# Petition for Writ of Certiorari — Gutierrez v. Waterman Steamship Corp.

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 1963
- **Citation:** 373 U.S. 206

## Text

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Supreme Court of the United States

OQeroper Tenm, 1962

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FEDERICO MARIN GUTIERREZ.

PETITIONER, ‘

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WATERMAN STEAMSHIP €ORP..

RESPONDENT.

Ch Ececeteeineniptees

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

© a een EneSSSASE

¥
ey

Harvey B. NacuMan
‘ P.O. Box 2407
3 San Jiian, Puerto Rieo
; Counsel for Petiteoner
Harvey B. Nacuman
STANLEY [LL. FELDSTEIN
‘Of Counsel, —

Blanchard Printing Company. Boston, Mass. — Law Printers

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Opinions. Below -. . . é. A BEE iy Eee rary cia a ea 2
Jurisdiction, ..,:... Say Ais Ms Ripe eee WO: vas cenevcae ss 2
Questions Profented NS SA tie ty rat gg ee ee 2
Statutes Involved ...... PPG ea Tae Abe rR heey eA ee
Sistoment of the Vase: er ee ee ee ee r

a
Vessel Is Not Mntitied to the Same Protection as
- a Longshoreman Injured Aboard the Vessel, the
Court of Ayfpeals for the First Cirenit Has*De-
cided an Important Question of Federal Admir-
alty and Maritime Law That is Trreconeilable
With a Statate-of Congress, Authoritative De-
cisions of This Court and Decisions of at Least
Five Other Courts of Appeals .................
eg oo eer ery a eee
” AL Negligence 2... ee ree :
Bo In Deetding "Phat the Petitioner’. Claim Was-
Barred hy Laches, the Court of Appeals for the
First Cireuit Has Decided a Question of Federal
Maritime Law Directly in Conthet with the Au-
thoritative Decisions of This Court, and the De-
cisions of Other Courts :of Appeals AO Ne ee
(. The Court of Appeals for the First Cirenit Has
Violaged the Standard Set by Tis Court in Re-
viewing Findings of -he District Court Sitting
Without a Jury in Admiralty .........0..... RIE
Conclusion ~..........; Snr og Mel oe! Bread ae ocd as
Appendix — Opinion of The Court of AppeEI: | nok c,:.

Reasons Reled on For Granting The Writ: -

A.

If Deciding That a.Longshoreman Injured on the

Pier During the Discharge of Cargo From oa

16

2. 7
1 Pnidex

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? “

: ('yskex CITED

Amador ve AOS J. Ludwig Mowinekels . deri, 2 Cir.
1955, 224 F’. zd eee certiorari dy nied, 300 U.S. 901,

1. E79, 100 1 BAT oe a
American Eavport bake: 3 gh ov. Revel; 4 Cir, 15 266

“ye E> Geerneae errant ieee Were oe ayer
Beard vy. Ellerman Lines, Ltd. 3 © ar. 1951, VSO FE, 2d 201
The Circassion, 1 Ben. 209, Fed. “Cas. No. 2,722 .*., OCie hn ok vaca ci basceenees. 3
Extension of Admiralty Jurisdiction Act, 46 US.CLA.

Tae SOE AE Oe Uae cds GOO i vac cieh duecevesess is

Puerto Rico Wee lnens’ Accident Compensation Act,

eC a) MM Nt eaten ade e Seta

MiscELLAN#OUS

Jacobsen, Laws of the Sea'(IS19) ................ ae
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in the
Supreme Gourt of the Rated State

hk PoOBEL ty Toe.

ae No.

RE DERICO MARIN GUTIERREZ,

PETITIONER,

WATERMAN STEAMSHIP CORP.

RESPONDENT. Pt

2

°

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

6

To tue Hoxnonvpiee., Toe Cuter Jistrice anp THe Associatt
Jesrices or-THue Surrewe Covrr or Fue Unxirvep Srares.

~

:
The petitioner, by his counsel, Harvey B. NacHMAN, be.
spectfully petitions this Honorable Court to issue a writlot
certiorari to review the judgment of the United States
Court of Appeals for the First Circuit, which reversed the
_decree in favor of petjtioner and remanded the case to the
Distrie? Court for the District of Puerto Rice with diree-
tious to dismiss the libel and in support of bis petition

does show ; | 2

’
oo

1. The opinion of the United States Court of Appeals
for the First Cireuit has not been reported as of this date
and is appended hereto at pages 24-29, infra. The opinion
of the United States District Court for the District of
Puerto Rico was not reported and appears in the certified
record at pages 12 through 22.

