In this action against the United States under the Tort Claims
Act to recover damages for a death resulting from the disastrous
explosion at Texas City, Tex., of ammonium nitrate fertilizer
produced at the instance, according to the specifications, and
under the control of the United States, for export to increase the
food supply in areas under military occupation following World War
II, the District Court found that the explosion resulted from
negligence on the part of the Government in adopting the fertilizer
export program as a whole, in its control of various phases of
manufacturing, packaging, labeling and shipping the product, in
failing to give notice of its dangerous nature to persons handling
it, and in failing to police its loading on shipboard.
Held: as a matter of law, the facts found by the
District Court cannot give it jurisdiction of the cause under the
Act, because the claim is
"based upon the exercise or performance or the failure to
exercise or perform a discretionary function or duty on the part of
a federal agency or an employee of the Government"
within the meaning of 28 U.S.C. § 2680(a), which makes the
Act inapplicable to such claims. Pp.
346 U. S.
17-45.
(a) The legislative history of the Act discloses that §
2680(a) was included to assure protection for the Government
against tort liability for errors in administration or in the
exercise of discretionary functions. Pp.
346 U. S.
24-30.
(b) The "discretionary function or duty" that cannot form a
basis for suit under the Act includes more than the initiation of
programs and activities; it also includes determinations made by
executives or administrators in establishing plans, specifications,
or schedules of operations. Acts of subordinates in carrying out
the operations of government in accordance with official directions
cannot be actionable. Pp.
346 U. S.
30-36.
(c) The acts of "negligence" found by the District Court do not
subject the Government to liability, because the decisions found
culpable were all responsibly made in the exercise of judgment at a
planning, rather than an operational, level, and involved
Page 346 U. S. 16
considerations more or less important to the practicability of
the Government's fertilizer program. Pp.
346 U. S.
37-42.
(d) The District Court's finding that the Coast Guard and other
agencies were negligent in failing to prevent the fire by
regulating storage or loading of the fertilizer is classically
within the exception relating to acts based on legislative
judgment. Pp.
346 U. S.
42-43.
(e) The alleged failure in fighting the fire is also outside the
coverage of the Act, for the Act did not change the normal rule
that an alleged failure or carelessness of public firemen does not
create private actionable rights. Pp.
346 U. S.
43-44.
(f) Since the Act may be invoked only on a "negligent or
wrongful act or omission" of an employee, it created no absolute
liability of the Government by virtue of its ownership of an
"inherently dangerous commodity" or property, or of its engaging in
an "extra-hazardous" activity. Pp.
346 U. S.
44-45.
197 F.2d 771 affirmed.
Page 346 U. S. 17
MR. JUSTICE REED delivered the opinion of the Court.
Petitioners seek damages from the United States for the death of
Henry G. Dalehite in explosions of fertilizer with an ammonium
nitrate base at Texas City, Texas, on April 16 and 17, 1947. This
is a test case, representing some 300 separate personal and
property claims in the aggregate amount of two hundred million
dollars. Consolidated trial was had in the District Court for the
Southern District of Texas on the facts and the crucial question of
federal liability generally. This was done under an arrangement
that the result would be accepted as to those matters in the other
suits. Judgment was rendered following separate proof of damages
for these individual plaintiffs in the sum of $75,000. Damages in
the other claims remain to be determined. The Court of Appeals for
the Fifth Circuit unanimously reversed, however,
In re Texas
City Disaster Litigation, 197 F.2d 771, and we granted
certiorari, 344 U.S. 873, because the case presented an important
problem of federal statutory interpretation.
The suits were filed under the Federal Tort Claims Act, 28
U.S.C. §§ 1346, 2671-2678, 2680. That Act waived
sovereign immunity from suit for certain specified torts of federal
employees. It did not assure injured persons damages for all
injuries caused by such employees.
The Act provides that the federal district courts, "[s]ubject to
the provisions of [the act]," are to have:
"exclusive jurisdiction of civil actions on claims against the
United States, for money damages, accruing on and after January 1,
1945, for injury or
Page 346 U. S. 18
loss of property, or personal injury or death caused by the
negligent or wrongful act or omission of any employee of the
Government while acting within the scope of his office or
employment, under circumstances where the United States, if a
private person, would be liable to the claimant in accordance with
the law of the place where the act or omission occurred."
§ 1346(b).
There is an exception from the scope of this provision. Section
2680 reads:
"The provisions of this chapter and section 1346(b) of this
title shall not apply to --"
"(a) Any claim based upon an act or omission of an employee of
the Government, exercising due care, in the execution of a statute
or regulation, whether or not such statute or regulation be valid,
or based upon the exercise or performance or the failure to
exercise or perform a discretionary function or duty on the part of
a federal agency or an employee of the Government, whether or not
the discretion involved be abused."
Suing under this grant of jurisdiction, the plaintiffs claimed
negligence, substantially on the part of the entire body of federal
officials and employees involved in a program of production of the
material -- Fertilizer Grade Ammonium Nitrate (FGAN hereafter) --
in which the original fire occurred, and which exploded. This
fertilizer had been produced and distributed at the instance,
according to the specifications, and under the control, of the
United States.
The adaptability of the material for use in agriculture had been
recognized long prior to 1947. The Government's interest in the
matter began in 1943 when the TVA, acting under its statutory
delegation to undertake experiments and "manufacture" fertilizer,
48 Stat. 61, 16
Page 346 U. S. 19
U.S.C. § 831d, first began production for commercial
purposes. [
Footnote 1] TVA used
plant facilities formerly used for production of ammonium nitrate
for explosives. In the year 1943, the War Production Board,
responsible for the production and allocation of war materials,
Exec. Order 9024, January 16, 1942, 7 Fed.Reg. 329, instituted a
program of yearly production of 30,000 tons a month of FGAN for
private domestic agricultural use through plants no longer required
for ammunition production. Administration was to be carried on
through the Army's Bureau of Ordnance. The TVA specifications were
followed, and advice given by its experts. This early production
for domestic use furnished a test for manufacture and utility of
FGAN.
The particular FGAN involved at Texas City came to be produced
for foreign use for these reasons: following the World War II
hostilities, the United States' obligations as an occupying power,
[
Footnote 2] and the danger of
internal unrest, forced this Government to deal with the problem of
feeding the populations of Germany, Japan, and Korea. Direct
shipment of foodstuffs was impractical; available fertilizer was in
short supply, and requirements from the United States were
estimated at about 800,000 tons. However, some 15 ordnance plants
had been deactivated and turned over to the War Assets
Administration, 44 CFR, Part 401, for disposal. Under-Secretary of
War Royall suggested in May of 1946, and Secretary Patterson
agreed, that these be used for production of fertilizer needed for
export. [
Footnote 3] The
Director of
Page 346 U. S. 20
the Office of War Mobilization and Reconversion, 58 Stat. 785,
50 U.S.C.App. § 1651
et seq. (1944 ed.), acting under
the power delegated by the President in Exec.Order 9347, May 27,
1943, 8 Fed.Reg. 7207 and Exec.Order 9488, October 3, 1944, 9
Fed.Reg. 12145, ordered the plants into operation. Cabinet approval
followed. The War Department allocated funds from its
appropriations for "Supplies" and "Military Posts" for 1946; direct
appropriations for relief in the occupied areas were made by
Congress in the following year. [
Footnote 4] The Army's Chief of Ordnance was delegated the
responsibility for carrying out the plan, and was authorized
particularly to enter into cost plus fixed fees contracts with
private companies for the operation of the plants' facilities. He,
in turn, appointed the Field Director of Ammunition Plants (FDAP)
to administer the program. Thereafter, the Department entered into
a number of contracts with private firms -- including the du Pont
Co. and Hercules Powder Co. -- to "operate the installations . . .
described herein for the graining of ammonium nitrate (fertilizer
grade)," but subjecting "the work to be done by the Contractor . .
. to the general supervision, direction, control and approval of
the Contracting Officer." A detailed set of specifications was
drawn up and sent to each plant which included "FDAP Specifications
for Products" and a similar TVA paper. Army personnel were
appointed for each plant. These were responsible for the
application of these specifications, liaison with supply
officials,
Page 346 U. S. 21
and satisfaction of production schedules, pursuant to an Army
Standard Operating Procedure. Beyond this, operations were
controlled by the administering corporation, which supplied the
personnel and production experience required. [
Footnote 5]
FGAN's basic ingredient was ammonium nitrate, long used as a
component in explosives. Its adaptability as a fertilizer stemmed
from its high free nitrogen content. Hercules Powder Company had
first manufactured a fertilizer compound in this form on the basis
of Cairns Explosive Patent, No. 2,211,738, of August 13, 1940. The
Cairns process contemplates a product substantially identical to
the Texas City FGAN. The process was licensed to the United States.
The Government produced ammonium nitrate at certain other federal
plants, and shipped it in solution to the reactivated graining
centers for concentration. Thereafter, in addition to clay, a
mixture of petrolatum, rosin, and paraffin (PRP hereafter) was
added to insure against caking through water absorption. The
material was then grained to fertilizer specification, dried, and
packaged in 6-ply paper bags, marked "Fertilizer Ammonium
Nitrate."
At the inception of the program, however, it appeared that these
particular plants were unable to produce sufficient quantities of
fertilizer to meet the early needs of the planned allocation. So
early shipments to the occupied territories were made up of lots
privately produced, and released to the War Department by the
Combined Food Board and purchased by the United States, pursuant to
an allocation arrangement approved by the Board acting through the
Civilian Production Administration, established by Exec.Order 9638,
October 4, 1945, 10 Fed.Reg. 12591. Thereafter the private
producers could
Page 346 U. S. 22
replenish their supply for private sale by purchasing
government-produced FGAN if they so desired.
The particular FGAN transported to Texas City had been produced
at three of the plants activated by the Government for the foreign
fertilizer program, and allotted to the Lion Oil Co., which had
previously sold FGAN to the Army pursuant to their sell-back
agreement. The agreement provided that title was to pass to Lion on
payment. The original contract of sale to the Army having provided
that Lion could designate a recipient other than itself for the
replacement FGAN, Lion contracted with the Walsen Company for
resale. Walsen operated as broker for the French Supply Council,
representing the French Government, which had secured a
preferential fertilizer allocation from the Civilian Production
Administration. Pursuant thereto, Walsen transmitted the French
shipping orders to Lion, who turned them over to the Army for
execution. The FGAN was consigned to the French Supply Council at
Texas City by government bills of lading. The Council insured the
shipment in its own name, arranged for credit with New York banks,
and assigned part thereof to Lion sufficient to cover the shipments
here involved, payable on presentation of shipping documents. It
also directed Lion to "consign all lots French Supply Council for
storage and eventual exportation Texas City Terminal Texas."
