# Petition for Writ of Certiorari — Breitwieser v. KMS Industries, Inc.

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 1973
- **Citation:** 410 U.S. 969

## Text

Supreme Court, U. S.
FILED

JAN 22 1973

FILE Copy

JR.,CL

IN THE
SUPREME COURT OF THE UNITED STATES

OCTOBER TERM, 1972

“72-1070

MARGARET LOUISE BREITWIESER and
JAMES J. BREITWIESER,

Petitioners,

KMS INDUSTRIES, INC., d/b/a
ADVO SYSTEMS,

Respondent.

PETITION FOR WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT

WILLIAM V. GEORGE
George & George
P.O. Box 488
Forest Park, Georgia 30050

Attorney for Petitioner

Wastoat DC e@ THIEL PRESS @ 202 393.0625

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(i)
TABLE OF CONTENTS
Page
OPINIONS BELOW ...............-.-0.000 00. 2
ESI eee 2
QUESTIONS PRESENTED FOR REVIEW ............ 2
STATUTE AND REGULATION INVOLVED .......... 3
STATEMENT OF THECASE .................... 4

Point 1 — Denying a Civil Remedy for Damages
Resulting from Violation of the Child Labor
Provisions of the FLSA because the FLSA Pro-
vides Criminal Sanctions Conflicts with Previous
Decisions of this Court as to the Availability of
Civil Remedies for the Violation of Federally
a ie as a a gi Red Ko ks i & wa 6

Point II — Denial of a Civil Remedy because of the

Existence of Criminal Penalties Conflicts with

Decisions of Other Courts of Appeals ............. 8

Point III -- Whether or Not a Private Civil Remedy

Is Available for Violation of FLSA Rights Othe:

Than Minimum Wages and Overtime Compensa-

tion Is a Substantial Federal Question not Hereto-

fore Determined by thisCourt ..............-.--. 9

Point IV — This Court Should Grant Review To

Define the Criteria for Determining When a

ee are 10
i ae sk Ge as kb eee eee ee Oe Kk we 11

APPENDIX A — Opinions of the United States Court
of Appeals for the Fifth Circuit:

ci evcen so eee se ne eee es wee oe la
ee a iad ow bx Ke 8 60k oie we 8a
Denial of Motion for Rehearing ................. 1Sa
APPENDIX B — Opinions of the District Court for
the Northern District of Georgia ................ Ib, 5b

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(ii)

TABLE OF AUTHORITIES
Cases:

Bivens v. Six Unknown Named Agents of Federal
Bureau of Narcotics, 1971, 403 U.S. 388, 91 S.Ct.
og ee! , ee re Serer ny ere

Burke v. Compania Mexicana de Aviacion, 9 Cir., 433
SN ge cry ais aie tue x iba eee eR

Dann v. Studebaker Packard Corp., 6 Cir., 288 F.2d
BM Lace CLRe A Eee eee ee ere eee ks Ks

Deckert: v. Independence Shares Corp., 1940, 311
be 2} tee oe Sree ee

Fagot v. Flintkote Co., USDC ED La., 1969, 305

ee keer eee err ee eee ee 9,

Fitzgerald v. Pan American World Airways, Inc., 2
ee a ee 6b eee etn eda eae ews

Fratt v. Robinson, 9 Cir. 1953, 203 F.2d627 ..........

J.1. Case Co. v. Borak, 1964, 377 U.S. 426, 84 S.Ct.
ee Be a 5G wis RAN Rae RR WER 78 eX

Mitchell v. Robert DeMario Jewelry, Inc., 1960, 361
U.S. 288, 80 S.Ct. 332, 4 LEd.2d 323 .......-----

Reitmeister v. Reitmeister, 2 Cir. 1947, 162 F.2d 691 .....

