Brief for the Respondent in Opposition — Massengill v. Wilson
Supreme Court brief1942
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TABLE OF CONTENTS.
PAGE
Ase) OF THE CASE ...................:................. 1
BERaU Peek LOVE VED ................. i es ata cases 3
SUUPRIAE ER MRPEMGD: SWRREURCIN A TORD ccc coi cencs Sicccescdosoececmesescsivccn 7
pummnns OF ANGUMENT ...... 8
| RSE SAAB, Cr RE eee ET 9
RAE Ree eee) ena IA OO IC g
a BREE ee BE OI a gol) WY, 14
oe, YET RCI RT RU eM eet Shara FON Gee eae, 14
Eee Ee acca Ae ee MIC wees aL 18
SAE LEI Eee tt PEN ae ERT Ae Poe NE ae Bate Ms 18
EPR R a RAG NERO ONT, Se PL GMO an aS 24
eet cet ce 4 ETRE CRY DMNA, RO ELEM TR te 26
TABLE OF CASES.
Allan-Bradley—Local y. Wisconsin EmpI’t Rel. Bd.,
Vol. 86——No, 11 U. S. Supreme Court Law Ed. Ad-
vance Opinions (1942) 802, 806 00.2.........cccccccccccceeeeee. 17
Barnes v. Barnes,—157 Tenn. 3932. ...................................... 24
Brunswick Terminal Co. v. National Bank of Baltimore
99 Fed. 635 (Certiorari denied, 178 U. S. 611, 44 L.
SUIS itm ache shinai ilebiipiigeicatiatinkepeateapbisee at, 32
pernoer ¥. Prwin, 82 Tenn: 7ai 12
Bennett v. Spartanburg Ry. ete. 97 S. C. 27, 81S. E. 189... 20
Sn ec, 06, Oe 14
Claussen v. Brothers, 148 S. C. 1, 145 S. E. 539, 61 A. L. R.
spe TE ot OE a Rl OE TER ES 19
Coffman v. Wood, 5 Fed. Supp. 706 20 14, 15
Cristilly v. Warner, 87 Conn. 461, 88 Atl. 711. 15
pexter v. Edmonds, 8) Fed. 467... 11
Davis v. Mills, 48 L. Ed. 1067, 194 U. S. 451. 0 11
Davidson Benedict Co. v. Severson, 109 Tenn. (1 Cates)
Se EE EELS LEEPER cod ERNE RENE ME IE 21
Dennis v. Atlantic Coast Line R. Co. 70 S. ¢. 254, 49
S. E. 869, 106 Am. State Rep. 746 0000000 18
Il.
PAGE
Eggens v. Canadian Northern Ry. Co. 255 Fed. 397, (cer-
tiorari granted 249 U. S. 594, 63 L. Ed. 793), (re-
versed 252 U. S. 551, 64 L. Ed. 713). .......................... 9
BESEOOEE We PMO RW ROG, TI crsiccssisvcnencensesicninaccsoavernsecanese 21
Fitzsimmons v. Johnson, 90 Tenn. 443 _20002202202222.22....... 12
Fowlkes, H. P., Admr. v. N. & D. R. R. Co. 65 -Tenn. (9
Heisk) 829, (5 Baxter) 663 ..........5, 6, 16, 17, 21, 22, 23
Federal Reserve Bank v. Atlanta Trust Co., 91 Fed. (2d)
ne Pe a i I a ls ccs coni and hiren coninomnnoewe 22
Gassaway v. Hopkins, 38 Tenn. 583. -.......0..0.0.202220..2..--- 12
Grainger v. Greeneville S. & A. Ry., 101 S. C. 399. 0... 20
pe Gat Me a). | ee 12, 17
Hutchins v. Lamson, 96 Fed. 720 (certiorari denied 189
ee i, TON WN sapere niietnnretetncneenennnsotnnedanisins 10
Kansas City Southern Ry. Co. v. Maynor, 209 Fed. 611 ....11, 14
Keep v. National Tube Co., 154 Fed. 121 ~.200202202........ 11, 15
Love v. Southern Ry., 108 Tenn. 104. ............................. 21
Louisville & N. R. R. Co. v. Burkhart, 154 Ky. 92, 157
i ae UU Nn Ms Re EID WIDE s pecedacctncacnyatnenenccchastedsennsn 15
In Re: Mayo’s Estate, 60 S. C. 401, 38 S. E., 634, 54 A. L.
pe ENTREES See TS AE se ee ee 19, 21
Negaubauer v. Great Northern Ry. Co., 95 Minn. 184,
SN, CI TP ccc cee nncctnes 14
Osteen v. Southern Ry. 76 S. C. 368, 57 S. E. 196. 0... 19
Parsons v. American Trust & Banking Co., 168 Tenn.
AEM Me, ME I cosine scart brescnceniireeedaccenpsininamneial 6, 12, 13
Platt v. Wilmot, 118 Fed. 1019, 193 U. S. 602, 48 L. Ed.
SEA INET EERIE FoR SB ose oe ee 10, 12
Ramsden v. Knowler, 151 Fed. 721. ...............................0.-. 10
Sharp v. Cincinnati ete., Railroad Co., 133 Tenn. 1. _...... 17
Thereaux v. Northern Pac. Ry. Co. 64 Fed. 84 ....11, 12, 14, 15
The Harrisburg, 119 U. S. 199, 30 L. Ed. 358. 000002... 12, 14
eT | See ene 14
Tieffenbrun v. Flannery, 198 N. C. 397, 151 S. E. 857,
I ict Si hh ca heli hichccckis tase ecbghindianah 15
Weaver v. Baltimore & Ohio R. R., 21 D. C. 499 _....... 14, 15, 18
Whaley v. Catlett, 103 Tenn. 347, 53S. W. 131 _....... 21, 22, 23
Wellman v. Bethea, 243 Fed. 222. 20... ccc cccescecsseee 19
Whitlow v. Nashville ete., Railroad Co. 114 Tenn. (6
Cates) 344. ... 17
AMES SE ee A
IN THE
SUPREME COURT OF THE UNITED STATES
October Term, 1941.