By April 15, 1947, following three weeks warehouse storage at
Texas City on orders of the French Council, some 1,850 tons of the
FGAN thus resold had been loaded on the French Government-owned
steamship
Grandcamp, and some 1,000 tons on the privately
owned
High Flyer by independent stevedores hired by the
French. [
Footnote 6] The
Grandcamp carried in addition a substantial
Page 346 U. S. 23
cargo of explosives, and the
High Flyer 2,000 tons of
sulphur at the time. At about 8:15 a.m. of the next day, smoke was
sighted in the
Grandcamp hold, and all efforts to halt the
fire were unavailing. [
Footnote
7] Both ships exploded, and much of the city was leveled, and
many people killed.
Since no individual acts of negligence could be shown, the suits
for damages that resulted necessarily predicated government
liability on the participation of the United States in the
manufacture and the transportation of FGAN. Following the disaster,
of course, no one could fail to be impressed with the blunt fact
that FGAN would explode. In sum, petitioners charged that the
Federal Government had brought liability on itself for the
catastrophe by using a material in fertilizer which had been used
as an ingredient of explosives for so long that industry knowledge
gave notice that other combinations of ammonium nitrate with other
material might explode. The negligence charged was that the United
States, without definitive investigation of FGAN properties,
shipped or permitted shipment to a congested area without warning
of the possibility of explosion under certain conditions. The
District Court accepted this theory. His judgment was based on a
series of findings of causal negligence which, for our purposes,
can be roughly divided into three kinds -- those which held that
the Government had been careless in drafting and adopting the
fertilizer export plan as a whole, those which found specific
negligence in various phases of the manufacturing process, and
those which emphasized official dereliction of duty in failing
to
Page 346 U. S. 24
police the shipboard loading. The Court of Appeals en banc
unanimously reversed, but, since only three of the six judges
explicitly rejected the bulk of these findings, we shall consider
the case as one in which they come to us unimpaired.
Cf. Labor
Board v. Pittsburgh Steamship Co., 340 U.
S. 498,
340 U. S. 503;
United States v. United States Gypsum Co., 333 U.
S. 364,
333 U. S. 395.
Even assuming their correctness
arguendo, though, it is
our judgment that they do not establish a case within the Act.
[
Footnote 8] This is for the
reason that, as a matter of law, the facts found cannot give the
District Court jurisdiction of the cause under the Tort Claims
Act.
I. The Federal Tort Claims Act was passed by the Seventy-ninth
Congress in 1946 as Title IV of the Legislative Reorganization Act,
60 Stat. 842, after nearly thirty years of congressional
consideration. It was the offspring of a feeling that the
Government should assume the obligation to pay damages for the
misfeasance of employees in carrying out its work. And the private
bill device was
Page 346 U. S. 25
notoriously clumsy. [
Footnote
9] Some simplified recovery procedure for the mass of claims
was imperative. This Act was Congress' solution, affording instead
easy and simple access to the federal courts for torts within its
scope. [
Footnote 10]
Page 346 U. S. 26
The meaning of the governmental regulatory function exception
from suits, § 1680(a), shows most clearly in the history of
the Tort Claims Bill in the Seventy-seventh Congress. The
Seventy-ninth, which passed the Act, held no hearings on the Act.
Instead, it integrated the language of the Seventy-seventh
Congress, which had first considered the exception, into the
Legislative Reorganization Act as Title IV.
Earlier tort claims bills considered by Congress contained
reservations from the abdication of sovereign immunity. Prior to
1942, these exceptions were couched in terms of specific spheres of
federal activity, such as postal service, the activities of the
Securities and Exchange Commission, or the collection of taxes.
[
Footnote 11] In 1942,
however, the Seventy-seventh Congress drafted a two-fold
elimination of claims based on the execution of a regulation or
statute or on the exercise of a discretionary function. The
language of the bills then introduced in both the House and Senate,
in fact, was identical with that of § 2680(a) as adopted.
[
Footnote 12] The exception
was drafted as a clarifying amendment to the House bill to assure
protection for the
Page 346 U. S. 27
Government against tort liability for errors in administration
or in the exercise of discretionary functions. [
Footnote 13] An Assistant Attorney General,
appearing before the Committee especially for that purpose,
[
Footnote 14] explained it
as avoiding
"any possibility that the act may be construed to authorize
damage suits against the Government growing out of a legally
authorized activity,"
merely because "the same conduct by a private individual would
be tortious." It was not
"intended that the constitutionality of legislation, the
legality of regulations, or the propriety of a discretionary
administrative act should be tested through the medium of a damage
suit for tort. The same holds true of other administrative action
not of a regulatory nature, such as the expenditure of Federal
Funds, the execution of a Federal project and the like. [
Footnote 15]"
Referring to a prior bill which had not contained the
"discretionary function" exemption, the House Committee on the
Judiciary was advised that
"the cases embraced within [the new] subsection would have been
exempted from [the prior] bill by judicial construction. It is not
probable that the courts would extend a Tort Claims Act into the
realm of the validity of legislation or discretionary
administrative action, but H.R. 6463 makes this specific. [
Footnote 16]"
The legislative history indicates that, while Congress desired
to waive the Government's immunity from actions for injuries to
person and property occasioned by the tortious conduct of its
agents acting within their scope of
Page 346 U. S. 28
business, [
Footnote 17]
it was not contemplated that the Government should be subject to
liability arising from acts of a governmental nature or function.
[
Footnote 18] Section
2680(a) draws this distinction. Uppermost in the collective mind of
Congress were the ordinary common law torts. [
Footnote 19] Of these, the example which is
reiterated in the course of the repeated proposals for submitting
the United States to tort liability is "negligence in the operation
of vehicles." [
Footnote 20]
On the other hand, the Committee's reports explain the boundaries
of the sovereign immunity waived, as defined
Page 346 U. S. 29
by this § 2680 exception, with one paragraph which appears
time and again after 1942, and in the House Report of the Congress
that adopted in § 2680(a) the limitation in the language
proposed for the 77th Congress. [
Footnote 21] It was adopted by the Committee in almost
the
Page 346 U. S. 30
language of the Assistant Attorney General's explanation. This
paragraph characterizes the general exemption as
"a highly important exception, intended to preclude any
possibility that the bill might be construed to authorize suit for
damages against the Government growing out of authorized activity,
such as a flood control or irrigation project, where no negligence
on the part of any government agent is shown and the only ground
for the suit is the contention that the same conduct by a private
individual would be tortious. . . . The bill is not intended to
authorize a suit for damages to test the validity of or provide a
remedy on account of such discretionary acts, even though
negligently performed and involving an abuse of discretion."
II. Turning to the interpretation of the Act, our reasoning as
to its applicability to this disaster starts from the accepted
jurisprudential principle that no action lies against the United
States unless the legislature has authorized it. [
Footnote 22] The language of the Act makes
the United States liable
"respecting the provisions of this title relating to tort
claims, in the same manner and to the same extent as a private
individual under like circumstances."
28 U.S.C. § 2674. This statute is another example of the
progressive relaxation by legislative enactments of the rigor of
the immunity rule. Through such statutes that change the law,
organized government
Page 346 U. S. 31
expresses the social purposes that motivate its legislation. Of
course, these modifications are entitled to a construction that
will accomplish their aim, [
Footnote 23] that is, one that will carry out the
legislative purpose of allowing suits against the Government for
negligence with due regard for the statutory exceptions to that
policy. In interpreting the exceptions to the generality of the
grant, courts include only those circumstances which are within the
words and reason of the exception. [
Footnote 24] They cannot do less, since petitioners
obtain their "right to sue from Congress [and they] necessarily
must take [that right] subject to such restrictions as have been
imposed."
Federal Housing Administration v. Burr,
309 U. S. 242,
309 U. S. 251.
So our decisions have interpreted the Act to require clear
relinquishment of sovereign immunity to give jurisdiction for tort
actions. [
Footnote 25] Where
jurisdiction was clear,
Page 346 U. S. 32
though, we have allowed recovery despite arguable procedural
objections. [
Footnote
26]
One only need read § 2680 in its entirety to conclude that
Congress exercised care to protect the Government from claims,
however negligently caused, that affected the governmental
functions. Negligence in administering the Alien Property Act, or
establishing a quarantine, assault, libel, fiscal operations, etc.,
were barred. An analysis of § 2680(a), the exception with
which we are concerned, emphasizes the congressional purpose to
except the acts here charged as negligence from the authorization
to sue. [
Footnote 27] It
will be noted from the form of the section,
see p.
346 U. S. 18,
supra, that there are two phrases describing
Page 346 U. S. 33
the excepted acts of government employees. The first deals with
acts or omissions of government employees, exercising due care in
carrying out statutes or regulations, whether valid or not. It bars
tests by tort action of the legality of statutes and regulations.
The second is applicable in this case. It excepts acts of
discretion in the performance of governmental functions or duty
"whether or not the discretion involved be abused." Not only
agencies of government are covered, but all employees exercising
discretion. [
Footnote 28] It
is clear that the just-quoted clause as to abuse connotes both
negligence and wrongful acts in the exercise of the discretion,
because the Act itself covers only "negligent or wrongful act or
omission of any employee" "within the scope of his office" "where
the United States, if a private person, would be liable." 28 U.S.C.
§ 1346(b). The exercise of discretion could not be abused
without negligence or a wrongful act. The Committee reports,
note 19 supra, show
this. They say § 2680(a) is to preclude action for "abuse of
discretionary authority -- whether or not negligence is alleged to
have been involved." They speak of excepting a "remedy on account
of such discretionary
Page 346 U. S. 34
acts even though negligently performed and involving an abuse of
discretion." [
Footnote
29]
So we know that the draftsmen did not intend it to relieve the
Government from liability for such common law torts as an
automobile collision caused by the negligence of an employee,
see p.
346 U. S. 28,
supra, of the administering agency. We know it was
intended to cover more than the administration of a statute or
regulation, because it appears disjunctively in the second phrase
of the section. The "discretion" protected by the section is not
that of the judge -- a power to decide within the limits of
positive rules of law subject to judicial review. It is the
discretion of the executive or the administrator to act according
to one's judgment of the best course, a concept of substantial
historical ancestry in American law. [
Footnote 30]
This contention is met by petitioners with these arguments:
"To accept the foregoing close and narrow reasoning [of the
Court of Appeals], which is unrealistic, is to say that a program
and undertaking and operation, however like it may be to some
private corporation or operation such as the manufacture of an
explosive, is nevertheless throughout discretionary if the concept
thereof is born in discretion. . . .