Texas and Pacific Railway Company v. Rigsby, 317
U.S. 173, 36 S.Ct. 482, 60 L.Ed. 874 ...........--

United States v. Perma Paving Co., 2 Cir. 1964, 332
+ pS rr re Tr rere eT ee ee ee

Wyandotte Transportation Co. v. U.S. 389 U.S. 191
ee ew ee ee ee eee oe

Statutes and Other Sources:

Federal Statutes:
p tik ime me. |) re eae ere ee
y oth tom Oe OS) ey rere era eee

(iii)

Communications Act of 1934, 47 U.S.C.A. Sec.

ieee e ereere ere ee ee ee 8

Fair Labor Standards Act, 29 U.S.C.A. Sec. 201 et
eer ee eee eer eee ee ee ee 5,6
SND deals cna WEs hese ee ee nen ass 3,4
SG ee eee era ree ee er 2,3,4

Occupational Safety and Health Act, 29 U.S.C.A.
ee ae re ree err ea 10
Securities Exchange Act, 15 U.S.C.A. Sec. 78ff ....... 6

Miscellaneous:

I ay ig gh gk os EEE R BRE ROO 3,4

“Note, Implying Civil Remedies from Federal
Regulatory Statutes” (1963), 77 Harv. L. Rev. Ra 10

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WREST IE Ee FEEL TO

IN THE
SUPREME COURT OF THE UNITED STATES

OCTOBER TERM, 1972

No.

MARGARET LOUISE BREITWIESER and
JAMES J. BREITWIESER,

Petitioners,

KMS INDUSTRIES, INC., d/b/a
ADVO SYSTEMS,

Respondent.

PETITION FOR WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT

To the Chief Justice and the Associate Justices of the
Supreme Court of the United States:

Your Petitioners, Margaret Louise Breitwieser and
James J. Breitwieser, hereby petition for a writ of
certiorari to review the decision of the United States
Court of Appeals for the Fifth Circuit denying a civil

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remedy for violation of the child labor provisions of the
Fair Labor Standards Act, 29 U.S.C.A. Section 212.

2

OPINIONS BELOW

The majority and minority opinions of the Court of
Appeals and the denial of the motion for rehearing are
not yet reported. (App. A)

The opinions of the United States District Court for
the Northern District of Georgia are not reported. (App.
B.)

pe ase

JURISDICTION |

The judgment sought to be reviewed was entered on
September 21, 1972, in accordance with the opinion of
the Court rendered on September 21, 1972. An order
denying a timely motion for rehearing was made and
entered on November 2, 1972. The statutory provision
conferring on this Court jurisdiction to review the

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judgment is 28 U.S.C.A. Sec. 1254(1).

; QUESTIONS PRESENTED FOR REVIEW ;
i |. Whether the Fair Labor Standards Act, 29U.S.C.A.
2 Sec. 212. creates a federal right in minors under eighteen

i to be free from working on hazardous jobs and whether

: the existence of this statutorily created right implies a

remedy in damages for injury resulting from the
employer’s violation of the right.

2. Whether the criminal penalties established by the
A* constitute a remedy for the violation of the Act.

3. Whether the existence of criminal penalties pre-
cludes an implied remedy under the Act.

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4. What criteria should be used in determining
whether a remedy is implied under the Act.

STATUTE AND REGULATION INVOLVED
Fair Labor Standards Act

29 U.S ©. Section 203(1)

“(1) ‘Oppressive child labor’ means a condition of
employment under which ... any employee
between the ages of sixteen and eighteen years is
employed by an employer in any occupation which
the Secretary of Labor shall find and by order
declare to be particularly hazardous for the
employment of children between such ages or
defrimental to their health or well-being .. .”

29 U.S.C. Section 212(c)

“(c) No employer shall employ any oppressive child
labor in commerce or in the production of goods
for commerce.”

29 C.F.R. Section 422.7 (Hazardous Occupation Order
No. 7 issued by the Secretary of Labor)

“The following occupations involved in the opera-
tion of power-driven hoisting apparatus:

“(1) Work of Operating an elevator, crane
derrick, hoist, or high-lift truck. except operating
an unattended automatic operation Passenger
elevator or an electric or air-operated hoist not
exceeding | ton capacity.”

