Phillips v. Luckenbach Steamship Co.

227 F. Supp. 195, 1964 U.S. Dist. LEXIS 8168
CourtDistrict Court, S.D. New York
DecidedFebruary 26, 1964
StatusPublished
Cited by3 cases

This text of 227 F. Supp. 195 (Phillips v. Luckenbach Steamship Co.) 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
Phillips v. Luckenbach Steamship Co., 227 F. Supp. 195, 1964 U.S. Dist. LEXIS 8168 (S.D.N.Y. 1964).

Opinion

McLEAN, District Judge.

This is a seaman’s action which, according to the complaint, is brought under the Jones Act (46 U.S.C. § 688). The complaint contains three counts. The first is for personal injuries allegedly sustained by plaintiff by reason of defendant’s negligence and the unseaworthiness of defendant’s vessel. The second is for maintenance and cure. The third is for defendant’s alleged failure to furnish plaintiff adequate medical care.

Defendant moves for summary judgment dismissing all three counts on the ground that they are barred by the statute of limitations and by laches.

The accident occurred on May 9, 1958 in California territorial waters. Plaintiff then was and has continued to be a resident of California. This action was begun on April 8, 1963, some four years and eleven months after the accident.

The Jones Act gives to “[a]ny seaman who shall suffer personal injury in the course of his employment” the right to maintain an action at law for damages against his employer (46 U.S.C. § 688).

The statute of limitations applicable to such an action is three years (45 U.S.C. § 56). Hence, if the court were to accept at face value plaintiff’s allegation that his entire action is based on the Jones Act, no further consideration would be required to determine that the entire action is barred. It would not be fair to plaintiff to dispose of the question so summarily, however, for there is more to the problem than plaintiff apparently realized when he thus characterized his action in his complaint. Each claim of plaintiff will be separately considered.

It is clear that so much of the first count as alleges a claim based on defendant’s negligence is indeed a claim under the Jones Act. That claim is barred by the three-year statute.

As to the remainder of the first count, which alleges a claim based on unseaworthiness, different principles apply. To such a claim, the proper limitation period is that afforded by the maritime doctrine of laches. Oroz v. American President Lines, 259 F.2d 636 (2d Cir. 1958), cert. denied, 359 U.S. 908, 79 S.Ct. 584, 3 L.Ed.2d 572 (1959).

In the final analysis, whether laches bars an action lies within the court’s discretion. Gardner v. Panama Railroad Co., 342 U.S. 29, 72 S.Ct. 12, 96 L.Ed. 31 (1951).

In exercising that discretion, the court will look to the applicable state statute of limitations as a rule of thumb. In Oroz v. American President Lines, supra, the Court of Appeals said (259 F.2d 636 at 639):

“If the statute has run, prejudice by reason of inexcusable delay is presumed in the absence of a showing to the contrary; if it has not run, the converse is inferred.”

More recently, in Larios v. Victory Carriers, Inc., 316 F.2d 63 (2d Cir. 1963), the Court of Appeals has stated the rule as follows (316 F.2d 63 at 66) :

“When the suit has been brought after the expiration of the state limitation period, a court applying [197]*197maritime law asks why the case should be allowed to proceed; when the suit, although perhaps long delayed, has nevertheless been brought within the state limitation period, the court asks why it should not be.”

This court looks first to the New York law. Section 13 of the Civil Practice Act provides:

“Where a cause of action arises outside of this state, an action cannot be brought in a court of this state to enforce such cause of action after the expiration of the time limited by the laws either of this state or of the state or country where the cause of action arose, for bringing an action upon the cause of action, except that where the cause of action originally accrued in favor of a resident of this state, the time limited by the laws of this state shall apply.”

Thus, the shorter of the two statutes of limitations, New York or California, governs. Oroz v. American President Lines, supra.

Under the Civil Practice Act, the New York statute of limitations applicable to a claim based upon unseaworthiness has been held to be six years. Johnsen v. McAllister Lighterage Lines Inc., 8 A.D. 2d 831, 190 N.Y.S.2d 117 (1959).

The statutory period in California is considerably shorter.

The applicable period in California is either one year, prescribed for an action for an injury “caused by the wrongful act or neglect of another” (California Code of Civil Procedure, § 340(3)), or two years, prescribed for “[a]n action upon a contract * * * not founded upon an instrument of writing” (Section 339). Although it would appear from Zellmer v. Acme Brewing Co., 184 F.2d 940 (9th Cir. 1950), that, as a matter of California law, the one year statute is the proper one, it is unnecessary in this case to choose between one year and two. Two years is the longest possible period in California. The Supreme Court has held, however, in McAllister v. Magnolia Petroleum Co., 357 U.S. 221, 78 S.Ct. 1201, 2 L.Ed.2d 1272 (1958), that the rule of thumb for an unseaworthiness claim under maritime law cannot be less than the three-year statute of limitations prescribed for the negligence claim under the Jones Act. It follows that the rule of thumb period in this case is three years. This action was begun after the expiration of that period. Consequently, the court must now “ask why the case should be allowed to proceed.”

Plaintiff’s delay is inexcusable. Plaintiff claims that he was afraid to sue because the captain of defendant’s vessel told him that “it would be to my best interest that if I cared to continue to ship with the company, not to bring any action for damages against the Luckenbach Steamship Company.”

Plaintiff says that in April 1963 “I was advised by a fellow union member that I should consult with an attorney to determine whether my claim might be prosecuted to a just result.”

Defendant’s affidavits make it clear, however, (1) that plaintiff consulted an attorney in September 1958, only a few months after the accident, and (2) plaintiff resigned from defendant’s employ on February 11, 1959. Apparently he was again employed by defendant for a brief period, August 19 to November 17, 1959, but not thereafter. There would seem to be no reason for plaintiff to fear the wrath of defendant after November 17, 1959, yet he continued to delay for more than three years before starting suit.

There is evidence to indicate that defendant has been prejudiced by this delay. On October 20, 1959, defendant sold the vessel on which the accident occurred.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Taddeo v. Taddeo
446 A.2d 360 (Supreme Court of Vermont, 1982)
Izquierdo v. Cities Service Oil Co. (Pa.)
244 F. Supp. 758 (S.D. New York, 1965)
Ronda Compania Maritima S.A. v. M/V Dagali
239 F. Supp. 447 (S.D. New York, 1964)

Cite This Page — Counsel Stack

Bluebook (online)
227 F. Supp. 195, 1964 U.S. Dist. LEXIS 8168, Counsel Stack Legal Research, https://law.counselstack.com/opinion/phillips-v-luckenbach-steamship-co-nysd-1964.