Panico v. American Export Lines, Inc.

213 F. Supp. 116, 1962 U.S. Dist. LEXIS 4609
CourtDistrict Court, S.D. New York
DecidedDecember 26, 1962
StatusPublished
Cited by1 cases

This text of 213 F. Supp. 116 (Panico v. American Export Lines, Inc.) 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
Panico v. American Export Lines, Inc., 213 F. Supp. 116, 1962 U.S. Dist. LEXIS 4609 (S.D.N.Y. 1962).

Opinion

TYLER, District Judge.

This is a personal injury action brought by Carmine Pánico, formerly a registered longshoreman, against American Export Lines, Inc., defendant. American Export impleaded, as third-party defendants, John W. McGrath Corp. (“McGrath”), a stevedoring company, and Societa Par Azioni Di Naviga-zione Genoa “Italia” (“Italian Line”). On December 3, 4 and 5, 1962 the plaintiff’s case was tried before this court and a jury. By stipulation, the third-party claim was to be decided by the court without a jury. It was further stipulated by all parties in the third-party action that no other evidence than that adduced before the jury on the case in chief would be offered.

On December 5, 1962, the jury returned a verdict for plaintiff in the amount of $35,500. Judgment on this verdict has not been entered, nor has this court heretofore entered any findings of fact and conclusions of law with respect to the third-party action.

From a vantage point most favorable to the plaintiff, the jury could have found the following facts:

On the morning of December 30, 1957 plaintiff Pánico was hired through the hiring hall by McGrath to work as a longshoreman on Pier 84, North River. At that time and other times not here pertinent McGrath was the contract stevedore, under an agreement with American Export, to do all stevedoring on Pier 84. Then, as now, American Export was the lessee of Pier 84 under a contract of lease with the City of New York. The Italian Line had a wharfage arrangement with American Export permitting it to tie up its vessels at Pier 84.

In the early afternoon of December 30 Pánico was working on the south side of the lower deck of the pier where he was helping to load boxes of marble onto a truck. Working with him or in his vicinity were a hi-lo operator and, at least from time to time, a checker. The operator was a McGrath employee; the [118]*118checker was employed by American Export.

When the checker and hi-lo operator left the scene of work to get another machine, Pánico was standing with his back to a three-tiered stack of cargo and some ten to twelve feet from it. A pallet of cargo from the third tier of the stack then fell or toppled over onto him, knocking him to the pier floor and causing comparatively serious injury to his right leg and lesser injuries to portions of his head and back.

There was testimony from three other employees of McGrath, who were working in the immediate vicinity of the accident, from which the jury could have found the following facts concerning the immediate circumstances of this “toppling” of the stack of cargo onto plaintiff:

The stack of cargo in question consisted of bales of sage leaves. The bales were approximately two feet high by three feet long and consisted of an outer covering of burlap over sage leaves. These bales were stacked two to four on a pallet. The pallets here were wooden platforms some four to four and one-half feet in width. The stack which fell on plaintiff consisted of tiers, apparently three in number, each tier consisting of a pallet with bales placed upon it. This stack of sage leaves had been on the pier for at least five to seven days prior to the accident.

At the time when the accident occurred, which was approximately 2:00 p. m., there were two ships alongside the pier being loaded or unloaded. One of the ships was the “Saturnia”, belonging to third-party defendant Italian Line; it was unloading at the south side of the pier. An American Export vessel was tied up at the north side of the pier; the evidence was unclear as to which vessel of American Export it was. The evidence was clear, however, that substantial activity was taking place on both the upper and the lower levels of the pier. There was no particular activity shown close by the stack immediately prior to its falling on plaintiff. •

One of plaintiff’s witnesses, a longshoreman named Hall, who testified to having seen the stacked sage leaves for a substantial period preceding the accident, stated that there was nothing unusual in their appearance. However, another longshoreman, by the name of Halligan, stated that the sage leaves had “settled” or begun to “sag” several days prior to the accident.

As to the method used generally by McGrath in stacking this and similar cargo, it was indicated that it was the uniform practice to place “dunnage”, or pieces of wood, on top of a pallet of cargo, to render its upper surface more level, and thereby facilitate the stacking of another pallet thereon. Such stacking of cargo was, also, the normal practice.

Witness Hall, who was working at the time of the accident directly north, some thirty to forty feet, from the scene of the accident, stated, “I was staring across wiping my brow and I seen the pallets, give way.”

The plaintiff here has expressly relied upon the doctrine of “res ipsa loquitur”. Of the many attempts to describe this concept, I find to be most precise and meaningful that statement of the Court of Appeals- of New York that this doctrine imports a “ ‘common-sense appraisal of the probative value’ of circumstantial evidence.” Foltis, Inc. v. City of New York, 287 N.Y. 108, 115, 38 N.E.2d 455, 460, 153 A.L.R. 1122 (1941).

Where the doctrine is applied, it manifests, in two chief respects, a relative-relaxation of the normal requirements or standards of proof which a plaintiff usually must meet in proving his case.

First, it allows a plaintiff to rest his-case rather more heavily on "circumstantial evidence”; that is, on evidence which to a greater extent than “direct” evidence, relies, in leading the trier of fact from the evidence to the conclusion sought to be proved, upon the process of reasoning known as inference. Secondly, and closely related to the first point, the doctrine, when applied, relaxes-the requirement that the plaintiff prove,. [119]*119with some degree of certainty, specific acts or omissions alleged to constitute negligence.

As the doctrine is normally defined, it is applicable when, and only when, three requirements are met: (a) the event sued upon would probably occur only by reason of negligence; (b) the event was caused by instrumentalities in the exclusive control of the defendant; ■(c) it appears that there was no contributory negligence on the part of plaintiff.1 Manhat v. United States, 220 F.2d 143, 146 (2d Cir., 1955).

The effect of the plaintiff’s establishing these three facts is that it then becomes “permissible to infer that the party in control was negligent”. Manhat v. United States, supra, p. 146. But clearly there is nothing magical or absolute about this formula. And whether the inference of negligence is, on a given set of facts, warranted, as well as being “permissible”, depends, as was said above, upon a “ ‘common-sense appraisal of the probative value’ of [the particular] circumstantial evidence” adduced.2 Crucially, the plaintiff is never relieved of his burden of proving negligence by a preponderance of the evidence. Commercial Molasses Corp. v. New York Tank Barge Corp., 314 U.S. 104, 113, 62 S.Ct. 156, 86 L.Ed. 89 (1941). That is, the plaintiff has, as always, the burden of proving that it is more likely than not that the defendant was negligent.

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Bluebook (online)
213 F. Supp. 116, 1962 U.S. Dist. LEXIS 4609, Counsel Stack Legal Research, https://law.counselstack.com/opinion/panico-v-american-export-lines-inc-nysd-1962.