Sherri Deem v. the William Powell Company ( 2022 )


Menu:
  •                      FOR PUBLICATION
    UNITED STATES COURT OF APPEALS
    FOR THE NINTH CIRCUIT
    SHERRI L. DEEM, individually and as                No. 20-35165
    Personal Representative for the
    estate of Thomas A. Deem,                            D.C. No.
    deceased,                                         3:17-cv-05965-
    Plaintiff-Appellant,                  BHS
    v.                              OPINION
    THE WILLIAM POWELL COMPANY;
    JOHN CRANE, INC.; CROSBY VALVE,
    LLC; INGERSOLL-RAND COMPANY,
    Defendants-Appellees.
    Appeal from the United States District Court
    for the Western District of Washington
    Benjamin H. Settle, District Judge, Presiding
    Argued and Submitted September 2, 2021
    Seattle, Washington
    Filed April 29, 2022
    Before: M. Margaret McKeown and Ronald M. Gould,
    Circuit Judges, and Jed S. Rakoff, * District Judge.
    Opinion by Judge Gould
    *
    The Honorable Jed S. Rakoff, United States District Judge for the
    Southern District of New York, sitting by designation.
    2             DEEM V. THE WILLIAM POWELL CO.
    SUMMARY **
    Admiralty
    Reversing the district court’s dismissal of a wrongful
    death claim under admiralty jurisdiction, the panel held that
    a wrongful death claim in admiralty can only accrue on or
    after the death of the seaman, and not before.
    Thomas Deem’s work as an outside machinist onboard
    ships at Puget Sound Naval Shipyard included removing and
    installing piping insulation, gaskets, and other parts that may
    have contained asbestos in various compartments
    throughout the ships. He was diagnosed with mesothelioma
    on February 20, 2015, and he died on July 3, 2015. His wife,
    Sherri Deem, filed suit in federal court on June 28, 2018,
    seeking damages under a wrongful death theory from entities
    who manufactured, sold, and distributed asbestos-containing
    products to which Thomas Deem could have been exposed.
    Applying federal law, and distinguishing wrongful death
    claims from survival statutes permitting personal injury
    claims of an injured individual after death, the panel held
    that a wrongful death claim cannot arise or accrue before
    death even if the cause of death is anticipated. Thus, the
    accrual of the three-year statute of limitations for maritime
    torts, 
    46 U.S.C. § 30106
    , began to run on the date of death
    of Thomas Deem, and not on the date of discovery of the
    injury or illness that ultimately resulted in his death.
    **
    This summary constitutes no part of the opinion of the court. It
    has been prepared by court staff for the convenience of the reader.
    DEEM V. THE WILLIAM POWELL CO.                   3
    The panel remanded to the district court for
    reconsideration of Sherri Deem’s claims in light of the
    panel’s holding that the statute of limitations began to accrue
    on the date of Thomas Deem’s alleged wrongful death, and
    not before that death.
    COUNSEL
    Lisa W. Shirley (argued) and Ka’Leya Q. Hardin, Dean
    Omar Branham Shirley LLP, Dallas, Texas; Thomas J.
    Breen, Lucas Garrett, and Elizabeth McLafferty, Schroeter
    Goldmark & Bender, Seattle, Washington; for Plaintiff-
    Appellant.
    Brian J. Schneider (argued), Hawkins Parnell & Young LLP,
    Chicago, Illinois; Ronald C. Gardner, Gardner Tabolsi &
    Mordehkov PLLC, Seattle, Washington; James D. Hicks,
    Foley & Mansfield PLLP, Seattle, Washington; for
    Defendants-Appellees.
    4             DEEM V. THE WILLIAM POWELL CO.
    OPINION
    GOULD, Circuit Judge:
    We must decide whether a wrongful death claim under
    admiralty jurisdiction first accrues on or after the date of the
    death of a seaman, or whether it accrues when the seaman
    first learned of his illness or injury. For the reasons that
    follow, we hold that a wrongful death claim in admiralty can
    only accrue on or after death of the seaman, and not before
    then. 1
    From February 7, 1974, until February 22, 1981, Thomas
    Deem worked as an outside marine machinist at Puget Sound
    Naval Shipyard (“PSNS”). As a machinist, Thomas Deem
    was one of those responsible for “overhauling” the
    components of docked naval vessels. The “overhauling”
    process is a term used to describe the refurbishing and repair
    of vessels and their components. The overhauling process
    was split between inside and outside machinists. Inside
    machinists removed parts from the vessels and took them off
    the ships to be repaired in workshops. Outside machinists,
    like Thomas Deem, worked onboard the vessels repairing
    major machinery that could not readily be removed from the
    ships. Thomas Deem’s work included removing and
    1
    On July 23, 2020 this court by its order (Docket #21) stayed
    appellate proceedings as to defendant-appellee Ingersoll-Rand Company
    only, due to the automatic stay imposed by 
    11 U.S.C. § 362
    . See Cohen
    v. Stratosphere Corp., 
    115 F.3d 695
    , 697 (9th Cir. 1997). That order also
    provided: “This appeal will proceed as to the remaining parties.” On
    January 27, 2021 this court by its order (Docket #37) administratively
    closed this appeal as to Ingersoll-Rand Company. The court’s order also
    provided: “This appeal will proceed as to the remaining parties.” This
    opinion resolves the issues it addresses with regard to the non-stayed
