filed a motion to strike the testimony of
the new expert and to cancel the independent medical
examinations. On April 3, 1989, at the pretrial conference,
plaintiff’s motion was granted. On April 5, 1989, Ensidesa
sought supervisory writs with this court, which were
denied.

On April 14, 1989, Ensidesa filed a motion to con-
tinue the trial, alleging that it had uncovered new evi-
dence that Jerry Young had been shot in a gun fight. The
plaintiff responded immediately and the motion was
denied.

5. THE TRIAL COURT PROPERLY DENIED
ENSIDESA’S MOTION TO CONTINUE THE
TRIAL.

On April 14, 1989, (three days before this trial was
scheduled to begin) Ensidesa filed a motion to continue,
alleging that it had just uncovered “new evidence” that
the plaintiff had suffered gunshot wounds and that this
required additional discovery.

Article 1601 of Louisiana Code of Civil Procedure
provides that “a continuance may be granted in any case
if there is good ground therefor.” The decision to grant or
deny a continuance on this basis rests within the sound
discretion of the trial court and will rarely be interfered

76a

with by the court of appeal. Armstrong v. State Farm Fire
and Casualty Co., 423 So.2d 79, 82 (La. App. 1st Cir. 1982).

Article 1602 of Louisiana Code of Civil Procedure
provides that: “A continuance shall be granted if at the
time a case is to be tried, the party applying for a continu-
ance shows that he has been unable, with the exercise of
due diligence, to obtain evidence material to his
case...” Under this article, the “party moving for a
continuance has the burden of proving that his motion
falls within these peremptory grounds.” Collier v. Wil-
liams-McWilliams Co., Inc., 459 So.2d 719, 722 (La. App.
4th Cir. 1984).

In this case, the trial court properly denied the defen-
dant’s motion for a continuance because the alleged “new
evidence” had, in fact, been known to the defendants for
over two years.

In 1987 Dr. Monroe Laborde, the orthopedist hired by
Ensidesa to evaluate Jerry Young, wrote Ensidesa’s coun-
sel a report informing him of the gunshot wound.
(Record, Vol. VIL, pp. 31-33.) Subsequently, in September
1988, Dr. Rene Culver, the psychiatrist Cooper hired to do
an independent evaluation of Jerry Young, wrote
Ensidesa’s counsel an extensive report that discussed the
gunshot incident and the subsequent surgery. (Record,
Vol. VI, p. 212.)

Since the defendants had, in fact, obtained evidence
with respect to this gunshot wound far in advance of the
trial, we respectfully suggest that the trial court correctly
denied their motion to continue on this basis.

77a

6. THE TRIAL COURT DID NOT ABUSE ITS DIS-
CRETION BY EXCLUDING ENSIDESA’S LIA-
BILITY EXPERT AND CANCELING THE
APRIL 1989 INDEPENDENT MEDICAL EXAM-
INATIONS.

On March 30, 1989, 18 days before the scheduled
trial, Ensidesa first informed plaintiff that it had retained
a new expert, Peter Duffy, and that it had unilaterally
made appointments for Mr. Young to be seen by two
physicians, Dr. Robert Applebaum and Dr. Monroe
Laborde just one week before trial.

Plaintiff moved to exclude the testimony of Mr. Duffy
and to cancel the scheduled examinations. Finding that
these things came too late, the trial court granted the
plaintiff's motion, and Your Honors denied the defen-
dants’ writ application.

There is no reason for a different decision to be
reached now.

The defendants had previously retained, and the
plaintiff had deposed, two liability experts, Mr. Henry
Feste and A. F. Frazier, both marine surveyors who had
actually observed the off-loading of the M/V LORENA.
There was no reason these witnesses could not have been
called by the defendant.

Moreover, the defendants were not prejudiced by the
exclusion of Mr. Duffy because the jury heard substan-
tially the same evidence through various other witnesses.
(Casimo Gonzalez Ayesta, deposition introduced at trial,
pp- 5, 9, 17; Serafin Garcia, Vol. V, pp. 351, 353, 365;
Florentino Quiroz, Vol. V, pp. 407, 416.) Also, see Dengle v.

