Petition for Writ of Certiorari — Casaceli v. Cheramie Bo Truc 11, Inc.
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In the
Supreme Court of the United States
OCTOBER TERM, 1985
DOLORES BODD CASACELIT, Individually and As Duly
Authorized Representative of the Estate of Joseph Stanley
Bodd,
and EVELYN BODD,
Petitioners
VERSUS
CHERAMIE BO TRUC 411, INC., and TRANSOCEAN
CONTRACTORS, INC.,
Respondents
ON WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS FOR THE
FIFTH CIRCUIT
PETITION FOR CERTIORARI
JAMES P. RYAN
Morrow & Morrow
324 W. Landry Street
P. O. Drawer 7090
Opelousas, LA 70571
318/948-4483
A B Letter Service, Inc., 327 Chartres St., New Orleans, La. (504) 581-5555
i
QUESTIONS PRESENTED
Did the Court of Appeals violate petitioners’
Seventh Amendment right to a trial by jury by failing to
use the proper standard of appellate review in reversing the
jury verdict on the basis that the evidence was insufficient
to support the verdict?
Did the Court of Appeals err in finding the evidence
insufficient to support the jury’s conclusion that respon-
dent, Cheramie Bo Truc #11, Inc., was negligent?
Did the Court of Appeals err in finding the evidence
insufficient to support the jury’s conclusion that respon-
dent, Transocean Contractors, Inc., was negligent?
il
TABLE OF CONTENTS
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Constitutional Provisions and Federal Statutes............... 3
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PDI OIIIR o6000scicinsianucsseverssanisanibeasinsnnesgestataanianasianenanakansannansas 9
I. Did the Court of Appeals Violate Petitioners’
Seventh Amendment Right to a Trial by
Jury By Failing to use the Proper Standard
of Appellate Review in Reversing the Jury
Verdict on the Basis that the Evidence was
Insufficient to Support the Verdict?...................... 9
II. Did the Court of Appeals Err in Finding the
Evidence Insufficient to Support the Jury’s
Conclusion That Respondent, Cheramie Bo
Truc #11, Inc., Was Negligent?.........................008 13
III. Did the Court of Appeals Err in Finding the
Evidence Insufficient to Support the Jury’s
Conclusion that Respondent, Transocean
Contractors Inc., Was Negligent?...................00000 22
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CATORTICOED OE Bei WI isi ccctsencssssisscnrsisinessmmatenens 29
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PAE, Goss csniecniscccsinserseracersseennteunhsanunennnmeeeeneinnead A-14
PAR TEUIE AG Bi cescssincsssiccennscessscniaepsasdeesemmiaiieeenessalaaaa A-34
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TABLE OF AUTHORITIES
Cheek V. Williams-Mc Williams, 697 F.2d 649 (1983)......... 9
Daigle V. Point Landing, Inc., 616 F.2d 825 (1980)....... 25
Gross V. Black & Decker (U.S.), Inc., 695 F.2d
aed acca hainehhatlansensieatios seiedianbainhihiuiabitisaniniiein 10
Moragne V. State Marine Lines, Inc., 398 U.S.
Morein V. Reading & Bates Drilling Co., Et Al,
Fifth Circuit No. 83-4768 (1984)...........cccccccceessceeeeseees 21
Scindia Steam Navigation Co. V. De Los Santos,
on sais ne vcauencbasccbenssease 5,19,20,21
U.S. V. Mowbray’s Floating Equipment,
ee ca achuliuasudaveinensekennaa’ 26
Seventh Amendment to the U.S. Constitution................. 3
I INN gc ciccccickscicvscosecsessensvesesavecnensanseacreansancccctly(
1
IN THE
SUPREME COURT OF THE UNITED STATES
October Term, 1985
NO.
DOLORES BODD CASACELI, Individually And As
Duly Authorized Representative of the Estate of Joseph
Stanley Bodd and EVELYN BODD,
Petitioners
VERSUS
CHERAMIE BO TRUC #11, INC. and
TRANSOCEAN CONTRACTORS, INC.,
Respondents
ON WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS FOR THE
FIFTH CIRCUIT
KKK KKK EK KE KK
PETITION FOR CERTIORARI
KKK KKK KK KKK
OPINIONS BELOW
2
The judgment of the jury in the United States
District Court for the Western District of Louisiana in the
case entitled ‘‘Dolores Bodd Casaceli, et al v. Martech In-
ternational, Inc., et al’’ bearing Civil Action No. 80-0097,
consolidated with ‘‘Dolores Bodd Casaceli, et al v.
Cheramie Bo Truc #11, Inc."’ bearing Civil Action No.
80-0098, dated April 12, 1984, is not reported, but is
reprinted in the Appendix hereto, Pages A-1—A-6, infra.
The ruling by the United States District Court for
the Western District of Louisiana on the post-trial motions
filed by respondents in the case entitled ‘Dolores Bodd
Casaceli, et al v. Martech International, Inc.’’ bearing Civil
Action No. 80-0097, consolidated with “Dolores Bodd
Casaceli, et al v. Cheramie Bo Truc #11, Inc.”’ bearing Civil
Action No. 80-0098, dated June 22, 1984, is not reported,
but is reprinted in the Appendix hereto, Pages A-7—A-13,
infra.
The Opinion of the United States Court of Appeals
for the Fifth Circuit in the case entitled ‘‘Dolores Bodd
Casaceli, , Individually and as Representative of Succes-
sion of Joseph Stanley Bodd, etc, v.Martech International,
Inc., Transocean Contractors, Inc. and Cheramie Bo Truc
#11, Inc.”’ Opinion No. 84-4452 dated October 29, 1985, is
not reported, but is reprinted in the Appendix hereto,
PagesA-14—A-33, infra.
The denial of petitioners’ Petition for Rehearing by
the United States Court of Appeals for the Fifth Circuit in
the case entitled ‘‘Dolores Bodd Casaceli, Individually and
as Representative of Succession of Joseph Stanley Bodd,
etc. v. Martech International Inc., Transocean Contrac-
tors, Inc. and Cheramie Bo Truc #11, Inc.’’ No. 84-4452,
dated December 11, 1985, is not reported, but is reprinted
in the Appendix hereto, Pages A-34—A-35, infra.
3
JURISDICTION
The Opinion of the Court of Appeals for the Fifth Cir-
cuit was filed on October 29, 1985, and a copy of the opi-
nion is attached to this petition in the Appendix. The denial
of petitioners’ Petition for Rehearing was entered by the
Court of Appeals for the Fifth Circuit on December 13,
1985, and a copy of the denial is attached to this petition
in the Appendix. The jurisdiction of this Court is invoked
under 28 U.S.C. §1254(1).
CONSTITUTIONAL PROVISIONS AND
FEDERAL STATUTES
Seventh Amendment, United States Constitution:
‘In Suits at common law, where the value in
controversy shall exceed twenty dollars, the right of
trial by jury shall be preserved, and no fact tried by a
jury, shall be otherwise reexamined in any Court of the
United States, than according to the rules of the com-
mon law.”’
Title 33 U.S.C. §905(b):
“In the event of injury to a person covered
under this chapter caused by the negligence of a
vessel, then such person, or anyone otherwise entitled
to recover damages by reason thereof, may bring an
action against such vessel as a third party in accor-
dance with the provisions of section 933 of this title,
and the employer shall not be liable to the vessel for
such damages directly or indirectly and any
agreements or warranties to the contrary shall be
void. If such person was employed by the vessel to
provide stevedoring services, no such action shall be
permitted if the injury was caused by the negligence of
persons engaged in providing stevedoring services to
4
the vessel. If such person was employed to provide
shipbuilding, repairing, or breaking services and such
person's employer was the owner, owner pro hac vice,
agent, operator or charterer of the vessel, no such ac-
tion shall be permitted, in whole or in part or directly
or indirectly, against the injured person’s employer (in
any capacity, including as the vessel's owner, owner
pro hac vice, agent, operator, or charterer) or against
the employees of the employer. The liability of the
vessel under this subsection shall not be based upon
the warranty of seaworthiness or a breach thereof at
the time the injury occurred. The remedy provided in
this subsection shall be exclusive of all other remedies
against the vessel except remedies available under
this chapter.”’
STATEMENT OF THE CASE
On August 12, 1978, Joseph Bodd, an employee of
Martech International, Inc., drowned while attempting
underwater repairs to the propellors of a vessel owned by
respondent, Cheramie Bo Truc #11, Inc. (Cheramie). At the
time of his accident, Joseph Bodd was working in a slip
owned and operated by respondent, Transocean Contrac-
tors, Inc. (Transocean).
Dolores Bodd Casaceli, the representative of Bodd's
estate, and Evelyn Bodd, Joseph Bodd’s mother, sued
Cheramie and Transocean alleging both Cheramie and
Transocean were liable for the death of Joseph Boda. The
suit alleged that Cheramie and Transocean were guilty of
ordinary negligence and gross negligence. Compensatory
and punitive damages were sought against both Cheramie
and Transocean.
The jurisdiction against the owner of the vessel, Cheramie,
was based on 33 U.S.C. §905(b). Petitioners argued to the
jury that the vessel owner, Cheramie, violated all three of
the duties owed Joseph Bodd, as enunciated by this court
5
in Scindia Steam Navigation Co. v. De Los Santos, 451
U.S. 156 (1981).
The jurisdiction against the owner of the slip, Tran-
socean, was based upon the general maritime law. See
Moragne v. State Marine Lines, Inc., 398 U.S. 375 (1970).
Petitioners argued to the jury that the slip owner, Transo-
cean, violated several duties owed Joseph Bodd under the
general maritime law.
After a trial on the merits before a jury, the jury returned
a verdict and answered special interrogatories propounded
to it. The jury found that both Cheramie and Transocean
acted in gross and wanton disregard of the safety of Joseph
Rodd and awarded petitioners both compensatory and
punitive damages. A judgment was entered by the trial
court which recited the findings of the jury. See Appendix,
Pages A-1—A-6, infra.
After the judgment, both Cheramie and Transocean filed
lengthy post-trial motions with the trial judge. Both par-
ties moved for judgments notwithstanding the verdict, in
the alternative, a new trial, and in the further alternative,
remittitur. With the exception of the motion for remittitur
of the award for loss of society, the trial judge denied all
post-trial motions in an eight page decision signed on June
22, 1984. See Appendix, Pages A-7—A-13, infra. A reading
of the trial judge's ruling shows that all post-trial motions
were carefully considered and that the trial judge was not
reluctant to grant relief when he felt the evidence was in-
sufficient to support the jury’s verdict. After considera-
tion, the trial judge concluded that the evidence was suffi-
cient to support the jury’s conclusion that Cheramie and
Transocean were both guilty of ordinary negligence and
gross negligence.
In an October 29, 1985 opinion, the Court of Appeals
for the Fifth Circuit reversed the verdict of the jury and the
judgment of the trial judge and held that the evidence was
insufficient to support even a finding of ordinary
6
negligence against either Cheramie or Transocean. The
issues of gross negligence and punitive damages were not
even addressed by the Court of Appeals.
A careful reading and analysis of the Court of Ap-
peals’ Opinion is critical to an understanding of the ques-
tions presented in this Petition. The Court of Appeals’ Opi-
nion is divided into six sections and each section contains
a different analysis by the Court of Appeals. It is easy to
identify each section of the Opinion because the Court of
Appeals has labeled the sections by Roman Numerals I
through VI. An identification and summary of the contents
of each section of the Opinion is helpful to an understan-
ding of the questions presented in this Petition, and will
therefore be set forth below. Petitioners respectfully invite
the Court to read the following summary of the analysis oc-
curring in each section of the Court of Appeal’s Opinion
and then turn to and read the actual language contained in
the corresponding language of the opinion, to determine
that the following summary accurately reflects the
analysis contained in each section:
A) Section I -- In this section of the Opinion, the
Court of Appeals sets forth a summary of its understan-
ding of the facts in the case. See Court of Appeals Opinion,
Pages 358-360, reproduced in the Appendix at Pages
A-16—A-19, infra.
B) Section II -- In this section of the Opinion, the
Court of Appeals reviews the proceedings occurring in the
District Court. See Court of Appeals Opinion, Page 360,
reproduced in the Appendix at Page A-19, infra.
