International Marine Research Institute, Inc. v. Rumpel

434 F. Supp. 2d 1304, 2006 U.S. Dist. LEXIS 38171, 2006 WL 1624567
CourtDistrict Court, M.D. Florida
DecidedJune 9, 2006
Docket6:05-cv-626-Orl-31KRS
StatusPublished

This text of 434 F. Supp. 2d 1304 (International Marine Research Institute, Inc. v. Rumpel) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
International Marine Research Institute, Inc. v. Rumpel, 434 F. Supp. 2d 1304, 2006 U.S. Dist. LEXIS 38171, 2006 WL 1624567 (M.D. Fla. 2006).

Opinion

ORDER

On May 19, 2006, the Honorable Karla R. Spaulding entered a Report and Recommendation (Doc. 82), recommending that the Motion for Summary Judgment (Doc. 46) be granted in part and denied as part. Neither party having filed an objection thereto, it is hereby

ORDERED that:

1. The Report and Recommendation of the Magistrate Judge is adopted and confirmed;

2. The Motion for Summary Judgment filed by Plaintiff International Marine Research Institute, Inc. (Doc. 82) is GRANTED as to the claim in Count One that Rumpel does not have a maritime lien against the Vessel Victoria, Official Number 955331, in the amount of $300,000 and DENIED in all other respects;

3. Count Two is DISMISSED WITHOUT PREJUDICE.

Report And Recommendation

SPAULDING, United States Magistrate Judge.

TO THE UNITED STATES DISTRICT COURT

This cause came on for consideration without oral argument on Plaintiff International Marine Research Institute Inc.’s Dispositive Motion for Summary Judgment Pursuant to Fed.R.Civ.P. 56 or, in the Alternative, Motion to Dismiss for Failure to State a Cause of Action Upon Which Relief May Be Granted, doc. no. 46, and Defendant John H. Rumpel’s responses thereto, doc. nos. 62, 78.

International Marine Research Institute, Inc. (IMRI) filed the following documents in support of the present motion: (1) a Notice of Claim of Lien against the Vessel Victoria, Official Number 955331, in the *1306 amount of $300,000, signed under penalty of perjury by Rumpel; (2) a second Notice of Claim of Lien against the Vessel Victoria, Official Number 955331, in the amount of $13,397.96, signed under penalty of perjury by Rumpel; (3) a document entitled “Deed of Gift” pertaining to the Vessel Victoria, Official Number 955331, signed under penalty of perjury by Rumpel; and (4) an unsworn letter addressed to Rumpel dated December 14, 2003, from Marilyn Roden, Executive Director for Rachel’s Children International, Inc. (Rachel’s). 1 Doc. No. 46.

In response to the motion, Rumpel submitted the following documents: (1) the Affidavit of John Rumpel and supporting exhibits; (2) excerpts from the deposition of Rumpel; (3) excerpts from the deposition of Roden; (4) excerpts from the deposition of James Scott; and (5) IMRI’s unverified responses to certain interrogatories. Doc. No. 62. In a supplement to the response filed with permission of the Court, Rumpel submitted excerpts from the deposition of Russell Thomas, along with supporting exhibits. Doc. No. 78.

1. PROCEDURAL HISTORY.

IMRI filed a three-count Amended Complaint against Rumpel. Doc. No. 6. In Count One, IMRI seeks a declaratory judgment that Rumpel is not entitled to any maritime liens against the Vessel Victoria, Official Number 955331, based on two Notices of Claim of Lien he recorded with the United States Coast Guard (Coast Guard). In Count Two, IMRI seeks a declaratory judgment that Rumpel is not entitled to a maritime lien against a 53' Carver motoryacht, Official Number 1114341, based bn a separate Notice of Claim of Lien. In Count Three, IMRI seeks a declaratory judgment as follows: (1) that Rumpel is not entitled to a maritime lien for any goods, services or money advanced as claimed in the three Notices of Claim of Lien; (2) that Rumpel exchanged the Vessel Victoria, along with $300,000, to acquire a 53' Carver moto-ryacht as “an even trade”; and (3) that Rumpel is liable to IMRI for slandering title to the Vessel Victoria. 2 Id. at 4-8.

IMRI attached to the Amended Complaint the following documents: (1) a December 14, 2003, letter from Roden to Rumpel acknowledging a loan for $300,000 made by Rumpel; (2) a Deed of Gift signed under penalty of perjury by Robert E. Darnaby regarding the Vessel Dock-Ter’s Haven, Official Number 1114341; (3) a Deed of Gift signed under penalty of perjury by Rumpel regarding the Vessel Victoria, Official Number 955331; (4) a Notice of Claim of Lien in the amount of $300,000 signed under penalty of perjury by Rumpel regarding the Vessel Victoria, Official Number 1114341; (5) a Notice of Claim of Lien in the amount of $300,000 signed under penalty of perjury by Rum-pel regarding the Vessel Victoria, Official Number 955331; (6) a Notice of Claim of Lien in the amount of $13,397.96 signed *1307 under penalty of perjury by Rumpel regarding the Vessel Victoria, Official Number 955331; and (7) a Bill of Sale signed under penalty of perjury by Roden regarding the sale of the Vessel Dock-Tor’s Haven, Official Number 1114341, from IMRI to Rumpel. M 3

Rumpel filed a motion to dismiss the Amended Complaint for lack of standing, doc. no. 10, which was denied by the presiding district judge, the Honorable Gregory A. Presnell, doc. no. 17. Thereafter, Rumpel answered the Amended Complaint and asserted a three-count counterclaim against IMRI. Doc. No. 18. In Count One of the counterclaim, Rumpel seeks reformation of a promissory note to reflect that he loaned $300,000 to IMRI rather than to Rachel’s, a sister charity of IMRI. In Count Two of the counterclaim, Rumpel alleges that IMRI defaulted on its obligations to repay the promissory note, as reformed. In Count Three of the counterclaim, Rumpel demands repayment of the $300,000 loan, plus interest. Id.

