Petition for Writ of Certiorari — Gulf Power Co. v. Shahid
Supreme Court brief1962
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IN THE :
SUPREME COURT OF THE sirius STATES
October Term. 1961
No. .996
GULF POWER COMPANY,
v.
Petitioner,
ERNE ST W. SII AIID axp M: ARG ARET P. SILATLLD,
~
4
Responde ut: ‘,
-
PETITION FOR WRIT OF CERTIORARI TO UNITED STATES
' COURT OF APPEALS FOR THE FIFTH CIRCUIT
' Sie
Beceés, Lane, Dante,
Mippteprooks & GaiSes,.
P.O Box 1351,
Pensacola, Florida,
Of Counsel.
-
Kk. Dixie Becag,
Pensacola, Florida, .
Attorney for Petitioner.
INDEX
Preliminary- State ‘inent
Opifiions Below
Jurisdiction ;
Questions Presented PALIT,
(1) Should not sumimayy judginent’ fule apply to
negligence cases where its. requisites are
met?
(2) Should summary judgtuent for defendant be
reversed where there is no issue of faet and
plaintiffs rely on pyramided imferences con-
' trary to law~
Rule Involy ed (Rule 56, Federal Civil Procedure )
Statement of the Case °
Reasons for Granting the Writ
Argument A
Cases dealing with Suminary Judgment
. Decision below conflicts with decisions of this
Court and other circuits .
» The Non-existent Issue ¢ "reated by the Court of.
Appeals -.. ——_—---"—
Electrical Fire Cases
A Case may not rest only on Py ea eae Enter;
na z,
ences .
——
>
The Enannieiie «1 cases on which the Reversal Was |
Predicated
Conclusion
ApPE NDICES
Fas at
A @pinion-ot District {‘ourt granting iianaiee
Judgment
+ B. Opinion of Court of Appeals, with dissent
-(. Opinion of Court of Appeals on second application
for rehearing
D. Judgment of Court of Appeals
10
a
= *
“
hi a “IN DEXS
List oy Ay ruorities
ee
Alabania Great. So, R. Co. v. Louisville & Nashville
R.Co., 5 Cir., 1955, 224 F.2d 1,5
Appolonio v. Baxter, 6th Cir., 1954, 217 F.2d 267
" Arenas vy. United. States, 322 US, 419 (1944)
Associated Press v. United States, 326 US. 1
(1945)
Automatic Radio Manufacturing ( 0... Hazeltine Re-
search, Inc., 339 U.S. 827 (1950) ’
* Berrg vy. Athantic Coast Line Railroad Company, 273
F.2d 572, 582-583 (1960) ~
Chapman v. Hawthorne Flying Service, 287 F.2d 30,
541 (1961)
Demandre v, Liberty Mutudl Lisurance Company,
Cir., 1959, 264 F.2d 70, 72 ,
Dick v.N.Y. Life Ins. Co., 359 US. 437
Dyer v. MaeDoigatll, 2nd Cir., 1952, 201 F.2d 265,
269
Elgin, Joliet & Eastern Ry, Co. v. Burleigh, 325 US
711 (1945)
. Firemen’s Mut, Ins. Co. v. _Aponaug Mfg. Co.,. 5th
Cir., 1945, 149 F.2d 359, 363 a
Food .Fair Stores, Inc., v. T russell, 131. So. 2d 730
(1961) f
Ford vy. Luria Steel é Trading C orp. sth-Cir., 1951,
192 F.2d 88) .
Page
26
Gillis v. Miners and Mere haute Bank of Alaska, Oth ©
Cir., 1959, 271 F. a oe
Griffin v. Griffin, 327 U.S 24H (1946)
‘International Sait Sg: v. A, Se, 332 U.S. 292 1947)
— Kennediy v. Silas Mason Co., 334 U 8. 249 (1948)
Lané v. Dollar, 330 U.S. 73137 (34, N 2
Larton v. Hatzel & Buehler, 142 F. : 913 (6th ( ‘ie
1944)
Lopez v. Denver - & Rio Grande Weste mm Railroad
(o0., 277 F.2d 830, 852 (1960)
McCormick Shipping Corporation vy. Warner, 129 So.
2d 448, 449 (3rd District, Fla., May 8, 1961)
Manning v.’ Insurance Company, 100 U.S. 693, 698 —
ere
To .
-
“Morton Salt Co. vo Suppiger Co... S14 US. ASS oe
INDEX et
(1942) cs 0,10
Palmer vy. Chamberlin, 5 Cir., V1 F. L532, 540 2
Piller vy. Columbia Broadcasting System, — US. —, /
SZ SCL. 486 (February 19, 1962) ‘i ae . 12
Port of Palm Beach District v. Goethals, 5th Cir, /
1939, 104 F.2d 706 | * | pf]
Reicholdt v. Union Electric C ompany, 329 SW 2d 634- ;
(1959) ea 17
Sartor v. Arkansas Natural Gast’ orp., 321 U Ss. 62
(1944) ae fo FB
Sentilles v. Inter- Caribbean ¢ jorporation, 1959, 361
U.S. 107, 109, 116 7 / 27
Smith vo Nentucky-West Virginia Power C., 283 ;
SW. 2d 376, 378 (Kentucky, 1955) +7 19
Subin v. Goldsmith, 2nd Cir., 1955, 24 F.2d 753,
eg 27
U.S. v. Schaefer Bre wing C Ong Be 56 pe S. 227 (1908) at
?
Arurk Crrstioss
J’
‘Federal Rules of Civil Procedure—Rule a6
3
Title 28, See. 1254, USC iy de ge
Title 28, See. 1352, U S.A 3
Rul&2 ofa), Fifth Cirémit, 28 ULS.C.A., page 5 of
191eumulativ e supplement to Rules of Courts of
Appeals 10
Advisory Conmittee Notes to Rule 56, 28 USC. A. )
3 | C J. S. 1115 / . 15
38 Columbia Law Review 1436 9
6 Moore's Federal Practice 2020,9 56.02(10) - ”* ° 29
/
_ FF
PA
/ z
IN THE
SUPREME COURT OF THE UNITED STATES
— Term, 1961
No.
GULF POWER COMPANY,
. Petitioner,
“ERNEST W. SHAHED asp M ARGARET P. SHATID,
Responde ute,
PETITION FOR WRIT OF CERTIORARI TO UNITED STATES |
COURT OF APPEALS FOR THE FIFTH CIRCUIT
Petitioner prays that 4 writ of certiorari be issued to
_review the judginent of the United Statés Court of Ap-
” peals for the Fifth Circuit reversing (by a vote of 2 to 1)
‘the summary judgment entered by the United States Dis-
trict Court for the Northern District of Florida.
Opinions Below
The opinion of the Distriet Court dated May 1, 1959,
"(R 232-236) is reported at 23 F.R.D. 245. This cpinion
is appended. (Appendix A) +.
The ‘opinion of the Court of Appeals dated June 6, 1961,
is reported at 291 F.2d 422 and is appended. (Appendis
.B) Petitioner's first application for rehe ‘aring was denied
without opinion on July 19, L461. (291 F.2d 422
The opinion of the Court of Appeals dated February 1,
(1) .
2
1962, denying tha second applic ation for re shearing is re-
ported at 298 F.2d 793 and is Sppended. a games C)
‘Jurisdiction
The fodement of the Court of Appeals i= dated Sein 6,
1961, but was entered and became effective on February 1,
1962, the date of the denial. of the second application for —
rehearing. : .
Jurisdiction is conferred,on this Court to review the rs
judgment by writ of certiorari by Title 28, Section 1254,
s of the U nited States Code. |
ie Questions Presented .
(1) Should not: summary judgment be as available in
a simple negligence case as in any other type of case where
the facts have been fully developed by depositions. and
it is clear that negligence has not been, and cannot he,
‘proven according to legal ‘standards?
(2) Should Court of Appeals reverse a summary judg-
ment. without pointing oat’ any overlooked fact issue for -
the guidance of the district judge who found that none
existed, and ‘without considering the ‘‘matter of law’’ re-
lied on by’a district judge that a case niay not rest on
pyramided inferences, thus leaving the trial court and the
parties at a complete loss as to any fact issue to try or
.rule of law to apply, the reversal being grounded merely
on the nebulous pbrase ‘*vood judicial administration’’ and
other wholly inapplicable statements borrow ed out of con-
text and at random from nee different and more e complex
actions? . oe
3
; Rule Involved
This case turns upon the application of Rule 56 of the.
. . : * *
Federal Rules of Civil Procedure relating fo swnmary
judgments. (Title 28, US.CLA.) The pertinent portion of
the ruje, extracted from paragraph (c), ix as follows:
“The judgment sought shall be rendered forthwith
if the pleadings, depositions, and admissions. on file,
, together with the affidavits, if any, show that there is
"no genuine issue as to any material fact and that the
moving party is entitled to a judgment as a matter
of. law.”’ : F o
Statement of the Case
The basic issue here, ast stated in’ the dissenting opin
ion in the Court delow, ix whether the tendency of. some .
courts ‘to, emaseilate the summary judgment rule as a
mechanism for shortening the tedious proceedings by which
justice is meted out”’, should be curbed. to preserve the
salutary purpose of the rule.- | ee
This case originated as a diversity action in the Dis- -
trict Court for-the Northern Distriet -of Florida. (See.
4332, Title 98, U.S.C.) The réspondents, Ernest W. Shahid
and wife (hereinafter frequently. referred to as the plain-
tiffs), sued the petitioner, Gulf Power Company (herein.
after referred to as the defendant), for $500,000.00 dan
ages for alleged negligence in the destruction by fire of
their Shoreline Hotel on April 16, 1957. ‘ j
‘The hotel was situated between U.S. Hizhway 98 and
the Gulf -of Mexico about 15 miles east of Fort Walton,
Beach, Florida. It was a two-story motel type holding
with wings extending in the shiape of a eu. The power
lines entered the hotel through a-oose-neck “metal -erv-
ice mast on the roof above the second floor, The lines
4
of de fendant terminafed just outside this goose-veck where.
they were spite ed tgplaintiffs’ lines. The goose- neck mast,
‘the wires encased in it, and all ‘of: the wires, switch boxes,
cireuits, fuses, electrical outlets, appliances,’ ete., within
the hotel belonged to the plaintiffs, were installed by them
and were thei ir sole resporsibility. “(Ro 12-15, 19, 198),
»
The fire was discovered about 3:30 AcM. by va guest
who arfused the plaintiffs by yelling ‘fire’? and blowing
K+) The fire started in a ground
floor storage and se, room, All electrical wiring and
equipment therein JPelonged exclusively to the plaintiffs.
(R 64-65, 69) The fire with attendant sparks was initially
‘concentrated in this downstairs. storeroom, Shortly some
‘additional sparking. was observed in. the upstairs store-
room immediately over the ground floor room where the
- fire first started. (R 72-74) The main switch to the hotel
power supply (owned and installed by the. plaintiffs x) was
located in this upstairs. storage room. (R40)> |
the hiorn of his ear.
Vice
No one, nat even the plaintiffs, ventured to give the ¢anse -
of the fire or to specify arty act of vegligence chargeable
to Gulf Power. . One plaintiff testified as follows: —
“Q Mrs. Shahid, do you know what caused this fire?
» th Feould not say what eaus sed it.
**Q. Has any one professed to tell either you or. your
husband or any one else, to your. knowledge, what
caused the fire? ae
‘A. No, sir, not that I know of. Of course we. dis-
cussed it quite often among ourselves and other peo-
ple.”’
Mr. Shahid, the other plaintiff, while admitting that he
‘never even knew anything about electrical work’? (Tt
112), ventured the guess that there was a dang>tous over-
‘Joad of electricity ‘ton the basis. of the arcing and spark-
.
ine T’saw before T left to call Gulf Power Company abd
(R132) The only areing and agg he saw Was con-
fined to his own premises (R35 2119) and his own elec-
trical equipment. How this sin any ne wwligefice onthe
part of the defendant ix not explained. 3
The: plaintiffs do lain the two emergency repairmen
made Statements that in effect inferred a ‘inalfunction
of equipment but, as will be. disc vussed more fully dater,
they quote both repairmen as stating that ‘they did not
know’? what caused the supposed malfunction, and there
ix nothing in the statenients indicating aly hegligence or
“any causal connection with the fire whatever.