4

2. The judgment of the United States Court of Appeals
for the First Cireuit vacating the judgment of the District
Court of Puerto Rico and remanding with directions to
enter a judgment/of dismissal is dated April 11, 1962.

r)

on Jurisdiction |

The jurisdiction of this Honorable Court to review by
way of writ of certiorari is based on United States Code,
Title 28, Sections 1254 (1) and 2101 (c) and Supreme Court
Rules, Rule 19, Subsection le(b). ¥

Questions Presented

Ti

3. The questions presented for review are: *
y

A. Isa shipowner liable for injuries suffered by a 'shore-
Rased longshoreman, who as participating in the unload-
ing operations of the ship at the time of injury?
wh |
- This question comprises the subsidiary questions of
~ .(1) whether longshoremen engaged in a ship’s service are -
entitled to the doctrine of unseaworthiness while working on
shore as they are while working aboard; arid, (2) whither
liability.of the shipowner, extends to injuries occurring on |
shore proximately caused by unseaworthy cargo aboard or
by its negligent discharge. -

=.
“e-

B. Does the shipewner’s ability for negligence term-

e

Subsidiary issues comprised in this questidu include the

nate at the edge of the pier?

foreseeability of injury to one not aboard the vessel; the
responsibility of the shipowner for situations created
‘ashore even though the area where the injury oceurs is not
within his power and control; and the scope and the extent
of the shipowner’s continuing duty to pfdyide a safe place
‘ar !

°

to work.

C. May laches be deereed as a complete bar to recovery,
as a matter of law, if the trial court has found as a matter
of fact that the respondent was not prejudiced by the
delay? |

D. Does the Court of Appeals have the power to-reveyse:
findings of fact based in whole or in part upon the eredi-
bility of the witnesses in an admiralty matter on its own
independent reading of the record?

*.

Necessarily contained in this question are the subsidiary
questions of whether an appeal in admiralty is a trial
de novo and whether a court of appeals has the right to
reverse the district court’s findings if not clearly erroneous
and if supported by ‘the evidence.

4. The constitutional provisions involved are:

United States Constitution, Article 3, Section 2:

‘The judicial Power shall extend to all ‘Cases,
in Law and Equity, arising under this Constitu-
tion, the Laws of the United States, and Treaties

made, or which shall be made, under their Au-
~ thority : — to all Cases affecting Ambassadors,

’

other publie Ministers and Consils:— to all Case-
of admiralty and maritime Jurisdiction; — to
— Controversies to which the United States shall be
a Party; —- to Controversies between two or more
States: — between a State and Citizens of another
State: — between Citizens of different States ;—-
between Citizens of the same State claiming
Lands under Grants of different States, and be-
tween a State, or the Citizens thereof, and foreign
as States, Citizens or Subjeets.° 0 | af *

The statutes involved are:

Publie Law 695 of June 19, 1948 (©) 506, 62 Stat. 496;
$6 UWS. Code, Section 740: 7 ng

“The admiralty and maritime jurtsdiction of

- the United States shall extend to and inelude all

eases of damage or injury to person or property,

waused by a vessel on navigable water, notwith-

standing that such damage or injury be done or
consummated on land. ;

In any such case suit may be brought in rem or

| in personam according to the principles of law

and the rules of practice obtaining in cases where

tit, i injury or damage has been done and consum-

mated on navigable water: Provided, That as to’

i uy suit against the United States for damage or

jury done or consaimmated on land by a vessel
* dn navigable waters, the Public Vessels Act or
Suits in Admiralty Act, as appropriate, shall con-

s itute the exclusive remedy for all causes of,

; action arising after June J 19, 1948, and for all
CAUSeS of action where suit has not been hitherto
filed under the Federal Tort Claims Act: Provided

further, That me suit) shall be filed against the
United States until there shall have expired a
pervkl of six nronth= after the claim has been pres
sented in writing te the Federal ageney owning
or operating the vessel eausing the injury or
damage." _ a os \

Laws of Puerto Rieo Annotated, Tithe I, Séetion 32:

'?

e'' —n cases where the injury, the oceypational

disease, or the death, entitliby the wWérkmian-or

. 1 as . q - ‘
eniplovee, or his beneficiaries,\to compensation in

accordance with this chapeer\ has been caused
jrd parties lable

th, the injured

under circumstances making tl
fer such ‘injury, disease or de?
Workman or employee or his beketic iaries may
claim and recover Roi ze from the third party
liable for said injury, disease, or dyath, within
: one vear following the date Shen bevomes final
ihe decision of the case by? the Manager of the
State Insurance Fund, who may subrogate him-
self in the rights of the workman or employee or
his“ beaeficiaries to institute the same action in
the following manner: ;
“When an injured workman or employee, or his
beneficiaries in case of death, may be entitled to
instNute an action for damages against a third
person in eases where the State Insuranee Fund,”
in accordance with the te rms of this gripe is
obliged to compensate in any manner or to fur-
nish treatment, the Manager of the State Insur-
ance Fund shail subrogate himself in the rights of
the workman or.employee or of his, heneticiaries,—
and may institute proceedings against sue ia third
person in the name of the injured workman or

es 3

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Ta
‘

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fad

«, Written notice on them of such proceedings within ~~

: cathe) Hj

- : $ . ne

gruplovee, cor of his he neficharies, Witinh the nifety

($0) davs following the date on which the decision

of the ease becomes final and executory, and any

sum-Which as a resulfof the action, or by virtue
6 a judicial or extrajudicial compromise, tay be.

