*1 federally interpreta ty and to defeat the existence of a 8-18 and meaning of section property right. protectable the state court decision Sherman- tion of I, As noted Natale Colonial we conclusion, need not light In of this meaning effect of the decision in Sher Municipal consider the Defendants’ addition- legitimate dispute.” “was a marir-Colonial challenges judgment. to the al dispute at 105. That was resolved Natale, court in favor of see the state Conclusion Bogardus, supra, per and the last Natale v. judgment of the District Court is re- sought mit that Natale had was issued versed, and the case is remanded with di- Though the promptly thereafter. state court judgment rections to enter for the defen- finally that new subdivision determined dants-appellants. No costs. (the required Lot 95 approval was not applied) been permits one for which mandamus, its issued a writ of conclusion right clear to Natale’s
warrant mandamus relief as matter of state that Natale’s entitle
law does not establish permits so clear as to accord
ment federally property right in protectable
him a permits. those The state court issued man LIRIANO, Plaintiff-Appellee, Luis analysis damus after it made refined Supreme a state of two state statutes and CORPORATION, HOBART decision, thereby resolving an Court Defendant-Appellant, legitimate previously that had been “a dis pute.” Corporation,s/h/a 616 Melrose Meat Municipal Defendants contend that Associated, Third-Party recognition qualified immunity our for the Defendant-Appellant. necessarily chairman of the PZC in Natale I 97-7449(CON). 96-9641(L), Docket Nos. federally protect- means that Natale lacked a out, right. they point property able As our Appeals, United States Court of prior legal uncertainty as decision noted Second Circuit. permit applications
to whether should Argued Oct. 1997. granted, 927 F.2d at have been see that, light uncertainty, of this concluded Decided March 1999. reasonably the PZC chairman “could assume require
that the Commission could the Na- approval obtain before
tales to subdivision issued,” requested permits id. legal uncertainty, the
That same defendants
contend, defeats the Natales’ claim to a fed-
erally protectable property interest in the
permits. “uncertainty”
Though as to an officer’s le-
gal obligation permits, purposes to issue immunity, necessarily qualified iden- “uncertainty” applicant’s to an
tical to as purposes permits,
entitlement
federally protectable property interest in the meaning
permits, dispute case was sufficient-
state and local law in this qualified immuni-
ly support in doubt both *2 Isaac,
Brian J. Glaser & Trolman Licht- man, P.C., York, NY, Plaintiff-Ap- New pellee. Henderson, Jr.,
James A. Cornell Law School, Ithaca, NY, Defendant-Appellant (Steven Wilensky, B. Prystowsky, Saul Les- York, NY, Dwyer, ter Schwab Katz & New L.L.P., that remain before sary the issues Flory to resolve Hiñe & Thompson of counsel us. Cleveland, OH, Attorneys Corpo-
ration).
injured on the
severely
Liriano was
Luis
caught in a
job
1993 when his hand
York,
Kimball, New
N.Y.
M.
William
*3
Cor-
manufactured
Hobart
grinder
meat
counsel)
(James
O’Connor,
for Third-
P.
(“Hobart”)
by his em-
and owned
poration
Party-Defendant-Appellant.
The
(“Super”).
Associated
ployer, Super
Super with a
had been sold to
grinder
meat
CALABRESI,
NEWMAN,
and
Before:
safety guard
re-
safety guard, but the
CUDAHY,*
Judges
Circuit
Super’s
machine was in
moved while the
not affixed to the meat
possession and was
concurs in a
Judge
0. NEWMAN
JON
of the accident. The
grinder at the time
separate opinion.
warning indicating that the
machine bore no
grinder
operated
should be
with
CALABRESI,
Judge:
Circuit
guard attached.
Corp.,
Hobart
In Liriano v.
on a concrete mixer
Caris v.
grinder.
It
argued
could be
that
134 A.D.2d
521 N.Y.S.2d
such a combination of facts was not so unlike-
1987)
duty
Dep’t
(holding
ly
that there is no
say,
a court should
as a matter of
diving
to warn of the
headfirst
into
the defendant could not have foreseen
above-ground swimming pool only
or,
them,
four
them
if aware of
need not have
deep).
feet
guarded against
them
issuing warning.
argument
That
would
strength
draw
were, therefore,
If the
before us
Appeals’
the Court of
direction
ques-
simply
grinders
whether meat
are sufficient-
tion of
whether a
was needed must
ly
dangerous
known to be
so that manufac-
be asked in terms of the information avail-
justified
turers would be
believing
injured
able to the
party rather
than the
needed,
warnings
further
might
we
injured party’s employer,
II,
see
hand, just
be in doubt. On one
as a coal hole
N.Y.2d at
700 N.E.2d at
danger appreciated by
was deemed a
most
N.Y.S.2d at
and its added comment that
Bostonians in
so most New Yorkers
“in cases where reasonable
might
minds
dis-
probably appreciate
the danger of
agree as to
plaintiffs
the extent of the
knowl-
grinders
century
meat
Any
later.
addition-
edge
hazard,
is one for
warning might
al
superfluous.
seem
On the
jury.”