“The case was fully developed on depositions. Mixten-
sive discovery depositions, of both of the plaintiffs appear .
at Ho18-143, They in turn took the depositions of thie
— defendant's two. eme regency linemen (Ro133-177), its hoe ‘al
Jnanager at Fort Walton Beach (Ro178-191) and its dis-
trict engineer. (R 191-230) - These five depositions cover
all the known evidence bearing on the case other than
emnulative) or. e¢or roborating testimony, The defendant
also filed an affidavit hy its vice-president and operating
manager giving his expert opinion on the. technical elec. .
trical aspects involved. (R. 10-16) The plaintiffs in op,
posing the suniniary judgment motion relied on the same
‘depositions (R 231-232) and, although they reserved the
right to submit “further affidavits: and reles ‘ant matter’,
‘they came forward with nothgis more,
The summary judgment Was the result of careful and
‘deliberate action in thé trial court. Mére than two years
elapsed between the filing of the suit:(Mareh 15, 1957,
R. 2) and the Egrmary judgment (May 4, 1959, R256).
‘The affidavit of defendant's expert was served on the
plaintiffs more than four months before the he faring on
the summary judgment motion. (R9) The i ad-
6.
mitted in their depositions+ wthat they had conulted two
independent experts and. had creceived. a written report,
from one (R pes 142) but they offered no opinion or
affidavit from either and announced that they did) not me
‘tend to use an expert. (R17) |
The district judge smmnarited the situation when he
said : |
‘To the case bélone thise¢ ‘ourt we ds not have merely
strained evidence in support of plaintiff" conte wtion,
we do not have merely weak evide nee in its probative
force, we simply do not have any substantial evi-
dence Of any nature which could vive rise even to -
an inference, from substantial evidence, Conjecture of
otherwise, that fhe fire w as due to the negligence of
the Qiendant. .<?
“To hold otherwise would he to subuit to a jury
conjecture, inference, speculation without even a jump-
ing off ‘place to reach some kind of a ve side
e ° e * * * ~ 7 oo
-
“The mere fact that premises are burned to which
electrical current is supplied, standing alone, cannot.
be the basis for an action in negligence - against the
supplier of the current thereto.’ (Ro 225-236) °
The Court of Appeals reversed, hy a vote “of 2 to ‘1.
The majority opinion points ‘to no factual issne in dispute.
It does unfortunately attempt to create an issue as to the
admissibility in ev idence of statements attributed to de-
fendant’s two linemen. However, these statements were
admitted without.exception in the trial court and duly con-
sidered by the district judge in the eranting of summary
~ judgment so no issue of admissibility was in the record or
before the Court of Appeals. Indeed, if any part of the
statements received in evidence be inadinjssible, only the
defendant power company, not dhe pkaintitf-, would gain
from having them stricken. Henee, this issue, erroneously
cre ated by the Court of Appeals itself, does net exist and
should not be injected to de uy defendants an otherwise
proper suMiniary jrédernent,
~The. two opinions jot the Court of Appeals emphasize
that the woving party must under Rule a6 be entitled toa
jadgeme nt tas a Matter of law. * However, the opinions
do not coms sider at all the ‘matter of law’? on which the
district judze entered “Sumnimary judgment, to-wit: that a-
case may not rest on pyratmided inferences. Instead, the
ajority opinion equates toa ‘matter of law’? quotation=
nied holdin taken entirely ot of context cautioning
neainst tow ready a use of summary judgments in quite
different and much more complex eases. The opinion never
reaches the busie matter of law" ‘as to whether there is any
legally sufficient evidence or proper inferences (as opposed
to the. prohibited pyramiding of infe rrenices) to erefite an
i-suecas to any ne weligence of the defendant with iss gale
to the fire.
2
‘
Reasons for Granting the Writ
(1) The Court of Appeals has consider ably restricted
the scope of dhe summary judgment rule by cneratting on
it for general ap pic “ation various limitation~ theretofore
. imposed in complex. or yuu-ual cirennist: aces, Tt has
equated these imap propriate limitations to a disentitlement
to summary judgment .as a matter of law" even thoush
the case itself presented ne factual i-sne and the depositions
of the plaintiffs themselves and admissions of their counsel
showed they could not make a case without resorting to
pyramided inferences comtrary to both state and federal
law.
-
= ~
S
(2) Uncertainty and confusion will result itt the appli
cation of Rule 56 unless this Court reviews the decision
below and sets forth affirmatively the area in which summary
judgments may properly be vranted, and makes clear that
‘cantions heretofore expressed by it: and courts of appeal
are not to be applied out of ‘context, and indiscriminately
and cumulatively, as a reason for setting aside a summary
judement otherwise properly entered under the rule.
(3) The deeision below is not, in accord, with decisions
of this Court, and conflicts with, decisions from cother
circuits, in that it unduly restricts the use of the summary
judgment rule. -
* Argument
This case marks the exfrente in judicial narrowing of
the salutary summary judgment rule promulgated by this
Court. Review by this Court is. urgently required if
plaintiffs and defendants alike are to have. the benefit: of
this wholesome ‘‘mechanism for shortening the, tedious
proceedings by which justice is meted a
The sigitificance of this urgency can be appreciated when
it is realized that the volume of tort litigation exceeds any
other type of civil action and constitutes 360 of the total
civil case load of the district courts (1961 report of Admin-
istrative Office, page 152). Summary determination of
whether a ease presents a triable issue is beneficial to plain-
tiffs and defendants alike. ‘A plaintiff should be able, in
a case of clear liability, to obtain simmmary. judgment en
that issue with the beneficial resulf of a prompt settlement
or a trial limited to the measure of damages. A defendant ©
- should be. able in a ease such as the one at bar, where the
facts have been fully developed and even the Court of
Appeals in reversing can pinpoint no issue of fact to he
1 Dissenting opinion in court below, .291 F.2d 422, 433.
¢
ad
»
tried, to avoid the unecessary “expe nse of ‘preparms for
and conducting a long and expen> ive trial Indeed, both:
plaintiffs and defendants profit when spared from this
unnecessary expense and time consuming effort.
The orig}nal notes of the Advisory Conunittee on rules
traced the development of this summary judgment qpre-
cedure in Bagland and elsewhere and pointed out that
while some jurisdictions om: ade it available -only as to
liquidated claims or as to claims other than negliscence
actions, others had made if available in wy action, They
made it.elear that the rule they were submitting ‘tis appli
cable to all aetions. See notes to Rule 56 in 28 USC AS
That a case in the posture er the present one (the re+
versal of a summary judgnent enter red ne the district
court) i procedurally ripe for review on certiorari ts
well established by precedent.’ The judgment of the ‘ourt
f Appeals ic deserving of review not only because it is
ae CIEE, to the, further condnet, of the cense’ ! but
alse because the inte rpretation and ap yplication of an iin
portant rule of civil procedure is invelvedt.” eet
viewed hy the Supreme Court at this stage, the que-tien
‘of whether summary judgment shonld have: heen reversed
‘in this or any other case will bécome moot hy the renyaried
‘from the Court of Appeals to the Di-triet. Court tor trial.
Any further appeal avonld be from a judgment | predicated
* Law ‘Revie woartielesthated this proviste one that “will result net
only ina wide nee of the devgre but alee eh hate th veh: quibblinn: ae ote
the nature ef the Vartous setions nnd ther dex crew ot Sheantedatien oS
Columbia Law Resiew D456. ; ;
SVerton salt Co, NV. Sapper c . 8 28: ges 90923. Blin, Ietet
af Fast rn fia Co. 8 Burlergh. mS. Fib CMD)...
S fund \. Dyllar, KAU, XN. $58. Be ‘2
* Uniformity at uaale ateon of this rule ae peromnafeatedd by this Ceoart
?
compares Wa itr pee tances With mnifermery of apps! '
which pren pod ecertierary i i. \ ‘> hevter Brewing ¢ ip LS. ee
(1958). : :
: °
“és
1
on a jury verdict or’a direct@ verdict, or ion a judg
mient 0.1. Hhenee,. if ‘the rule is to. Ie protected from
erosion by overly cautious. or overly sensitive appellate
courts, a review by this Court of an improper reversal
of # summary judgment is required, The decision be
low was by a divided court on a vote of Zto dl Tt never
theless establishes an unfortunate pree wdent, Petitioner
sought in vain to obtain a considerition © bane by the
Court - Page under its vecently adopted Rule 2o(a), ’
(28 UUS.CLA. Rules ‘of Courts of Apreals, page 9 ae | of 161
pana pocket, part}.
' Cases Dealing With Summary Judgment
We start with the premise. that Rule OGG) meats what :
it. says and that symiuary - —piderent “hall be rendeqed
forthwith” if the recard shows “that there is ne-ge nuine
_ issue as to any mate rial fact and that the moving party
Is entitled toa judgment as a matter of law.”
This rule has been given effect by the wie Court.”
On the other hand the Court) bas re versed 2 summary,
jucdgnie ait where the moving party was not ontitled to.
as a matter of law,’ or where ‘att the record the fact issue
appeared to be settled contrary to the conte nition of the
wey ant.”
In addition, thie Court ha- announced certain cations
- limitations that should be observed in unusual or com
ies cases, — It reversed the Fifth Cirenit’s affirmance- of
/
/ é
y
® VYorton Salt Cav. Suppiger Co,, 314 US, S88 oEM2),
Asso sate d Pre ae Tptte d Nate %, ae) t =. 1 ' Tb °
International Salt Coon. Us., 332 US. pe C1
antomatyu Radio Manufacturing Co. v. Hacelting Research. Tne, i
US. S27 (1950),
U Griffin v. teri fin, 327 U8. cae (146).
* 4renas¥. United States, 322 US. 419 C1944).
coutrary to their testimony.” ‘
judee, net for is cog of nine.
11
it <mmnary judgment fixing damages om tha bast~ of di,
puted atlidavil= a~ te value from person~ who were either
officers of the def ondant or whose ifiterest< were eonimnen:
with the defendant and whe lewd given lke testimony ut
a previews trial of the same ¢ cause | in Which the jury found
This Court again reversal the Kitth ¢ ‘irenit's) afliem .
avee of a <wamary judgment Uf a gitne iwolvineg at tiat
ter of great public prolies where mew contention Wire
advanced in she Supreine Court ‘for the first time. where —
the case was ‘Yerund 1d be Stalmest ie a statins an whielt -.
it should come to a trial’ conrt So requiring the sortine
of documents. analy sin of statutes, the hearing aml:
duction of a thass of conthiet ing contentions as to fact
and inference, @te.. 'a- ask primarily for a,court of one
“Tt was in this back
xreuned that this Court sails, : ° :
° Pm -
“We aon sjder it the part of good judicial ay Aniinis
tration to withhold decision of the ultimate questions"
invelved i in this ease aintil: this er another record
chall present a more solid Dinnis oof findings ber-ed on
litigation: or on a comprehensive “tatement of agreed
facts. W hile we might be able, on the prese int ree
ord, to Peach a cone dusion that would: decide the case,
ito micht well be found later te pe lacking in the
tharenghnes~ that should precede judgment of thi-
» importance and which 1 js the purpose of the jad
‘celal process to. provide.
L Without intimiating ana cone Ans<ion oon the mertt..
we vacate the judginent= below mel rete fle ea-i
to the Distriet Court fer reconsideration® camel carnpeli
© Santer Vo Ae lanes Vatoral Cram Cory hd ee pdt
1 Kennedy vy Stids Mason C0 SON ts, 249 ¢1tss
? .
12
fication of-the reeord in the ligit of this opinion and
of present contentions.”" ¢
; Kenne dy v. Silas Mason Co., 334 US) 249, 257
’ (1048) | ‘i oe
-Following this secon? reversal the Fifth Cireuit: has he-
come ‘guneshy’ as to summary judemenfs, It lifted the
language quoted above. from Kennedy v.-Silas Mason Co,
and applied it in a case entiref® devoid of both the wreat
public poliey question. and the record difficulties there.”
The quoted language wa@- removed e®en farther from its
original setting when J court below lifted it a second
time (from its own fir-t quote. of it rather than directly.
from Kennedy v. mere Mason Co.) and applied it: here.
(391 F.2d 422, 429). ° The ca-e at bar lacks not only the
involyed record ail ulties and public policy question of
Kennedy vy. Silas Mason Co, Wt, also the situation ia the
Fifth Cirenit case in which the quote was first used where
the facts were peculiarly within the knowledge of officer-
of the defendant. Here the plaintiffs, not the defermdlant,
have all of the knowledge of the fire on their own premises.
The most recent opinion of this Court deafing with the
summary judgment rule isin Poller vy. Columbia Broad
casting Sustem.— US. ©, 82 8.01 486 (Pebruary 1,
19624. The Court reversed a summary judgment on a
vote of 5.to 4. In a substantial antitrust action defen.
ant relied on affidavits from three of its own: principal
actors and/a fourth affidavit from a party whe stood to
make a substantial profit. In that background the Court
said: , .
‘ ‘ ; ‘
“We believe that summary. procedures should be used
“sparingly ‘in complex antitrust litigation where motive
"Chapman v, Hawthorne Flying Service, 287 Ftd 539, SAL (19674.
~*~
and intent play leading roles, the weet ms largely 1
the hands of the alleged conspirators, and ok
Witnesses thicken the plot. It is only when the wit-
Hesses aire presgut and subject to Cross-examination
that thei ar credibility and the weight to be given their
testimony can be appraised.’
