Elawyers Elawyers
Ohio| Change

Pickett v. RTS Helicopter, et, 96-31195 (1997)

Court: Court of Appeals for the Fifth Circuit Number: 96-31195 Visitors: 4
Filed: Dec. 11, 1997
Latest Update: Mar. 02, 2020
Summary: REVISED United States Court of Appeals, Fifth Circuit. No. 96-31195. Margie A. PICKETT; Terry A. Pound; Angenette Mullet; Michael Brent Pickett, Plaintiffs-Appellants, v. RTS HELICOPTER, et al., Defendants, PETROLEUM HELICOPTERS, INC., Intervenor-Defendant-Appellant, v. RTS HELICOPTER LEASING CORPORATION; RTS Capital Services Incorporated, Defendant Third Party Plaintiffs-Appellees Appellants, Pacific Scientific Company, Defendant Third Party Defendant- Appellee. Nov. 26, 1997. Appeal from the U
More
                               REVISED
                  United States Court of Appeals,

                            Fifth Circuit.

                            No. 96-31195.

 Margie A. PICKETT; Terry A. Pound; Angenette Mullet;          Michael
Brent Pickett, Plaintiffs-Appellants,

                                   v.

                RTS HELICOPTER, et al., Defendants,

  PETROLEUM HELICOPTERS, INC., Intervenor-Defendant-Appellant,

                                   v.

    RTS HELICOPTER LEASING CORPORATION; RTS Capital Services
Incorporated,   Defendant   Third    Party  Plaintiffs-Appellees
Appellants,

   Pacific Scientific Company, Defendant Third Party Defendant-
Appellee.

                            Nov. 26, 1997.

Appeal from the United States District Court for the Western
District of Louisiana.

Before WISDOM, JOLLY and EMILIO M. GARZA, Circuit Judges.

     E. GRADY JOLLY, Circuit Judge:

     This appeal arises from a products liability action concerning
a helicopter seat belt.     It involves interpretations of both the

Louisiana   Products   Liability   Act   ("LPLA"),   La.Rev.Stat.Ann.    §

9:2800.51 et seq. (West 1991), and Louisiana Civil Code Article

2317, La.Civ.Code Ann. art. 2317 (West 1979).        Margie A. Pickett,

Terry A. Pound, Angenette Mullet, and Michael Brent Pickett, widow

and children of the helicopter pilot killed by the failure of the

seat belt (the "Picketts"), and Petroleum Helicopters, Inc., his


                                    1
employer ("PHI"), assert that Pacific Scientific Company, the

manufacturer of the seat belt ("PSC"), is liable under the LPLA for

making an unreasonably dangerous product. They argue that the seat

belt was defective because it could be taken apart and reassembled

in a way that made it likely to fail in a crash, and that there was

no adequate warning of this characteristic.   The Picketts further

assert that RTS Helicopter Leasing Corporation, the owner of the

helicopter, and RTS Capital Services, Inc., its parent company

(collectively, "RTS"), are strictly liable under Article 2317 as

the owners of an unreasonably dangerous thing.   The district court

granted both PSC's and RTS's motions for summary judgment.      We

affirm.

                                 I

     Drawing all reasonable inferences in the Picketts' favor,1 the

facts are the following.   On November 19, 1990, a helicopter owned

by RTS and leased to PHI crashed shortly after takeoff in Cameron,

Louisiana. The pilot, Joseph Pickett, was fatally injured when his

seat belt failed to restrain him and he was flung into the rotor.

Had it operated correctly, the seat belt might well have saved his

life, as the accident was not necessarily fatal.

     The crash itself was caused by a PHI mechanic who removed the

wrong control tube from the helicopter during routine maintenance,

resulting in its total loss of cyclic control immediately after


     1
      In examining the facts on summary judgment review, we draw
"all inferences most favorable to the party opposing the motion."
Exxon Corp. v. Baton Rouge Oil and Chemical Workers Union, 
77 F.3d 850
, 853 (5th Cir.1996).