* * * * *

“The term ‘high-lift truck’ shall mean a power-
driven industrial type of truck used for laterai
transportation that is equipped with a power-
Operated lifting device usually in the form of a

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fork or platform capable of tiering loaded pallets
or skids one above the other. Instead of a fork,
or platform, the lifting device may consist of a
ram, scoop, shovel, crane, revolving fork, or
other attachments for handling specific loads.
The term shall mean and include high-lift trucks
known under such names as forklifts, fork
trucks, forklift trucks, tiering trucks, or stacking
trucks, but shall not mean low-lift trucks or
low-lift platform trucks that are designed for the
transportation of, but not the tiering of,
material.”

STATEMENT OF THE CASE

A sixteen-year-old boy was crushed to death when the
high-lift fork-lift truck which he was operating went off
the loading platform and turned over. The operation of a
high-lift fork-lift truck is an operation deciared by the
Secretary of Labor to be particularly hazardous for
employees under eighteen. The assignment of a sixteen-
year-old to such work is a violation of the Fair Labor
Standards Act. (29 U.S.C.A. Sections 203(1)and 21 2(c):
29 C.F.R. Sec. 422.7)

The complaint, as amended, brought by the peti-
tioners, the parents of the boy, alleged an action for
damages for violation of the federal right established in
minors by the Fair Labor Standards Act to be free from
working in hazardous occupations. The District Court
ruled that the FLSA did not create a cause of action for
damages resulting from such a violation.

Plaintiffs appealed on the grounds that money damages
is the remedy normally available for the violation of a
federally established right whether or not the statute so
provides.

5

In affirming the decision, the Court of Appeals for the
Fifth Circuit held that federal courts imply remedies only
when a law creating a right provides for no remedy or for
a grossly inadequate remedy and further held that the
criminal penalties of the Fair Labor Standards Act
constitute a remedy. Judge Wisdom, dissenting, would
hold that the Act creates a right and that the existence of
the right implies a remedy in damages.

The bases for federal jurisdiction in the district court
as alleged in the complaint as amended were the fact that
the complaint sought recovery directly under the Fair
Labor Standards Act (29 U.S.C.A. Sec. 201 et seq.):
general federal question jurisdiction (28 U.S.C.A. Sec.
1331); federal jurisdiction of any cause of action arising
under a statute regulating interstate commerce (28
U.S.C.A. Sec. 1337) and diversity of citizenship. (The
count of the complaint alleging a wrongful death action
based on Georgia law, for which diversity of citizenship
would have been the basis for jurisdiction, was held to be
barred by the Georgia Workmen’s Compensation Act, and
petitioners do not seek review of this ruling. They seek
review only of the holding as to the availability of a
federal remedy for the violation of a federally established
right. Jurisdiction of the count alleging this cause of
action is based on the first three grounds set out above.)

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POINT I

DENIAL OF A CIVIL REMEDY FOR DAMAGES
RESULTING FROM VIOLATION OF THE CHILD
LABOR PROVISION OF THE FLSA BECAUSE THE
ACT PROVIDES CRIMINAL SANCTIONS CON-
FLICTS WITH PREVIOUS DECISIONS OF THIS
COURT AS TO THE AVAILABILITY OF CIVIL
REMEDIES FOR THE VIOLATION OF FEDER-
ALLY ESTABLISHED RIGHTS.

Beginning in 1916 with Texas & Pacific Ry. v. Rigsby.
241 U.S. 33, 36 S.Ct. 482. 60 L.Ed. 874, a decision
under the Federal Safety Appliance Act. the decisions of
this Court consistently hold that in the absence of
congressional declaration to the contrary, where the
violation of a statute results in damage to one of the class
for whose benefit the statute was enacted, the right to
recover damages is implied. These decisions have not
confined implied remedies to statutes deficient in
criminal sanctions as is demonstrated by cases arising
under the Securities Exchange Act, which provides
heavier criminal penalties (15 U.S.C.A. 78ff) than does
the FLSA (29 U.S.C.A. 216). UL Case Co. v. Borak.
1964, 377 U.S. 426, 84 S.Ct. 1555, 12 L-Ed.2d 433:
Deckert v. Independence Shares Corp., 1940, 311 US.
282. 61 S.Ct. 229, 85 L.Ed. 189).