C) Section III -- In this section of the Opinion, the
Court of Appeals discusses the statutes and jurisprudence
which define and govern the various duties owed by a
vessel owner to a person engaged in longshoring or ship-
repair work on the vessel. See Court of Appeals Opinion,
Pages 360-364,reproduced in the Appendix at Pages
A-19—A-25, infra.
7
D) Section IV -- In this section of the Opinion, the
Court of Appeals addresses the law applicable to the duty
of the slipowner, Transocean, under the general maritime
law. See Court of Appeals Opinion, Pages 364-365,
reproduced in the Appendix at Pages A-25—A-27,infra.
E) Section V -- This section of the Opinion is most im-
portant to the questions presented in this Petition. After
setting forth the proper standard by which the “‘sufficiency
of the evidence”’ is to be judged, the Court of Appeals sub-
divides Section V into ‘‘A”’ and ‘‘B’’. Section V(A) appears
to be an analysis of the ‘‘sufficiency of the evidence”’ in the
record to support the jury’s verdict against the vessel
owner, Cheramie. See Court of Appeals Opinion, Pages
365-369, reproduced in the Appendix at Pages A-27—A-32,
infra. Section V(B) appears to be an analysis of the ‘“‘suffi-
ciency of the evidence”’ in the record to support the jury’s
verdict against the slip owner, Transocean. See Court of
Appeals Opinion, Page 369, reproduced in the Appendix at
Pages A-32—A-33, infra.
F) Section VI -- In this section of the Opinion, the
Court of Appeals restates its conclusion that: ‘The
evidence is not sufficient to support the verdicts against
either appellant.’’ See Court of Appeals Opinion, Pages
369-370, reproduced in the Appendix at Page A-33, infra.
As stated above, the language of the Court of Appeals’
decision that addresses itself to the sufficiency of the
evidence to support the jury’s conclusion of negligence is
found in Section V of the Opinion. This writer has pain-
stakingly analyzed and counted each sentence appearing in
Section V of the Opinion. Section V contains 73 sentences.
With the exception of one sentence, none of the 73
sentences in Section V of the Opinion addresses any facts
or inferences which might support the jury’s finding that
both Cheramie and Transocean were negligent. Instead, 72
out of the 73 sentences appearing in Section V either:
8
1) state conclusions of law; or
2) discuss facts which would support a conclusion
that Cheramie and Transocean were not
negligent; or
3) discuss facts which would support a finding of
negligence as to Joseph Bodd; or
4) discuss inferences drawn from facts to support
conclusions made about the knowledge or lack of
knowledge on behalf of Cheramie or Transocean;
or
5) discuss inferences drawn from facts to support
conclusions made about the knowledge or lack of
“knowledge of Joseph Bodd.
If the questions presented in this Petition are to be fairly
reviewed, then this Court must examine each sentence in
Section V of the Opinion in order to determine whether that
sentence fits into one of the five categories set forth above
or whether that sentence addresses itself to the sufficiency
of the facts or inferences which might support the jury’s
finding of negligence. If this analysis is performed and this
Petition denied, then justice will have been served. If this
analysis is not performed and this Petition denied, then a
grave injustice will have been done to petitioners.
In Section I of tre Court of Appeals’ Opinion, the
Court states its appreciation of the facts. Petitioners sub-
mit that the record contains many facts which would sup-
port the jury’s finding of negligence that do not appear in
Section I of the Opinion. However, it is not necessary that
this Court have these additional facts before it to fairly
decide the questions presented in this Petition. If the facts
recited by the Court of Appeals in Section I of its Opinion
are fairly analyzed using the proper standard of appellate
review, it is clear that these facts alone are sufficient to sus-
tain the jury’s verdict.
9
ARGUMENT
Review by this Court is necessary because the Court
of Appeals for the Fifth Circuit blatantly substituted its
opinion for that of the jury’s and effectively denied peti-
tioners their Seventh Amendment right to a trial by jury.
The opinion of the Court of Appeals does not contain any
language to demonstrate that it was attempting to follow
the traditional standard of appellate review in reversing
the verdict of the jury below. This total disregard for the
proper standard of appellate review is a gross departure
from the usval course of appellate judicial review and war-
rants an exercise of this Court’s power of supervision. Even
though petitioners strongly disagree with the result reach-
ed by the Court of Appeals, it is not for this reason that
this Court should review the Opinion of the Court of Ap-
peals. Even if the result would be the same, this Court
should review the Opinion of the Court of Appeals because
of the manner in which the Court of Appeals reached its
decision. If allowed to stand in its present form, the Opi-
nion of the Court of Appeals will create a dangerous prece-
dent and stand as an open invitation to all unsuccessfu]
litigants to attempt to re-litigate adverse factual findings
by the trial court in the Court of Appeals.
I. DID THE COURT OF APPEALS VIOLATE
PETITIONERS’ SEVENTH AMENDMENT
RIGHT TO A TRIAL BY JURY BY FAILING
TO USE THE PROPER STANDARD OF AP-.-
PELLATE REVIEW IN REVERSING THE
JURY VERDICT ON THE BASIS THAT THE
EVIDENCE WAS INSUFFICIENT TO SUP-
PORT THE VERDICT?
In admiralty cases, conclusions of negligence and
proximate cause are treated as fact questions. This princi-
ple was addressed in Cheek v. Williams-McWilliams, 697
F.2d 649 (1983), where the court stated:
|
10
“Questions of negligence and proximate cause in ad-
miralty cases are treated as fact questions. Marcona
Corp. v. Oil Screw Shifty III, 615 F. 2d 206, 208 (5th
Cir. 1980); S.C. Loveland, 608 F.2d at 166.”’ 697 F.2d
at 649.
The proper standard of appellate review of facts has been
addressed many times by this Court. It has been repeated-
ly held that findings of fact by the trial court will not be
disturbed if supported by sufficient evidence in the record.
The decision of the court in Gross v. Black & Decker (U.S.),
Inc., 695 F.2d 585 (5th Cir.1983)., contains an excellent
description of the proper role of an appellate court in
reviewing findings of fact. In Gross, the court stated:
‘This Court affords great deference to jury findings.
The Seventh Amendment to the Constsitution pro-
vides that no fact tried by a jury shall be re-examined
by any court of the United States except according to
the rules of common law. For that reason, an appellate
court may not reweigh the evidence or set aside the
jury’s verdict merely because the appellate judges
could have drawn different inferences or conclusions
from the evidence, or feel that other results might be
more reasonable. Boeing, 411 F.2d at 376 N. 16;
Gallick v. Baltimore & Ohio Railroad Co., 372 U. S.
108, 83 S. Ct. 659, 9 L.Ed.2d 618 (1963); Sentilles v.
Inter-Carribean Shipping Corp., 361 U.S. 107, 80 S.Ct.
173, 4 L.Ed. 2d 142 (1959). Thus, the most an appellate
court can do is to determine whether there was any
competent and substantial evidence in the record
which fairly tends to support the verdict. Mortenson v.
United States, 322 U.S. 369, 64 S.Ct. 1037, 88 L.Ed.
1331 (1944). An appellate court will not overturn a
jury’s verdict then, even though contradictory
evidence has been presented, if there is any eviden-
tiary basis for the verdict.’’ 695 F.2d at 865 (emphasis
added).
It is clear that in reviewing findings of fact of a jury, an ap-
pellate court should concern itself with determining
‘whether there was any competent and substantial
11
evidence in the record which fairly tends to support the
verdict.”’
The essence of this petition lies in the fact that the
Court of Appeals failed to identify and examine the facts
which tend to support the verdict. Rather, the Court of Ap-
peals sought out facts which support respondents’ version.
If an opinion of an appellate court reverses a finding
of fact without attempting to identify and evaluate the suf-
ficiency of the evidence presented that might support the
finding, then the only conclusion is that the appellate court
is not following the proper standard of appellate review.
If the October 29, 1985 opinion is read with the
above principles in mind, the conclusion is inescapable that
the Court of Appeals did not follow the proper standard of
appellate review in arriving at its decision. After stating on
Page 366 of the opinion that ‘‘the record contains no
evidence of negligence sufficient to sustain the jury’s ver-
dict’’ against Cheramie, the Court spends the next three
pages of the opinion explaining how it reached tha conclu-
sion. See Appendix, Pages A-27—A-32, infra. Petitioners
request that this Court examine that language and find any
language that addresses itself to the issue as to whether
there was sufficient evidence to support the jury’s finding.
With the exception of one sentence,! this discussion con-
tains absolutely no language discussing the lack of
evidence to support the jury’s finding. Instead of address-
ing the sufficiency of the evidence which might support a
conclusion that Cheramie was negligent, the Court of
Appeals:
10n Page 367 of the opinion is found the following statement:
‘The record contains no evidence that any vessel passed by the Transo-
cean slip during or around the time of Bodd’s final dive.’’ See Appendix,
Page A-28, infra.
(1)
(2)
(3)
(4)
(5)
12
Discusses facts which would support a conclusion
that Cheramie was not negligent;
draws inferences from facts to support conclu-
sions made about the knowledge or lack of
knowledge of Cheramie;
states conclusions of law;
discusses facts which would support a finding of
negligence on the part of Joseph Bodd; and
draws inferences from facts to support conclu-
sions made about the knowledge or lack of
knowledge of Joseph Bodd.
In one single paragraph on Page 369 of the opinion,
the Court of Appeals discusses the evidence it considered
in arriving at the conclusion that there was insufficient
evidence to support the jury’s finding of negligence on
behalf of Transocean. See Appendix, Page A-32, infra.
Again, petitioners request that this Court examine that
language and point out any language that addresses itself
to the issue as to whether sufficient evidence exists in the
record from which a jury could infer that Transocean was
negligent. This issue was not addressed. Instead, the Court
of Appeals:
(1)
(2)
(3)
(4)
makes conclusions of law;
draws inferences from the facts to support conclu-
sions made about the knowledge or lack of
knowledge of Transocean;
discusses facts which might support a conclusion
that Transocean was not negligent; and
discusses facts which would support a finding of
negligence as to Joseph Bodd, and makes in-
ferences from facts to support conclusions about
the negligence of Joseph Bodd.
13
Simply put, the language of the opinion
demonstrates the Court of Appeals reweighed the evidence
and substituted its conclusions for those of the jury. This
fundamental error has resulted in petitioners being effec-
tively denied their Seventh Amendment right to a trial by
jury. If the language in Section V of the Opinion is careful-
ly examined, there can be no other conclusion but that the
Court of Appeals merely decided the case differently than
the jury and then attempted to justify its decision with
facts and inferences that would support a different conclu-
sion than that reached by the jury. This total disregard for
the proper standard of appellate review is a gross departure
from the usual course of conduct by an appellate court and
warrants an exercise of this Court’s power of supervision.
The remainder of this brief will attempt to identify
the facts and evidence supporting the verdict which were
identified in Section I of the Opinion, but not addressed by
the Court of Appeals in Section V of its Opinion. See Ap-
pendix, Pages A-16—A-19, infra. The Court is asked to
keep an open mind in reviewing these facts, as the Court of
Appeals’ reversal of the jury’s mandate affects Joseph
Bodd’s survivors greatly.
Il. DID THE COURT OF APPEALS ERR IN FIN-
DING THE EVIDENCE INSUFFICIENT TO
SUPPORT THE JURY’S CONCLUSION THAT
CHERAMIE WAS NEGLIGENT?
It is not the intention of petitioners to convince this
Court that Cheramie was negligent. The evidence suppor-
ting the conclusion that Cheramie was not negligent has
already been thoroughly discussed and set forth in the
Court of Appeals’ Opinion. See Appendix, Pages
A-27—A-32, infra. However, as was discussed in the forego-
ing section, the Opinion does not contain any language to
suggest that the Court of Appeals has evaluated the
evidence to see if it is clearly sufficient to support the
as
14
jury’s conclusion that Cheramie was negligent. If the
record is evaluated only to determine whether it reasonably
supports the jury’s finding of negligence, then the judg-
ment against Cheramie would be reinstated.
While the facts are conflicting, there are certainly enough
facts both in the record and in the Court of Appeals’ Opi-
nion to conclude that Cheramie may have been negligent.