                                 2
take-off. During the resulting crash, the seat belt failed because

one of its components, the "take-up bar," had been at some point

removed and reinserted upside down.    On this particular belt, the

take-up bar is the part of the cinching mechanism that keeps the

belt tight after adjustment.    Because the take-up bar was upside

down at the time of the crash, the load placed on the seat belt was

born by the thin, flat part of the bar, instead of the thick, round

portion.   The bar slipped, allowing the seat belt to come undone,

just when it was most needed.   This incorrect configuration of the

take-up bar was possible because the bar was asymmetric (i.e., it

had a thin, flat half and a thick, round half) and the seat belt

was capable of disassembly.   At the time of manufacture of the seat

belt, there existed both symmetric designs that could not be

incorrectly reassembled in this way, and other designs that could

not be disassembled at all.

     The seat belt in question had been originally manufactured in

1971 by PSC.     It was not a part of the helicopter's original

equipment, but had been installed as a replacement sometime prior

to 1983.   There is no evidence that the take-up bar was upside down

at any time prior to 1983.      In May of 1983, the seat belt was

refurbished by Aircraft Belts, Inc. They rewebbed the belt straps,

disassembled and cleaned the metal parts, including the take-up

bar, and then reassembled and relaced the belt.      Obviously, the

most likely explanation for the take-up bar's being upside down at

the time of the crash is that the seat belt was reassembled




                                  3
incorrectly by Aircraft Belts.2          There is not, however, any direct

evidence of this.        Whether a jury could reasonably infer that this

is what happened is a close question that we need not reach.                For

purposes of argument, we will assume that this was the cause of the

take-up bar's incorrect configuration.

     PSC was aware that the take-up bar could be positioned upside

down.     It issued two written warnings ("Safety Bulletins"), one

dated January 11, 1972, and one dated May 30, 1983, that clearly

described the problem, the potential danger, and the solution with

easy to understand diagrams. There is no dispute that the warnings

would have been effective to avoid the incorrect configuration of

the take-up bar in the hands of someone performing a reassembly of

the seat belt.        There is also no dispute that the warnings were in

the possession of Tennessee Gas Pipeline Company ("Tenneco"), the

owner of the helicopter from 1976 to November of 1989, as well as

PHI, the lessee after November of 1989, at all relevant times.

     After the accident, the Picketts brought suit against a wide

variety    of    parties    in   Louisiana   state   court,    including    the

manufacturer of the helicopter, PSC, Aircraft Belts, RTS, and PHI.

The case was removed to federal district court on diversity grounds

pursuant    to   28    U.S.C.    §   1441.   After   being    dismissed    as   a

defendant, PHI intervened as a plaintiff to recover what it had

already paid to the Picketts in compensation, should the Picketts'

claims succeed.         RTS crossclaimed against PSC.           Prior to the

instant motions for summary judgment, all original defendants other

     2
        Aircraft Belts is no longer a party to this action.

                                         4
than PSC and RTS had been dismissed for one reason or another.                The

Picketts and PHI now appeal the summary judgments entered in favor

of PSC and RTS.    RTS makes a protective appeal of its crossclaim

against PSC.

                                   II

     We review a grant of summary judgment de novo.                     Once a

properly supported motion for summary judgment has been presented,

the burden shifts to the non-moving party to set forth specific

facts showing that there is a genuine issue for trial.                         In

examining the facts, we draw "all inferences most favorable to the

party opposing the motion."       Exxon Corp. v. Baton Rouge Oil and

Chemical Workers Union, 
77 F.3d 850
, 853 (5th Cir.1996).                We are

also mindful, however, of the underlying standards and burdens of

proof.    Anderson v. Liberty Lobby, 
477 U.S. 242
, 252, 
106 S. Ct. 2505
, 2512, 
91 L. Ed. 2d 202
(1986).               The pivotal question will

always be whether the non-moving party has produced sufficient

evidence that a reasonable jury could find for him at a trial on

the merits.

                                   III

                                       A

     With regard to the Picketts' LPLA claims against PSC, the sole

question before    us   is   whether       the   seat   belt's   capability    of

disassembly and incorrect reassembly was a proximate cause of Mr.

Pickett's death.    Based on our precedent of Graham v. Amoco Oil

Co., 
21 F.3d 643
(5th Cir.1994), we conclude that it was not.

         In order to establish manufacturer's liability under the


                                       5
LPLA, a claimant must show (1) damage, that (2) was proximately

caused by (3) a characteristic of an unreasonably dangerous product

during    (4)    a   reasonably    anticipated   use   of   that   product.