Page 346 U. S. 35
Petitioners assert that, in the manufacturing . . . of FGAN, . .
. the Government was not charged with any discretionary function or
opportunity of discretion, but was charged with the duty of due and
reasonable care."
"This Court has always applied the theory of discretionary
function only to the executive and legislative levels, and has made
such function the basis of freedom from interference by the courts
a personal one to the particular executive or the legislative
branch. Such discretionary function may not be delegated down to
subordinates and to others."
"The Government's argument, adopted by Judge Rives, is that the
responsible Government employees were choosing between alternative
courses of action in the steps they took. . . . The argument is
that the alleged negligence was in the exercise of 'discretion'
simply because it involved a choice."
"
* * * *"
"The negligence involved here was far removed from any Cabinet
decision to provide aid to Germans and Japanese. . . . It is
directed only to the mistakes of judgment and the careless
oversight of Government employees who were carrying out a program
of manufacturing and shipping fertilizer and who failed to concern
themselves as a reasonable man should with the safety of others. .
. . Congress delegated to Ordnance no 'discretion' thus to commit
wrong."
It is unnecessary to define, apart from this case, precisely
where discretion ends. It is enough to hold, as we do, that the
"discretionary function or duty" that cannot form a basis for suit
under the Tort Claims Act includes more than the initiation of
programs and activities. It also includes determinations made by
executives or administrators
Page 346 U. S. 36
in establishing plans, specifications, or schedules of
operations. [
Footnote 31]
Where there is room for policy judgment and decision, there is
discretion. It necessarily follows that acts of subordinates in
carrying out the operations of government in accordance with
official directions cannot be actionable. If it were not so, the
protection of § 2680(a) would fail at the time it would be
needed -- that is, when a subordinate performs or fails to perform
a causal step, each action or nonaction being directed by the
superior, exercising, perhaps abusing, discretion. [
Footnote 32]
Page 346 U. S. 37
III. That the cabinet-level decision to institute the fertilizer
export program was a discretionary act is not seriously disputed.
Nor do we think that there is any doubt that the need for further
experimentation with FGAN to determine the possibility of its
explosion, under
Page 346 U. S. 38
conditions likely to be encountered in shipping, and its
combustibility was a matter to be determined by the discretion of
those in charge of the production. Obviously, having manufactured
and shipped the commodity FGAN for more than three years without
even minor accidents, the need for further experimentation was a
matter of discretion. Reported instances of heating or bag damage
were investigated, and experiments, to the extent deemed necessary,
were carried on. In dealing with ammonium nitrate in any form, the
industry, and of course Ordnance, was well aware that care must be
taken. The best indication of the care necessary came from
experience in FGAN production. The TVA had produced FGAN since
1943, and their experience, as we have indicated, pp.
346 U. S. 18-20,
was not only available to Ordnance, but was used by them to the
most minute detail. It is, we think, just such matters of
governmental duties that were excepted from the Act.
We turn, therefore, to the specific acts of negligence charged
in the manufacture. Each was in accordance with, and done under,
specifications and directions as to how the FGAN was produced at
the plants. The basic "Plan" was drafted by the office of the Field
Director of Ammunitions Plants in June, 1946, prior to beginning
production. [
Footnote 33] It
was drawn up in the light of prior experience by private enterprise
and the TVA. In fact it was, as we have pointed out, based on the
latter agency's engineering
Page 346 U. S. 39
techniques, and specifically adopted the TVA process description
and specifications. [
Footnote
34] This Plan was distributed to the various plants at the
inception of the program.
Besides its general condemnation of the manufacture of FGAN, the
District Court cited four specific acts of negligence in
manufacture. [
Footnote 35]
Each of these acts looked upon as negligence was directed by this
Plan. Applicable excepts follow. Bagging temperature was fixed.
[
Footnote 36] The type of
bagging [
Footnote 37] and
the labeling thereof [
Footnote
38] were also established. The PRP coating, too, was included
in the specifications. [
Footnote
39] The acts found to have
Page 346 U. S. 40
been negligence were thus performed under the direction of a
plan developed at a high level under a direct delegation of
planmaking authority from the apex of the Executive Department. The
establishment of this Plan, delegated to the Field Director's
Office,
supra, p.
346 U. S. 20, clearly required the exercise of expert
judgment.
This is to be seen, for instance, in the matter of the coating.
The PRP was added in order to insure against water absorption. At
stake was no mere matter of taste; ammonium nitrate, when wet,
cakes, and is difficult to spread on fields as a fertilizer. So the
considerations that dictated the decisions were crucial ones,
involving the feasibility of the program itself, balanced against
present knowledge of the effect of such a coating and the general
custom of similar private industries.
And, assuming that high bagging temperatures in fact obtained,
as the District Court found, the decision to bag at the temperature
fixed was also within the exception. Maximum bagging temperatures
were first established under the TVA specifications. That they were
the product of an exercise of judgment, requiring consideration of
a vast spectrum of factors, including some which touched directly
the feasibility of the fertilizer export program, is clear. For
instance, it appears several times in the record that the question
of bagging temperatures was discussed by the Army plant officials,
among others. In January, 1947, the Bureau of Explosives of the
Association of American Railroads wrote to Ordnance concerning a
box car fire of FGAN. The letter suggested a reduction of bagging
temperatures. The Field Director of Ammunition Plants consulted the
commanding officers on the matter. Those of two of the plants which
manufactured the Texas City FGAN replied that loading was effected
at about 200�. Both, however, recommended that reduced
temperatures would be inadvisable. It would be possible to keep the
product in graining kettles for a longer
Page 346 U. S. 41
period, or to install cooling equipment. But both methods would
result in greatly increased production costs and/or greatly reduced
production. This kind of decision is not one which the courts,
under the Act, are empowered to cite as "negligence"; especially is
this so in the light of the contemporary knowledge of the
characteristics of FGAN. [
Footnote 40]
As well, serious judgment was involved in the specification of
the bag labels and bills of lading. The importance of this rests on
the fact that it is the latest point in time and geography when the
Government did anything directly related to the fire, for, after
bagging, the FGAN was, of course, physically in the hands of
various nongovernmental agents. So, since there was serious room
for speculation that the most direct operative fact causing the
immediate fire on the
Grandcamp arose from errors that the
French Council, longshoremen, or ship staff committed, it was and
is important for the petitioners to emphasize the seriousness of
the alleged labeling mistake.
This, too, though, falls within the exception for acts of
discretion. The Plan had been prepared in this regard
Page 346 U. S. 42
by the Transportation Officer of the Director's Office. His
decision in the matter was dictated by the ICC regulations. These
did not provide for a specific classification for the material
other than as fertilizer. Labeling it as anything but "oxidizing
material" was not required -- indeed, was probably forbidden -- and
even this requirement was waived for bags of less than 200 pounds.
To the extent, then, that the Army had a choice in the matter, its
decision not to seek to list its FGAN in any other fashion was
within the exception. The immunity of a decision as to labeling, in
fact, is quite clearly shown by the fact that the ICC's
regulations, for instance, could not be attacked by claimants under
the Act by virtue of the first phrase of § 2680(a).
In short, the alleged "negligence" does not subject the
Government to liability. The decisions held culpable were all
responsibly made at a planning, rather than operational, level, and
involved considerations more or less important to the
practicability of the Government's fertilizer program.
"There must be knowledge of a danger, not merely possible, but
probable,"
MacPherson v. Buick Motor Co., 217 N.Y. 382,
389, 111 N.E. 1050, 1053. Here, nothing so startling was adduced.
The entirety of the evidence compels the view that FGAN was a
material that former experience showed could be handled safely in
the manner it was handled here. Even now, no one has suggested that
the ignition of FGAN was anything but a complex result of the
interacting factors of mass, heat, pressure, and composition.
IV. The findings of negligence on the part of the Coast Guard in
failing to supervise the storage of the FGAN, and in fighting the
fire after it started, were rejected by a majority of the Court of
Appeals. 197 F.2d 777, 780, 781. We do not enter into an
examination of these
Page 346 U. S. 43
factual findings. We prefer, again, to rest our decision on the
Act.
The District Court's holding that the Coast Guard and other
agencies were negligent in failing to prevent the fire by
regulating storage or loading of the fertilizer in some different
fashion is like his specific citations of negligence discussed
above. They are classically within the exception.
"The power to adopt regulations or bylaws . . . for the
preservation of the public health, or to pass ordinances
prescribing and regulating the duties of policemen and firemen . .
. , are generally regarded as discretionary because, in their
nature, they are legislative."
Weightman v. Corporation of
Washington, 1 Black 39,
66 U. S. 49. The
courts have traditionally refused to question the judgments on
which they are based.
Zywicki v. Jos. R. Foard Co., 206 F.
975;
Gutowski v. Mayor of Baltimore, 127 Md. 502, 96 A.
630;
State v. General Stevedoring Co., 213 F. 51.
As to the alleged failure in fighting the fire, we think this,
too, without the Act. The Act did not create new causes of action
where none existed before.
". . . the liability assumed by the Government here is that
created by 'all the circumstances,' not that which a few of the
circumstances might create. We find no parallel liability before,
and we think no new one has been created by, this Act. Its effect
is to waive immunity from recognized causes of action, and was not
to visit the Government with novel and unprecedented
liabilities."
Feres v. United States, 340 U.
S. 135,
340 U. S. 142.
It did not change the normal rule that an alleged failure or
carelessness of public firemen does not create private actionable
rights. Our analysis of the question is determined by what was said
in the
Feres case.
See 28 U.S.C. §§
1346 and 2674. The Act, as was there stated,
Page 346 U. S. 44
limited United States liability to "the same manner and to the
same extent as a private individual under like circumstances." 28
U.S.C. § 2674. Here, as there, there is no analogous
liability; in fact, if anything is doctrinally sanctified in the
law of torts, it is the immunity of communities and other public
bodies for injuries due to fighting fire. This case, then, is much
stronger than
Feres. We pointed out only one state
decision which denied government liability for injuries incident to
service to one in the state militia. That cities, by maintaining
firefighting organizations, assume no liability for personal
injuries resulting from their lapses is much more securely
entrenched. The Act, since it relates to claims to which there is
no analogy in general tort law, did not adopt a different rule.