    parties only.
    DEEM V. THE WILLIAM POWELL CO.                   5
    installing piping insulation, gaskets and other parts that may
    have contained asbestos in various compartments
    throughout the ships.
    On February 20, 2015, Thomas Deem was diagnosed
    with mesothelioma. Thomas Deem died on July 3, 2015.
    His wife, Sherri Deem, filed the underlying suit in the United
    States District Court for the Western District of Washington
    on June 28, 2018, within three years of the date her husband
    died. She sought damages under a wrongful death theory
    from entities who manufactured, sold, and distributed
    asbestos-containing products to which Thomas Deem could
    have been exposed, naming Appellees as defendants.
    Appellees moved to dismiss Sherri Deem’s complaint,
    arguing that the statute of limitations for her wrongful death
    claim rendered her claim time-barred under Maritime law.
    The district court, in a single order addressing the
    defendants’ motion to dismiss and on Sherri Deem’s motion
    for summary judgment, employing a three-part analysis,
    agreed with the defendants-appellees. First, the district court
    concluded that the statute of limitations began to run for
    Sherri Deem’s claims when Thomas Deem learned of his
    mesothelioma diagnosis in February of 2015. Second, the
    district court found that Sherri Deem’s claim was governed
    by Maritime law’s three-year statute of limitations codified
    at 
    46 U.S.C. § 30106
    . Third, the district court concluded
    that, because Sherri Deem filed the complaint on June 28,
    2018, three years and four months after Thomas Deem’s
    diagnosis, her claim was untimely under Maritime law.
    Sherri Deem appeals.
    We review de novo a district court’s dismissal under
    Rule 12(b)(6) of the Federal Rules of Civil Procedure. Puri
    v. Khalsa, 
    844 F.3d 1152
    , 1157 (9th Cir. 2017); Curtis v.
    Irwin Indus., Inc., 
    913 F.3d 1146
    , 1151 (9th Cir. 2019).
    6           DEEM V. THE WILLIAM POWELL CO.
    We review a grant of summary judgment de novo.
    Peters v. Burlington Northern R. Co., 
    931 F.2d 534
    , 537 (9th
    Cir. 1990). We also review de novo the questions of when a
    cause of action accrues and whether or not a claim is barred
    by the statute of limitations. Oja v. U.S. Army Corps of
    Engineers, 
    440 F.3d 1122
    , 1127 (9th Cir. 2006).
    Appellees argue that a wrongful death action under
    Maritime law begins to accrue under the “discovery rule.”
    Appellees contend that the statute of limitations on a
    wrongful death action under Maritime law begins to run on
    the date the victim learns of their injury or diagnosis.
    Crisman v. Odeco, Inc., 
    932 F.2d 413
    , 415 (5th Cir. 1991)
    (A cause of action accrues when plaintiff “ha[s] a reasonable
    opportunity to discover his injury, its cause, and the link
    between the two.”).
    Conversely, Appellant, Sherri Deem, argues that the
    district court erred by treating her claims as time barred
    because her wrongful death action began to accrue on the
    date of her husband’s death, not on the date he discovered
    his injury.
    The issue before us is whether the accrual of the statute
    of limitations for a wrongful death action under Maritime
    law began to run on or after the date of death of Thomas
    Deem or on the date of discovery of the injury or illness of
    the deceased that ultimately resulted in his death.
    The rule in the Ninth Circuit is clear that “the date on
    which a claim accrues is determined by federal law.” See
    Washington v. United States, 
    769 F.2d 1436
    , 1438 (9th Cir.
    1985); see also Wallace v. Kato, 
    549 U.S. 384
    , 388 (2007)
    (§ 1983 action). While federal law controls the time of
    accrual of claims, id., the law has not been crystal clear as to
    when a claim for wrongful death accrues. In this opinion for
    DEEM V. THE WILLIAM POWELL CO.                   7
    the reasons that follow, we clarify that a wrongful death
    claim cannot arise or accrue before death even if the cause
    of death is anticipated.
    We review the pertinent precedents of the United States
    Supreme Court and the United States Courts of Appeals for
    the circuits that have addressed claim accrual in wrongful
    death cases. We start with the important premise that the
    Supreme Court has recognized the difference between
    survival statutes permitting personal injury claims of an
    injured individual after death, and wrongful death claims by
    relatives or family of a decedent after a death:
    Wrongful-death statutes are to be
    distinguished from survival statutes. The
    latter have been separately enacted to
    abrogate the common-law rule that an action
    for tort abated at the death of either the
    injured person or the tortfeasor. Survival
    statutes permit the deceased’s estate to
    prosecute any claims for personal injury the
    deceased would have had, but for his death.
    They do not permit recovery for harms
    suffered by the deceased’s family as a result
    of his death.
    Sea-Land Services, Inc. v. Gaudet, 
    414 U.S. 573
    , 575 n. 2
    (1974).
    A personal injury action in federal law will have a statute
    of limitations that accrues on discovery of the illness or
    accident causing the damages. See United States v. Kubrick,
    