Before addressing the matter as to how the facts recited by
the Court of Appeals support a finding of negligence, it
would be helpful to lists the facts upon which the jury could
reasonably have relied in reaching its conclusion that
Cheramie was negligent. To keep matters simple, only facts
listed in this Court’s October 29, 1985 opinion will be
evaluated. It is also important to discuss the reasonable in-
ferences or conclusions the jury could have drawn from
knowledge of these facts. After each fact is set forth below,
a discussion of the reasonable inferences which the jury
might have drawn from knowledge of that particular fact
will immediately follow. The pertinent facts and reasonable
inferences are:
FACT NO. 1:
‘‘Joseph Bodd, an employee of Martech International, Inc.
(Martech), worked as a diver’s tender on board the
Cheramie Bo-Truc #11 for the two weeks prior to August
12, 1979.” (Opinion Page 358, reproduced in Appendix,
Page A-16, infra.)
The jury could very well have concluded from this
fact that Cheramie had knowledge of the fact that Bodd
was inexperienced, because of Cheramie’s past dealings
with Bodd. Perhaps the jury concluded that Cheramie
knew Bodd was merely a diver’s helper who was inex-
perienced and making his debut as a diver. This inference
is certainly reasonable and would be relevant in evaluating
the negligence of Cheramie.
15
FACT NO. 2:
‘While backing into the Transocean slip, the right pro-
pellor of the Bo-Truc became fouled and the starboard
engine shut down. The captain docked the vessel by
using the port engine.”’ (Opinion Page 358, reproduced
in Appendix, Page A-17, infra.)
Despite this fact, Captain Gaspard was still able to
dock the vessel with the use of the port engine only. The
jury could easily have concluded from this fact that Cap-
tain Gaspard knew the vessel was capable of being moved
after one of its propellors became fouled and one engine
shut down.
FACT NO. 3:
“The slip contained a great deal of junk and debris.”’
(Page 358) ‘“The owners of the Cheramie knew the slip
water was muddy and that debris was floating in the
slip.” (Opinion Page 358, reproduced in Appendix,
Page A-17, infra.)
The crew of the Cheramie had been working with
divers in the two-week period before Bodd’s accident. The
Captain and crew were not strangers to divers and their
equipment. One need not be an expert diver to realize that
it is dangerous for a diver to allow his air hose to get tangl-
ed in debris. The jury could have concluded that the Cap-
tain of the vessel either knew or should have known that
the Transocean slip was not a safe place to attempt under-
water repairs.
FACT NO. 4:
“Although Captain Gaspard recommended dry-
docking the Bo-Truc for repairs, his supervisors decid-
ed to contract with Martech for a diver to free the pro-
pellor. Martech sent Joseph Bodd and a diver’s tender,
Thomas Runnels, to perform the contract.’’ (Opinion
Page 358, reproduced in Appendix, Page A-17, infra.)
Why did Captain Gaspard recommend to his superiv-
sors that they move the boat out of the Transocean slip and
dry-dock it for repairs when the Martech office and divers
16
were 100 feet away? This question was never addressed in
_ the Court’s opinion. While several conclusions are possible,
it is submitted the jury may reasonably have concluded
that Gaspard recommended dry-docking the boat because
he recognized that the deplorable condition of the Transo-
cean slip would not allow for safe and efficient underwater
repair. Furthermore, the fact that he was recommending
the vessel be moved and dry-docked for repairs certainly
supports the conclusion that the Captain knew the vessel
could be moved with only the use of the port engine. What
inference could the jury have drawn from knowledge of the
fact that Gaspard’s recommendation to dry-dock the vessel
was ignored by someone in an office 100 mile away, who
decided to go ahead and attempt repairs with divers. After
all, Captain Gaspard was at the slip and could see the
debris in and along the slip firsthand. He was in the best
position to decide how to safely repair the vessel. No ex-
planation was provided for why his recommendation was
ignored.
FACT NO. 5:
‘‘Bodd and Runnels set up their diving station at the
rear of the slip, sixty feet from the stern of the vessel.
Debris in the dock area of the Transocean slip made it
impossible for them to set up the station at the
customary location, the stern of the vessel.’’ (Page
358) ‘‘This was a sixty foot walk, during which Bodd's
air hose had to be dragged over debris on the bottom
of the slip.’’ (Opinion Pages 358-359, reproduced in
Appendix, Page A-17,infra.)
This fact was observed by both Cheramie super-
visors. The jury certainly could have concluded that the
Cheramie supervisors were aware that the forced location
of Bodd’s dive station created a hazardous situation. The
jury could have concluded that the Cheramie supervisors
knew that the debris on the bottom of the slip would be
hazardous to Bodd in light of the fact that he had to drag
his air hose 60 feet behind him to reach the work place. The
jury also could have concluded that the forced location of
17
the dive station seriously lessened the chances of effecting
a safe rescue in the event Bodd did get into trouble.
FACTS NO. 6 & 7:
‘‘Bodd first performed an inspection drive which
lasted fifteen or twenty minutes. Bodd inspected
both propellors and reported to Gaspard and
Gaspard’s supervisor, Buddy Curoles, that the star-
board wheel was fouled with rope and the port wheel
with cable. The Cheramie supervisors did not know
the port wheel was also fouled until this time.” (Opi-
nion Page 359, reproduced in Appendix, Page A-18,
infra.)
“Gaspard testified without contradiction that he
relies on the diver’s recommendations in these situa-
tions and that he would have moved the vessel if
Bodd had so requested. However, he did not so advise
Bodd. Runnels testified that he and Bodd did not re-
quest that the boat be moved because both propellors
were fouled and they did not know it could be mov-
ed."’ (Opinion Page 359, reproduced in Appendix,
Page A-18. infra.)
The jury could easily have concluded that Cheramie
acted unreasonably in failing to tell Bodd that the vessel
was capable of being moved to a slip where Bodd could set
up his equipment next to the vessel and not have to drag
his air hose over debris. The jury could reasaonably have
concluded that only Gaspard knew the vessel was capable
of moving to a safer work place after being informed both
propellors were fouled. Since the jury may have concluded
that only Cheramie had knowledge of the fact that the
vessel could be moved to a safer work place and that only
Cheramie had authority to move the vessel to a safer place,
it violated its duty to Bodd to provide a safe place in which
to work by not moving the vessel to a safer slip.
FACT NO. 8:
“Gaspard and Curoles then contacted the
18
the charterer, CNG Producing Company. Curoles recom:
mended dry-docking the boat. Because the vessel was need-
ed for another job and it was thought dry-docking might
take too long, the decision was made to request the diver
to proceed with the wheel job in the Transocean slip.’’ (Opi-
nion Page 359, reproduced in Appendix, Page A-18, infra.)
While the exact reason behind Curoles’ recommenda-
tion to dry-dock the vessel was never identified, the jury
could reasonably have concluded that Curoles made this
recommendation because of the hazardous conditions he
had observed firsthand in the Transocean slip. He was
aware of the debris on the bottom of the slip. He was aware
that Bodd was forced to drag his air hose 60 feet over
debris on the bottom of the slip. He was aware of the fact
that Bodd was an inexperienced diver. He was aware that
the location of the dive station severely hampered any
possibility of a rescue operation in the event the diver did
get into trouble. The jury could easily have concluded that
Cheramie acted unreasonably in ignoring the second recom-
mendation of an on-site supervisor to dry-dock the vessel
for repairs and allowing the decision to proceed with the
divers to be made by someone 100 miles away and for
economic reasons.
FACTS NO. 9 & 10:
‘“‘Bodd performed three more dives. On each dive
he complained over the radio to his tender about
his air hose becoming tangled with the debris on
the bottom of the slip. Gaspard and Curoles
observed Bodd's dives. Gaspard heard the radio
communications between Bodd and his tender.”
(Opinion Page 359, reproduced in Appendix, Page
A-18, infra.)
‘‘During Bodd’s fourth dive, Runnels noticed that
the radio was dead and that air bubbles were no
longer apparent.’(Page 359) ‘Gaspard and
Curoles had great difficulty in pulling up the air
hose which seemed to snap several times on
19
something under the surface.’’ ***‘‘Bodd's body was later
found floating under the vessel near its bow."’ (Opinion
Pages 359-360, reproduced in Appendix, Pages
A-18—A-19, infra.)
Consider the following inferences which the jury
might have drawn and which were not addressed in the
Court of Appeals’ Opinion:
(1) that Cheramie had actual knowledge that
Bodd was in danger because they observed his air
hose become tangled in debris and heard Bodd
complain about the problem on his radio;
(2) that Cheramie acted unreasonably in failing
to move the vessel to a safer work place or to in-
tervene and stop Bodd;
(3) that Bodd was young and inexperienced and
that the Cheramie supervisors knew this;
(4) that the two on-site supervisors allowed
Bodd to continue to subject himself to danger
because they had already twice recommended
that the vessel be dry docked for repairs and
these recommendations were ignored;
(5) that Gaspard and Curoles failed to intervene
and to stop Bodd because they were under orders
to continue repair operations with a diver, when
both of them had previously recommended a dif-
ferent and safer method of repair;
(6) that Bodd’s air hose became tangled on
debris in the slip and, faced with a desperate
situation, Bodd released his air hose and swam to
what he thought was the rear of the boat.
The list could go on. Suffice it to say, that there were many
inferences of Cheramie’s negligence unaddressed by the
Court of Appeals in its opinion.
Let us now discuss the above facts and reasonable in-
ferences in light of the three duties owed by the owner of
a vessel to a ship repairer, set forth in Scindia Steam
20
Navigation Co. v. De Los Santos, 451 U.S. 156 (1981). The
first duty owed by a vessel owner toa ship repairer is to fur-
nish the repairer a safe place to work. Consider the follow-
ing inferences the jury may have drawn from the evidence
which established that Bodd was not furnished a safe place
in which to work:
1) Cheramie did not provide Bodd with a work
space where he could properly set up his dive sta-
tion next to the stern of the vessel and where
Bodd could perform underwater repairs without
encountering debris that would snag his air hose;
and
2) Cheramie did not provide Bodd a safe place to
work in failing to move the vessel to a safe slip.
Cheramie controlled the decision as to where the work was
to be performed. While Cheramie could not make safe the
‘“‘underwater conditions’’ in the Transocean slip, it could
have made the underwater conditions safe by moving the
vessel to a safe slip.
The second duty owed by a vessel owner to a ship
repairer under Scindia is to warn the ship repairer of any
hidden dangers which the owner knows or should know
about in the ecercise of due care. A logicial extension of this
duty would require that the vessel owner warn or inform
the ship repairer that it is possible to avoid a danger when
only the vessel owner has knowledge that it is possible to
avoid a danger. The facts and inferences discussed above
certainly support a finding by the jury that Chermie was
negligent for failing to warn Bodd that it was possible to
avoid the dangers existing in the Transocean slip by mov-
ing the vessel to a safer slip. The jury could have concluded
also that only Cheramie knew the vessel was capable of be-
ing moved to another location and was negligent for failing
to inform Bodd when he was under the impression the
vessel was incapable of movement. This effectively depriv-
ed Bodd of an infcrmed and voluntary choice concerning
his decision to work in hazardous conditions existing in the slip.
21
Under Scindia, the third duty owed by a vessel owner
to a ship repairer is to intervene and stop the ship repairer
if the vessel owner acquires knowledge that a condition is
presenting a danger to the ship repairer and that the
employer of the ship repairer is unreasonably failing to pro-
tect the ship repairer from that damage. Actual knowledge
can be inferred from the evidence and can be proven by cir-
cumstantial evidence. This was made clear in the case of
Morein v. Reading & Bates Drilling Co., et al, Fifth Circuit
No. 83-4768 (1984), where the court stated:
“The jury couid have inferred such actual
knowledge on the basis of evidence from which it
could have found that the condition of the seas
was obvious to both the N.J. Guilbeau and the
M/V State Pride personnel and that it was
likewise obvious to the latter that the former were
aware of the dangerous conditions of the sea but
nevertheless commenced and _ continued
unloading operations. There is no requirement
that actual knowledge be proved by direct
testimony, such a witness testifying he knew
something, or testimony that a particular
employee was expressly told of a given situation.
Actual knowledge, like any other matter at issue
can be proved by circumstantial evidence.”
