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Reynolds Metals Company v. Paula Martin Yturbide, Reynolds Metals Company v. Verla Martin, Reynolds Metals Company v. Paul Martin
258 F.2d 321
9th Cir.
1958
Check Treatment

*1 COMPANY, METALS REYNOLDS Appellant,

v. YTURBIDE, Appellee.

Paula COMPANY, METALS

REYNOLDS Appellant, v. MARTIN, Appellee.

Verla COMPANY, METALS

REYNOLDS Appellant, Appellee. MARTIN, 14990-14992.

Nos. Appeals Court States

United Ninth Circuit. 5, 1958.

June

Certiorari Denied Oct.

See 79 S.Ct 66. *2 Yerke,

King, Miller, Anderson, Nash & Yerke, Jr., Frederic A. sen, N. Carl Clifford Portland, Jr., Tillinghast, David R. Or., McConnell, Joseph B. H. Gustav Richmond, Margraf, Lennon, W. Tobin Va., appellant. for George Mead, Irving Rand, W. Port- land, Or., Martin, appellees Martin, Verla and Paula Martin. Buchanan, Seamans, Smith, Frank L. Ingersoll, Eckert, Rodewald & Pitts Pa., burgh, Johnson, Gordon R. W. Koskinen, Oakland, Cal., Marrin, Thelen, Bridges, Francisco, Cal., Johnson & San Spielman, Torrance, Cal., E. J. E. Mc R. Cormick, York, Y., New Mc- N. Turner Baine, Pillsbury, Sutro, Madison & San Francisco, Cal., Rothe, Edward W. Ved Chicago, der, Price, Kammholz, Kaufman & l., amici curiae. Il STEPHENS, EN BANC. — Before Judge, HEALY, POPE, Chief LEM MON, CHAMBERS, BARNES and HAMLEY, Judges. Circuit POPE, Judge. Circuit July, 1946, Reynolds Metals Com- pany, corporation, acquired a Delaware through lease, an aluminum be- longing to the Government and loca- Oregon. Troutdale, It commenced ted at potline operation pro- first for the its September duction aluminum year. operation chem- they complain, containing of which caused ical escaping from defendant’s the fluorides cells reduction collected plant; (2), reduced “pots” the so-called *3 electroly any negligence, other evidence of or process of separated the or through duty, part defend- breach on the of the the passage of sis or current up ant. temperatures process, cell. developed. As the F. were 1775° question of With to the were cells compounds which the escaping fluo causation: —whether the fluoride charged, (cryolite sodium injuries, plaintiffs’ did rides cause fact fluoride) fluoride aluminum calcium and —the evidence was sufficient warrant large of fluorine percentages contain jury’s escaping the conclusion ranging percent, a consider 50 around injuries. fluorides were the cause of the material portion of fluoride able stipu disputed, It was fact it and process reached volatilized lated, quantities that “fluorides atmosphere. forms, escape, potlines and when the plan Shortly operation of after plant operating, of said from de were appel December, began, and plant.” pre-trial stipula fendant’s The Martin, appeals, Paul these lees in three tion, stating specific after fluoride daughter, Martin, wife, and his Verla escape combinations which did in the Yturbide), (now Mrs. Martin Paula gases, liquids solids, form of and and near or ranch farm their cattle moved to air-borne, which became recited that a mile a mile to located about Troutdale “portions thereof various have settled at plant, from the aluminum and one-half upon times the lands” of the Martins. November, they until there resided and A horticulturist from the of which these The out law suits College, years 1948, State upon grew claims that appeals were based samples plants and 1950 made test during on residence grown plots vicinity selected they poisoned fluorides were the farm property, purpose Martin for the originated appellant’s plant which determining the fluorine content of such farm the air and were borne plants. plots Some the test used were fluoride efflu breathed where property as as close and highly and toxic also to be ents claimed 1.1 miles from the aluminum Oth- garden vegetables growing in their ate ers located in the same from the direction absorbing the same also had been which plant away. plants were farther Those toxic elements.2 plots tested on nearest the aluminum plant showed substantial fluo- principal presented amounts of here The plants rine plots content. The adduced at the is whether the evidence tested on away below, (the plant which were farther three cases tried from the trial together evidence) subtantially decreasing upon showed and the same fluorine content, indicating permit go thus relatively was sufficient speaking appellant Upon the nearer jury. aluminum greater contended, (1) concentration gases, particulates, fumes and proof (i. to demonstrate e. fine sufficient solids). making plaintiffs, damage test, In plants such hydrogen fluoride, prevail- form in sili- the defendant and carried took 1. It ing tetrafluoride, upon over, settling sodium aluminum winds cone cryolite. upon, fluoride, fluoride, plaintiff lands re- gas present, fluorine, which im- sided and such were inhaled mediately ingested by plaintiff, with other elements poi- combines and said compounds. effluent compounds plain- make sonous fluoride rendered permanently ill and tiff caused Pre-Trial Orders: “Plain- 2. From undergo and to poisonous to suffer serious fluoride contends tiff personal injury.” emanating permanent from the throughout half readily com- first fluorine 1948-1949 absorbed gladioli appellant pounds after which time the such as buckwheat testing. began new control installation of were used so as to facilitate system efficient which was much more did not indicate The results therefore arresting escape fall-out. quantities fluorine which vegetables garden likely found in be showing to where these There is gar- grew their those the Martins large finally quantities set- effluents plot domestic use. den for their experiments above mentioned tled. general greater portion an absence there was would indicate that the just quantities fluo- plant, as to what settled on those areas nearest the *4 fumes, gases, contained in rides these Martin farm. and those areas included the degree particulates, passed the Martin and over That did have some the effluents by them or land or were inhaled of by proof or harmful effect indicated toxic was garden vegetables gested eaten from cattle that was, however, proof damage place them. There fluorosis. from shewed the Generally One respect fluorides were toxic. it does with to cattle appear without chemists who challenge stated testified controverted been hy- hydrofluoride damage acid or that cattle from an aluminum drogen fluoride, fairly from plant phenomenon.3 the effluents one of is a common plant, “quite and was toxic” from Of course it does not follow against chemistry warned “the books on inhaling damage proof mere to cattle of some Appellant it.” concedes place plaintiffs’ phys the Martin that the poisonous in exces- such fluorides “are injuries ical excessive were due to amounts.” sive amounts of fluorides from the large very quantities That get grass Cattle food their whole from fumes, gases, leave particulates, did ingest large quantities. A human air, plant and into were diffused relatively propor diet contains small unquestioned. Appellant's ex- own was vegetables. purpose tion of For equipment disclose that with the hibits assume that the evidence escape was used to control the which place that cattle on the Martin showed gases during Mar- that the injury health from fluorides has farm, hundreds of tins lived on significance here other than to show escaped pounds effluents year 1947, of these each place reach Martin fluorides did day. amount Thus quantity quan in some and that day escaping per alone from of fluorine may tity ingestion plants of affected averaged pounds. Com- possibly cause illness in a mammal.4 years escaped parable in the amounts Privy examining Medical During medicine of Council witnesses 3. produced Council, frequent ref- Research made counsel for publica- in foot- No. 22 referred to memorandum Government erence to British 3, supra, “Q. as follows: note testified Mem- Research entitled “Medical tion Why, Doctor, cattle and animals are both Fluorosis 22 on Industrial No. orandum humans, men, affected well as and Ani- to Man of Hazards and State factory? an A. William, from aluminum effluents This Scotland.” mal near Ft. study fluorides —fluorine reports of fluorosis Because of a the result deadly poisonous sheep mammalian affecting