. obtained inv@xeess of thetexpenses ineurrcd in the
ease, shall be delivered to the guna Res kan or

employee or to, his beneficiaries entitied thereto.

The workman or employee or his l@neticiaries

shall be parties In eve ry pro@eding instituted by

the Manner under re le pray isians of tris section,

~angl it shall he the duty of the -Manager to serve

five (9) days after the action is istituted.

—iTf the Manager should fail to institute action.
against the third party hable, as set forth in the
preceding paragraph, the workman oF employee,
‘or his beneticiaries, shall be fully at® liberty to
iustitute suc h agtion in their behalf, without be-
ing obliged to reimburse the State Insurance Fund
for the expenses incurred in the case..

Neither the’ injured workman or employee, nor
his beneficiaries, may institute any aetion or com-
promise any cause of action they may have agaitst :
the third party lable for the damages, until after

Hie lapse of ninety days from the date @ which
the decisien—of the case by the Manager of the
State Insurance Fund became final and executory.,

‘No compromise between the jujured workman
or employee, or his béneticiaries iy case of death,
and the ‘third’ party liable, made hin the ninety

(90) days followmeg thedate on wich the decision

of the case becomes final and execeutory, or after
the lapse of said term if the Manager has filed
hi®ompiaint t, shall he valid or e ‘Hfeetive | in law utr

.

less the expenses inenrred by the State Tisurance
Mund inthe case are firs} paid: and no judgment
shall be entered in suits fof this nature, nor snall,
anv Compromise whatsoever as to the rights of
the parties to said S suit» shall be approved, with-
out making. express reserve of thi right of the
State Tnsurance Fund to reiinbursement of all ex-
penses inenrred; Provided, That the secretagy of
the court part taking coguizanee cof any elas of
‘the nature described above shall ‘nota v the Man-
aver of the State Insurance Fund any order en-
- tered by the court whic ‘y affeets the rights of the
. parties to the case, as wellas the final disposition
of said case.

»

a !

Valerio ve. American President Lines, D.C.S.D.N-Y.
1952, 112 #. Supp. 202. ae

Litwinowtcz ve Weyerhaeuser S.S. Co.. DA ELD. Pa.
1959, 179 F. Supp. 812. ;

Di Salvo y. Cunard SS. Co., D.US.D.NLY. 1959, 171
F. Supp. 813 ‘
Robillard vy. x L.. Brirbauk « & Co., Ltd., DAIS.DIN.Y

_ 1960, 186 FL Supp. 193.

Hagans v. Ellerman & Bucknall Steamship Co., D.C.
B.D. Pa. 1961, 196 F. Supp. 593.

Fisher v. United States Lines Company, D.C.E.D. Pa.
1961, 198 F. Supp. 815.

Language in the Court below may-also be interpreted to
mean that the Court of Appeals for the First Cirewit does
not believe that the broken condition of the bags of cargo
rendered the vesse] unseaworthy. If this be the case, the
decision below is.in direct conflict With authoritative de-
cisions of this Court and decisions of the Courts of Appeals
for the Second and Third Circuits.

Ryan-Stevedoring Co., Ine, v. Pan Atlantic Steamship

Corp., 1956, 350 U.S. 124, 76S. Ct. 232, 100 L. Kd.
33.

Amador v. AOS J. Ludwig Mowmcekels Rederi, 2 Cir.
1955, 224 F. 2d 437, certiorari denied, 350 U.S. 901,
76S. Ct. 179, 100 L. Ed: 791 .

Gindviile v. American Hawaiian Steamship Company,
3 Cir. 1995, 224 F. 2d 746. :

Curtiss v. A. Garcia ¥ Cia. 3 Cir. 1997, 241 FB. 2d 50.

\

¢ # . } os
press no opinion on our ultimate determination whether Strika v.

Netherlands Ministry of Traffic, 2 Cir., 1950, 185 F 2d 555, certiorari
denied, 341 U.S. 904, 71 S.Ct. 644, 95 L. Ed. 1343, is correct. See
also Pope & Talbot, Inc. vy. Cordray, 9 Cir., 1958, 258 F 2d 214; and
Valerio v. American Prestdent Lines, D.C.S.D.N.Y. 1952, 112 F.
Supp. 202.” 286 F 2d 746. Footnote 14 at page 752.