The evidence discussed earlier is clearly sufficient to
support a finding that Cheramie had actual knowledge of
the snagging of Bodd’s air hose on debris and that this was
a dangerous situation. On two occasions, Cheramie super-
visors requested the vessel be moved out to the Transocean
slip for repairs, and twice these recommendations were ig-
nored. The debris in and along the slip was obvious to
everyone before the diving operation began. The Cheramie
supervisors observed that Bodd was forced to set up his
dive station 60 feet away from the stern of the vessel and
drag his air hose over obvious debris sticking out of the
water. The Cheramie supervisors actually observed Bodd
encounter problems with his air hose becoming tangled in
22
the debris and heard him complain about this problem over
the radio. Furthermore, the Cheramie employees knew
Bodd was inexperienced. They saw Bodd continue to at-
tempt repair work in spite of the fact that his air hose was
getting snagged in debris. The Cheramie employees knew
that no Martech supervisor was around to protect Bodd
from unreasonably exposing himself to these dangers in his
eagerness to successfully complete his first job as a diver.
Despite this actual knowledge, Cheramie failed to in-
tervene and to stop Bodd.
A fair consideration of all the facts in light of Scin-
dia, supra, reveals that there is abundant evidence in the
record to support the jury’s finding that Cheramie violated
all three of its duties to Bodd.
III. DID THE COURT OF APPEALS ERR IN
FINDING THE EVIDENCE INSUFFI-
CIENT TO SUPPORT THE JURY’S CON-
CLUSION THAT RESPONDENT, TRANS-
OCEAN CONTRACTORS, INC. WAS
NEGLIGENT?
In one paragraph on Page 369 of its opinion, the
Court of Appeals concludes that the evidence was insuffi-
cient to support a finding of negligence against the slip
owner, Transocean. See Appendix, Page A-32. infra. A fair
review of the facts demonstrates that there was a great
deal of evidence to support a finding of negligence as to
Transocean. Since the Court of Appeals failed to discuss
facts which might have supported a finding of negligence
against Transocean in its opinion, an examination of these
facts is in order. Once again, to simplify matters, only facts
that appear in the Court of Appeals’ Opinion will be set
forth After each fact is set forth below, a discussion of the
reasonable inferences which the jury may have drawn from
these facts follows.
FACT NO. 1:
“While backing into the Transocean slip, the
23
right propellor of the Bo-Truc became fouled and
the starboard engine shut down.”’ (Opinion Page
358, reproduced in Appendix, Page A-17, infra.)
The jury could very well have concluded from the
above fact: that the Transocean slip was not properly main-
tained by Transocean; that Transocean was not keeping its
slip free of debris, since a vessel entering the slip was
unable to do so without getting debris entangled in its pro-
pellors; that a reasonable slip owner will anticipate that
vesels will enter its slip and that it has the duty to keep the
slip free of debris and obstructions. The fact that Bo-Truc
could not even enter the Transocean slip without getting
its propellors fouled, certainly supports the conslusion that
Transocean was violating its duty to keep the slip free of
obstructions. The jury could also have reasonably conclud-
ed that it was the violation of this duty that started the
chain of events that led to Bodd’s death. If Transocean had
keep its slip clean, the Bo-Truc could have entered the slip
without difficulty and it would never have been necessary
to request divers to perform repair work.
FACT NO. 2:
“The slip contained a great deal of junk and
debris.’’ (Page 358) “‘Visible debris floated at the
edge of the slip.” (Opinion Page 358, reproduced
in Appendix, Page A-17, infra.)
The jury could have very well concluded from these
facts: that Transocean was unreasonably failing to main-
tain its slip and that this unreasonable conduct had been
occurring for some time; that the Transocean employees
had knowledge that the bottom of the slip was covered with
debris; that Transocean either knew or should have known
that the debris in the slip would create problems for vessels
entering the slip and dangers to divers attempting to work
in the slip; that Transocean acted unreasonably in failing to
keep its slip free of debris and this unreasonable conduct
contributed to Bodd’s death; that, if the slip was properly
maintained, then the propellors of the vessel would not
24
have become fouled and the air hose would not have
become tangled.
FACT NO. 3:
‘“‘Bodd and Runnels set up their diving station at
the rear of the slip, sixty feet from the stern of the
vessel. Debris in the dock area of the Transocean
slip made it impossible for them to set up the sta-
tion at the customary location, the stern of the
vessel.’’ (Opinion Page 358, reproduced in Appen-
dix, Page A-17, infra.)
From the above facts, the jury could reasonably have
concluded: that Transocean’s failure to maintain the dock
area of the slip forced Bodd to set up his diving station 60
feet from the vessel; that this unreasonable failure to main-
tain the dock area played a casual relationship in bringing
about Bodd’s death. If Bodd had not been prevented from
setting up his dive station next to the vessel because of
junk lying along the side of the slip, he would not have been
forced to drag his air hose 60 feet over the debris in the slip
itself. Furthermore, if Bodd could have set up his dive sta-
tion next to the vessel, it would have greatly increased the
potential to rescue Bodd. The jury could have concluded
that Transocean acted unreasonably in allowing debris to
accumulate along the side of the slip, when it either knew
or should have known this accumulation of debris would
hamper the activities of people working in the slip.
FACT NO. 4:
‘‘Bodd performed three more dives. On each dive
he complained over the radio to his tender about
his air hose becoming tangled with the debris on
the bottom of the slip.’’ (Page 359) ‘‘Transocean
employees were also present during these diving
operations.’’ (Opinion Page 359, reproduced in
Appendix, Page A-18, infra.)
From knowledge of the fact that Transocean
employees were present during the dives, the jury could
have concluded many things. It could have concluded: that
25
Transocean had knowledge that Bodd was forced to set up
his diving station 60 feet from the stern of the vessel and
forced to drag his air hose over obvious debris in the slip;
that since Transocean employees were present during the
dives and that Bodd experienced difficulty with his air hose
becoming tangied in debris each dive, that Transocean had
knowledge of the problems which Bodd was experiencing.
Perhaps the jury concluded that Transocean should not
have allowed Bodd to attempt the repairs even if it did not
have actual knowledge of the problems experienced by
Bodd. Under the general maritime law, it is not necessary
to prove “actual knowledge’ to prove negligence. Perhaps
the jury felt Transocean ‘‘should have known”’ it was
hazardous to allow Bodd to attempt the repairs.
Now that the facts and inferences upon which the
jury may have relied in finding Transocean negligent have
been identified, it now becomes possible to evaluate
whether the evidence is sufficient to sustain the verdict.
While contradictory and sometimes confusing, the facts
and inferences discussed above are clearly sufficient to sup-
port the jury’s conclusion that Transocean was negligent.
Before addressing the findings of negligence, a few words
are in order concerning the standard which should be used
in evaluating Transocean’s conduct.
In the only paragraph of the opinion directed to the
sufficiency of the evidence against Transocean, the Court
of Appeal discussed only one possible duty which Transo-
cean may have violated. See Cpinion Page 369, reproduced
in Appendix, Page 432, infra. Curiously, the duty discuss-
ed is the duty of Transocean ‘‘to warn Bodd only of dangers
that were reasonably forseeable.’’ The reason this is
curious is that petitioners never argued to the jury that
Transocean violated any duty it may or may not have had
to warn Bodd of dangers. If it was never urged that Transo-
cean was negligent for failing to warn Bodd of dangers,
then it is clear that the Court of Appeals did not properly
———
26
evaluate the evidence that the Court of Appeals cites the
decision of Daigle v. Point Landing, Inc., 616 F.2d 825
(1980), in support of the conclusion that: ‘Transocean had
a duty to warn Bodd only of dangers that were reasonably
forseeable.’’ See Opinion Page 369, reproduced in Appen-
dix, Page A-32, infra. Petitioners do not quarrel with this
statement, but submit that focus of the Court on the ‘‘duty
to warn’”’ and the Daigle decision, shows that the Court
never evaluated the sufficiency of the evidence under the
theories of negligence advanced by petitioners at trial. The
Daigle decision is a case where the oniy theory of
negligence advanced by the plaintiff was that the owner of
a vessel failed to warn him before applying power to the
engine. In the immediate case, it was urged that Transo-
cean was negligent for several reasons, but failure to warn
was not one of them. For this reason alone, this petition for
certiorari should be granted and the sufficiency to the
evidence against Transocean evaluated under the theories
of negligence argued to the jury.
The Daigle case is one arising under the general
maritime law and does discuss the proper standard by
which the conduct of a defendant should be evaluated. In
addressing that standard of care, the Court states:
‘Ta analyzing a maritime tort case we rely on
general principles of negligence law. S.C.
Loveland, Inc. v. East West Towing, Inc. 608
F.2d 160, 165 (5th Cir, 1979). The plaintiff is owed
a duty of ordinary care.’’ 616 F.2d at 827 (em-
phasis added)
Thus, in a maritime tort case, the standard of care
owed by a defendant is one of reasonableness or ordinary
care. With this understanding of the standard of care re-
quired of a defendant in a maritime tort case, it now
becomes possible to evaluate whether the facts and in-
ferences discussed above are sufficient to support a conclu-
sion that Transocean failed to exercise ‘‘ordinary care.”
27
From the facts and inferences above, the jury could have
concluded that it was unreasonable for Transocean not to
maintain the bottom or side of its slip and that these inac-
tions contributed to Bodd’s death. It has been held that a
dock owner has a duty to exercise reasonable diligence in
ascertaining the condition of its slip and to remove any
dangerous obstructions. This duty was addressed in U. S.
v. Mowbray’s Floating Equip., 601 F.2d 645 (1979), where
the court stated:
‘“‘A wharfinger’s obligation is not to ‘guarantee
the safety of his vessels coming to his wharves’
but to ‘exercise reasonable diligence in ascertain-
ing the condition of the berths thereat, and if
there is any dangerous obstruction, to remove it,
or to give due notice of its existence to vessels
about to use the berths.’’ 601 F.2d 646 (emphasis
added)
It was also urged that Transocean was negligent in
allowing diving operations in the slip and the evidence
clearly supports such a finding. Perhaps the jury felt that
if Transocean did not have the good sense to maintain its
slip, then it was unreasonable for it to allow underwater
repairs to be attempted. Perhaps the jury felt it was
negligent for Transocean not to have ordered the diver out
of its slip or to have ordered the captain to move the vessel
to a safer slip. It was also urged that if Transocean did not
know underwater repairs were taking place in its slip, then
it was negligent for failing to properly supervise its slip.
Such a finding would be supported by the evidence. The
jury may also have concluded that Transocean employees
were aware of the problems Bodd was experiencing and
acted unreasonably in allowing him to continue. All of the
actions and omissions are sufficient to support a finding
that Transocean was negligent.
Ve
28
It is submitted that if this Court evaluates the facts
and inferences in the record upon which the jury might
have relied in finding Transocean negligent, it will conclude
that this result is supported by the record. For this reason,
petitioners pray that this petition for certiorari be granted
and judgment against Transocean be reinstated.
CONCLUSION
For the reasons stated above, it is respectfully sub-
mitted that this petition for a writ of certiorari should be
granted.
MORROW & MORROW
Attorneys for Petitioners
JAMES P. RYAN
324 W. Landry
P. O. Drawer 7090
Opelousas, LA 70571
318/948-4483
29
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a copy of this Petition
for Certiorari has this day been forwarded to the following
counsel of record, by depositing same in the United States
Mail, postage prepaid and properly addressed, to-wit:
RANDALL K. THEUNISSEN, At-
torney for Transocean
Contractors, Inc., P. O. Drawer 3768,
Lafayette,
Louisiana 70502
JAMES R. CARTER and GLENN B.
ADAMS, Attorneys
for Cheramie Bo Truc #11, Inc., 704
Carondelet St.,
New Orleans, Louisiana 70130
This 108 day of February, 1986.
JAMES P. RYAN
A-l
APPENDIX A
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF LOUISIANA
LAFAYETTE-OPELOUSAS DIVISION
DOLORES BODD CASACELI, ET AL
CIVIL ACTION NO.
VS. 800097 SECTION O
MARTECH INTERNATIONAL, INC.
CONSOLIDATED WITH
DOLORES BODD CASACELI, ET AL
CIVIL ACTION NO.
VS. 800098 SECTION O
CHERAMIE BO TRUC 411, INC.
