Petition for a Writ of Certiorari — Coston Supply Co. v. Pabellon
Supreme Court brief1951
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FILED
OCT 24 1951]
Supreme Court uf the Anite States ee
OCTOBER TERM, 1951 CHARLES ELMURc crores
oe 399
ALEJANDRO sides: Damien:
basis Plaintiff- Respondent,
against
Grace Live Inc.,
Defendant and Third
Party Plaintiff-Respondent,
against
Coston Suprty Company, Rupman & Soortenp, Inxc.,
Durkee Company, Ino., Dzansorn CuemicaL Co., OakITE
Company and Swirr & Co.,
Third Party Defendants-Petitioners,
and
Rupman & Soortzzp, Inc.,
Fourth Party Plaintiff-Petitioner,
agatnst
McKesson & Rossrns Incorporarep and Op Bury
Exectro-CuemicaL Co.,
Fourth Party Defendants-Petitioners.
PETITION FOR WRIT OF CERTIORARI TO UNITED
STATES COURT OF APPEALS FOR THE SECOND
CIRCUIT AND BRIEF
LoweLL WapMonp,
Counsel for Petitioners.
LOWELL WADMOND,
DAVID Reon Je.,
TABLE OF CONTENTS
PAGE
PETITION 1
Summary and Statement of the Matter Involved ...... 2
Basis of Jurisdiction 3
Questions Presented 3
Reasons for the Allowance of the Writ—
Importance of the Questions Presented ...................- 4
PETITIONERS’ BRIEF 7
Opinions of the Court Below 8
Basis of Jurisdiction 8
Statement of the Case 8
Specification of Errors 9
Summary of Arguments 9
Pornt I—A vendor does not impliedly warrant that
the product sold by him may be safely mixed with
four other products over whose manufacture he
has no control 10
Pornt II—No duty exists on the part of a manufac-
turer to warn of the consequences, if any, result-
ing from the mixing of his product with four
other products over whose manufacture he has no
control—local decisions are in conflict with the
Circuit Court’s holding below 15
—
ii
PAGE
A. The Third and Fourth Party Defendants Vio-
lated no Duty, or Obligation, Requiring them
to Conform to any Standard of Conduct for
the Protection of Others against Unreason-
able Risk. (Prosser’s First Element.) -........ 16
B. The Accident Did Not Have Such a Reason-
ably Close Causal Connection with the Injury
as to Make any Manufacturing Third Party
Defendant’s Conduct the Proximate Cause of
the Alleged Injury. (Prosser’s Third Ele-
ment.) 20
C. Local Law is in Conflict With the Opinion
Below 24
D. The Only ‘‘Mixing’’ Case in the Second Cir-
cuit is Distinguishable 25
Pornt II1I—In an action under the Jones Act, a third
party plaintiff cannot implead third party de-
fendants whose liability is governed by different
rules of law 26
Pornt IV—The judgment below should be reversed
in all respects 30
Table of Cases
Ader v. Blau, 241 N. Y. 7 (1925) 29
American Mutual Liability Insurance Co. v. Matthews,
182 F. 2d 322 (1950) 28
Barchan & MacFarland, Inc. v. Kane, 228 App. Div.
396 (4th Dept., 1930) 14
Becker v. Waterman Steamship Corporation, 179 F.
(2d) 713 (C.A. 2nd, 1950) 27
Bencoe v. McGraw, 208 N. Y. Supp. 4 (1st Dept., 1925) 14
Bird v. St. Paul, 224 N. Y. 47 22
Boyd v. American Can Co., 249 App. Div. 644 (2nd
Dept., 1936) 24
ww
Hi
PAGE
Collela v. Smith Fredenburg, 239 App. Div. 274 (4th
Dept., 1933), aff’d 266 N. Y. 641 14
Cosmopolitan Co. v. McAllister, 337 U. S. 783 (1949) 27
Davidson v. Nichols, 11 Alien 514 (1866) —............ inion, ae
Ellen v. Heacock, 247 App. Div. 476 (4th Dept., 1936) 14
Erie R. Co. v. Erie Transportation Co., 204 U. S.
220, 27 S. Ct. 246, 51 L. Ed. 450 28
Grant Manufacturing Company v. Yates-American
Machines, 111 Fed. (2d) 360 (C.A. 8th Cir., 1940) 13
Heaven v. Pender, 11 Q.B.D. 503 (C. A. 1882) ..... 18
Howard v. Hoey, 23 Wend. 350 13
Huset v. J. I. Case, 120 Fed. 865 18
Kalfayan v. Companie Francais de Navigation a
Vapeur, 257 N. Y. 572 22
Kalinowski v. Joseph T. Ryerson & Son, 272 N. Y. S.
759 (App. Div. 4th Dept., 1934) 17, 21
Korn v. Capital Hall, Inc., 69 N. Y. S. (2d) 248 (App.
Term, lst Dept.,°1947) 1
. “high Valley R. Co. v. Cornell Steamboat Co., 218
U. S. 264, 31 S. Ct. 17, 54 L. Ed. 1039, 20 Ann.
Cas. 1235 28
MacPherson v. Buick Motor Co., 217 N. Y. 382
17, 18, 21, 22
MeNeil & Higgins v. Czarnikow-Rienda, 274 Fed. 397
(D.C. S.D. N. Y. 1921) 13
Morril v. Morril, 104 N. J. L. 557, 142 A. 337 2. «17
Odgis v. Popock, 91 N. Y. S. (2d) 410 (Sup. Ct., 1949) 20
The Osceola, 189 U. S. 158 (1903) 27
Palsgraf v. Long Island Rail Road Co., 248 N. Y. 339 17
Pease v. Sinclair Refining Co., 104 Fed. (2d) 183
(C.C.A, 2nd, 1941) 25, 26
7, 21
Porello v. United States, 2 Cir., 153 F. 2d 605 _.... 29
Quill v. Empire State Telephone & Telegraph Co., 159
| Ae 23
iv
PAGE
Reiss v. Kirkman & Son, Inc., 242 App. Div. 77............ 23
Ryan v. Progressive Grocery Stores, Inc., 255 N. Y.
388 (1931) 14
’ Sehfranek v. Benjamin Moore & Co., 54 Fed. (2d) 76
(D.C. S.D. N.Y. 1931) 22
Ship v. Friedenberg, 132 App. Div. 782 (ist Dept.,
1909) 17, 21
Socony-Vacuum Oil Co. v. Smith, 305 U. S. 424 (1939) 27
Spaulding v. Parry Navigation Co., 90 F. Supp. 567
(S.D. N. Y. 1950)
Sure Seal Company v. Loeber, 171 App. Div. 225
(1st Dept., 1916) 14
Thomas v. Winchester, 6 N. Y. 397 17
Traynor v. United Cigar-Whelan Stores, 274 App. Div.
800 (2nd Dept., 1948) 25
Turner v. Edison Storage Battery Co., 248 N. Y. 73... 13
Winterbottom v. Wright, 10 M. & W. 109 ................ 17, 18, 19
The Wonder, 2 Cir., 79 F. 2d 312 29
Other Citations
A. L. I. Restitution $86 28
Federal Employers Liability Act, 45 U.S. C. A. 53... 27
Personal Property Law (Uniform Sales Act)
Section 96(1) 10
Section 96(4) 10
Prosser, The Implied Warranty of Merchantable Qual-
ity, 21 Can. Bar J. 446 (1943) 13
Prosser on Torts 16, 23, 28
a
Supreme Court of the United States
OCTOBER TERM, 1951
No.