2

16 .
\ a as
Reddick vo Me Allister Lighterage Lint ° (ir. TOs,
258 F.2d 297, .
Rich ve Ellerman & Bucknall SS Co., 2 Cir. 1960, 278
F.2d 704. |

°

.

Some of the Distriet Court cases previeusly cited in-
volved the same combination of factors as cid the instant
case —unseaworthy cargo and shore-side injuries. All Dis-
trict Judges (including the District of Puerto Rico} rely-

ing on the same authorities granted recovery.

Valerio v. American Presidents Lines, D.C.S.D.N.Y.
152, 112 F. Supp. 202. . ait

Robillard wo ALL. Burbank & Co.. Ltd. SDNY. 10600,
186 FL Supp. 195. } ane ee

dlagais v. Ellerman & Buchnail Steamship Co., D.C.
E.D. Pa. 1961, 196 FL Supp. 593. :

Pe

&

a cy
\ \

It is for this Court to now resolve fhe coutliet and con-
fusion created by the decision below.

(TL. Negligence —&

Iwgaddition to reaching fact conclusions different from
those reached by the District Court, the Court below re-
versed the deeree insofar as it was based on negligence
because the shipowner did not control the situs of the

injury... This proposition of law not only vitiates the Ex-

tension of Admiralty and Maritime Jurisdiction Aet but
it is also incompatible with, the authority as expressed by
this Court and other Courts of Appeals.

°The duty of the shipowner heretofore was not only to
provide and maintain a seaworthy vessel; he had also to
provide a sate place to work and to refrain from injuying

e a> is -

one by negligent conduct. Recentty, this Court detined the

8

of

17
duty of the shipowner as ‘exercising reasonable care under
the circumstances of each case.” “

Kermaree ve Compagnie Generale Trausatlantique,

: Seta ie cet Steere re ee NT Ak at alta ee
_° +1959, 358 U.S. 625, 79'S. Ct. 406. 3 L. Ed. 2d 050.

That case had to de with a shipboard accident, We mas

assume that if the decision belaw is the jaw, the shipowner

need wot exercise reasonable care as long as the injured

person is injured ashore.. But to make the assumption that
the decision below is the law, we would have to overturn
decisietis fram othe circuits to the CoHTary,

“The Court of Appeals for the Sixth Crreuit has held that
the failure to post a watchman on board constituted newli-

genee and the resulting injury to the shore-based long

shoreman Was compensable.

Linportal Ou Limited ve. Drtik. 6 Cir, 1956, 234 F. 2d 4.

‘Phe Court of Appeals for the Third Ctremt has held that
a shipewner may be liable for negligence ino permitting
dangerous methods of discharge,

Beard vo Ellerman Lines, Ltd. 3 Cir, 1961, 289 FL 2d
201, °
Again, this too, was a shipboard accident.’ But the de-
« @ ° . 7 :
cision by that Court and the instant one cannot be harme
nized, If the risk detines the duty to be obeved, the injury
- : . ; .
to the shore-based fongshoreman is just as tauel within the
specific risks of the dangerous discharge methods tolerated
°

hy the owner, as is the injury to longshoreman aboard?

* Relying on the Beard case, in a fact situation similar to the case
at bar, a District Court found thatthe shipowner had provided an
unseaworthy vessel, was negligent in permitting a dangerous method
of discharge and in failing to provide a safe place-to work. Hagans
v. Ellerman S&S Bucknell Steamship Co., D.C., E.D. Pa. 1961, 196
i. Supp. 593. .

—

is *

The Court of Appeals for the Second Cireuit has ratet
that a conditton created on thé pier by the negligent dis-,
charge of cargo ix compensable if a seaman is injured-even —
though the shipowner did not control the pier.

Marceau v. Great Lakes Transit Corporation, 2 Cir.
1945, 146 F. 2d 416. |

Substituting’ the petitioner for the seaman, Marceau.
under the teaching of either Sieracki or Kermarec, peti-.
tioner would be entitled to recover. The conflict created
between the Courts of Appeals for the First and Second
Cipeuits by the-deesiion below.should be resolved by this
Court. -
B. Is Decioiye Tuatr rue Peririoner’s Cuaim Was*

Barrep bf Lacnes, tHe Covunr or Appeals row THE
First Crnfvat Flas Deciven a Question of Feperan
Maritime Law DirnerLy in Coneticr Witn tHe Av-

THOKITATIVE Decisions or THis Cover, axp THE De-

cisions or Orner Courts or Apreats.

