Cesaroni v. United States

624 F. Supp. 613, 1988 A.M.C. 1513, 1985 U.S. Dist. LEXIS 20923
CourtDistrict Court, S.D. Georgia
DecidedApril 9, 1985
DocketNo. CV483-497
StatusPublished
Cited by3 cases

This text of 624 F. Supp. 613 (Cesaroni v. United States) is published on Counsel Stack Legal Research, covering District Court, S.D. Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cesaroni v. United States, 624 F. Supp. 613, 1988 A.M.C. 1513, 1985 U.S. Dist. LEXIS 20923 (S.D. Ga. 1985).

Opinion

ORDER

EDENFIELD, District Judge.

This litigation is before the Court for adjudication following a final hearing held on March 11, 1985.

I. Background

A. Procedural History

Plaintiff Michael J. Cesaroni, Jr. filed this action against defendant United States of America (“the Government”) on November 16, 1983, claiming damages pursuant to the Federal Tort Claims Act, 28 U.S.C. §§ 1346(b), 2671-2680. On February 17, 1984, plaintiff amended his complaint to add an alternative cause of action in contract under the Suits in Admiralty Act, 46 U.S.C. §§ 741-52. Defendant answered the complaint and the complaint as amended, and then moved to dismiss the case on the basis that this Court lacked subject matter jurisdiction to entertain the suit under either of plaintiff’s theories. Plaintiff opposed the motion to dismiss.

Meanwhile, plaintiff’s trustee in bankruptcy, James L. Drake, Jr., moved to intervene as a party plaintiff in this action, which motion was granted for the sole purpose of protecting creditors’ interests.

On August 6, 1984, the Government filed a motion for summary judgment in accordance with its motion to dismiss. The Court ruled on both motions in an Order dated November 15, 1984, in which the Court dismissed without prejudice plaintiff’s claim brought pursuant to the Federal Tort Claims Act, and allowed the case to proceed under admiralty jurisdiction conferred by the Suits in Admiralty Act. Moreover, the Court recognized that if trial on the merits of this case demonstrated facts giving rise to a non-maritime contract action, then the amount in controversy exceeds the amount that can be recovered in this Court pursuant to the jurisdictional limitations declared in the Tucker Act, 28 U.S.C. §§ 1346(a)(2), 1491.

The case was tried without a jury on March 11, 1985, and on the basib of the pleadings, the briefs submitted both before and after trial, and the testimony heard and exhibits admitted, the Court finds the following facts pertinent to adjudication of plaintiff's claim.

[615]*615B. Facts

Plaintiff formerly owned several trawlers in connection with his shrimping business which he operated out of Thunderbolt, Georgia. At least during the period between late November and early December, 1981, plaintiff temporarily moved his shrimping operation to the Key West, Florida coastline, since the shrimp crop along the Georgia coast was depleted.

During this same period, plaintiff was approached by certain individuals who expressed interest in using one of his shrimp boats for smuggling purposes. (T. 18). Because plaintiff had served as a custodian for seized vessels in 1972 and 1973, he knew several United States Customs agents, one being Mr. Miles Knight in the Savannah, Georgia Customs Service office. (T. 19). Plaintiff telephoned Mr. Knight to inform him about the contact he had had with the purported drug smugglers. (T. 19).

Miles Knight has been employed with the Customs Service since 1971, and is currently an Intelligence Coordinator-Investigator with the Service. (T. 85). His immediate supervisor in the Savannah office in 1981 was Mr. Jerry Mooney, who at that time was a special agent in charge of the Tactical Enforcement Division (T. 85) for the State of Georgia. (T. 86). In turn, Mr. Mooney reported directly to Mr. Andy Hoffman in the Miami Regional office of the Customs Service. (T. 86). As a result of plaintiffs service to Customs as both a custodian of seized vessels and as a source of information regarding suspect vessels, Mr. Knight considered plaintiff a reliable informant as to smuggling operations. (T. 87).

Consequently, when plaintiff informed him that he had been approached by purported drug smugglers, Miles Knight advised plaintiff that he and Jerry Mooney would be in Miami, Florida on December 9, 1981, and that they should get together for dinner. (T. 20). Accordingly, plaintiff flew north to Miami on the evening of December 9 for the purpose of meeting with these gentlemen to discuss the proposed drug deal. (T. 20).

At this meeting, plaintiff explained to the Customs agents that the smugglers had expressed an interest in using one of his boats because plaintiffs fleet was relatively new, and these individuals were tired of using old boats. (T. 22). Plaintiff could not give details, such as when the smugglers wanted to use one of his boats; however, pursuant to his discussion with the Customs agents, plaintiff decided to oblige the smugglers if they did return. (T. 24).

Plaintiff made this decision on the basis that the Customs agents expressed interest in the deal, especially if it were transacted in Georgia, which would be a location more proximate to their office and thereby would afford them greater control in securing the return of plaintiffs vessel if it were seized. (T. 22). The agents assured plaintiff that media coverage of such a seizure would be held to a minimum (T. 23), and plaintiff would be absolved of any adverse publicity that might ensue upon an implication of his property being used in a smuggling operation. (T. 23). Finally, plaintiff was informed by the agents that he could receive monetary compensation (“moiety” or otherwise) from the Customs Service for his assistance in apprehending drug smugglers. (T. 23). The amount of compensation would range from 30,000 to 150,000 dollars, depending on whether the boat was arrested in the act of smuggling contraband onto the coastline, or at some other point in the smuggling act when seizure would result in less conclusive evidence. (T. 23). So as to assure himself the highest rate of compensation, plaintiff agreed to allow the Customs service to place a transponder on any vessel finally chosen by the purported smugglers. (T. 61).

At no time during their December 9,1981 meeting did the customs agents inform plaintiff that they were without authority to enter into this proposed relationship. (T. 24).

In late December, 1981, plaintiff returned home to Thunderbolt, Georgia for the Christmas holiday. He had not heard [616]*616again from the purported drug smugglers; however, he did meet with Miles Knight and together they viewed several unloading sites along the Georgia coastline where smugglers might find private entrance to the mainland. (T. 25). Plaintiff had been informed by agent Knight that if one of his vessels were used in a smuggling transaction, it would be returned to him earlier after seizure if it landed in Georgia (3 to 5 days) rather than in Florida (possibly 45 days), a fact which encouraged plaintiff to steer the purported smugglers toward Georgia. (T. 23-26).

On January 12, 1982, plaintiff was contacted again by the purported smugglers. After looking over plaintiffs fleet, these individuals demonstrated particular interest in the RUBBER DUCK (T. 26) because of its fuel capacity. (T. 27). Plaintiff telephoned Miles Knight with this news, and the agent reminded him to contact the Customs Service at least twenty-four hours before the boat’s departure so that a transponder could be placed on the vessel. (T. 26).

By Friday, January 15, 1982, the individuals had decided definitely on using the RUBBER DUCK. (T. 27).

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Related

In re the Complaint of Ingram Barge Co.
194 F. Supp. 3d 766 (N.D. Illinois, 2016)
Hunsaker v. United States
66 Fed. Cl. 129 (Federal Claims, 2005)
Cesaroni v. United States
780 F.2d 1031 (Eleventh Circuit, 1985)

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Bluebook (online)
624 F. Supp. 613, 1988 A.M.C. 1513, 1985 U.S. Dist. LEXIS 20923, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cesaroni-v-united-states-gasd-1985.