Even in that background. four Justices strongly dissented
and felt there is good reason for giving the summary
judement rule its+full le vitimate’ sweep.) That case is
in marked contrast with the ease at bar where there is
not the slightest suggestion of improper motive, intent
or conspiracy, and there are no complex ixsues or hostile
Withesses. ,
Conflicts Created by Decision Below
z . .
The decision below is net in accord with applicable
“eeisions of this Court inthat it goes well beyond any
limitations or cautions imposed or suggested by this Court
ini the above cases ap plying the summary judgment rule.
Moreover, it is ‘int eontlict with eases from ote r circuits .
where the rule bas been given full effect in ——
situafion~.- For example, the Tenth Cirenit: affirmed
> stminary judgment in favor of the defendant vallrogd
in a vegligence case gre wing out of a crossing accident.
Its summary of the case before it could be applied ver-
hatin heres : ° ; i a y
The intecilaisls here do: wot contend that all of the
pertinent faet= were not They simply say that
they presented: a jury question, Le. that the estab-
lished facts were susceptible of an inference of ae
tionabie: negligence of the part of the railroad. If.
therefore the established facets do not ‘vive rise to
b permissible inference of actionable negligence, the
>
ns
14 ;
summary judgment was appropriaté and ought to he
affirmed.’”’ ,
Lopez v. Denver & Rio Brande Western’ Railroad
Co., 277 F.2d. 830, $32. (1960)
| ea
The Fourth Circuit similarly affirmed a summary jude
ment in favor of a power company and a‘ railroad in an
accidental electrocution case. What that Court said could
also be applied here, as follows:
“There is no evidenct of the existence of any fact
which, when construed in the light’ most favorable
‘to the plaintiff, will support the requisite inference
that either defendant was negligent in respect to the
death of Robert Berry. Here the parties do not dis- cS
agree. as to the material facts of the case, their dis-
agreement resting solely upon the application of the
law to the facts. We are of the opinion that the
action of the District Court in ordering summary
- Judgment was proper and must be affirmed.’’
Berry v. Atlantic Coast Line Railroad Company,
273 F.2d 572, 582-583. (1960)
The Non-Existent Issue Created by the Court of Appeal»
We emphasize. again that the opinion of the Court of
Appeals fails to bring to light a single factual issue for
trial. The opinion, unfortunately and erroneously, does
express doubt as to the admissibility of statements attrib-
uted to the defendant's ‘two emergency repairmen and -
states that the scope of the agency of these repairmen to
hind the defendant by their statenrents should be ‘‘more —
“fully developed .upow the trial.’. “However, neither the
agency nor the admissibility of the statements was chal- |
- @
15° - @
lenged in the district court. Henee, no error was assigtied,
or could have been assigned, of this question. The defend-
ant did argue in the Court of Appeals that the statements
might not be competent, not only as beyond the scope of
ageney but ‘as mere expressions of opinion rather than
facts, citing 3t CUES. 1115. The Court of Appeals dis-
avreed with this argument, unfortunately misconstrued it
as if it were a ruling of the trial vourt, and gave this as the
only specific ixsue to be **developed upon the teal’
‘But this <cope of agency Was a ndu-existent issue, The
trial court had accepted and considered the statements of
the repairmen, whether rightly or wrongly. The defendant
sought earnestly to point thix out to the Court of Appeals
in both petitions for rebearing. In <o doing, and in order
to avoid an unfortunate and unneéessary reversal for an
expensive and time Céff-uming-trial, the defendant readily
conceded arguende the agency of the repairmen, even to the
extent of accepting the ‘expressions of opinion attributed
to theni, and proceeded to point out that there was still no
jxsue of fact presented or a basis for an inference of nex-,
ligence.- :
The lineman Barfield ix supposed to havé said Two well
placed bullets could have ended all of that."" This is the
complete “ adniission.”” What inference of negligence docs
it support? ‘Any customer can cut off his power by shooting -
out the transformer, through which the current flows, re-
wardless of whether bis building/is on fire or he just want~
to indulge in a Jitthe mischief. ‘Even Mrs. Shahid herself
took the <tatement to mean only that the shots ‘could have
covered their enrrent from our buildings.” (R37) The
cocond statement attributed to Barfield is that *“T truthfully
don’t know why those jack< didn’t work, but if vour jack
had worked your hotel would, never have burned down.’
A similar statement ix attributed to the other lineman,
‘g
a
ae 16
Ratliff. According to the statements themselves she line-
men said that they just ‘didn’t know’’! Certainly no
admission of negligence flows from Inck of knowledge.
The power within the hotel had-gone off by the time the:
@-« . “4 * . **
plaintiffs were awakened by their guests shouting **fire
and, as power was still supplied to their neighbor's beer
sign, obviously plaintiffs’ own fuses had blown, probabiy |
because of a short or an Overloaded circuit within: the
hotel itself (R 13, 213) for which the defendant would in
no wise be responsivie. 4
It may be reasonable to assume that the fire started from
a short-circuit in plaintiffs’ own interior wiring or etynip-
ment. - However,-it would also be just as yeasonable to
assume that a small fire, not_of elect ricaLorigin, had started’
in-the storage room, and tliat it broke down the insulation
on plaintiffs’ wiring or equipment, theréby cansing electri-
cal sparks. The record suggests a number of sonrees of |
such a fire. Extensive carpenter work was in progress in
the wing where the fire started. (R32, 102) The storage ,
room where the fire began contained ‘linens, ‘toilet | tissue,
mops, buckets,’ brooms, wax (R 99) and perhaps some
furniture polish with rags. (R100) The air conditioning
: unit for both floors of that wing was also located in this
storaze foom. (R75) In addition, it contained a Butarre
gas hot water heater (R 75) which doubtless included a
' burning pilot light. Indeed, the flashes.that the plaintiffs
claim shot from this. storage room ivross a five foot con-
crete sidewalk out on the grass lawn were ‘the type that
would be characterisitie of gas flashes rather than eleetri-
‘eal, (R-13-14) cee eT me |
In-any event, whether the fire was of electrical origin
or was of some other-origin with an early involvement of
electricity, it had been in progress for some_little ‘time
before the arcing and flashing on the outside wires -leading
- , ie
- fis *
> ° . a
* Tu : . 7
=” |
j
i
yy
“~s
17 5
i
into the service mast began. It is therefore most’ likely
that the fire that had originated on the plaintiffs’ side of |
their main switch had in the meantime broken down the
insulation on the still lice wires in the seryice mast, pipe
that extended. from the opposite side of their main switch
out to defendant's wites and transformers. The inevitable
consequerice was a short-cirepit: in these comiuctor wires,
with the areing and flashing observed by the™ plaintiffs...
Thus we have the only reasonable explanation of this
arcing and flashing. “See the affidavit at R 10-16.
The jacks or fuses on the transformer pole, to whieh the
statements of the linemen refer, could not have become
involyéd sooner thar the occurrence of this arcing and
flashing, some time after the fire had originated and spread
upstairs.
4
‘
_ Electrical Fire Cases ‘
In the case of Reichholdt v. Enron Electric Companu.
329 SW 2d 654, (199) the Supreme Court of Missouri
reversed the trial court for failure to grant a direéted
verdict in favor of the defeidant power company, There
the fire started on wires of the home owner between. the
connection with the: power company wires at the service -
mast and the customer's main’ switch. ‘This point was
therefore on the power company side and beyond the’
protection of the'enstomer’s main switeh or cireuit breaker, -
In contrast, the evidence in the present. case conclusively
ostablishes that the fire originated on the plaintiffs’ side
‘and within the protection of ‘their main cirenit: breaker
—orswiteh. (R25, 39, 87). In the Missouri case, as here,
he power company tine ran from a transformer to the
top of a service pole and the customer's. Wires ran from
that point through a conduit te the cirenit breaker or
main switeh and it was i this streteh of wire owned by
-
a
‘
18
the customers. but located on the power side of their
main Switeh that the fire originated. They claimed, with
the aid of expert testimony, that the power company
should have’ used .transformer fuses (jacks) ofa lower:
rating sufficient te protect them from a short on their
own wires that were not within the protection of their
own circuit: breaker. The, Missouri Supreme Court «dis-
.
agreed. ,
“We have concluded that defendant. did not owe any
duty to plaintiffs to’ fuse its transformer so as to
afford protection to plaintiffs’ property from dam-
age resulting from detects in the wires owned and
controlled by plaintiffs and hence the trial court erred
in overruling defendant's mation | for a direeted ver-
dict. We think that the rule we. hereafter. approve
is not only * reasonable and logical but. is supported
by the ereat weight of authority. ©
“The duty and responsibility of a mere generating
egmpany is eenerally held to be-limited to making a
proper, connection ‘and delivering the electric current
to the purchaser's w.res and appliances in a manner
which, so far as such delivery is concerned, protects
life and. property, and there is no duty of inspection
to see that the purchaser's wires and appliances are
in a safe condition and kept. so. +
baal e @ * * *. *
“In considering the difficulties that would attend the
adoption of a contrary rule, the court, in Minneapolis
General Electrie Co. v. Cronon, ath Cir., 166 F. 691,
695, -stated: ‘Can the company, unbiddem, enter at
will’ the privaté house of the eitiZen and pass mto—
its various rooms to inspect these wires every cay
19 ? 4
to see that they are in proper condition for the re-
ception of the electricity it has contracted ‘to’ sell?
If so, it must employ a large retinue of competent
men to do this werk; and, as ‘absolite, insurers under
the rule contended for, the necessities of the “situa
tion would demand that they should have free access
to these buildings at all hours and under all condi. -
tions. ‘Such a rule of jaw would tend to put concerns
furnishing electricity to private‘ houses out of bus
te ° , 99
Hess,
In a suit seeking damages for the destruction of a dry
cleaning plant by fire jon the alleged negligence of a power
company a directed ‘verdict for the defendant. was sus-
stained on appeal in the following language: 7
“The most that the evidence shows is that there was
a fire; that the conduit housing the wires was rup-
tured, and that this rupture could have caused the
fire or that the’ fire could have eaused. the rupture.
“As far as this record shows, the fire ‘could have
started in.any one ‘of many different ways. Fires
and their. origin: are of a mysterious character and
it. is not within the province of a jury or court to
» speenlate as to their beginnings. The mere fact that
the fire damage was greater in the vicinity of the.
meter board and conduit does not furnisly the basis
for a finding of fact that the fire originated im the
conduit, A verdict against the defendant would neees-
sarily. be based upon conjecture and speentation, We
consistently have held that. liability cannot fe-t” on
such A basis. (Citing cases). iy ° .
Swath \e, Keitucky-West burqa Power Co., 283
SW. 2d 376, 308, (Kentucky, 1999)
20
A Cane May Not Rest Only on ‘Pyramided Inferences
The district court well cummarized the pyramided in-
ferences upon which, the plaintiffs rely :
‘Here plaintiffs and their witnesses merely describe
certain electrical phenomena upon © ‘hich they “wish
the jury to be permitted to infer (1) thaf some un-
identifiable dangerous cofidition existed, . 2). further
infer that the defendant was ‘responsible for the con.
dition, and 43) still further infer that this conditions
caused the fire”? (R255) (Numbering of inferences
added) nes
The plaintiffs conceded that they were relying on these
pyramided inferences. The pertinent portion of their
brief in the Court of Appeals” is quoted in the second foot-
note to the dissenting opinion below as follows: ,
“The appellants are unable to pinpoint the exact —
‘cause of the fire, except that it ean be reasonably
inferred from their testimony (1) that there were
some defects in Gulf Power Company's equipment,
(2) which caused dangerous amounts of electrical
eurr@ht to come into the hotel, (3) starting the fire
and preventing the appellants from extinguishing the
said fire.’ (291 F.2d. 422, 430) (Numbering of in-
“ferences added.)
A surprisingly parallel recent ‘Florida case iMustrates
the rule that prohibits building an inference upon an’ in-
ference, A passenger sued a common carrier tor injuries
suffered on a cruise ship “when -she fell from a ladder ih
descending from an upper” bunk. Notwithstanding the
duty ‘resting on a common carrier to exercise the highest
degree of care for. the safety of its passengers, : and al-
on
though the fall was due te an unexpected eaneinecnt - of
the ladder, the appellete court reversed a judgment for
the plaintiff and ordered the entry of ta summary judy
ment for the carrier. | The Court said:
“Viewing the testimony and evidence in the light
most favorable toe the aphellees, it appears that for
approximately six days they had used the ladder in
ue stion without? mishap and on the seventh day,
When the appellee wife was attempting to descend
“from the bunk, she placed her foot on the Indder,
it moved and she fell to the floor, There is an ab-
senve of any evidence ‘relating the movement of the
Jadder to the alleged breach @f duty on the part of
the appellant and, under sueh circumstances, -L0 per-
mit the case to ge to the jury invited specalation
and conjecture on their part es to how the aecident
occurred, There is no question that the movement.