    444 U.S. 111
    , 120 n.7 (1979). But by contrast, a wrongful
    death action cannot logically accrue until after the death of
    the injured seaman. Stated another way, the plaintiff in a
    personal injury action or a survival action for the seaman’s
    8          DEEM V. THE WILLIAM POWELL CO.
    estate after his death assumes the legal posture of the
    seaman. But by contrast, the plaintiff in a wrongful death
    action is necessarily a family member or relative of the
    deceased. This distinction was explained by an Indiana
    Appellate Court in a case dealing with an Indiana statute
    governing wrongful death: “[T]he wrongful death claim is
    designed to compensate for the loss to the survivors caused
    by the decedent’s death, and not the underlying injury.”
    Holmes v. ACandS, Inc., 
    709 N.E.2d 36
    , 39 (Ind. Ct. App.
    1999). “Such a claim necessarily involves causation and
    damages questions distinct from those at issue in a
    malpractice claim that does not involve a death. In order to
    meaningfully evaluate the extent of its liability in a death
    case, the federal agency must have notice of the death, not
    merely an assertion of medical malpractice.” See Warrum v.
    United States, 
    427 F.3d 1048
    , 1051–1052 (7th Cir. 2005).
    The Supreme Court in Moragne v. States Marine Lines,
    Inc., 
    398 U.S. 375
    , 406 (1970), established broadly that
    wrongful death claims could be asserted under maritime
    admiralty law, and recognized the difference between a
    wrongful death suit and a survival action.
    But the Supreme Court expressly did not decide when a
    maritime claim for wrongful death accrues. In Moragne, the
    Court said it need not decide when the claim accrued because
    that suit was brought a short time after accident. See 
    id.
    Although the Supreme Court in Moragne did not settle
    the issue of when a claim accrues for wrongful death, the
    Supreme Court in other cases has indicated that a “discovery
    rule” applies. We next discuss the Supreme Court’s
    reasoning and decisions in Urie v. Thompson, 
    337 U.S. 163
    (1949) and United States v. Kubrick, 
    444 U.S. 111
     (1979).
    DEEM V. THE WILLIAM POWELL CO.                   9
    In Urie, the Supreme Court considered limitations under
    the Federal Employees Liability Act (“FELA”). A railroad
    worker had sued his employer eighteen months after
    incapacitation from silicosis. He had been subjected to silica
    dust for some thirty years before bringing his lawsuit. The
    railroad defended arguing that the illness had to have been
    contracted more than three years before suit was filed. But
    the Supreme Court rejected that approach to claim accrual,
    and instead held that the claim accrued on the date the
    worker first knew or should have known of his injury and its
    cause. 
    Id. at 170
    .
    In United States v. Kubrick, 
    444 U.S. 111
     (1979), the
    Supreme Court considered the Federal Tort Claims Act
    (FTCA), and limitations under that law which had a two-year
    statute of limitations, barring any claim not brought within
    two years after it accrued. Although the Supreme Court
    rejected a contention that the claimant had to know that a
    tortfeasor was negligent before the claim accrued, the Court
    applied a discovery rule in Kubrick just as it had in Urie,
    clarifying there was need for discovery of the injury and its
    cause, but not discovery that a tortfeasor was negligent and
    that a good claim existed.
    Relying on these two cases, Urie and Kubrick, the
    Eleventh Circuit in White v. Mercury Marine, Div. of
    Brunswick, Inc., 
    129 F.3d 1428
    , 1434 (1997), noted that
    “twice the Supreme Court has been presented with federal
    statute of limitations language materially identical to that in
    the general maritime statute of limitations, and twice the
    Supreme Court has held that courts should use the discovery
    rule to determine when a cause of action accrues.”
    The central question before us today is the one left open
    by Moragne: When does a wrongful death claim accrue in a
    maritime case? The issue for us is whether the date of claim
    10          DEEM V. THE WILLIAM POWELL CO.
    accrual on Sherri Deem’s wrongful death claim occurred on
    the date that her deceased husband learned of his
    mesothelioma diagnosis, or accrued on the date of his death
    or thereafter. The resolution of that issue will determine
    whether Sherri Deem’s wrongful death claim is time-barred
    by the three-year statute of limitations, or whether her claim
    is still alive and should be considered by the district court.
    As a general rule, claims accrue when all elements of the
    claim, including damages, have occurred. “A cause of action
    accrues when the right to bring a claim in court arises, that
    is when a wrong has been discovered, or a person’s rights
    have been violated.” 5 Cyc. of Federal Proc. § 15:465 (3d
    ed.); see also In re Swine Flu Prod. Liab. Litig., 
    764 F.2d 637
    , 639 (9th Cir. 1985); Johnston v. United States, 
    85 F.3d 217
    , 221 (5th Cir. 1996).
    Based on the Supreme Court’s reasoning in Urie and
    Kubrick applying a “discovery rule,” we have no doubt that
    a discovery rule should be applicable here in assessing when
    plaintiff Sherri Deem was aware of the injury for which she
    made a wrongful death claim, and its causes. The problem
    we are faced with here is determining the injury that Sherri
    Deem needed to discover for her claim to accrue.
    When an injured seaman makes an individual claim for
    damages caused by a wrongful act, whether that claim is
    presented as an individual claim by the seaman while alive
    or is presented as a survival claim after death for the benefit
    of the seaman’s family, the relevant damages are those of the
    seaman, and if other elements are present, it makes good
    sense to say that the seaman’s claim accrues when the
    seaman discovers or should have discovered the injury.
    In sharp contrast, however, when a seaman dies and a
    wrongful death claim is made for the benefit of the seaman’s
    DEEM V. THE WILLIAM POWELL CO.                    11
    family, the plaintiff is different, and the relevant injury is not
    to the seaman but to the seaman’s family members who are
    deprived of the benefit of the seaman’s presence because of
    the death. Those damages to the family members can only
    occur on or after the death of the seaman. Where the cause
    of the seaman’s death is known, the wrongful death claim
    should normally accrue at the time of the death or shortly
    thereafter. But, when the cause of death is not known at the
    time of death, the wrongful death claim should accrue when
    that cause of death is known or reasonably should have been
    discovered. The district court in its order of January 9, 2020,
    held that:
    Deem had three years from the date she was
    aware of the injury to her husband, Thomas
    Deem, to file suit. She failed to do so.
    Therefore, her claims . . . are time-barred.
    The District Court here was applying a discovery rule but
    erred as a matter of law by concluding that she had to
    discover only the illness of mesothelioma that had afflicted
    her deceased husband. To the contrary, in this wrongful
    death suit, the injury to Sherri Deem was the loss of her
    husband’s presence as a result of death, and that injury could
    not have been discovered before he had passed away.
    This commonsense conclusion necessarily follows from
    the holding of the Supreme Court in Moragne explaining
    that there are distinct claims for personal injury, on the one
    hand, and for wrongful death, on the other. In the latter case,
    the harm suffered is to the relatives of the decedent, not to
    the decedent himself. One cannot discover the harms from