See Steitz v. City of Beacon, 295 N.Y. 51, 64 N.E.2d 704.
To impose liability for the alleged nonfeasance of the Coast Guard
would be like holding the United States liable in tort for failure
to impose a quarantine for, let us say, an outbreak of foot and
mouth disease.
V. Though the findings of specific and general negligence do not
support a judgment of government liability, there is yet to be
disposed of some slight residue of theory of absolute liability
without fault. This is reflected both in the District Court's
finding that the FGAN constituted a nuisance and in the contention
of petitioner here. We agree with the six judges of the Court of
Appeals, 197 F.2d 771, 776, 781, 786, that the Act does not extend
to such situations, though of course well known in tort law
generally. It is to be invoked only on a "negligent or wrongful act
or omission" of an employee. Absolute liability, of course, arises
irrespective of how the tortfeasor conducts himself; it is imposed
automatically when any damages are sustained as a result of the
decision to engage in the dangerous activity. The degree of care
used in performing the activity is irrelevant to the application of
that
Page 346 U. S. 45
doctrine. But the statute requires a negligent act. So it is our
judgment that liability does not arise by virtue either of United
States ownership of an "inherently dangerous commodity" or property
or of engaging in an "extra-hazardous" activity.
United States
v. Hull, 195 F.2d 64, 67.
Petitioners rely on the word "wrongful," though, as showing that
something in addition to negligence is covered. This argument, as
we have pointed out, does not override the fact that the Act does
require some brand of misfeasance or nonfeasance, and so could not
extend to liability without fault; in addition, the legislative
history of the word indicates clearly that it was not added to the
jurisdictional grant with any overtones of the absolute liability
theory. Rather, Committee discussion indicates that it had a much
narrower inspiration: "trespasses" which might not be considered
strictly negligent. Hearings before a Subcommittee of the Senate
Committee on the Judiciary on S. 2690, 76th Cong., 3d Sess., 43-44.
Had an absolute liability theory been intended to have been
injected into the Act, much more suitable models could have been
found,
e.g., the Suits in Admiralty Act, 41 Stat. 525, 46
U.S.C. §§ 742-743, in regard to maintenance and cure.
Street, Tort Liability of the State; the Federal Tort Claims Act
and the Crown Proceedings Act, 47 Mich.L.Rev. 341, 350.
Affirmed.
MR. JUSTICE DOUGLAS and MR. JUSTICE CLARK took no part in the
consideration or decision of this case.
[
Footnote 1]
The Hercules Powder Company held the original Cairns Explosive
Patent on the FGAN process, which contemplated a product
substantially similar to that finally produced by the Government,
including the use of an organic insulator.
See p.
346 U. S. 21,
infra.
[
Footnote 2]
The Hague Conventions of 1899 (II), 32 Stat. 1803, and 1907
(IV), 36 Stat. 2277, Respecting the Laws and Customs of War on
Land, Article 43.
[
Footnote 3]
These were capable of producing 70,000 tons a month.
[
Footnote 4]
Military Appropriation Act of 1946, 59 Stat. 384, 390, 395
(1945), and Military Appropriation Act of 1947, 60 Stat. 541, 560
(1946). The latter was mentioned as directed toward the fertilizer
program. Hearings before a Subcommittee of the Senate Committee on
Appropriations on H.R. 6837, 79th Cong., 2d Sess. 16, 85.
See
also H.J.Res. 153, 61 Stat. 125, May 31, 1947, specifically
appropriating moneys for relief assistance of all kinds.
[
Footnote 5]
By 1946, at least two companies in addition to Hercules were
producing FGAN commercially.
[
Footnote 6]
Seventy-five thousand tons of FGAN had been shipped through
Texas City during the previous six months.
[
Footnote 7]
The
Grandcamp exploded about an hour after the fire was
noticed. Meanwhile, the captain of the ship had ordered all
personnel off and the hatches closed. Steam was introduced into the
holds. All admit that this is normal firefighting procedure aboard
ships, but that it was less than effective in this case because of
the oxidizing properties of the FGAN. Whether or not the captain
was negligent, this Court is not called upon to say.
[
Footnote 8]
We are therefore not required to weigh each finding anew as
"clearly erroneous." They were characterized below as "profuse,
prolific, and sweeping." We agree. Fed.Rules Civ.Proc., Rule 52(a),
in terms, contemplates a system of findings which are "of fact" and
which are "concise." The well recognized difficulty of
distinguishing between law and fact clearly does not absolve
district courts of their duty in hard and complex cases to make a
studied effort toward definiteness. Statements conclusory in nature
are to be eschewed in favor of statements of the preliminary and
basic facts on which the District Court relied.
Kelley v.
Everglades Drainage District, 319 U.
S. 415, and cases cited. Otherwise, their findings are
useless for appellate purposes. In this particular case, no proper
review could be exercised by taking the "fact" findings of
"negligence" at face value. And, to the extent that they are of
law, or course, they are not binding on appeal.
E.g., Great
Atlantic & Pacific Tea Co. v. Supermarket Equipment Co.,
340 U. S. 147,
340 U. S.
153-154, and concurring opinion at
340 U. S.
155-156.
[
Footnote 9]
"In the Sixty-eighth Congress, about 2,200 private claim bills
were introduced, of which 250 became law. . . ."
"In the Seventieth Congress, 2,268 private claim bills were
introduced, asking more than $100,000,000. Of these, 336 were
enacted, appropriating about $2,830,000, of which 144, in the
amount of $562,000, were for tort."
"In each of the Seventy-fourth and Seventy-fifth Congresses,
over 2,300 private claim bills were introduced, seeking more than
$100,000,000. In the Seventy-sixth Congress, approximately 2,000
bills were introduced, of which 315 were approved for a total of
$826,000."
"In the Seventy-seventh Congress, of the 1,829 private claim
bills introduced and referred to the Claims Committee, 593 were
approved for a total of $1,000,253.30. In the Seventy-eighth
Congress 1,644 bills were introduced; 549 of these were approved
for a total of $1,355,767.12."
H.R.Rep.No.1287, 79th Cong., 1st Sess., p. 2.
[
Footnote 10]
Certain tentative experiments in this direction should be noted.
In 1855, Congress established the Court of Claims, and consented to
suit therein on claims based on contract or federal law or
regulation. This consent was enlarged in 1887 to include all cases
for damages not sounding in tort. At the same time, United States
District Courts were given concurrent jurisdiction of claims up to
$10,000. In 1910, Congress consented to suits in the Court of
Claims for patent infringement. When the Government took over the
operation of the railroads during the First World War, Congress
made the United States subject to the same responsibility for
property damage, personal injury, and death as the private owners
would have been. In 1920 and 1925, the Government consented to
suits in the district courts upon admiralty and maritime torts
involving government vessels, without limitation as to amount.
From the Committee hearings, we learn that the previous 85 years
had
"witnessed a steady encroachment upon the originally unbroken
domain of sovereign immunity from legal process for the delicts of
its agents. Yet a large and highly important area remained in which
no satisfactory remedy had been provided for the wrongs of
government officers or employes, the ordinary 'common law' type of
tort, such as personal injury or property damage caused by the
negligent operation of an automobile."
Hearings before House Committee of Judiciary, 77th Cong., 2d
Sess., on H.R.5373 and H.R.6463, p. 24.
[
Footnote 11]
Such specific exceptions appeared first as an amendment to H.R.
9285, 70th Cong., 1st Sess. The amendment was offered from the
floor of the House, 69 Cong.Rec. 3131.
See also H.R. 7236
and S. 2690, 76th Cong., 1st Sess.; H.R. 5373, 77th Cong., 2d
Sess.
[
Footnote 12]
H.R. 6463, 77th Cong., 2d Sess.; S. 2207, 77th Cong., 2d Sess.
The first broad governmental exemption was considered in S. 4567,
72d Cong., 1st Sess., and in S. 1833, 73d Cong., 1st Sess., where
it was provided that the Government should not be liable for
"[a]ny claim on account of the effect or alleged effect of an
Act of Congress, Executive order of the President, or of any
department or independent establishment."
[
Footnote 13]
Hearings on H.R. 5373 and H.R. 6403, 77th Cong., 2d Sess., pp.
1, 4.
[
Footnote 14]
Hearings before the House Committee on the Judiciary, 77th
Cong., 2d Sess., on H.R. 5373 and H.R. 6463, p. 6.
[
Footnote 15]
Ibid., pp. 25, 33.
[
Footnote 16]
Statement by the then Assistant Attorney General Francis M. Shea
at Hearings before the Committee on the Judiciary, H. of Rep., 77th
Cong., 2d Sess., on H.R. 5373 and H.R. 6463, p. 29.
[
Footnote 17]
Hearings before a Subcommittee of the House Committee on Claims,
72d Cong., 1st Sess., on a general tort bill, p. 17; Hearings on
H.R. 7236, 76th Cong., 3d Sess., pp. 5, 16; Hearings on S. 2690,
76th Cong., 3d Sess., p. 27; Hearings on H.R. 5373 and H.R. 6463,
77th Cong., 2d Sess., pp. 28, 37, 39, 66. H.R.Rep.No. 2428, 76th
Cong., 3d Sess., p. 3; H.R.Rep.No. 2245, 77th Cong., 2d Sess., p.
10; H.R.Rep.No. 1287, 79th Cong., 2d Sess., p. 5; S.Rep.No. 1400,
79th Cong., 2d Sess., p. 31.
[
Footnote 18]
H.R.Rep.No. 2800, 71st Cong., 1st Sess., p. 13; Hearings on H.R.
5373 and H.R. 6463, 77th Cong., 2d Sess., pp. 28, 33, 38, 45,
65-66; S.Rep.No. 1196, 77th Cong., 2d Sess., p. 7; H.R.Rep.No.
1287, 79th Cong., 2d Sess., p. 5. 86 Cong.Rec. 12021-12022.
[
Footnote 19]
That congressional thought was centered on granting relief for
the "run of the mine accidents," as distinguished from injury from
performing discretionary governmental functions, is indicated by
the message of President Franklin D. Roosevelt in 1942 to the 77th
Congress recommending passage of a tort claims statute. The
President favored a $7,500 limit on jurisdiction, and spoke chiefly
of the interference from numerous bills introduced -- around two
thousand each Congress -- and the simplification of procedure for
recovery. 88 Cong.Rec. 313-314.
[
Footnote 20]
H.R.Rep.No. 2428, 76th Cong., 1st Sess., p. 5; Hearings on H.R.