‘of the tadder was ee immediate cause of the appel-
lee'’s fall, but there is nothing in this record to show
why it moved. The jury Was required under the.
circwnstances to infer that’ there was negligence on
the part of the appellant in providing a defective or
inadequate ladder. and upon that inference, to infer
further that such neghgence was the proximate cause
of the fall, Clearly the record does not suppoet the
conclusion that the initial inference was justified to
the exclusion of any other re asonable inferences cand
therefore, the rule prohibiting the finding of an ‘ulti
mate fact onan inference based pon an inference
- controls. (Citing che sex)" | _ =
MeCoriivick Sripping ¢ ‘upporation ve Warner, 120
Sood 448, 40 (3rd District, Fla, May s, 161.)
So)
* The Florida rule has been clarified. and underscored by. *
the orida Supreme Court in Food Fair Stores, Tne., ¥-
Trussell, 131 So. 2d 730 (1964). The Court quashed a
reversal by the Florida district court of appeal and yein-
stated the summary judgment entered on affidavits by
the triai court. This was a ‘slip and fall’” case brought
by a customer against a super market. The rule against
pyramiding inferences is state@l in that opinion as follows:
‘On the basis of the statement that in the past ‘some-
times loose leaves would fall from the buggies to the
floor’ the respondents urge that a jury would be justi-
fied in inferring that in the instant case the loose
leaves dropped from a buggy being pushed by an em-
ployee, ‘that the leaf on the. floor in this particular
situation created a hazardous condition and that this
condition was the proximate cause of Mrs. Trussell’s
injury. It-is apparent that a jury could not reach a
conclusion imposing liability on the, petitioner without
indulging in the prohibited mental’ gymnastics of con-
structing one inference upon another inference in a
" situation where, admittedly, the initial inference was
‘not justified to the exclusion of all other reasonable
,
inferences.’ mt
A we
The federal rule against pyramiding inferences 1s,
equally favorable to our position.” In a landmark case,
Manning v. Insurance Company, 100 UA. 693, 698, (1ST),
using the word ‘presumptions ”” interchangeably with ‘‘in-
ferences’’, this Court said: . | ,
“The only presumptions of fact which the law ‘recog:
nizes -are immediate inferences from facts proved.
12 Until now in the Fifth Cireuit the state rule has been followed in
testing the sufficiency of the evidence. Whether this is correct remains
in-doubt. Dick v. N.Y. Life Ins. Co., 359 US. 437. ¢
.
»”
Ww
Remarking upon this subject ‘in United States v. Ross
(a2 US, 281, 284), we said: * Whenever circumstantial
-evidence.is relied upon to prove a fact, the circumstances
must he proved, and not’ themselves be presumed.”
Referring to the rule laid down in Starkie on Evidence,
page SO, we added : * Tt is upon this principle that,court~
are daily galled upon to exclude evidence as too remote
for the consideration of the jury. The law requires an
open and visible connection between the principal or
evidentiary facts and the dedugtions from them, and
does not permit a-decision to be made on remote infer-
ences. Best on Evid. 95. A preswurption which a yary
may make is nota circumstance im proof, aud it is not,
therefore. a legitimate foundation for a presumption.
There. is no open and visible connection. between. the
fact out of which the first presumption arises and the
fact sought to be established by the dependent pre-
sumption. Douglass v. Mitchell, 35 Pa. St. 440°."
(Kanphasix added.)
Ine Laston, ve Hatzel & Buehler, 142 F.2d 913 (6th Cir.
1944) plaintiff’ case rested upon a proven failure of
equipment. ~The. plaintiff was a night watehman for an
important defense plant. The defendant, under contract
with plaintiff’s employer, had installed extensive illumi-
nation of the plant grounds. A heavy exterior lamp fell
on the plaintiff causing serious, and permanent injuries.
The lamp was se rigged that it conld be lowered bya heavy
chain in event of bulb failure or other troublé, Various
safety devices were provided to prevent the damp from
falling. . For some unexplained reason the lamp fell and
plaintitt was the pathetic victim. After pointing out that
there must be more than a mere possibility of faukt on the
_part of defendant, the Court said: <i
% hess
ie Lat
eo
24
‘Before appellant was entitled to have bis case =u)
mitted to the jury, he was required to introduce sub
stantial proof tending to show-that some neghgenes of-—
‘appellee was. the proximate cause.of his injuries. Our:
conclusién is that no such proof, direct or cire ‘umstantial,
is found in the record. | As above indicated, there is an-
inference: that the lamp ‘el! because the chain was not
attached to the hook, bw there is no evidence, if --uch
condition existed, that appellee was responsible there
for. (142 F.2d 913;916) .
The Court proceeded to affirin a directed verdict for the
defendant, stating that: ‘
“**Before a Court may submit to the jury the question
of whether an act is negligent there must be at least
some substantial evidence of what the act i-.""
In cases where the dead maii's statute and ‘the parole
evidence rule would prevent the plaintitt from “making
a case a summary judgment has been entered tas a matter
of law."’) The same result should follow here where the
plaintiffs cannot Winke a case heeause of the rule against
pyramided inferences.
The Inapposite Cases‘ on Which the Reversal Was Predicated
Finding no fact issue afd no substantive, “matter of
~ law"? on which to predicate its reversal, the Court of Ap
peals relied instead on a conglomerate of quotations taken
out of context from earlier cases quite distinguishable
from the present case. If these quotations and citations
3 Appalonio v. Barter, 6th Cir. 1954, 217 shoo a” .
19 Ford v. Luria Steel & Trading Corp., Sth Cir, 191, 192 Fd sso,
Gillis ©. Miners and Merc hante Bank of Aiaska, i (ir, 1959, 271 F.2d
‘163. -
are- permitted to apply in the case at bar, they can with
equal justification by applied to reverse any summary judz
meat regardless of the type ‘of action in which it arises.
i allowed to stand as the law of the Fifth € ireuit cwith
ee
probable ~pread fo Or erretited the summary judgnnie’ tite.
rile might as well be repealed. We examine these cases
briefly. Riss * . od
i Valmet ve. Chamberlin, 5 Cir. VV Fi2d a2, 540, AN
quotation from thi< case <tutes that the Court should mot
erant # sufeiary judgment mstil all of ‘the f fact~ and cir
cumstances have been sufficiently developed to enable i te
wiake a correct determination af the question of law. The.
opinion, hawever, omits the last sentences of the paragraph
from-which the quote is taken which reads as follows:
“Tn the ease at bar that bad been done. amd we have
ne doubt that the Court correctly determined that the
contract was valid.’ (Page 540)
Tu ott case the record refleets 252 pages of proceedings
and testimony fully covering the entire case. There is ne
suggestion that any other witvess could add anything but
cumulative testimony. “There ts ne -intimation that any
information has been withheld by either party. There wis.
nothing more te do atta trial exeept fo rehash the <arne
testimony. Tf Palen vo Chow fe rlin is to be correct],
applied, the Court here should ~as that as the law and the
facts were tully developed the trial court corres tly entered
a ttre juedgcreent.
Ih mandre ¥. Lihewta Mataal lusuranes Company, Be
Cir, 150, 264 Bid 70, 72. Dn this ease althoneh the re
fice: Wann cletsompsitiatech a reeotions Por seatetears jredaeienst, the
The di-senter below aptiv rencarkeed thot “beth puartie~ boce toothed
the-cow dts - LOR Fd 422. 455 y
.
Court treated it as a motion for a jndement on the plead
ings as there wa. no evidence or affidavit-. only the plead
ings plus an endorsement to the insuranes poles Involved
ithe suit, Broad coverage question were presented on
which evidence ‘gould supply the ‘tspecitie facts" instead.
of the general allegations in the plaading= Tn reversine,
the Court of Appeals merely held that absent the essential
facts ia judgment on the ple: uding Wits iniproper, - Kven the
passage the opinion below ytlotes from this case is limited
jo whether the ‘facts’ stated am the complamt present a
‘cenuine issue ats te any inaterial faet’2° We sibrit that
the more than 2OO page. of actaal testimony covering all
of the esential facts make it entirely mmappropriate te apps
here a rule announced as to the propret of a judement
on the pleadings. .
Alabama fireat Soo Wh. Co. V. Lowisedt af Nashvill.
Roo. 5 Cir, 1955, 224 Pitd 1.5.0 Here again, the quota
tien is out of context. Phe’ ease invelved only the ames
‘tion of whether wanton negligenee, as distin: tisherk fron
sirnple negligence, hod been ostablished as a matter of Law
That ease points out that under Alabama law there 4-
inherent in waaton negligence ‘the idea cof moral fault.
arising from, a consciousress that the aet done or omitted
to be done would probably cause serious injury, anid the
doing or failing to do, the avt, despite such conse ioustiess,
with reekless indifferenee to consequences" 0 The Cost
then sated:
, ¢
‘In MANY recent cases, Where motive, intent, subjective
feeling-~ camel reactions, CONKMOBANPS< anid Cote ome e
were to be se are head, ated ox: ay recat ian and Cross eNaty
Hation Were necessary instruments in obtainier the:
tratho we have pointed ouf that amg why the issues
mis not be disposed of on saiary judement.~
~ .
-~?
Noe wWantonness. ne motivesno intent, no subjective feelines
and reactions, ete, are involved in the case here on appeal.
4. Dory. Mar Houser. rid Cir, 1592, 201 Peed 26, Mj)
Even the Court of Appeals itself, ty denvine The secre
appleation for rehearing, admitted ‘there t- no indies
tien here that any Witness Was relnetant so as to spustits
the application of Judge Learned Hand + comment ‘thet
the immediate presence of a judge ina courtroom was likels
te take hiny tell more 7° Ewen so, the Cour below af
hered te it~ reversal and. refused te recognize that the
testimony discloses no factual issue.
» Subin vy. Groldsmith, 2nd Cir, 155, 224 2d re ae
This was a stockholder’s derivative action attacking the
proposed purchase by his corporation Of another busines
to dis alleged detriment. The defendant corporation
moved fora summary judgment based on three afliday ite
that were found te be ausufficient because thes were either
material or not based on personal knowledge, and a>
fourth affidavit by only one member ef the board whe:
Wits Withont authority to -peak for the other members Wt
Wa in this cbackeround that the language quoted in the
opinion below wa. used, te the effect that where the tact.
are geenliarls in the knowtedes of the dafendant~ or ther
witnesses, and the motive. and manipuiation~ of the «be
tendant. are in issue, the plarotiff should have an opps
tunity te examine the Witnesse. at) the trial ae ther
demeanor tas be the most effective iapeachment
6. Sentille. vo date , ‘ avihhe an Corporation, VII SON
TLS. 167, 10, 11 Thi- cine eatt ands with the quros int
ot the Juans ter sbriaw prifewe rier ath Perego d Peo acgipacet ives
ON Pron ttiate eatse. wot woetl inte Vere. "Ge for the gere-
enjetenes ot neulpyenas iteelt 1 Sentille hee tyre pers rere
(or Unseuworthine==) was not conte fered root Wie st fe tiga
Om ; .
that the petitioner suffered a seriou-~ ‘case of tuberculosi-~
The sole question was whether his fall on respondent’=~
vessel could have proximately caused his tubercular coud
— tien.
Three links are essential if a plaintiff is to torge a ehain
* id . .
sufficient to make out a ease; toowit: (1) negliwenfee, (2)
- causation or proximate cause, and (5) resulting damage er
injury: In Sentilles, the first and third were admitted and
ihere was some evidence sufficient to ge ty the jury on
number (2). Here however, oniy the third (damage) i-
established. Plaintiff< admitting that they” themselve-
caniot point out any negli¢gengs on the part of the defepd
‘ant, asked the Court first to infer some unspecified negli
genee as a result of the normal manifestations of a short
cirenit (areing and flashing) and then to infer. can-al
connection, They would build inference upon inferener,
Sentilles is no authority for this.