SAMUEL Evans MASSENGILL,
Petitioner,
Vs.
J. T. Witson, Administrator of the Estate of Pearl Locklair,
deceased,
Respondent.
BRIEF ON BEHALF OF RESPONDENT IN OPPOSITION
TO PETITION FOR WRIT OF CERTIORARI.
STATEMENT OF THE CASE.
This action was originally brought by Respondent in the
District Court of the United States for the Eastern District
of Tennessee, for wrongful death occurring in South Caro-
lina, caused by Petitioner’s gross negligence in manufactur-
ing and widely distributing for sale to the public without
adequate preliminary tests, and without proper warning
labels, a deadly poison known as Elixir Sulfanilamide. Jur-
isdiction was obtained under diversity of citizenship, Peti-
tioner being a citizen and resident of Bristol, Tennessee,
Respondent a resident of South Carolina, and the amount
involved being more than $3,000.00.
As alleged in the declaration, Pearl Locklair, a resident
of Charleston, South Carolina, whose death is the subject of
ee ee
2
this action, contracted a sore throat and under a doctor's
prescription began taking this Elixir Sulfanilamide on Sep-
tember 24, 1937, and on October 4, 1937, as a result thereof,
died in a hospital in Charleston, South Carolina. The Re-
spondent, J. T. Wilson, also a resident of Charieston, South
Carolina, after qualifying as Administrator of her estate in
South Carolina, and as Ancillary Administrator in Tennes-
see, brought this suit on March 9, 1940, under the South
Carolina death statutes, Sections 411, 412 and 413 of Title 5,
Chapter 15, Code of Laws for the State of South Carolina for
the year 1932. These statutes were enacted into law at the
same time and in the same act, and were in effect at the
time this cause of action arose. (Record page 8, Section
3). The Petitioner filed a plea reiying upon Section 8595 of
Williams Tennessee Code Annotated which provides a one
year limitation from the date of the injury for personal in-
jury actions. Respondent filed a motion to strike this plea,
contending that Section 413 of the South Carolina Code of
1932 (which provides a six year limitation from the date of
death for actions arising under said Section 411 of the South
Carolina Code) controls, rather than said Tennessee Code
Section 8595. (Record page 8).
The District Court overruled this motion to strike, sus-
tained Petitioner’s plea of the statute of limitations, and dis-
missed the case, on the ground that the causes of action
created by Section 411 of the South Carolina Code and Sec-
tion 8236 of Williams Tennessee Code Anno. were the same,
and that Section 8595 of Williams Tennessee Code Anno.
was a specific limitation on causes of action for death in
Tennessee, and was therefore applicable to causes of action
arising in South Carolina under Section 411 of the South
Carolina Code. (See Opinion Record pages 9 and 10).
On appeal from this decision to the United States Circuit
Court of Appeals for the Sixth Circuit, the Circuit Court re-
3
versed the holding of the District Court and remanded the
case for trial on its merits, holding (1) that the causes of
action created by Section 411 of the South Carolina Code
and Section 8236 of Williams Tennessee Code Anno. were
entirely different, the former being a new and separate
cause of action for death in the deceased’s beneficiaries, the
latter being a cause of action for personal injuries in the
deceased which survives his death for the benefit of desig-
nated beneficiaries: (2) “Where, by statute, a state creates
a cause of action for death by wrongful acts and prescribes
in the same statute a limitation period for action, such limi-
tation will be applied in the forum of a sister state, even
though the period of limitation for like actions in the latter
state is shorter”; and (3) that the Tennessee Supreme
Court has never passed upon the question of whether the
limitation statute Section 8595 of Williams Tennessee Code
Anno. applies to a foreign death statute. (See Record page
14 et seq.).
From the action of the Circuit Court of Appeals Petitioner
has made application to this Court for Writ of Certiorari.
STATUTES INVOLVED.
a. South Carolina Statutes.
Section 411. “Whenever the death of a person shall be
caused by the wrongful act, neglect, or default of another,
and the act, neglect, or default is such as would, if death had
not ensued, have entitled the party injured to maintain an
action and recover damages in respect thereof, then, and in
every such case, the person or corporation who would have
been liable, if death had not ensued, shall be liable to an
action for damages, notwithstanding the death of the per-
son injured, although the death shall have been caused
4
under such circumstances as make the killing in law a
felony.”
Section 412.) “Every such action shall be for the benefit
of the wife or husband and child, or children, of the person
whose death shall have been so caused; and if there be no
such wife, or husband, or child, or children, then for the
benetit of the parent or parents; and if there be none such,
then for the benefit of the heirs at law of the distributees of
the person whose death shall have been caused, and shall be
brought by or in the name of the executor or administrator
of such person; and in every such action the jury may give
such damages, including exemplary damages where such
wrongful act, neglect or default was the result of reckless-
ness, wilfulness, or malice, as they may think proportioned
to the injury resulting from such death to the parties re-
spectively, for whom and for whose benefit such action
shall be brought. And the amount so recovered shall be di-
vided among the before mentioned parties, in such shares as
they would have been entitled to if the deceased had died
intestate and the amount recovered had been personal
assets of his or her estate.”