tis- alumi- are near an cattle just sues, reports respect factory. man as much is mammal It with num sheep.” vicinity grazing a cow cattle to such osteodystrophia, factory dental le- assigned Error account sions, of osteomalacia cases and “some damage to cat- of evidence admission intoxication”; also severe fluorine due Since, indicated, evi- as here tle. milk in af- and loss of of condition loss only significance, had a limited dence animals. fected its admission was er- cannot be said purpose physician Hunter, ror. It was admissible British Donald Dr. here stated. in industrial research a director mony contrary, testimony significant adduced but the evidence bit of A behalf, glass principally from Martin home adduced on their was expert hydro- British by acid, probably medical referred to etched became 3, supra, Capps, efflu- footnote one of the Dr. which was fluoric acid Chicago specialist plant. One of on diseases of the from the ents liver, substantial, view, witnesses, doctor expert British and in our fully worthy Capps had prior experience sim- of credit. Dr. had some who glass etching near indus- consulted in Novem- Martins located ilar ber, 1951; Hunter, abroad, Dr. ex- plants testified that the British trial pert, shortly glass he examined the be- window testimony Martins from the Martin during trial; fore the time of the re- shown he also laboratory quantities fluo- viewed other tests indication of excessive atmosphere. Capps made with to them Dr. ride contamination physicians ex- other who Although are Martins the cases of the only amined them. Their’s was not the pro- unique unable support medical adduced literature or from medical duce either Martins, of the claims but it *5 expert histories of witnesses probably complete. quali- the most Their they namely, persons were, situated as testify only adequate fications to was not simply working in but experience subject but their with the plant, living who outside and near the upon they which testified was outstand- developed symptoms theirs similar to ing.5 purposes For the of this consequence of emanations of the fall-out say it is sufficient to the evidence (see plant, from an footnote clearly accepting warranted the they produce infra) 5a nevertheless testimony and conclusions of these testimony which did substantial medical point is doctors. Hence there physical their disabilities and connect undertaking detail their at escaping injuries the fluorides with length.6 also Of course there testi- pains by Royal aggravated lifting by Hunter, were a Col- and Dr. Fellow types lege Physicians, a various of exertions. director of Tlie third de- group symptoms partment had to industrial with the for research of medi- do lungs. respiratory tract, Council, Research He devel- cine the Medical oped dry cough public undertaking Privy a and Coun- shortness of a breath give particularly developed frequency And, finally exertion. he He had been called cil. particu- field, in this at medical schools urination lectures throughout larly night, groups at to such an before extent that'— medical eight night, testifying times he seven at and he was the world. Before amined ex- reports sleep. were, brief, Those unable to the reviewed symptoms comjdamed particularly which he tests made efficiency of. liver hospital damage our observations in tests to And determine trying were directed towards deter- the cells livers of the Martins to made by groups Capps four whom Dr. Hunter mine what those were due Dr. “probably referred to world’s to.” subject.” length expert detailing process greatest After on this diagnosis arrived at a he Capps 6. Dr. described Martin’s symptoms what caused which in- place, symptoms as “In first follows: diagnosis fluorosis, (a poison- a cluded developed diarrhea, indigestion, he ing fluorine), hepatitis, toxic heartburn, bloating, particularly aft- (toxic liver), involvement he symptoms Those all er meals. were re- conclusion as stated his follows: “In And, to the intestinal tract. ferable sec- potential view, then, history of this developed ondly, symptoms which exposure he we view of the fact symptoms: might refer to as skeletal were advised—that we were back, particularly pain, group occasional- in his a rather faced with bizarre leg ly sufficiently symptoms severe so that is an down the involvement of a —here symptoms body over and tie his he was unable to bend number of the which was put shoes, example, definitely bizarre, unusual and for even ,as exactly on, corresponds a fact. shoes matter of These to the de- expressed way con- medical witnesses found the Martin place. fidence their conclusions because of substantially fact found On behalf of the defendant evidence individuals, symptoms in same the three very only was adduced to show that small concentration of lessening possibility thus could fluorides symptoms were to individual attributable have reached the Martin home. We idiosyncracies. able Neither one was think the in ac- warranted degree testify concentra- to tion, as to the cepting plaintiffs’ testimony, and the many parts per million —how therefrom, ferences excessive bring fluorides, required be —would them, amounts of fluorides reached injuries found, both at- about but they actually poisoning. suffered fluoride significance tached fact There was no house the window in the was etched particular per- as to what Capps, acid. think As stated Dr. “I centage or concentration of fluorides enough etch that if there fluorine to necessary produce such results. window, be able to etch should obliged Plaintiffs respect accept in that lung.” own ex- Dr. Hunter related his the concession de- made finding England family perience in fendant to the effect that such fluorides symptoms with the the Martins same “poisonous are amounts.” excessive who lived in house near an industrial only possible conclusion be- similarly plant7 whose windows were damage actually cause the caused etching etched and said ob- that the he fluorides, they managed to somehow glass served in taken from Mar- get there quantities. in excessive *6 home tin an indication excessive was of think accept permis- we must this as a quantities atmosphere. fluorine in the of finding jury. sible of the referred to He studies made in 1946 important question The is whether warning “against the industrial world proof any negligence was of or throwing atmosphere into an effluent duty other breach part of of the glass.” which would etch brought defendant which about in- juries proximate as its result. A further circumstance which the emphasized medical witnesses was that In our opinion, former in the of the case the Martins their abnormal case of Martin, (Reynolds Paula Metals symptoms were reduced lessened Company v. Yturbide, Paula Martin they away after had moved from the April 24, 1957, reported), this court vicinity plant. of the We are thus led to expressed the view that these the conclusion war- was were entitled to recover under the doc finding, they did, phys- ranted as Rylands, trine of Fletcher v. 3 H. & C. injuries Rylands (affirmed Fletcher, to the Martins were caused ical 330), the fluoride emanations from the 3 H.L. L-R. referred to certain scription published fluorosis; tissues;” they body of cases of that when enter furthermore, explana- enzymes body cells; there is no other attack the single compounds cannot tion. One make another fluorine fed animal ex- diagnosis produced periments degeneration that would cover all of these of the symptoms. kidney; symptoms could One make four or five liver but, course, diagnoses, always poisoning of is subacute fluorine of were those obviously very poor thing to do. This seen in which were the Martins. It was picture family of fluorosis. is There is a the Martin were history exposure. potential suffering of the from subacute fluorosis because any explanation symptoms to find are unable after were identical with those search, and a careful under those circum- cases of that character which he had justified, jus- only previously. is stances one and not seen you tified, but are forced to make the pro- was 7. This ironworks which poisoning diagnosis of with fluorine.” duced the same fluoride effluence. Hunter testified Dr. that “fluorine com- deadly poisons pounds are to mammalian