7. Chapman v. Hawthorne Flying Service, 5 Vi, VON,
7 F.2d 539, 541... This case i- comparable to case No.
+, Subin vy. Goldsmith, supre, where, unffke the present
case, the facts were peeyliarly within the knowledge of
the defendant. We have #lready noted how this Chapman
case lifted from the Supreme Court opinion mi Aennedy
v. Silas Mason Co., 334 U.S. 249, the high sounding phra-«
of ‘good judicial administration’’ and stretched, its" ap
plication to a situation quite different from: its original
employment. This lifting out of context was carried te -
an extreme when the phrase wa- borrowed fram Chay
man, rather than from its original seuree, and applied
here in a case having nothing in common either with
Chapman or Kennedy v. Silas Mason Co,
. Conclusion
Since it is clear that the polaainst itt ~" chain) test- on pyre
mnided inferences and theretore ‘as a matter of baw ** shane<
not present a jure imate, ceted ao~ Tiere ate tne (pines thon
of credibility, coneealment. conspiracy, bidtben imetives or
tine Nike requiring serutins aid persons obmerviation at
a trial, clearly the Conrt of Appeal fell be reversed
and the stmamary judsginent ststatnedd” Whey pout the pear
tres te the considerable « pense amd effort of a protracted
trial when a directed.verdiet will ines tally ensue! Cit
eine this Court in theetest. Moore in hie treatise sav-:
** Pout funetiongtly the theesrs under tvrnes a abetienr: fer
sunny judgment tis essentially tile same a~ the
theory underiving a motion for directed verdiet. The
ert. of both theorte i. that there ee te sennine is
sue of material fact to be dheternriteced bow thee Traew of
“the fact-,| nd that on, tie dew cappltcabte te the es
tabelistyerd Faet- the thevant ¢- entled te judement
Ae Sustict Jackson states in yoter \. Arkansas Net
PTT ae ee Siena rs dispagition ., shrothd be
on evidence whieh a jury would wet be lat Tiberty te
disbelieve and whieh would require a’directed verdtet
for the meving parts
rh Miiore’- Kevferal VP rstet tee ce ‘ wine Tire
P o-
An affirnmtive endorsement by thi- Cipnis at the peregerr
nee of simMary judgment Procedure.” would serve asanest
-alutars purpese wint at thi- tine, follow ine elemedy aahter
the limitation recently tupessedd an Mailer v.66 winbor Broad
TAL fem-t tur deyi-tomn “oot the Pitth © oreat etteserite te the alten:
principle tut are Aeprarted trea tt the eaee at eer, Pigamon'« Mut, te
to ¥. Aponwang Mia C+ Wh Gi 1s Ge ee, ee ee ee Lor
Valo Be ash Destruct \. teeethare. te Css. DM, berg Fd rior
: . - . .
ou
“ by . e 2 nee : ve .
casting System, Ine., supra. It would also serve. to pre- . :
vent the further misuse as a basis for the indiscriminate
reversal of summary judgments of the phrase.** good judi-
cial asain nat this Court originated in Nenuedy
v. Silas Mason Co, 354 VS. 249 (1948). ‘Until there is -
an affirmative ERAS +, atv deliniation of the proper
use of the rule itis functus officio in thes Fifth Cirenit for
all practical purposes. It has been buried wrongfully in
sthe same of *vood judicial administration’? and on the
basis of the cumulative efféet. of a collection of quota-
tions applied contrary to the context from which they
were taken.
For. the Teasons above. set fortli the petitioner prays
that writ of certiorari be granted. .
Respectfully submitted.
EK. Dixte Beses,
Pensacola, Florida,
Attorney for Petitioner.
Beces, Lane, Dates,
» Mippesrooks & Gaines,
PO. Bor 151,
Pensacola, F lorida.
° — Of Counsel, .
—
—
APPENDIN A
‘As toe Uxrrep States Distnicr Corin ron tHe Norriens
Distiier oF Froniva, Pexsacory Divistox —s
Cavin. Actos No, S45 a
Eexest W. Suan and Mancesrer 2. Suan, individually ,
and doing business as Suonenixe Hore. aid Cortace
Corony, Plaintiffs, , ade
f fs
Geir Power Comrany, a corporation, Defendlauts,
Mesonannr a-Deecisten
This matter is before the Court on motion of detestd®
ant for. summary judginent pur-uant to Rule 56 of Soderal
Rutes of Civil Procedure. Plaintiffs’ complaint“consists —
of three Counts. —The motion is directed to, each of. the
Counts aid will be disens-ed here individually.
The material allegations of | the First Count are that
defendant Power Company nest lizently failed to cut off the
current after it Was notified of Aire at ulaintift.* byetiises,
resuiting in the destruction of plaintiff.” prope ry by fire.
The plaintiffs do net charge the defe Pod with any re,
sponsibility for the origtt of the fire in this Count,
The depositions and affidavits relied upon by defend-
ant in support of it~ motion in this regard are in no way
disputed by any of the documents relied upon by plain.
tiffs. It affirmatively appears in regaml to this issue as
to whether or, not the defendant negligently failed to eut
off power prouptty after notification by the plaintiffs that
the facts are not in di<pute.@ The plaintiff in their depo-
sitions aver that the det fondant’. servicemen were slow
ein argiving at the scepe. but it is riot disputed that the
power was not already off, and there ix no ‘showing that
the defendant could, oy should, have ent off the power
sooner than was acemuplished prior ‘thereto by safety
mechanisins. - This being -0, there is net even the possi-
bility of inference thatthe exertion of mors diligence by
defendant. would have prevented o mitigated the damage.
7 ’
ao?
) .
“Counts Two and Three of the complaint charge the de-
fendant with negligently starting the fire, either through
failure to provide wget 2 from an overload of current
or from transmitting curment to the hotel premises to the
defendants premises in such quantity er in sych matner
as to start the fire. Admittedly, the fire was of electrical
origin. ‘The depositions of plaintiffs establish that the
fire started on the ground floor of the hotel building in
a room housing the. electrical equipment of the plaintiffs.
Plaintiffs state that they sfiw arcing and sparking in this
‘room, and liter on the service lines running from the
defendant's transmitter pole to the service mast en top
of the hotel, and that. eee there must be an in-
ference at least that the fire might have started from some
negligence on the part of the defendant. . :
Even placing upon the defendant, as the law des, the
duty of extraordinary care in the operation of its busi-
nesscaml considering the matter, here on motion for sum-
mary judgment most stringently against the movant, the
Court concludes neverthefors that there is not even the
modicum of evidence necessary to submit a material ques-
tion of facet to the jury and that defendant's motion for
suinmary judgment, should be granted.
In reaching this conclusion, the Court) has considered
snost carefully the case of Yelverton vy. Adams, decided:
hy the United States Court of Appeals:for the Fifth Ci.
enit and: geported in 262-F.2d 146. In) Yelrerton the
District Court’s ‘granting of motion for sunimary judg-
ment was reve rsed with the following comment: +
7 hile the evidence as to whether the firé was: elec.
trically caused is wholly cireumstantial and looked. .
at as to ifs weight, seems rather too tailored, pieced
out and made to order to carry the fullest convie-
ne we are of the clear option that we cannot say
of it, as the district judge did, that it is. wholly in-, ~~
“athe ‘ent to take that phase of the case ‘to the jury.
On the contrary, circumstantial as the eyilence is,
holsteredas at is by self serving and interested testi-
mony and smac ‘king to-some extent of a contrived or
confected case, we think we must say that these mani-
9
ee. .
s
festations more affect its weight that its admissibility.
in ‘short, whether on the whole it presents a credible
or an incredible story is a question of fact and not
of law, is net for the court but for the jury to say,
and it was error for the district judge, without putyimg
the defendants to their proof, to: take the case from ~ al
In the case before this Court. we do not have merely
strained evidenge in‘support of plaintiffs’ contention, we
do not have merely weak evidence in its probative forces,
we simply do not have any substantial evidence of any
ature which could vive rise even to am inference, from
substantial evidence. Conjecture or otherwise, that the fire
here was due to the negligence of the defendant. In Pel
rerton there was at least some proof of a. jumper wire
or other specifie condition that the power eompany in that
‘situation was charged with having failed to deteet™ upon
inspection, or having failed to remedy after complaint,
Here plaintiffs and their witnesses merely describe certain:
electrical phenomena: from which they @ish the jury te
be permitted to infer that come unidentifiable dangerous
condition existed, further infer that the defendant was re-
sponsible for the condition, and till further infer that
this condition caused the fire,
The entire burden of all the evidence before ‘the Court
in this case compels the Court to the view that there ts
a very obvious distinction between the two cises, To hold
otherwise Would ‘he to subriit) te a jury conjecture, in-
ference, speculation without even a jumping off place to
reach some-kind of verdict, The mere fact that premises
are burned to which electrical current ix. supplied, stand-
ing alone, cannot. be the basis for an action in negligence
against the supplier of the current thereto.
Order will be entered this day in. conformity herewith.
Dated this Ist day of May, 100.
Gi. Liatkotup Carnsweir,
United States District Judae,
*
34
APPENDIX B
Ix rue Unirep STATES (" ‘OURT oF APPEALS FOR THE Pieris
; Cincurr
A ; No. 18177
dually
Erxesr W. Suan and Mayiarer P. Suan, Tn
and do boa SHortuine Hore, and Corrace CoLosy, Ap-
pellauts, -
Versus
Guir Power Company, Appellees
Appe ‘al from the United States District Court for the ?
Northern District of Florida 7
(June 6, 1961.)
Before Rives, Cameron and Brows, ( Socal Judges -
Riv es, Circuit Judge: This*appeal.is from a summary
judement in favor of Gulf Power Company, defendant
below, and against Ernest W. and Margaret P. Shahid,
_plaintiffs below. The plaintiffs sought $000,000.00 dami-
cages from the defendart for its alleged negligence Li
the destruction by fire of the plaintiffs’ Shoreline Hotel
on April 16, 1956. The sda presented are whether
there was ay venuine issue as to any material fact as to
the defendant's alleged neeligence, and whether the defend-
ant Was entitled to judgment as a matter of law. - Rupe
6 (¢), Federal Rules of Civil Procedure.
The salient facts were these: Plaintiffs’ hotel was <itu-
‘ated facing Highway 9S and the Gulf of Mexice about
fifteen miles east oft Fort Walton Beach, Florida, and a
ditthe less than a mile west of a substation maintained by
the defendant. At the substation the current which was
conducted to plaintiffs’ premises Prom the east was re:
diced to about 12,000 volts. P laintitfs’ hotel was serviecd
by wires passing through a tr: ansformer situated just off
of plaintiffs’»premises where the current Was further re-
duced to 208 and 120 volts.
oe
On the morning of the fire, Hetween three and four
. o'clock, plaintiffs were awakened by loud shouting of a
guest accompanied by continudus blowing of his antomobite
horn. Upon arising they found that the hotel was in
total darkness, and upon looking across the road they saw
that lights were. burning in a tearby establishment, from
which they knew that the trouble was upon their own prem
ises. Dressing quickly, they went towards the point where
the guest-was giving the alarm and found sparks, which
they took to. be electrical sparks, being emitted from a
ground floor storage room through a louvered door. In
thix room were located: the fuse boxes and circuit breaker-
connected with the hotel's electrical system. The room:
above, from which some evidences of fire were “observed.
contained the main switch by which the electrical current
into the hotel could be cut-off. The electrical equipment on
the hotel premises and belonging to plaintiffs led te a a
goose-necked mast on top of the hotel where defendants
service Wires’ Were connected.’ Seon after —plaintiff~
arrived downstairs, bright flashing and arcing were ob-
served at and nearby this mast and along defendant's
wires where they were connected with the wiring system,
of plaintiffs. .
As‘*soon as they had heen able to size up the sitnation
and before much evidence of actual fire had appeared, plain-
tiff Ernest Shahid, finding all telephones ins the vicinity
inoperative, drove to Silver Beach, about seven miles away,
and called defendant's emergency serviceman Rat litf ‘in
Fort Walton ‘reporting the situation and asking that he
come vromptly and disconnect the electrical wiring. After
Ernest Shahid had returned, his. wife carried their children
to Silver Beach and there by telephone reported the fire
to several fire companies in nearby towns.
Ratliff, immediately upon being called by Shahid, tele
phoned his co-worker Barfield and the twe hastily dressed.
Barfield drave defendaut’S service track to Ratliff hone
and picked him up, and they proceeded to plaintiths’ liotel.,
When they arrived, the arcing at and around the Service
mast had ceased andthe wires to the hotel had been sev
ered and were lying on the ground, .
. “
36
The issues framed by the pleadings and further evidence —
developed by depositions and affidavits are stated in’ the
opinion of the district court granting the defendant's mo-
—tiow for summary judgment, which, opinion is reported in
»? Kederal Rules Decisions at page 245. ;
Before rendering summary judgment the district court
must determine both (1) “that there is no genuine issue
ns to any material fact” and (2) ‘that the moving party
‘is entitled ‘to a judgment as a matter of law.’ Rule’ 56 (ce),
Federal Rules of Civil Procedure. Requisite (2) does not
automatically follow from requisite (1).
In Palmer v. Chamberlin, 5Cir., 1951, 191 Bed 532, 340,
we said: °
«before rendering judgment the Court must be
catisfied not only that there is no issue as to any mia-
terial fact, but also that. the moving party ix entitled
to a judgment as a matter of hiw. Where, as itr this
case, the decision of a question of law by the Court
depends upon an inquiry into. the surrounding facts
aid Circumstances, the Court should refuse to grant a
motion for a sgmmary judgment until the facts and
circumstances have Deen sufficiently developed to en-
able the Court to pe reasonably certain that tt is
waking a correct determination of the question of
law. -
In Demandre v. Liberty Matual Insurance Company, 9
Cir., 1959, 264 F.2d 70, 42, we stated that :
«6 owhether the ‘facts’ stated in the: complaint
present a ‘genuine jxcue as to any matyrial fact” as
E.RCiv.P. 56 requires is really to be mezsured by
whether no evidence’ could be offered to support the
‘plaintiff's theory.”