Although the FLSA criminal penalties applicable to
the child labor provisions are applicable also to the
wrongful discharge provision, Mitchell v. Robert De
Mario Jewelry, Inc.. 1960, 361 U.S. 288, 80 S.Ct. 332.4
L.Ed.2d 323. holds that a remedy for violation of the
wrongful discharge provision is implied. Although De
Mario was an injunction proceeding, it is significant here
because it expresses the view of the entire Court that an
employee wrongfully discharged should be compensated

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in money damages even though the Act does not
specifically so provide. The majority held that he could
recover in the injunction proceeding despite the proviso
against the collection of underpayment of the minimum
wage in this manner.

The dissent reinforced its argument that damages
consisting of back pay could not be had in an injunctiori
proceeding by stating that a wrongfully discharged
employee may maintain in his own right an action at law
to recover wages lost as a result of his wrongful discharge
(361 U.S. at 303). One member of the majority con-
curred specially, expressing the opinion that the
employee could recover either at law or in equity.

Despite the provision for criminal penalties in the
Rivers and Habors Act, this Court held in Wyandotte
Transportation Co. v. U.S., 389 U.S. 191 (1967), that
there was an implied cause of action for the cost of
removal of a vessel negligently sunk.

The enforcement criterion is specifically rejected in
Bivens v. Six Unknown Named Agents of Federal
Bureau of Narcotics, 1971, 403 U.S. 388, 397, 91 S.Ct.
1999, 29 L.Ed.2d 619, 627, where this Court said that
the question was not whether the availability of money
damages was necessary to enforce the Fourth Amend-
ment but whether one injured upon violation of his
Fourth Amendment rights is entitled to redress his injury
through a “remedial mechanism normally available in
federal courts.”

Under the decisions of this Court, in the absence of an
explicit congressional declaration to the contrary, money
damages are available for the violation of a federally
established right. The dissenting opinion of Judge
Wisdom in the instant case contains a correct and simple
statement of the doctrine of implied remedies as enunci-

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POINT Il

DENIAL OF A CIVIL REMEDY BECAUSE OF THE
EXISTENCE OF CRIMINAL PENALTIES CON.
FLICTS WITH DECISIONS OF OTHER COURTS OF
APPEALS’

This decision conflicts with Fratt v. Robinson, 1953,
203 F.2d 627, in which the Ninth Circuit Court of
Appeals held that there was an implied remedy for
damages for violation of the Securities Exchange Act of
1934, and also with Burke v. Compania Mexicana de
Aviacion, 9 Cir., 433 F.2d 1031, and with Dann r.
Studebaker Packard Corp., 6 Cir., 288 F.2d 201.

It conflicts with the leading decisions on implied rem-
edies. which are decisions of the Second Circuit. Judge
Learned Hand in Reitmeister v. Reitmeister, 1947. 162
F.2d 691, stated that although the Communications Act
of 1934 (47 U.S.C.A. Sec. 151 et seq.) did not expressly
create any civil liability, it came “within the doctrine
which, in the absence of contrary implications, construes
a criminal statute, enacted for the protection of a
specified class, as creating a civil right in members of the
class, although the only express sanctions are criminal.”
(The maximum sentence provided (47 U.S.C.A. Sec. 501)
is longer than that provided by the FLSA.)

By the same reasoning a civil remedy was found.
despite the provisions for criminal sanctions, to exist
under the Federal Aviation Act in Fitzgerald v. Pan
American World Airways, Inc., 1956, 229 F.2d 499, and
under the Rivers and Harbors Act in United States '.
Perma Paving Co., 1964, 332 F.2d 754. The Court (p.
758) saw no basis for thinking that the imposition of
criminal penalties indicated a Congressional desire to

withhold a remedy.

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POINT Ill

WHETHER OR NOT A PRIVATE CIVIL REMEDY IS
AVAILABLE FOR VIOLATION OF FLSA RIGHTS
OTHER THAN MINIMUM WAGES AND OVERTIME
COMPENSATION IS A SUBSTANTIAL FEDERAL
QUESTION NOT HERETOFORE DETERMINED BY
THIS COURT.