FILED APRIL 12, 1984
JUDGMENT
These actions came on for trial before the Court and
a jury, Honorable John M. Shaw, District Judge, presiding,
and the issues having been duly tried, and the Court having
instructed the jury to make answer to certain special inter-
rogatories, and the jury having duly rendered a verdict and
having made answer to said special interrogatories as
follows:
SPECIAL INTERROGATORY TO THE JURY:
SEAMAN STATUS
Do you find that at the time of death Joseph Stanley
Bodd was a seaman and member of the crew of a vessel, or
a fleet of vessels?
Answer Yes or No (NO)
1)
2)
3)
4)
A-2
SPECIAL INTERROGATORIES
Do you find from a preponderance of the
evidence that Cheramie Bo Truc #11, Inc. was
negligent in the manner claimed by the plain-
tiffs and that such negligence was a legal cause
of Joseph Bodd’s death?
Answer Yes or No (YES)
Do you find from a preponderance of the
evidence that Transocean Contractors, Inc.
was negligent in the manner claimed by the
plaintiffs and that such negligence was a legal
cause of Joseph Bodd’s death?
Answer Yes or No (YES)
If you answered ‘‘Yes’’ to eny of the questions
above, do you find from a preponderance of the
evidence that the decedent himself was
negligent in the manner claimed by the defen-
dants and that such negligence was a legal
cause of decedent’s own death?
Answer Yes or No (YES)
If you answered ‘‘Yes’’ to Question One, what
proportion or percentage of Josephs Bodd’s
death do you find from a preponderance of the
evidence to have been legally caused by
Cheramie Bo Truc #11, Inc.?
Answer in Terms of Percentage: (45%)
A-3
5) If you answered ‘‘Yes’’ to Question Two, what
proportion or percentage of Joseph Bodd’s
death do you find from a preponderance of the
evidence to have been legally caused by Transo-
cean Contractors, Inc.?
Answer in Terms of Percentage: (45%)
6)If you answered ‘‘Yes’”’
to Question Three, what
proportion or percentage of
plaintiffs’ damages do you
find from a preponderance
of the evidence to have
been legally caused by the
negligence of Joseph
Bodd?
Answer in Terms of
Percentage: (10%)
7) If you answered ‘‘Yes” to Question One or
Two, what sum of money do you find from a
preponderance of the evidence to be the total
amount of damages, if any, resulting from
Joseph Bodd’s conscious pain and suffering
prior to his death?
Answer in Dollars: ($75,000)
8) If you answered ‘‘Yes’’ to Question One or
Two, what sum of money do you find from a
preponderance of the evidence to be the total
amount of damages, if any, resulting from the
loss of society suffered by Evelyn Bodd as a
result of her son’s death?
Answer in Dollars: ($150,000)
9)
10)
11)
12)
13)
14)
A-4
If you ansewered ‘‘Yes’” to Question One,
should punitive damages be assessed against
Cheramie Bo Truc #11, Inc.?
Answer Yes or No (YES)
If you answered ‘‘Yes’’ to Question Nine, what
amount of punitive damages should be asessed
against Cheramie Bo Truc 411, Inc.?
Answer in Dollars: ($250,000)
If you answered ‘‘Yes’” to Question Two,
should punitive damages be assessed against
Transocean Contractors, Inc.?
Answer Yes or No (YES)
If you answered ‘‘Yes’’ to Question Eleven,
what amount of punitive damages should be
assessed against Transocean Contractors,
Inc.?
Answer in Dollars: ($250,000)
If you answered ‘‘Yes’”’ to Question One or
Two, do you find froma preponderance of the
evidence that plaintiffs are entitled to an award
of prejudgment interest?
Answer Yes or No (YES)
If you answered “Yes’’ to Question Thirteen,
what rate of prejudgment interest do you find
from a preponderance of the evidence to be due
plaintiffs?
Answer: (10%)
A-5
15) If you answered ‘‘yes’’ to Question Thirteen,
from what date does prejudgment interest
begin to run?
Answer: (First trial date set in this case)
IT IS ORDERED AND ADJUDGED that there be
judgment herein in favor of plaintiff, DOLORES BODD
CASACELI, individually and as duly authorized represen-
tative of the Estate of Joseph Stanley Bodd, and against
defendants, CHERAMIE BO TRUC 411, INC. and TRAN-
SOCEAN CONTRACTORS, INC., jointly, severally, and
in solido, in the full sum and amount of SIXTY-SEVEN
THOUSAND FIVE HUNDRED AND _ NO/100
($67,500.00) DOLLARS, together with interest at the rate
of 10% from October 13, 1981, the first trial date set in this
case, to date of judgment and interest at the rate of 10.60%
from date of judgment, until paid.
IT IS FURTHER ORDERED AND ADJUDGED
that there be judgment herein in favor of plaintiff,
EVELYN BODD, and against defendants, CHERAMIE
BO TRUC #11, INC. and TRANSOCEAN CONTRAC-
TORS, INC., jointly, severally, and in solido, in the full
sum and amount of ONE HUNDRED THIRTY-FIVE
THOUSAND AND NO/100 ($135,000.00) DOLLARS,
together with interest at the rate of 10% from October 13,
1981, the first trial date set in this case, to date of judg-
ment and interest at the rate of 10.60% from date of judg-
ment, until paid.
IT IS FURTHER ORDERED AND ADJUDGED
that there be judgment herein in favor of plaintiffs,
DOLORES BODD CASACELI, Individually and as duly
authorized representative of the Estate of Joseph Stanley
Bodd, and EVELYN BODD, and against defendant,
A-6
CHERAMIE BO TRUC 411, INC. in the full sum and
amount of TWO HUNDRED FIFTY THOUSAND AND
NO/100 ($250,000.00) DOLLARS, together with interest at
the rate of 10.% from October 13, 1981, the first trial date
set in this case, to date of judgment and interest at the rate
of 10.60% from date of judgment, until paid.
IT IS FURTHER ORDERED AND ADJUDGED
that there be judgment herein in favor of plaintiffs,
DOLORES BODD CASACELI, Individually and as duly
authorized representative of the Estate of Joseph Stanley
Bodd, and EVELYN BODD, and against defendant,
TRANSOCEAN CONTRACTORS, INC., in the full
amount of TWO HUNDRED FIFTY THOUSAND AND
NO/100 ($250,000.00) DOLLARS, together with interest at
the rate of 10% from October 13, 1981, the first trial date
set in this case, to date of judgment and interest at the rate
of 10.60% from date of judgment, until paid.
IT IS FURTHER ORDERED AND ADJUDGED
that the defendants, CHERAMIE BO TRUC 411, INC.
and TRANSOCEAN CONTRACTORS, INC., pay all costs
of this action.
OPELOUSAS, LOUISIANA, this 12th day of April,
1984.
ROBERT H. SHEMWELL, CLERK
BY: /s/ Mildred Baker
MILDRED BAKER, DEPUTY CLERK
APPROVED AS TO FORM:
/s/ John M. Shaw
JOHN M. SHAW, JUDGE
UNITED STATES DISTRICT COURT
A-7
APPENDIX B
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF LOUISIANA
LAFAYETTE-OPELOUSAS DIVISION
DOLORES BODD CASACELI, ET AL
CIVIL ACTION NUMBER
VS. 800097
MARTECH INTERNATIONAL, INC.
SECTION O
CONSOLIDATED WITH
DOLORES BODD CASACELI, ET AL
CIVIL ACTION NUMBER
VS. 800098
CHERAMIE, BO TRUC 411, INC.
SECTION O
RULING
The defendants, Cheramie Bo Truc No. 11, Inc.
(hereafter Cheramie) and Transocean Contractors, Inc.
(hereafter Transocean) have both moved for judgments not-
withstanding the verdict, in the alternative, a new trial,
and in the further alternative, remittiur.
I. JNOV - NEGLIGENCE
Cheramie argues that in light of recent
jurisprudence, specifically Hili v. Texaco, Inc. 674 F.2d 447
(5th Cir. 1982) and Stass v. American Commercial Lines,
Inc., 720 F.2d 879 (5th Cir. 1983), Cheramie cannot
hea i
A-8
be found liable as a matter of law under 33 U.S.C. § 905(b).
We disagree.
We preface our discussion with a statement of the
test for determining whether to grant a motion for judg-
ment notwithstanding the verdict. The standard is the
same as that applied to a motion for directed verdict. This
Court must examine the evidence in the light and with all
reasonable inferences most favorable to the party opposing
the motion. ‘‘[I]f there is substantial evidence opposed to
the motions, that is, evidence of such quality and weight
that reasonable and fair minded men in the exercise of im-
partial judgment might reach different conclusions, the
motions should be denied.,...’’ Boeing Co. v. Shipman, 411
F.2d 365, 374 (5th Cir. 1969)(en banc).
In the trial court’s recollection the evidence
presented to the jury inferred two possible theories of
Cheramie negligence: (1) that Cheramie was negligent in re-
questing that the wheel job be performed in the Transocean
slip rather than in dry dock or, at least, in another slip not
so filled with debris; (2) that Cheramie failed to moor the
vessel in a secure manner so as to avoid a substantial back
and forth movement of the vessel with each fluctuation of
the water level in the slip.
Cheramie relies upon a principle of law recognized in
West v. United States, 361 U.S. 118 (1959), and reasserted
in Hill and Stass, supra, that the shipowner who has hired
an independent contractor to perform repairs to the vessel
is under no duty to protect the longshoreman performing
the repairs from risks that are inherent in carrying out the
contract. Cheramie argues that this principle precludes im-
position of liability in this case. However, we do not believe
that the facts of this case invoke application of the
preclusive West principle. In West, the court denying relief
stated:
A-9
“It appears manifestly unfair to apply the
requirements of a safe place to work to the
shipowner when he has no control over the ship or
the repairs, and the work of repair in effect
creates the danger which makes the place un-
safe.’’ Jd. at 123.
In the instant case we note that the owner and/or
master of the vessel had control over the decision regarding
where repairs should be conducted and also over the proper
mooring of the vessel. Although the dangerous condition of
the Transocean slip and the back and forth movement of
the vessel were dangers that the decedent was forced to
face as a result of the work of repair which he had under-
taken, they were not dangers created by the repair work
itself. The cluttered condition of the Transocean slip and
the improperly moored vessel were dangerous conditions
independent of the work of repair. Thus, the West principle
does not dictate that Cheramie must be absolved of liabili-
ty as a matter of law in this case.
Scindia Steam Navigation Co. v. De Los Santos, 451
U.S. 156 (1981), established the requirement that the
shipowner has a responsibility to eliminate dangerous con-
ditions which exist at the outset of repair operations, that
is, to turn over to the longshoreman a reasonably safe place
to work. The jury may reasonably have concluded that
Cheramie breached this obligation. We would also note
that the fact that a dangerous condition may have been
open and obvious to the longshoreman does not negate the
duty of care otherwise owed by the shipowner. Stass, 720
F.2d 879, at 882.
Considering the evidence in a light most favorable to
the plaintiff, we must deny Cheramie’s motion for a
A-10
judgment notwithstanding the verdict. The Transocean
motion for a judgment notwithstanding the verdict is also
denied because there was sufficient evidence to withstand
a directed verdict on the causation issue raised by
Transocean.
II. JNOV - Conscious Pain and Suffering, or Alternatively
a Remittitur
Both defendants also moved for a judgment not-
withstanding the verdict on the award for conscious pain
and suffering on the basis that there was no evidence to
support such an award, Pertinent evidence adduced on this
issue included: (1) a photograph of a cut on the decedent’s
face; (2) the fact that the decedent’s right arm was frozen
into an uplifted position and his fist was tightly clinched
when his body was recovered, and (3) that certain pieces of
his diving head gear which should never be removed under-
water had been so removed. Although there was no
eyewitness, the evidence presented was sufficient for the
jury to infer that the decedent was conscious for some time
period before death, and that he must have suffered severe
conscious mental and physical pain and fright of his impen-
ding death, See, Consolidated Machines, Inc. v. Protein
Product Corporation, 428 F. Supp. 209, 229 (M.D. Fla.
1976); Complaint of Metcalf, 530 F. Supp. 446, 459 (S.D.Tx.
1981). Thus, the motions for judgment notwithstanding
the verdict on this issue are denied.