327 thought capture a more efficient effluents. were of the decisions designed liability, 1948, pilot plant recognize In strict was doctrine of purpose trying improved we said the liability of What out an without fault. system possible elimination, its a result that doctrine there about experiments plant, pilot As of the with application withdrawn. here is now arranged May, 1949, developed, it was about a discussion is hereafter change system. unnecessary a decision new over to a The problem Furthermore, completed stallation in No- of that was of this case. vember, system heard involved new not submitted to placing pot upon any theory.8 hoods over each the installation fans which sucked the argues Appellant a com- that there coming pots upward air forcing from the any plete want care absence through sprays and wash- operation alumi- its towers. im- result of use of this plant. contention num In this its system proved per- was to eliminate 90 opera- put is that before cent the fluoride equipped it facilities for tion it minimizing with escaped plant. While, air which from the effluents that the amount of previously average indicated, as we potroom escaped Each from the pounds escaping per day of fluorine dur- building equipped a ventilator ing 1947 and in the month building extending length of the the full March, 1950, they high ceiling. supplied Air at the roof yet beginning pounds, July, through at the doors to the room louvre began system used, when the new to be carrying the es- base caping gas, the heated air sharp there was a reduction so that in particulates fumes and moved December, 1950, November and after upward At the ven- to the ventilators. completion improved system, washing system was installed tilators a average daily escaping flow of fluorine sprays series of which consisted short, pounds. was reduced to 643 building length running full improved method, portion building left so that air that emanating fluorides which reached through sprays. pass After had to percent the air was 10 total as started, system spray baf- was first against percent sys- under the earlier *7 intercept and fles con- were inserted to tem. from the dense the moisture spray came air; escaping in into the other determining duty of words, take “mist” out of the air. imposed upon defendant, care the law system spray was The of this result it is to be borne in mind that or percent 60 it of the fluo- removed dinary care requires which the of law coming through the air rides from such a defendant is in measured only percent 40 of these roof so that com- knowledge potential defendant’s of actually escaped pounds from dangers. a Thus seller of fur coats who actually Defendant’s Vice-President knows that persons Assistant some few during especially susceptible poisoning by are testified that 1950, spray system particular dye of a fur precau 1946 to when the must take use, accordingly, greater the com- tions fluorides elimination was in precau carrying experiments pany required tions than would be was if he were making ignorant ways particular find better susceptibility. devise and of this Reynolds upon grounds Co., v. Metals affirmed 8. See D. other than those adopted F.Supp. judge, C., below, 379. The able trial in the court 135 we think it questionable expressing applicable doubt the doctrine that such rule is Rylands applied judgment upon would be where is based Fletcher jury acting kind, upon to a case of this verdict of a instruc- go comprehending grounds case should tions held that the new negligence. Although urged. issue judgment may appropriate cases a be in 328 Co., Mich. Gerkin v. Brown & Sehler view the whether in