La.Rev.Stat.Ann. § 9:2800.54 (West 1991).         In order for a product

to be unreasonably dangerous, it must either:          (a) be defective in

construction, (b) be defective in design, (c) have an inadequate

warning, or (d) fail to conform to an express warranty.            
Id. The Picketts
assert claims under both the defective design

and inadequate warning prongs of the LPLA.             First, the Picketts

argue that the seat belt was defective in design because it could

be disassembled and incorrectly reassembled in a way that made it

likely to fail in a crash.        Under their reasoning, this capability

of misassembly was the characteristic of the seat belt that caused

the death of their husband and father.            Because there existed

alternate designs at the time of manufacture that did not have this

characteristic, they conclude that the design in question was

defective.      Alternately, the Picketts argue that the seat belt was

unreasonably dangerous because there was no adequate warning of the

capability of misassembly.

         Regardless of which theory of liability we consider, under

the LPLA the Picketts must also establish that the actual failure

of the seat belt (and thus Mr. Pickett's death) was proximately

caused by the capability of misassembly.         Although not in the LPLA

context, we had occasion to consider the definition of proximate

cause under Louisiana law in our decision of Graham v. Amoco Oil

Co., 
21 F.3d 643
(5th Cir.1994).          There, we held that proximate


                                      6
cause is " "any cause which, in natural and continuous sequence,

unbroken by any efficient, intervening cause, produces the result

complained        of    and   without   which     the   result     would   not   have

occurred.' " 
Id. at 648-49
(quoting Sutton v. Duplessis, 
584 So. 2d 362
, 365 (La.Ct.App.1991)).             More specifically, where "an accident

results from two negligent acts, "one more remote and one an

intervening cause, the presence of the intervening cause prevents

a finding of liability on the one responsible for the more remote

cause.' "        
Id. Applying Graham,
it is clear that the failure of the seat belt

in this case was not proximately caused by the mere capability of

misassembly inherent in its design.                Actual failure simply could

not have occurred without actual negligent misassembly, here,

presumably by Aircraft Belts, and this actual misassembly is an

intervening cause that breaks the "natural and continuous sequence"

of events flowing from the design.3               In the Sutton case relied on

in Graham, the court reversed a finding of partial negligence on

the part of a mother whose child was injured after she failed to

pick       him   up    from   school   as   she   usually   did.     Applying     the

definition stated above, the Sutton Court found that the child's

       3
      Although there is no evidence of exactly when, how, or by
whom this misassembly occurred, it is clear that it must have
happened sometime after the design of the seat belt but before
the accident. Greater precision is not required to resolve this
case. Furthermore, given the Safety Bulletins provided by PSC,
it is also clear that the misassembly occurred in direct
contravention of PSC's instructions, and was at best negligent.
We note, however, that under Graham and Sutton the intervening
act need not rise to the level of negligence, so long as it
breaks the "natural and continuous sequence." This is the focus
of our inquiry.

                                            7
eventual injury was proximately caused not by the mother's failure

to pick him up, but by the intervening negligence of the school in

failing to supervise him.            The instant case involves a strikingly

similar      situation.          Although       PSC   may        have   established     a

prerequisite to the eventual injury by designing a seat belt that

could be misassembled, PSC did not proximately cause that injury

because, as a matter of law, the actual misassembly sufficiently

intervened to break the causal chain.                       For this reason, the

Picketts' LPLA claims cannot succeed.

                                            B

        With regard to the Picketts' strict liability claim against

RTS, the sole question before us is whether there is a material

question of fact as to RTS's custody of the helicopter on the date

of the accident.         Based on our precedent of Ellison v. Conoco,

Inc., 
950 F.2d 1196
(5th Cir.1992) (Garwood, J.), we conclude that

RTS did not have custody as a matter of law.

                                          (1)

       Because this claim turns on a precise understanding of RTS's

relationship       to   the   helicopter,        a    few   additional      facts     are

relevant.     On November 7, 1989, RTS purchased the helicopter from

Tenneco with the intention of leasing it immediately to PHI.

