First Mississippi Corp. v. Fielder Towing Co.

472 F. Supp. 631, 1980 A.M.C. 1010, 1979 U.S. Dist. LEXIS 12168
Procedural entryThis page is a short order in First Mississippi Corp. v. Fielder Towing Co.. Read the opinion of the Court — 469 F. Supp. 1080
District Court, N.D. Mississippi·Decided May 24, 1979·No. No. GC 75-57-S·Published

Opinion

MEMORANDUM OF DECISION

ORMA R. SMITH, District Judge.

The court released herein, on February 7, 1979, its Amended Findings of Fact and Conclusions of Law in which the court held that defendant Fielder’s tug, the M/V Jennifer Cummins “breached its duty to exercise such reasonable care and maritime skill as prudent navigatores [sic] employ in the performance of similar duties and is liable in damages [to plaintiff] unless the claim therefore [sic] is barred by laches.”

At the outset of the trial, the court bifurcated the submission of the action, that is, should liability be established, the defendant would be heard on its laches defense.

The defense of laches was considered in Greenville, Mississippi, on March 7, 1979, on the record previously made in the case and the evidence then produced by parties. The court having considered the issue and argument of counsel, now adopts the following findings of fact and conclusions of law.

The Supreme Court addressed the issue of laches in Gardner v. Panama Railroad Co., 342 U.S. 29, 72 S.Ct. 12, 96 L.Ed. 31 (1951).

There, the court said:

Though the existence of laches is a question primarily addressed to the discretion of the trial court, the matter should not be determined merely by a reference to and a mechanical application of the-statute of limitations. The equities of the parties must be considered as well. Where there has been no inexcusable delay in seeking a remedy and where, no prejudice to the defendant has ensued [633]*633from the mere passage of time, there should be no bar to relief.

342 U.S. at 30-31, 72 S.Ct. at 13.

Judge Simpson addressed the issue in McMahon v. Pan American World Airways, Inc., 297 F.2d 268 (5th Cir. 1962) when he said:

Laches is a flexible measure of the time within which an admiralty action must be brought. No specific time limit is set. Where there has been no inexcusable delay in seeking a remedy and where no prejudice to the respondent has ensued from the mere passage of time, there should be no bar to relief.

297 F.2d at 269.

The oft-repeated criteria in this circuit is succinctly stated by Judge Thornberry in Watz v. Zapata Off-Shore Company, 500 F.2d 628 (5th Cir. 1974). There he said:

To the foregoing record the district court applied this Circuit’s oft-repeated criteria for determining the applicability of the doctrine of laches: a delay in asserting a right or claim; the issue whether or not the delay is excusable; and the question of undue prejudice to the party against whom the claim is asserted.

500 F.2d at 632.

The parties have argued the applicability of several statutes of limitations. Plaintiff argues that suit was started well within the period permitted for an action in tort, this being the issue here — the negligence of the tug. Plaintiff reasons that an applicable statute is the six-year Mississippi statute, Miss.Code Ann. § 15-1 — 49, which generally governs unintentional tort actions in Mississippi. Defendant argues that the action sub judice involves the transportation of goods and urges the application of the limitations of action contained in the Carriage of Goods by Sea Act, 46 U.S.C.A. § 1303(6), or the Harter Act, 46 U.S.C.A. §§ 190, et seq.

The purpose of the “Analagous Statute” rule is procedural. It governs the burden of proof. Laches as a defense to an admiralty suit is not measured by the strict application of a statute of limitations, instead whether delay will defeat a suit must in every case depend on the peculiar equitable circumstances of the case. The Supreme Court discussed the issue in Czaplicki v. The Hoegh Silvercloud, 351 U.S. 525, 76 S.Ct. 946, 100 L.Ed. 1387 (1956). There, the court said:

The Court of Appeals found it unnecessary to consider whether Czaplicki could maintain this suit, because it was held barred in any event on account of laches. The only reason given for this holding was that both the New York and New Jersey statutes of limitations, the two that might be applicable, had run. It is well settled, however, that laches as a defense to an admiralty suit is not to be measured by strict application of statutes of limitations; instead, the rule is that “the delay which will defeat such a suit must in every case depend on the peculiar equitable circumstances of that case.” The Key City, 14 Wall. 653, 660 [20 L.Ed. 896, 898]. In cases where suit has been brought after some lapse of time, the question is whether it would be inequitable, because of the delay, to enforce the claim. Holmberg v. Armbrecht, 327 U.S. 392, 396 [66 S.Ct. 582, 584, 90 L.Ed. 743, 747; 162 A.L.R. 719]; Southern Pacific Co. v. Bogert, 250 U.S. 483, 488-489 [39 S.Ct. 533, 535-536, 63 L.Ed. 1099, 1106, 1107]. “Where there has been no inexcusable delay in seeking a remedy and where no prejudice to the defendant has ensued from the mere passage of time, there should be no bar to relief.” Gardner v. Panama R. Co., 342 U.S. 29, 31 [72 S.Ct. 12, 13, 96 L.Ed. 31, 36], This does not mean, of course, that the state statutes of limitations are immaterial in determining whether laches is a bar, but it does mean that they are not conclusive, and that the determination should not be made without first considering all the circumstances bearing on the issue.

351 U.S. at 533, 76 S.Ct. at 951.

The questions here presented are whether the delay of plaintiff in asserting its claim against Fielder is inexcusable; and, if so, whether Fielder was prejudiced thereby. [634]*634The court does not find it necessary in order to reach a decision to entertain the “Analagous Statute” issue.

The laches test in the action sub judice partakes of two parts — (1) was the delay in giving notice of and prosecuting the claim unreasonable; and (2) was Fielder prejudiced thereby. See Fidelity & Casualty Company of New York v. C/B Mr. Kim, 345 F.2d 45 (5th Cir. 1965), where the court said:

The inquiry on laches partakes of two parts — (1) the excuse for the delay and (2) prejudice to the pursued. As Judge Friendly’s opinion in Larios v. Victory Carriers, Inc., 2 Cir., 1963, 316 F.2d 63, carefully develops, the emphasis is more and more on (2) — prejudice—than on (1).

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First Mississippi Corp. v. Fielder Towing Co., 472 F. Supp. 631, 1980 A.M.C. 1010, 1979 U.S. Dist. LEXIS 12168 (N.D. Miss. 1979).

472 F. Supp. 631 (First Mississippi Corp. v. Fielder Towing Co.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

The Key City
81 U.S. 653 (Supreme Court, 1872)
Southern Pacific Co. v. Bogert
250 U.S. 483 (Supreme Court, 1919)
Holmberg v. Armbrecht
327 U.S. 392 (Supreme Court, 1946)
Gardner v. Panama Railroad
342 U.S. 29 (Supreme Court, 1951)
Czaplicki v. the Hoegh Silvercloud
351 U.S. 525 (Supreme Court, 1956)
Watz v. Zapata Off-Shore Co.
500 F.2d 628 (Fifth Circuit, 1974)