45, 48, L.R.A.,N.S., knowledge N.W. company which the rea- was Torts, sonably required As stated in the Restatement of to have as a manufac- determining field, knowledge turer the standard § and the conduct, actually potential should reasonable recognize “the actor which it dangers did have of the escaping a involves that his conduct fluorides there causing risk of an another’s evidence of use reason- invasion of failure to *** interest, person, possessing protection able care if superior perception actor the situation such as the Martins. * * * has himself would infer On behalf of the was tes- it appreciable the causing chance act creates an tified that at all times defendant (n) such invasion.” Comment utilizing and had installed the latest “Superior under this section headed protecting and best known means of knowledge” “If actor has recites: against escape fluorides; knowledge, gained from wider whether company, studying continually the problem, otherwise, personal experience experimental pilot installed an propriety judgment risk of his as to process develop a new and then conduct is determined involved his changed improved process over to having what reasonable man feasibility soon as developed. as its knowledge regard probable.” urged On behalf of requirement propor This of conduct that the evidence conclusion warranted a knowledge superior tioned intelligence company did not exercise the developed actor is might care this direction which subject length in discussions on the done that it allowed the to be ed., pp. Torts, 132 to in Prosser on 2nd operated with the less elimina- efficient James, Harper & The Law system tion from 1946 1950 where- until that, only Torts, 16.5 28.4. Not §§ proper required care an earlier use duty position but it was the of one in the of the better devices. dangers of the defendant know of the only bit evidence which was proc incident to the reduction taken to sustain such a contention is point ess. As the authors last named found of Dr. Hunter 16.5, must “The manufacturer § out “Q. (By Mr. who testified as follows: dangers proc lurk learn of in his Mead): Doctor, you are familiar with products.” esses and system induced air of dust control or Naturally, A. I fume control? haven’t amply The record here demonstrates ventilating engineer. trained fully defendant was that the potential aware hy- I dangers But since first studied industrial escape fluo- giene in the Harvard School of Public *8 questioned is rides. It that numer- not Phillip Health with the Drinker famous injury ous the claims of to cattle from ventilating engineer is—he be- operation pre- plants of such had been —and work which cause of the I have to do and to this sented and other manufacturers. teach, medicine, is so which industrial The defendant’s senior chemist the at am, systems naturally, I of interested in laboratory Troutdale testified that he was chapters ventilation. in all of And familiar with literature description that book there is an exact qualities fluorides; toxic of these he that systems of used ventilation are quantities they toxic; in knew that parts of the world. And in in various of these were heavier than that air to all was well-known industrial- 1946 it being would reach the earth and after that world over exhaust ventila- ists air-borne; quantities that of them would effectively applied could be remove tion the direction land drift in effluents.” publications there were and that dangers beings Possibly ques- human can assume dealt that the relating system” an fluorides. “induced air tion