Although     the   record     is    not   entirely       clear     about    the   events

surrounding the transfer of the helicopter, viewed in the light

most favorable to the Picketts they are as follows.                        On November

15, at PHI's direction, Tenneco delivered the helicopter directly

from   its    facility      in     Houston,     Texas,      to    PHI's    facility    in


                                            8
Lafayette, Louisiana.      On hand for the delivery was one Terry

Doehling, an independent contractor working for RTS.         Doehling

signed a delivery receipt for Tenneco which provided that RTS had

"caused [the helicopter] to be inspected and reinspected," that RTS

"accept[ed] [the helicopter] as suitable for purchase," and that it

was "delivered to the undersigned on behalf of RTS."         Doehling

signed this receipt as RTS's "regional manager."          There is no

evidence, however, that Doehling ever himself inspected or even

laid a hand on the helicopter.   It is undisputed that he signed the

receipt after simply visually verifying that the helicopter had

arrived.

     The lease between RTS and PHI was not signed and did not take

effect until November 27.    Under the terms of the lease, PHI had

the sole right and responsibility to determine how the helicopter

was to be used, where it was to be flown, and what maintenance,

inspections, and repairs were to be performed on it.      There is no

evidence that this was not, in fact, the arrangement between RTS

and PHI, and no evidence that it was not actually in place as of

November 15, as RTS asserts.     In particular, there is no evidence

that RTS had any power to affect any aspect of the helicopter's

usage, direction, or control, including matters of maintenance and

inspection, at any time.

                                  (2)

      The Picketts' strict liability claim against RTS is based on

Louisiana Civil Code Article 2317.      It provides, in relevant part:

"We are responsible, not only for the damage occasioned by our own


                                   9
act, but for that which is caused by the act of persons for whom we

are answerable, or of the things which we have in our custody."4

In a normal case of statutory construction, where the meaning of a

code provision was plain, our statement of the law might well end

at this point, and we could proceed to an application of the clear

language to the facts at hand.       BFP v. Resolution Trust Corp., 
511 U.S. 531
, 566, 
114 S. Ct. 1757
, 1775-76, 
128 L. Ed. 2d 556
(1994)

(Scalia, J.). Unfortunately, we cannot apply so simple an analysis

to this case.   As a matter of Louisiana law, the construction of

Article 2317 has been placed in a peculiar context that has little

to do with a common sense interpretation of the words quoted above.

In Ross v. La Coste de Monterville, 
502 So. 2d 1026
(La.1987)

(Dennis, J.), the Louisiana Supreme Court held that an owner who

transfers possession, but not ownership, of a thing to another

party nonetheless retains custody of the thing for purposes of

Article 2317.    In Ellison v. Conoco, Inc., 
950 F.2d 1196
(5th

Cir.1992), however, we held that the Ross rule did not apply to a

finance entity owner that never had actual possession of the thing.

     The   Picketts   argue   that    as   an    owner   who   transferred

possession, but not ownership, to PHI, RTS continued to have

custody of the helicopter under Ross.           RTS counters that, under

Ellison, it never had custody of the helicopter, since it never had

the helicopter in its physical possession.               Thus, unlike the

defendant in Ross, it could not have "continu[ed] to have" custody.


     4
      There is one additional sentence in Article 2317: "This,
however, is to be understood with the following modifications."

                                     10
The Picketts reply in the alternative that there is a dispute in

the record as to whether RTS physically possessed the helicopter

for some brief period of time on November 15, 1989.                           They contend

that,      if    the   jury   found    that       there    was       both    ownership     and

possession on this date, RTS would, as a matter of law, have

acquired custody under Ellison. The district court agreed with RTS

that Ellison controlled and that there was no genuine issue as to

possession. Although we agree with the district court and RTS that

Ellison         controls    this    case,     we    find       the    term    "possession"

singularly uninformative in the case of corporate entities like

RTS.       To clarify what constitutes "possession" for purposes of

Ellison, we must briefly review the tangled history of Article

2317.

                                             (3)

           The current Article 2317 is an exact copy of the English text

of Article 2296 of the Code of 1825, which was published in both a

French and an English version.               The French text of Article 2296, in

turn, was an almost exact copy of the French text of the first

paragraph of Article 20 of the Code of 1808.5                           Like much of the

Code of 1808, the first paragraph of Article 20 was drawn directly

from the Code Napoleon, where its almost identical counterpart was

and    is    Article       1384(1).6        Under   Louisiana          law,    it   is   well

established        that    the     French    version      of    the    Code    of   1825    is

       5
      The sole difference being the addition of the French
counterpart to the sentence in note 4.
       6
      Article 1384(1) of the Code Napoleon differs from the first
paragraph of Article 20 of the Code of 1808 only in punctuation.

