Bouchard Trans. v. Anyone Asserting

CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 31, 1998
Docket96-3494
StatusPublished

This text of Bouchard Trans. v. Anyone Asserting (Bouchard Trans. v. Anyone Asserting) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bouchard Trans. v. Anyone Asserting, (11th Cir. 1998).

Opinion

[PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT ________________________ FILED No. 96-3494 ________________________ U.S. COURT OF APPEALS ELEVENTH CIRCUIT D. C. Docket No. 94-233-CIV-T-23 2/18/03 THOMAS K. KAHN BOUCHARD TRANSPORTATION COMPANY, INC., CLERK for exoneration from or limitation of liability as owner or as owner pro hoc vice of Tug Capt. Fred Bouchard and Barge B. No. 155, TUG CAPTAIN FRED BOUCHARD CORPORATION, for exoneration from or limitation of liability as owner or as owner pro hac vice of Tug Capt. Fred Bouchard and Barge B. No. 155, et al.,

Plaintiffs-Appellants,

versus

RAMONA M. UPDEGRAFF, AMBROSE G. UPDEGRAFF, et al.,

Claimants-Appellees,

BOCA CIEGA HOTEL, INC., et al.,

Movants-Appellees. ________________________

No. 96-3605 ________________________

D. C. Docket No. 93-1399-CIV-T-23A

TSACABA SHIPPING COMPANY LIMITED, as owner of the M/V Balsa 37, Official Number 228571, HIONG GUAN NAVEGACION CO., LTD., as charterer of the M/V Balsa 37, Official Number 228571, et al.,

ENVIRONMENTAL PROTECTION AGENCY, State of Florida, UNITED STATES OF AMERICA, et al.,

BOCA CIEGA HOTEL, INC.,

Movant-Appellee.

________________________

No. 96-3727 ________________________

D. C. Docket No. 94-227-CIV-T-21B

MARITRANS OPERATING PARTNERS L.P., for exoneration from or limitation of liability as owner of the tug Seafarer, official number 532672, and Barge Ocean 255, official number 534910, MARITRANS GENERAL PARTNER, INC., for exoneration from or limitation of liability as owner of the tug Seafarer, official number 532672, and Barge Ocean 255, official number 534910,

2 versus

Movants-Appellees.

Appeals from the United States District Court for the Middle District of Florida _________________________

(July 31, 1998)

Before COX, DUBINA and BLACK, Circuit Judges.

BLACK, Circuit Judge:

This appeal presents three issues: (1) whether the State of Florida, Department

of Environmental Protection (Florida), is entitled to Eleventh Amendment sovereign

immunity from a maritime limitation proceeding initiated pursuant to Rule F of the

Supplemental Rules for Certain Admiralty and Maritime Claims (Rule F); (2) whether

claims brought pursuant to the Oil Pollution Act of 1990, 33 U.S.C. §§ 2701-2761

(OPA 90), are subject to Rule F and therefore constrained to Rule F limitation

proceedings; and (3) whether claims brought pursuant to Florida’s Pollution Discharge

3 Prevention and Control Act, Fla. Stat. ch. 376.011-.17, 376.19-.21 (Florida Act), are

subject to Rule F and therefore constrained to Rule F limitation proceedings.

I. BACKGROUND

A freighter and two tugs pushing petroleum-carrying barges collided in Tampa

Bay on August 10, 1993. Within six months of the collision, the owners of the three

vessels (Owners) each filed a complaint in the district court for exoneration from or

limitation of liability in accordance with Rule F.

A. Statutory Framework

Rule F evolved as a procedural device to implement the Limitation of

Shipowner’s Liability Act of 1851, 46 U.S.C. app. §§ 181-196 (Limitation Act). The

Limitation Act generally limits the liability of a shipowner for claims brought under

general maritime law or common law to the value of the vessel and the freight then

pending.1 46 U.S.C. app. § 183. Rule F implements the provisions of the Limitation

Act by providing a mechanism for the pro rata distribution among claimants of the

fund created by the Limitation Act’s liability limits. See Beiswenger Enters. Corp. v.

Carletta, 86 F.3d 1032, 1036 (11th Cir. 1996), cert. denied, __ U.S. __, 117 S. Ct.

2455 (1997).