In the alternative, the defendants have requested a
remittitur because the $75,000 award for conscious pain
and suffering is excessive and against the weight of the
evidence. The test for deciding when a remittitur is ap-
propriate has been set forth as follows:
A-11
The Court is not free to set aside the verdict merely
because the judge might have awarded a different amount
of damages, but it may do so if the proceedings have been
tainted by appeals to prejudice or if the verdict, in the light
of the evidence, is so unreasonable that it would be uncons-
cionable to permit to stand. Wright & Miller, Federal Prac-
tice and Procedure: Civil § 2807.
Several federal cases very much in point were cited,
but we do not find that they mandate remittitur. In the
cases cited involving deaths by drowning there was either
direct evidence or inference that the decedent had suffered
more than a few minutes. See Cook v. Ross Island Sand and
Gravel, 621 F.2d 746 (9th Cir. 1980); Hlodan v. Ohio Barge
Line, Inc., 611 F.2d 71 (5th Cir. 1980). A lack of evidence
in this case made it impossible to determine exactly how
long Joseph Bodd suffered prior to his death. However, it
was inferred and the jury may have reasonably concluded
that Mr. Bodd somehow became entangled or trapped
below the surface of water and that he struggled to free
himself for an extended period of time knowing as he
struggled that death was imminent when his oxygen was
exhausted. Thus, we must defer to the jury’s award
because we do not find the award shocking to the cons-
cience in light of the evidence. The motion for remittitur of
the award for conscious pain and suffering is denied.
III. Loss of Society - Remittitur
The jury awarded Evelyn Bodd, the decedent’s
mother, $150,000 for loss of society. Loss of society is, in-
deed, a compensable element of damages in this case. It is
defined as the loss of positive benefits, i.e., ‘‘the broad
range of mutuai benefits each family member receives from
another’s continued existence, including love, affection,
A-12
care, attention, companionship, comfort and protection.”’
It does not include the mental anguish or grief suffered as
an emotional response to the death. Cruz v. Hendy Intern,
Co., 638 F.2d 719, 726 (5th Cir. 1981) citing Sea Land Ser-
vices v. Gaudet, 414 U.S. 573, 585 (1974).
The evidence adduced regarding Mrs. Bodd’s rela-
tionship with her son during the years from 1975 up until
the time of his death in 1981 indicated that they did not
maintain a close relationship. He left home in New York in
1975 and went home only infrequently for Christmas visits.
In light of the evidence and the awards given in similar
cases, we believe that the award for loss of society was
unreasonably high. See LaBoeff v. Goodyear Tire and Rub-
ber Co., 451 F. Supp. 253 (W.D.La. 1978); Crabtree v. Mar-
tin Exploration Co., 467 F. Supp. 1269 (E.D.La. 1979). Ac-
cordingly, the Court orders a remittitur of the award from
$150,000 to SEVENTY-FIVE THOUSAND AND NO/100
($75,000.00) DOLLARS. Alternatively, the Court will
grant a new trial on the loss of society element of damages
in the event that plaintiff does not consent to the
remittitur.
IV. JNOV - Punitive Damages, or Alternatively,
Remittitur
Defendants argue that punitive damages may not be
awarded as a matter of law in a case under 905(b). Counsel
specifically argue that the statement in Complaint of Merry
Shipping, 650 F.2d 622 (5th Cir. 1981) that punitive
damages may be recovered under general maritime law is
inapplicable to a 905(b) action. We disagree. Statements by
the Supreme Court in Edmonds v. Compagnie Generale
Transatl., 443 U.S. 256, 259 (1979) and by the Fifth Circuit
A-13
in Russell v. Atlantic & Gulf Stevedores, 625 F.2d 71, 72
(5th Cir. 1980) make it clear that section 905(b) did not
create a new cause of action but merely recognized an ex-
isting general maritime law claim. Thus, 905(b) is a general
maritime cause of action and punitive damages may, accor-
dingly, be awarded in a 905(b) case. The motion to remit the
punitive damages award is also denied.
V. Motions for New Trial
The motions for a new trial filed by Cheramie and
Transocean are denied, except in the event that the plain-
tiff refuses to accept a remittitur of the award for loss of
society damages as discussed, supra.
In summary, the motion for remittitur of the award
of damages for los of society is GRANTED with the condi-
tion that if plaintiff refused to accept a remittitur, a new
trial solely on that issue of damages will be granted. All
other post-trial motions are DENIED.
Opelousas, Louisiana, June 22, 1984.
/s/ John M. Shaw
JOHN M. SHAW
UNITED STATES DISTRICT
JUDGE
Judgment Entered 6-28-84
A-14
APPENDIX C
UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
DOLORES BODD CASACELI, Idividually
& as representative of succession of
Joseph Stanley Bodd, etc.,
Plaintiffs-Appellees,
No. 84-4452
V.
OPINION
MARTECH INTERNATIONAL, INC., ET AL.,
Defendants,
TRANS OCEAN CONTRACTORS, INC. and
CHERAMIE BO-TRUC #11, INC.,
Defendants-Appellants.
Filed October 29, 1985
Before: Clark, Chief Judge, Randall and Joily, Circuit Judges.
Opinion by Judge Clark
Appeal from the United States District Court
for the Western District of Louisiana
John M. Shaw, District Judge, Presiding
SUMMARY
Admiralty/Torts
Appeal from judgment for plaintiff in an action for
damages arising from the death of a diver. Reversed and remand-
ed with directions.
Bodd drowned while atempting to repair the CHERAMIE
A-15
BO-TRUC while it was docked in a slip owned by Transo-
cean. The water in the slip was muddy and contained visi-
ble debris. Bodd made four dives attempting to repair the
ship, Bodd did not complain about the diving conditions to
anyone other than his tender telling him that the air hose
was becoming tangled in debris. During Bodd’s fourth
dive, he drowned.
[1] Under Scindia Steam Navigation Co. v. De Los
Santos, 451 U.S. 156 (1981) which defines a vessel’s duty to
longshoremen under the Longshoremen’s and Harbor
Worker’s Compensation Act (LHWCA), the shipowner
may generally rely on the stevedore’s exercise of
reasonable care and need only intervene if the shipowner
becomes aware of a dangerous condition in the ship’s gear
during the stevedoring operation and is also aware that the
stevedore is unreasonably failing to protect a
longshoreman against the danger. [2] Hill v. Texaco, Inc.,
674 F.2d 447 (5th Cir. 1982) expanded Scindia to apply to
any independent contractor and its employees covered by
the LHWCA. [3] Futo v. Lykes Bros. S.S. Co., 742 F.2d 209
(5th Cir. 1984) held that a shipowner has no duty to in-
tervene for dangerous conditions created by the stevedore
even when the owner had actual knowledge of the unsafe
condition. [4] General maritime law allows survivors of a
decedent to recover damages the decedent could have
recovered but for his death. [5] In a maritime tort case, the
defendant owes the plaintiff a duty of ordinary care, which
includes a duty to warn only of harm that is reasonably
forseeable. [6] Under Scindia the shipowners did not breach
any duty owed to Bodd under the LHWCA. [7] They pro-
vided Bodd with a reasonably safe work place and told him
as much as they knew about the propeller. Only an expert
diver like Bodd, could determine the risks an underwater
repair at the slip would entail. [8] The shipowners need not
A-16
have protected Bodd from risks that were inherent in the
carrying out of the contract. [9] The shipowners had a duty
to intervene and stop Bodd from attempting the repair on-
ly if they knew underwater conditions presented a danger
and that Bodd was acting unreasonably in attempting to
complete the repair, information they did not possess. [10]
The defect which caused Bodd’s death was the underwater
situation in which he worked, a defect that was not a part
of the ship’s normal gear which the owner created or con-
trolled. Therefore, the owner breached no duty to Bodd
under the LHWCA. [11] Likewise, the owner’s general duty
to warn did not extend to this danger which was not
reasonably foreseeable.
OPINION
CLARK, Chief Judge:
Transocean Contractors, Inc., and the CHERAMIE
BO-TRUC #11, appeal the judgments against them in an
action for damages resulting from the death of a diver,
Joseph Bodd. Bodd drowned during an attempt to repair
the CHERAMIE BO-TRUC while it was docked in a slip
owned by Transocean. Because the evidence is not suffi-
cient to support the verdicts against the appellants, we
reverse.
Joseph Bodd, an employee of Martech International,
Inc. (Martech), worked as a diver’s tender on board the
CHERAMIE BO-TRUC #11 for the two weeks prior to
August 12, 1978, The vessel was conducting a salvage
operation for CNG Producing Company in the Gulf of Mex-
ico. Although Bodd had attended diving school for six
A-17
months in 1975 and was a certified professional diver, he
had never performed a professional dive. He did perform
one unpaid 120 foot dive during this salvage operation.
The CHERAMIE BO-TRUC #11 returned to the in-
tercoastal waterway on August 12, 1978, and unloaded
Martech personal and equipment at a slip owned by
Martech. It then docked at the adjacient slip owned by
Transocean Contractors, Inc. (Transocean), approximately
100 feet away. While backing into the Transocean slip, the
right propeller of the BO-TRUC became fouled and the
starboard engine shut down, The captain docked the vesel
by using the port engine. The BO-TRUC had docked at this
slip four or five other times without encountering any pro-
blems. The slip contained a great deal of junk and debris.
Martech is a professional diving company. Although
Captain Gaspard recommended dry-docking the BO-TRUC
for repairs, supervisors decided to contract with Martech
for a diver to free the propeller. Martech sent Joseph Bodd
and a diver’s tender, Tom Runnels, to perform the contract.
Bodd and Runnels set up their diving station at the
rear of the slip, sixty feet from the stern of the vessel.
Debris in the dock area of the Transocean slip made it im-
possible for them to set up the station at the customary
location, the stern of the vessel. The water in the slip was
muddy and permitted only limited visibility. Visible debris
floated at the edge of the slip.
Bodd made a total of four dives, all of which involved
Bodd’s walking from the shallow water at the shore out to
the stern of the vessel, where the water was eight to ten
feet deep. This was a sixty foot walk, during which Bodd’s
air hose had to be dragged over debris on the bottom of the
slip.
Bodd first performed an inspection dive which lasted
fifteen or twenty minutes. Bodd inspected both propellers
and reported to Gaspard and Gaspard’s supervisor, Buddy
A-18
Curoles, that the starboard wheel was fouled with rope and
the port wheel with cable. The CHERAMIE supervisors
did not know the port wheel was also fouled until this time.
Bodd also told the captain that the water depth at the stern
of the vessel was good because he could stand on the bot-
tom and reach the propellers. Bodd did not complain about
the location of the vessel nor did he ask the captain to move
it out of the TRansocean slip. Gaspard testified without
contradiction that he relies on the diver’s recommendations
in these situations and that he would have moved the
vessel if Bodd had so requested. However, he did not so ad-
vise Bodd. Runnels testified that he and Bodd did not re-
quest that the boat be moved because both propellers were
fouled and they did not know it could be moved.
Gaspard and Curoles then contacted the charter,
CNG Producing Company. Curoles recommended dry-
docking the boat. Because the vessel was needed for
_ another job and it was thought dry-docking might take too
long, the decision was made to request the diver to proceed
with the wheel job in the Transocean slip.
Bodd performed three more dives. On each dive he
complained over the radio to his tender about his air hose
becoming tangles with the debris on the bottom of the slip.
Gaspard and Curoles observed Bodd’s dives. Gaspard
heard the radio communications between Bodd and his
tender. Transocean employees were also present during
these diving operations.
On his second dive, which lasted approximately
twenty minutes, Bodd unsuccessfully attempted to unravel
the cable from the port wheel with a crowbar. Bodd ter-
minated his third dive after thirty minutes because his cut-
ting torch was not operating properly. During Bodd’s
fourth dive, Runnels noticed that the radio was dead and
that air bubbles were no longer apparent. Runnels asked
Gaspard and Curoles to pull on the air hose, and dived into
the water to rescue Bodd. He was not successful. Gaspard
A-19
and Curoles had great difficulty in pulling up the air hose
which seemed to snag several times on something under
the surface. When the air hose emerged, only the face gear
was attached and the regulator was missing. Runnels
testified that a missing regulator would allow water to
enter the diver’s mask and cut off his oxygen. Runnels also
testified that the diver would have to intentionally release
the life line. He indicated that a diver should not release
this line since it aliows him to find his way back to the sur-
face. Bodd’s body was later found floating under the vessel
near its bow.