78a

Hibernia National Bank, 539 So.2d 947, 952 (La. App. 4th
Cir. 1989); Falgoust v. Richardson Industries, Inc., 552 So.2d
1348, 1355-56 (La. App. 5th Cir. 1989).

With respect to the last-minute medical examinations,
the defendants argued that the plaintiff's treating physi-
cian, Dr. Watermeier, had only recently made any men-
tion of Mr. Young’s carpal tunnel syndrome and that they
had to respond to this testimony. But, in fact, Dr. Water-
meier had testified concerning the plaintiff's carpal tun-
nel syndrome in his deposition, which was taken by the
defendant more than a year earlier, on November 10,
1987. Under these circumstances, we respectfully suggest
that the trial court correctly decided these matters and
did net abuse its discretion.

7. THE COURT DID NOT ERR IN PERMITTING THE
TESTIMONY OF ALBERT ROSS, JOHNNY POR-
TER, DOUGLAS LEMOTT AND SAM DOUGLAS
REGARDING THE SAFETY OF THE STOW.

The defendants want it both ways. While they object
to the testimony by an off-loading surveyor and certain
off-loading longshoremen with regard to the safety of the
stow, they simultaneously rely upon the testimony of the
loading surveyor, loading longshoremen, and another off-
loading longshoreman on the same issue. (Charlie Otkins,
Vol. VI, pp. 172-189; Deposition, Avesta; Florentino
Quiroz, Vol. V, pp. 406-427; Serafin Garcia, Vol. V, pp.
350-391.) Defendants simultaneously proffer as an expert
an individual who has never worked at the Port of New
Orleans, has little experience loading steel beams, no
experience off-loading steel beams and who relied for his

79a

opinion upon ten photographs and an incomplete sub-
mission of depositions provided seven years after the
incident, one month before trial. (Duffy deposition, pp.
28-31, 32, 33-34, 49-52.) Captain Ross, on the other hand,
had substantial experience both loading and unloading
steel beams. (Ross, Vol. V, p. 391.) Porter, Lemott and
Douglas, likewise relied upon their own experience for
their testimony (Lemott, Vol. IV, pp. 33-37, 39, 44-45;
Porter, Vol IV, pp. 259-260, 264, 267, 283-288; Douglas,
Vol. V, pp. 318-321.)

Qualification of experts is within the discretion of the
trial judge and will not be reversed absent manifest error.
Trapani v. State Farm Mutual Automobile Insurance Com-
pany, 524 So.2d 226, 230 (La. App. 5th Cir. 1988). A
witness may be qualified as an expert based upon experi-
ence as well as knowledge, skill, training or education
and may, as here, testify to an ultimate issue to be
decided by the trier of fact. (La. C. Evid. arts. 702, 704;
Belk v. Montgomery Ward and Company, Inc., 501 So.2d
1008, 1012 (La. App. 2d Cir. 1987); Roper ex rel Roper ov.
Gelsomino, 507 So.2d 868, 871 (La. App. 5th Cir. 1987). A
witness, although not testifying as an expert, may give
opinions that are rationally based on his perception ana
are helpful to the determination of a fact in issue. La.
Code of Evid. art. 701.

Capt. Ross was abundantly qualified by virtue of his
education, training, and experience to testify as an expert
witness on the matters involved in this trial.

Capt. Ross graduated from nautical college in 1949
and then worked on ocean-going cargo vessels for the
next 15 or 16 years in various capacities, including third

80a

mate, second mate, chief officer and commanding officer.
Then, in 1972, he began work as a port captain for Atlan-
tic Shipping, a charterer of vessels. As port captain, it was
Capt. Ross's responsibility to supervise the loading and
off-loading of cargo from vessels, including steel cargo.
He did this for five years until 1977, when he formed his
own company and began working as a consulting marine
surveyor.