—S ne
ALEJANDRO PABELLON,
Plaintiff-Respondent,
against
Grace Line Inc.,
Defendant and Third
Party Plaintiff-Respondent,
against
Coston Supptry Company, RupmMan & Scorterp, Inc.,
Durkee Company, [nc., Dearsorn CHemicaL Co., OAKITE
Company and Swirt & Co.,
Third Party Defendants-Petitioners,
and
Rupman & Scorrezp, Inc.,
Fourth Party Plamttff-Petitioner,
against
McKesson & Ropsins Incorporatep and Op Bury
Eecrro-CHemicau Co.,
Fourth Party Defendants-Petitioners.
—_—eE— a
PETITION
To the Honorable, the Chief Justice of the United States
and the Associate Justices in the Supreme Court of
the United States:
Petitioners respectfully pray for a writ of certiorari to
review a decree of the United States Court of Appeals,
2
for the Second Circuit (R. 41)* which reversed a judg-
ment of the United States District Court, for the Southern
District of New York, wherein the District Court adjudged
that the third party complaint of third party plaintiff,
Grace Line Inc., should be dismissed on the ground that
it failed to state a claim upon which relief could be granted.
Summary and Statement of the Matter Involved
Plaintiff was a seaman aboard third party plaintiff Grace
Line’s vessel ‘‘Santa Isabel’’ (R. 10). Allegedly plaintiff
was injured while cleaning the deck by an explosion caused
by his mixing together (1) lye, (2) oxalic acid, (3) a
detergent called ‘‘Oakite,’’ and (4) a soap powder called
‘*Pride’’ (R. 10-15). The Grace Line having been sued,
brought a third party complaint, containing three causes
of action, against various third party defendants who
either manufactured or sold to Grace Line the products
which, having been mixed together by plaintiff, are alleged
by Grace Line to have caused the explosion. The first
cause of action sounds in breach of warranty and is
directed against those who sold Grace Line one or the
other of the products. The contention is that there
was a breach of implied warranty of fitness of materials
sold for cleaning purposes. The second cause of action
sounds in tort for negligence and is directed against
those who manufactured the products. The contention
here is that there was negligence in failing to warn that
the four products were dangerous when mixed. The
third cause of action is for contribution and directed
against all third party defendants. The District Court,
on motion made by the third party defendants, dismissed
the third party complaint. The Court of Appeals reversed
the District Court and determined that the third party
complaint stated a cause of action.
* Reference is made to’pages in the Record.
Basis of Jurisdiction
It is respectfully submitted that this Court has jurisdic-
tion to review the judgment or decree herein in question
for the following reasons:
(a) There are involved here important questions of
Federal law hitherto unpassed upon by this Court or other
courts.
(b) The Court of Appeais for the Second Circuit has
decided an important question of local law in conflict with
applicable local decision.
(c) The conflict inherent in this case between the lan-
guage and intent of the Jones Act, which limits actions
to those between injured seamen and their employers, and
the liberal third party practice provided in the Federal
Rules of Civil Procedure require this Court’s construction.
(d) The date of the decree of the United States Court
of Appeals for the Second Circuit sought to be reviewed
is July 26, 1951.
Questions Presented
Questions presented are as follows:
1. Does a manufacturer impliedly warrant that his
product may be safely mixed with four other products
over whose manufacture he has no control?
2. Does a duty exist on the part of a manufacturer to
warn of the consequences, if any, resulting from the mix-
ing of his product with four other products over whose
manufacture he has no control?
3. Does the law of the State of New York conflict with
the holding of the court below as to the liability of manu-
4+
facturers and vendors in negligence and warranty under
the circumstances mentioned above?
4. In an action under the Jones Act, may a third party
plaintiff implead third party defendants whose liability is
governed by different rules of law?
Reasons for the Allowance of the Writ—Importance
of the Questions Presented
1. This Court has never passed on the question of the
right of an employer in an action under the Jones Act fo
contribution from non-employer third parties whose neg-
ligence may have contributed to the injury and whose
liability because of the absence of a master and servant
relationship depends on different rules. In short, are
defenses (ordinarily available to third parties) to be
unavailable to these parties because the action was
brought under the Jones Act?
2. The decision below that the complaint states a claim
upon which relief can be granted is in conflict with the
local law in that New York law does not hold a manu-
facturer liable in negligence or warranty when his
products are indiscriminately mixed with other products.
In other words, do manufacturers have a duty to chemi-
cally analyze all conceivable products with which a con-
sumer could possibly mix his product?
The dangers of determining that manufacturers or
vendors are to be liable in negligence or warranty for the
_ indiscriminate mixing of many products with their
products goes to the essence of the basic doctrines of
negligence and warranty which form so important a part
of the body of our commercial law.
An increasing number of actions under the Jones Act
wherein employers seek to shift liability warrants this
5
Court in determining whether the authority to shift such
liability should be in the courts or on Congress.
WHEREFORE, your petitioners pray that a writ of cer-
tiorari issue under the seal of this Court, directed to
the United States Court of Appeals for the Second
Circuit, commanding said Court to certify and send to
this Court a transcript of the record and of. the pro-
ceedings of said United States Court of Appeals for the
Second Circuit, had in this case, to the end that this cause
may be reviewed and determined by this Court, as pro-
vided by the statutes of the United States; and that the
decree herein of the said United States Court of Appeals
for the Second Circuit be reviewed by this Court; and for
such other and further relief as to this Court may seem
proper.
Respectfully submitted,
LowELL Wapmonp,
Counsel for Petitioners.
Supreme Court of the United States
OCTOBER TERM, 1951
No.
——— EEE EE
ALEJANDRO PABELLON,
Plaintiff-Respondent,
against
Grace Line Inc.,
Defendant and Third
Party Plaintiff-Respondent,
against
Coston Suprty Company, Rupman & Soorterp, Inc.,
Durker Company, Inc., Drarsorn Cxemicat Co., OaKITE
Company and Swit & Co.,
Third Party Defendants-Petitioners,
and
Rupman & Scortep, Inc.,
Fourth Party Plaintiff-Petitioner,
against
McKesson & Rossrns Inocorporatep and Otp Bury
Exvectro-Cuemicat Co.,
Fourth Party Defendants-Petitioners.
SS a
PETITIONERS’ BRIEF
The third party and fourth party defendants, petitioners
. herein, apply for a writ of certiorari to the Supreme Court
of the United States of America to review a decree of the
8
United States Court of Appeals for the Second Circuit
(Hons. Harris B. Chase, Charles E. Clark and Jerome
N. Frank, Cirenit Judges) reversing a judgment of the
United States District Court for the Southern District
of New York (Conger, District Judge,) which dismissed
the third party planitiff Grace Line’s third party com-
plaint.
Opinions of the Court Below
There was an opinion in the United States Court of
Appeals for the Second Circuit (per Hon. Charles E.
Clark, Circuit Judge,) which is reported at 191 F. (2d)
169. This opinion reversed the District Court for the
Southern District of New York (Conger, J.), reported at
94 F. Supp. 989.
Basis of Jurisdiction
The basis of jurisdiction is set forth in the petition
preceding this brief at page 3.
Statement of the Case
Plaintiff, a seaman aboard Grace Line’s vessel ‘‘Santa
Isabel’’ (R. 10), was allegedly injured while cleaning the
deck by an explosion caused by his mixing together (1) lye,
(2) oxalic acid, (3) a detergent called ‘‘Oakite,’’ and
(4) a soap powder called ‘‘Pride’’ (R. 10-15). The Grace
Line, having been sued by Pabellon under the Jones Act
for unseaworthiness and the General Maritime Law for
maintenance and cure, brought a third party complaint,
containing three causes of action, against various third
party defendants who either manufactured or sold to Grace
Line the products which, having been mixed together by.
the plaintiff, are alleged to have caused the explosion.
9
Specification of Errors
It is respectfully submitted that the Court of Appeals
for the Second Circuit erred in reversing the judgment
of the District Court and holding that the amended
third party complaint stated a claim upon which relief
can be granted.