Whether the child labor provisions of the Fair Labor
Standards Act create a private cause of action for
damages resulting from their violation is a question of
first impression. Should the decision below be allowed to
stand, enforcement of the Act is weakened in two ways.
The child labor provisions are left to be enforced by
inspection by the Department of Labor only. Unlike the
underpaid employee who has an incentive to file a
complaint to collect any underpayment of the minimum
wage, the sixteen year old assigned to a dangerous job is
not likely to complain.

Furthermore, the decision weakens the statutory
scheme for enforcing wage-hour provisions by raising
doubt as to whether an employee discharged for filing a
complaint or testifying under the Act has a private cause
of action for wages lost because of his unlawful discharge.
Partially on the basis of Mitchell v. Robert De Mario
Jewelry, Inc., 1960, 361 U.S. 288, a district court held in
Fagot v. Flintkote Co., USDC ED La., 1969, 305 F.
Supp. 407, that such a remedy does exist. Now even this
is in doubt.

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POINT IV

THIS COURT SHOULD GRANT REVIEW TO DEFINE THE
CRITERIA FOR DETERMINING WHEN A REMEDY IS IMPLIED.

Judge Wisdom stated in his dissent that under the
majority view there could never be a private right of
action in the absence of specific statutory language.
Statutes defining illegal conduct customarily provide
penalties, and to hold that a remedy is not implied if
there are penal provisions is in effect to abolish implied
remedies.

The underlying reason for the decision may have been
the employer-appellee’s argument that granting a remedy
in this case would lead to a flood of actions for violations
of the Occupational Safety and Health Act, 29 U.S.C.A.
Sec. 651 et seq. The majority was reluctant to create a
remedy in a field “that has been traditionally left to the
states.” Thus, absent criteria for determining the circum-
stances under which remedies are implied. courts are left
to make value judgments as to the use of judicial
resources.

This Court may wish to consider either the criteria set
out in “Note, Implying Civil Remedies from Federal
Regulatory Statutes,” 77 Harv. L. Rev. 285 (1963). or
those applied to the FLSA in Fagot r. Flintkote Co..
1969, 305 F. Supp. 407, 413; namely, whether a private
civil remedy would be in keeping with the statutory
policy and scheme. The policy criterion was easily met
since the FLSA was obviously intended to make the
abolition of oppressive working conditions a federal
matter. A private remedy was in keeping with the
statutory scheme also since the Act bestows rights on
employees and specifically provides that suits for collec-

7, ls

tion of underpayment of minimum wages or overtime
may be filed either by the Secretary of Labor or by
employees. The same criteria would eliminate the
possibility of a suit for damages under the Occupational
Safety and Health Act since it was not the purpose of this
Act, which also sets up a commission to study workmen’s
compensation, to remove job injuries to federal court,
and since the statutory scheme of this act leaves
enforcement entirely under the control of the Secretary
of Labor.

The doctrine of implied remedies has stood the test of
time, and courts should not unduly circumscribe their
power by adopting ill-considered limitations. Clarification
of the doctrine is needed.

CONCLUSION

This Court should grant certiorari, and the judgment
below should be reversed.

Respectfully submitted,

WILLIAM V. GEORGE
George & George
P.O. Box 488
Forest Park, Georgia 30050

Attornev for Petitioner

CODY QaMIiinasgn Croat is Co arse

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APPENDIX A
IN THE
United States Court of A
FOR THE FIFTH CIRCUIT

No. 71-3422

MARGARET LOUISE BREITWIESER and’/, +2 \ °° ~
JAMES J. BREITWIESER, Tost
Plaintiffs-Appellants,

versus

KMS INDUSTRIES, INC. d/b/a ADVO SYSTEMS,
Defendant-Appellee.

Appeal from the United States District Court for the
Northern District of Georgia

(September 21, 1972)

Before WISDOM, THORNBERRY and GODBOLD,
Circuit Judges.

THORNBERRY, Circuit Judge: The issue in this
case is whether the child labor provisions of the Fair
Labor Standards Act, 29 U.S.C.A. §212, and the regu-
lations promulgated pursuant thereto, create a private
cause of action for damages for wrongful death. This
arently a question of first impression.