In Gardner v. Panama R. Co. (1991).342 U.S. 29, 72.8. Ct.
12, 96 L. Bd. 31, this Court stated:

** Although the existence of laches is a question pri-
marily addressed to the disefetion of the trial court,
the matter should not be determined merely by a refer-

-ence to and a mechanical application of the, statute of
limitations. The equities of the parties must be con-
‘sidered.as well. Where there has been no inexcusable
delay in seeking a remedy and where no prejudice to
the defendant has ensued from the mere passage of
time, there should he no bar to relief.

42 U.S. at page 30-51, 72. (‘t. at page 13.

enn

19

- The trial judgé did not apply thé statute of limitai us.

mechgnically. He determined thai there was hoth excusable
delay and that the respondent was not prejudiced, The
Court of Appeals disagreed and. said that laches barred ghe
action. - =

.

The delay in this case Was two vears, two months and

nineteen days from the date of the occurrence.® At the
trial, eve-witnesses and doctors testified and certain deen-
mentary evidence was presented. The respondent intro.
duced an accident report and payroll records which dlis-

closed that the only potential eve-witnesses were the ones

actually produced by petitioner. In a deposition and
answers to interrogatories the names and addresses were
furnished. ‘Not ence in the sixteen months between the
filing of the libel and the trial was any attempt made by
the respondent to contact these Witnesses or to find out
what happened. Their destimony was believed by the Trial
Court. i Pe bas

in addition to these witnesjesthere were staiements and
medical records of the State yew Fund. The respond-

ent itself introduced al] the\records proving that the cargo

obtained a physical seaain y mtu of petitionery-and produced
expert witnesses, -

The ruling of the Court| of Appeals on this issue dis-,

regards the pronouncemeijts ef this Court and: conflicts
with decisions in other circuits.

511 L.P.R.A. 32 , .

® Analogous statutes of limitations for unseaworthiness are usually
longer. Sometimes they are as much as six (6) yelrs. Le Gate v.
The Panamolga, 2 Cir., 195, 221 F. 2¢ 689.

The Jones Act, 46 U. S.C.A. 688, has a three (3) year statute of
limitations. The discussion by this Court of the application of that
statute in a neglig@nice action combined with one for unseaworthiness
is illuminating. McAllister v. ars Petroleum Co., 357 U.S, 221,
78 S. Ct. 1201, 2 L. Ed. 2d 1272. ”

.

‘was damaged prior to and during discharge: Respondent |

e

20
Claussen v. Mene Grande Oil o.23 Cir. 1960, 275 eee |
108.. ‘ ‘

Meaay. The Malula,o Cir. W961, 291 BO 2d 41. bs

What the Court of Appealsfor the Fifth Cireuit said in
; f, ; ? ae
the latter ease ‘dis pertinent here: .

“What it (the respondent) knows is of nod real help.

© *,,
Sut on this record there is no indication that if it
could learn move, it could extricate itself’ frome the,
inexorable consequentes: of the American Maritime
concept of seaworthiness. .
291 F.2d at page 420.

e
(

The reasoning of the Appellate Court in the instant case
would make it impossible to ever appty the equitable doe-
trine of laches. Unlike the Court of Appeais for the Fifth
Cireuit, it is willing to mechanically apply limitations to

cut off the *tawesome consequences’? of unseaworthiness.”

A principle of admiralty law firmly established by this. .

Court eleven vears ago Tas. been eroded. The standard in
the First Cireuit is not the same as in other Courts, A doc-
trine, the purpose of which was the mitigation of the harsh
mechanical application of statutes of limitation, has been
perverted toserve as a ‘bar to recovery in an aetion which
-in many jurisdictions would not even be barred by limi-

-
+

tations.

°

7 The dissatisfaction of the Court below with that doctrine was
clearly expressed in Akitchell v. Trawler Racer, [nc., 1 Cir., 1959, 265
F. 2d 426, reversed (1960), 362 U.S 539, 80S. Ct. 926, 4 L. Ed.
24-941.

.

. P|

pe A

oe

C. The Coerr or Arpeats ror THe Fimsr @Cirevrr thas
“Vion ai kb THE STANDARD Sev py Tuis Covir in Review
ING FInpincs or tHe Disrarer Courr Serrina Wires

A JURY IN ADMIRALTY, ©

= e

Go

. The tirdings of the District Court may not be set aside
unless clearly erroneous,
MeAllister:v. United States (1994) 34s 8: 4 aoe.