.
Ini Alabama Great Sek. Co. v. Louisville & Nashville
R.Co., 3 Cir, 1955, 224 F.2d 1,5, we recognized ‘that as
‘a veneral proposition the issue of negligence, including
the related issue of wanton conduct. ix ordinarily + not
susceptible of summary adjudication."
:
In Dauer ¥. Mac Dougall, 210d Cir, Wz. LOL Piva 260,
269, Judge Learned Hand pointed out the necessity in
Rome cases of an examination of a withes. in open eourt,
that the immediate presence of a judge im a court-reem
was likely fo mike him tell mores
Tn Subin ve Goldsuath, nad Cin, Md, 224 Fite Ta, Tos,
referred to approvingly, by this Cirenit in Uabema Great.
Sok, ('o. Vv. Louisville & Nashodll BoCo.. Supa, Jucduee
Frank stated that:
Particularly where, as here, the fact~ are peeuliarly
in the knowledge of defendants or their Witnesses,
should the plaintiff have the opportanity fo impeach
them at atrial: and their demeanor tay Hee thie tert
effective impeachment.”
As to whether the first requisite: for -uriigacs jude
ment——'that there is no genuine dsste as to any nisterial
fact*’ — has been met,
6. the court should take that view of the evidence
moat favorable to the party aeninst whom it is directed,
eiving to that party the benetit of all faverable infer
ences that may reasonably: hedraw n from the es iehetree.
If, when so viewed, reasonable men ‘might reach dif
ferent conclusions, The motion ~hould be denied and the
case tried on its merits.”
Ramsoucr Wa Midland Valle “ I. ('00.,° sth: ‘Cir. 1455, hed
Fovd ot, 106: see also, 6 Moore’. Federal Practice, 2d
eh, p. ZY1A |
The evidence stowed -that the defendant furnished the
electrie power’ to plaintiff=" hotel. The district court
found that: | . .
“Admittedly, the fire was of electric: origin. The
depositions of plaintiifs establish that the fire started
on the ground floor of the hotel building ina roomehenu-
ing the eleetrical equipment of the plaintiffs, Piaintitts
ctate that they saw arcing and sparking in this reo,
and later on the service lines runing from the de-
<a
re
os ‘
. . -
°
‘rendant’s transmitter pole to the service inast on top
of the hotel, and that, therefore, there must be an
inference at least that the fire might have started
fromsome negligence en the part of the defendant.”
Shahid v. Gult Power Company, S_D.Fla; 1959, of ERD.
Y45, LAO. : _ a
Mrs. Shahid testified that after all evidences of power
over the main switch of the hotel were gone, “it was evi
“dent that we were <till being fed current and vet there were
no lights on. Q. Whaf was the evidence that you were
still being. fed current A. Seeing the elect rical are through
from their transfermer into our building.” R. 1. Pulley,
defendant viee president and operating manager, testified
lyr aaffichawat :
that any short cirenit or failure between the
customers main fuses. awl the transformers would be
protected against by the fuses of the power company
on the pole with the transformers; that these fuses
npon disintegrating ordina rily canse the hinged holder
or ‘jack’.to drop down, viving a visual indication Frome
the ground that the cirenit is open, but the dropping
of the holder ar * jack ix not essential to the opening
of the cireuit, the protection heing afforded solely.
by the di-intes ration of the fuse: that it would he pes-
ible for the holder or ‘jack’ to fail to drop after the
‘Hlowing’ of the frse due to corrosion or other cause
but this rarely, fever, occurs."
Ernest Shahid testified in part:
“(. In the first.count of your complaint you =tete
that there was a dangerots coverload of electricity
where the wig ‘lines entered your premises, On
what do vou base that allegation?
A On the basis of the areing and sparking | ~aw
before [Teft to call Gulf Power Company Up- :
*(. Do you base it on anything else? , |
A. On the shooting coming through that) steraze
room next te room No.9.
ae | Fe De vou became dt cone teeey thie ebae ? P
** 4. Not unles~ it would be ou the trouble I becued boereons
having with ay Hight Wall and the Coins dying down
wad coming up instantly.”
. . ° sd ° - . . ¥ “1s
Mere Dawkin~, defendant’~ [intriet Engineer. testified
thet, *orelonarils areimg on the secenedars Vice will blow
the teansformer fuses.”
The deferndant’= fimetmuin. ene roetics serv ieennan, Woat
VitY testified:
“bave te exist boeefeores thre tts - cviilel Ledeow !
as’ |- there uy tbines ft thie prrle at fhe Sheorebine
Hotel wineh Werle ent off thee crpraenet feo thee beeoted on
the event of treotlele P a at P
N Thes baer igick= there.
ad * Phevw chen theses enpeen antes!
A Thes have a tise ite Qheeenes saried whiews the firs
Jilowe thes clrep out. ‘
0). What world camer a tise ter boleswe eotat
A. Shortage on the low “mth oof Nog June weld
canse them to bless. Ses
“ap dn other word-, if there Wie a byeort cone thee
Shoreline Hotel <tde of the trian-teortniet- it would blow
the fuse~! : .
ON. That’. richt, ;
Q). What wenld it take in tig ward of ce sheer t ter bhewe
a fuse? Can vou tell u- what sort of condition would
,
“A. No, I wonthel net. There wetted bee. bat~* et elit
ferent things that »wenid blew a “fuse, deast a shert
ave inside the -watebs ot anywhere in bin pelcvees worralel
"blow our fuse.
ee’ Wonld you ori a) that would nttened senttie porter
tien to the Shoreline fJooted, then! —
*N Yes. ong shertace it word.”
“Q. You <py ona shurtyige at would, Ps there cans
other thing that would blow a fuse in the jacks!
A. Did ven mean other. things besihes a -heort
age?
+H.
“Q. Yes, what fo mean, are there other things be:
sides a shortage whieh would cause the jacks to blow?
“NL Yes, overload ora lot of things can cause the
fuse to blow.
/ QQ. Assume that there happened to be an everload
on the line on this night, at what stage wouid the
jacks function in order to cut off the current,.on the
ote pe
. The same as tlie tther.
ps 2 Would the fuses blow in time to save the hotel
aie a dangerous overload of curfent?
They are supposed to.
i If there were arcing between the pole, which
| ounderstand is located right outside the Shoreline
Hotel, if there were arcing front the pole to the hotel,
would-vou say: there was a condition of overload or
shortage, involved? yan
“A. Well
"a. What would cause tive arcing!
‘A. Leould not tell vou what would cause the arcing
between the hotel/and the pole. Tt would blow the fase
alse. —
hy 4 It err blow the fuse?
‘A. Yu ~. if would olow the fuse that went to it
The defendant ’s other Jineman and emergency servier
nun. Barfield, testitied-
“OQ. Are there ans aneans whereby the enrrent would
ent off automatically in the event of trouble!
AL On the transformer pole.
i” The jack they” refered. to?.
. Yes.
4 f- W hat sort of trouh “e would if take for ae jacks
tes eae rate? =
"AL An overload.
“<2. Assoming there was a dange rows Ove rhoad cor
rie dyetes thee Shore ‘Hine Tlotel, would ‘those jiale ks, if
they were functioning, properly, cut off the current?
A. Vex, str.
co
41
YQ. Did you make any statement to any one at the
scene concerning shooting the transfor iets with’ it show
gunoor any other kind of gun?
oN. No, -ir
oY. You ake ne such statement!
‘*A. No, sir. :
“Q. ‘Did you make a statement to any one else con
cerning the use of a shotgun or some offer type of cun!
aA; Bear. ¢ -
|
Mr. Shahid hack testified :
“ALL 0. Mr. Barfield made this statement to thig
Brent Neilson, * Two well place al bullet~ cotld have
ended alfof that.’ P
12 Could have ended all of that?
‘TA. It could have severed their current from our
building. :
Q. How did he happen to make that <tatenuent!
"A. Mr. Neilson is noted for tis fanes guns, atid he
suwi him there, and he asked han where’ one of his -
2 faney guns was, and be sand * Why aed be told bine.”
’
District Muginess Dawkins testitied:
QQ. A statement has Deen attributed to one Gull.
Power Compatiy employee, Bartield, to the effect thaa
he could bave shot out the tean-foruers. L. that.
possible? :
“* A. Shot ont, what le vou mean? fm
“'n. Shot them out. rare. : z
“A. It ix possible. **
Ernest Shahod testified that:
eo Mr. Ratlitl told me? the nicht of the fire wie wn"
he came but there after Mr. Bartield left mee. lie cane
over when Twas on this end, and | was4alking to Mere
Ratliff, and he told me he could not Tniderstand why
those jacks didn’t kiek off and he -said) something
about using some kind of lone thing to cet those Wires
-~
-
42
on, but he said he could not understand why those
jacks didn't go off. Mr. Rathitf inade that statement
tin me” ° ;
Ernest Shahid further te-tified:
at erate At a later time d asked Mr. Barfield I
wondered why these jack< didu't work on the hotel, and
he said, E trathfully don't know why those jack» didn't
work, but if your jacks had worked your hotel would
never have burned down, ak
4). Mr. Barfield said that? .
“A. Mr. Barfield made that statetnent to me the
morning of the fire.
"Q. When he serviewd the pump?
<A, ae.
Appellee argues that) the purported declarations by
Ratlitt and Bartield are not competent evidence. We quote
from appellee's brief: é
“' Bven if these purported declarations might, other’
wise present an issue, they are not admissible in evi
dener. :
’ .
"Competency of the agent to make admissions on
the subject is net alone sufficient; the admission
which it is songht to nse mmst hate been made in
vonnection with the discharge of the agent's duty,
and must be A statement of facet. rather than ’an
expression of pinion.” . a
31 CLES. 11S
The sole duty of these twe cnipleyees Wilts to render
emergenes repairs. They were not authorized to make
statenients or express opiniotis binding on the defend
Sint. The statements de not relate to diny repair work
by them bat te a stippesed condition extsting
‘before their arrival and with which they had nothing
te da, and which required ne work or repairs on their’
part. *” ,
slome
If the question be considered as tivelving merely a pre
cedural rule as to the admissibility of evidence, then, under
Rule 43 (a) Federal Rules of Civil Procedure, the rule.
whether federal or state, which favors reception of the
evidence governs. New Vork Life lus, Co. 0. Se hdather,
~ Cir, 1953, 2h Fatal 184, 8S; Mambrue vo. FW, Weel
worth Co. 5 Cir. No. US674, m=, decided) Maw %& Del
If, on the other ditind, the question turns upon substantive
law as to the svope of the agent's or a os authority
(see TV Wigmore on Evidence, Sra ed. See. Wes, ri).
then the state law would control. =
{un a recent Case involving injuries sustained as a result
of falling on stairs inumediately insiede the eon at the
service departinent entrance of a Montcomers Ward &
Company store, the Distriet Court of Appeal of Floricks.
Second District, held that a statement of the as-i- ~ tint
manager concerning a sign on the door at thy time of the:
accident was admissible, and discussed the Florida law a-
follows : .
“The courts of thix country are sontewhat in coonstliet
on the question of whether an agent's statements, whieb
are Vicarious admissions against the “interests of his
principal, are admissible in evidence in an action against
the principal by a third party. Df such an adsnis-ien
were made by the principal himself, it would be elearly
admissible asx an exception to the hearsay rule. This
question, therefore, turns upon the rules of ageney and
whether the agent was acting within the scope of hi-
authority.
“We think that in their many conflicting gpinion~ the
varions courts of thi< couggry have developed three
different rules, One of these rules allows the evidener
if the agent wax authorized by the principal te ticke
<tafements for him concerning the subject matter of
the statement. A second’? rile will allow the aqeut’s
admissionail the statement concerned a matter mithin
the scope of his aqeney and was made before thé tern
nation of the agency. S third rule adds to the former
two rules the requirement that the statenem Doe cn poet
44
of the res gestae. It ix vety obvious that the first rule
is far more strict than the second Because it requires
the agent to have express statement-making authority.
The second ruly does not require such atithority to have
been txpressty granted but implies it from the agent’s
aithority or employment with the subject matter of the
statement. [tis thix second rue, in.view of the Florida
holdings, with which we are concerned. © :
“In Myrick v. Lhoyd, 168 Fla. 47, 27 So.2d 615, 616,
‘ we’ think the Supreme Court of Florida ha answered
one phase of the defendant ’s question. In that case a
father was being dyiven on a lmsiness trip by his sen,
who was also his emloyee, when the son ran over a hoy.