    a wrongful death until the death itself has occurred.
    That conclusion is reinforced by the broad discretion
    given to the federal courts in maritime and admiralty cases,
    12          DEEM V. THE WILLIAM POWELL CO.
    to act as common law courts. As the Supreme Court has
    stated: “By granting federal courts jurisdiction over
    maritime and admiralty cases, the Constitution implicitly
    directs federal courts sitting in admiralty to proceed ‘in the
    manner of a common law court.’” The Dutra Grp. v.
    Batterton, 
    139 S. Ct. 2275
    , 2278 (2019) (quoting Exxon
    Shipping Co. v. Baker, 
    554 U.S. 471
    , 489–490 (2008)).
    Historically, this meant that “where Congress ha[d] not
    prescribed specific rules, federal courts [had to] develop the
    amalgam of traditional common-law rules, modifications of
    those rules, and newly created rules that form[] the general
    maritime law.” The Dutra Group, 
    139 S. Ct. at 2278
    (internal quotation omitted). We have started above by
    recognizing the controlling Supreme Court decision in
    Moragne, giving a right in admiralty to make a wrongful
    death claim and explaining that wrongful death claims differ
    from personal injury claims because different people are
    damaged. The seaman’s damage supports a personal injury
    claim, but it is the family’s damage upon death that supports
    a wrongful death claim.
    Our conclusion is also reinforced by pertinent precedent
    in other circuits examining claim accrual on wrongful death
    claims arising in varied contexts:
    •      In Miller v. Philadelphia Geriatric Ctr., 
    463 F.3d 266
    , 272 (3d Cir. 2006), the Third Circuit considered
    the accrual of a wrongful death claim under the
    Federal Torts Claims Act (FTCA). When the Third
    Circuit issued its ruling, it “join[ed] those circuits
    that have concluded, albeit under a wide variety of
    factual scenarios, that wrongful death claims, for
    FTCA purposes, cannot accrue prior to death.” 
    Id.
     In
    Miller, the Third Circuit held that since the decedent
    died within two years of the date of the wrongful
    DEEM V. THE WILLIAM POWELL CO.                  13
    death action, the claims were timely. 
    Id.
     The Court’s
    analysis was not focused on the date of the
    underlying injury that had caused the death for the
    purposes of the accrual of the wrongful death claim.
    Importantly, the Miller court noted that while state
    law did govern the wrongful death claim, the accrual
    was a question of federal law. Id.; see also Miller v.
    United States, 
    932 F.2d 301
    , 303 (4th Cir. 1991)
    (“State law determines whether there is an
    underlying cause of action; but federal law defines
    the limitations period and determines when that
    cause of action accrued.”).
    •   In Chomic v. United States, 
    377 F.3d 607
    , 616 (6th
    Cir. 2004), the Sixth Circuit held that “where state
    law provides a derivative, rather than an
    independent, cause of action for wrongful death, and
    where the underlying cause of action sounds in
    negligence or medical malpractice, a claim for
    wrongful death under the FTCA accrues on the date
    when both an injury and its cause are known.”
    •   In Fisk v. United States, 
    657 F.2d 167
    , 171 (7th Cir.
    1981), the Seventh Circuit held that since the accrual
    date for wrongful death claims brought under the
    FTCA is determined by federal law, “when a state
    statute creates an independent cause of action for
    wrongful death, it cannot accrue for FTCA purposes
    until the date of the death which gives rise to the
    action.” The court in Fisk held “that the [] action
    [wa]s not barred by the failure to have brought a
    claim within two years of accrual of the decedent’s
    personal injury claim, but rather that the federal rule
    in wrongful death actions brought under the Federal
    14       DEEM V. THE WILLIAM POWELL CO.
    Tort Claims Act is that the cause of action cannot
    accrue until the wrongful death occurs.” 
    Id. at 173
    .
    •    In Spiller, the Eighth Circuit, analyzing the DOHSA
    and the statutes of Arkansas, was tasked with:
    (1) determining whether a decedent’s beneficiaries
    possessed a right of action in an admiralty suit for
    wrongful death; and (2) determining whether the
    right of action for pain and suffering survive the
    decedent. Spiller v. Thomas M. Lowe, Jr., & Assocs.,
    Inc., 
    466 F.2d 903
    , 904 (8th Cir. 1972). The Eighth
    Circuit held “that the federal maritime law allows
    recovery for wrongful death to those parents and
    children . . . who are found to have sustained a
    pecuniary loss.” 
    Id. at 910
    . In reaching its holding,
    the Eighth Circuit explicitly stated “that Moragne
    provides the foundation for recognizing the federal
    right that an action for pain and suffering survives the
    death of the injured party.” 
    Id. at 911
    .
    •    The Ninth Circuit has also considered wrongful
    death claim accrual after Moragne. In In re Swine
    Flu it held that there is general agreement that a
    medical malpractice claim does not accrue under the
    FTCA until the plaintiff discovers, or reasonably
    should have discovered, his injury and its causes,
    citing cases, but that the Circuits are, however, split
    on whether the medical malpractice discovery rule
    should be extended to wrongful death claims under
    the FTCA. The circuits were split as to whether in a
    wrongful death claim under the FTCA, there was
    claim accrual upon death or claim accrual only after
    discovery of the injury and its cause. The Johnston
    case said that the Ninth Circuit had applied a
    discovery rule, but that discovery rule was only
    DEEM V. THE WILLIAM POWELL CO.                 15
    applied to extend the date of accrual of claim beyond
    death, and not to pretermit a claim before death.
    •      The Eleventh Circuit in White held that a cause of
    action accrues for purposes of the general maritime
    statute of limitations when plaintiff knew or should
    have known of his injury and its cause. 
    129 F.3d at 1434
    . The court stressed that Congress passed the
    general maritime statute of limitations using the
    word “accrue” in 1980 after both Urie and Kubrick
    had been decided by the Supreme Court, and
    Congress continued to use the word “accrue” with no
    indication of disagreement with how it had been
    interpreted in those cases.
    Federal law supports the proposition that accrual of a
    wrongful death claim occurs on the date of death, not the
    date of the seaman’s prior injury, or on a date beyond death
    when the cause of death is discovered. We join our sister
    circuits on the Third, Fifth, Sixth and Seventh Circuits in
    holding that federal law determines when a wrongful death
    claim accrues, and that a wrongful death claim does not
    accrue before the time of death. See Miller, 
    463 F.3d at
    272
    n.5 (“[I]f the survivors can bring a wrongful death claim, the
    statute of limitations begins to run on the date they sustain
    the pecuniary loss, i.e., the date of the decedent’s death.”);
    Kington v. United States, 
    396 F.2d 9
    , 12 (6th Cir. 1968)
    (“Traditionally an action for wrongful death accrues upon
    the date of death.”); Fisk, 
    657 F.2d at 171
     (“[W]hen a state
    statute creates an independent cause of action for wrongful
    death, it cannot accrue for FTCA purposes until the date of
    the death which gives rise to the action.”).
    In determining whether 
    46 U.S.C. § 30106
     bars Sherri
    Deem’s claim, we look to the “circumstances surrounding
    the enactment as well as the object to be accomplished by
    16          DEEM V. THE WILLIAM POWELL CO.
    it.” Bedoni v. Navajo-Hopi Indian Relocation Com.,
    