Summary of Arguments
1. The first cause of action in the amended third
party complaint does not state a claim upon which relief
can be granted, because a vendor does not impliedly
warrant that the product sold may be safely mixed with
four other products over whose manufacture he has no
control.
2. The second cause of action contained in the
amended third party complaint does not state a claim
upon which relief can be granted against the manufactur-
ing third party defendants, because no duty exists on the
part of a manufacturer to warn of the consequences, if any,
resulting from the indiscriminate mixing of his product
with four other products over whose manufacture he has
no control because:
(a) The manufacturing third party and fourth
party defendants violated no duty or obligation
requiring them to conform to any standard of
conduct for the protection of others against any
unreasonable risk.
(b) The accident did not have such a reasonably
close causal connection with the injury as to make
any manufacturing third or fourth party defend-
ant’s conduct the proximate cause of the alleged
injury.
10
(c) Decisions of the courts of the State of New
York are in conflict with the Circuit Court’s holding.
(d) The only ‘‘mixing’’ case in the Second Circuit
is distinguishable from the instant case.
3. In an action under the Jones Act, a third party
plaintiff cannot implead third party defendants whose lia-
bility is governed by different rules of law.
POINT I
A vendor does not impliedly warrant that the
product sold by him may be safely mixed with four
other products over whose manufacture he has no
control.
Section 96(1) of the Personal Property Law (Uniform
Sales Act) reads, in relevant part, as follows:
**1. Where the buyer, expressly or by implica-
tion, makes known to the seller the particular pur-
pose for which the goods are required, and it appears
that the buyer relies on the seller’s skill or judgment
(whether he be the grower or manufacturer or not),
there is an implied warranty that thé goods shall
be reasonably fit for such purpose.’’
Section 96(4) of the Personal Property Law (Uniform
Sales Act) provides:
‘*4. In the case of a contract to sell or a sale of a
specific article under its patent or other trade name,
there is no implied warranty as to its fitness for
any particular purpose.”’
The third party amended complaint purports to bring
its remedy under subsection 1 of the law and to avoid the
11
effect of subsection 4. The position does not withstand
analysis, since the amended complaint fails to plead a war-
ranty cognizable under subdivision 1, or a breach thereof.
The third party complainant alleges that it purchased
from the several third party defendants quantities of
cleanser to be used in cleaning. In this circumstance, the
maximum onus imposed upon a seller by Section 96(1) is
that his product be ‘‘reasonably fit for such purpose’”’
(cleaning). To obtain the benefit of a broader or different
warranty, it is essential to plead that the buyer either
expressly or impliedly made known to the seller the
particular purpose for which the goods were required and
thereafter relied upon the seller’s skill and judgment in
supplying them.
The complaint, however, giving it every fair extension
of meaning, fails to allege any facts from which the adum-
bration may be sensed that the third party plaintiff made
known to any of the third party defendants the ‘‘particu-
lar’’ purpose for which the purchase was made, to wit,
the alleged purpose of mixing the products of all the third
party defendants to form a compound cleansing agent.
Nor is there any allegation in which the suggestion may
be found that complainant in purchasing the products sold
by the third party defendants relied upon the sellers’ skill
and judgment in supplying their products.
Thus, complainant suggests that the occurrences of pur-
chase, use and injury indicate breach of warranty, but does
not tell us why. Sequence does not mean consequence.
Complainant has in effect pleaded warranty by each of the
suppliers that its product was fit and safe for use as a
cleanser and has followed by pleading the breach of an
entirely different warranty, a particular warranty, a war-
ranty that could be pleaded only as an express one and not
subsumed under Section 96(1), to wit, that the third party
12
defendants and each of them impliedly warranted that their
products were fit and safe for cleaning purposes ‘‘when
mixed together or brought in contact with’’ each of the
other products supplied by the other third party defend-
ants. Courts do not ordinarily sustain complaints which
allege the making of one contract and the breach of a dif-
ferent one.
Not only is the third party complaint defective in this
respect, but its implications are astonishing, for the effect
of the pleading, if successful, would be to impose upon
one third party defendant liability under a warranty of
fitness for a particular purpose of products sold by
others to complainant. ‘‘Carbona”’ has mild cleansing prop-
erties when mixed with soap powders, and may be used
with safety if care is exercised in application. But flame
may cause explosion. Conceivably, a soap powder manu-
facturer would be willing to grant an express warranty
that the admixture of his product will not increase the
likelihood of mishap. But is it possible to infer from the
sale of powder alone an implied warranty that it is safe
when brought into contact with any substance with which
the buyer chooses to mix it?
Complainant’s position, therefore, violates the principle
of warranty—contract. An implied warranty is a contract
superimposed by law. Neither exists apart from a sale.
A seller is liable for breach of warranty only in respect
of the goods sold by him. A seller of nylon, e.g., cannot
be held to impliedly warrant that a sweater containing
50% rayon and 50% nylon will contain those properties
usually attributable to sweaters made entirely of nylon.
He makes no implied warranty in respect of goods not sold
by him and has no liability of any nature in respect of
such goods.
13
‘‘Warranty is an incident of a sale. (Levis v.
Pope Motor Car Co., 202 N. Y. 402; Pers. Prop.
Law (Cons. Laws, Ch. 41, $93.)) The complaint
negatives a sale by the defendant to the plaintiff
and any contractual relation between the plaintiff
and the defendant. There can be no warranty
where there is no privity of contract. A cause of
action for breach of warranty, either express or
implied, is not, and cannot be, stated,’’ Turner
v. Edison Storage Battery Co., 248 N. Y. 73, 74.
Similar conclusions apply to the claim of breach of
warranty of merchantability. Each third party defendant
is liable only for breach of its own implied warranty
of merchantability. Merchantable quality has been defined
as ‘‘good enough delivery to pass generally under that
description after full examination.’?’ McNeil & Higgins v.
Czarnikow-Rienda, 274 Fed. 397, 399 (D.C. S.D. N. Y.
1921); ‘‘Medium quality of goodness,’’ Howard v. Hoey,
23 Wend. 350. See, also, Grant Manufacturing Company
v. Yates-American Machines, 111 Fed. (2d) 360, 365 (C.A.
8th Cir., 1940), and Prosser, The Implied Warranty of
Merchantable Quality, 21 Can. Bar J. 446, 458, et seq.
(1943). There is no allegation in the amended third
party complaint that the product manufactured and sup-
plied by each individual third party defendant did not
conform to these standards. ‘‘Merchantability’’ is not in
the case.
Finally, a reading of the amended third party complaint
reveals that the third party defendants sold their products
under their respective trade names, ‘‘Oakite,’’ ‘‘Pride,’’
ete. Section 96(4) of the Personal Property Law, quoted
supra, excludes an implied warranty of fitness for any
particular purpose of a specified article sold under its
patent or trade name.
14
In Ellen v. Heacock, 247 App. Div. 476 (4th Dept., 1936),
the action was for damages for alleged breach of war-
ranty in the sale of an oil burner known as a ‘“‘Delco
Oil Burner.’’ Plaintiff relied on implied warranty of
fitness. The Court, in holding for defendant, said at p.
478:
‘““The subject of the sale was a ‘Delco Oil
Burner,’ a specified article sold under its patent
or trade name. Under such circumstances there
ean be no implied warranty as to fitness for any
particular purpose.”’
See, also, Bareham & McFarland, Inc. v. Kane, 228 App.
Div. 396 (4th Dept., 19380); Ryan v. Progressive Grocery
Stores, Inc., 255 N. Y. 388 (1931) ; Collela v. Smith Freden-
burg, 239 App. Div. 274 (4th Dept., 1933), aff’d. 266 N. Y.
641; Sure Seal Company v. Loeber, 171 App. Div. 225 (1st
Dept., 1916); Bencoe v. McGraw, 208 N. Y. Supp. 4 (ist
Dept., 1925).