Id.
hand,
only
years
other
Liriano was
seventeen
injury
Nevertheless,
old at the time of
his
and had
it remains the fact that meat
recently immigrated to the
grinders
United States.
widely
dangerous.
known to be
job
He had been on the
at
position
one Given that
of the New York
given
week. He had never been
instructions
courts on
specific question
before us is
grinder,
obvious,
about how to use the meat
and he
anything but
well be of
*6
grinder only
had used the meat
two or three
two minds as to whether a failure to warn
And,
noted,
Judge
times.
Seheindlin
grinders
the
that meat
dangerous
are
would be
injured
mechanism that
enough
would not
to raise a
issue.4
4. Several state decisions in New York have
a
strictly
law manufacturer could be held
liable
danger
touched on the
injuries
of
by guardless
whether
grinders
for
caused
meat
grinders pose
that meat
law,
is obvious as a matter of
safety guard
and hence that the lack of a
is a
emerges
but no clear doctrine
from
design
them.
defect under New York law. Under the
Appellate
One
Division
test,
has stated that “[t]he
expectation
danger
consumer
an obvious
inserting
hazards
open
of
one's hand into an
defective,
product
does not
amake
because no
grinder
meat
operating
while the machine is
implied warranty is breached. See
QVC
Castro v.
Co.,
patent.”
Mfg.
v. Biro
Network, Inc.,
Hernandez
114,
(2d
Cir.
1998).
Dep’t
That state-
1998) (discussing the various New York tests for
ment, however,
Moreover,
was dicta.
it defects).
product
One could therefore conclude
primary holding
dicta in a case whose
has been
danger
by
posed
grinders lacking
that the
meat
squarely overruled:
held that a sub-
Hernandez
safety guards is not deemed
obvious as matter
stantial modification defense would bar an action
however,
reluctant,
of law in New York. We are
warn,
id.,
based on failure to
see
and that is the
reasoning represents
to claim that this
the think-
very proposition rejected by
the Court of
ing
Appeals.
of the
may imply
Court of
Garcia
Accordingly, though
in Liriano II.
the statement
result,
directly
any
this
but it did not
address
danger
grinders
that the
of meat
is
Hernandez
question beyond
requirements
that of the
for
suggestive,
dispositive.
obvious is
it is not
summary judgment in the case before it. As a
result,
imprudent
we
many
think it
to read so
Appeals'
The Court of
decision in Garcia v.
cursory
inferences
Co.,
into Garcia's
statement. Like
Mfg.
Biro
63 N.Y.2d
469 N.E.2d
Hernandez,
merely
(1984),
suggestive;
Garcia is
opposite
480 N.Y.S.2d
way.
cuts the
contradictory suggestions,
faced with these
imply
danger
It
operat-
can be read to
of
any
cannot
prediction
make
ing
grinders
guards
confident
as to what
safety
meat
without
is not
it, too,
highest
might
New York’s
obvious as a
court
hold. We be-
matter of law. But
wisest, therefore,
say
lieve it
summary judgment
conclusive.
denied
that the law on
Garcia
defendant-manufacturer,
point
letting
is
not settled.
a strict
liability
grinder injuries go
differently.
claim for meat
Hobart sees the matter
For the
for-
ward,
proposition
because
adequately
clearly
the defendant had not
that New York
considers
obvious,
grinder
danger
demonstrated that
the meat
had a
it cites Cramer
Scale
v. Toledo
guard
follows,
(4th
when it was manufactured.
Dep’t
See
158 A.D.2d
id.