A diver from another company, after performing an
inspection dive the next day, told Gaspard that the job
should be done in a dry dock. The vessel was then dry dock-
ed for the repairs.
II
Dolores Bodd Casaceli, the representative of Bodd’s
estate, and Evelyn Bodd, his mother, sued Martech, Tran-
socean and the CHERAMIE BO-TRUC #11 for damages
resulting from the death of Joseph Bodd. The plaintiffs
settled with Martech. A jury found that Bodd was a
longshoreman and not a seaman. The jury also found that
Bodd was ten percent negligent and that Transocean and
CHERAMIE were each forty-five percent at fault. The
jury awarded the plaintiffs $75,000 for Bodd’s conscious
pain and suffering, and $150,000 for loss of love and affec-
tion to Evelyn Bodd. The plaintiffs also received an award
of punitive damages in the amount of $250,000 from each
defendant. The district court denied the motions of both
defendants for judgment notwithstanding the verdict and
a new trial. The court did remit the award for loss of love
and affection from $150,000 to $75,000. CHERAMIE and
Transocean appeal these judgments.
III
We consider first the legal principles applicable to
A-20
the vessel’s appeal. The 1972 amendments to the
Longshoremen’s and Harbor Workers’ Compensation Act
(LHWCA) provided persons covered by the Act with an ac-
tion against a vessel for injuries caused by the negligence
of the vessel:
In the event of injury to a person covered
under this chapter caused by the negligence of a
vessel, then such person, or anyone otherwise en-
titled to recover damages by reason thereof, may
bring an action against such vessel as a third par-
ty in accordance with the provisions of section
933 of this title, and the employer shall not be
liable to the vessel for such damages directly or
indirectly and any agreements or warranties to
the contrary shall be void. If such person was
employed by the vessel to provide stevedoring
services, no such action shall be permitted if the
injury was caused by the negligence of persons
engaged in providing stevedoring services to the
vessel. If such person was employed to provide
shipbuilding, repairing or breaking services and
such person’s employer was the owner, owner pro
hac vice, agent, operator, or charterer of the
vessel, no such action shall be permitted, in whole
or in part or directly or indirectly, against the in-
jured person’s employer (in any capacity, in-
cluding as the vessel’s owner, owner pro hac vice,
agent, operator, or charterer) or against the
employees of the employer. The liability of the
vessel under this subsection shall not be based
upon the warranty of seaworthiness or a breach
thereof at the time the injury occurred. The
remedy provided in this subsection shall be ex-
clusive of all other remedies against the vessel ex-
cept remedies available under this chapter.
A-21
33 U.S.C. § 905(b).! Longshoremen and harbor workers
covered by the Act include persons engaged in ship repair.
33 U.S.C. §§ 902(3), 903(a). The Act defines ‘‘vessel’’ as
‘‘any vessel upon which or in connection with which any
person entitled to benefits under this chapter suffers injury
or death arising out of or in the course of his employment,
and said vessel’s owner ....’’ 33 U.S.C. § 902(21). Recovery
for disability or death is contingent on the occurrence of
the injury while the vessel is ‘‘upon the navigable waters of
the United States.” 33 U.S.C. § 903(a).?
[1] The United States Supreme Court defined the
vessel's duty to longshoremen under these amendments in
Scindia Steam Navigation Co. v. De Los Santos, 451 U.S.
156 (1981) (longshoreman injured because of defective
winch that stevedore used even though winch had been
malfunctioning for two days). The vessel owner must pro-
vide work space, ship’s gear, equipment, and tools in a con-
dition that allows a stevedore, acting with reasonable care,
to carry on his operations with reasonable safety. The
owner must warn the stevedore of any hidden dangers
which the owner knows or should know about in the exer-
cise of reasonable care. 451 U.S. at 166-67. The owner need
not supervise, inspect, or monitor the stevedoring opera-
tions for dangerous conditions that develop during that
process unless required to do so by contract, positive law,
or custom. Jd. at 167-72. He may generally rely on the
1 The amendments also ‘‘abolish the longshoreman’s right to recover for
unseaworthiness and the stevedore’s obligation to indemnify the
shipowner.”’ Futo v. Lykes Bros. S.S. Co., 742 F.2d 209 (5th Cir. 1984)
(opinion on rehearing) (footnote and citation omitted).
2«N avigable waters” includes “‘any adjoining pier wharf, dry dock, ter-
minal, building way, marine railway, or other adjoining area customarily
used by an employer in loading, unloading, repairing, dismantling, or
building a vessel.’’ 33 U.S.C. § 903(a).
|
A-22
stevedore’s exercise of reasonable care. Jd. at 169-72. An
exception to this lack of supervisory duty exists if the
shipowner becomes aware of a dangerous condition in the
ship’s gear during the stevedoring operation, and is also
aware that the stevedore is unreasonably failing to protect
a longshoreman against this danger. The shipowner then
has a duty to intervene and repair the gear constituting the
danger. Jd. at 172-76; see also Hill v. Texaco, Inc. 674 F.2d
447, 450-51 (5th Cir. 1982)(articulating the Scindia
principles).
[2] The Fifth Circuit has extended both the situations
to which Scindia applies and Scindia’s analysis of the
vessel owner’s duty to intervene. Hill v. Texaco, Inc. held
that ‘‘[t]he rationale of Scindia is not limited to stevedoring
operations. It clearly applies to any independant contrac-
tor and its harborworker employees covered by the
LHWCA and working aboard ship.”’ 674 F.2d at 451. The
Hill court, however, found no basis for the imposition of
liability on a shipowner who hired an independent contrac-
tor to determine the effect of rust on the thickness of tank
walls. A contractor’s employee who was not wearing a safe-
ty line was injured when he lost his footing because of loose
rust and fell thirty feet. Jd. at 448-53.
Futo v. Lykes Bros. S.S. Co. articulated an analysis
of the shipowner’s duty to intervene and the considerations
that are pertinent to an imposition of this duty. 742 F.2d
209 (5th Cir. 1984). Futo also involved the application of
the Scindia principles in a context other than that of
stevedoring. The employer in Futo was an independant
contractor hired by a shipowner to perform repairs
necessitated by Coast Guard regulations. 742 F.2d at 210.
The longshoreman suffered a fatal injury when he fell to
the deck of the ship from a scaffolding erected by his
A-23
employer pursuant to its contract with the shipowner. Jd.
at 211. His widow sued the owner under § 905(b), claiming
the owner negligently failed to warn the longshoreman of
a hazardous condition—the scaffolding had no guardrail.
Id. The Fifth Circuit held that the vessel owner had no duty
to intervene, even if he had full actual knowledge of the
danger, Jd. at 221.
[3] The Futo court noted that pre-Scindia cases in the
Fifth Circuit concerning a vessel owner’s duty to intervene
held that ‘‘a shipowner would not be held liable under sec-
tion 905(b) for dangerous conditions created by the
stevedore and causing injury to its employees ... even
where the owner had actual knowledge of the unsafe condi-
tion.”” Jd. at 213 (citing Brown v. Mitsubishi Shintaku
Ginko, 550 F.2d 331 (5th Cir. 1977); Gay v. Ocean
Transport & Trading, Ltd., 546 F.2d 1233 (5th Cir. 1977)).
The basis for these holdings was an analogy to the duties
and exceptions to those duties of landowners toward
employees of independant contractors under the Restate-
ment (Second) of Torts, §§ 343, 343A. Id. at 212-13. The
court found that Scindia reduced the scope of liability that
those cases allowed, but did not negate the basic rationale
underlying those decisions. Jd. at 216. The Futo court
found that the Scindia exception ‘‘does not . . . extend to
an open obvious transitary condition’’ created and controll-
ed by the independent contractor, and wholly related to the
contractor’s gear and operations. The missing guardrail
was such a condition. Id.
Two post-Scindia cases supported this conslusion.
The employee of an independant contractor sued a vessel
owner for injuries resulting from the use of defective tongs
in Lewis v. Timco, Inc., 697 F.2d 1252 (5th Cir.), modified
in other respects, 716 F.2d 1425 (1983). Although the
A-24
plaintiff argued that the vessel’s employees knew he had
difficulty in using the tongs, the Lewis court held that the
tongs were not part of the vessel’s normal gear and that the
vessel owner did not control or create the circumstances
that caused his injury. Jd. at 1256. The plaintiff in Helaire
v. Mobile Oil Co. was employed by an independant contrac-
tor as a roustabout on a fixed platform in the Gulf of Mex-
ico, 709. F.2d 1031, 1033 (5th Cir. 1983). The contractor ar-
ranged for the transportation of materials to the platform
with a vessel owner. Jd. The plaintiff claimed his injuries
were due to his fall on deck when he was required to unload
the vessel in rough weather. Jd. at 1037. The court held
that Scindia imposed liability on the vessel owner for an
employee’s injuries occurring after unloading operations
began if they ‘‘result{ed] from open and obvious dangers
only in the event of actual knowledge of the danger and ac-
tual knowledge that he cannot rely on the stevedore to
remedy the situation. He is not held to a duty to discover
the condition or to anticipate its danger.’’ Jd. at 1038-39
(empahsis in original)(footnote omitted).
The Futo court thus concluded that ‘‘[t]o impose a
duty to intervene on the shipowner, respecting dangers not
created by it which are obvious to the stevedore’s
employees and arising during and in the area of the
stevedore’s operations, something more is required than
the mere shipboard location of the dangerous situation and
the shipowner’s knowledge of it.’’ 742 F.2d at 215 (em-
phasis in original). Although the court refused to make a
blanket rule, it stated that the extra requirement may
sometimes ‘‘be satisfied if the accident is caused by a
defedtive condition of the ship itself, its gear, or equip-
ment.’’ Jd. (noting the language of Scindia and Lewis). A
distinction between defects in the ship itself and its gear,
and defects not directly related to the ship, is logical since
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the owner is primarly responsible for the ship, gains the
most from its proper maintenance, and can usually best
comprehend the danger from a defect in the ship, its gear
or equipment. Jd.
Scindia, therefore, requires the existence of two basic
conditions for the imposition of the shipowner’s duty to
intervene—the shipowner’s actual knowledge of a danger
to a longshoreman, and the shipowner’s knowledge that the
longshoreman’s employer is not acting reasonably to pro-
tect its employees from that danger. 451 U.S. at 175-76.
The Futo court outlined considerations that pertain to the
existence of these basic conditions: whether the danger was
open and obvious; whether the danger was located within
the ship or ship’s gear; which party created the danger or
used the defective item and was therefore in a better posi-
tion to correct it; which party owned and controlled the
defective item; whether an affirmative act of negligence or
acquiesence in the use of the dangerous item occurred; and
whether the shipowner assumed any duty with regard to
the dangerous item. 742 F.2d at 218, 221.
IV
[4] We now turn to the principles of law relevant to
the slip owner’s appeal. General maritime law allows the
survivors of a decedent to recover damages the decedent
could have recovered but for his death. See Moragne uv.
Sates Marine Lines, Inc. 398 U.S. 375 (1970)(recognizing a
wrongful death action under general maritime law); Az-
zopardi v. Ocean Drilling & Exploration Co., 742 F.2d 890,
893 (5th Cir. 1984)(acknowledging extension of Moragne
principles by circuit courts to encompass a survival action
under general maritime law); Law v. Sea Drilling Corp. 523
F.2d 793, 798 (5th Cir. 1975))(“‘there is a federal maritime
i A SS SS SS SP
A-26
cause of action for death on ... any navigable waters—and
it can be enforced in any court.’’). Two requirements are
necessary to establish admiralty jurisdiction for a
maritime tort case—negligent conduct on navigable waters
that causes harm and a significant relationship between
that wrong and maritime activity. Executive Jet Aviation,
Inc. v. Cleveland, 409 U.S. 249 (1972); Sohyde Drilling &
Marine Co. v. Coastal States Gas Producing Co., 644 F.2d
1132 (5th Cir.), cert. denied sub nom Valero Energy Corp.
v. Sohyde Drilling & Workover, Inc. 454 U.S. 1081 (1981);
Kelly v. Smith, 485 F.2d 520 (5th Cir. 1973), cert. denied
sub nom. Chicot Land Co. v. Kelly, 416 U.S. 969 (1974); see
also Richardson v. Foremost Ins. Co., 641 F.2d 314 (5th
Cir.)(the maritime activity need not be exclusively commer-
cial), aff'd 454 U.S. 813 (1981). A wrong that begins on land
but results in harm on navigable waters may constitute a
maritime tort if these requirements are met. See, e.g.,
Kamani v. Port of Houston Auth., 702 F.2d 612, 613 (5th
Cir. 1983)(longshoreman aboard vessel on navigable waters
who was injured while trying to escape a descending land-
based crane established a maritime case); Kelly, 485 F.2d at
521-26 (land occupiers on shore who shot at and injured
deer poachers fleeing in boat on Mississippi River were
liable for a maritime tort).