It is true, as pointed out in the opinion of Judge Clark
below, that ‘‘the mere fact that the article happened to
have a trade name does not, per se, bring the sale within
its provision and, second, that even if it does the section
does not necessarily exclude the warranty contained in the
second subdivision.’’ With respect to subdivision 4,
admittedly the factual issue may arise, if properly pleaded,
as to whether the purchase by brand name was such that
the buyer relied on the seller’s skill and judgment despite
the purchase of a product having a brand name. The:
third party complaint, however, did not allege such reli-
ance and, in fact, alleged that quantities of third party
defendants’ products were supplied ‘‘under the brand
name[s].’’
No proper breach of warranty has been pleaded and the
Cireuit Court should have affirmed the District Court’s
decision.
15
POINT Il
No duty exists on the part of a manufacturer to
warn of the consequences, if any, resulting from the
mixing of his product with four other products over
whose manufacture he has no control—local decisions
are in conflict with the Circuit Court’s holding below.
The Court below has said that it ‘‘cannot see that there
is no legal basis in any event for a claim of liability’’ and
that ‘‘upon the allegations before us, there would appear
to be at least a possibility of liability against the suppliers
for breach of warranty and against all the defendants for
negligence as alleged. True, one naturally tends to view
with some skepticism so unusual an accident, as well as
the extensive claims made as to it.’’ It is submitted that
under any reading of the pleadings no claim for relief is
stated.
In order to establish liability in tort for negligence there
are four necessary elements:
1. Duty;
2. Failure to do what a reasonable man should
have done or doing what a reasonable man should
not have done;
3. Proximate cause;
4. Damage.
These principles are well set out in Prosser on Torts, at
page 177. Prosser says:
‘61, A duty or obligation, recognized by the law,
requiring the actor to conform to a certain standard
of conduct for the protection of others against un-
reasonable risks.
16
**2. A failure on his part to conform to the
standard required. These two elements go to make
up usually what the courts have called negligence,
but the term occasionally is applied to the second
alone.
‘**3. A reasonably close causal connection between
the conduct and the resulting injury. This is what
is commonly known as ‘legal cause’ or ‘proximate
cause.’
‘*4. Actual loss or damage resulting to the inter-
ests of another. * * *”’
The manufacturing third party defendants contend that
the third party complaint was properly held to be deficient
by the District Court as to the second cause of action in
that it certainly lacks the first and third of these elements
and probably also lacks the second.
A. The Third and Fourth Party Defendants Vio-
lated no Duty, or Obligation, Requiring them
to Conform to any Standard of Conduct for
the Protection of Others against Unreasonable
Risk. (Prosser’s First Element.)
As indicated in our general discussion of negligence
liability, supra, in order for there to be a liability of a
manufacturer in this instance, there must be shown to
have been a violation of a duty such manufacturer owed
to the original plaintiff and/or the Grace Line. Whether
or not such a duty exists is always a question of law for
the court.
As Prosser puts it, at page 374:
‘The determination of any question of duty—that
is, whether the defendant stands in such a relation
to the plaintiff that the law will impose upon him any
obligation of reasonable conduct for the benefit of
the plaintiff. This issue is one of law and is never
for the jury.’’ (Emphasis supplied.)
17
The New York Court of Appeals is on all fours with
this view. Palsgraf v. Long Island Railroad Co., 248 N. Y.
339; see, also, Morril v. Morril, 104 N. J. L. 557, 142 A.
337; Ship v. Fridenberg, 132 App. Div. 782 (1st Dept.,
1909); Korn v. Capital Hall, Inc., 69 N. Y. S. (2d) 248
(App. Term, Ist Dept., 1947); Kalinowski v. Joseph T.
Ryerson & Son, 272 N. Y. S. 759 (App. Div., 4th Dept.,
1934).
Having thus determined that the general question of
duty in a negligence action is one for the court, we now
get down to a discussion of what duty is owed by a manu-
facturer to persons other than the immediate purchaser
from the manufacturer.
The general proposition of law, from which we concede
there has been considerable whittling over the years, is
that a manufacturer is not liable in negligence for injuries
resulting from the use of goods manufactured by him
except to persons with whom he is in privity of contract.
Winterbottom v. Wright, 10 M. & W. 109 (Ex. 1842).
There have been numerous exceptions to that fundamental
doctrine which have been considered by the courts of
New York. Early in the famous case of Thomas v. Win-
chester, 6 N. Y. 397, the New York Court of Appeals held
that a manufacturer could be held liable to persons not in
privity with the manufacturer if the article involved was
‘‘inherently dangerous.”’ (The commodity involved in
the Thomas case, supra, was poison which had been
improperly labeled.) With the passage of time, the
category of ‘‘inherently dangerous things”’ became some-
what expanded, although nothing as harmless as a soap
powder appears to have been determined to be inherently
dangerous.
In the celebrated case of MacPherson v. Buick Motor
Co., 217 N. Y. 382, the Court extended the exception of
18
doctrine of the Winterbottom case, supra, to articles
which, though not inherently dangerous themselves, were
‘*reasonably certain to place life and limb in peril when
negligently made.’’ In addition to the doctrine of the
MacPherson case, supra, another exception to the general
proposition of the Winterbottom case, swpra, is spelled out
by a line of cases, representative of which is Huset v.
J. I. Case, 120 Fed. 865. This exception one might term
the ‘‘natural use’’ exception. A quotation from the Huset
case, supra, puts clearly the meaning of the natural use
doctrine:
*«* * * one who makes or sells * * * an article
of merchandise designed and fitted for a specific
use is liable to the person who, in the natural course
of events, uses it for the purpose for which it was
made or sold, for an injury which is the natural and
probable consequence of sale.’’
The language used in the Huset case apparently has its
derivation from the famous English case of Heaven v.
Pender, 11 Q.B.D. 503 (C.A. 1882), where Brett, the
Master of the Rolls, says:
‘*Whenever one person supplies goods. or
machinery, or the like, for the purpose of being
used by another person, under such circumstances
that everyone of ordinary sense would, if he
thought, recognize at once that unless he used
ordinary care and skill with regard to the condition
of the thing supplied, or the mode of supplying it,
there will be danger of injury to the person or
property of him for whose use the thing is supplied
and who is to use it, a duty arises to use ordinary
skill as to the condition or manner of supplying
such things.”’
Except for these exceptions a manufacturer is not liable
to a user with whom he is not in privity. That is: there is
19
no liability: (1) unless the product was ‘‘inherently
dangerous’’ (soap powder is certainly innocuous—it is
not a poison or an explosive) or (2) unless the product
is “‘reasonably certain to place life and limb in peril when
negligently made’’ (Swift’s soap powder, to cite an
instance, [unlike an automobile] is not reasonably certain
to place life and limb in peril—and there is no allegation
in the third party complaint that such soap was negligently
made) or (3) unless the product causes injury when it is
put to a use for which it was intended (it would appear
crystal clear, we submit, to any person of common sense
that Swift & Co., for instance, did not manufacture a soap
powder [or that the Oakite Company did not manufacture
‘‘Qakite’’] to be used in conjunction with lye, acid, and
other things).
It therefore seems to us abundantly clear that the
amended third party complaint in the second cause of
action does not come within any of these exceptions to
the general rule of the Winterbottom case. There is no
pleading that the four products are inherently dangerous
or that they were improperly made or that they were of
such a nature as to be likely to cause damage if improperly
made, and, from the face of the pleadings, they appear to
have been used in a manner for which no reasonable man
could have suspected they would be used.
Consequently, following our premise through its logical
steps, it would appear there was no duty owing by the
manufacturing third party defendants to the plaintiff or
the third party plaintiff. There being no such duty there
is no claim for relief stated.