Section 413. “All such actions must be brought within
six vears from the death of such person, and the executor or
administrator, plaintiff in the action, shall be liable to costs
in case there be a verdict for the defendant, or non-suit or
discontinuance, out of the goods, chattels, and lands of the
testator or intestate, if any.”
b. Tennessee Statutes.
Section 8236 of William’s Tennessee Code Anno. (1954),
does not create a new cause of action in the beneficiaries
based upon the death of their deceased, but simply preserves
the injured party’s right of action for personal injuries
5
which would otherwise be extinguished by his death. Sec-
tion 8236 is as follows:
“Right of action for wrongful injuries resulting in
death or for wrongful killing does not abate, but
passes to whom.—The right of action which a per-
son, Who dies from injuries received from another,
or Whose death is caused by the wrongful act, omis-
sion or killing by another, would have had against
the wrongdoer, in case death had not ensued,
shall not abate or be extinguished by his death,
bul shall pass to his widow, and, in case there is no
widow, to his children or to his next of kin; or to
his personal representative, for the benefit of his
widow or next of kin, in either case free from the
claims of creditors. (1849-50, ch. 58, see. 1; 1851-52,
ch. 17; 1871, ch. 78 see. 1.)”
Tennessee, however, has no specific statute of limitations
under legislative enactment which applies directly to death
cases arising either in Tennessee under Section 8236, or in
a foreign state. In the absence of such a statute the Supreme
Court of the State of ‘Tennessee, in the case of H. P. Fowlkes
vo NL & D. RR. Co. (1872) 65 Tenn. (9 Heisk.) 829, has held
that Section 8595 of William’s Tennessee Code Anno. (1934),
which set a limitation of one year on causes of action for
personal injuries, is also applicable to the Tennessee Code
Section 8236 under which the cause of action of the deceased
for personal injuries survives his death. Section 8595 is
as follows:
“One year for libel, personal injuries, ete.—Actions
for libel, for injuries to the person, false imprison-
ments, malicious prosecution, criminal conversa-
tion, seduction, breach of marriage promise, and
statutory penalties, within one year after cause of
action accrued.”
The limitation of one year for personal injuries is made
applicable to Section 8236 of the ‘Tennessee Code under the
case of H. P. Fowlkes, Admr. v. N. & D. BR. R. Co... supra, be-
cause the cause of action which accrues is one for personal
injury in the deceased, and is simply preserved by Section
$236 for certain designated beneficiaries upon his death. Con-
sequently the limitation of one year runs from the date the
‘ause of action accrues in favor of the deceased, namely,
the date he was injured.
The Supreme Court of Tennessee has never passed upon
the question of whether this personal injury limitation in
Tennessee would apply to a cause of action for wrongful
death arising in a foreign state under a statute which
creates a new cause of action in the beneficiaries of the de-
ceased, and that comes into existence and accrues to them
only upon the death of the deceased, rather than a statute
like the Tennessee Code Section 8236, which preserves the
right of action the deceased had for personal injuries for
the benefit of certain beneficiaries. See the case of Parsons
Vv. Amertean Trust and Banking Company, 168 Tenn. 49, 73
S. W. (2d) 698. (See Opinion Circuit Court of Appeals
Reeord p. 19). Nor has the Supreme Court passed upon
the question of whether the Tennessee Code Section 8595
applies to a foreign death statute of any nature. Neither
have counsel for Petitioner in their brief pointed out any
case Where the Supreme Court of ‘Tennessee has directly
passed upon this question.
Tennessee also has a general statute of limitation govern-
ing all cases not expressly provided for, namely, Section
8601, which is as follows:
“Actions against guardians, executors, administra-
tors, sheriffs, clerks, and other public oflicers on
their bonds, actions on judgments and deerees of
courts of record of this or any other state or gov-
7
ernment, and all other cases not expressly pro-
vided for, shall be commenced within ten years
after the cause of action accrued.” (Italics ours).
QUESTIONS PRESENTED.
1.
Does the petition for writ of certiorari set forth any proper
reason for granting the writ as required by Rule 38 (5)
(b) of this Court?
Il.
Does the Tennessee limitation of one year for personal
injury actions (Sec. 8595) control the time within which
action for death caused by wrongful act in South Carolina
must be brought in Tennessee under the applicable South
Carolina statutes, Sections 411, 412 and 413 of Title 5, Chap-
ter Lo, Code of 1982?
More particularly this main question is composed of two
parts, decision upon either one of which would determine
whether Section 8595 of Wiiliam’s Tennessee Code Anno.
(1934) controls the bringing of this action in Tennessee.
These questions are as follows:
1. Whether the South Carolina specific limitation (Sec.
413) of six years for death action arising in South Carolina
under Section 411 of the South Carolina Code controls as a
matter of right the time within which action can be brought
in Tennessee under South Carolina Code Section 411.
2. If some Tennessee statute of limitation must control
the action at bar prosecuted under South Carolina Code
Section 411, which Tennessee limitation is applicable to the
cause of action created in Section 411 of South Carolina
Code, Seetion 8595 or Section 8601 of William's Tennessee
Code Anno. (1934)?
SUMMARY OF ARGUMENT
1.
The petition for writ of certiorari is insuflicient because
it does not set forth any proper reason for the allowance of
the writ as required by Rule 38 (5) (b) of this Court.
Il.