5373 and H.R. 6463, 77th Cong., 2d Sess., p. 66; Hearings on H.R.
7236, 76th Cong., 3d Sess., pp. 7, 16, 17; Hearings on S. 2690,
76th Cong., 3d Sess., p. 9. 69 Cong.Rec. 2192, 2193, 3118; 86
Cong.Rec. 12024.
See also note 8
[
Footnote 21]
See H.R.Rep.No. 2245, 77th Cong., 2d Sess., p. 10;
S.Rep.No. 1196, 77th Cong., 2d Sess., p. 7; H.R.Rep.No. 1287, 79th
Cong., 1st Sess., pp. 5-6; Hearings before H.Com. on Judiciary on
H.R. 5373 and H.R. 6463, 77th Cong., 2d Sess., p. 33. The paragraph
reads as follows:
"Section 402 specifies the claims which would not be covered by
the bill."
"The first subsection of section 402 exempts from the bill
claims based upon the performance or nonperformance of
discretionary functions or duties on the part of a Federal agency
or Government employee, whether or not the discretion involved be
abused, and claims based upon the act or omission of a Government
employee exercising due care in the execution of a statute or
regulation, whether or not valid. This is a highly important
exception, intended to preclude any possibility that the bill might
be construed to authorize suit for damages against the Government
growing out of an authorized activity, such as a flood control or
irrigation project, where no negligence on the part of any
Government agent is shown, and the only ground for suit is the
contention that the same conduct by a private individual would be
tortious, or that the statute or regulation authorizing the project
was invalid. It is also designed to preclude application of the
bill to a claim against a regulatory agency, such as the Federal
Trade Commission or the Securities and Exchange Commission, based
upon an alleged abuse of discretionary authority by an officer or
employee, whether or not negligence is alleged to have been
involved. To take another example, claims based upon an allegedly
negligent exercise by the Treasury Department of the blacklisting
or freezing powers are also intended to be excepted. The bill is
not intended to authorize a suit for damages to test the validity
of or provide a remedy on account of such discretionary acts, even
though negligently performed and involving an abuse of discretion.
Nor is it desirable or intended that the constitutionality of
legislation, or the legality of a rule or regulation, should be
tested through the medium of a damage suit for tort. However, the
common law torts of employees of regulatory agencies would be
included within the scope of the bill to the same extent as torts
of nonregulatory agencies. Thus, section 402(5) and (10), exempting
claims arising from the administration of the Trading With the
Enemy Act or the fiscal operations of the Treasury, are not
intended to exclude such common law torts as an automobile
collision caused by the negligence of an employee of the Treasury
Department or other Federal agency administering those
functions."
[
Footnote 22]
Feres v. United States, 340 U.
S. 135,
340 U. S. 139;
United States v. Shaw, 309 U. S. 495;
United States v.
Eckford, 6 Wall. 484.
Cf. Blackstone, Book
I, c. 7 (Sovereignty).
[
Footnote 23]
United States v. Yellow Cab Co., 340 U.
S. 543,
340 U. S. 555;
Keifer & Keifer v. Reconstruction Finance Corporation,
306 U. S. 381.
[
Footnote 24]
United States v.
Dickson, 15 Pet. 141,
40 U. S. 165;
Walling v. Jacksonville Paper Co., 317 U.
S. 564,
317 U. S. 571;
A. H. Phillips v. Walling, 324 U.
S. 490,
324 U. S.
493.
[
Footnote 25]
In
Feres v. United States, 340 U.
S. 135, this Court held that the Act did not waive
immunity for tort actions against the United States for injuries to
three members of the Armed Forces while on active duty. The
injuries were allegedly caused by negligence of employees of the
United States. The existence of a uniform compensation system for
injuries to those belonging to the armed services led us to
conclude that Congress had not intended to depart from this system
and allow recovery by a tort action dependent on state law.
Recovery was permitted by a serviceman for nonservice disabilities
in
Brooks v. United States, 337 U. S.
49.
In
United States v. Spelar, 338 U.
S. 217, we held that our courts did not have
jurisdiction to try a tort action for injury by a federal employee
to a complainant because of an accident at our air base in
Newfoundland. This conclusion was reached because of the exception
§ 2680(k) of "Any claim arising in a foreign country." The
sovereignty of the United States did not extend over the base.
[
Footnote 26]
United States v. Aetna Casualty & Surety Co.,
338 U. S. 366,
Insurance Company, as subrogee of the person injured, may bring
suit under the Act in spite of Anti-Assignment Statute.
United States v. Yellow Cab Co., 340 U.
S. 543. United States may be sued for contribution, and
also be impleaded as a third party defendant.
[
Footnote 27]
The statute is unique in Anglo-American jurisprudence in its
explicit exception for discretion. The English Crown Proceedings
Act, 1947, contains nothing directly comparable,
though
see § 11, saving the "prerogative of the Crown," 6
Halsbury's Statutes of England (2d ed.) 56. The extent of this
provision is not entirely clear, but 6 Halsbury's Laws of England
(2d ed.) 443-590 assumes the term to cover a wide area of official
activities, including "the rules and regulations [and] the exercise
of discretionary authority" by "the customary officers and
department," under parliamentary enactments.
Ibid.,
459-460. Street, Tort Liability of the State, 47 Mich.L.Rev. 341,
353, however, seems to indicate that the principal protection for
the exercise of official discretion will come through the accepted
principles of the common law as to torts of public officials acting
within their delegated authority.
See also Barnes, The
Crown Proceedings Act, 1947, 26 Canadian Bar.J. 387, 390, and The
Crown Proceedings Act, 1950, 28 New Zealand L.J. 49, 50, 52-53.
Australia and New Zealand had had similar statutes for some
years. They left
"open to grave doubt how far, if at all, it was intended by
those Acts to give the subject rights of action which in result
would interfere seriously with the ordinary administrative work of
the Government. . . ."
Enever v. The King, 3 Com.L.R. 969, 988;
see also
Davidson v. Walker, 1 N.S.W.St.R. 196, 208-213, and
Hawley
v. Steele, 6 Ch.D. 521 (quoted therein):
"In other words, I think the discretion is vested in the
executive Government, having authority over military matters, to
determine for which, of these various military purposes for which
land may be fairly be required, the particular land in question to
be appropriated. It is not for the Judge to say that they have made
a bad selection."
1 N.S.W.St.R. 211.
[
Footnote 28]
"'Employee of the government' includes . . . members of the
military or naval forces of the United States, and persons acting
on behalf of a federal agency in an official capacity."
28 U.S.C. § 2671.
[
Footnote 29]
Indeed, it has been so held by those district courts which have
dismissed complaints charging negligence, following the
Government's confession and avoidance plea that the acts alleged to
be culpable fell within the exception.
E.g., Boyce v. United
States, 93 F. Supp.
866;
Coates v. United States, 181 F.2d 816;
Denny
v. United States, 171 F.2d 365;
Olson v. United
States, 93 F. Supp.
150;
Toledo v. United States, 95 F. Supp.
838;
Thomas v. United States, 81 F. Supp.
881.
[
Footnote 30]
It seems sufficient to cite
Marbury v.
Madison, 1 Cranch 137,
5 U. S. 170;
Spalding v. Vilas, 161 U. S. 483,
161 U. S. 498;
Alzua v. Johnson, 231 U. S. 106;
Louisiana v. McAdoo, 234 U. S. 627,
234 U. S. 633;
Perkins v. Lukens Steel Co., 310 U.
S. 113,
310 U. S.
131.
[
Footnote 31]
There are, of course, American state cases which are premised on
a similar policy judgment,
e.g., Barrett v. State of New
York, 220 N.Y. 423, 116 N.E. 99;
Golstein v. State of New
York, 281 N.Y. 396, 24 N.E.2d 97. Similarly, in England, the
courts have been wary not to penalize discretionary acts of public
bodies. One of the more interesting cases in the field is
East
Suffolk Rivers Catchment Board v. Kent, [1941] A.C. 74,
involving certain allegedly negligent activities by the Board in
draining inundated lands of the private plaintiffs. Lord Romer
stated that the Board, under its enabling act, merely had the power
to drain; "whether or not they should exercise that power was a
matter entirely within their own discretion."
"I know of no authority for the proposition that, in selecting
the time within which, the extent to which, and the method by which
its statutory power is to be exercised, [the Board] owes any duty
whatsoever."
Ibid. at 97, 98.
See also Shappard v. Glossop
Corporation, [1921] 3 K.B. 132:
"[the statute] leaves it to [the Corporation's] discretion
whether they will light the district or any part of it, and how
long the lamps shall be kept lit in any portion of the district
which they elect to light."
See also Whiting v. Middlesex County Council, [1948] 1
K.B. 162.
[
Footnote 32]
The courts that have passed upon the application of §
2680(a) to suits under the Tort Claims Act have interpreted the
exception of discretionary functions, generally, in conformity with
our holding that negligence in policies or plans for authorized
governmental activities cannot support damage suits.
Plaintiff in
Boyce v. United States, 93 F. Supp.
866, charged that he had suffered damage by virtue of certain
governmentally conducted blasting operations. The United States, by
way of affirmative defense, showed that the blasting had been
conducted pursuant to detailed plans and specifications drawn by
the Chief of Engineers, who, in turn, had been specifically
delegated "discretion of the broadest character" to draft a plan
for deepening the Mississippi River channel. The exception was
applied. There have been several cases of like import dealing with
the execution of waterway projects. In
Coates v. United
States, 181 F.2d 816, damages were sought for injury to crops
and land from action of the Government in negligently changing the
course of the Missouri. It was held that no jurisdiction existed
under the Act. The case was followed in
North v. United
States, 94 F. Supp.
824. There, the plaintiff was denied recovery for injury to his
cellar and cesspool occasioned by a Government dam's having raised
the level of the local groundwater. A like result obtained in
Lauterback v. United States, 95 F.
Supp. 479, where claimant sued to recover damages resulting
from release of flood waters at Bonneville Dam.
Olson v. United States, 93 F.
Supp. 150, involved another claim of water damage. In that
case, employees of the Fish and Wildlife Service were alleged to
have "willfully and intentionally opened the gates" of a certain
dam, causing loss of plaintiff's livestock. The dam was operated
for "the purpose of storing water for the propagating of fish and
wildlife," and the court held that, "[w]hen flood waters are to be
released and how much water is to be released certainly calls for
the exercise of judgment." 93 F. Supp. at 152-153.
Sickman v.