20
B. The Accident Did Not Have Such a Reason-
ably Close Causal Connection with the Injury
as to Make any Manufacturing Third Party
Defendant’s Conduct the Proximate Cause of
the Alleged Injury. (Prosser’s Third Ele-
ment.)
As we have demonstrated above in our quotation from
Prosser, in order for there to be recovery by either the
plaintiff or the Grace Line against any manufacturing
third party defendant, it must be shown that the conduct
of such third party defendant was the proximate cause
of the damage.
Assuming for the purpose of argument that the amended
third party complaint contained language sufficient to allege
proper proximate cause, we submit that even then the
third party complaint would not state a claim upon which
relief can be granted because from the face of the pleading
the cause of the accident is demonstrated to be so remote
from the harm that a reasonable man could not have
anticipated that it would occur. We argue therefore for
the proposition that there are circumstances in which the
question of proximate cause is one for the court and not
for the jury. These circumstances, which we submit are
here present, are when it is clear that a reasonable man
could not be expected to anticipate the harm because of its
remoteness from the cause. Stated another way: When
the cause is clearly not ‘‘proximate’’ the court and not
the jury must decide. If it is true that there cannot be
‘negligence in the air’’ there should be a duty. Yet we
have demonstrated there was no duty.
In Odgis v. Popock, 91 N.Y.S. (2d) 410 (Sup. Ct,
1949), plaintiff, a second hand car dealer, sued defendant
in negligence. Defendant owned a car which was stolen
21
by a third party and which had been purchased by the
plaintiff from the third party for $1,700. Plaintiff claimed
that the defendant, who rented the car to the third party,
was negligent for having failed to post a certificate on
the car to the effect that it was bonded for rental as was
required by statute. The court did not send the case to
the jury but dismissed the complaint, and held that the
defendant was entitled to judgment on the ground that the
defendant’s violation of the statute was not the proximate
cause of the plaintiff’s harm, since he was not chargeable
with anticipating the third party’s conduct. This proposi-
tion seems to us to be the more true in this case. The
manufacturing third party defendants could not possibly
anticipate the conduct of the plaintiff in mixing together
his exotic combination of acids, caustic sodas, and what-
nots. For similar cases where courts take the question
of proximate cause away from a jury because of the
remoteness of the causation from the harm, see Ship. v..
Fridenberg, supra, Korn v. Capital Hall, Inc., supra,
Kalinowski vy. Joseph T. Ryerson & Son, supra.
Grace Line contends that the allegation in their third
party complaint to the effect that the third party defend-
ants ‘‘knew or could have easily ascertained * * * that
each of the products when mixed was dangerous and liable
to explode,’”’ raises a question for the jury to determine.
Petitioners contend that any state of facts proven under
this allegation must of necessity be so remote as not to
give rise to a cause of action. In other words, it still is
past the boundaries of reasonableness to assume that any
manufacturer.or any person selling merchandise must take
care to see that his product is not mixed with numerous
other products.
As the court said in the MacPherson case, supra, at
page 389:
22
‘‘There must be knowledge of a danger, not
merely possible, but probable. Jt is possible to use
almost anything in a way that will make it dan-
gerous if defective. That is not enough to charge
the manufacturer with a duty independent of con-
tract.’’ (Emphasis supplied.)
See also:
Bird v. St. Paul, 224 N. Y. 47;
Schfranek v. Benjamin Moore & Co., 54 Fed. 2d,
76 (D.C. S.D. N.Y. 1931).
Assuming arguendo that it is true that when one of the
products, such as Swift’s soap powder, is mixed with
appropriate quantities of lye, oxalic acid and Oakite an
explosion occurs, then it must follow that the possibilities
of this are so remote that the danger, in the words of the
MacPherson case, is not ‘‘probable’’ but only ‘‘merely
possible.’’ Almost anything that is manufactured when
mixed with something else can become an explosive. For
instance, gun cotton consists of TNT and cotton. A suit
by someone injured by an explosion of gun cotton against
a Southern planter who raised the cotton, we think, has
as much validity as the cause of action sought to be
sustained here.
A related enunciation of the principle that the duty of
a manufacturer is tempered by the relative probability
of the damage complained of is contained in the case of
Kalfayan v. Compagnie Francais de Navigation a Vapeur,
257 N. Y. 572, where it was held that one who purchased
a washbasin which was intended to be used as a hand basin
washed his feet in the basin and the basin broke there
could be no recovery because the basin was used for a pur-
pose other than that for which it was sold.
23
Further, it needs little authority to establish the legal
principle that a tort-feasor is not liable for the conse-
quences of unforeseeable intervening forces. Quill v.
Empire State Telephone & Telegraph Co., 159 N. Y. 1;
Reiss v. Kirkman & Son, Inc., 242 App. Div. 7%
As Prosser on Torts puts it, at page 364:
‘Tf the defendant can foresee neither any danger
of direct injury, nor any risk from an intervening
force, he is simply not negligent. Negligence can-
not be predicated upon a failure to anticipate that
extraordinary and unprecedented rainfall will flood
the streets, that a pedestrian will slip and fall upon
an apparently safe highway, that the wind will blow
a door latch against the eye of a boy, or that a ribbon
held across a street to stop a wedding procession
will cause one carriage to run into another.”’
It is quite obvious from the state of the pleadings that
none of the manufacturing third party defendants could
ever have anticipated that all this mixing would go on.
There are over a thousand soap powders and detergents
on the market. Assume that each of these contains four
chemical elements, and then consider the mathematical
probability of just the right four coming into contact with
one another under the proper circumstances and in the
proper amounts so as to create an explosion of the type
that is alleged to have occurred here. Is it foreseeable that
any person would concoct such a witch’s brew? Must
everyone of the manufacturers of soap powders and deter-
gents make chemical analysis of over a thousand of his
competitor’s products to determine whether the mixing
of one or four or 702 of them will cause an explosion? The
answer is simple: There just is no such foreseeability and
hence no such liability.
24
C. Local Law is in Conflict With the Opinion
Below.
The law of the State of New York seems clear that when
different products are brought together, which products
could not reasonably ‘be expected to have been brought
together, and the bringing together of these products
causes an accident, that there is no recovery.
In Boyd v. American Can Co., 249 App. Div. 644 (2nd
Dept., 1936), the plaintiff was injured by using a key to
open a coffee can and brought suit against the can manu-
facturer and the key manufacturer. The court denied
liability as to either manufacturer. We quote the Appel-
late Division’s memorandum in full, as it clearly enunciates
our legal position heretofore taken in this brief:
‘‘ErxEEN Boyp and Davin Boyp, Respondents, v
American Can Company, Sued Herein as AMERICAN
Can Co., Appellant, and Others, Defendants.— |
Order denying motion of the defendant American |
Can Company to dismiss the complaint reversed on
the law, with ten dollars costs and disbursements,
and motion granted, with ten dollars costs. Neither
the can nor the key is inherently or imminently
dangerous within the rule laid down in MacPherson
v. Buick Motor Co. (217 N. Y. 382). Each is an
appliance in ordinary use and not an article which,
if imperfectly constructed, is reasonably certain to
cause injury to a person using it. The appellant
manufacturer may not be charged with negligence
where some unusual result occurs that cannot rea-
sonably be foreseen and is not within the compass
of reasonable probability. It is not enough that in
the intended use injury is possible. (Cullem v.
Renken Dairy Co., 247 App. Div. 742, and cases
cited.) Young, Hagarty, J — Adel ‘and Taylor,
JJ., concur.”’
ee
25
See, also, Traynor v. United Cigar-Whelan Stores, 274
App. Div. 800 (2nd Dept., 1948), and the Massachusetts
ease of Davidson v. Nichols, 11 Allen 514 (1866).
D. The Only “Mixing” Case in the Second Circuit is
Distinguishable.
We come now to a discussion of the case of Pease v.
