Justia U.S. 11th Circuit Court of Appeals Opinion Summaries

Orion filed a limitation action under the Shipowner's Limitation of Liability Act. Claimants moved to dismiss the action, arguing that Orion had received adequate notice of the claims against it more than six months before it filed, that the action was therefore time-barred, and thus the district court lacked subject matter jurisdiction.The Eleventh Circuit reversed the district court's grant of claimants' motion to dismiss. The court held that the Act's section 30511(a)'s six-month filing deadline does not erect a jurisdictional barrier to suit. Rather, section 30211(a)'s six-month filing deadline is a non-jurisdictional claim process rule. The court also held that, in order to trigger the six-month filing period, a claimant (not someone else) must provide the shipowner or its agent (not someone else) with written (not oral) notice that reveals a reasonable possibility that his claim will exceed the value of the vessel(s) at issue. Furthermore, a shipowner does not incur a duty to investigate known or potential claims immediately upon receipt of a claimant's notice, and the duty to investigate arises only if the notice reveals the required "reasonable possibility." Finally, the court held that Orion did not receive the statutorily required written notice—revealing a reasonable possibility of claims that would exceed the value of its barges—more than six months before it filed its limitation action. Therefore, Orion's suit was timely filed. View "Orion Marine Construction, Inc. v. Dawson" on Justia Law

In an ancillary third-party forfeiture proceeding where Maritime Life asserted that it was given a security interest in the forfeited property, the Eleventh Circuit held that the district court committed harmless error in requiring Maritime Life to prove the authenticity of the collateral assignment that allegedly granted it a security interest in the forfeited property by a preponderance of the evidence. In this case, ample evidence supported the district court's finding on the ultimate question of authenticity and that finding controlled whether Maritime Life had an interest in the property.The court also held that, although the district court erred in permitting the Republic of Trinidad and Tobago to intervene in the forfeiture proceeding even though it had no legal interest in the property, the intervention did not affect Maritime Life's substantial rights and did not require reversal. Accordingly, the court affirmed the judgment. View "United States v. Maritime Life Caribbean Limited" on Justia Law

Plaintiff filed suit against NCL, the owner and operator of a cruise ship, alleging negligence claims after he fell down an emergency-exit hatch in an area designated for crew members only. The Eleventh Circuit held that plaintiff as a Canadian citizen and NCL as a Bermuda company, with its principal place of business in Florida, did not support the exercise of jurisdiction under 28 U.S.C. 1332(a)(2). However, the district court validly exercised admiralty jurisdiction over the case under section 1333(1).On the merits, the court affirmed the district court's dismissal of plaintiff's claim that the cruise line was negligent in over-serving him alcohol, holding that the claim was time-barred and the claim did not relate back. The court affirmed the district court's grant of summary judgment on plaintiff's claim that the cruise line was negligent for letting him fall down the hatch where NCL's uncontroverted record showed that no injuries similar to plaintiff's had been reported on any of NCL's ships in the last five years, and plaintiff failed to present sufficient evidence of negligence on the part of NCL's crew. View "Caron v. NCL (Bahamas), Ltd." on Justia Law

The Eleventh Circuit affirmed defendant's 132 month sentence for drug trafficking under the Maritime Drug Law Enforcement Act. The court held that the Fifth Amendment did not entitle defendant to relief from his mandatory minimum sentence; in light of international concerns, Congress was entitled to mete out hefty sentences to maritime drug runners; the inherent difficulties of policing drug trafficking on the vast expanses of international waters suggested that Congress could have rationally concluded that harsh penalties were needed to deter would-be offenders; circuit precedents foreclosed defendant's arguments about the constitutionality of the Act and its application to him; and defendant's guilty plea foreclosed his constitutional challenges to his detention. View "United States v. Lemus Castillo" on Justia Law

Andromeda and Internaves entered into a shipping contract that unambiguously required the parties to submit their dispute to arbitration. At issue on appeal was where the parties agreed to arbitrate. The district court was unable to determine the site of arbitration and resorted to the statutory default forum, compelling arbitration in its own district. The court reversed and remanded with instructions to compel arbitration in London under English law. The court held that the parties' intention to arbitrate in London was discernible from the very terms they wrote into the contract and thus the parties provided for the forum, which the district court was obliged to recognize and uphold. View "Internaves de Mexico S.A. de C.V. v. Andromeda Steamship Corp." on Justia Law

The Eleventh Circuit had interlocutory jurisdiction in this appeal from the denial of a warrant in rem for the arrest of a vessel. In this case, plaintiff filed a complaint against the vessel and others, alleging that he was entitled to enforce a maritime lien for damages arising from a maritime tort. The court held that plaintiff's claim for a maritime tort against the vessel fell within the admiralty jurisdiction of the district court and plaintiff was entitled to a warrant in rem. Accordingly, the court remanded with instructions to direct the clerk to issue a warrant in rem for the arrest of the vessel. View "Minott v. M/Y Brunello" on Justia Law

A flag painted on the side of a vessel is not "flying" for the purpose of making a "claim of nationality or registry" under the Maritime Drug Law Enforcement Act, 46 U.S.C. 70502(e). In this case, the United States Coast Guard stopped a vessel in international waters and arrested the crew members aboard the vessel. The crew members argued that the United States lacked jurisdiction because the painted Colombian flag constituted a claim of nationality under section 70502(e)(2) that obliged the Coast Guard to ask Colombian officials about the vessel. The Fifth Circuit affirmed defendant's convictions for drug offenses, holding that the United States had jurisdiction over the vessel and its crew because the painted Colombian flag on its hull was not flying for the purpose of making a claim of nationality or registry. Finally, the court rejected alternative arguments. View "United States v. Obando" on Justia Law

The M/V Deep Blue purchased fuel from a supplier, the supplier purchased the fuel from an affiliate, and the affiliate subcontracted with Radcliff. Radcliff subsequently asserted a maritime lien on the Deep Blue in a bid to recover directly from the ship, giving rise to this litigation. The Fifth Circuit affirmed the district court's determination that Radcliff did not have a lien on the Deep Blue. Instead, a lien had arisen in favor of the global fuel supplier, and was duly assigned to ING Bank, an intervenor in the suit. View "Barcliff, LLC v. M/V Deep Blue" on Justia Law

The Eleventh Circuit affirmed the district court's denial of relief in an action brought by SCL Basilisk against Thorco for an order requiring the posting of a security by Agribusiness Savannah, Agribusiness United, Agribusiness United DMCC, and Sonada, in aid of a pending international arbitration in London, United Kingdom. The underlying petition arose out of a commercial dispute between the parties over the performance of a charter agreement. The court held that the relief sought by plaintiffs was not authorized by Rule B of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions, Georgia law, or principles of maritime law. View "SCL Basilisk AG v. Agribusiness United Savannah Logistics LLC" on Justia Law

The Eleventh Circuit affirmed defendants' convictions under the Maritime Drug Law Enforcement Act (MDLEA), which criminalizes an individual's possessing with intent to distribute a controlled substance while on board a covered vessel. The court held that defendants' ship fit within the MDLEA's broad definition of a "vessel without nationality" because a designee of the U.S. Secretary of State has certified, and thereby "proved conclusively," that Guatemala had not "affirmatively and unequivocally" asserted that the ship was of Guatemalan nationality. The court explained that, under the clear terms of the MDLEA, that certification put the crime within the territorial coverage of the statutory prohibition, and the executive branch thereby effectively assumed responsibility for any diplomatic consequences of the criminal prosecution. The court held that defendant's remaining arguments were without merit. View "United States v. Lopez Hernandez" on Justia Law