                                             11
controlling as to articles with a civilian heritage that have not

been changed since that time.7    
Ross, 502 So. 2d at 1030
(citing

Sample v. Whitaker, 
172 La. 722
, 
135 So. 38
(1931), and other

cases);   Shelp v. National Sur. Corp., 
333 F.2d 431
, 439 (5th

Cir.1964) (Wisdom, J.).

     This rule applies here in the application of Article 2317.

Furthermore, in this case the French version of Article 2296 of the

Code of 1825 differs in one important respect from the English.

Where the English text has "in our custody," the French text uses

the words "sous sa garde."8   As both this court and the Louisiana

Supreme Court have held in the past, the French word garde as used

in Article 2296 is a civilian term of art that incorporates shades

of meaning beyond the literal English translation of "custody."

Ross, 502 So. 2d at 1030
;   
Ellison, 950 F.2d at 1208
.   Just what it

does mean is a matter of some complexity, however.   In particular,

the interrelation between ownership and possession for purposes of

allocating garde is less than clear.

     The development of the theory of garde in Louisiana law has

remained closely tied to its civilian heritage.9     In Loescher v.

     7
      Although Article 2317 had not been changed as of the events
in this case, it now has been.
     8
      The complete French text of Article 2296 of the Code of
1825 reads: "On est responsable, non seulement du dommage que
l'on cause par son propre fait, mais encore de celui qui est
causé par le fait des personnes dont on doit répondre, ou des
choses que l'on a sous sa garde; ce qui doit s'entendre avec les
modifications suivantes." Apart from the garde issue, this text
accords closely with the English translation quoted above.
     9
      That Louisiana law has not strayed far from French law in
this respect is due, for the most part, to the relatively recent

                                 12
Parr, 
324 So. 2d 441
(La.1975), the Louisiana Supreme Court held

that the owner and possessor of a lot had garde of a tree on the

lot, and was strictly liable for the damage caused when the

otherwise healthy looking tree fell on his neighbor's Cadillac.

Citing a secondhand translation of a French legal dictionary, the

court defined garde as the "[o]bligation imposed by the law on the

proprietor of a thing or of an animal or on the one who avails



"discovery" of Article 2317. See generally Joseph S. Piacun,
Comment, The Abolition of Strict Liability in Louisiana: A
Return to a Fairer Standard or an Impossible Burden for
Plaintiffs?, 43 Loyola L.Rev. 215 (1997). For the entirety of
Article 2296's existence, and the majority of Article 2317's,
their text was not attributed any substantive meaning at all.
Rather, it was thought to be an introduction to the articles
directly following, which created substantive rules of vicarious
liability for damage caused by minors (Article 2297),
incompetents (Article 2298), servants and apprentices (Article
2299), slaves (Article 2300), animals (Article 2301), and ruinous
buildings (Article 2302). The same was largely true in France
with respect to the Code civil's counterpart Article 1384(1),
until 1896. In that year, the Cour de cassation, under pressure
to create a rule of strict liability for industrial accidents,
"discovered" just such a general rule in Article 1384(1). See
Guissez, Cousin et Oriolle v. Teffaine, Cass. civ., June 16,
1896, D.P. 1897.I.433, Saleilles, S.Jur. 1897.I.17, Esmein,
reprinted in English translation with commentary in Arthur Taylor
von Mehren and James Russel Gordley, The Civil Law System 608-11
(2d ed.1977). As this reading became infectious throughout the
Civilian world, the treatment of Article 2317 in the Louisiana
case law became increasingly muddled. See generally Gary E.
Theall, Note, Things in One's Custody—Louisiana Civil Code
Article 2317, 43 Tulane L.Rev. 907 (1969). Some courts retained
the belief that it was introductory, see, e.g., Adams v. Golson,
187 La. 363
, 
174 So. 876
(1937); Arrington v. Hearin Tank Lines,
 
80 So. 2d 167
(La.App. 2d Cir.1955), while others treated it as
creating a substantive presumption of liability for damage caused
by some things, see, e.g., Vidrine v. Evangeline Gravel Co., 6
La.App. 468 (1st Cir.1927). It was not until 1975 that the
Louisiana Supreme Court made a definitive ruling (over vigorous
dissent) that Article 2317 established a general rule of strict
liability for things in one's garde with unreasonably dangerous
defects. Loescher v. Parr, 
324 So. 2d 441
(La.1975) (Tate, J.,
with Marcus, J., dissenting).