There is no error in the action of the Circuit Court of Ap-
peals in setting aside the judgment of the District Court
and remanding the case for trial on its merits, because,
A. Section 413 of the South Carolina Code of 1982, pro-
viding a limitation of six years for actions brought under
Section 411 of the South Carolina Code, is a specific limita-
tion set up at the time the new cause of action was created;
is a matter of right and not a matter of remedy, and, there-
fore, goes with the cause of action created by Section 411
as a matter of right wherever it is sued upon, and is con-
trolling when sued upon in Tennessee,
B. 1. Section 8595 of William’s Tennessee Code Anno. is
not applicable to the cause of action for death created in
Section 411 of the South Carolina Code.
2. If some Tennessee limitation must apply to Section
411 of the South Carolina Code, Section 8601 of William's
Tennessee Code Anno. is the applicable statute.
ARGUMENT.
The Petition for Writ of Certiorari is Insufficient Because it
Does Not Set Forth Any Proper Reason For Allowance of The
Writ as Required by Rule 38 (5) (b) of This Court.
A. The Circuit Court of Appeals for the Sixth Circuit
has not rendered a decision in conflict with another Circuit
Court of Appeals.
Of the six Circuit Court of Appeals decisions cited by Pe-
tilioner as conflicting with the decision of the Circut Court
of Appeals in the case at bar, we submit none is even in
point, much less conflicting.
1. Egyens vy. Canadian Northern Ry. Co., 255 Fed. 397,
certiorari granted 249 U.S. 594, 63 L. Ed. 793, reversed, 252
U. S. 551, 64 L. Ed. 713.—
This case was based upon personal injury and not death,
the main question being, whether the Minnesota statute,
providing that a cause of action arising in a foreign state
and barred by the limitation of the foreign state cannot be
sued upon in Minnesota, is repugnant to Article 4 Sec. 2 of
the Constitution of the United States.
Tennessee has a similar statute preventing prosecution
of actions in Tennessee which are barred in the state where
they arose, and the United States Supreme Court settled
the constitutionality of such statutes in the case of Eggens
vy. Canadian Northern Ry. Co., supra. We submit, however,
that this question is not at issue in the case at bar.
Four of the other five Circuit Court of Appeals cases cited
by the Petitioner are cases arising out of a statute of the
State of Kansas imposing certain liabilities upon stock hold-
ers under specified conditions, but no specific limitation
10
upon the time for asserting such rights under the statute
was set up in Kansas, the applicable Kansas limitation be-
ing a general one:
2. Hutchins vy. Lamson (1899) 37 C. C. A. 564, 96 Fed. 720
(certiorari denied in 1903) 189 U.S. 514, 47 L. Ed. 924, 2:
Sup. Ct. Ry. 853.—The direct holding of the court in this
‘ase was based on procedural grounds. However, the dicta
upon which Petitioner relies has no bearing upon the case
at bar, for the reason that the Kansas limitation in question
was a general one and not one specifically relative to the
substantive right sued on.
3. Platt v. Wilmot—118 Fed. 1019, 193 U. S. 602, 48 L.
Ed. 809.—No question was raised in this case as to which
limitation should apply, since the Kansas and New York
limitations were both for three years.—
However, see note to this case p. 809 L. Ed. Vol. 48, in
which it appears that the Kansas limitation applicable to
the right sued upon was a general one applicable to all con-
tracts not in writing, and to all liabilities created by statute
other than a forfeiture or penalty.
4. Ramsden y. Knowler—(1907)—151 Fed. 721.—The
court in this case held,
“The exceptional rule that, where a statutory right is
given subject to a special limitation, such limitation inheres
in the right and follows it into another jurisdiction where
it is sought to be enforced to the exclusion of the statute of
limitations of the forum, cannot be extended to make the
general statute of limitations of the state where the liability
arose operate extraterritorially.”
We fail to see in what manner this holding is in conflict
with the decision of the Circuit Court of Appeals in the case
at bar, since the South Carolina limitation was a specific one.
-
11
5. Dexter v. Edmonds—(1898)—89 Fed. 467—see top of
page 473, where the court points out that the Kansas limita-
tion involved is a general one and therefore not operative
in a foreign state.
~ 6. Kansas City Southern Ry. Co. v. Maynor (1913) (C. C.
A. Sth Cir.) 209 Fed. 611.
This case involved an action for personal injury which
arose in Louisiana and was sued upon in Texas. The Court
held that the Louisiana limitation of one year was not ap-
plicable in Texas, “to which state the injured party had law-
fully removed while the right of action in Louisiana sub-
sisted.”
We submit that this decision of the United State Circuit
Court of Appeals for the Fifth Circuit is not in conflict with
the Circuit Court-of Appeals’ decision in the case at bar, for
the reason that the decision of the Fifth Circuit involved a
common law action for personal injury.
On the other hand all of the United States Circuit Courts
of Appeals which have passed upon this question are in
agreement that where, by statute, a state creates a new cause
of action either in tort or contract which did not exist at
common law and prescribes a specific limitation period for
the action either in the same act, or in a different act speci-
fically relative thereto, such limitation will be applied in the
forum of a sister state, even though the period of limitation
for like actions in the forum state is shorter.
Thereaux v. Northern Pacific Ry. Co. 64 Fed. 84
Keep vy. National Tube Co. 154 Fed. 121
Brunswick Terminal Co. y. National Bank of Bal-
timore 99 Fed. 635.
See also: Davis y. Mills 194 U. S. 451, 48 L. Ed. 1067.
B. The Circuit Court of Appeals has not decided an im-
portant question of local law in conflict with applicable local
decisions.—
a
12
We submit that the Supreme Court of Tennessee has not
passed upon the question at issue here, as will be seen by a
reading of Parsons vy. American Trust and Banking Co., 168
Tenn. 49, 58, S. W. (2d) 698. (See Record p. 19, Opinion
Circuit Court of Appeals).