After the accident th? father directed the son to take
the boy's parents to the hospitas. While en route to
the hospital the -on told the parents of the injured bes
that the accident was his own fault and not the fault of
their boy. ‘The Sapreme Court held that the son was»
the agent of the father and theestatements of admission
made to the parents wat (sic) adinisible ‘against the
father. The court said, in part, as follows:
6, The best authority, fo our mind, is found in
Wigmore on Evidence, Vol IV, See, Wis, page 11:
He who sets another person fo do an aet in his stead
ax agent is chargeable in substantive law by such act>
as are done under that authority; .-0 toe, properly
enough, admix<ions made by the agent in the course
of exercising that authority have the same testimonial
value to discredit the party ’= present claim as if stated
by the party himself.”
We recognize a coutlict of authority on this ques-
tion: however we have chosen the above as the more
practical and liberal vale. | Phe po. pose here was not
to. prove agency. That fact had already heen estab.
lished. When this statement was made the status of
principal and agent continued: It is a fact that the
vent was activ€ pursuant to express authority und
ditection of the principal when the statement) was
made. It is also a fact that the statement had ret-
2,
th
erence to matters occurring within the scope of his
@mployment. “When so acting the agent was acting
for the principal who might have made ‘such an ad
wission himself against bis own interest. [f-is our
conclusiow that in this case the statement was ad-
missthle, 2.”
The court held, in accordance with the. -@rond rule
stated above, sane it's cpriniions is aannpele Bh snot for
admission of the statement with whieh we are: con
corned, notwithstanding the faet that. the statement
in the instant’ ease was made nine days after the
accident.” (Mangehia-ts supylioed) |
Moutaqowe ria Ward & € 0, v. Rovtnquist, Jd 4‘tr.. Tay,
112 Se, 2d SS, SSE, SST. 5
Applying: Hie jtalicized **second rule’ sapra. lek ap
‘plicable in Mlorida, it ix not disputed that if, the state
ments were made at all, they were made hefore the tek
mination of the agency of either Ratittor Barfield, Ernest
Shahid testified that Ratlitf'< statement was made the
night of the fire, and Barfield» the morning of the fire
when he serviced the pump.. A prima facie case for ade
missibility bas, we think, been made,. The scope of the
agency of Rathi and of Barfield tay be more fully de-
veloped upon the trial. Summary judgment -loule bere
fused until the faet< have been sufficiently developed te
enable the court to be reasonably-eertain that it-is mak
ine a correct determination of the question of the scope of
agenes of Ratliff and of Bartield. See Palmer Vv. Chawher-
fin. 5 Cir, Wd, TO FB. 2, 40, ° ;
The defendant rests heavily on the extensive affidavit
of its vice president and oper ating manager, RL LL. Pulleys,
an expert electrical engineer, and emplas izes the faet
that the plaintiffs produced no opinion from an expert
and announced’ that they did net ‘Gntend to use an elve-
trical engineer or expert at the trial (other than W illace
Dawkins, an employee of the defendant. to be called as
an adverse witness. THis de ‘position taken hy plaintiffs is
also submitted for consideration in connection with this
motion.) "* Expert: Pulley*s afidavit concluded ;
46
“That based on his years of experience and knowl-
edge in the field and the testimony given in said depo-
sitions the aiffiant finds no evidence whatever indicat-
ing a failure on the part of the defendant to provide
protection to, the plaintiffs nor ix there any evidence
indicative of the transmitting of current ina quantity
ov a manner that would have contributed to the des
‘struction of the plaintiff's’ hotel.”
~ We think that there ds applicable’ here’ the principle
announced hy the Supreme Court in Sentilles ve Tuter-
Carnbbean Corporation, Woo, BOL UL, 107, 109, 110, fo.
the @ffect. that the anembers of the jury, rather than the
expert witnesses, are the ones sworn to inake a legal dle. |
termination of? the question of causation. The plaintiffs
are, of course, not bound by their expressed intention not
to use ait electrical engineer or expert at the trial,
We conclude as we did in Chapman v. Hawthorne Fly-
ing Service, 3 Cir, VOT, PST Biv 559, 541: yO
“Without intimating any conclusions on the merits,
and... Without implying that the plaintiit’s proo?
as it now stands would warrazit submission to a jury,
cave’ nevertheless conclude that it ix the part of good
judicial adininist. ition for the facts in this ease to
beemore fully developed before the trial court deter-
mines that there is trulysno genuine issue as to any
material fact. Rule d6, Federal Rules Civil Procedure,
IS TOS.CLA, |
oe 'The judement is reversed for further proceedings
not inconsistent with this opinion.
Reversep asp REMANDED.
sf ® . .
Camenos, Cireuit Indee, Dissenting:
[am unable te agree with my Brethren who have de-
cided that the, smnniary judginent entered be the court,
helow should be reversed. and this case sent hack fer a
hearing on the merits, [E think that a directed verdict will
inevitably ensue aid that, under the circumstances ap-
40
pearing ine this record, the long and tedious hearing npon
such a procedure onght to be avoided.
The case ix a close ones but PE othink that it is as uri
portant to see that dhe salutary STI LAG jrdgmient’ pre
cedures are utilized: ino proper cases as it is te protect
litigants from tueircimplovinent in cases where the ree +
sored shows that the party appealing i entitled to sueh i
hearing,
It should be understood that the testimony of every
single person who knew anything about the fire was taken
by deposition and Tull right of cross examination offered,
except for the affidavit of appellee ’s view president, Pulley,
which was not controverted or challenged by the appel
lants even thongh they had cmploved experts with the
view of using them if ther statements hyd been favorabls,
~The court below, therefore, had before it everything whieh
—would.be developed inet trial upon the merits, and it found
that noo negliges nee had been shown by appellants. This
hei ine true, Pe think we sheuld affirm, the concinsions reached
hy
E. is helpful to consider at this point exaethy what the
jower court did say about the failure of the appellayts
to suStain thre burden resting pon thems in the presenta
tion to it. Tt will be found helpful, too, to set forth the:
Pe. Paints’ complaint consists of three counts,
“The material allecations oft the Kirst Count are that detendint,
Power Company neghvently failed te ent eff the enerent atter iy as
notified of fire at plaintitls premises, resubtine in the destenetren et
plaintiffs’ property by tire,
“The plaintiffs do wet charge the detendaut with ana responsthility
for the origin of the fire in this Count,
“The depositions and affidavits relied upon Se defendant ‘im -1ayp
port of its motion in this regard are in one wiv drpated by any et
the doctments relied npon by plamititfs. Dtoaffirmtativels appear. an
recard to this issue as to whether or net the defendgsat neeheenthy
failed te ent off power promvipriy after rote tic ‘tion by the pelamtett
that the faets are notin dispute, The plsintitls in there deposition.
waver that the defendant's servicemen were slew in arrive at tie
scone, but it is net dis puted that the power was aire addy off, ond there os
ne showing that the defendant could. or shonid. have ent off the pow dr
sooner than was accomplished prior thereto hy safety meehanisns.
48
siimary of the argument advanced hefore ns in the brief
of appellants. :
It is Well to recall also that the case was heard by the
court below on the second motion for surnimnary judaient
in whieh the appellee relied wpon the pleading=, the depo
sitions of the appellants, the affidavit of Rob. Pulley, ap
This bem so, there i net even thee posasbontity cf priteneniee Bart tow
exertion ef mere difizence by detendant world Rye presented ot
mitrgated: the damave, q :
“Kven placing pen thegsleferdant, as the law tines, the daty of
extranrdinves care in the apersutien ot ats buyities. aed comsnede rene
the matter here on tootton forse -aniinars jidertrenet paest trotecenitls
neinst the movant, the eourt concludes nevertheless that there te tet
even the modicum of esidence necessary te submit ao material qresten
of tact te the quiy and that defendant's meetin fer snr ars pide
ment should be granted. :
“Pn reaching this coneluston, the Court) hay con-tdered mont eare
fuliv the ease of Yelverton vo Aghems. dleeteledd bes the Cmitedk Styte
Caurt of Appeals tor the Fifth Cirenit ond reported: in 62 OF 2d
146, (Here the court below quoted from the deesroar tn the De
fom exee. | é 5 ; :
“In the case before thie court, we Ho not hiewe merely -tramed est
.
ed
denee in suppert cof plamtil.” contention. we Ae mot hase meres
weal evidence im its probative force, Wy mitnspels de not have wy
substantial evidence’ of amy nuitare M4 biel ould give ree even te an
inference, fron substantial evidence, commeture or ctherwr-e, that the
tire here Was due to the neclirener of the detendant In Vol orton
there Wis At leet ~otne prrevert sort “ty pute per Wire of cot bves spereatie
condition that the paws. company in that <rtnation wae eharwed sith
having failed to deteet iipen im peetion, er ficesannee foiled ter rereeeds
after complaint. Tere plarntitte and there witnesses merely de-erthe
certar: electrical phenomena tron whieh they wish the sary te be
perinitted te inter that sere undente table danzerons econmditeon en
sated], further inter that the defendant was re-pom-tble fer tee eon
dition, and -ta)) further inter that. thie condition can ed the "re.
“The entire burden et all the evidence before the court im thie ease
eonrpeb the: eotrt A the view thet there gs a Sery etevteon- eh Tinie therty
between the (Wa evees. Teo held etherwiee werthd be tee sebonnt tea
jury cenjecture, mberenee, epeetitation withert ever a pitepare wtf
prlaee te reach scot bared oof verdict. The mere tart that poreaetse
ace burned te which eleetries entrrent os stippled =) ateedstier seleetie,
cannot be the feasts fer an etien i te lemee gazette t the ompepehiet
i Barngetansn. aedeed,
ot the enrrent therete.
“The Appellant. are unabl te prmpermt the exact eater of the
fire, except that it ean he rensenably mferred: tren there te afters
that there were seme defeets an Galt Power Company = equipment
<
es
: : ;
pellee’s vice presilAnt, amd a list of Wiltiesses furnished
by the apopeeibants pursing te pretyial eveler, imeluedine
the statement that they cid not interned te jaoduce asa
Wiltiess any eleetrieal enginesr or other expert: atid tpron
the Written opposition of appellants to this mietion apy Whieh
it Was stated that appellants would rely upon the prleaiel
ings, the (epositions of the two cape tliatets, atid the eleyoe
<itions of four of appellen’s eriployers, proechined ing thie we
cervieemen Ratlitt and Barfield whe were called te the tire.
Lio is undisputed: in the recors) that the serviee ten
arrived .well in ailvanee of the fire fighting equipment,
that the Weal end oft thie bigoted Wod= oer wendy mt jtavtraers,
that the arcing at and around the service mast had eeased,
cand that the wires to the hotel had been severed ated were
Iving on the ground. The testimony of aappedlant= thet
the serviee men came onte the scene slowly and stood
around doing nothing ts lacking in prrobuative vabue for the
reason that the severance of the ware- i fae Pacaed Sec ocss can Ubered ”
upon to effect had already been geconiptished.
Soon after the two servtectnuen bicaed carvavend the tlestne
Wits expressed that the bicote? waiter pounrespe Does porecopetaererteral
co that water from it could be used on the raging fire
One of the service men mounted the poke upon whieh the
transformer Was <iMusatedl ane. fiebine that ail of thes: Yas-s--
bisa disintegrated, Ver fir~eud one of the litue~ fated comtected
if up with the peurap. which tmediately began di-ehars
ing Water ina nerincah way. |
Todesal. first, with appeliants * cconterntions that ther -ers
ieeren died not pateeed wath reasonable speed in cuttin
off the electrical enrent after being advised of tie eter
owenmey. PE think threat the court below was corveet in held
ing that there was ne issne of fact om this port I oriae-
Soverethe settled principle that estinites. especially tribes
‘
whieh enticed danwerciis atieints of electrical enrrent tee anne inte |
beotet, ateertone the: tive sed prevention the ape thant trot eet
pnt the sad fire, There ts ates s pebe Proves Hhezet Dhee 00 Drewes. @ ste
delaved uprea-onabls ho enttine the eugregt eat, at A oaleecedy eomnentorl
with that theory of recovers bs the perogecition that the pecwer cor
pens Ware tenebisrent in ‘babar Tors poreen abe Pheer eeepc Meriere ante cielo eg tite
protective device Which weld erpoeriater fer at ell the ec urtent “ht eked
trouble -ueh as this developed”
nu
circumstances. of stress) such as were present here, are
not highly probative, Hilinvis Central Railroad Coy: Uiuder- .
woud, 3 Cir., 1956, 235 F.2d S68, S73, and cases cited. Dis-
regarding the estimate of time given by the two Service:
Smen and accepting that of appellants, and relating it te -
the other testimony given by the two appellants, [de
not think that there was any substuntiaL.evidence that. -
the servicemen were guilty of any tinreasonable delay whtch
contributed in any way to the starting of the fire or its
spread. a ° aa
By appellants’ ewn proof, the current serving the -
liefiting system of the hotel, both imside ail out, brcael
been cut off by the operation of safety devices, before
appellants were awakened. | Assuming that the testimony
of appellants that) they discovered areing and flashing
at and near the entrance mast after they had gone inte
the yard of the hotel tended to proxé that current) wits
still being delivered to that prone, appellant Shahid test
fied that, after he had driven to Silver Beach and “phoned
serviceman Ratliff and had immediatel: returned at high
speed to the hotel, the arcing -at theeentrance miast had
ceased, There was iio evidence, therefore, that the cur-
rent had not then been cut off entirely, Which was con
siderably before the servicemen could have arrived; since >
the appel wat Shahid did not have to stop towdress after ,
he telephoned Ratliff. and hi< return journey was less”
than half that which the service men had to take. This.
coupled with the undisputed proot that the wires had sepa-
rated and fallen to the ground by the time the service-
men arrived, and that when, shortly: thereafter, one of
them mounted the pole to the transformer, he found that
all of the fuses had disintegrated, eliminated the time it
took the servicemen to arrive at the scene of the fire after
Notice ‘as ao significant element in the proof,
Much is.inade by appellants over statements the appel
tants claimed to haye eletted: fron Katlitt and Barfield
sometime after their arrival to the effect that chad. the
‘jacks’ worked on the nieht of the tire, the hotel would:
not have burned.’ Thi! staternent, attributed to Ratliff
ai
-
anu Bartield by one or both of the p Haintites, Wiis ile scribed
in appellant=" brie! as thy far the vest “danagin evi
dence against appellee.
