Kilfoil v. Ullrich

275 A.D.2d 53, 714 N.Y.S.2d 737, 2000 N.Y. App. Div. LEXIS 10659
CourtAppellate Division of the Supreme Court of the State of New York
DecidedOctober 23, 2000
StatusPublished
Cited by1 cases

This text of 275 A.D.2d 53 (Kilfoil v. Ullrich) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kilfoil v. Ullrich, 275 A.D.2d 53, 714 N.Y.S.2d 737, 2000 N.Y. App. Div. LEXIS 10659 (N.Y. Ct. App. 2000).

Opinion

OPINION OF THE COURT

Goldstein, J.

At issue here is whether the plaintiffs are entitled to a jury trial of their action to recover damages for personal injuries arising out of a boat collision occurring in navigable watfers and therefore governed by Federal maritime law. This question is, for the most part, an issue of first impression in this State (but see, Public Adm’r v Gibson & Cushman, 162 AD2d 401, cert denied 500 US 925). We find that the plaintiffs are entitled to a jury trial.

On August 10, 1991, the plaintiffs sustained physical injuries when the boat in which they were guests was struck by an oncoming boat owned by John Ullrich, Jr. The accident occurred in Hashamomuck Pond in Southold, New York. The plaintiffs’ complaint, which was served in 1991, on its face, sounds in negligence and products liability, but also asserts that Ullrich’s boat “interfere [d] with the free and proper use of the navigable waters.”

The question of the applicability of maritime law was first raised in a proceeding brought by the defendant John Ullrich, Jr. That proceeding was brought in the United States District Court for the Eastern District of New York to limit Ullrich’s liability pursuant to 46 USC, Appendix § 183. In 1992, that court (Wexler, J.) found that it had jurisdiction because the accident occurred in navigable waters. After a nonjury trial, Judge Wexler dismissed Ullrich’s petition on the merits.

On January 27, 1997, the plaintiffs filed a note of issue and jury demand. After the plaintiffs’ note of issue and jury demand was filed, certain defendants moved for summary judgment. [55]*55The Supreme Court, in denying the motions for summary judgment, held that the “instant action is governed by the federal maritime law,” but further held that “[t]he application of New York law would compel no different result.” This Court affirmed (see, Kilfoil v Ullrich, 255 AD2d 493).

By letter dated July 13, 1999, to the Supreme Court, the defendant Molded Fiber Glass Companies (hereinafter MFG) argued that “the matter.sounds in admiralty, therefore, the plaintiff is not entitled to a trial by jury.” The Ullrich defendants joined in that application. The plaintiffs submitted a letter dated July 21, 1999, stating, inter alia, that the case should not be “pigeonhole[d]” into a claim of “‘unseaworthiness.’ ” The Supreme Court granted the application, on the ground that “federal maritime law” did not grant the plaintiffs a trial by jury. Upon reargument, the court adhered to that determination.

In Fitzgerald v United States Lines Co. (374 US 16), the United States Supreme Court noted that, traditionally, there is no right to a jury trial for admiralty claims in the absence of a statute providing for a jury trial. The Court further noted that there is no constitutional right to a nonjury trial in maritime cases either.

There are two types of maritime actions: in rem and in personam. The Federal courts have exclusive jurisdiction of in rem maritime actions (see, Knapp, Stout & Co. v McCaffrey, 177 US 638, 641-642; Baird v Daly, 57 NY 236). Pursuant to the “saving-to-suitors” clause (28 USC § 1333), in personam actions may be tried as ordinary civil actions in State court or in Federal court under nonadmiralty rules (see, Panama R. R. Co. v Vasquez, 271 US 557; Matter of Great Lakes Dredge & Dock Co., 895 F Supp 604, 609).

28 USC § 1333 provides, in pertinent part:

“The district courts shall have original jurisdiction, exclusive of the courts of the States, of:

“(1) Any civil case of admiralty or maritime jurisdiction, saving to suitors in all cases all other remedies to which they are otherwise entitled.”

This provision preserves the rights of persons to seek common-law remedies- for wrongs which fall within Federal admiralty law.

The “saving-to-suitors” clause permits a plaintiff in a Federal action to choose to proceed either under admiralty rules or under general civil rules, if both admiralty jurisdiction and [56]*56Federal jurisdiction unrelated to admiralty exists (see, Atlantic & Gulf Stevedores v Ellerman Lines, 369 US 355, 359-360; Romero v International Term. Operating Co., 358 US 354). If a plaintiff brings a suit involving a maritime claim in Federal court by ordinary civil action, based upon a jurisdictional basis independent of Federal admiralty jurisdiction (generally diversity of citizenship) the plaintiff is entitled to a jury trial (see, Matter of Great Lakes Dredge & Dock Co., supra, at 612; Sphere Drake Ins. v J. Shree Corp., 184 FRD 258, 261, n 5). It has been held in other jurisdictions that if the plaintiff proceeds in State court, there is no bar to a jury trial (see, Maxwell v Olsen, 468 P2d 48 [Alaska]; Hebert v Diamond M. Co., 367 So 2d 1210 [La]) unless State law provides the bar (see, Parker v Rowan Cos., 599 So 2d 296 [La], cert denied 506 US 871).

In Ghotra v Bandila Shipping (113 F3d 1050, 1054-1055, cert denied 522 US 1107), the United States Court of Appeals for the Ninth Circuit held: “[A] plaintiff with in personam maritime claims has three choices: He [or she] may file suit in federal court under the federal court’s admiralty jurisdiction, in federal court under diversity jurisdiction if the parties are diverse and the amount in controversy is satisfied, or in state court. The difference between these choices is mostly procedural; of greatest significance is that there is no right to jury trial if general admiralty jurisdiction is invoked, while it is preserved for claims based in diversity or brought in state court.”

If the action includes claims brought under the admiralty jurisdiction of the Federal courts, there is a split of authority as to whether those claims must be tried before the court, and the remaining claims tried before the jury (see, Ghotra v Bandila Shipping, supra, at 1056; Chisholm v UHP Projects, 30 F Supp 2d 928, affd 205 F3d 731 [no right to a jury trial, where sole cause of action sounds in admiralty law]). The United States District Court for the Southern District of New York has held that admiralty claims, such as a limitation proceeding pursuant to 46 USC, Appendix § 183, must be tried by the court separately, and the remaining claims tried before a jury (see, Matter of Great Lakes Dredge & Dock Co., supra, at 614).

In Matter of Great Lakes Dredge & Dock Co. (supra), in personam claims were joined with a limitation proceeding. The limitation proceeding was tried separately by the court. In the instant case, Ullrich’s limitation proceeding has already been heard separately, in Federal court, without a jury.

In 1966, the Federal Rules of Civil Procedure was amended to provide for unified rules for admiralty and nonadmiralty [57]*57cases (see, Farrell Lines v Ceres Terms., 161 F3d 115). After 1966, rule 9 (h) of the Federal Rules of Civil Procedure provided that if a pleading set forth a claim that was within the Federal court’s admiralty and maritime jurisdiction, but was also within the jurisdiction of the district court on some other ground, not related to admiralty (see, Romero v International Term.

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Cite This Page — Counsel Stack

Bluebook (online)
275 A.D.2d 53, 714 N.Y.S.2d 737, 2000 N.Y. App. Div. LEXIS 10659, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kilfoil-v-ullrich-nyappdiv-2000.