                               13
himself of it to prevent this thing or this animal from causing

damage to 
others." 324 So. 2d at 447
n. 6.           Although the question

in     Loescher         allowed         the       court        to      skirt      the

possession-versus-ownership issue, they noted in dictum that, based

on French legal theory, one could "lose the custody of a thing

without losing its "garde.' 
" 324 So. 2d at 447
n. 6 (citing Henri,

Leon & Jean Mazeaud, 2 Traité Théoretique et Pratique de la

Responsabilité Civile Délictuelle et Contractuelle No. 1160 at 218-

24 (André Tunc ed., 6th ed.1970)).               In Ross, the court picked up

this thread and held that the owner of a step ladder continued to

have garde of the ladder after he had gratuitously lent it to his

tenant. 502 So. 2d at 1032
.        Ross   speaks   only    of   an   owner

"continu[ing] to have" garde, however, and does not address the

prerequisites for an owner to acquire garde in the first instance.

This gap did not go unnoticed, and we held in Ellison that where an

owner never had possession of a thing, he did not acquire garde in

the   first    place.       In    Ellison,      Judge   Garwood       reasoned   that

"[b]ecause [the owner] never possessed, controlled, or operated

[the thing] ..., it follows that [he] was never in a position to

correct defects that might have 
arisen." 950 F.2d at 1209
.

      The requirement of past possession announced in Ellison can be

traced to the French sources underlying Ross.                  Ross relies heavily

on French legal theory, including the Mazeaud treatise cited in

Loescher, and a case from the Cour de cassation, France's highest

appellate     tribunal.          In   Société     Commerciale       Européenne    des

Brasseries "Brasseries de la Meuse" v. Etablissements Boussois-


                                          14
Souchon-Neuvesel   et   al.,   Cass.     2e   civ.,   June   5,   1971,     1971

Bull.Civ. II, No. 204, reprinted in English translation with

commentary in Arthur Taylor von Mehren and James Russel Gordley,

The Civil Law System 676-78 (2d ed.1977), the plaintiff was injured

by a defect in a bottle of carbonated lemonade that caused it to

explode. Affirming the trial court, the Cour de cassation held the

bottler liable under Article 1384(1) because it retained the garde

of the bottle after transfer to the plaintiff.                 Ignoring both

ownership and physical possession, which apparently resided in the

plaintiff at the time of the accident, the court looked instead to

the fact that the bottler retained control over the bottle, which

periodically came back to the bottler for washing, testing, and

refilling (presumably after being turned in for a deposit).               Since

the plaintiff had no such control over the bottle, and no practical

opportunity to test the bottle for defects, the court concluded

that the bottler retained the garde.

     The result in the Brasseries de la Meuse case is no outlier,

inasmuch as the power of "usage, direction, and control," not

physical   possession   or   bare   ownership,10      has   always   been    the

touchstone of garde in French law.        2 Mazeaud No. 1160 at 218-24.

In a closely related situation, the law is clear that if the bare

owner does not have the substantial power of "usage, direction, and

control," he cannot have garde, and it falls on the party that does

have this power:   "If the attributes of ownership are divided due


     10
      "Détention au sens intellectuel " versus "détention <<
lato sensu >>." 2 Mazeaud No. 1160 at 220.