Sinclair Refining Co., 104 Fed. (2d) 183 (C.C.A. 2nd, 1941),
which is apparently relied upon by Grace Line and the
court below. In the Pease case, supra, plaintiff, a chemis-
try teacher, in response to literature sent in by the defend-
ant corporation, wrote the defendant asking that he be sent
samples of petroleum products to use for demonstration
purposes in his chemistry class. The defendant sent him
what purported to be samples of various petroleum
products, each of which sample contained a label with the
name of the material supposedly contained therein. How-
ever, the label on one of the samples was improper so that
one day while demonstrating the qualities of sodium and
in order to show that sodium is well preserved in kerosene,
plaintiff poured the contents of the bottle marked ‘‘kero-
sene’’ on to the sodium. In fact, the bottle did not contain
kerosene and had been mislabeled. The result was an
explosion and an injury to the plaintiff. The Circuit Court
held that these facts constituted a cause of action. He who
runs may read. There was negligent mislabeling in the
Pease case and nothing remotely like what happened in the
instant case. If the bottles were not mislabeled by the
defendant corporation in the Pease case there would have
been no explosion. Supposing the bottles in the Pease
case were properly labeled? Supposing the chemistry pro-
fessor put the wrong things together as the plaintiff
apparently did here? Could the Court in the Pease case
26
have then said that there was a cause of action pleaded?
Further, in the Pease case there was, in addition to the
affirmative negligence in mislabeling, privity between the
parties. In the instant case, in so far as the manufacturing
third party defendants are concerned, there was no privity
between the parties.
Further, in the Pease case it was reasonably to be antic-
ipated that injury might result from the use of negligently
labeled material in a potentially dangerous situation such
as the chemistry class. Contrast that with the fact situa-
tion alleged in the third party complaint. Swift, for in-
stance, did not mislabel anything. None of the manufac-
turing third party defendants supplied the product
directly to the plaintiff. In addition we submit that this
Court can take judicial notice that a soap powder is a
universally used product sold to millions of people and is
not intended to be used in combination with acids and lye:
Ergo, since the matter of negligence here is one for the
court and not for a jury, the court should now dismiss the
complaint.
POINT Ill
In an action under the Jones Act, a third party
plaintiff cannot implead third party defendants whose
liability is governed by different rules of law.
The third cause of action alleged in the amended third
party complaint seeks contribution from the third party
defendants on the ground that they were joint tort-
feasors and are jointly liable to plaintiff for his injury.
The effect of this claim is to posit the third party
defendants as targets for liability under the Jones Act.
27
Plaintiff has not elected to and could not elect to join
third party defendants in his action under the Jones
Act, since they were not his employers. Cosmopolitan Co.
vy. McAllister, 337 U. S. 783, 789-790 (1949).
The position is anomalous. The Jones Act is a special
remedial or welfare statute, passed for the express pur-
pose of affording relief to seamen when injured in the
course of their employment by their ‘‘employers,’’ and
establishing a special standard of liability not obtaining
elsewhere in the law of negligence. It eliminates the
necessity for the plaintiff to prove his own freedom from
contributory negligence. It eliminates further assumption
of risk and negligence of a fellow servant as complete
defenses by the employer. Federal Employers Liability
Act, 45 U.S.C.A. 53 and 54; Socony-Vacuum Od Co. v.
Smith, 305 U. S. 424 (1939) ; Becker v. Waterman Steam-
ship Corporation, 179 F. (2d) 713 (C.A. 2nd, 1950) ; 46
U.S.C.A. §688. Under General Maritime Law (as distin-
guished from the Jones Act), still prevailing should an
injured seaman elect to sue thereunder, there is no
right of recovery for injuries to a seaman resulting in
death. Further, assumption of the risk and the fellow
servant rule are complete defenses.
Had plaintiff elected to proceed against the third party
defendants, he could have done so only under the General
Maritime Law and not under the Jones Act, since the rela-
tion of master and servant did not exist between plaintiff
and third party defendants, and the defenses of assump-
tion of the risk and of the negligence of a fellow servant
would be available to the third party defendants. The
Osceola, 189 U. S. 158, 175 (1903). Assumption of the
risk and contributory negligence would be complete
defenses at least to the extent of third party defendants’
liability over to third party plaintiff. Even if Grace Line
28
had a substantial basis for its claim to contribution in a
separate action against the third party defendants, it would
be necessary for the Grace Line in its complaint to allege
and prove that the plaintiff was not contributorily negli-
gent, that he did not assume the risk of injury, and that
his injury did not result from the negligence of a fellow
servant.
Third party plaintiff and third party defendants cannot
therefore be considered joint tort-feasors in an action
against third party plaintiff under the Jones Act, since
liability under the Jones Act is not common to third party
plaintiffs and third party defendants. The test of the pro-
priety of joinder is whether the parties claimed to be
jointly liable are under a common duty to the person
injured.
‘*Joinder usually is permitted where it can be found
that the defendants were under a common duty, as
in the case of the fall of a party wall, or the failure
of two defendants to keep property in repair.’’
Prosser on Torts, Horn Book Series, Sec. 109, p.
1099, and cases cited therein.
In American Mutual Liability Insurance Co. v. Matthews,
182 F. 2d 322 (1950), the court pointed out that to con-
stitute joint tort-feasors for purposes of contribution, a
common liability must exist. At p. 323, the court said:
‘‘For a right of contribution to exist between tort-
feasors, they must be joint wrongdoers in the sense
that their tort or torts have imposed a common
liability upon them to the party injured.”’
The court cited A.L.I. Restitution $86; Erie R. Co. v. Erie
Transportation Co., 204 U. S. 220, 27 S. Ct. 246, 51 L. Ed.
450; Lehigh Valley R. Co. v. Cornell Steamboat Co., 218
U. S. 264, 31 S. Ct. 17, 54 L. Ed. 1039, 20 Ann. Cas. 1235;
_
29
“The Wonder, 2 Cir., 79 F. 2d 312; Porello v. United States,
2 Cir.; 153 F. 2d 605, 607 (dictum).
Third party plaintiff has a much more exacting duty to
plaintiff created by statute than any duty owed plaintiff
by the third and fourth party defendant-petitioners. It
cannot be said, therefore, that third party plaintiff and
third party defendants were under a common duty. They
cannot be classified, therefore, as joint tort-feasors. Noth-
ing in the Federal Rules of Civil Procedure has changed
this substantive rule of liability.
The case of Spaulding v. Parry Navigation Co., 90 F.
Supp. 567 (S.D. N.Y., 1950), is the principal authority we
can find dealing with this point in the Federal courts. It
was held therein by I. Kaufman, J., in the District Court
that a non-employer could be impleaded as a third party
defendant and could be required to contribute in an action
against the third party plaintiff under the Jones Act. On
appeal to the Court of Appeals for the Second Circuit,
Judge Kaufman was reversed in 187 Fed. (2d) 257 (C.A.
2nd, 1951) on the ground that this was not a proper case
for contribution among joint tort-feasors. The injury not
resulting from joint negligence, and therefore not giving
rise to a common liability under the Jones Act, defeats
third party plaintiff’s right to contribution. Ader v. Blau,
241 N. Y. 7 (1925).
Since it could not have been intended by the framers of
the Federal Rules of Civil Procedure to permit joinder in
a situation where the substantive rules of liability do not
warrant recovery by way of contribution, it is respectfully
submitted that third party plaintiff’s third cause of action
fails to state a claim upon which relief can be granted.
30
POINT IV
The judgment below should be reversed in all
respects.
Respectfully submitted,
LowELL WapMmonp,
Counsel for Petitioners.
LowELL WapMonnD,
Davip HartTFIELp, JR.,
DonaLp Cronson,
Joun W. Burke, JR.,
Burton H. Bropy,
Earte J. STARKEY,
Vincent A. Catoaero,
Paut M. Kier,
Witsur M. Jongs,
I, Arnotp Ross,
Water E. Warner, JR.,
Bernakp GosTKOWSKEI,
Of Counsel.