Three of the four Tennessee cases which Petitioner cites
as being in conflict with the holding of the Circuit Court in
the case at bar, namely Gassaway v. Hopkins, 38 Tenn. 583,
Barbour vy. Erwin, 82 Tenn. 721, and Fitzsimmons vy. Johnson,
$0 Tenn. 443 are not death cases, and involve the application
of forum limitations to common law actions.
The Fourth case, Hartman vy. Duke, 160 Tenn. 137, is a
death case, but the main question at issue there was what
law should govern the distribution of recoverable damages
in a death ease, the law of the state where the accident oc-
curred or the law of the forum. The question of what limi-
tation should apply was not at issue.—
C. The Circuit Court of Appeals, in this case, has not
rendered a decision in conflict with applicable decisions of
the United States Supreme Court.—
The one United Siates Supreme Court case cited by peti-
tioner, Plait v. Wilmot, supra, is, we submit, not in conflict
with the decision of the Circuit Court of Appeals, as we
have heretofore pointed out, and we have been unable to
find any reported decisions of the Supreme Court of the
United States in conflict with the holding of the United
States Circuit Court of Appeals in the case at bar.
On the other hand, at least one Supreme Court decision
has been responsible for the formulation of the rule set out
in the case of Thereaux vy. Northern Pacific Railway Co.,
supra, namely, The Harrisburg, 119, U. S. 199, 30 L. Ed. 358.
And in the case of Brunswick Terminal Co. v. National
Bank of Baltimore (1900), 48 L. R. A. 625, 40 C. C. A. (4th
Cir.), 22, 99 Fed. 685, (certiorari denied in (1900) 178 U. S.
EE ate ee Se a Te
13
611. 44 L. Ed. 1215, 20 Sup. Ct. Rep. 1029), this Court refused
to review a decision of the United States Circuit Court of
Appeals for the Fourth Circuit, holding that a Georgia limi-
tation of twenty years specifically appli ‘able to a Georgia
statute imposing certain liabililies upon stockholders should
govern the time within which a suit based upon such statu-
tory liability could be brought in Maryland, the limitation
period in Maryland for like actions being three years, on
the ground that “where a statutory liability is sought to be
enforced, and the statute prescribes the period of limitation,
ithe law of the forum, where contrary thereto, does not gov-
ern.”
We submit that the reasoning which motivated the Court
to deny the writ of certiorari in the Brunswick case alone
would amply warrant a denial of the writ in the case at bar.
D. We agree with Petitioner that the questions here in-
volved are certainly important, but we submit that they are
not grave questions of public importance involving conflict-
ing decisions between the highest court of the State and the
Federal Court sitting in that State.
As pointed out heretofore, the Tennessee Supreme Court
has never directly passed upon the question here at issue.
See case of Parsons v. American Trust and Banking Co.,
supra.
E. We submit that the Circuit Court of Appeals has not
so far departed from the accepted and usual course of ju-
dicial proceedings, or so far sustained such a departure
from a lower court as to call for an exercise of this Court’s
power of supervision.
F. The Circuit Court of Appeals has not decided an im-
portant question of federal law which has not been, but
should be settled by this Court.
14
Il.
There is no Error in The Action of The Circuit Court of Ap-
peals in Setting Aside The Judgment of The District Court And
Remanding The Case For Trial on Its Merits, Because:
A.
SecTION 413 OF THE SouTH CAROLINA Cope OF 1932, PROVID-
ING A LIMITATION OF SIX YEARS FOR ACTIONS BROUGHT UNDER
Secrion 411 oF THE SouTH CAROLINA CODE IS A SPECIFIC LIMI-
TATION SET UP AT THE TIME THE NEW CAUSE OF ACTION WAS
CREATED, IS A MATTER OF RIGHT AND NOT A MATTER OF REMEDY,
AND, THEREFORE, GOES WITH THE CAUSE OF ACTION CREATED BY
SeEcTION 411 AS A MATTER OF RIGHT WHEREVER IT IS SUED UPON,
AND IS CONTROLLING WHEN SUED UPON IN TENNESSEE.
There is no conflict in the decisions as to whether a speci-
fic limitation set up with a new statutory cause of action for
death is a matter of right and limits the life of the new statu-
tory cause of action. See the following cases:
1. Boyd vy. Clark, 8 Fed. 849
2. Thereaux vy. Northern Pacific Railway Co., supra
3. The Harrisburg, 119 U. S. 199, 30 L. Ed. 358
4. Keep vy. National Tube Co., supra
5. Coffman vy. Wood, 5 Fed. Supp. 706
6. The Vestris, 53 Fed. (2d) 847
7. Negaubauer vy. Great Northern Ry. Co., 95 Minn. 184,
104 Am. St. Rep. 674.
8. Weaver vy. Baltimore & Ohio R. R., 21 D. C. 499.
There is a conflict of authority among several state courts
over whether a foreign specific limitation longer than a
specific limitation for death actions in the forum state shall
control over a shorter forum limitation. (For allowing the
foreign specific limitation to control: Negaubauer v. Great
salen iiadeieeieiiieteesipiteenianiememmnneintenieeetillal
15
Northern Ry. Co. (Minn.) supra, Cristilly vy. Warner (Conn.)