                                    15
to the existence of a property right in a thing other                  than

ownership,   for   example   a   usufruct,   the   "garde   '   attaches   in

principle to the one whose right gives him the power of command

with regard to the thing, "the usage, direction and control' of the

thing.    Thus, the usufructuary would have the garde, not the bare

owner."11

     Based on the Brasseries de la Meuse case and the French

commentators relied on in Ross, it is clear that garde attaches to

the owner of a thing when he acquires the substantial power of

usage, direction, and control of the thing, including the practical

ability to discover defects, and remains with him so long as he has

that power, regardless of who has the physical possession at any

given time.12   In Ross itself, the owner of the step ladder had lent

it out for only a short period of time, and expected it to return

     11
      Or, in the original: "Si les attributs du droit de
propriété sont divisés, par suite de l'existence sur la chose
d'un droit réel autre que le droit de propriété, usufruit par
exemple, la << garde >> appartient en principe à celui auquel son
droit permet d'avoir le pouvoir de commandement relativement à la
chose, << l'usage, la direction et le contrôle >> de cette chose.
L'usufruitier sera donc gardien, non le nu-propriétaire." 2
Mazeaud No. 1162 at 233.
     12
      We note in passing that this reading of the theory accords
with much of the post-Ross jurisprudence in Louisiana's lower
courts. See, e.g., Gullatt v. Newell Industries, 29,322 (La.App.
2 Cir. 12/11/96), 
688 So. 2d 1191
(owner of title to land that
arguably included a shredder made a fixture thereto did not have
garde of the shredder in part because he had no "access or
maintenance rights to [it]"); Mix v. Krewe of Petronius, 95-1793
(La.App. 4 Cir. 5/22/96), 
675 So. 2d 792
(lessee of auditorium did
not have garde of it because "the lease term was for a matter of
hours, not years, lessee had no opportunity to inspect, repaint
or reconfigure the lighting system ... and ... no right of
direction and control."); Thumfart v. Lombard, 
613 So. 2d 286
(La.App. 4 Cir.1993) ("[c]ustody, distinct from ownership, refers
to a person's supervision and control (garde) over a thing").

                                    16
to his possession shortly.          On an ongoing basis, he had the

substantial power of "usage, direction, and control" of the ladder,

and ample opportunity to examine it for defects, even though he did

not have it in his physical possession at the time of the accident.

The situation was almost identical to that in the Brasseries de la

Meuse case, and the Ross Court was quite correct to conclude that

the owner retained the garde.        In Ellison, on the other hand, the

owner was a finance entity that purchased the title to certain oil

drilling equipment and immediately leased it back to the former

owner without disturbing possession.         Applying the same theory of

garde, the Ellison Court was also quite correct to conclude that

the finance      entity   never   acquired   garde   in   the   first   place.

"Because [the finance entity] never possessed, controlled, or

operated [the equipment] ..., it follows that [it] was never in a

position to correct defects that might have arisen."            
Ellison, 950 F.2d at 1209
.

     Based on this reading of Ross and Ellison, we hold that, for

purposes of applying Article 2317, Ellison 's "possession" means,

at a minimum, the substantial power of usage, direction, and

control, including the practical ability to discover defects, or

what the French would call "détention au sens intellectuel."13

Physical possession, while relevant, is not a touchstone, and

neither Ellison nor Ross is to the contrary.

                                     (4)

     Turning, at long last, to the facts of the instant case, we

     13
          See note 10.

                                     17
find that there is no material issue of fact as to whether RTS had

garde of the helicopter at any relevant time.         The Picketts do not

even allege that RTS ever had any kind of substantial power of

usage, direction, or control of the helicopter, or that RTS was

ever in a position to discover defects through maintenance, and the

evidence is undisputed that this was not the case.             Rather, the

evidence is clear that from the moment that Tenneco delivered the

helicopter to PHI's facility in Lafayette (at PHI's direction), the

helicopter was subject to the exclusive power of PHI under the

terms of a long-term lease.       Although the presence of Mr. Doehling

at PHI's facility might be read to constitute a brief moment of

physical possession by RTS in some sense, we do not find this

probative of the real question posed by Ellison, namely:             Did RTS

ever have the substantial power of usage, direction, and control?

In the end, this case is very similar to Ellison, as RTS was

essentially   the   same   kind   of   finance   entity   owner,   albeit a

slightly less trusting one in that it sent a representative to

ensure that the financed asset was actually delivered.             For these

reasons, we agree with the district court that, as a matter of law,

RTS did not have custody of the helicopter at the time of the

crash, and the Picketts' claim under Article 2317 cannot succeed.

                                       IV

     In conclusion, we hold that PSC cannot be held liable under

the LPLA for the failure of its seat belt because this failure was

not proximately caused by any characteristic of the seat belt

itself. We also hold that RTS cannot be held strictly liable under


                                       18
Article 2317 because it never had the substantial power of usage,

direction, and control of the helicopter, and thus did not acquire

garde of the helicopter under Louisiana law.    The judgment of the

district court is AFFIRMED.   Because we affirm the district court,

RTS's protective appeal is DISMISSED AS MOOT.

     AFFIRMED.




                                 19

Source:  CourtListener

Can't find what you're looking for?

Post a free question on our public forum.
Ask a Question
Search for lawyers by practice areas.
Find a Lawyer