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oe

Appellants are the parents of a sixteen-year-old boy
who died when the forklift truck he was driving, while
allegedly in the scope of his employment with appellee,
turned over. In Order No. 7, 29 C.F.R. §422.7, issued
on the authority of 29 U.S.C.A. §203(1), the Secretary
of Labor declared the operation of a high lift forklift
truck to be an occupation “particularly hazardous”
for employees under the age of eighteen years old.
The decedent’s assignment to the forklift was thus in
violation of the Act.

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This diversity case was originally brought in the
court below as a wrongful death action based on Geor-
. gia law. The complaint was later amended to allege
j the FLSA as a separate basis for liability. The district
: court ruled on a motion to dismiss that the FLSA did
not create an independent cause of action for wrongful
death. He grounded his decision on statutory construc-
: tion, concluding that since the FLSA establishes civil
i remedies for certain violations but only criminal sanc-
tions for child labor violations, Congress must not have
intended private damage suits to be an available reme-
dy under the child labor section of the Act. Subsequent-
: ly, the court held on a motion for summary judgment
that appellants’ wrongful death claim was barred by
Georgia workmen’s compensation law, GA. CODE
ANN. §114-103. This appeal followed.

; Appellants argue first that they have a right to dam-
ages based on the alleged FLSA violation and second-
ly that their state law wrongful death claim is not pre-
cluded by the Georgia workmen’s compensation stat-

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ute. The second contention is without merit but the
first requires comment.

Appellants concede that the FLSA does not provide
on its face for damages as a remedy in child labor
cases. Instead they rest their case on the oft-stated
principle that when there is a right there is a remedy,
See Bell v. Hood, 327 U.S. 678 (1946). They argue that
(1) the FLSA establishes the right of sixteen year olds
not to be assigned to certain hazardous work, (2) that
right has been violated, and (3 ) the Act does not pro-
vide a remedy; therefore. they conclude, the federal
courts should fashion a remedy in the form of mone-
tary damages.

This theory of recovery has a serious flaw, namely
that the FLSA does establish a remedy for contraven-
tion of its child labor provisions. Although federal
courts have on occasion implied remedies for infringe-
ment of federally conferred rights, e.g., Bivens v. Six
Unknown Named Agents of the Federal Bureau of Nar-
cotics, 403 U.S. 388 (1971); J. I. Case Company v. Borak,
377 U.S. 426 (1964); Gomez v. Florida State Employ-
ment Service, 5th Cir. 1969, 417 F.2d 569. thev have
done so only when the law creating the right provided
for no remedy or for a grossly inadequate remedy.
The courts have thus implied relief when necessary
to prevent abrogation of congressional policies. The
instant case presents a very different situation in that
the FLSA, rather than lacking in remedies or providing
inadequate remedies, contains a comprehensive en-
forcement scheme, 29 U.S.C.A. §$215-217, including

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substantial criminal penalties for violations of child
labor law.

Appellants rely primarily on the three cases cited,
supra. In J. I. Case Company v. Borak, 377 US. 426
(1964), the Supreme Court was faced with an alleged
vjolation of §14(a) of the Securities Exchange Act of
1934. §27 of the Act gave the federal courts jurisdic-
tion over violations but did not specify what relief
might be granted. The Court held that $27 was an
adequate basis for a suit for damages. J. I. Case, al-

though ostensibly a statutory con struction decision, is
a case in which the Court imp. ed a remedy when none
was specifically provided by the statute. However,

whether we denominate J. /]. Case a statutory construc-

tion case or an implied remedy case, it is distinguish-
able from the cause before us. First, the FLSA simply
cannot be construed to create a private cause of action

for damages in a child labor case. Secondly, taking
the implied remedy tack, we note that the Securities
Exchange Act and its legislative history indicated a
strong congressional policy against stock fraud. The
Act set out, however, no specific remedy for achieving
this congressional goal. The Court was thus faced with
the choice of fashioning a remedy or risking nullifica-
tion of congressional intent.