He had been qualified in the federal courts as an
expert in marine surveying and had testified with respect
to safety considerations in regard to the handling and
loading and off-loading of cargo.

It was clearly within the trial court’s discretion to
accept Capt. Ross as an expert in the area of marine
surveyor and as an expert in safety with regard to steve-
doring operations.

8. THE ECONOMIST’S TESTIMONY WAS PROP-
ERLY ALLOWED

Ensidesa complains that the trial court failed to strike
the testimony of the plaintiff's economist, Dr. Philip
Jeffress.

Dr. Jeffress calculated past lost wages of $141,365 and
discounted future lost wages of $189,732, totalling
$331,097. He based his calculations of both past and
future lost wages on an annual income of $25,000, taking
into consideration Mr. Young’s annualized earnings in
1982 and information concerning the continued earnings
of similarly placed longshoremen with similar experi-
ence. (Vol. VI, pp. 6, 9, 16, 23-26, 36-37, 45, 63-64; Jerry

\

8la

Young, Vol. V, pp. 196-197; Sam Douglas, Vol. V, p. 329;
Douglas Lemott, Vol. IV, pp. 66-68).

Past lost wages were calculated to date of trial. Since
the plaintiff had no opportunity to invest this money,
there was no reason whatever to discount this amount.
(Vol. VL, p. 6). Dr. Jeffress had assumed a work-life expec-
tancy of 10.1 years based upon the Department of Labor
work-life expectancy tables and a 2'/2 percent below-
market discount rate. (Vol. VI, pp. 11-14.)

Dr. Jeffress also testified that, if non wage benefits
were not included in Mr. Young’s W2 statements, he
suffered an additional $62,381 in past losses and $91,743
as the discounted value of his future losses. (Vol. VI, pp.
4, 15, 50-53.)

Mr. Winn Niemond, a representative of the New
Orleans Steamship Association, testified that Mr. Young
would not receive credit for health, welfare and pension
benefits after November, 1990. So there was no “double-
dipping” on the calculation of Mr. Young’s loss of future
fringe benefits including pension benefits. (Vol. VI, pp.
77-79.)

Dr. Jeffress was fully cross-examined with respect to
his fringe-benefit calculations, the “down turn” in the
economy and all the other assumptions in his computa-
tions. There was no reason whatever for the court to have
stricken his testimony.

82a

9. THE DEFENDANTS WERE NOT PREJUDICED BY
BELATED KNOWLEDGE OF PLAINTIFF’S MEDI-
CAL HISTORY AND 1987 AUTOMOBILE ACCI-
DENT.

The defendants complain that they obtained new
medical information just before trial and were prejudiced
by not having it earlier. But since the defendants were not
diligent in their quest for evidence of Jerry Young’s medi-
cal history and extraneous casualties, they cannot now
complain of the tardiness of their receipt of this informa-
tion. Heaton v. Gulf International Marine, Inc., 536 So.2d
622, 626 (La. App. Ist Cir. 1988); Burgess v. City of Baton
Rouge, 477 So.2d 143, 145-46 (La. App. Ist Cir. 1985);
Sather v. White, 388 So.2d 402, 403 (La. App. 1st Cir. 1980);
Uihler v. Evangeline Riding Club, 525 So.2d 550, 551-52 (La.
App. 3d Cir. 1988); Webb v. Insurance Company of North
America, 396 So.2d 508, 512 (La. App. 3d Cir. 1981).

The defendants never requested an updated deposi-
tion of either Jerry Young or Dr. Watermeier, and first
subpoenaed medical records that were not in plaintiff’s
possession one week before trial.

