Turner v. Transportacion Maritima Mexicana S. A.

44 F.R.D. 412, 11 Fed. R. Serv. 2d 1093, 1968 U.S. Dist. LEXIS 12641
District Court, E.D. Pennsylvania·Decided February 15, 1968·No. Civ. A. Nos. 37221, 37205, 37556, 37701, 38765, 36210, 38670, 39195, 36848, 36486, 37135, 36954, 47787, 37458, 37344, 37345, 37474-37485, 36841, 36869, 36819, 38125, 38769, 37488, 39018, 36410, 37486, and 37487·Published·Cited by 15 cases

Opinion

OPINION OF THE COURT

HIGGINBOTHAM, District Judge.

This opinion is a companion opinion to that written by this Court in Close v. Calmar Steamship Co., and Calmar v. Jarka Corp. of Phila., 44 F.R.D. 398. Opinion filed February 15, 1968; all of these cases have been heard before a [414] panel of this Court.1 Both opinions deal with cases which have arisen out of similar factual settings, i. e., a suit by a longshoreman to recover for injuries sustained as a result of the alleged negligence of the owner of the ship upon which the longshoreman was employed. In both instances the accident has resulted in the filing of two separate actions. The longshoreman brought the original civil action against the shipowner in federal court as a matter of diversity jurisdiction under Title 28 U.S.C. § 1332. Subsequently the shipowner brought a separate admiralty action for indemnity from the stevedore under Title 28 U.S.C. § 1333 which grants the federal courts exclusive and original jurisdiction of admiralty actions.

The cases involved, both here and in Close, are representative of more than 1100 cases currently pending in this Court in which longshoremen have brought civil actions against shipowners. Nearly all of these cases involve in some way the legal problems dealt with in these two opinions, and essentially these cases can be categorized as coming within two groups:

A. Those cases in which the shipowners have made a motion for consolidation and the stevedores have made a timely motion for jury trial pursuant to Rule 38 of the Federal Rules of Civil Procedure ; and

B. Those cases in which the shipowners have made a motion for consolidation, but in which there was either an untimely motion for jury trial or no such motion.

In Close v. Calmar, supra, the Court dealt with the cases included in the first group and granted both the shipowners’ motions for consolidation and the stevedores’ motions for jury trial of the factual issues in the indemnity action. The issue of the stevedores’ liability for shipowners’ counsel fees in the indemnity action was severed for later trial pursuant to Rule 42(b) of the Federal Rules. This opinion deals with the cases included in the second group and holds that the motions for consolidation will be denied unless all parties to the litigation agree that all factual issues, excepting that of shipowners’ counsel fees, be tried to the same jury.

The Court decided to follow this procedure because of the large number of cases involving the same issues. By designating a few test cases in Close v. Calmar, supra, in which the Court would grant the stevedores’ motions for jury trial on all factual issues in the consolidated trial (except that of counsel fees in the indemnity action), and conditioning consolidation in the remaining cases upon agreement of all parties to a jury trial, the Court has avoided two unwieldy situations which might have resulted [415] from a consideration of all cases together :

1. If the shipowners’ motions for consolidation were granted here, without at the same time directing a complete jury trial, the resulting procedure might subsequently be found to be fundamental error in light of the Supreme Court’s opinion in Fitzgerald v. United States Lines, 374 U.S. 16, 83 S.Ct. 1646, 10 L.Ed.2d 720 (1963). See also, Close v. Calmar, supra.

2. If the shipowners’ motions for consolidation were granted here and all the factual issues in the consolidated trial submitted to the jury, as in Close, this procedure in and of itself might constitute reversible error invalidating the results in innumerable cases and requiring massive relitigation at some future date.2

The Court’s decision to deny the motions to consolidate here is based not only upon such practical considerations, however, but also upon substantive considerations which indicate that consolidation without a complete jury trial would be improper.

I.

The power of this Court to order a consolidation pursuant to Rule 42 of the Federal Rules is purely discretionary. See 5 Moore’s Federal Practice, ff42.02, p. 1203, 2d ed. 1966. The power is generally exercised when it is clear that consolidation will serve policies such as judicial economy and expedition of litigation. See Close v. Calmar, supra, 44 F.R.D. page 398, and Ellerman Lines, Ltd. v. Atlantic and Gulf Stevedores, 339 F.2d 673, 675 (3rd Cir., 1964). However, these interests must always be balanced against the prejudice to any party which might result from conducting the trial in a consolidated proceeding. Where there is such prejudice consolidation is improper. See generally, Mays v. Liberty Mutual Insurance Co., 35 F.R.D. 234, 235 (E.D.Pa., 1964); Bascom Launder Corp. v. Telecoin Corp., 15 F.R.D. 277 (S.D.N.Y., 1953); Moore, supra, page 1207.

It is clear that in these cases any favorable policy interests served by consolidation would be outweighed by the prejudicial effect which a consolidated trial involving a bifurcated fact-finding tribunal would have. Such a procedure would be particularly prejudicial to the interests of the injured longshoremen. See Close, supra, 44 F.R.D. page 407. The procedure would create unnecessary and confusing problems which would cloud the essential concern of the litigation, i. e. determination of the right of the longshoreman to recover for injuries resulting from the alleged negligence of another party. Among these problems would be the difficult one of determining what the actual jury findings were in the parent negligence action. See, Close, supra.

Moreover, in view of the problems which would be caused by proceeding with the shipowners’ proposed bifurcated consolidated trial, which would not be a total jury trial on all of the major issues,3 it is also likely that the type of consolidation requested would not in fact favor either judicial economy or expedite litigation. In fact, because of the large number of cases in which the consolidated procedure would be employed and the time consumed by using the proce[416] dure in any one ease, this practice would actually adversely affect the prompt adjudication of all other civil actions in this District.

II.

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Turner v. Transportacion Maritima Mexicana S. A., 44 F.R.D. 412, 11 Fed. R. Serv. 2d 1093, 1968 U.S. Dist. LEXIS 12641 (E.D. Pa. 1968).

44 F.R.D. 412 (Turner v. Transportacion Maritima Mexicana S. A.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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