329 aggregating air, the fluorine contents system established sort of to the referred by told, pounds tests Testimony all that hundreds company in 1950. plant near the made various localities at in system known well such according thereof, every side failure permit an inference would sig- witnesses, produced no time defendant’s system at that better use that at is of fluorides negligence. nificant concentration it believe constituted Hence, the reaching tests made. ultimate time unnecessary our accepting court, proof, told such inference draw conclusion here to ordinary long that, course single “under answer from this events, unexpected persons it is we are of record for being vicinity plant of such a in the properly submitted trial court jury injured negligence fluorine harmed the would be emanating theory compounds therefrom.” correctly permitting the this was ruling effect so court ipsa application doctrine res determined that the accident loquitur. ordinarily does kind which occur not negligence. absence someone’s fol- The court instructed prime appli ais of That condition “Under law and the facts lows: ipsa cation of the rule of actions, so-called res sole was the these operator the defendant loquitur. F.Supp. (135 possession Said the court and in exclusive 381): page at “Here was instru- plant in- an direct control of the mentality namely, pos- during involved, that was the exclusive time volved 1946, 23, session and Something September control of the defendant. between on or about ordinarily Further, 30, we would not and November damage expect happen happen events, ordinary is course of under the unexpected being pure simple This persons resulted. is the it, injured ipsa vicinity plant test as the Court sees of res of such a would be loquitur.”9 using lan- court ema- or harmed fluorine guage nating similar therefrom, a mis- to that of Ritchie and that such Thomas, hap Or. 551: P.2d The statement would not occur.” negligence may “An inference only is arise sentences in the first two injury when unquestionable; caused sentence second strumentality theory conformity which is under con- with defendant’s management defendant, trol and much of the evidence adduced as, when the accident is the trial. The con- such instruction was ordinary hap- course of events sistent with the does not pen, equipped operated, management if those who ordinary use care.” cause fluorosis Such is the test who had generally approved employed such cases. itself. See Prosser, Torts, 201; Ed., p. Law of 2nd noted that there was evidence Harper James, Torts, The Law of amount fluo- or concentration of 19.6. § bring rides that would about fluorosis persons. the case dur- While Just what caused this not-or *9 ing percent the here 40 critical dinarily-to-be-expected scattering flu gases, got particulates fumes and amounts”, orides in “excessive specified. was not sprinkler system escaped they into That were so scattered inspection cited and relied Suko v. And, use the tank. Storage Co., stated, premises Northwestern &Ice Cold hereinabove 557, 209, 213, 366 Or. 113 P.2d where which the tank was located following language possession is “In used: exclusive under the di- ordinary course of matters mis- control of rect the defendant. There- hap fore, except ipsa would loquitur not have occurred ap- doctrine of res through construction, plies.” carelessness 330 finding. Here, asserts, adequate What it it made an was warranted judge explanation says: It the occurrence. concerns us here is that “Reynolds, shown, lan justified used the paraphrasing the as has been greatest 8): possible care, guage case, (supra, far re- note above that of the Suko quired by any human ordinary “In matters the reasonable risk course of injury.” except mishap occurred not have would ”* * * through Wheth carelessness. presents The Orr case sit- different faulty con er this was in want of care judge uation for found the who faulty struction, faulty inspection, or facts decided defendant. operation elimination of the fluorides present jury might accepted case the have required system, plaintiffs to were not proof explanation defendant’s but lay, show, for wherever the fault obliged obviously it did not. It necessarily the defendant which that of procedural problem to do so. The control. Of course exclusive this, faces as it such as defendant negligence to inference of referred developed cases, has is discussed merely Thomas, supra, Ritchie is v. length by Harper Prosser both permissible one, Hallack and Bedal v. 19.12): say, (§ & James. The latter Cir., Company, 226 Howard Lumber may ipsa “Defendant show a res case 526, 538, case to F.2d carries the but it happened, how evidence the accident jury. ordinarily but him this does not entitle Viewing plaintiffs’ most may to a directed verdict. The do, light, required favorable as we are reject still the evidence or find that Damage following: (1), have explanation preclude does the like- * * * position the Martins negligence. lihood of In most possible from “excessive amounts” of ipsa loquitur res eases cannot defendant fluorides; (2), poi- the Martins were definitely explain the accident. His usual soned and from this precau- defense consists fluorides; (3), permissible from constructing, tions he did take in main-