    878 F.2d 1119
    , 1120 (9th Cir. 1989). Sherri Deem’s
    wrongful death action originates from the Death on the High
    Seas Act (“DOHSA”) codified at 
    46 U.S.C. § 30301
     et seq.
    The DOHSA was the result of a pronounced shift towards
    the preservation of claims by deceased seamen as described
    in Moragne. 
    398 U.S. at 409
     (“We accordingly overrule The
    Harrisburg, [and] hold that an action does lie under general
    maritime law for death caused by violation of maritime
    duties.”).
    Prior to Moragne, the key precedential decision on
    wrongful death claims was The Harrisburg, 
    119 U.S. 199
    (1886), which held that there was no basis in admiralty law
    for a wrongful death action, which could only be considered
    if authorized by state statutory or decisional law. The
    holding in The Harrisburg was re-examined in Moragne in
    1970, 
    398 U.S. at 376
    , when the Court considered whether
    The Harrisburg “should any longer be regarded as
    acceptable law.” 
    Id.
     It is striking that when faced with the
    identical question nearly 84 years after The Harrisburg had
    decided it, in Moragne, the Supreme Court explained that
    “the work of the legislatures has made the allowance of
    recovery for wrongful death the general rule of American
    law, and its denial the exception.” 
    Id. at 393
    . “Where death
    is caused by the breach of a duty imposed by federal
    maritime law, Congress has established a policy favoring
    recovery in the absence of a legislative direction to except a
    particular class of cases.” 
    Id.
     Thus, Moragne became the
    leading case in this area of the law governing wrongful death
    actions, and it in turn sparked pertinent legislative actions.
    Thereafter, wrongful death causes of action for those
    harmed by wrongful acts at sea were codified. 46 U.S.C.
    DEEM V. THE WILLIAM POWELL CO.                        17
    § 30302. 2 As originally enacted in 1920, the statute limited
    the time within which a person could bring a wrongful death
    claim to two years. It was not until Section 30106 was
    enacted that Congress decided to create uniformity among
    the varied statutes of limitation by establishing a uniform
    three-year limitations period generally governing maritime
    torts. See Pub. L. No. 96-382, § 2, 
    94 Stat. 1525
     (1980).
    It is axiomatic that an individual must satisfy certain
    conditions before bringing a claim. If all the elements of a
    claim are not met, the claim necessarily fails. In our view,
    by definition, a wrongful death claim cannot arise before the
    necessary condition precedent of the wrongful death occurs.
    Until Thomas Deem had passed away, his spouse Sherri
    Deem could not bring a wrongful death lawsuit. The harms
    to Thomas Deem from mesothelioma, and the harm to his
    wife Sherri Deem caused by his demise, are distinct and give
    rise to two separate claims. This framework was endorsed
    by the reasoning of the Supreme Court in Moragne. There,
    when comparing wrongful death and personal injury actions,
    the Court explained that “the harms to be assuaged are not
    identical in the two cases: in the case of mere injury, the
    person physically harmed is made whole for his harm, while
    in the case of death, those closest to him—usually spouse
    and children—seek to recover for their total loss of one on
    whom they depended.” Moragne, 
    398 U.S. at 382
    . “This
    difference, however, even when coupled with the practical
    difficulties of defining the class of beneficiaries who may
    recover for death, does not seem to account for the law’s
    2
    “When the death of an individual is caused by wrongful act,
    neglect, or default occurring on the high seas beyond 3 nautical miles
    from the shore of the United States, the personal representative of the
    decedent may bring a civil action in admiralty against the person or
    vessel responsible.” 
    46 U.S.C. § 30302
    .
    18          DEEM V. THE WILLIAM POWELL CO.
    refusal to recognize a wrongful killing as an actionable tort.”
    