Ut. 69 L. Ed. 20. aS °

In this particular case more than most, this doctrine
warrants respect. The Witnesses testified in Spanish, a
language in which the trial judge is Haent. The oppor.
tunity to judge credibility and the importance or demeanor
evidence is unique. Nevertheless. from oan independent
reading of the cold, tre asiaited record, the Court of Appeals
made independent find.ogs of fact, reversed findings of tact
of the trial court which resolved confliets in the evidence,
cand determined the weight to be given to exhibits as agains!
testimonial evidence, | 6

The Court below pointedly emphasizes that a bag of
beans which the trial ecurt fownd broke open in mid-air
acinally broke open upon hitting the dock after a fail trom
mid-air. Then the Court of Appeals inenrs in oan error of
fact by finding that no conduct in whieh respondent par
ticipated Was responsible fer the beans on the deck, com
nlerely ignoring, a specific fineling of the trial court and

testimony by all of the faet witnesses to the effeet that

>) hears were spilling from draits of Lroken bags throughout!

the unloading operations, and correberation in respond.
ent’s Exhibit 10 showing broken bagged carge’ ;
Asa basis for reversal, the Court of Appeals so relies
ona prior statement of libelant, allegedly inconsistent with
his ‘testimony on trial, In so doing, the Court disregards

2

Cy

22

the cross-examination to which petitioner was submitted
(R. 37-88} in the presence of the trial court and which |
apparently clarified any inconsistency to the satisfaction
of that court, and also disregards the uncontradicted and
unimpeached testimony of al] the other fact witnesses.

Continuing this apparent trial de nove, the appellate
court finds that the memories of the witnesses had become
impaired because they testified that rice and feed had also”
spilled fror drafts, while respondent's records showed no
rice or feed being discharged until after petitioner’s acci-
dent. The witnesses stated the accident oceurred in. the
afternoon. Respondent’s Exhibit 2 indieated tke accident
‘oceurred in the morning. Not only does the Court of Ap-
peals vitiate the trial court’s prerogative of determining
the weight .to be given to any particular evidence, and the
comparative weight of testimonial as 1gainst documentary
evidence, but it also substitutes the appellate court’s con-
- clusion for that of the trial court on a disputed issue.

The Court of Appeals even goes so far as to make a find-
ing of fact contrary to both the testimonial and documen-
tary evidence in the record. The Court states:

‘‘And’ while the records did in fact show spilling
‘from the drafts, they showed none near the hatch
opposite which libelant was vorking.’’ ds
- The Court below disregarded the testimony of the wit-
nesses. In this respect it also’ disregarded respondent's
documentary evidence (Exhibit 10) whith shows broken
bags in all hatches of the vessel except number 5. Peti-
tioner was working-opposite number 2.

Once again, as in Guzman v. Pichirilo, decided by this
Court on May 21, 1962 (No. 358, October Term, 1961), the
Court of Appeals for the First Cireuit has departed from

*)*

—*

the standard established by McAllister v. United States,
supra, and has reversed findings of fact made by the Dis-
trict Court for Ae District of Puerto Rico. Those findings
were based on substantial evidence and some on uncontro-
verted evidence. The reversal can be sustained only if the
findings were error as a matter of law. In sv holding, the
Court of Appeals is in direct conflict with the decisions of
every other Court of Appeals and District Court that has
ruled on the issues of law presented in this case.
Although it may not be the function of this Court to
correct mere error by way of certiorari, nevertheless, when
a lower court has so openly departed from the judicial
standards established and repeatedly invoked by this Court,’
ai exercise of the power of supervision is called for to
maintain uniformity and authority in the law.
3 - “i
Conclusion
For the foregoing reasons, it is respectfully submitted
that this Honorable CouftNissue a writ of certiorari to the
United States Court of Appeals for the First Cireuit in
this cause and that this Court should review and, reverse
the decision of the Court of AppealS\and reinstate the
decree of the United States District Court Toxr_the District
of Puerto Rico.

Harvey B. NacuMan
P.O. Box 2407
San Juan, Puerto Rico
Counsel for Petitioner
Harvey B. NacHMan
Sran.ey L. FELDSTEIN

Of Counsel.

S

24

Appendix
United States Court of Appeals

For the First Circuit
No. OSST.
WATERMAN STEAMSHIP CORP.,

KESPONDENT, APPELLANT,

v.
FEDERICO MARIN GUTIERREZ,
—-—_LIBELANT, APPELLEE.

[193 EF. Supp. 894] R

LPPEAL PROM THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF PUERTO RICO
e Before Maureper*, ALpricu and Smirn’,

Circuit Judges.

es
Antonio M. Bird, with whom Hartzell, Fernandez S Novas was on
brief, for appellant.
Harvey B. Nachman, with whom Nachman & Feldstein was on briet,
for appellee:

OPINION OF THE COURT.
April 11, 1962.
Aupricn, Circuit Judge. This is a libel by a longshore-

maw fof personal injuries sustained on a dock at which
respondent’s vessel was unloading, allegedly by reason of
‘“impropet storage of cargo on said dock.’ In addition,
there were general allegations of unseaworthiness of the
vessel and of negligence of its master, officers and crew.
The district court made findings in libelant’s favor as to

*Sitting by assignment.