No. 3.99
Supreme Court of the Uni
Ocrosss Tamu, 1951. | oy 17 1951
CHARLES ELMOSE fo @
ALEJANDBO PaBELLON, CER
Plaintiff-Respondent,
against
Grace Lixz Ixc.,
Defendant and Third Party
Plaintiff-Respondent,
against
Coston Suppiy Company, Rupman & Scortep, Unc., Dukes
Company, Inc., Deansonn Cuemicat Co., Oaxrre Company
and Swirt & Co.,
Third Party Defendants-
Petitioners,
and
Ropman & Scortetp, Inc.,
Fourth Party Plaintiff-
Petitioner,
against
McKesson & Rossrns, IxconporaTen and Oty Busy Execrro-
Cuemicat Co.,
Fourth Party Defendants-
Petitioners.
BRIEF IN OPPOSITION TO PETITION FOR WRIT OF
CERTIORARI TO THE UNITED STATES COURT
OF APPEALS FOR THE SECOND CIRCUIT.
STaTEMENT.
Alejandro Pabellon, a seaman employed by Grace Line
on the 8S. Santa Isabel, alleges that he was injured by an
explosion while cleaning aboard the vessel, which was
caused while he was mixing together four commonly used
—
householding cleaning agents, namely, Pride washing
Powder, Oakite, oxalid acid and caustic soda or lye. Grace
Line has been sued by Pabellon, who alleges that Grace
Line should have foreseen the result and warned him of
the consequences of mixing the cleaners together. Grace
Line has impleaded the manufacturers and suppliers under
Rule 14 of the Federal Rules of Civil Procedure. The
third party complaint alleges, in substance, that if Grace
Line is to be held liable to plaintiff on such a theory, it
should recover from the various third party defendants on
the same grounds. The third party defendants moved to
dismiss the third party complaint on the ground that it
failed to state a cause of action. Grace Line also moved
to dismiss the plaintiff’s complaint on the same ground.
Grace Line’s motion was denied but that of the third party
defendants was granted. Because of the non-finality of
the order denying the motion to dismiss plaintiff’s com-
plaint, Grace Line could not appeal that order. It did
appeal:from the order dismissing the third party complaint
and the Court of Appeals reversed. This petition is not
concerned with the order denying Grace Line’s motion to
dismiss plaintiff’s complaint, except insofar as it furnishes
a criterion for the disposition of this petition for a writ of
POINT I.
"PHE DECISION OF THE COURT OF APPEALS THAT THE THIRD
PARTY COMPLAINT STATES A CAUSE OF ACTION IS INTERLOCUTORY
AND NOT FINAL; THE ONLY QUESTION PRESENTED IS WHETHER
THE THIRD FARTY COMPLAINT IS SUFFICIENT AS A PLEADING.
The order from which the appeal is taken holds that
under the Federal Rules of Civil Procedure, the third party
complaint sets forth claims upon which relief can be
granted. It merely holds that as a matter of pleading, the
siedscbeaaceiatnlas
_
third party complaint is sufficient. Under established law,
therefore, the order is non-final and does not determine any
issues as between Grace Line and the third party defend-
ants.
It is a well settled rule of this court that it will not
exercise its power to review interlocutory orders or decrees
except in extraordinary cases. This case does not call for
the exercise of that power.
The third party complaint sets forth three claims for
relief. The first is against the suppliers of the cleansers
to Grace Line and is founded upon breach of warranty ; the
second claim is for indemnity from both the manufacturers
and the suppliers, and is based upon theories of negligence ;
the third claim is based upon negligence under the maritime
law wherein Grace Line seeks contribution from both the
manufacturers and suppliers if it should be found that all
are in joint fault.
The third party complaint more than meets the test
defined in Hickman v. Taylor, 329 U. S. 495, 501, viz., that
the task of a pleading is restricted to general notice giving.
After reading the third party complaint, no one can doubt,
and the third party defendants have had no difficulty in rec-
ognizing, the nature of the claims pleaded. The Court of
Appeals, therefore, was correct in reversing the district
court and in holding the Grace Line pleading sufficient.
See
Dioguardi v. Durning, 2 Cir., 139 F. 2nd 774;
Burt v. City of New York, 2 Cir., 156 F, 2d 791;
Bomar v. Keyes, 2 Cir., 162 F. 2d 136;
Chicago & N. W. R. Co. v. Chicago Packaged
Fuel Co., 7 Cir., 183 F. 2d 630;
Continental Collieries Inc. v. Shober, 3 Cir., 130
F, 2d 631;
4
Clyde v. Broderick, 10 Cir., 144 F. 2d 348;
Demnis v. Village of Tonka Bay, 8 Cir., 151 F. 2d
411;
Asher v. Ruppa, 7 Cir., 173 F. 2d 10;
Barron and Holtzoff, Federal Practice and Pro-
cedure, Sec. 255, 356;
Moore’s Federal Practice, Sec. 12.08.
The petitioners assert in their brief that as a matter of
law, it could not be foreseen that plaintiff would mix the
various cleaners in such a way as to cause this unusual
accident. They use such language as ‘‘The manufacturing
third party defendants could not possibly anticipate the
conduct of the plaintiff in mixing together his exotic com-
bination of acids, caustic sodas and whatnots’’ (p. 21 of
Petitioners’ brief). ‘‘Is it foreseeable that any person
would concoct such a witch’s brew?’’ (p. 23 of Petitioners’
brief). See also pages 19 and 20 of Petitioner’s brief. It is
true that the accident is bizarre and unusual. Yet, plaintiff
seeks to hold Grace Line responsible on just such a theory.
It would seem clear that if Grace Line can be held responsi-
ble to the plaintiff on that basis, the Grace Line, by a parity
of reason, should be entitled to recover from the manu-
facturers and suppliers.
It is premature to decide as a matter of law that on the
pleadings alone, the third party complaint does not state
grounds for relief. That question can be decided only after
a trial of the issues; and a trial may make the questions
raised here moot.
POINT II.
THERE ARE NO MATTERS OF IMPORTANCE OB SPECIAL SIGNIFI-
CANCE TO CALL FOR THE EXERCISE BY THIS COURT OF ITS DISORE-
TION TO ISSUE A PREMATURE WRIT OF CERTIORARI.
A. There are no important questions of federal law
involved. There is no conflict between the Jones Act and the
liberal third party practice provided by the Federal Rules
of Civil Procedure.
B. The decision below as to the local law is not in conflict
with decisions of the courts of the State of New York.
A.
This case is one involving a suit by a seaman against
his ship owning eniployer under the Jones Act. 46 U.S. 0. A.
§688. Prior to the enactment of the Jones Act, a ship-
owner was not liable to its seamen for negligence. It was
liable only for the unseaworthiness of the vessel and for
the maintenance and cure of its sick and injured seamen.
The Jones Act, by incorporating the provisions of the
Federal Employers’ Liability Act, 45 U. 8. C. A. $51, e¢
seq., made a shipowner liable to its seamen employees for
negligence; negligence, however, based on common law
theories. In other words, the Jones Act did not create
new grounds of negligence as between seamen and employer,
it merely made applicable to that relationship the old
theories which had previously been applied to master and
servant relationships ashore. At the same time, it abol-
ished the defense of assumption of the risk, made the
defense of contributory negligence one of mitigation rather
than a complete bar as at common law, and wiped out the
fellow servant doctrine. It.did not, as petitioners argue,
prevent a seaman from joining in a Jones Act action against
his employer, a third party. action against one not his
employer, if-both actions were based upon the same injury
and occurrence,. Just because one of the defendants may be
his ship owning employer, does not mean that the seaman
may not join in one suit whatever claims he may have
against third parties. A. seaman’s right to sue everyone
responsible for his injury is not lessened by reason of the
fact that one of his claims may be founded on the Jones
Act. To hold otherwise would be to deprive a seaman of a
substantial right. If the seaman can join such third
parties, it follows that his employer can implead them.