Furthermore, defendants were not prejudiced
because they extensively questioned the plaintiff and var-
ious other witnesses regarding Jerry Young’s medical
condition from 1968 forward, his gunshot wound and his
1987 automobile accident. (Culver, Vol. VI, pp. 212-214,
218-220, 225-228; Laborde, Vol. VIL, pp. 19-23, 30, 32; Jerry
Young, Vol. V, pp. 282-288, 307; Watermeier, Vol. V, pp.
41-45, 50, 57, 61, 65, 68, 79; Newman, Vol. V, pp. 141-144,
146, 151-153, 159, 167-168, 172, 175, 181-182.)

83a

The bottom line is that all of this was fully aired
before the jury.

10. JERRY YOUNG’S CONVICTIONS WERE
PROPERLY EXCLUDED.

Ensidesa complains that it was not permitted to
cross-examine the plaintiff with respect to certain crimi-
nal convictions. Mr. Young pleaded guilty to possession
of marijuana pursuant to Louisiana Revised Statute
40:983; therefore, this plea is clearly inadmissible. His
conviction for illegal possession of a weapon was a mis-
demeanor punishabie by no more than six months, and
therefore was likewise inadmissable. La. C.E. art. 609(A).
If Judge Johnson had let defendant counsel go into these
matters, it probably would have been reversible error.

11. THE TRIAL COURT DID NOT ABUSE ITS
DISCRETION BY EXCLUDING DR.
BOGRAN’S REPORT, THE PETITION
RESULTING FROM SEPTEMBER 1987 AUTO-
MOBILE ACCIDENT AND BY THE LIMITA-
TION OF THE REDIRECT OF DR. CULVER.

Ensidesa was permitted extensive cross examination
of Jerry Young, and Drs. John Watermeier and Robert
Newman, as well as extensive direct examination of Drs.
Monroe Laborde and Rennie Culver, on the following
subjects: Jerry Young’s various minor work injuries
between 1968 and 1982; Dr. Burkett’s 1980 impression of
low-back pain and depression; the September 1987 auto-
mobile accident and ensuing lawsuit; and the gunshot
incident. (Young, Vol. V, pp. 238-247, 270-287; Watermeier,

84a

Vol. IV, p. 238; Vol. V, pp. 14-15, 31-35, 37-51, 56-62, 65-67;
Newman, Vol. V, pp. 141-144, 146, 151-153, 159, 167-168,
172, 175, 181-182; Laborde, Vol. VII. pp. 18-21, Culver,
Vol. VI, pp. 212-213, 218-228, 252-259.)

While Judge Johnson permitted Ensidesa extensive
examination concerning the 1987 auto accident and the
fact that a suit was filed, she did not allow the First City
Court petition to be filed in evidence, finding that a client
is not bound by what his attorney put in a petition (Vol.
VI, pp. 227, 257-259.) She further found the evidence
cumulative of counsel’s extensive prior examination of
Mr. Young on the subject.

Ensidesa incorrectly claims that the court refused to
permit Dr. Bogran to testify. On the contrary, the trial
court refused to admit his report into evidence unless
Ensidesa called him to testify. (Vol. VI, pp. 226-227.)

Defendant's complaint is merely that, having offered
cumulative evidence on the above subjects, it was not
permitted to offer more cumulative evidence in its attempt
to totally obfuscate the issues.

The court was correct in her ruling that enough was
enough and that the relevance of the excluded evidence
was substantially outweighed by the risk of unfair preju-
dice, confusion of the issues, or misleading the jury. La.
C.E. art. 403.

12. EVIDENCE OF SUBSEQUENT CHANGE IN
STOW PLANS WAS PROPERLY ADMITTED.

Ir its opening statement and during questioning of
each of the Spanish witnesses, counsel for ENSIDESA

85a

brought out that there had never, to date of trial, been a
complaint by a customer about an “H” stow. Testimony
was elicited that ENSIDESA used an “H” stow before this
casualty and continues to use an “H” stow today. (Garcia,
Vol. V., pp. 378, 379; Quiroz, Vol. V, pp. 407-08.)

Only after these questions were asked did the plain-
tiff, on cross-examination, for the purpose of impeaching
Ensidesa’s contentions, elicit testimony that after 1982 the
United States and Canada requested that all vessels trav-
eling to those ports be loaded in the “I” method. (Garcia,
Vol. V, pp. 390-391; Quiros, Vol. V, pp. 408-409.)

