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Have
you read the rules of the road lately - a set of regulations
designed to prevent collisions and promote safety? In the
event of a collision, whether and to what extent the Rules
of the Road have been followed by the parties will be of prime
importance in assessing fault and liability under a comparative
fault analysis.
As in most litigation cases, the plaintiff bears the burden
of proving the defendant's conduct caused the damages complained
of. However, the burden shifts to the defendant when: 1) There
is proof of violation of a statute or regulation imposing
a mandatory duty (Rule of the Road); 2) The statute or regulation
must involve marine safety or navigation; 3) The injury suffered
is of a nature that the statute or regulation was intended
to prevent. A vessel that is shown to be in violation of the
Rules of the Road then has the burden of proving not only
that the violation of the regulation probably was not one
of the contributing causes to the accident, but also that
the violation could not have been a contributing cause of
the injury or damage. This rule - the "Pennsylvania Rule"
- shifts the burden of proof and persuasion on causation to
the party who violated the legislation or regulation.
The
Pennsylvania Rule was adopted by the United States Supreme
Court in 1873 and has been long entrenched in admiralty law.
The Pennsylvania Rule comes from a case entitled "The
Pennsylvania." In that case, an American steamship named
THE PENNSYLVANIA, traveling at 7 knots through a dense fog
approximately 200 miles offshore in the shipping lanes of
the Atlantic, collided with a British sailing vessel which
was traveling at approximately 1 mile per hour. The rules
of the road in existence at the time required steamships underway
to use a steam whistle and sailing ships underway to use a
foghorn. THE PENNSYLVANIA regularly blew its steam whistle
as required by the Rules of the Road. The sailing ship was
equipped with both a foghorn and a bell. On the morning of
the collision the sailing ship was ringing its bell 15 to
20 times per minute but was not using the foghorn as required
by the regulations. The collision cut the sailing ship in
half, sinking her and instantly killing the majority of her
crew. The trial court and intermediate appellate court held
THE PENNSYLVANIA to be solely liable for the collision for
operating at a high rate of speed under the dense fog conditions
and for failing to take proper collision avoidance action.
The issue on appeal to the United States Supreme Court was
whether the sailing vessel who used a bell as a signal rather
than a foghorn, was partially at fault for the collision under
maritime law's comparative fault analysis. The United States
Supreme Court reversed the lower courts and held each vessel
to be equally at fault with damages divided accordingly.
Under the Pennsylvania Rule, a vessel shown to be in actual
violation of a collision prevention rule bears the burden
of proving that her fault could not have been a contributing
cause of the accident. Some common, statutory and regulatory
infractions that arise in collision cases include: failure
to display proper lights or shapes; failure to employ proper
sound signals under the circumstances; failure to sound a
danger signal under appropriate circumstances; failure to
maintain proper lookout; failure to maneuver the vessel at
a safe rate of speed; and failure to timely take action to
avoid a collision.
Take
30 minutes and reread the Rules of the Road. It's worth it!
Good
luck and safe boating.
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