Citro Chemical Co. of America v. Bank Line Ltd.

1 F.R.D. 638, 1941 U.S. Dist. LEXIS 2015
CourtDistrict Court, S.D. New York
DecidedFebruary 8, 1941
StatusPublished
Cited by2 cases

This text of 1 F.R.D. 638 (Citro Chemical Co. of America v. Bank Line Ltd.) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Citro Chemical Co. of America v. Bank Line Ltd., 1 F.R.D. 638, 1941 U.S. Dist. LEXIS 2015 (S.D.N.Y. 1941).

Opinion

HULBERT, District Judge.

These are two motions to sustain exceptions of libelant — one in each of the above cases — to interrogatories which in the Citro case are (a) Nos. 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, and (b) 2, 18, 19, 20, 21a, 21b and 22; the latter group being identical with the exceptions in the Duffus case, Nos. 2, 4, 5, 6, 7a, 7b and 8.

There has long been a disparity in rulings of different judges upon exceptions to interrogatories in Admiralty, owing, perhaps, to the variation in the form of the questions, as well as the view point of the individual judge, but a number of active proctors have recently complained that greater uncertainty exists since the adoption and application of the new Admiralty Rules, 31, 32, 32A, 32B and 32C, 28 U.S.C. A. following section 723, for which the writer is perhaps in part at fault.

Judge Mandelbaum, in American Mfg. Co. v. The Exermont and American Export Lines, D.C.S.D.N.Y., 1 F.R.D. 574, 575, decided September 26, 1940, said: “ * * * Certainly the discovery of the truth in a suit in admiralty is just as much the purpose of the admiralty rules of practice and procedure as it is of the Federal Rules of Civil Procedure in civil actions, and I cannot see that the limitation of discovery by way of interrogatories to those issues upon which the interrogating party has the burden of proof will aid this purpose. See E. I. Du Pont De Nemours & Co. v. Byrnes, D.C., 1 F.R.D. 34.”

I agree with my colleague in principle but not in procedure. E. I. Du Pont De Nemours & Co. v. Byrnes, supra, was a patent case and my opinion therein was based upon the application of the new Federal Rules of Civil Procedure, 28 U.S.C.A. following section 723c, to all civil actions and, therefore, whether the parties sought or desired relief under Rule 26 et seq., or Rule 33, was a matter of choice; but the Federal Rules of Civil Procedure, except in so far as they have been embodied in the new Admiralty Rules, have no application to Admiralty (F.R.C.P. 81(a).

I think this conclusion is well fortified by the decision in Alaska Packers Ass’n v. Pillsbury, 301 U.S. 174, 57 S.Ct. 682, 81 L.Ed. 988, in which Mr. Justice Van Devanter made the distinction between the applicability of the Rules, as applied to appeals in Equity, but not in Admiralty cases.

Judge Moscowitz in The Christina (The Bern), D.C.E.D.N.Y. 35 F.Supp. 522, and Senior Judge Knox, in The Velox and The Karen Thorden, D.C.S.D.N.Y., decided in one opinion dated December 3, 1940, 36 F. Supp. 929, followed the Exermont case, supra; Judge Leibell in Conners Marine Co., Inc., v. Peter F. Connolly Co., Inc., D.C.S.D.N.Y., 35 F.Supp. 775, has apparently held to the contrary, and at least two other judges in this district have followed his ruling.

In Suspine et al. v. Compania Transatlantica Centroamericana S.A. et al. D.C.S.D.N.Y., 37 F.Supp. 263, opinion dated December 6, 1940, I had occasion to indicate a contrary view. As pointed out in that opinion, the liberality of the admiralty practice was emphasized in The Henry S. Grove, D.C., 287 F. 247, where the court said there was nothing in the rules proscribing the right of either party to require disclosure of matters touching the case or defense of the opposite party, as the Federal Rules of Civil Procedure now authorize in civil actions, and that Supreme Court Admiralty Rule 44 then provided, and still reads: “In suits in admiralty in all cases not provided for by these rules or by statute, the District Courts are to regulate their practice in such a manner as they deem most expedient for the due administration of justice, provided the same are not inconsistent with these rules.”

In these suits the libelant seeks to recover for damages to cargo carried on the S/S Trentbank from Calcutta to New York.

In the Duffus case the cargo consisted of bales of jute, alleged to have been shipped in good order and condition and transported in accordance with the terms of a certain bill of lading; that at the time of delivery the shipment was “seriously injured and damaged by reason of moisture and/or other substance to libelant unknown.” The answer, after denying the material allegations of the complaint, but admitting the shipment and transportation of the goods, sets up by way of affirmative defense, certain provisions of the bill of lading and the United States Carriage [641]*641of Goods by Sea Act, 1936, 46 U.S.C.A. § 1300 et seq.

In the Citro case the libel alleges delivery in good order and condition of 2607 bags of tea waste to the S/S Trentbank and the delivery by respondent at New York “short and slack and with the bags delivered damp, stained and wet and with their contents damaged.” The answer admits receipt by respondent of the 2607 bags “in good order and condition” and pleads, as defenses, certain provisions of the bill of lading, certain provisions of Section 4 (1) of the U. S. Carriage of Goods by Sea Act, and Section 4(2) of that Act, particularly neglect or default of the master, fire, perils of the sea, Act of God, omissions of the shipper, inherent vice, insufficiency of packing, latent defects and the omnibus clause.

A judge presiding at an Admiralty Term should not be less zealous to restrict a search for the truth when the method employed does not contravene either a statute or a rule, than the liberality allowed under the Federal Rules of Civil Procedure in a civil action.

The admiralty practice is a liberal and enlightened one and should be interpreted with the same spirit of liberality, where the power of the court is not otherwise constricted, as the practice in civil actions.

As Judge Woolsey said in The Cleona (The Joseph C. Reichert), D.C., 37 F.2d 599, at page 600: “In the first place, it must be remembered that, fortunately, admiralty practice is plastic. It is largely judge-made, and consequently not technical —in fact, it is less technical than equity practice. Broadening from precedent to precedent, and based on a wisely administered convenience, admiralty practice has always been prepared to cope with new situations as they have arisen [citing cases].”

The first interrogatory excepted to in the Citro case reads as follows:

2. Describe the nature, cause and extent of damage and give the mark and number of each bale claimed to have been so effected.

Eliminating the word “cause” this interrogatory is proper and should be answered.

The following interrogatories are not excepted to but are set forth to more intelligently indicate the subject matter of the inquiry:

3. Give the mark and number of each bag short and slack and the quantity short and slack in each bag.

4. With respect to the preceding interrogatory state the gross and net weight of each such bag at the time of delivery to respondent.

5.

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Bluebook (online)
1 F.R.D. 638, 1941 U.S. Dist. LEXIS 2015, Counsel Stack Legal Research, https://law.counselstack.com/opinion/citro-chemical-co-of-america-v-bank-line-ltd-nysd-1941.