to infer “excessive amounts” reached taining, operating injuring them, excessive there were such strumentality. great —that Once while in a amounts; (4), emission exces- proof may conclusively show that the sive amounts from the was circum- happen, accident did not in fact or that negligence. ipsa Res stantial evidence of it was not caused But defendant. loquitur. this is seldom the outcome. And where not, it is defendant is in this dilemma: says ipsa Appellant that the res precautions pre- the less effective his misapplied quotes here. It from rule was they vent apt occurrence the more court’s decision in Orr v. Southern appear negligent; are to 841, Cir., the more Company, effec- F.2d Pacific precautions loquitur to, tive the ipsa testified 843, statement: “Res the less likely procedural have to evidence. It are to [been] rule as taken in hap- since the this case facts which accident is never valid in face pen.”10 explain adequately occurrence.” following merely quote the from ant offers evidence of authors his 10. The own Co., precautions amounting Providence Ice Cream acts and Minutilla rea- 884, care, 887, 144 A. 63 A.L.R. sonable it is seldom 50 R.I. verdict commonly used can be directed his “If the care favor. The infer- 334: exercised, pres- had been ence the circumstances remains in glass pieces of cream the case contradict of these evidence. If ence impos- proper he testifies he used care sold wires, inspect fact remains that insulate Yet the his chande- sible. *10 ”* * * 6, p. lier, bus, they (Footnote keep or to drive were. defunct wandering 1106) mice insect life out of beverage, (pp. the same matter his bottled tricity escaped the discusses fact that Prosser elec- wires, 216-217) “But if from follows: the def end- the as that the length any de other no jury different situation than instructed at Here were the ipsa res in a plaintiffs’ claims fendant who finds itself to the effect that the ap not, jury. is de- a upon case and before It that assertion based applica negligence. asserts, pellant the victim of guilty of fendant had been negli- liability. rule tion of a of absolute and the The nature of their claim gence court asserted was stated Appellant that contends substantially lan- the same misapplied the court misconstrued pretrial guage in the set forth that ipsa loquitur failed it res in that doctrine court quoted The above. statement language from quoted above to use the of the stated contentions the- that Ritchie effect v. Thomas negligence; claim to this negligence permissible un inference of negligence that forth set defined it may acci der arise “when the that rule prove required not as, ordinary course is dent such negligence only negligence such but that happen, who those events does not if injury proximate of the cause was the ordinary management care.” have use damage. here contention There or is (Italics ours.) adequately that these terms were not in the instructions.11 defined plain noted above that is applied particular ipsa loquitur that had this is When res requirement mind in when it stated occurrence warrant facts of the negligence. They its instruction that “under furnish sub ference ordinary negligence where course of events it un- stantial evidence of expected being lacking, persons may in the that vicin- the direct evidence of it be ity injured they of such or decided be but make a case to be finding jury.12 emanating di harmed itself fluorine reported opin- by Harper therefrom.” & James court’s lemma mentioned ion, previously dealing language above, appellant cited, quoted inis causing negligence, fell, into ble for that the bus went actionable an chandelier the ditch and the alleged injury, bug bottle, duty in the there must be some experi- upon background party, perform with the common that and failure to hap- usually duty, produces things do not such ence that concurs or used, may joins proper permit producing, proximate pen if care cause resulting injury complained find men to that his witnesses reasonable of.” precau- believed, proof are not “The burden of in all to be cases rests upon party having not sufficient con- tions described were the affirmative required issue, cases, form to the or were of the and in standard faithfully out, proving by preponderance carried and that burden of not neg- all whole truth has not been told. It is of evidence case impossible prop- part ligence course not on the of the defendant and may overwhelming negligence, any, proxi- be so as to such if er care call for a directed was verdict, injuries complained but mate cause ordinary respective plain- will case it not be sufficient to each of the three destroy ipsa tiffs, plaintiffs through- inference from rests res those loquitur.” out trial.” Sweeney Erving, 233, 240, in the Included instructions were the 12. U.S. following: 416, 418, 33 S.Ct. 57 L.Ed. 815: “In our part “Negligence per- ipsa loquitur opinion, on the res means that the you presumed; is never cannot facts of son the occurrence warrant the in person liable, merely negligence, they find a ference pel not that com alone, inference; they an that a mischance has oc- fact furnish person negligence has suffered circumstantial evidence of curred injury. may is not The defendant an in- where direct evidence of bo lack injury against ing, weighed, but it resid- is evidence to surer be not vicinity plant. necessarily accepted ing sufficient; its Troutdale to be they explanation rebuttal, is whether or call for necessarily negligence they require it; of the de- operation they make a in the course be fendant decided person jury, can Before be held lia- not that its forestall the verdict.” *11 ipsa citing objections loquitur, exceptions rule of res lant’s to relying upon charge. v. Northwest Ice & Suko Storage fully Co., supra, Cold Appellant contends correctly situations defined the fact claims and Verla Mar ipsa loquitur, not which warrant res was by Oregon year tin are barred two requirements confused as to what limitations, Oregon statute of Rev.Stat. application for the rule were. January 12.110. These filed § suits were language by That used the court 7, 1952.15 The is whether the jury its instruction not in the to the was January prior causes of action arose to precise language employed in Ritchie v. 7, 1950. The of the Martins’ ex Thomas, supra, not a circumstance posure to the fluorides continued from appellant may complain. of which here December, 1946, November, 1950. place first instructions symptoms There was that the objected ground.13 upon any not appeared end before the of 1948. Appellant’s argument is based Appellant objected first the doc- Pillsbury case of Piukkula v. Astoria ipsa loquitur appli- trine of res Flouring Co., 304, Mills 150 Or. 42 P.2d kind; second, cable in a ease this 921, 162, 44 P.2d 244. In A.L.R. applicable that it was not here since occupational case the suffered an negligence inference of by had been rebutted by exposure disease caused his to the point proof. affirmative now September flour dust in the mill. On sought to be made—that the definition 17, 1930, plaintiff experienced difficulty the conditions rule under breathing; 1931, January, quit he apply incorrectly stated —were not mill; 22, his January work in the subject objection. 