[5] General principles of negligence guide the
analysis of a maritime tort case. Daigle v. Point Landing,
Inc., 616 F.2d 825, 827 (5th Cir. 1980))(citation omitted). A
defendant owes a plaintiff a duty of ordinary care, which in-
cludes a duty to warn only of harm that is reasonably
forseeable. Daigle, 616 F.2d at 827. The circumstances of
the danger and the defendant’s knowledge of the risk deter-
mine the required degree of care. Jd. (quoting 57 Am.Jur.2d
Negligence § 72 (1971)).
A-27
On review of the denial of both motions for directed
verdict and for judgment notwithstanding the verdict, we
must view all of the evidence ‘“‘in the light ... most favorable
to the party opposed to the motion.” Boeing Co. v. Ship-
man, 411 F.2d 365, 374 (5th Cir. 1969)). Judgment not-
withstanding verdict is proper ‘“‘[i]f the facts and inferences
point so strongly and overwhelmingly in favor of one party
that the Court believes that reasonable men could not ar-
rive at a contrary verdict.”’ Id.
A
[6] Scindia, as we have construed it, supplies the ap-
propriate guidelines for our review of the evidence
dispositive of the vessel owners’ liability here since this
case concerns the death of a longshoreman while directly
engaged in ship repairs due to the alleged negligence of the
vessel. An analysis of these facts under Scindia indicates
that the vessel owners did not breach any duty they owed
to Bodd under § 905(b). The record contains no evidence of
negligence sufficient to sustain the jury’s verdict.
[7] First, as Scindia requires, the vessel owners pro-
vided Bodd with a reasonably safe work place and told
Bodd as much as they knew about the condition of the pro-
peller. The owners of the CHERAMIE BO-TRUC #11
employed Martech as an expert independant contractor,
whose employees were required to have skills which neither
CHERAMIE nor Transocean employees possessed, to per-
form a hazardous activity. Although the muddiness of the
water and presence of debris in the slip was apparent to all
observers, the owners and their employees could not know
the underwater condition of the slip, the extent of damage
alee ican
A-28
to the propeller, and the risks that an underwater repair of
the propeller (a wheel job) would necessitate. Only the ex-
pert diver, even a certified diver who was at the outset of
his professional career, could make those determinations.
The owners had to rely on his reasonable care in doing so.
The uncontroverted evidence showed that the vessel
owners had used this slip four or five times in the past
without encountering any difficulties, and that divers had
performed wheel jobs in this slip without problems. This
slip was adjacent to the slip belonging to Bodd’s employer,
Martech. Martech employees often performed wheel jobs.
Before he made the first dive, Bodd knew the right pro-
peller was so fouled that the starboard engine had shut
down. He agreed to make the inspection dive even though
conditions in the slip required that he set up his diving sta-
_ tion sixty feet from the place where it would normally be
positioned. After the inspection dive, Bodd did not report
that he had encountered hazardous conditions below the
surface. Rather, he told the captain of the vessel that the
water at the stern of the boat was at a good depth for him
to make the repairs. He did not request a relocation of the
vessel into another slip or dry dock. He continued to make
dives even through his air hose became entangled with
debris on the bottom of the slip. The owners knew that
Bodd was encountering difficulties with his equipment but
they had no way of knowing that Bodd could not perform
this wheel job with appropriate safety.
Appellees suggest that the CHERAMIE owners
negligently failed to provide Bodd with a safe workplace
because they moored the vessel so loosely that the nearby
passage of other vessels caused it to move, and that this
movement contributed to Bodd’s perilous circumstances
and death. The record contains no evidence that any vessel
passed by the Transocean slip during or around the time of
Bodd's final dive. This suggestion adds only speculation.
ee
A-29
[8] The owners of the CHERAMIE did not breach
any duty imposed on them by Scindia under § 905(b) to
warn Bodd of unsafe conditions or to make them safe. A
shipowner need not protect a longshoreman engaged in
ship repairs “‘from risks that were inherent in the carrying
out of the contract.’’ West v. United States, 361 U.S. 118,
123 (1959)(employee of contractor to whom ship had been
totally turned over for an extensive overhaul was injured
while performing repairs). ‘[A] ship may not be found
negligent merely because a condition of the ship that re-
quires repair or inspection injures the person hired to in-
spect or repair that condition.” Stass v. American Commer-
cial Line, Inc., 720 F.2d 879, 883 (5th Cir. 1983)(barge was
not liable for injuries of employee of company hired to
repair hull and grain doors due to slippery sprouted grain
on deck and defective grain door because company was
hired to inspect and repair that door and because cleaning
the areas to be repaired was part of company’s routine pro-
cedure)(quoting Hill, 674 F.2d at 452 n.5).
Appellees argue that the underwater condition of the
slip was the defect that caused Bodd’s death and for which
appellants are responsible. Although that condition is not
the defect Martech was hired to correct, the above prin-
ciples are analogous. Every underwater condition entails
some hazard to a diver. When the water is opaque, the diver
is the only person who can know whether the hazards pre-
sent make safe diving impossible. Bodd was sent to this job
because he was an expert in underwater repair. He had
special skills and equipment that allowed him to work
underwater while other repairmen could not. Appellants
could not make safe the underwater conditions in which
Bodd was specially hired to work and for which he was
specially trained, nor could they have a duty to warn him
of conditions which they could not know about unless
scieeineneeeieieiatieaeeentill
A-30
someone in Bodd’s profession made an inspection dive and
told them about those conditions. Bodd’s inspection dive
supplied him with unique information about conditions
under the water that were unknown and unknowable to the
vessel owners. An inspection dive is a common procedure
and its purpose is to determine whether an underwater
repair job is possible. Runnels and Gaspard -relied on the
diver to make that determination.
Similarly, the vessel owners had no duty to intervene
under Scindia. Since no contract, custom, or positive law
required the owners to intervene and stop Bodd from at-
tempting to repair the fouled propellers underwater, they
had a duty to do so only if they knew the underwater condi-
tions presented a danger to Bodd and that he was acting
unreasonably in his continued attempts to accomplish the
repairs under those conditions. The vessel owners did not
possess this requisite knowledge.
We have held that the‘‘[mlere persence of the vessel's
crew on the ship ... does not prove knowledge of the hazar-
dous condition.” Hill, 674 F.2d at 450 (quoting Stockstill v.
Gypsum Transp., 607 F. 2d 1112, 1117 (5th Cir. 1979), cert.
denied, 451 U.S. 969 (1981)). Similarly, knowledge that the
condition or even a defect exists, does not imply knowledge
that the condition is dangerous. Cf. Futo, 742 F.2d at 220
(“Knowledge that the condition of an object renders it
dangerous if used in a particular way or under particlar cir-
cumstances does not of itself necessarily evidence the re-
quisite knowledge of actual danger.”’)(emphasis in
original)(citing Wild v. Lykes Bros, S.S. Corp., 734 F.2d
1124 (5th Cir. 1984)).
The owners of the CHERAMIE knew the slip water
was muddy and that debris was floating in the slip.
However, they did not know both propellers were entangled
until Bodd made his inspection dive. The owners knew
Bodd was having difficulty with the repair work because he
made repeated unsuccessful dives accompanied by radio
complaints to his tender that his air hose was tangled with
debris. They also knew Bodd, the expert diver, continued to
make subsequent dives. They knew he made no complaint
or observation to them that these difficulties were life-
threatening or extra-hazardous. Neither observation of
Bodd’s difficulties nor knowledge of his complaints to his
tender constituted actual knowledge on the part of
CHERAMIE of danger to Bodd, or that he was acting
unreasonably in his repeated attempts to repair the ship.
A-31
[10] An analysis of the facts under the factors em-
phasized by the Fifth Circuit in Futo further supports the
conslusion that the vessel owners were not negligent in this
case. The evidence does not clearly demonstrate what con-
dition or event actually or predominantly caused Bodd’s
death. The debris in the slip, the missing regulator, Bodd's
own actions in shucking his mask and life line are all possi-
ble factors. Although the fouled propellers may have
presented a danger to Bodd, that defect was the one he was
hired to correct and the vessel is not liable for injuries due
to it. See West, 361 U.S. at 123; Stass, 720 F.2d at 883;
Hill, 674 F.2d at 452. The defect which allegedly caused
Bodd’s death in this case, and for which appellees claim
CHERAMIE is liable, was the underwater situation ‘n
which Bodd had to do his work. As in Scindia, Lewis, and
Helaire, this defect was not a part of the ship’s normal gear
which the owner created or controlled. The district court
noted that the vessel owners controlled the decision regar-
ding where repairs should be conducted. They decided to re-
quest that Bodd attempt the wheel job in the slip rather
than dry-docking the vessel. The chosen underwater work
place, however, was the domain of the expert diver. Bodd,
A-32
the independent contractor, decided whether he would
make the initial inspection dive. He was not ordered,
directed or even requested to continue over protest or after
notice that to do so would be dangerous. By choosing to
proceed, Bodd determined to attempt the repairs and to
make every subsequent dive including the fatal one. The
expert diver controlled this decision, not the vessel owner.
The defect was not a part of the ship or ship’s gear, but was
a condition directly related to the diver’s expertise, under-
water work. The facts of this case indicate that the vessel
owners breached no duty which they owed to Bodd under
§ 905(b).
B
[11] The facts also demonstrate that the slip owner
did not violate the duty of ordinary care it owed to Bodd
under general maritime law. Transocean had a duty to
warn Bodd only of dangers that were reasonably
foreseeable. Daigle v. Point Landing, Inc., 616 F.2d at 827.
The record indicates that Transocean neither knew nor had
reason to foresee that performance of a wheel job in its slip
might endanger a diver. Uncontroverted evidence showed
that divers had performed wheel jobs in this slip without
problems. The muddiness of the water and the floating
debris in the slip were obvious conditions. [Bodd, the
underwater expert, was the only party who knew that con-
ditions beneath the surface presented danger to a diver per-
forming an underwater wheel job.] The presence of Transo-
cean employees near the slip at the time of Bodd’s dives did
not constitute knowledge of his danger. See Daigle, 616
F.2d at 828 (towboat master’s ability to see actions of
plaintiff did not establish a duty to warn plaintiff). Transo-
cean had no duty to warn Bodd of conditions [which it had
no reason to know were dangerous.]|
fecneeBams
A-33
VI
The evidence is not sufficient to support the verdicts
against either appellant. Since we reverse on the negligence
issue, we need not address the other issues CHERAMIE
and Transocean raise—whether Starns was appropriately
qualified as an expert; whether the awards for conscious
pain and suffering, for loss of society, and for punitive
damages were erroneous or excessive; and whether, as a
matter of law, punitive damages are awardable in an action
brought under § 905(b).
The judgments appealed from are reversed and the
cause is remanded with directions to enter judgment for
defendants.
REVERSED and REMANDED WITH
DIRECTIONS.
A-34
APPENDIX D
IN THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
No. 84-4452
DOLORES BODD CASACELI, Individually and as
representative of succession of Joseph Stanley Bodd,
ETC.,
Plaintiff-Appellees,
versus
MARTECH INTERNATIONAL, INC., ET AL.,
Defendants,
TRANS OCEAN CONTRACTORS, INC.
and CHERAMIE BO TRUC 411, INC.,
Defendants-Appellants.
Appeal from the United States District Court for the
Western District of Louisiana
ON PETITION FOR REHEARING
( December 11, 1985 )
FILED DECEMBER 11, 1985
Before CLARK, Chief Judge, RANDALL and JOLLY, Cir-
cuit Judges.
A-35
PER CURIAM:
IT IS ORDERED that the petition for rehearing fil-
ed in the above entitled and numbered cause be and the
same is hereby (DENIED).
ENTERED FOR THE COURT:
ls! Clark
United States Circuit Judge
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