de lege lata

Joseph Hurtado was charged by an information filed in the Superior Court of Sacramento County with the murder of Jose Antonio Estuardo. The information was in the usual form and charged the crime with technical precision and in due legal language. It was filed after the defendant had been examined and committed by a magistrate, as required by the statute. The Constitution of California, adopted in 1879, provides that offenses heretofore required to be prosecuted by indictment shall be prosecuted by information, after examination and commitment by a magistrate, or by indictment. The Penal Code of the State, adopted in 1872 and in force at the time, contained provisions authorizing every person to be proceeded against criminally by indictment or by information, and specifying that an information is an accusation in writing presented by the district attorney after preliminary examination or waiver. Hurtado moved to set aside the information on the ground that it was not found or presented by a grand jury. The motion was overruled. He was arraigned, pleaded not guilty, and was put upon his trial. The jury returned a verdict of guilty of murder in the first degree, and judgment was pronounced sentencing him to be hanged. From this judgment Hurtado appealed to the Supreme Court of the State of California, which affirmed it. He then sued out a writ of error to the Supreme Court of the United States.

Edward Moragne was a longshoreman employed by Gulf Florida Terminal Company. On April 23, 1967, he was killed while working aboard the vessel Palmetto State in the Port of Miami, Florida. A beam supporting hatch covers fell on him during the stowage of a cargo of fertilizer. Petitioner, his widow and representative of his estate, brought suit in the Circuit Court for Dade County, Florida, against respondent States Marine Lines, Inc., the vessel owner. She sought damages for wrongful death and for pain and suffering prior to death. The claims rested on theories of both negligence and unseaworthiness. States Marine removed the case to the United States District Court for the Middle District of Florida on diversity grounds under 28 U.S.C. §§ 1332 and 1441. It filed a third-party complaint against Gulf Florida Terminal Company. The complaint asserted that any negligence or unseaworthiness resulted from Gulf's stevedoring operations. Both defendants moved to dismiss the wrongful-death claim based on unseaworthiness. The District Court dismissed the unseaworthiness portion of the complaint, citing The Tungus v. Skovgaard, and certified the order for interlocutory appeal under 28 U.S.C. § 1292(b). The Court of Appeals for the Fifth Circuit certified to the Florida Supreme Court the question whether the Florida wrongful-death statute, Fla. Stat. § 768.01, encompassed unseaworthiness. The state court answered in the negative. On return to the Court of Appeals, that court affirmed the dismissal. Earlier related proceedings in state court had produced an affirmance by the Florida District Court of Appeal, 236 So. 2d 80, and denial of certiorari by the Florida Supreme Court, 239 So. 2d 829. The United States Supreme Court granted certiorari.

In the late 1970s, ISO, an association of approximately 1,400 domestic property and casualty insurers that serves as the almost exclusive source of support services for CGL insurance in the United States, began revising its 1973 standard CGL policy form. The 1973 form provided occurrence-based coverage for sudden and accidental pollution and did not cap defense costs. Primary insurers including Hartford Fire Insurance Company, Allstate Insurance Company, Aetna Casualty and Surety Company, and CIGNA Corporation sought four changes: a shift to claims-made coverage with a retroactive date, elimination of pollution coverage, and a legal defense cost cap. After ISO proposed 1984 forms that omitted some of these changes, Hartford persuaded General Reinsurance Corporation, the largest American reinsurer, to procure the modifications or derail the program. The Reinsurance Association of America agreed to boycott the 1984 forms unless the changes were added, and domestic and London reinsurers informed ISO they would withhold reinsurance until the forms were altered. ISO then withdrew the 1984 forms and adopted 1986 forms containing a retroactive date and pollution exclusion; it later withdrew support services for the 1973 form. Separate agreements among London reinsurers required primary insurers to switch to claims-made policies and excluded pollution coverage from reinsurance contracts covering North American risks. Nineteen states and many private plaintiffs filed 36 complaints alleging that these actions violated section 1 of the Sherman Act. The cases were consolidated in the Northern District of California. The District Court granted motions to dismiss in 1989, holding the conduct fell within McCarran-Ferguson immunity and applying international comity to the foreign defendants. The Ninth Circuit reversed in 1991. The Supreme Court granted certiorari in 1992.