Discovery in this case is now closed, and all discovery issues have been resolved. Accordingly, the present motion for summary judgment or, in the alternative, to dismiss Rumpel’s counterclaims is ripe for consideration. Judge Presnell referred the motion to me for issuance of a Report and Recommendation.

II. JURISDICTION.

To the extent IMRI seeks a declaratory judgment that Rumpel does not have maritime liens on the Vessel Victoria, federal jurisdiction is premised on the Commercial Instruments and Maritime Lien Act (CIM-LA), 46 U.S.C. § 31301 et seq. 4 Specifically, 46 U.S.C. § 31343(c)(2) provides, in relevant part, as follows:

The district courts of the United States shall have jurisdiction over a civil action in Admiralty to declare that a vessel is not subject to a lien claimed under subsection (b) of this section, or that the vessel is not subject to the notice of claim of lien, or both, regardless of the amount in controversy or the citizenship of the parties. 5
III. STATEMENT OF FACTS.

Marilyn Roden was the executive director of IMRI until January 2005. Roden Dep. at 12. IMRI is a charity that worked with women and children in Belize teaching them skills. Among other things, IMRI taught children to fix boats, sail, and use the boats to make a living fishing.

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

Related

Governor & Co. of the Bank of Scotland v. Sabay
211 F.3d 261 (Fifth Circuit, 2000)
United States v. Trident Crusader
366 F.3d 391 (Fifth Circuit, 2004)
Dietrich v. Key Bank, N. A.
72 F.3d 1509 (Eleventh Circuit, 1996)
Hickson Corp. v. Northern Crossarm Co.
357 F.3d 1256 (Eleventh Circuit, 2004)
Detroit Trust Co. v. the Thomas Barlum
293 U.S. 21 (Supreme Court, 1934)
Conley v. Gibson
355 U.S. 41 (Supreme Court, 1957)
Scheuer v. Rhodes
416 U.S. 232 (Supreme Court, 1974)
Anderson v. Liberty Lobby, Inc.
477 U.S. 242 (Supreme Court, 1986)
Leslie Ray Cox R.M. Cox Larry Driver Barry Nichols John Bullard Robert W. Kennedy, Jr. Lorenzo G. East Clarence M. Pope, Jr. C.R. Altes Jack E. Merrymon Terry P. West R.S. Arnold M.W. Milstead J.W. Wade Manning A.C. Snider Terry H. Melvin Thomas E. Hill Gary D. Swann Ronald E. Frazier Anthony J. Crapet Robert M. Green Heath L. McMeans III Billy Carter Joe A. Knight, George Boglin, Wardell Clark, Phillip L. Drummond, Don L. Flurry, Dennis R. Fulton, Dennis E. Jones, W.T. Mayberry, James R. Miller, Willie J. Nation, Oscar Lee Perry, Robert Poole, Brack Wells, Willie Young, Harry S. Turner v. Administrator United States Steel & Carnegie and United States Steel & Carnegie Pension Fund, United Steelworkers of America, Afl-Cio-Clc and Usx Corporation, A/K/A United States Steel Corporation, Leslie Ray Cox, R.M. Cox, Larry Driver, Barry Nichols, John Bullard, Robert W. Kennedy, Jr., Lorenzo G. East, Clarence M. Pope, C.R. Altes, Jack E. Merrymon, Terry P. West, R.S. Arnold, M.W. Milstead, J.W. Wade, A.C. Snider, Terry H. Melvin, Thomas E. Hill, Gary D. Swann, Ronald E. Frazier, Anthony J. Crapet, Robert M. Green, Heath L. McMeans Iii, Billy Carter, Joe A. Knight, George Boglin, Wardell Clark, Phillip L. Drummond, Don L. Flurry, Dennis R. Fulton, Dennis E. Jones, W.T. Mayberry, James R. Miller, Willie J. Nation, Oscar Lee Perry, Robert Poole, Brack Wells, Willie Young, Harry S. Turner v. Administrator United States Steel & Carnegie, United States Steel & Carnegie Pension Fund, Usx Corporation, A/K/A United States Steel Corporation
17 F.3d 1386 (Eleventh Circuit, 1994)
Rc Craig Limited v. Ships of the Sea Incorporated
401 F. Supp. 1051 (S.D. Georgia, 1975)
Bradford Marine, Inc. v. M/V "Sea Falcon"
64 F.3d 585 (Eleventh Circuit, 1995)
Equilease Corp. v. M/V Sampson
793 F.2d 598 (Fifth Circuit, 1986)

Cite This Page — Counsel Stack

Bluebook (online)
434 F. Supp. 2d 1304, 2006 U.S. Dist. LEXIS 38171, 2006 WL 1624567, Counsel Stack Legal Research, https://law.counselstack.com/opinion/international-marine-research-institute-inc-v-rumpel-flmd-2006.