It is true, as petitioners assert, that this court has never
squarely passed upon that precise question but that is
because it has never been. supposed that a seaman had less
right to so proceed than any other litigant.
It has been suggested that a Jones Act suit should be
tried, separately from a third party claim because of pos-
sible complication of issues for a jury, but with one known
exception, the question has been decided adversely to the
position taken. by petitioners.
Spaulding v. Parry Navigation Company, 2 Cir.,
187 F. 2d 257 pet. for cert. filed May 8, 1951,
sub. nom. Parry Navigation Co., Inc. v. Todd
Shipyards Corp. No. 54.
Jones v. Waterman 8.8. Corp., 8 Cir., 155 F 2d
992;
O'Neill v. American Export Lines (8S. D. N. Y.),
5 F.R. D. 182;
Lawrence v. Great Northern Ry. Co. (D. C.
Mimn.), 98 F. Supp. 746;
Bohn v, American Export Lines (8. D. N. Y.),
42 F. Supp. 228;
q
Greenleaf v. Huntingdon é B..T. M. BR. & Coal
Co. (E. D. Pa.), 3 F. B. D. 24; 7
Culmer v. Baltimore @ 0. R: Co..(W. D. Pa.), 1
F. R. D. 765;
Newsum v. Pennsylvania R. Co. (8. D. N. Y.),
79 F. Supp. 225.
Contra, Ginsburg v. Standard Oil Co. (8. D.
N. Y,), 5 F. BR. D.48.. But compare, Ginsburg
vy. Standard Ou Co., 5 F. BR. D. 50, on reargu-
ment.
In an analogous situation this court has implied that
there is no obstacle to a seaman’s (longshoreman) joining
a suit against a shipowner with one against a shipyard when
the law governing recovery was different as to each defend-
ant. Seas Shipping Company v. Sieracki, 328 U. 8. 85. In
that case the court was dealing with unseaworthiness under
the general maritime law. Under the maritime law, a ship-
owner impliedly warrants to seamen (longshoremen) that
the vessel is seaworthy in all respects. In the Sieracki case,
the vessel was found to be unseaworthy. Steracki had sued
the shipowner and also the shipyard which constructed the
vessel. The lower court found the shipbuilding company
to be negligent in failing to furnish a proper appliance.
It also was held that, although the shipowner was free from
negligence, it had breached its implied warranty of sea-
worthiness and, accordingly, it was held responsible to the
injured longshoreman on that ground. In the course of
its opinion, the court said at page 89:
‘‘Bqually unavailable is the contention coneerning
the secondary character of petitioner’s liability. That
liability, if it exists, not only sounds in tort, but rests
upon an entirely different basis from that upon which
recovery has been had against the Bethlehem com-
panies, Such @ liability therefore would be not joint
but several and the judgment of the Court of Appeals
obviously went on this view. Moreover the con-
tention necessarily affects the Bethlehem companies,
at any rate in relation to possible claim of indemnity
by petitioner. They have not been named as respond-
ents here or served in accordance with Rule 38 (3).
Consequently we are precluded from making any
determination concerning their rights or liabilities,
with relation either to petitioner or to respondent.’’
This language clearly implies that the court found no
procedural obstacle to permitting Sieracki to sue both the
shipowner for breach of warranty of seaworthiness, and
the Bethlehem Steel Company for negligence. It is true
that the suit there was not a Jones Act suit but was one
which arose under the maritime law. Under the doctrine
of unseaworthiness, as under the Jones Act, contributory
negligence mitigates but does not bar recovery.
The Sieracki case and the case at bar present parallel
situations. In the Sieracki case, Sieracki could not have
sued Bethlehem Steel for unseaworthiness. His remedy
was limited to recovery for negligence. His contributory
negligence would mitigate his damages as against the ship-
owner but would completely bar his nant to recover from
Bethlehem Steel.
In the present case, Pabellon could have sued both the
Grace Line and the third party defendants for negligence.
His contributory negligence will merely mitigate as against
Grace Line but would be a complete bar against the third
party defendants just as it would where a railroad employee
sues his employer under the F. E. L. A., 45 U. 8. C. § 51,
and also joins a stranger in the same suit. Lawrence v.
Great Northern Ry. Co. (D. C., Minn.), 98 F. Supp. 746.
The Sieracki case presented a more complicated situa-
tion because there, the right to recover against the ship-
9
owner was based on unseaworthiness unrelated to negli-
gence, whereas the right to recovery against Bethlehem
Steel was based upon negligence. Here, the liability: as
to Grace Line and the third party defendants rests on
negligence alone.
In the lower courts, the difficulty conjured by the peti-
tioners has been readily dealt with by the simple device of
propounding special interrogatories to the jury. Spaulding
vs. Parry Navigation Company, 2 Cir., 187 F'. 2d 257, pet. for
writ filed May 8, 1951, No. 54.
The third party procedure was intended to facilitate
the trial of multiple claims in order to eliminate duplica-
tion of cost and expense, waste of the time of the courts and
litigants and to prevent inconsistent results which might
flow from separate trials.
There is no conflict, as the petitioners urge, between this
third party practice, and a joint trial of a Jones Act suit
with third party claims.
B.
The decision of the Court of Appeals for the Second
Circuit does not conflict with the applicable local decisions.
This assertion, as related to the first cause of action,
has no merit. Petitioners rely on subdivision 4 of Section
96 of the Personal Property Law of the State of New
York. They overlook however, that subdivision 4 is modi-
fied by subdivisions 1 and 2 of that same section.
See Foley v. Liggett € Meyers Tobacco Co., 136
Mise. 468, aff. 232 App. Div. 822;
Ryan v. Progressive Grocery Stores, Inc., 255
N. Y. 388;
Horowite v. Bursens, 198 Misc. 399.
‘Nor is! there: any conflict between ‘the holdings of the
Court of Appeals and local decisions as to the second and
third ‘causes of action based: on negligence. ‘Local deci-
sions make 'it' plain'that'a manufacturer: may be liable to
one not in privity with him under certain cireumstances.
Some of these circumstances are (1) where the product is
negligently manufactured, (2) where it is inherently dan-
gerous, and (3) where its intended use is likely to cause
Campo v. Scofield, et al, 301 N. Y. 468;
Marcus v. Specific Pharmaceuticals, Inc., 82'N. Y.
Supp. 194;
‘See also Lee v. Walworth Co. (8S. D. N. Y.), 1 F.
‘RB. D. 569;
Restatement of the Law of Torts, Sec. 388.
SUMMARY
The plaintiff’s right to recover against Grace Line can
be determined only after a full trial. Likewise, Grace
Line’s right to recover against the third party defendants
can be determined only after there has been a trial of the
issues. It is altogether possible, therefore, that a trial of
the issues may completely dispose of the question which
has been presented by this petition. At any rate, it is
impossible to state that as a matter of law, the third party
complaint fails to set forth grounds for relief.
II
CONCLUSION
Ir 18 BESPECTFULLY SUBMITTED THAT THE PETITION FOR
WRIT OF CERTIORARI BE DENIED BECAUSE OF THE NON-FINAL
CHARACTER OF THE ORDER OF THE Count or APPEALS FOR THE
Szconp Crmcuit AND BECAUSE NO IMPORTANT OB EXTRAOEBDIN ABY
ISSUES ARE PRESENTED BY THIS PETITION.
Respectfully submitted,
Vernon Srus Jones,
Attorney for Respondent, Grace Line Inc.
James B. Macnop,
Of Counsel.
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.