In describing these pre ‘ks, iille ee whe hicuel boereen chief on
vineer for appellee for tore than thirty vears, used these
words in his affidayi: these fuses upon distintegrat
ing ordinarily caused Pie hinwedt holder or ‘jack* te drop
down, giving a visual indication tom the eround that ‘es
circuit issopen, but the droppins of the holder or * jack’
not essential to the opening of the virenit, the eadantian
being afforded solely by the disifitegration of the ‘Tune :
These statements attributed to the service en were het,
therefore, of any probative value in the court's coms <tdera
tion of the case beenuse, by introducing the depositions of
Rath and Barfie dd sirnilitscimullie: the appellants saad
them their witnesses; Sand, moreover, the servicemen were
not asked about these alleged statements when “‘appel-
lant.’ attorney was examining them, so that the pred
cate Was hot laid to impeach these Withesses, This is so
even if, contrary to the Federal Rule, ap ipellants would
have had the right to impeach their own witnesses. 4
Moore's Federal Practice, 2d Edi. pp. 1204-1205, and 9
ib. pp. 1348-1340. Finally, opinions given by the service
men outside the scope of thei ii ageney (which involved only
emergency work -on the appellee's equipment) would not,
it’ entitled to any consideration at all, have aug effect
towards Hl OMOny 3 as fact a truth of the matter dealt
with the opimons, J 2E CLS. Evidence 9343. pp. Tn
_ et seq. ic. ;
Appellee filed the affidavit of its operating manager, a
vraduate electrical engineer duly registered in the State
eof Florida. . Substantially five nonths elapsed between the
filing of this affidavit and the hearing of the motion fer
sumnnary judgment, and appellants failed to avait thene
selves of the right to eross exainine this witness, and faite d
to offer any evidence coutravening what Pulley stated.
They admitted that they. had consulted and. he Wl reports
,
*Rule 2600) RRCP.
a2
from one or more experts, but they did not offer thetr testi.
tony. Pulley was acquainted with appellee’s equipment.
at and near the hotel and the installations on ity premises.
“He swore that the transformers, fuses, lightning’ arrestors
and other items of equipment se¥ving appellants” property
were all standard equipment which was designed to pre-
tect, and did actually protect, appellants from overloading,
short cireuits and like occurrences which might endanger
the electrical svstem maintained by appellants and their:
property upon Which it ‘was sitrated. Hasing heard the
testimony of all of the Witnesses whos depositions were.
offered by the parties and being agquainted with the room
from whieh the sparks were said to have emanated, a-
well as all of the equipment in ane is the premises,
electrical and otherwise, he. gave as his expert opinion
that the sparks in the storage: room were produced by the
vas hot water heater and gas lines within that room:
that the areing and flashing at and near the service mast
were the aftermath, and not the cause, of the fire, being
the product of fire damage to the insulation of the se. vice
_ Wires sufficient to cause short eirenits, which in turn blew
the fuses on the transformer pole. What he sand was not’
disputed, but on the other hand the testimony of appellants
tended-to corroborate him. ne ae
They had, since the original wiring was installed in thre
hote] premises, added a walk-in freezer unit and air con
flitioning equipment, whieh latter gave them so mach trouble
that they had iistalled three additional towers to make the
equipment work inere efficiently. The trouble they ex:
perienced with bulbs burning ont and fuses blowing on the
“hotel premises was, Without dispute, attributable to their
own overloading of the electrical wiring in the hotel, With:
out quéstion, the trouble began within the hotel preys:
amd its own protective devices had operated to shatotf all
of the lighting within them; and the fire had been in progress
some time before there was,any arcing or flashing near or
upon the wires of appetlee. ‘
From the whale record it) + clear that appellants failed
to introduce substantial evidence of negligence to make
.
a case concerning which reasonable minds~ might reach dif
ferent conclusions. They have produced ne proof whieh
tends to establish that any negligence on the part of the -
appellee cansed the fire or contributed to its spread. In
a long line of cases this Court has held that **specnlation
cannot supply the place of proot.’’ Thersot ss. Mercer, W959,
262 Fold 754. 75: Smith ve General Motors Corp.. Wa,
227 F.2d 210; MeNamare vi American Motors Corp: Wi,
247 Fold 4459; du Pout v. Rissinaeé, W958, 250 Peld 40, eer.
tierart denied, 259 US. 050: and Nusheolle Briodav Co. xv.
Ritch, 160, 276 F.2d V7. 3
In this ease ne sach proof was made and ne circumstance
points te the probability that further proof willbe turned
up. Substantiathy a’ vear elapsed between the time of the
fire amd the beginning of this action, and two years he-
tween the time the action was begun atid the time of its
submission. The parties have developed their respective
contentions by faking the depositions of both appellants.
and of all of the employees of appellee who had any
knowledge of or dealings with appellants’ and appellee’s —
electrical installations at and near the damaged premises
or of the faet< attending the fire. Under these eqreum-
stances PT think that the court below was justified in dis.
posing of the case under summary judgment: procedures
In the manner and tor the reasons set forth in Footnote |
supra. Of. Chambers & Co. vs. The Equitable Assurance
Socity of the United States, ‘5 C*ir., D605, 24 Fivd : Le
Whitaker v. Coleman, th. W940, WS Fitd 205; Kang vo The
California Co., th WA, 224 Fit 18: Tnale tt & Co. +.
Ererqlades Fertiheer Co. th. (58, 255 F. 2d 342: and Dial
v. Vnion Baa Co., th., 1950, YO Bud OST.
Tam not unfamiliar with the fact that there is a disposi.
tion on the part of some courts to rule gts judgment
out as a remedy ino negligence cases. do not see any
justification for such an attitude: Indeed. a large propor
tion of the caces coming before us invelve negligence.
If. from the depositions and affidavits placed before a court,
it is clear that those claiming negligence have not proven
_it acecérding to legal standards; | think that summary judy-
54
ment ought to be entered in a negligence case to the same
extent that it is in any other case. .
Nor do’l adhere to the concept sometimes found in court
opinions that summary judgment ought to be denied be-
cause from the whole record it looks as if the party opposing
it might be able to find some evidence to raise an issue
of fact. On the other hand, I think it ix clear from all of
the authorifies that the duty rests upon one against whom
summary judgment is sought to bring forward competent
proof developing an issue with the facts which have been
‘adduced, under legal standards, by the person seeking
summary judgment. The Rules themselves, in my opinion,
make such an_ attitude mandatory.’ /
In thix ease both parties have ‘tmilked the cow dry.”
The ease has been pending a long dime. There is, in my
épinion, no indication that the appellants can ever improve -
upon the testimony they placed before the court. In my
opinion, the testimony justifies the granting of a summary
judgment, and the opinion of the nfajoritiy tends to emas-
ulate the sumunary judgment rule as a mechanism for
*E.g., Rule 56(¢) providing in part: . .
“ . . The judgment sought shall be rendered ‘ rthwith if the
pleadings, depositions, rmd admissions on file, together with the affi-
davits, if any, show that*there ts no genuine issue as to any material
fact and that the moving party t- entitled to a judgment as a, matter
of law.” we
*
Rule 56(e) provides:
“Supporting and oppo-ing affidavits ~hall be made on personal
knowledze, shall ~et forth such facts as would be admissible in @vi-
dence, and shall show affirmatively that the affiant is competent to
testify to the matters tated therein. -
And Kule 56(f) provides: ° ‘
“Should it appear from the prec of a party oppo-ing the mo-
tion that he cannot for reasons state? present by affidavit facts e--en-
tial to justify his opposition, the court may refuse the appleation
for judgment or may order a continuance to permit the affidavit to
be o'tained by depositions to be taken or diseovery to be had or may -
make such other order as it just.” fs .
-~ es)
shortening ‘the tedious proceedings by which justice ix
meted out. LT therefore respectfully dissent,
A true copy.
Test: Evwsnp Wapeworrn, Clerk, US. Court of Appeals,
Fifth Circuit.
By Cras RL Danvis, De pata.
New Orleans, Louisiana, *
Apr. 12, B62.
56
APPENDIX C
(February 1, 1962) 2
Jos Seconp APPLICATION FOR RENEARING
Belpre Rives, Cameron and Brows, Cireuit judges
_ Per ['vrtam: Some: parts of the majority opinion on
original-hearing, we now think, unduly restrict the. office
-* . . . ‘
of summary judgment if negligence actions. The test.of a
genuine isstig, of fact is not as indicated in our quotation:
from Demandre v. Liberty Mutual Insurance Company, 9
Cir., 1959, 264 F. 2d 70, 72, **whether no evideace could be
offered to support the plaintiff’. theory,”* unless that ex-
pression is considered along with the duty of the party
against whom a stunmary judgment ix moved to produce and
serve opposing affidavits. - Rule 96, Federal Rules of Civil
Procedure. Our quotation from Alabama Great Southern
R. C6. v. Louisville & Nashrille R. Co... 5 Cir., 1999, 24 F.
XP 1, 5, must be taken with the qualification that there are
‘axes. Where summary. judgment may properly be rendered
in the determination of issues of negligence. See 6 Moore's
Federal Practice, See. 56.17 (42), pp. 2281-2253. There is 10
indication Here that any witness was reluctant so as to
justify the application of Judge Learned Hand’s comment
‘that the immediate presence of a judge in a court-room Was
likely to make him tell more.” Dyer vt McDougall (2d Cir.,
1952, 201 F, 24 265, 269.
We thought that we had made clear that we were not
ruling that this case must be submitted to the jury. Thats
a question on which the district court inust rule when the
- evidence is all in and the defendant moves for a directed
verdict oy for judgment n.o.y, Riile 50, Federal Rules of
Civil Procedure. Nor did we intend to attempt to rule on the
admissibility of any so-called admissions by the defendant ’s
agents or employees. Our diseussion of that subject was
simply a part of owr seasoning that the defendant had failed
to show’ both that ‘there ix no genuine issue as to any
material fact and that the defendant is entitled to jidement
oe “oN
.
o-4
as a matter of law. Our re-study of the case has net con
Vinced us otherwise.
therefor
C'AMERON, Circuit Judge: ae dissent from the denial of
the Petition for Rehearing’ :
ad
+4
A true copy.
Mest: Evvarv W. Wavswonru, Clerk, U.S. Court of
Appedls, Fifth Cireuit.
By Ciara R. James,
Deputu
*
New Orleans, Louisiana.
_ April 12, 1962
«
The secord petition for rehearing t=
Desyiep.
; 08 ’
ae. .. . (APPENDIX D = | -,
: * 2 . é * f ¢ ?
{. JUpGMENT —
ae pated .
. ee No. 18177
, : | ,
Extract fro the Minutes of June 6, 1961_
vat
‘ > and {fircarer, P. Suauw, individuals
~b a SHoREL INE Hore and Corrack CoLoNy,
ry ;
He “Versus
é 3 .
GiuLF Power Company |
This canse came on to be heard on the transcript of the
record from the Wnited States’ District Court for the
Northert’ District of Florida, and was argued by counsel ;
Os Consiperation Wueredr, It is now here ordered and
o
adjudged by this Court that’ the judgment of the said”
Distriet Court in this cause be, and the same is hereby,
reversed; and that this cause be, and it is hereby, remanded
‘fo the said District Court. for further proceedings ‘not
incongistent with the opinion of this Court; ‘
It ‘is further orde red and: adjudged - that the. appellee,
Gulf Power Company, be condemned to pay the costs of
this cause in thr’ Court for which execution may he issued
out of the said District Court.
Camry, Cireuit ‘Judge, Dissenting”? 9
¥ ‘a x eres .
en, ;
%
. (2142-8) | pm
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