OM threvesscl the

&
unseaworthiness and negligence and assessed damages. It
rejected a defense of laches. Respondent appeals.

The accident oceurred on October 21, 1956. Libelant was
in the employ of a stevedore unloading respondent's vessel
pursuant to contract. The first notice respondent received
of the claim and, for all that appears, of the injury’ was
when suit was brought on January 9, 1959. “By this date
more than twice the period ‘of the analogous statute of
limitations had elapsed. The.court found, “While working
on the deck Jibelant slipped on [some] beans, twisted: his
torso and fell upon his buttocks. The injuries sustained by
libelant were proximately caused by this unseaworthiness”
place

With

ah ’ . ee @& —
failure to furnish libelant with a sate

sufficient excuse by the fact that he consu gounsel within
the statutory period, and concluded that respondent was
not prejudiced by the delay because the Witnesses remained
available and respondent had its own ‘trecords indicating
the cargo damage.”’ ee

The first question Ls the responsibility for the beans. The
court found that many of the bean bags were degective,
that coopers were employed in sewing them up; that none-
theless beans were spilled trom the drafts as they were
being swung ashore. ‘On one occasion, according to: the
records produ od by respondent and admitted into evidence,
a bag broke open in mid-air spilling its contents all over
the dock. This event occurred while a draft from Hold No.
1 was in mid-air and still attached to the vessel. Hold No. 1
is immediately adjacent to No. 2 forward. Beans scattered

©

1 Even libelant’s employer had no prior nptice of the basis of the
present claim. Libelant told the State Insurance Fund’ not that he
slipped, as now alleged, but that he fell because he was carried by the
sling due to improper action of the winchman.

2 What was meant by “this unseaworthiness” will be later discussed.

pe

¥,

AS

26
- - ! |

about the surface of the \pier caused a dangerous condition
for the longshoreman. The cargo being discharged was de--
fective and unseaworthy.| The ship\owner was negligent in
permitting the broken and weakened bags to be discharged,
when it knew or should have known that injury was likely
to result to persons in tha service of the ship who had to
work on and about the spilled beans. The condition on ihe
plier was caused by the respondent's unseaworthy cargo
and its lack of care. In pern iitting this condition to rengain
existent, the respondent failed to furnish fibelant with a
safe piace to work.”

The quoted portion of the| court’s opinion contains sev-
eral errors. In the first place, the respondent’s reeords do
not show that the bag broke open in mid-air, but show that
it fell from mid-air, and broke ‘when it hit=the deck.
Secondly, the bag fell, and beans, were spilled, whether
from there or anywhere else, Dy Ho-eenduct in which re-
spondent was shown to have participated. Cf. Rodillard v.
A. L. Burbank & Co., D.C.S.D.N.Y.) 1960, 186 F. Supp. 193,
197. And it is undisputed, with respect to ‘‘ permitting this
condition to remain existent’’ on the pier, that respondent
had neither control of nor even a right to control that loeus.
The court’s findings as to respondent's negligence cannot
stand.

There remains the finding of unseaworthiness of the
cargo. One speaks of unseaworthy cargo really im terms of
result: rather, it is the unsafe condition, created by -the
cargo, which is felt to be a violation of some absolute duty
of the shipowner. We recognize, of course, that a ship-
owner’s duty is not to be evaded by calling a Jnan a long-
shoreman ang, plaving him in someone else’s,gagploy. Seas
Shipping Co. v. Sieracki, 1946, 328 U.S. 85. But while

3 1f there could be said to be any ambiguity in-the record (which
we doubt) it is clearly resolved by reading the entries as to similar
occurrences at other hatches.

labels cannot avoid igbility, they. ‘should not be used to
create it. This is not’a case of a defective piece of ship's
equipment, or of a dangérous condition aboard the ship.
Nor is it a case of acclaimant whose work caries him both
on and off the vessel, At best, lading, which was not part of
the ship, which did not make the ship unsafe, and which
had left the ship. is being used to impose absolute liability
upon the shipowner for a condition caused by the lading to
1 shore worker. Some may feel this gangway “has been
pee See, ¢.9.. Hagaus v. Ellerman & Bucknall SS. Co.,
D.0°.K.D.Pa., £961, 196 F. Supp. 593; Fitemaurice v. Calmar
S.S. Corp., D.CLE.D.Pa., 1961, 198 FL Supp. 304. But it
seems to us that to extend such protection disregards the
whole origin and purpose of the dectrine of unseaworthi-
ness.4 True, such a worker may be broadly argued to be in