87 Conn. 461, 88 Atl. 711, Louisville & N. R. R. v. Burkhart,
154 Ky. 92, 157 S. W. 18; Against allowing the foreign specific
limitation to control: Tieffenbrun vy. Flannery (N.C.) 198
N. C. 397, 151 S. E. 857. But we assume that the Court is
not at this time particularly interested in any state decisions
other than those of South Carolina and Tennessee. On the
other hand, the Federal Courts have been in complete ac-
cord in developing the rule allowing the longer foreign
specific limitation in death actions to govern the time in
which the action must be commenced in the forum state
as a matter of right, regardless of the fact that forum
specific limitation is shorter than the foreign limitation
and has expired when the action coming from the foreign
state is brought in the forum state. See the following cases:
1. Thereaux vy. Northern Pacific R. R. Co., supra
2. Keep v. National Tube Co., supra
3. Coffman vy. Wood, supra
4. Weaver vy. Baltimore & Ohio R. R., supra.
The basic reasoning for these decisions is succinctly stated
in the case of Thereaur v. Northern Pacific Railway Co.,
supra. In the Thereaux case action was brought for wrong-
ful death in Minnesota on a cause of action arising in Mon-
tana. Montana had a specific limitation on death actions
arising in Montana of three years, Minnesota a_ specific
limitation on death actions arising in Minnesota of two years.
Action was brought in Minnesota within three years but
after the expiration of two years. In holding the specific
limitation of the state where the cause of action arose con-
trolled, the Court made the following statement at page 87:
“To refuse to entertain such a suit within three
years would be to subtract from the liability, and
16
to impair the right intended to be conferred by the
laws of Montana; for the period allowed in which
to enforce the liability, as we have before shown,
is a substantial part of the liability imposed and of
the right intended to be created. Moreover, it can-
not be said that, by entertaining the suit after the
lapse of two years, the laws of Minnesota would be
set at naught, or any well-defined public policy of
that state violated; for, in contemplation of law, the
two-year limitation prescribed by the statute of that
state (chapter 77, Section 2, supra) was only intend-
ed to apply, and can only apply, to causes of action,
which originate in that state, and not to causes of
action that originate elsewhere. (Italics ours). We
are of the opinion, therefore, that the circuit court
erred in sustaining the motion for judgment on the
pleading.”
It is true that the case at bar on the facts does not at first
glance fall entirely within the operation of this rule, for
the reason that Tennessee, the forum state, has no specific
limitation controlling actions for wrongful death arising
either in Tennessee, or in a foreign state. However, your
Respondent submits that the case of H. P. Fowlkes, Admr.,, v.
N. & D. R. R. Co., supra, so confines the application of the
Tennessee one year limitation for personal injuries (Sec-
tion 8595) to survival death statutes in general (that is,
death statutes in which the basic cause of action is one for
personal injury and not one for death), and in particular,
to causes of action for death arising in Tennessee under
Section 8236 (which is a survival statute), that the case at
bar falls within the reasoning of the cases above ciled, par-
ticularly the case of Thereaux v. Northern Pacific Railway
Co., supra.
This was apparently the holding of the Circuit Court of
Appeals in the instant case of J. T. Wilson, Admr., v. Mas-
sengill ete., 124 F. (2d) 666, for in that decision the Circuit
See eee _—
17
Court recognized the fact that the Tennessee Code Section
8236 and the South Carolina Code Section 411, created en-
tirely different causes of action, that Tennessee Code 8595
was a personal injury limitation made applicable only to
Tennessee Code Section 8236 by the Tennessee Supreme
Court’s decision of H. P. Fowlkes Admr., v. N. & D. R. R. Co.,
supra, because it was a survival statute, so that the South
Carolina limitation of six years (Section 413), being a part
of the right created in South Carolina, could control in Ten-
nessee without violation of any basic public policy of the
state of Tennessee, under the rule and reasoning of the
case of Thereaux v. Northern Pacifiv Railway Co., supra.
It is, therefore, Respondent’s contention that, upon the
authority of Whitlow v. Nashville ete., Railroad Co., 114
Tenn. (6 Cates) 344, Sharp vy. Cincinnati etc., Railroad Co.,
133 Tenn. 1, at p. 16, and Hartman y. Duke, 160 Tenn. 134,
Tennessee is, under the rules of comity existing between
the states, bound to give effect to the foreign rights created
by the South Carolina statutes, one of which rights is the
six year limitation set out in Section 413 of the South Caro-
lina Code, unless Tennessee has some broad public policy
which will be infringed by thus giving effect to the foreign
right; and that the Federal Courts will enforce this Tennessee
principle of conflicts of laws, allowing the South Carolina
limitation to control as a matter of right in the case at bar,
in view of the fact that no public policy of the State of
Tennessee could be enfringed thereby.
See Allen-Bradley, Local v. Wisconsin Empl! t. Rel.
Bd. Vol. 86 No. 11 U. S. Supreme Court Law Ed.,
Advance Opinion (1942), pp. 802, 806.
In regard to the question raised by Petitioner at page 14
et seq of its brief as to whether the South Carolina Code
Section 413 is so worded as to constitute a mere limitation
rather than a matter of right: The Supreme Court of South
18
Carolina has not directly interpreted Section 413 in this con-
nection, but its holding in the case of Dennis v. Atlantic
Coast Line R. Co., 70S. C. 254, 49: S. E. 869, 106 Am. State
Rep. 746, interpreting a North Carolina limitation statute
ina death ease arising in North Carolina and sued upon in
South Carolina is indicative of the manner in which the
South Carolina Supreme Court would interpret Section 413
of the South Carolina Code of 1932.
See also:
Annotation in 67 A. L. R. 1070 to 1075.
B.
1. Srerion 8595 or Wituiams TENNESSEE Cope ANNOTATED
(195-4) Is NOT APPLICABLE TO THE CAUSE OF ACTION FOR DEATH
CREATED IN SecTION 411 OF THE SourH Carouina Cope or 1932.