51, Rule See 1933, he, time, for the first realized F.R.Civ.P., Furthermore, 28 U.S.C.A. illness, extent and seriousness of any inaccuracy in the court’s reference to 8, 1933, on June he instituted an action ipsa loquitur explained the res rule damages injuries to recover for the to his jury consequence un- of no since health. The action was held to be barred re- der the the court was not rule year the two statute. quired sub- this to instruct the distinguish- We think that that case is supra. ject. Thomas, Ritchie v. present one, able from the which would occasion consider whether have no appear to be covered the rule laid ipsa to the rule of res was error refer down in the later cases of Shives v. instructing loquitur for no Chamberlain, 676, 28, 168 Or. 126 P.2d objection exception on that was taken Hotelling Walther, 169 Or. ground.14 the in- We cannot see that 130 P.2d 205. A.L.R. Those prejudicial, certainly struction plaintiff sought were cases in which the — appel- any respect recovery to in the malpractice referred for medical because Court, “May please the defend- 13. the evidence is clear here that there was objects respectfully excepts negligence, inference, any, ant and the if given the Court as instructions rebutted the affirmative applicability respect of the doctrine of negli- res with to the matter grounds loquitur one, gence.” ipsa that: applicable here is not as a that doctrine 14. “Whether it would he reversible error of law reason the fact matter for a trial court to instruct on the in- phenomenal are asserted the claims type ference which arises of case nature, unique and under the circum- is a matter which need not now be de- generally ap- stances, is not the doctrine Thomas, supra, cided.” Ritchie v. 224 P. type; secondly, plicable in of that cases page 2d at should not doctrine instructed, ipsa 15. As Paula Martin res was a minor doctrine, is no claim loquitur because of the fact statute had run as designed give to her. rise to an the same jury, to take a case to inference *12 permit alleged negligent of the limited as not examination so treatment concerning con- examination of either doctor patient. the treatment each case In acquired by attend- long period It was information ing them time. of a for tinued begin plaintiffs neces- which was not statute did held sary prescribe to enable doctors to discontinued. the treatment run until Appellant opposed the said: or for them. court act cases the In the first of * * * ground treatment, Martins motion on the continued "This causing continuing privilege the had waived their with tort a constituted disclosing only on such information when to start limitations to of .statute interrogatories depo- their 31. in their 126 P.2d ceased.” such treatment concerning physical facts “The sitions their said: case was In the second Holding plain- negligent condition. the answers alleged treatment of the interrogatories plaintiffs in their whole. as a be considered tiff must deposition obliged split his and statements on the was not Plaintiff negli- express implied reveal either an waiv- or The continued action. cause of single privilege gent er of their the Ore- a created constituted but treatment gon statute, granted the order is con- the tort court action. Where cause limiting continuing. requested right the in- tinuing, the extent of of action is * * * taking depositions. quiry in statute runs rule that the of the continuous last date from the dealing assignment In negligent just equi- treatment error in the of a of this division P.2d table.” 130 April 1957, (unreported), appel- case, Piukkula on which said: this court “The federal courts relies, receipt lant look to the state law to wheth- determine damages from dust when ended physicians er the bear a confidential job quit harmful and left the Engl relationship patients. their years place. This was more two than Co., Cir., Life Aetna Insurance suit. before commencementof the applicable 469. The 139 F.2d tort, which case now before us provide: statutes Or.Rev.Stat. 44.040 § continuing one, had termi- regular surgeon (1) (d) physician ‘A: or November, 1950, and the statute nated in not, pa- shall without the of his consent had when the filed not run suit was tient, action, be examined in civil suit January, 1952. proceeding, ac- or quired information attending patient, assigns Appellant also error necessary prescribe him to enable of Paul Martin in cases Verla patient.’ or act Or.Rev.Stat. § limiting action of court in 44.040(2): party action, ‘If a suit upon deposition doc examination two proceeding offers a wit- himself as given tors information as to to these ness, it is deemed the ex- consent to plaintiffs doctors when two surgeon physician also amination Shortly were consulted for treatment. subject/ the same commenced, after the actions “Appellant appellant plain contends that Mar- served each of these Verla interrogatories pursuant to tin herself be- tiffs written as a witness ‘offered’ by appellant when made a cause witness Rule 33 appellant and thereafter F.R.Civ.P. interrogatories depositions pursuant F.R. took their submitted under questioned deposition 33 and in a to Rule 26 the same From these C.P. rules. by appellant appeared taken under F.R.C.P. 26 and Verla Martin attorney sought her a Dr. Hills Dr. no cross- had consulted and a examination, she had claimed her- connection with their not availed Proctor in privilege Shortly appel injuries. self her to refuse to before answer concerning sought depositions questions take the her lant treatment Maryland doctors doctors moved two but had testified two concerning 30(b) scope treatment have the under Rule advice. interrogatories “Appellant’s an- as witness’ testified fered herself length March, questions swered in 1952 and its about the extent nature *13 deposition May, nothing injuries. in 1952. Instead her There the Oregon attempting depositions Supreme opinion to the take Court’s remotely suggests