United States, 184 F.2d 616, also invoked § 2680(a).
There, plaintiff unsuccessfully sought recovery for crop
depredations by wild birds induced to feed on his land by a nearby
governmental game preserve.
In
Toledo v. United States, 95 F. Supp.
838, plaintiff's automobile had been damaged by a partially
rotten tree falling perchance at a time when he had parked under
it. The tree had been planted and grown at a government plant
experimental station in Puerto Rico. It was open to the public for
instruction and observation. The opinion holds that the operation
of the station itself, and the decision to plant and preserve this
particular tree to further its experimental purposes, was
"peculiarly within the discretion of the appropriate employees of
the Station," but that negligent removal would not have been. 95 F.
Supp. at 841.
[
Footnote 33]
This Plan
"contains a tabulation of the installations involved, together
with pertinent information on those installations for use both in
this part and in connection with Part 400; rates of production;
description of production processes; information on inspection and
acceptance; and information on shipping and storage. This part does
not include requirements for the production facilities,
recommendations for the operation of these facilities, and problems
and methods involved in their administration, which are covered in
succeeding parts."
[
Footnote 34]
"The provisions of this chapter and section 1346(b) of this
title shall not apply to. . . . any claim arising from the
activities of the Tennessee Valley Authority."
28 U.S.C. § 2680(
l).
[
Footnote 35]
See Appendix, p.
346 U. S. 45,
this opinion.
[
Footnote 36]
"Water shall be turned off and discharging of kettle commenced
when temperature reaches 200� F."
The relevance of the bagging temperature apparently stemmed from
certain testimony that large masses of FGAN, if maintained at
temperatures of around 300� F., might spontaneously ignite
under certain conditions of mass and confinement. The Government
proffered extensive evidence, however, that the FGAN shipped to
Texas City did not leave the plants at nearly that temperature,
and, of course, there is no evidence as to the the temperature at
which it was loaded on the ships.
[
Footnote 37]
"
Packaging. -- Ammonium nitrate for fertilizer shall be
packed 100 lbs. per bag. Moisture-proof paper or burlap bags, as
described below, shall be used. (Specifications as to size may have
to be altered to meet the manufacturer's requirement)."
Then follow detailed specifications.
[
Footnote 38]
Marking: Fertilizer (Ammonium Nitrate) 32.5% Nitrogen.
Notice of contents appeared on the bill of lading, so far as
important, as follows: 1,000 Bags, Fertilizing Compounds
(manufactured fertilizer) NOIBN, dry in paper bags.
[
Footnote 39]
"The PRP mixture is composed of one part paraffin, three parts
rosin, and one part petrolatum, thoroughly mixed and melted. This
provides a coating which repels moisture and holds the clay in
place around each granule."
[
Footnote 40]
Captain Hirsch, commanding one of the three plants which
manufactured the Texas City FGAN, wrote to the Field Director's
Office requesting "that your office stipulate a maximum temperature
at which the fertilizer may be loaded in order to eliminate" bag
deterioration through heat. In reply, the Office stated that it
"has had discussions concerning a loading temperature lower than
200� F. for ammonium nitrate fertilizer, but it is felt that
this is a matter of process control, and not properly an item to be
incorporated into specifications."
Hirsch interpreted this as meaning that "this facility should
not take any active interest in the condition that the ammonium
nitrate fertilizer reaches its destination." In reply from the
Field Director's Office, this was labeled a
"distortion of our statement concerning the bagging temperature
as a matter of process control into indifference to any aspect of
acceptability or suitability."
The specifications were left unchanged as to bags or bagging
temperatures.
|
346 U.S.
15app|
APPENDIX TO OPINION OF THE COURT
The District Court's analysis of the specific aspects of the
manufacture was foreshadowed by his theory of the foreseeability of
the risk which, he set out early in the findings. His first finding
of fact contained these words:
"This record discloses blunders, mistakes, and
Page 346 U. S. 46
acts of negligence, both of omission and commission, on the part
of Defendant, its agents, servants, and employees, in deciding to
begin the manufacture of this inherently dangerous Fertilizer."
It was his conclusion that, through early experiments, the
United States had
"learned many facts, but did not pursue such investigation far
enough to learn all the facts. . . . What facts it did learn,
however, were sufficient to give Defendant knowledge and to put
Defendant on notice, and, if not, then upon inquiry that would, if
pursued, have led to knowledge and notice that such Fertilizer,
which it decided to and began to manufacture, was an inherently
dangerous and hazardous material, a dangerous explosive, and a fire
hazard. Such facts learned by Defendant pointed to and showed that
such Fertilizer should not be manufactured, in that it was, under
certain conditions and circumstances, most dangerous to everyone
handling it in any way, and to the public. Yet Defendant's
servants, agents, and employees, in whose hands Defendant had left
the matter, negligently went forward in the manufacture, handling,
distribution, shipping, etc. of such Fertilizer. . . ."
"After the manufacture and/or the shipping, distribution, and
handling of Fertilizer had begun, there were experiments, events,
and incidents of which Defendant knew, or of which Defendant could
have known by the use of the diligence of a reasonably prudent
person, showing such Fertilizer to be very dangerous, both from the
standpoint of fire and explosion. With this knowledge, Defendant
should have ceased the manufacture and sale of such Fertilizer, or
should have taken steps to insure the safety of persons
manufacturing and handling such Fertilizer and the public. . .
."
"Defendant, in manufacturing such Fertilizer, and particularly
the Fertilizer on the
Grandcamp and
High Flyer,
did so by a Formula made and evolved by Defendant or under its
direction. It used as a coating of such Fertilizer a substance or
substances which rendered same highly susceptible to fire or
explosion. There were various types of coating, but the coating
finally used made the Fertilizer a very dangerous explosive and
fire hazard. More than any other one thing, I think this coating
made this commodity one of the most dangerous of explosives. . .
."
". . . Such Fertilizer was by Defendant, or under its direction,
placed or sacked in bags made from paper or other substances which
were easily ignited by contact with fire or by spontaneous
combustion or spontaneous ignition of the Fertilizer. Such bags
also become torn and ragged in shipping, and particles of the bags
became mixed with
Page 346 U. S. 47
the Fertilizer, and rendered same more dangerous and more
susceptible to fire and explosion."
". . . Such Fertilizer was placed and packed in bags at high
degrees of temperature, which temperature rendered the Fertilizer
more susceptible to fire and explosion. Such Fertilizer was so
packed that it did not get cool, but continued at high temperature
while being shipped. This was particularly true of the Fertilizer
which exploded on the Steamships
Grandcamp and
High
Flyer. Same was packed in sacks at a high degree of
temperature, which temperature continued with only slight
reduction, if any, when the Fertilizer was shipped across the
nation to Texas City and there loaded onto such Steamships."
"Defendant was negligent in the manner in which it marked and
labeled such sacks of Fertilizer, including the Fertilizer on the
Grandcamp and
High Flyer, in that same was not
labeled and marked as a dangerous explosive and fire hazard, as
required by the Rules and Regulations of the Interstate Commerce
Commission. . . ."
"
* * * *"
". . . It was the duty of Defendant, well knowing as it did the
dangerous nature and character of such Fertilizer which Defendant
shipped or caused to be shipped to Texas City, to notify and advise
all the carriers handling same, including the Steamships
Grandcamp and
High Flyer, and to notify and
advise the City and State Officers at Texas City of the dangerous
nature and character of such Fertilizer, to the end that such
carriers and their employees and such officers could, it possible,
protect themselves and the public against the danger of fires from
and explosions of such Fertilizer."
The District Court concluded:
"Clearly such Fertilizer ought never to have been manufactured.
From the beginning on down, it was a dangerous commodity and a
dangerous nuisance."
MR. JUSTICE JACKSON, joined by MR. JUSTICE BLACK and MR. JUSTICE
FRANKFURTER, dissenting.
All day April 15, 1947, longshoremen loaded bags of ammonium
nitrate fertilizer aboard the S.S.
Grandcamp, docked at
Texas City, Texas. Shortly after 8 a.m. next morning, when work
resumed, smoke was seen coming from the No. 4 hold, and it was
discovered that fire had broken out in the fertilizer. The ship's
master ordered
Page 346 U. S. 48
the hatch covered and battened down, and steam was introduced
into the hold. Local fire-fighting apparatus soon arrived, but the
combined efforts to extinguish the fire were unavailing. Less than
an hour after smoke was first seen, 880 tons of fertilizer in the
No. 4 hold exploded, and, in turn, detonated the fertilizer stored
in the No. 2 hold. Fire spread to the dock area of Texas City and
to the S.S.
High Flyer, berthed at an adjoining pier and
carrying a cargo of sulphur and ammonium nitrate fertilizer.
Further efforts to extinguish or even contain the fire failed, and,
about 11 p.m., tugs unsuccessfully attempted to tow the
High
Flyer out to sea. Shortly after one o'clock on the morning of
April 17, the sulphur and fertilizer aboard the
High Flyer
exploded, demolishing both that ship and the S.S.
Wilson B.
Keene, lying alongside. More than 560 persons perished in this
holocaust, and some 3,000 were injured. The entire dock area of a
thriving port was leveled, and property damage ran into millions of
dollars.
This was a man-made disaster; it was in no sense an "act of
God." The fertilizer had been manufactured in Government-owned
plants at the Government's order and to its specifications. It was
being shipped at its direction as part of its program of foreign
aid. The disaster was caused by forces set in motion by the
Government, completely controlled or controllable by it. Its
causative factors were far beyond the knowledge or control of the
victims; they were not only incapable of contributing to it, but
could not even take shelter or flight from it.
Over 300 suits were brought against the United States under the
Federal Tort Claims Act, alleging that its negligence was
responsible for the disaster. After consolidating the suits, the
District Court ordered the case of the present petitioners to be
tried. The parties to all of the suits, in effect, agreed that the
common issue of the
Page 346 U. S. 49
Government's negligence should abide the outcome of this test
litigation. The Court of Appeals for the Fifth Circuit reversed the
trial court's judgment in favor of petitioners. [
Footnote 2/1] Supporting that reversal, the
Government here urges that (1) a private person would not be liable
in these circumstances, and (2) even if a private person were
liable, the Government is saved from liability by the statute's
exception of discretionary acts. [
Footnote 2/2]
This is one of those cases that a judge is likely to leave by
the same door through which he enters. As we have been told by a
master of our craft,
"
Some theory of liability, some philosophy of the end
to be served by tightening or enlarging the circle of rights and
remedies, is at the root of any decision in novel situations when
analogies are equivocal and precedents are silent. [
Footnote 2/3]"
So we begin by avowing a conception of the function of legal
liability in cases such as this quite obviously at variance with
the approach of the Court.
