Bassis v. Universal Line, S.A.

436 F.2d 64, 1971 A.M.C. 328
CourtCourt of Appeals for the Second Circuit
DecidedDecember 15, 1970
DocketNos. 376, 377, Dockets 35274, 35275
StatusPublished
Cited by21 cases

This text of 436 F.2d 64 (Bassis v. Universal Line, S.A.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bassis v. Universal Line, S.A., 436 F.2d 64, 1971 A.M.C. 328 (2d Cir. 1970).

Opinion

MOORE, Circuit Judge:

The issues presented to us on appeal arise out of claims by members of the crew against the S.S. CARIBIA, formerly the famous cruise ship, “Caronia,” which, when Cunard operated it, had carried countless world travelers to many parts of the globe. Sold to its present owner and refurbished for cruise service in Greece, she had in February 1969 sailed from New York on her first Caribbean cruise. Returning to New York on February 28, 1969, she immediately set sail (an anachronism for a power-driven vessel) for a second cruise. Less than a week later, misfortune between St. Thomas and LaGuaira in the form of ruptured steam pipes in the generator room caused electrical short-circuits and severe damage to all generators. Temporary repairs enabled the CARIBIA to return to St. Thomas to discharge her passengers and then proceed to Puerto Rico for such repairs as enabled two of her four generators to function. She then returned to New York where she has been tied up out of service ever since. However, our attention must leave the CARIBIA and turn to the crew.

The CARIBIA is owned by a Panamanian corporation and flies the Panamanian flag. Most of the crew, some 520 in number, were hired in Greece. They signed an agreement (a “Seaman Agreement”) in the Greek language, which agreement referred to the “Greek Collective Agreement” which governed wages, overtime and working conditions. The duration of employment was one year. Almost all of these agreements were notarized in Naples, Italy before the Panamanian Consul. In addition, crew members signed a “Crew Roll and Agreement between Master and Seamen in the Merchant Service of the Republic of Panama” which was prescribed by the Labor Code of Panama. The law of Panama was to apply.

Returning momentarily to the ship: while she was being repaired in Puerto Rico, the crew, dissatisfied with living conditions, went on strike and demanded to be paid off and repatriated. Most of the crew were paid off and repatriated from San Juan. At that time they signed a Wages Account receipt which stated in Greek and in English, “I received my wages up to date in full settlement, including overtime, leave allowance, etc., and have no further claim whatsoever against The Vessel, her Owners, Master or any Agents thereof.”

With the remainder of the crew, the CARIBIA returned to New York. These crew members were paid off and repatriated from New York and signed the receipt above mentioned. About thirty remained aboard. At this point, however, the misadventures of the CAR-IBIA, instead of ending, were, in fact, just beginning.

On May 1, 1969, a complaint was filed and a summons issued. A warrant for arrest in action in rem and a process of maritime attachment and garnishment were also issued. In the two actions (consolidated), Bassis, et al., and Theo-doratos, et al., there are fourteen pages (single space) of docket entries between May 1969 and July 1970, which reveal all too well the deviousness of the Law’s procedures available to skillful practitioners in their search for Truth and Justice.

The complaints brought by some ninety plaintiffs in the Bassis action and some eighty plaintiffs in the Theodora-tos action were against Universal Line, S.A. and Andreas Konstantinidis (alleged owners on an “and/or” basis) and “The S.S. CARIBIA, Her Engines, Boilers, Tackle and Appurtenances.”

For a first Cause of Action, plaintiffs allege that they were employed to serve [66]*66as seamen aboard the CARIBIA and that Articles 123-134, 150, 151, 152, 154, 166, 167, 170 and 183 of the laws of Panama and Law No. 7 of January 26, 1950, as amended (Article 2 thereof having been declared unconstitutional) were “assimilated” to their contracts of employment. Their conclusion was that under these laws they did not receive adequate wages “for service on Sundays and holidays, vacation pay, overtime pay for days served in lieu of a day off during each week.”

For a Second Cause of Action (withdrawn), plaintiffs claimed withheld earned wages.

For a Third Cause of Action, plaintiffs claimed that because of wages allegedly withheld in violation of 46 U.S. C.A. § 596 and § 597, they are entitled to penalty wages of two days for each day withheld.

For a Fourth Cause of Action, plaintiffs alleged damages because of alleged premature (short of one year) wrongful discharges.

Defendants, by answer, asserted payment and denied liability as to the Third and Fourth Causes of action.

By order to show cause, defendants moved to dismiss the Second, Third and Fourth causes of action (Rule 56, Fed.R. Civ.P.) and to release the foreign attachments against the CARIBIA (Rule Fourth causes of action (Rule 56, Fed.R. B, Supp. Fed.R.Civ.P.) and for summary judgment [Second Cause of Action withdrawn] as to the Third Cause of action because “no wages were withheld arbitrarily, wilfully or unreasonably and, therefore, no penalties were incurred.” and as to the Fourth because “there was no lien on the Vessel for unearned wages.” Defendants also moved •for summary judgment, dismissing the wage claim on the grounds of payment according to contract and Greek law and overpayment under Panamanian law. The attachments were attacked because it was represented that Universal had officers subject to service in the Southern and Eastern Districts of New York and a place of business in the Southern District where process could have been served in personam. Voluminous affidavits as to the law and the facts supported the motion, which plaintiffs by affidavit opposed.

Virtually simultaneously plaintiff Christides moved for partial summary judgment on the First and Fourth causes of action and for an order directing sale of the vessel. This plaintiff supported his motion with an affidavit and many exhibits.

Defendants sought by way of a cross-motion to the Christides motion relief similar to that outlined above.

All motions came before Judge Dool-ing to whom these consolidated cases had been assigned for all purposes.

With commendable cooperation, the parties “desirous of simplifying the issues pending before the Court for determination by it, by withdrawing from the area of consideration the computation of the amounts (depending upon which of four agreed alternatives are determined to be applicable), that would be required to be paid in the event that any of the defendants are liable to any of the plaintiffs for any of the matters in controversy,” entered into a stipulation “as to the amounts that will be payable in the event that the Court determines that any of the defendants are liable” (Stipulation dated April 27, 1970). The parties then agreed upon the issues to be determined by the Court, namely, were the claims in the First and Fourth causes of action governed (i) by the Labor and Commercial Codes of The Republic of Panama, or (ii) by the Greek Employment Contract and the Greek Collective Agreement ? Then followed a series of questions for the Court, namely, wage possibilities dependent upon the Court’s resolution of the controlling law, whether or not plaintiff’s discharge was justified or unjustified, the effect of the one-year hiring provision and a possible recovery under Law No. 7 of Panama. If any payments were due, they were to “be made pursuant to the appropriate [67]*67calculations that the parties have agreed to, and which are contained in Schedule A annexed hereto [the schedule containing the “four agreed alternatives”].

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Bluebook (online)
436 F.2d 64, 1971 A.M.C. 328, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bassis-v-universal-line-sa-ca2-1970.