promptly, un- plaintiff was not doctors years testifying til two when the half later case was the defend- 1955, July 25, trial case set for on ant’s witness was Mrs. here. Martin taking appellant gave notice say “In situation cannot testimony the July 16, on doctors’ in Baltimore Oregon study our own of the law expense 1955. Because of judge applying the district erred sending lawyer to Martins in state, following prin- law of his own Baltimore, Mrs. Martin moved for a ciples Supreme established Court ruling right physicians’ on the take her 1937, Thompson, in Henderson Co. v. testimony ruled and the district court 258, 266, 447, 300 U.S. 57 S.Ct. 81 L.Ed. as follows: 632; Thompson v. Consolidated Gas “ plaintiff’s ‘Reference is made to the 1937, Corp., 74^75, 55, Utilities 300 U.S. objection taking depositions to the of the 364, 510; Township 57 S.Ct. 81 L.Ed. Huntley of Drs. Hill and Hillsborough the State County, Somerset N. J. Maryland now set tomorrow morn- for Cromwell, 1945, 620, 630, 326 U.S. ing. The Court has the de- examined 445, 90 S.Ct. L.Ed. 358.” interrogatories presented fendant’s think for the reasons thus stated plaintiffs, and is of the it must be said that at the time of the (exclusive their answers and statements ruling complained August (made on Martin) of Paula do not reveal either 6, 1955), prior to the commencement expressed implied their waiver of began August (which 25, 1955), (Paul right Martin) Martin and Verla holding the court was not in error in privilege created 44.040 ORS. § proposed depositions at the time the “ ‘Therefore, depositions of said plaintiffs were noticed these of- had not interrog- doctors, questions so far as fered themselves as witnesses within any atories relate “to information ac- meaning Oregon of the statute. In other quired (by doctors) either of the at- words, ruling of the trial court was tending patient (either plain- correct when made. At the time of tiffs) necessary which was to enable trial these witnesses did offer themselves prescribe patient,” him to for or act as witnesses and at that time waived plaintiff’s privi- is violative of mentioned privilege. At that time Hills Drs. lege, objections and to that extent the proper Proctor would have been wit- should be sustained.’ They called, nesses. then nor during was the court time say, “That the district court weeks’ trial three asked for a continu- held it is the law of that [in] modifying ance or an order its earlier merely answering from her permit limitation to at the time an en- might opponent avoided, which she larged inquiry deposition on be made appellant’s wit- remains the still [she] Drs. Hills and Proctor. Before the offering not constitute an and does ness put respect court could be in error in a witness. of herself taking testimony of these doc- Oregon case that “Appellant cites tors, defendant must have asked to take contrary and our careful holds privilege after Appellant relies discloses none. search solely waived. We hold that cir- Forrest v. Portland appellant cumstances has failed to dem- 240, Co., Light Ry., 64 Or. & P. that the action of onstrate the court says where the P. depositions respect to these seeking preju- to establish damages personal injuries dicial. for her ‘of- Judge, LEMMON, Circuit Respecting Costs Cross-Appeals case. participate decision of three Each of Martin cost bills. filed Judge (concur- CHAMBERS, Circuit filed cases the Verla ring dissenting). claimed objections amounts foregoing opinion I concur ground fees witness specification except claimed, and had been items identical limiting concerning order *14 case, as Yturbide allowed taking depositions Hills Drs. of could serting multiple fees witness tes- Their Baltimore. and Proctor in actions recovered, three since not be timony cases have concerned would trial for consolidated been my view Paul and Verla Martin. of once. but had testified witnesses Oregon by any we have not been told plain objections and court sustained on we should do decision what state cross-appealed. tiffs And, usually point. reluctant I am most a district follow not judge Although of this decision an earlier own law his well versed in the ofCo. Ins. court, Fire Union National point peculiar to his on state. state a Pittsburgh, Cotton California Pa. v. 279, 289, approved injustice Corp., 76 F.2d an when Here I think we do Credit costs, on “During say defendant, the statute double allowance been su- has you result based which that perseded have of trial should renewed course your 42(a) depo- which authorizes request Rule doctors’ to take the “to sition; is, stopped of actions such the trial consolidation delay.” unnecessary Ordinarily, costs be a avoid do that would it.” stated right. rule is that the better think one a does useless With Norge Divi- Copeman v. stop Laboratories Co. run off to the main show to want D.C., Borg-Warner Corp., F. Maryland. sion That has a side show many perils, suggests Supp. which is the least get doubling urgency where allowance witness of courts to on with their fee plaintiff I restrict would would let has consolidated trial business. taking depositions purpose operate stated frustrate risk, own if should later offer his he at unnecessary 42(a) Rule “to avoid And, testify in the restricted area. costs.” plaintiff’s judge, trial I would think it cross-ap- also Yturbide Plaintiff has error, not mine. specifying order of pealed error in the assuming wrong my But I fore- am limiting for the travel costs the court suggest going view, I that if the would expenses for expense of witnesses again problem appear same should distance miles might travel frame, judge well the trial same The action place travel. the matter and advise the hand take pre- entry with the plaintiff limiting accordance the time was in stated, order that if should vailing author- It is rule. appear own at trial his act Kenyon cited, in v. Auto- ities therefor testifying pro- waive the theretofore Co., D.C., F.R.D. Instrument matic he, privilege, judge, tected would D.C., Jones, Barnhart also See 248. grant a mistrial own motion. no error in re- There was 9 F.R.D. give would effect ascertainable This costs. spect the allowance of game policy. stop This ducks and are affirmed. drakes. judgments

Case Details

Case Name: Reynolds Metals Company v. Paula Martin Yturbide, Reynolds Metals Company v. Verla Martin, Reynolds Metals Company v. Paul Martin
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Oct 13, 1958
Citation: 258 F.2d 321
Docket Number: 14990-14992
Court Abbreviation: 9th Cir.
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