We, therefore, believe that under the circum-
stances here it is the duty of the courts to be
alert to provide such remedies as are neces-
sary to make effective the congressional pur-
pose.

Sa

J. I. Case, supra, at 433. In contrast, in the instant case
we do not need to leap into the legislative breach to
preserve congressional goals because there is no
breach. Congress has provided remedies of its own
in the FLSA.

The second case that appellants urge in support of
their position is Bivens v. Six Unknown Named Agents
of the Federal Bureau of Narcotics, 403 U.S. 388 (1971).
The plaintiff in Bivens was the victim of an allegedly
illegal search by federal agents. The Court held that
he could sue the agents for damages. The fourth a-
mendment, on which the suit was grounded, does not,
of course, set out any specific remedies for violations.
Moreover, the court-developed remedy of suppression
of evidence is useless to an innocent person. Bivens
thus presented a clear case of a federal right without
a federal remedy. The issue was whether the plaintiff
should be relegated to a tort suit based on state law.
The Court held he was not, concluding that when fed-
eral law creates a right there should be a federal rem-
edy. In the instant case there is a federal remedy for
infringement of the federal right; it is set out in the
Statute itself.

Appellant’s third case is Gomez v. Florida State Em-
ployment Service, 5th Cir. 1969, 417 F.2d 569. In Gomez
the employers of migratory workers and certain state
officials had allegedly violated the Wagner-Peyser Na-
tional Employment System Act. The workers alleged
they had been paid inadequately and subjected to a-
bominable living conditions. The only sanction set forth
in the Act was a cut off of federal grants to the states

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for programs under the Act. The court decided that
this remedy was inadequate and held that the workers
were entitled to additional relief under the Act.

The three cases relied on by appellants involve viola-
tions of federal rights where the remedy provided by
the law creating the right was unclear, J. I. Case, non-
existent, Bivens, or grossly inadequate, Gomez. The
courts were thus faced with federal policies that were
likely to be undermined if the court did not provide
effective relief to the complainant. The instant case
is distinguishable. First, we do not have a statutory
construction problem such as existed in J. I. Case. The
FLSA clearly does not provide for damages in child
labor cases. Secondly, we do not have a right without
a remedy as in Bivens or with an inadequate remedy
as in Gomez. The FLSA explicitly provides for crim-
inal penalties of up to six months in prison and a $10.000
fine for child labor violations, 29 U.S.C.A. §216. Third-
ly, the one thread that runs through the three cases
discussed is absent here: Congress’ determination that
sixteen year olds shall not be assigned to forklifts will
not be subverted if we fail to read a civil damages
remedy irto the Act. The criminal sanctions found in
the Act are substantial enough to serve as an adequate
deterrent to violations of the Act’s child labor provi-
sions.

The Supreme Court said in Bivens that the existence
of a state remedy for violation of a federal right does
not preclude a federal court from fashioning a federal
remedy to ensure the enjoyment of that right. How-
ever, in Bivens the question was whether state relief

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non-indispensable parties to cure the jurisdictional
defect will relate back. In allowing relation back in
these situations, courts have emphasized the lack of
prejudice to the remaining defendants.”

Secondly, dealing with the defendant's contention that
the complaint does not state a cause of action, it is
sufficient here to state that the plaintiff has alleged more
than is necessary to comply with the requirements of
notice pleading.

Thirdly, the defendant has contended that the com-
plaint shows on its face that it is barred by the provisions
of the Workman’s Compensation Law of the State of
Georgia. A review of the pleadings do not reflect any
allegations concerning the number of employees of the
defendant corporation or any claim for benefits under
the provisions of the Workman’s Compensation Law, or
any other facts that would affirmatively show such
coverage.

Without precluding defendant's right to raise, at a
subsequent time, the defense of election under the
Workman’s Compensation Laws, the defendant’s motion
to dismiss plaintiff's complaint is denied.

This 23rd day of December, 1970.
/s/ William C. O’ Kelley

WILLIAM C. O’KELLEY
United States District Judge

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385606_1818%3A1. Public record. Not legal advice.