Respondent takes the position that if the forum state has
neither a specific nor general limitation applicable: to the
hew cause of action for wrongful death which arose in the
foreign state and which bars same, then the foreign specific
limilation applies. The general rule governing this situa-
tion is stated by Wharton on CONFLICT OF LAWS (3rd
Edition), at page 1266, and is as follows:
“If there is no general or special limitation at the
forum applicable to foreign causes of action, the
action may doubtless be entertained if the bar of
the foreign statute has not fallen.”
The case of Weaver v. Baltimore and Ohio R. R. (1893), 21
D. C., 499, is the leading case on this general proposition.
See particularly page 506 et seq.
The importance of the Weaver case is found in the Court's
insistence that in order to apply certain specified limitations
the cause of action sued upon must first be property classified.
19
In the Weaver case the Court reasoned that an action for
wrongful death was a tort action, one based upon negligence,
and, therefore, was an action on the case, and it was an easy
matter to apply the general limitation of three years (Statute
of Maryland of 1715) which specifically set a time limit for
all actions on the case, but which under the facts did not
bar the action coming from West Virginia, so that the
foreign limitation was given effect. We submit that Section
8595 of the Tennessee Code is not so broad, and creates a
limitation only for causes of action for personal injury,
which is only one of several actions on the case.
In the case at bar Respondent submits that in order for the
Court to apply the Tennessee limitation for personal in-
juries, Section 8595, it must examine the cause of action
created by Section 411 of the South Carolina Code (upon
which statute the present action is brought) and find that
the cause of action created therein is one for personal in-
jury accruing to the injured party but which survives his
death for the benefit of certain designated beneficiaries.
We submit that Section 411 of the South Carolina Code
of 1932 is not a survival statute but creates a new cause of
action for death which accrues directly to the deceased's
beneficiaries the moment the injured party dies.
Wellman vy. Bethea (S. C.) 243 Fed. 222
Osten v. So. Ry., 76S. C. 368, 57 S. E. 196
In Re: Mayo's Estate, 60 S. C. 401, 38 S. E. 634, 54
A. L. R. 660
Claussen v. Brothers (1928) 148 S. C. 1, 145 S. E.
530, 61 A. L. R. 832 at 828-9.
See particularly the cases of In Re: Mayo's Estate supra, and
Claussen v. Brothers, supra. The Claussen case makes very
clear the difference between the South Carolina death stat-
ute Section 411, and the South Carolina survival statute
Section 419.
20
Under Section 411 the cause of action accrues upon the
deceased's death and does not accrue to the deceased, but to
his next of kin, the damages assessable being damages which
the next of kin suffer because of the death, including the
wounded feelings of said beneficiaries, these damages being
free from the claims of creditors.
Wellman vy. Bethea, supra
Claussen vy. Brothers, supra
More specifically, under Section 411 when the deceased
dies a liability is created which is enforceable only by his
personal representative on behalf of the deceased’s next of
kin.
Grainger v. Greeneville S. & A. Ry., 101 S. C. 399,
85S. E. 968.
It is true, however, that under Section 419 of the South
Carolina Code (See Appendix), the deceased has a cause
of action for personal injuries which, upon his death, sur-
vives, and the damages assessable thereunder are based
upon the deceased’s personal suffering ete., and are subject
to the claims of creditors.
Grainger Vv. Greeneville S. & A. Ry., supra
Bennett v. Spartanburg Ry. Co., ete., 97 S. C. 27,
81S. E. 189.
But they are separate and distinct, and judgment on one
is not res adjudicata as to the other.
Grainger Vv. Greeneville, supra
Bennett vy. Spartanburg, supra
As a matter of fact, these two separate causes of action
cannot be joined in the same complaint.
Grainger v. Greeneville, supra
Bennett vy. Spartanburg, supra
Ge eee
21
It is true that there is an element of injury in every wrong-
ful death action, and by the statute creating a cause of ac-
tion for death the right attaches only if the person wronged
could have sued in his life time; and in South Carolina,
under Section 414 (See Appendix), if the deceased in his
life time executes a release for his injuries, or recovers a
judgment for same, the right of action for death created
by Section 411 does not come into existence in order to pre-
vent a double recovery. However, South Carolina has held
that, when death occurs without any prior release or judg-
ment, by virtue of Section 411 and 419 two separate and dis-
tinct causes of action come into being, notwithstanding Sec-
tion 414. one for death and one for personal injuries which
survives the death of the injured party. See the case of In
Re: Mayo's Estate, supra.
We would like to point out here that Section 414 does
not apply to Section 419, but only to Section 411, since Sec-
tion 419 simply provides for the survival of a cause of ac-
tion for personal injuries which upon a recovery by the de-
ceased for injuries prior to his death would cease to exist.
The mere fact that the South Carolina Legislature deemed
it necessary to enact Section 414 indicates that they con-
sidered Section 411 as a completely new cause of action
which had no relation to the right of action for personal
injuries in the deceased.
However, Section 8236 of Williams Tennessee Code Anno.
(1934) does not create a new cause of action but simply
preserves the cause of action for personal injury in the de-
ceased which would otherwise be extinguished by his death.
H. P. Fowlkes, Admr. v. N. & D. R. R. Co., supra
Whaley y. Catlett, 103 Tenn. 347, at 351 et seq.. 53
S. W. 131
Love v. Southern Ry., 108 Tenn. 104, at 125
Davidson Benedict Co. v. Severson, 109 Tenn. (1
Cates) 572, at 589
Elliott vy. Felton, 119 Fed. 270, at 274 et. seq.
22
At page 351 the Court, in the case of Whaley v. Catlett,
supra, makes the following statement:
“We are of opinion that a careful reading of the
statutes can lead to no other conclusion than that
they provide alone for the continued existence and
passing of the right of action of the deceased, and
not for any new, independent cause of action in his
widow, children, or next of kin.”