    Id.
     Thus, Moragne’s disagreement with The Harrisburg’s
    refusal to recognize a wrongful death action, and Moragne’s
    reasoning underlying its conclusion, together give a clear
    signal that Sherri Deem has a right to bring a wrongful death
    action after her husband’s death. Equally important, the
    Supreme Court’s holding in Moragne compels the
    conclusion that the wrongful death and personal or survival
    claims exist as two separate claims with two different
    accrual dates, contrary to the district court’s reasoning that
    those claims, because related, accrued at the same time, that
    is, upon discovery of the illness.
    There is a clear and logical distinction between wrongful
    death and personal injury claims under maritime law. To
    preserve a decedent’s personal injury claims that they filed
    while alive, the decedent’s representative can take the
    decedent’s place as the plaintiff of the personal injury action
    even after the person is dead so long as the personal injury
    claim was filed within the three years of the statute of
    limitations. Under 
    46 U.S.C. § 30305
     the personal injury
    cause of action is for the benefit of the deceased.
    Conversely, “[w]hen the death of an individual is caused
    by wrongful act, neglect, or default occurring on the high
    seas beyond 3 nautical miles from the shore of the United
    States, the personal representative of the decedent may bring
    a civil action in admiralty against the person or vessel
    responsible.” 
    46 U.S.C. § 30302
    . “The action shall be for
    the exclusive benefit of the decedent’s spouse, parent, child,
    or dependent relative.” 
    Id.
     The differences between a
    representative action for the injured seamen, which becomes
    a survival action on death, and a wrongful death action for
    the seaman’s surviving family members, was clearly
    explained by the Third Circuit in its decision in Calhoun v.
    DEEM V. THE WILLIAM POWELL CO.                 19
    Yamaha Motor Corp., U.S.A., 
    40 F.3d 622
     (3rd Cir. 1994),
    where it stated:
    Throughout the previous discussion of the
    case law, reference has been made to
    wrongful death actions and to survival
    actions. Although they are often lumped
    together without any distinction, see
    Wahlstrom v. Kawasaki Heavy Indus., Ltd.,
    