It
But to the road believes of ardous. A driver who complex functions misunderstand area to be distinguished through torts schol- the mountainous warnings. As two out, might well way more her destination warning can do to reach pointed ars have despite steep can It on that road exhort its audience to be careful. choose to drive than herself to people grades, activities the warned a driver who knows also affect what but not, though A. might James even engage choose to in. See an alternative Jr., Twerski, Henderson, by understanding posed Aaron D. Doc- of the risks her Liability: The Collapse grade exactly trinal in Products the same as those steep is Warn, Accordingly, 65 N.Y.U. a certain level Empty Shell Failure to the first driver. grade And the func- of a road L.Rev. where as to the of obviousness warning to assist the reader the reason for might, principle, tion of a is eliminate choices, warning variety. can making the first But no posting sign value road, making patently steep lie as much in known the existence the sec- matter how communicating the fact alternatives as in have a sign might kind of still beneficial ond result, dangerous. duty sign It particular post that a choice is effect. As a duty may necessar- variety persist follows that the to warn is not even when the second ily merely sign is clear. obviated because a the road is obvious and a not be warranted. type of the first would concrete, convey be more can
To
messages.
states
types
at least two
One
meat, like
grinds
One who
one who drives
activity
place, object, or
particular
that a
road,
from
steep
on a
can benefit
people
dangerous.
explains
Another
activity
dangerous
being told that his
danger posed
risk the
such a
need not
way.
being
of a safer
As we have
told
object,
activity
achieve
place,
or
in order to
said,
the risk
argue
one can
about whether
they
purpose
have taken
which
grinding meat is
obvi
involved in
Thus,
says
sign that
highway
that risk.
person
fail to
responsible
ous that a
would
“Danger Steep
says
sign
Grade”
less than
—
risk, believing reasonably that it
of that
Sug
says “Steep
ge
Grade Ahead—Follow
convey
helpful information. But if
no
Dangerous Areas.”
Detour to Avoid
sted
the risk
it is also the case — as it is — that
feasibly
grinders can
be re
responsible
posed
If the
or
meat
hills mountains
*7
visible,
safety guard,
have a
plainly
attaching a
steep grade
are
the first
duced
attaching
question. Given that
sign merely
person
states what a reasonable
different
feasible,
guards
reasonable care re
having
without
to be warned.
is
does
know
that
sign
they
quire that meat workers be informed
The second
tells drivers what
they
accept
using
the risks of
un-
might not have
that there
need not
otherwise known:
theories,
grinder
parents.
sued
It stated that there is "no necessi
had been
on several
in-
tim's
warn,
ty
already
through
cluding
eight-year-old
to
a
failure to
after an
customer
aware—
knowledge
learning
specific
boy severely injured
grinder.
or
a
his hand in the
See
common
— of
hazard," Cramer,
A.D.2d at
Appellate
id. at
(2) Causation ty requires and the defendant to adduce evi- On rebriefing following the Court of that the exception. dence is an case Accord- decision, Appeals Hobart has ingly, this, made another in a case like it is up argument why jury to the should not have bring to tending defendant in evidence to been allowed to plaintiff. find for the inference, In this the strong rebut arising from the argument, accident, Hobart raises the issue causa that the defendant’s negligence was tion. It maintains that Liriano “failed to fact a but-for plaintiffs injury. cause the present any evidence Hobart’s failure to States, See Zuchowicz United v. place the 381, (2d Cir.1998). [on was causal- machine] 388 nn.
272 matter, judges general has defendants. As a procedendi shifting of the onus
This
not all issues
may
retrial on some but
order
clas-
York. Its
long
in New
been established
case,
the
they may
so even when
in a
and
do
seventy
more than
statement was made
sic
v.
Under Akermanis
issues are related.
decid-
years ago, when the Court
Service, Inc.,
F.2d 898
Sea-Land
688
buggy
a car collided with
ed a case in which
Cir.1982),
to
judge has discretion
a district
lights. See
sundown without
driving after
plaintiffs
com-
order
of the issue of
retrial
Herzog,
v.
228 N.Y.
Martin
requiring the
parative negligence without
The
N.E.
driver
the
extent of
to reconsider
total
fact-finder
driving
negligence in
buggy argued that his
ex-
damages.
id. at
As we
See
906-07.
to be the
lights
not been shown
without
Corp.,
Rail
plained in Crane v. Consolidated
Writing for the
of the accident.