Under the case of H. P. Fowlkes, Admr. N. & D. R. R. Co.,
supra, Section 8595 of the Tennessee Code is made applicable
to Section 8236 of the Tennessee Code simply because the
cause of action is for the personal injury of the deceased,
and accrues to the deceased when he is injured. And under
the Fowlkes case the limitation begins to run, not from the
date of the injured party's death, but from the date he is
injured. However, the cause of action created by Section
411 of the South Carolina Code does not accrue until the
injured party dies and the cause of action does not accrue
then to the injured party, but directly to his beneficiaries,
and is a cause of action for death, not one for personal injury.
We submit that in determining what the basic cause of |
action is for the purpose of applying specified statutes of
limitation it is necessary to determine when and to whom
the cause of action accrues. See the case of Federal Reserve
Bank vy. Atlanta Trust Company (1937) 91 Fed. (2d) 283,
117 A. L. R. 1160. See also the case of Whaley v. Catlett,
supra, p. 3995 et seq.
Under the reasoning of the case of Federal Reserve Bank
Vv. Atlanta Trust Company, supra, the cause of action sued
upon in the case at bar, as created by Section 411 (S. C. Code),
does not come into existence until the injured party dies.
Consequently, the right claimed is not a right in the de-
ceased based upon his cause of action for personal injury,
but a right of the beneficiaries based upon the death of the
a
93
injured party. The right claimed is the pecuniary loss to
the beneficiaries caused by the death of the injured party,
and not the deceased injury; and not until the in-
jured party dies, can the action be brought under Section
411, and not until the injured party dies does the South
Carolina limitation (Sec. 413) of six years begin to run.
It is true that even under Section 8236 of Williams Tenn-
essee Code Anno. suit cannot be brought until the injured
party dies. But even then the right of action is still the
right of the deceased for his personal injuries. In the case
of Whaley vy. Catlett, supra, the court makes the following
statement at page 352:
“In Haley vy. Railroad, 7 Bax., 242, it is held that
the right of action of the deceased, with all its inci-
dents, passes, (to the personal representative) and
it must be treated as if the injured party had
brought it. And again, in Loague v. Railroad, 7
Pick., 460-462, it is held that the right of action is
still the right of the deceased, although under Sec-
tion 4029, Act of 1883, Ch. 186, the recovery may in-
clude as an element such damages as are sustained
by the person to whom the statute gives the re-
covery.
And by the decision in the case of H. P. Fowlkes, Admr. v.
NV. & D. R. R. Co., supra, it is clear that the cause of action
accrues before death and accrues, not to the beneficiaries,
but to the injured party, and is a cause of action for per-
sonal injury in the deceased which survives for the benefit
of his next of kin, at least for the purpose of applying Sec-
tion 8595 thereto. See case of Whaley v. Catlett, supra, at
page 355 et. seq.
We submit, therefore, that the causes of action created
by Tennessee Section 8236 and South Carolina Section 411
are two separate and distinct causes of action. The first
is a cause of action for personal injuries accruing to the in-
24
jured party and which is simply preserved by statutory en-
actment after his death. The second is a cause of action
for death itself which accrues directly to the deceased's
beneficiaries, but not until the injured party dies. We sub-
mit, therefore, that since Section 8595 of the Tennessee Code
is a limitation on causes of action for personal injury it
is not applicable to Section 411 of the South Carolina Code
which creates a cause of action for death.
2. Ir somME TENNESSEE LIMITATION MUST APPLY TO SECTION
411 oF THE SoutH CaroLina Cope, Secrion 8106 oF WILLIAMS,
TENNESSEE Cope ANNO. IS THE APPLICABLE STATUTE.
Section 8601 is a general statute of limitations and is as
follows:
“Actions against guardians, executors, adminis-
trators, sheriffs, clerks, and other public officers on
their bonds, actions on judgments and decrees of
courts of record of this or any other state or govern-
ment, and all other cases not expressly provided for,
shall be commenced within fen years after the cause
of action accrued.” (Italics ours)
This Code Section 8601 must be read with Tennessee Code
Section 8592, and reading these two sections together it is
clear that the only general limitation in Tennessee is this
ten year limitation which applies to “all other cases not
expressly provided for.” See the case of Barnes v. Barnes,
157 Tenn. 352, 336-37-38.
Section 8592 is as follows:
“All civil actions, other than those for causes em-
braced in the preceding article, shall be commenced
after the cause of action has accrued, within the
periods prescribed in this chapter, unless otherwise
expressly provided.” (Italics ours).
Raia! SiGe ee ee
25
We submit that Section 8601 is broad and general enough
to cover the case at bar brought upon Section 411 of the
South Carolina Code and, as a matter of fact, is the only
Tennessee limitation which is applicable to Section 411.
And, if any Tennessee limitation must control the action at
bar, we submit that it is this general limitation statute, Sec-
tion 8601.
Since Respondent’s cause of action under Section 411 of
the South Carolina Code is still in existence (the six year
provided for in Section 413 of the South Carolina Code not
having expired), and the limitation of Section 8601 (Tenn.
Code) is for ten years, we submit that the instant case is
not barred but must be given a hearing on its merits.
It is therefore submitted that the petition for writ of cer-
tiorari should be denied.
Respectfully,
JosePpH K. Brown,
Bristol, Tennessee.
BENJAMIN S. Gore,
Bristol, Tennessee.
Cuarces M. Gore,
Bristol, Tennessee.
J. C. Lone,
Charleston, South Carolina.
Attorneys for Respondent.
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