Alves v. Siegel's Broadway Auto Parts, Inc.

710 F. Supp. 864, 1989 U.S. Dist. LEXIS 7172, 1989 WL 36560
CourtDistrict Court, D. Massachusetts
DecidedMarch 28, 1989
DocketCiv. A. 87-533-H
StatusPublished
Cited by18 cases

This text of 710 F. Supp. 864 (Alves v. Siegel's Broadway Auto Parts, Inc.) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Alves v. Siegel's Broadway Auto Parts, Inc., 710 F. Supp. 864, 1989 U.S. Dist. LEXIS 7172, 1989 WL 36560 (D. Mass. 1989).

Opinion

MEMORANDUM AND ORDER

HARRINGTON, District Judge.

This case presents a choice of law question regarding a state statute of repose. The issue is before the Court on the motion of third-party defendant Leach Company, Inc. (“Leach”) for summary judgment. Jurisdiction is proper under 28 U.S.C. § 1332.

I. BACKGROUND

The facts giving rise to this lawsuit are relatively simple. Plaintiffs sue as admin-istratrices of decedent’s estate, alleging in a three-count complaint that decedent was crushed to death during the course of his employment by the compacting unit on a trash collecting truck. Plaintiffs contend that defendant, Siegel’s Broadway Auto Parts, Inc. (“Siegel”), from whom decedent’s employer purchased the truck, is liable in negligence, breach of warranty, and strict liability. Third-party defendant Leach, the manufacturer of the truck’s compacting mechanism, is alleged to be liable under theories of contribution and indemnification for any liability which might be assessed against Siegel.

II. PROCEDURE

The parties have arrived in this Court by a rather circuitous route. Plaintiffs originally proceeded directly against Leach in a suit filed in Connecticut Superior Court on June 21, 1985, nearly two years after decedent’s death. Defendant Siegel was not named in that complaint. Leach filed a motion for summary judgment in the Connecticut action on March 24, 1986, arguing that a Connecticut statute of repose precluded plaintiffs’ recovery. The instant action was filed by plaintiffs in Massachusetts Superior Court on July 17, 1986, naming only Siegel as a defendant. Siegel im-pleaded the third party Leach on January 29, 1987, and Leach removed the case to this Court on March 4, 1987. Summary judgment was granted in Leach’s favor in *866 the Connecticut action two weeks later, and Leach now moves for summary judgment in this Court on essentially the same ground.

i

III. THE ISSUE

The facts giving rise to this diversity action revolve around two states, and thus the applicable law could possibly emanate from one or more of three jurisdictions: (1) Connecticut, the state (i) where the plaintiffs are domiciled, (ii) where the plaintiffs’ decedent was domiciled, (iii) where decedent’s employer, the purchaser of the trash collecting truck, was domiciled, and (iv) where the injury occurred; (2) Massachusetts, the state (i) of defendant Siegel’s incorporation and principal place of business, (ii) from which the compacting unit was ordered and to which it was delivered by Leach, (iii) in which the sale of the trash truck from Siegel to the decedent’s employer took place, and (iv) in which this federal court is exercising its diversity of citizenship jurisdiction; and (3) the United States, which is providing the forum for this action.

The movant Leach supports its claim of non-liability with the following language of the Connecticut statute:

[n]o product liability claim ... may be brought against any party nor may any party be impleaded ... later than ten years from the date that the party last parted with possession or control of the product.

Conn.Gen.Stat. § 52-577a(a) (emphasis supplied). It is undisputed that, if applicable, this law would preclude liability of Leach. It is also undisputed that no other involved jurisdiction has such a law. The issue, then, is whether a federal court, exercising diversity of citizenship jurisdiction in the District of Massachusetts, should apply the Connecticut statute of repose to deny a third-party claim of contribution and indemnification in this products liability action.

IV. DISCUSSION

A federal court sitting in diversity jurisdiction applies the substantive law of the forum state, Erie Railroad Co. v. Tompkins, 304 U.S. 64, 58 S.Ct. 817, 82 L.Ed. 1188 (1938), including its choice of law rules. Klaxon Co. v. Stentor Elec. Mfg., 313 U.S. 487, 496, 61 S.Ct. 1020, 1021, 85 L.Ed. 1477 (1941). Statutes of repose are, under federal law, substantive in nature. See Arrieta-Gimenez v. Arrieta-Negron, 859 F.2d 1033, 1036 (1st Cir.1988). Accordingly, this Court looks toward Massachusetts law.

Since the analysis of Massachusetts law may involve a choice of law, this Court first seeks to determine whether there is a legislative directive, or “borrowing statute,” as to what sovereign should supply the law. See Vaughn v. J.C. Penney Co., 822 F.2d 605, 611 (6th Cir.1987); see also Restatement (Second) of Conflict of Laws (hereinafter “Second Restatement”) § 6(1) (1969) (“A court ... will follow a statutory directive of its own state on choice of law”). Leach argues, quite correctly, that Mass.Gen.L. ch. 260, § 9 is just such a borrowing statute. Leach is incorrect, however, in its assertion that the borrowing statute applies in this case. The statute provides that “no action shall be brought by any person upon a cause of action which was barred by the laws of any state or country while he resided therein.” Mass.Gen.L. ch. 260, § 9. The claims put in issue by this motion are not the primary, first-party claims of the Connecticut plaintiffs, but rather the third-party derivative claims of Siegel, the Massachusetts defendant. Since the statute of repose is a Connecticut law, and Siegel is a Massachusetts resident, Siegel’s claims are not barred by the laws of its state, and the borrowing statute does not by its terms apply. 1

*867 Having determined that there is no applicable legislative directive, the Court must now look to the forum state’s choice of law method. This analysis requires the Court to retrace a step, this time under the guidance of state law. In other words, the Court must determine whether, under state law, the issue is to be regarded as substantive or procedural. If the forum state views the issue as procedural, this Court applies the law of the forum and declines to apply the Connecticut statute. See Sampson v. Channell, 110 F.2d 754, 759 (1st Cir.), cert. denied, 310 U.S. 650, 60 S.Ct. 1099, 84 L.Ed. 1415 (1940). If, however, Massachusetts views the issue as substantive, this Court declines to apply the lex fori automatically, and instead looks toward the forum state’s choice of law rules to determine which state’s law should control. Id. 2

No Massachusetts court has considered the question of whether, under its choice of law rules, a statute of repose is substantive or procedural.

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Cite This Page — Counsel Stack

Bluebook (online)
710 F. Supp. 864, 1989 U.S. Dist. LEXIS 7172, 1989 WL 36560, Counsel Stack Legal Research, https://law.counselstack.com/opinion/alves-v-siegels-broadway-auto-parts-inc-mad-1989.