La. Code of Evidence article 407 (which is patterned
after the federal rule) excludes subsequent remedial mea-
sures to prove negligence or culpable conduct, but allows
use of such evidence for other purposes:

This article does not require the exclusion of
evidence of subsequent measures when offered
for another purpose, such as proving owner-
ship, authority, knowledge, control, or fea-
sibility of precautionary measures, or for
attacking credibility.

Emphasis added.

Since the testimony was offered here to rebut a false
impression created by the defendant, the trial court was
correct in permitting the testimony into evidence. Muzyka
v. Remington Arms Co., Inc., 774 F.2d 1309, 1313 (5th Cir.
1985).

86a

13. THE PLAINTIFF’S CLOSING ARGUMENT
WAS NOT IMPROPER.

Both defendants contend that the trial court should
have ordered a new trial because of the plaintiff's alleged
improper closing argument.

In this regard, the law is clear that counsel has great
latitude in argument before the jury. Flights of eloquence
and touches of pathos are allowable as long as they are
based on the facts of the case. Appeals to sympathy are
not necessarily considered improper and furnish no
grounds for complaint. Fields v. Senior Citizens Center, Inc.,
528 So.2d 573, 583 (La. App. 2d Cir. 1988).

Furthermore, the trial court properly cautioned the
jury at the beginning and conclusion of the triai that
arguments of counsel were not evidence. (Vol. IV, pp.
12-13, 18, 22.) Williams v. Sentry Insurance Co., 370 So.2d
901, 903 (La. App. Ist Cir. 1979).

We agree that it is improper for counsel to ask the
jury to put themselves in the plaintiff’s shoes with respect
to damages. But that is not what was done here. Rather,
plaintiff's counsel sought to dispel any adverse infer-
ences the jury might draw from the fact that the plain-
tiff’s wife and children were not at trial by stating, “You
would not want to subject your own spouse and children
to a trial like this if you were Mr. Young.”

Since the argument was not addressed to the issue of
damages at all, it was not objectionable, much less so
prejudicial so as to require a new trial. Duerden v. PBR
Offshore Marine Corp., 471 So.2d 1111, 1114 (La. App. 3d
Cir. 1985).

87a

“The trial court is in a better position than an appel-
late court to determine the possible prejudicial effects
resulting from counsel’s argument before a jury. Its
refusal to grant a new trial should therefore be accorded
great weight.” Ogletree v. Willis-Knighton Memorial Hospi-
tal, 530 So.2d 1175, 1181 (La. App. 2nd Cir. 1988).

14. THE TRIAL COURT DID NOT ABUSE ITS
DISCRETION IN DENYING THE DEFEN-
DANT’S MOTION FOR A NEW TRIAL
BASED UPON ALLEGED JUROR MISCON-
DUCT.

After the return of the jury’s verdict, the defendants
timely filed a motion for a judgment notwithstanding the
verdict or, alternatively, a motion for a new trial based
upon the alleged misconduct of one of the jurors. In
support of its motion, the defendants sought to introduce
into evidence the affidavit testimony of three jurors who
opposed the jury’s verdict.

Plaintiffs objected to the admissibility of the affi-
davits to impeach the jury’s verdict.

The trial court denied the defendants’ motions with-
out indicating whether or not the affidavits had been
admitted.

In this appeal the defendants again urge that the
jury’s verdict should be set aside for alleged misconduct
and again base this contention upon the affidavit testi-
mony submitted to the trial court.

ELS Se

88a

We respectfully suggest that the affidavit testimony

is not admissible and that there is no basis upon which to
set aside this verdict upon alleged juror misconduct.