    4 F.3d 1084
    , 1093 (2d Cir.1993) (where
    plaintiffs treated as a single action a claim for
    “wrongful death and survivorship benefits”),
    they are, in fact, quite distinct. See, e.g.,
    Gaudet, 
    414 U.S. at
    575 n. 2 (distinguishing
    wrongful death statutes from survival
    statutes).
    A wrongful death cause of action belongs to
    the decedent’s dependents (or closest kin in
    the case of the death of a minor). It allows the
    beneficiaries to recover for the harm that they
    personally suffered as a result of the death,
    and it is totally independent of any cause of
    action the decedent may have had for his or
    her own personal injuries. Damages are
    determined by what the beneficiaries would
    have “received” from the decedent and can
    include recovery for pecuniary losses like
    lost monetary support, and for non-pecuniary
    losses like loss of society. 2 Benedict on
    Admiralty § 81(a), at 7–2. A survival action,
    in contrast, belongs to the estate of the
    deceased (although it is usually brought by
    the deceased’s relatives acting in a
    representative capacity) and allows recovery
    20          DEEM V. THE WILLIAM POWELL CO.
    for the injury to the deceased from the action
    causing death. Under a survival action, the
    decedent's representative recovers for the
    decedent’s pain and suffering, medical
    expenses, lost earnings (both past and future),
    and funeral expenses. Id.
    Congress has made a clear differentiation between the
    personal injury claims of a decedent and the wrongful death
    claims for the benefit of the decedent’s relatives, dependents,
    and kin.
    To hold as Appellees urge us, that the statute of
    limitations began to accrue on the date that Thomas Deem
    learned of his injury of mesothelioma flies in the face of the
    clear Supreme Court’s guidance in Moragne.
    Consider a hypothetical case like this one, but where an
    illness from mesothelioma lingered on for more than three
    years after diagnosis but before death. In that hypothetical
    case, if one credited defendants’ argument that there was
    discovery of injury from mesothelioma when illness was
    discovered, then any recovery for wrongful death would
    have been extinguished before the death even occurred. That
    result could not be reconciled with the Supreme Court’s
    holding and reasoning in Moragne, that the maritime law
    permits a claim for wrongful death for benefit of surviving
    family, distinct from the claim of the seaman for personal
    injury. Thus, we hold that the text of 
    40 U.S.C. § 30106
    requires two separate accrual dates for the two separate
    claims. We hold that the uniform maritime three-year statute
    of limitations on a wrongful death claim begins to accrue on
    the date of the fulfillment of the condition precedent to
    bringing the wrongful death claim, i.e., a decedent’s death.
    DEEM V. THE WILLIAM POWELL CO.                          21
    Where the cause of death is known at time of death, suit for
    wrongful death can be brought for three years thereafter. 3
    We reverse and remand to the district court for its
    reconsideration of Sherri Deem’s claims in light of our
    holding that the statute of limitations for her claim began to
    accrue on the date of Thomas Deem’s alleged wrongful
    death, and not before that death. We do not reach issues of
    causation, that is, whether products containing asbestos were
    a substantial cause of decedent’s death, which should be
    considered on remand by the district court in the first
    instance. Nor do we decide the scope of any wrongful death
    action to which Sherri Deem may be entitled.
    REVERSED AND REMANDED.
    3
    We have no occasion in this case to assess whether a need for a
    discovery rule can extend the date of claim accrual beyond date of death.
    See In re Swine Flu Prods. Liab. Litig., 
    764 F.2d at 640
    . It is enough to
    hold that discovery of a related illness cannot pretermit a wrongful death
    claim under maritime law after three years because only a death can
    spark accrual of a wrongful death claim.
    