Congress has defined the tort liability of the Government as
analogous to that of a private person. Traditionally, one function
of civil liability for negligence is to supply a sanction to
enforce the degree of care suitable to the conditions of
contemporary society and appropriate to the circumstances of the
case. The civil damage action, prosecuted and adjusted by private
initiative, neither burdening our overworked criminal processes nor
confined by the limits of criminal liability, is one of the law's
most effective inducements to the watchfulness and prudence
necessary to avoid calamity from hazardous operations in the midst
of an unshielded populace.
Until recently, the influence of the Federal Government has been
exerted in the field of tort law to tighten liability
Page 346 U. S. 50
and liberalize remedies. [
Footnote
2/4] Congress has even imposed criminal liability without
regard to knowledge of danger or intent where potentially dangerous
articles are introduced into interstate commerce. [
Footnote 2/5] But, when the Government is brought
into court as a tort defendant, the very proper zeal of its lawyers
to win their case and the less commendable zeal of officials
involved to conceal or minimize their carelessness militate against
this trend. The Government, as a defendant, can exert an unctuous
persuasiveness, because it can clothe official carelessness with a
public interest. Hence, one of the unanticipated consequences of
the Tort Claims Act has been to throw the weight of government
influence on the side of lax standards of care in the negligence
cases which it defends.
It is our fear that the Court's adoption of the Government's
view in this case may inaugurate an unfortunate trend toward
relaxation of private, as well as official, responsibility in
making, vending, or transporting inherently dangerous products. For
we are not considering here every-day commodities of commerce or
products of nature, but a complex compound not only proven by
Page 346 U. S. 51
the event to be highly dangerous, but known from the beginning
to lie somewhere within the range of the dangerous. Ammonium
nitrate, as the Court points out, had been "long used as a
component in explosives." This grade of it was manufactured under
an explosives patent, in plants formerly used for the manufacture
of ordnance, under general supervision of the Army's Chief of
Ordnance, and under the local direction of the Army's Field
Director of Ammunition Plants. Advice on detailed operations was
sought from such experienced commercial producers of high
explosives as the du Ponts and the Atlas and the Hercules powder
concerns. There is not the slightest basis for any official belief
that this was an innocuous product.
Because of reliance on the reservation of governmental immunity
for acts of discretion, the Court avoids direct pronouncement on
the duty owing by the Government under these circumstances, but
does sound overtones and undertones with which we disagree. We who
would hold the Government liable here cannot avoid consideration of
the basic criteria by which courts determine liability in the
conditions of modern life. This is a day of synthetic living, when,
to an ever-increasing extent, our population is dependent upon mass
producers for its food and drink, its cures and complexions, its
apparel and gadgets. These no longer are natural or simple
products, but complex ones whose composition and qualities are
often secret. Such a dependent society must exact greater care than
in more simple days, and must require from manufacturers or
producers increased integrity and caution as the only protection of
its safety and wellbeing. Purchasers cannot try out drugs to
determine whether they kill or cure. Consumers cannot test the
youngster's cowboy suit or the wife's sweater to see if they are
apt to burst into fatal flames. Carriers, by land or by sea, cannot
experiment with the combustibility of
Page 346 U. S. 52
goods in transit. Where experiment or research is necessary to
determine the presence or the degree of danger, the product must
not be tried out on the public, nor must the public be expected to
possess the facilities or the technical knowledge to learn for
itself of inherent but latent dangers. The claim that a hazard was
not foreseen is not available to one who did not use foresight
appropriate to his enterprise.
Forward-looking courts, slowly but steadily, have been adapting
the law of negligence to these conditions. [
Footnote 2/6] The law which by statute determines the
Government's liability is that of the place where the negligent act
or omission
Page 346 U. S. 53
occurred. [
Footnote 2/7] This
fertilizer was manufactured in Iowa and Nebraska, thence shipped to
Texas. Speculation as to where the negligence occurred is
unnecessary, since each of these jurisdictions recognizes the
general proposition that a manufacturer is liable for defects in
his product which could have been avoided by the exercise of due
care. [
Footnote 2/8] Where there
are no specific state decisions on the point, federal judges may
turn to the general doctrines of accepted tort law, whence state
judges derive their governing principles in novel cases. We believe
that whatever the source to which we look for the law of this case,
if the source is as modern as the case itself, it supports the
exaction of a higher degree of care than possibly can be found to
have been exercised here.
We believe it is the better view that whoever puts into
circulation in commerce a product that is known or even suspected
of being potentially inflammable or explosive is under an
obligation to know his own product and to ascertain what forces he
is turning loose. If, as often will be the case, a dangerous
product is also a useful one, he is under a strict duty to follow
each step of its distribution with warning of its dangers and with
information and directions to keep those dangers at a minimum.
Page 346 U. S. 54
It is obvious that the Court's only choice is to hold the
Government's liability to be nothing, or to be very heavy indeed.
But the magnitude of the potential liability is due to the enormity
of the disaster and the multitude of its victims. The size of the
catastrophe does not excuse liability, but, on its face, eloquently
pleads that it could not have resulted from any prudently operated
Government project, and that injury so sudden and sweeping should
not lie where it has fallen. It should at least raise immediate
doubts whether this is one of those "discretionary" operations
Congress sought to immunize from liability. With this statement of
our general approach to the liability issue, we turn to its
application to this case.
In order to show that even a private person would not be liable,
the Government must show that the trial court's findings of fact
are clearly erroneous. [
Footnote
2/9] It points to what it claims are patent errors in the
lengthy findings made upon a record of over 30,000 pages in 39
printed volumes, and apparently urges upon us a rule of "
error
in uno, error in omnibus." We cannot agree that some or even
many errors in a record such as this will impeach all of the
findings. We conclude that each individual finding must stand or
fall on the basis of the evidence to support it. The trial judge
found that the explosions resulted from a fire in the fertilizer
which had started by some process akin to spontaneous combustion,
and that the Government was negligent in failing to anticipate and
take precautions against such an occurrence.
The Government's attack on the purely factual determination by
the trial judge seems to us utterly unconvincing. Reputable experts
testified to their opinion that the fire could have been caused by
spontaneous combustion. The Government's contention that it was
Page 346 U. S. 55
probably caused by someone smoking about the hold brought forth
sharp conflict in the testimony. There was no error in adopting one
of two permissible inferences as to the fire's origin. And, in view
of the absence of any warning that FGAN was inflammable or
explosive, we would think smoking by longshoremen about the job
would not be an abnormal phenomenon.
The evidence showed that this type of fertilizer had been
manufactured for about four years at the time of the explosion in
Texas City. Petitioner's experts testified to their belief that at
least a segment of informed scientific opinion at the time regarded
ammonium nitrate as potentially dangerous, especially when combined
with carbonaceous material, as it was in this fertilizer. One
witness had been hired by the War Production Board to conduct tests
into explosion and fire hazards of this product. The Board
terminated these tests at an intermediate stage, against the
recommendation of the laboratory and in the face of the suggestion
that further research might point up suspected but unverified
dangers. In addition, there was a considerable history over a
period of years of unexplained fires and explosions involving such
ammonium nitrate. The zeal and skill of government counsel to
distinguish each of these fires on its facts appears to exceed that
of some of the experts on whose testimony they rely. The Government
endeavored to impeach the opinions of petitioner's experts,
introduced experts of its own, and sought to show that private
persons who manufactured similar fertilizer took no more
precautions than did the Government.
In this situation, even the simplest government official could
anticipate likelihood of close packing in large masses during sea
shipment, with aggravation of any attendant dangers. Where the risk
involved is an explosion of a cargo-carrying train or ship, perhaps
in a congested rail yard or at a dock, the producer is not
Page 346 U. S. 56
entitled as a matter of law to treat industry practice as a
conclusive guide to due car. Otherwise, one free disaster would be
permitted as to each new product before the sanction of civil
liability was thrown on the side of high standards of safety.
It is unnecessary that each of the many findings of negligence
by the trial judge survive the "clearly erroneous" test of
appellate review. Without passing on the rest of his findings, we
find that those as to the duty of further inquiry and negligence in
shipment and failure to warn are sufficient to support the
judgment. [
Footnote 2/10] We
construe these latter findings not as meaning that each
Page 346 U. S. 57
omission in the process of bagging, shipping, and failure to
warn, if standing alone, would have imposed liability on the
Government, but rather that due care is not consistent with this
seriatim resolution of every conflict between safety and expediency
in favor of the latter. This Court certainly would hold a private
corporation liable in this situation, and the statute imposes the
same liability upon the Government unless it can bring itself
within the Act's exception, to which we now turn. [
Footnote 2/11]
The Government insists that each act or omission upon which the
charge of negligence is predicated -- the decisions as to
discontinuing the investigation of hazards, bagging at high
temperature, use of paper bagging material, absence of labeling and
warning -- involved a conscious weighing of expediency against
caution, and were therefore within the immunity for discretionary
acts provided by the Tort Claims Act. It further argues, by way of
showing that by such a construction the reservation would not
completely swallow the waiver of immunity, that such discretionary
decisions are to be distinguished from those made by a truck driver
as to the speed at which he will travel so as to keep the latter
within the realm of liability.
We do not predicate liability on any decision taken at "Cabinet
level" or on any other high-altitude thinking. Of course, it is not
a tort for government to govern, and the decision to aid foreign
agriculture by making and delivering fertilizer is no actionable
wrong. Nor do we
Page 346 U. S. 58
find any indication that, in these deliberations, any decision
was made to take a calculated risk of doing what was done, in the
way it was done, on the chance that what did happen might not
happen. Therefore, we are not deterred by fear that governmental
liability in this case would make the discretion of executives and
administrators timid and restrained. However, if decisions are
being made at Cabinet levels as to the temperature of bagging
explosive fertilizers, whether paper is suitable for bagging hot
fertilizer, and how the bags should be labeled, perhaps an
increased sense of caution and responsibility even at that height
would be wholesome. The common sense of this matter is that a
policy adopted in the exercise of an immune discretion was carried
out carelessly by those in charge of detail. We cannot agree that,
all the way down the line, there is immunity for every balancing of
care against cost, of safety against production, of warning against
silence.