. the service of the ship. But not even im a technical sense -
was he on or about to go ‘ton-a voyage.”* Pope & Talbot,
Inc. v. Hawn, 1953, 346 US. 406, 413. His dangers were
not the same: /bid. We see no difference to a land em-
ployee in source, cause, risk, or effect between beans spilled
on a dock, or on a trucking platform, or of a warehouse
floor in Denver. The very fact that unseawortbiness obliga-
tions are ‘tawesome,”’’ Aent v. Shell O Co, o Cir. 1961,
286 F.2d 746, 752, suggests that they should-not be handled
with prodigality. We _are unwilling to recognize one here.
A recent case somewhat close on the facts is Partenwee-
deret vy, Weigel, Cir, February 162, F.2d . There
libelant was a dock worker engaged in driving a tractor

e a : + \

*Singularly enough, the doctrine of absolute tort lability’ for in
juries ashore, to the extent that there have been cases, seems to exist
solely for the benefit of longshoremen. Whether those decisions repre-
sent the independent views of the courts concerned, or are merely
thought to be required by those of the Supreme Court, may be prob
lematical. Cf. Robillard v. A. L. Burbank & Co., supra. But we know
that-on at least one occasion we ourselves have erroneously exaggerated
those views. New York, N.H. & H. R.R. vy. Henagan, | Cir., 1959,
272 F.2d 153, rev'd, 1960, 364 U.S. 441.

98
handling lumber on the dock which was about to be loaded
onto réspondent’s vessel. He was struck by a defective
ship’s beem, The court found that libelant was not per-
forming traditional ship's work within the scope of the
obligation of seaworthiness. While, the court noted a dis-
tinction between cargo not yet connected with the ship's
loading gear and eargo actually being loaded, it is in com:
mon with us in recognizing limits in this area to principles
of absolute liability. In a way the facts were more favor-
abie to libelant than in the case at bar beeause it was the
ship’s gear that was defective and not merely cargo previ
ously aboard. + .
There is a more specific difficulty. The court overruled ©
the defense of laches because it found that 'belant had a
valid excuse for the delay and because respor.dent was not
' prejudiced. The only suggested excuse was that libelant
consulted courisel within the statutory period. This has
‘never been regarded as extenuation. Wilson v. Northwest
Marine lron Works, 9 Cir., 1954, 212 F.2d 5)0; Marshall v.
International Mercantile Marine Co., 2 Cir, 1930, 39 F.2
551: McGrath v. Panama R.R., 5 Cir., 1924, 298 Fed. 305.
Assuming that absence of excuse is not fatal if there has-
been no actual prejudice, but cf. Taylor v. Crain, 3 Cir.,
1952, 195 F.2d 163, we think that such lack of prejudice has —
been shown only in part. The court's first basis, that the
witnesses were still available, was not equivalent to an
opportunity to examine them at an earlier date. Cf. Redman
v. United Fruit Co., 2 Cir, 1949, 176 F.2d 713, svc, 2 Cir.
1950, 185 F.2d 553, It was demonstrate:| that the memdries
of these wittiesses had become impaired. While they testi-
fied to loose beans falling from the drafts, they also testi-
fied similarly as to rice and feed. Yet defendant's records,
of which the court quite properly made a point in another
connection, showed that no rice or. feed was discharged
until after the accident. And while the records did in fact

29
show spilling from the drafts, they showed none near the
hatch opposite which libelant was working. The testimony
ax to the defective-bag source of the beans on which libelant
was found to have slipped is highly questionable. We think
as to this portion of the claim it was error to find that
respondent was not prejudiced by the-delay.

There is a similar weakness with respect to the eviden-
tiary proof. Libeiant cannot recover for beans that spilled
from the drafts without some affirmative showing that they
were the ones upon which he slipped. With an admitted
substantial source of a large quantity of beans—the
dropped bag—it seems to us that any finding that libelant
fell, instead, on beans which spilled from defective. bags on
the drafts would be entirely speculative. For either of
these reasons we could not recognize a finding that libelant’s
fall was so caused.

On the pther hand, as to the dropped bag, we quite agree
that since respondent's own records showed it, respondent
was not prejudiced. This, however, dues not help libelant.
Even if it could be found that libelant slipped on beans
from that source, there was no evidence that this bag was
defective, or that any defect caused it to drop. For all that
appears there may have been improper operation by the
winchman. His negligence, as already stated, was not the
responsibility of the respondent. Agcordingly, there is no
basis for supporting a finding for libélant on any theory
Réspondent’s ‘motion for judgment ‘should have been
allowed. |

Judgment will be entered vacating the decree of the Dis-
triet Court, and remanding the case to that Court with
_direition to dismiss the libel.

a

5 Strictly, it must be observed that the court’s attributing libelant’s
fall to beans from defective bags appears to be based primarily on its
mistaken finding that a bag broke in mid-air:

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386410_0218%3A2. Public record. Not legal advice.