1 Congress enacted the Limitation Act to promote investment in shipbuilding. British Transp. Comm’n v. United States, 354 U.S. 129, 133, 77 S. Ct. 1103, 1105 (1957).

4 In 1872, the Supreme Court recognized that the Limitation Act did not establish

any judicial procedure by which a vessel owner could seek to enforce the Act’s

liability limits. Norwich & N.Y. Transp. Co. v. Wright, 80 U.S. (13 Wall.) 104, 123

(1871). To fill this void, the Court set forth a procedure by which vessel owners could

initiate a limitation proceeding to establish a concursus of claims. Id. at 124-25. The

Court codified this procedure by adding to the Rules of Practice for the Courts of the

United States in Admiralty and Maritime Jurisdiction (Admiralty Rules). See

Appendix to 80 U.S. (13 Wall.) (1871). Over time, the Admiralty Rules were

variously amended, renumbered, and re-labeled. The present form, entitled the

Supplemental Rules for Certain Admiralty and Maritime Claims (Rules A-F), was

adopted in 1966.

Rule F(1) states that a “vessel owner may file a complaint in the appropriate

district court . . . for limitation of liability pursuant to statute.” Rule F(1) requires the

vessel owner to deposit with the district court or a trustee a security in an amount tied

to the “value of the owner’s interest in the vessel and pending freight.” After the

shipowner posts security, Rule F(4) instructs the district court to “issue a notice to all

persons asserting claims with respect to which the complaint seeks limitation,

admonishing them to file their respective claims with the clerk of the court and to

serve on the attorneys for the plaintiff a copy thereof on or before a date to be named

5 in the notice.” Upon the shipowner’s request, Rule F(3) directs the district court to

“enjoin the further prosecution of any action or proceeding against the plaintiff or the

plaintiff’s property with respect to any claim subject to limitation in the action.”

Claimants asserting valid claims receive a pro rata distribution of “the fund deposited

or secured, or the proceeds of the vessel and pending freight.” Rule F(8).

OPA 90 explicitly supersedes the Limitation Act’s liability limits with respect

to claims for cleanup costs and damages resulting from a discharge of oil, and

establishes its own schedule of liability limits for damages resulting from the oil

discharge. 33 U.S.C. § 2704. The Owners allege their liability is limited under OPA

90 to $1,200 per gross ton per vessel. See 33 U.S.C. § 2704. OPA 90 also explicitly

permits states to adopt laws imposing additional liability for oil spills above the

liability limits established by OPA 90 and the Limitation Act. 33 U.S.C. § 2718.

Consistent with this provision, the Florida Act imposes additional liability for oil

spills.

B. Procedural History

Each Owner’s complaint initiated a limitation proceeding in the district court,

in which each Owner separately sought exoneration or limitation of their respective

liability. The Owners of the petroleum-carrying tank barges sought limitation of

Free access — add to your briefcase to read the full text and ask questions with AI

Related

San Pedro v. United States
79 F.3d 1065 (Eleventh Circuit, 1996)
Beiswenger Enterprises Corp. v. Carletta
86 F.3d 1032 (Eleventh Circuit, 1996)
DeKalb County School District v. Schrenko
109 F.3d 680 (Eleventh Circuit, 1997)
Norwich Co. v. Wright
80 U.S. 104 (Supreme Court, 1872)
British Transport Commission v. United States
354 U.S. 129 (Supreme Court, 1957)
Lake Tankers Corp. v. Henn
354 U.S. 147 (Supreme Court, 1957)
Seminole Tribe of Florida v. Florida
517 U.S. 44 (Supreme Court, 1996)
California v. Deep Sea Research, Inc.
523 U.S. 491 (Supreme Court, 1998)
Pershing Auto Rentals, Inc. v. William C. Gaffney
279 F.2d 546 (Fifth Circuit, 1960)
John Woodfork v. Marine Cooks & Stewards Union
642 F.2d 966 (Fifth Circuit, 1981)
Larry Bonner v. City of Prichard, Alabama
661 F.2d 1206 (Eleventh Circuit, 1981)
Seminole Tribe of Florida v. Florida
11 F.3d 1016 (Eleventh Circuit, 1994)

Cite This Page — Counsel Stack

Bluebook (online)
Bouchard Trans. v. Anyone Asserting, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bouchard-trans-v-anyone-asserting-ca11-1998.