On the ground that the statutory language is not clear, the
Government seeks to support its view by resort to selections from
an inconclusive legislative history. We refer in the margin to
appropriate excerpts which, in spite of the Court's reliance on
them, we believe support our conclusion in this case. [
Footnote 2/12]
The Government also relies on the body of law developed in the
field of municipal liability for torts which deal with
discretionary, as opposed to ministerial, acts.
Page 346 U. S. 59
Whatever the substantiality of this dichotomy, the cases which
have interpreted it are in hopeless confusion; some have used
"discretionary" and "ministerial" interchangeably with
"proprietary" and "governmental," while others have rather
uncritically borrowed the same terminology from the law of
mandamus. [
Footnote 2/13] But
even cases cited by the Government hold that, although the
municipality may not be held for its decision to undertake a
project, it is liable for negligent execution or upkeep. [
Footnote 2/14]
We think that the statutory language, the reliable legislative
history, and the common sense basis of the rule regarding
municipalities all point to a useful and proper distinction
preserved by the statute other than that urged by the Government.
When an official exerts governmental authority in a manner which
legally binds one or many, he is acting in a way in which no
private person could. Such activities do, and are designed to,
affect, often deleteriously, the affairs of individuals, but courts
have long recognized the public policy that such official shall be
controlled solely by the statutory or administrative mandate, and
not by the added threat of private damage suits. For example, the
Attorney General will not be liable for false arrest in
circumstances where a private person performing the same act would
be liable, [
Footnote 2/15] and
such cases could be multiplied. [
Footnote 2/16] The official's act
Page 346 U. S. 60
might inflict just as great an injury and might be just as wrong
as that of the private person, but the official is not answerable.
The exception clause of the Tort Claims Act protects the public
treasury where the common law would protect the purse of the acting
public official.
But many acts of government officials deal only with the
housekeeping side of federal activities. The Government, as
landowner, as manufacturer, as shipper, as warehouseman, as
shipowner and operator, is carrying on activities indistinguishable
from those performed by private persons. In this area, there is no
good reason to stretch the legislative text to immunize the
Government or its officers from responsibility for their acts if
done without appropriate care for the safety of others. Many
official decisions even in this area may involve a nice balancing
of various considerations, but this is the same kind of balancing
which citizens do at their peril, and we think it is not within the
exception of the statute.
The Government's negligence here was not in policy decisions of
a regulatory or governmental nature, but involved actions akin to
those of a private manufacturer, contractor, or shipper. Reading
the discretionary exception as we do, in a way both workable and
faithful to legislative intent, we would hold that the Government
was liable under these circumstances. Surely a statute so long
debated was meant to embrace more than traffic accidents. If not,
the ancient and discredited doctrine that "The King can do no
wrong" has not been uprooted; it has merely been amended to read,
"The King can do only little wrongs."
[
Footnote 2/1]
In re Texas City Disaster Litigation, 197 F.2d 771.
[
Footnote 2/2]
28 U.S.C. § 2680.
[
Footnote 2/3]
Cardozo, The Growth of the Law, p. 102. (Emphasis his own.)
[
Footnote 2/4]
See, e.g., the Federal Employers' Liability Act, 45
U.S.C. § 51
et seq., which abolished the defense of
assumption of risk and changed contributory negligence from a
complete bar to recovery to a factor which mitigated damages; the
Jones Act, 46 U.S.C. § 688
et seq., which gave a
cause of action against their employers to seamen, under the
substantive rules of the FELA; the Federal Employees Compensation
Act of 1916, 5 U.S.C. § 751
et seq., in which the
Government set up a compensation system for its own employees; the
Longshoremen's and Harbor Workers' Compensation Act, 33 U.S.C.
§ 901
et seq., which sets up a system of workmen's
compensation for the described employees and imposes liability
without fault on their employers. In cases arising under the
last-named Act, the Government is a party to judicial review of any
award, representing the interests of the claimant.
See O'Leary
v. Brown-Pacific-Maxon, Inc., 340 U.
S. 504.
[
Footnote 2/5]
Boyce Motor Lines v. United States, 342 U.
S. 337.
[
Footnote 2/6]
Judge Lummus, for the Supreme Judicial Court of Massachusetts,
articulated this development in
Carter v. Yardley Co.,
Ltd., 319 Mass. 92, 64 N.E.2d 693. That opinion contains what
is perhaps a more decisive statement of the trend than does the
earlier landmark opinion of Judge Cardozo for the New York Court of
Appeals,
MacPherson v. Buick Motor Co., 217 N.Y. 382, 111
N.E. 1050. The following cases represent examples of the type of
claims based on damage from complex manufactured products which
come before appellate tribunals in the present day.
Coleman Co.
v. Gray, 192 F.2d 265 (absence of safety device on gasoline
vapor pressing iron);
Roettig v. Westinghouse Electric &
Mfg. Co., 53 F. Supp.
588 (explosion of heating unit in electric stove);
Escola
v. Coca-Cola Bottling Co. of Fresno, 24 Cal. 2d
453, 150 P.2d 436 (defect in Coca-Cola bottle);
Gall v.
Union Ice Co., 108 Cal. App.
2d 303, 239 P.2d 48 (absence of warning label on drum of
sulfuric acid which burst);
Lindroth v. Walgreen
Co., 407 Ill. 121,
94 N.E.2d 847
(defective vaporizer which melted, causing fire which burned
plaintiff);
Ebers v. General Chemical Co., 310 Mich. 261,
17 N.W.2d 176 (damage from chemical designed to kill peach-tree
borers);
Willey v. Fyrogas Co., 251 S.W.2d
635 (defeat in automatic cutoff valves on gas heater);
Di
Vello v. Gardner Machine Co., 102 N.E.2d 289 (disintegrating
grinding wheel);
Saena v. Zenith Optical
Co., 65 S.E.2d
205 (exploding gas coffee maker). Recovery was not had in all
of these cases, but all of them have emphasized that the
manufacturer owes some duty of care to certain classes of people
who might be injured by defects in his product.
[
Footnote 2/7]
28 U.S.C. § 1346.
[
Footnote 2/8]
McAfee v. Travis Gas Corp., 137 Tex. 314, 153 S.W.2d
442;
Texas Drug Co. v. Caldwell, 237 S.W. 968,
writ
dismissed; Tegler v. Farmers Union Gas & Oil Co., 124 Neb.
336, 246 N.W. 721. As recently as 1949, Circuit Judge Duffy, in
discussing Iowa law which was applicable in a diversity suit in
federal court, said that the Supreme Court of Iowa had not yet
passed squarely on the question, but was of the opinion that they
would follow the weight of authority.
Anderson v. Linton,
178 F.2d 304. An older Iowa case imposes a duty of care on dealers
in potentially dangerous substances at least as to those in
contractual privity.
Ellis v. Republic Oil Co., 133 Iowa
11, 110 N.W. 20; and even the Government here does not rely on the
absence of contractual privity to bar petitioners from
recovery.
[
Footnote 2/9]
Rule 52(a), Fed.Rules Civ.Proc.
[
Footnote 2/10]
The following are excerpts from the findings of the trial
judge:
"(g) . . . [Defendant] learned many facts, but did not pursue
such investigation far enough to learn all the facts, but
negligently stopped short of learning all of the facts. What facts
it did learn, however, were sufficient to give Defendant knowledge
and to put Defendant on notice, and if not, then upon inquiry that
would if pursued, have led to knowledge and notice that such
fertilizer which it decided to and began to manufacture was an
inherently dangerous and hazardous material, a dangerous explosive,
and a fire hazard. . . . (1) Defendant was negligent in the manner
in which it prepared such Fertilizer, including the Fertilizer on
the
Grandcamp and
High Flyer, for shipment. Such
Fertilizer was by Defendant, or under it [
sic] direction,
placed or sacked in bags made from paper or other substances which
were easily ignited by contact with fire or by spontaneous
combustion or spontaneous ignition of the Fertilizer. Such bags
also became torn and ragged in shipping, and particles of the bags
became mixed with the Fertilizer and rendered same more dangerous
and more susceptible to fire and explosion. Such negligence was the
proximate cause of such fires and explosions and the injuries of
which Plaintiffs complain. . . . (o) Defendant was negligent in
delivering or causing to be delivered such Fertilizer, including
the Fertilizer on the
Grandcamp and
High Flyer,
so placed in paper bags to the railroad and other carriers over
which it was shipped, without informing such carriers that it was
dangerous, inflammatory, and explosive in character, and that it
was dangerous to persons handling same and to the public. Such
negligence was the proximate cause of such fires and explosions and
injuries of which Plaintiffs complain."
[
Footnote 2/11]
28 U.S.C. § 2680:
"The provisions of this chapter and section 1346(b) of this
title shall not apply to --"
"(a) Any claim based upon an act or omission of an employee of
the Government, exercising due care, in the execution of a statute
or regulation, whether or not such statute or regulation be valid,
or based upon the exercise or performance or the failure to
exercise or perform a discretionary function or duty on the part of
a federal agency or an employee of the Government, whether or not
the discretion involved be abused. . . ."
[
Footnote 2/12]
See n 21, of the
Court's opinion. We believe that this oft-repeated paragraph
appearing in the House Reports shows quite plainly that what was
meant is that type of discretion which government agencies exercise
in regulating private individuals. The majority chooses, instead,
to fix an amorphous, all-inclusive meaning to the word, and then to
delimit the exception not by whether an act was discretionary, but
by who exercised the discretion. The statute itself contains not
the vaguest intimation of such a test, which leaves actionable only
the misconduct of file clerks and truck drivers.
[
Footnote 2/13]
See Patterson, Ministerial and Discretionary Official
Acts, 20 Mich.L.Rev. 848.
[
Footnote 2/14]
E.g., Keeley v. City of Portland, 100 Me. 260, 262, 61
A. 180, 183;
Cumberland v. Turney, 177 Md. 297, 311, 9
A.2d 561, 567;
Gallagher v. City of Tipton, 133 Mo.App.
557, 113 S.W.2d 674.
[
Footnote 2/15]
Gregoire v. Biddle, 177 F.2d 579.
[
Footnote 2/16]
Spalding v. Vilas, 161 U. S. 483
(Postmaster General);
Wilkes v.
Dinsman, 7 How. 89 (officer of Marine Corps);
Otis v.
Watkins, 9 Cranch 339 (Deputy Collector of
Customs);
Yaselli v. Goff, 12 F.2d 396,
aff'd,
275 U.S. 503 (Special Assistant to the Attorney General). The
overwhelming weight of authority in the states is to the same
effect.
See 42 Am.Jur. § 257.