cause-in-fact
(2d Cir.1984), Akermanis
latched exists, may liability knowledge disparity of by jury appreciation to have had his found a enhanced, beyond he for failure to by what a fact-finder imposed of the be by reasonably perceived simply should of the alternative? knowing what seeing open spout and question in this the critical This becomes objects placed spout. into that happens to case, on have no firm basis which and we apprecia- To extent such enhanced whatever highest York’s court predict the answer New relevant, tion the risk is it undermines injury occurring as a give to it. An claim, plaintiffs a manufacturer need since one of a rather obvious result certainly not warn of an obvious risk and by an alterna might that have been avoided more need so as to a risk that is even not do manufacturer and product tive known to a presented by machine obvious than the risk a likely product user of the has not known to a equipped guard. that never with a by the New York Court not been considered tendency guard a removed enhance appears not to have been Appeals, and in user’s of the risk is uncertain awareness directly confronted other New York however, safety guard because the is Perhaps courts. the most relevant clue originally that was installed was not secured Appeals the Court of the observation (and legend a latch there was no concern- question in response' made in its to our first attachment). Instead, ing is bolted to its might “where reasonable minds this case: meat-grinder, and the record is unclear disagree plaintiffs to the extent of the conclusion, any, as to what if a user could hazard, one knowledge of the reasonably appearance draw from the of the jury.” Corp., v. Hobart for the previous a machine as to the existence of 764, 769, N.Y.2d guard. I am not sure that N.E.2d implicated by the The second circumstance ex minds could differ as to the reasonable previous safety guard of a is the existence knowledge of employee’s tent of a store one in opinion discussed the Court’s —the open spout hand in the placing hazard of his availability option insisting upon a likely meat-grinder, but I think it a guard, facing machine that has a rather than the Court of would rule that reason using the choice between a machine with closely related able minds differ guard using a and not that lacks machine concerning the extent the em guard. opinion The Court’s the ex- offers alternative, e., knowledge of a safer i. ployee’s ample steep of a road marked in one instance avoiding use of a machine from which a sign “Danger Steep
with a that warns — safety guard request removed had been and Grade” in another instance with a more ing guard place. a machine with the For sign indicating option informative of an reason, absence of the clear steep grade. alternate route that avoids the requested Ap from the Court of answer we example precisely analogous proper peals, agree I that Liriano’s case was gives our case because the record no indica- ly for its decision. submitted to tion that an alternate machine with Those One final comment is warranted. guard readily was as available as an alternate every who believe that decision in human Moreover, driving option route. of a one, logically affairs is a rational influenced driver to choose indicated alternate driv- by the incentives and disincentives that in- ing immediately route available is more real- circumstances, given here set of will istic than option supermarket em- perverse be think it that a manufacturer can ployee availability to insist on a machine the Nevertheless, liable for failure to warn about the hazard of entirely of which uncertain. meat-grinder originally equipped with a analogy usefully the Court’s a cir- indicates safety guard subsequently that has been re- cumstance common to both the Court’s ex- though liability might not exist ample moved even and our case: the alternate means of safely guard initially no such been installed. proceeding option more is an known to Surely, say, a entity relationship the devout rationalists will rule that bears dangerous countenancing seemingly and is not known to the of law such contra- condition
dictory results will create an incentive for meat-grinder not to install manufacturers GREAT NORTHERN INSURANCE safety guards in place, thereby the first ob- COMPANY and Linn Howard
taining at least escape liability chance Selby, Plaintiffs-Appellants, that, decision, today’s under ap- is deemed propriate consideration. I acknowl- MOUNT VERNON FIRE INSURANCE edge that the safety disincentive to install a COMPANY, Defendant-Appellee. exist, but, guard might many predic- as with tions made on the assumption that a disin- No. 97-7989. centive to take action will result in the action (or being United States Appeals, not taken Court that an incentive take taken), action will result in Second being the action I Circuit. it extremely
think doubtful that meat- Argued March 1998. grinder manufacturers will forgo elect Question 1,May safety Certified guards in 1998. hope avoiding failure- liability to-warn meat-grinders Question Certified by Answered guards which such have been removed. We York New Court of have been well advised the life 18, 1999. Feb. logic experience, law see Oliver Decided March 1999. Holmes, Jr., Wendell The Common Law 1 (Little, 1990)(1891), Brown & Co. and it is
often the case that life of life itself not
logic. Though rationality guides many hu- actions, guide
man it does not them all. De-
spite the arguably disincentive by created imposition liability in this manu-
facturers well elect safety to install
guards simply they because have some con- (humanitarian, economic)
cern that hands
should not be by severed their machines.
Moreover, if our correctly predicts decision
New York manufacturers of meat-grind- equipped safety
ers with guards readily can liability injuries
avoid resulting from use guard
after the has been removed
inexpensive furnishing of some reasonable
form of notice of the using hazard of guard.
machine without the Hobart has al-
ready acted in placing direction on its against
machine use if the
guard Thus, has been removed. the circum- giving
stances liability rise to Hobart’s in this unlikely again.
case to arise reasons, all of
For these I concur.