Article 606 B of the Louisiana Code of Evidence

specifically provides as follows in this regard:

B. Inquiry into Validity of Verdict or Indict-
ment. Upon an inquiry into the validity of a
verdict or indictment, a juror may not testify as
to any matter or statement occurring during the
course of the jury’s deliberations or to the effect
of anything upon his or any other juror’s mind
emotions as influencing him to assent to or dis-
sent from the verdict or indictment or concern-
ing his mental processes in connection
therewith, except that a juror may testify on the
question of whether any outside influence was
improperly brought to bear upon any juror
.. » Nor may his affidavit or evidence of any
statement by him concerning a matter about
which he would be precluded from testifying be
received for these purposes.

The defendants apparently concede that they cannot

introduce the affidavit testimony to attack the jury’s ver-
dict and so now, for the first time, suggest that the
affidavit testimony is admissible on another basis; that is,
to ascertain whether a juror responded untruthfully on

voir dire.

While it is true that prior to the adoption of the Code
of Evidence the Louisiana jurisprudence had recognized
this narrow exception to the general rule, there are two
reasons why Your Honors should refuse to consider the

affidavits in this appeal.

89a

First, the defendants never raised below any question
concerning any juror’s truthfulness in response to the
voir dire examination. Having failed to make this argu-
ment before the trial court in its motion for a new trial,
the defendants should be precluded from doing so here.
Handy v. Cheatum, 410 So.2d 322, 323 (La. App. 4th Cir.
1982).

Secondly, the affidavits in question do not in fact
demonstrate that any juror responded untruthfully to any
specific questions posed during the jury interrogation.
The Louisiana jurisprudence on this subject is clear that
this exception “should not be employed where the
alleged untruthful statement was a general one that the
juror could not render an impartial verdict.” Bennett v.
Sedco Maritime, 520 So.2d 894, at 904 (La. App. 3d Cir.
1987).

Here, there is absolutely nothing in the affidavit testi-
mony offered by the defendants that specifically
impeaches any answers provided by any juror at the time
of the voir dire examination. The defendants are using
this argument as a pretext to attempt to introduce affi-
davit testimony of jurors to impeach the jury verdict, a
clearly impermissible purpose. The affidavits themselves
address juror Granderson’s alleged offensiveness during
deliberations. But “the presence on a jury of a highly
opinionated person does not constitute improper behav-
ior so as to preclude achievement of impartial justice”
within the meaning of Louisiana Code of Civil Procedure
article 1972. Blandino v. Brown Erection Co., Inc., 341 So.2d
577, 580 (La. App. 2d Cir. 1977).

a

90a

_ We respectfully suggest that Judge Johnson did not
abuse her discretion in refusing to grant the defendants’
motion for a new trial and that there is no reason, on this
appeal, to reverse her decision.

15. INDEMNITY.

Both defendants take issue with Judge Johnson’s
refusal to grant contractual indemnity to either party.
Since it is clear that both defendants are solidarily liable
to the plaintiff, we have not addressed this issue.

¢

CONCLUSION

For the reasons set forth above, Mr. Young respect-
fully suggests that the jury’s verdict awarding him dam-
ages in the amount of $1,700,000 against both ARCASA
and Ensidesa was supported by substantial evidence and
that there was no error requiring a reversal of the judg-
ment of the trial court. We respectfully suggest that this
judgment should be affirmed at appellants’ cost.

Respectfully submitted,

/s/ Fredericka Homberg Wicker
FREDERICKA HOMBERG WICKER, 6977

/s/ Lawrence S. Kullman
LAWRENCE S. KULLMAN, 7884

LEWIS AND KULLMAN

2615 Pan American Life Center
601 Poydras Street

New Orleans, Louisiana 70130
(504) 588-1500

9la

CERTIFICATE OF SERVICE

I do hereby certify that I have on this 10th day of
December, 1990, served a copy of the foregoing original
brief of appellee on counsel for all parties to this proceed-
ing by mailing the same by U.S. mail properly addressed,
and first class-postage prepaid.

/s/ Fredericka Homberg Wicker

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385017_1191%3A3. Public record. Not legal advice.