Document Info

Docket Number: 20-35165

Filed Date: 4/29/2022

Precedential Status: Precedential

Modified Date: 4/29/2022

Authorities (23)

White v. Mercury Marine , 129 F.3d 1428 ( 1997 )

prodliabrepcchp-13630-donald-wahlstrom-and-irene-wahlstrom , 4 F.3d 1084 ( 1993 )

Karen P. Miller v. United States , 932 F.2d 301 ( 1991 )

William Crisman and Patricia Crisman v. Odeco, Inc. , 932 F.2d 413 ( 1991 )

vicki-miller-administratrix-of-the-estate-of-henry-s-miller-v , 463 F.3d 266 ( 2006 )

lucien-b-calhoun-robin-l-calhoun-individually-and-as-administrators-of , 40 F.3d 622 ( 1994 )

Robert Oja v. United States Army Corps of Engineers Robert ... , 440 F.3d 1122 ( 2006 )

in-re-swine-flu-products-liability-litigation-monte-sanborn-v-united , 764 F.2d 637 ( 1985 )

Helen Jenkins Kington, Widow of Joe D. Kington, Jr. v. ... , 396 F.2d 9 ( 1968 )

jennie-e-chomic-personal-representative-of-the-estate-of-james-j-gorjup , 377 F.3d 607 ( 2004 )

Ronald Warrum, in His Capacity as Personal Representative ... , 427 F.3d 1048 ( 2005 )

Mary E. Fisk, Special Administratrix of the Estate of ... , 657 F.2d 167 ( 1981 )

mrs-catherine-spiller-a-widow-as-administratrix-of-the-estate-of-l-roy , 466 F.2d 903 ( 1972 )

David Johnston, Individually and as Representative of the ... , 85 F.3d 217 ( 1996 )

darrell-bedoni-and-his-parents-sidney-bedoni-and-lena-bedoni-husband-and , 878 F.2d 1119 ( 1989 )

Holmes v. ACandS, Inc. , 709 N.E.2d 36 ( 1999 )

luther-washington-francine-e-washington-darlene-m-washington-belinda , 769 F.2d 1436 ( 1985 )

The Harrisburg , 7 S. Ct. 140 ( 1886 )

United States v. Kubrick , 100 S. Ct. 352 ( 1979 )

Sea-Land Services, Inc. v. Gaudet , 94 S. Ct. 806 ( 1974 )

View All Authorities »