Llamera v. United States

15 Cl. Ct. 593, 1988 U.S. Claims LEXIS 157, 1988 WL 105582
CourtUnited States Court of Claims
DecidedOctober 11, 1988
DocketNo. 485-84C
StatusPublished
Cited by13 cases

This text of 15 Cl. Ct. 593 (Llamera v. United States) is published on Counsel Stack Legal Research, covering United States Court of Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Llamera v. United States, 15 Cl. Ct. 593, 1988 U.S. Claims LEXIS 157, 1988 WL 105582 (cc 1988).

Opinion

OPINION

ANDEWELT, Judge.

In this action, plaintiff, Eugenio Llam-era, a Cuban national and a permanent resident alien in the United States, seeks damages relating to the United States Coast Guard’s (Coast Guard) seizure and subsequent loss of plaintiff’s boat, the “Lettie-O.” Plaintiff alleges that defendant’s actions (1) breached an implied-in-fact contract pursuant to which defendant agreed to exercise due care while in possession of the vessel, and (2) violated plaintiff’s constitutional rights under the fourth and fifth amendments.

This action is presently before the court on defendant’s motion for summary judgment. Plaintiff contests defendant’s motion, but requests that if the court concludes that it lacks jurisdiction with respect to any aspect of plaintiff’s claim, the court should transfer the case to the United States District Court for the Southern District of Florida, pursuant to 28 U.S.C. § 1631. For the reasons explained herein, defendant’s motion is sound and the case will be transferred.

Facts

The material facts are not in dispute. On August 30, 1980, plaintiff’s brother, Baldomera M. Llamera, and two other crew members left Miami, Florida, aboard the Lettie-O. The next day, the Coast Guard intercepted the vessel in the Key West Channel. Lieutenant Steven L. Hamilton and a three-man boarding party from the Coast Guard Cutter Alert (Alert) boarded the vessel. The Commanding Officer of the Alert directed Lieutenant Hamilton to seize the Lettie-O for a violation of the Cuban Assets Control Regulations, 31 C.F. R. § 515.415, which under specified circumstances prohibits the transportation to Cuba of a vessel containing Cuban nationals. Plaintiff’s brother was given a receipt for the seized vessel, and he and the other crew members were transferred to the Alert where they were arrested.

When seized, the vessel was operating with a defective steering mechanism. While the Coast Guard was transporting the Lettie-O and its crew to the Truman Annex in Key West, Florida, a girdle securing the Lettie-O slipped and destroyed the top of the vessel’s deck house.

The Lettie-O arrived at the Truman Annex on September 1, 1980. Commander Perkins, the officer in charge, received the vessel and its crew. Another officer performed a routine boarding check and concluded that the Lettie-O was in violation of a number of Coast Guard statutes and regulations.1 The United States Customs Service decided that it lacked sufficient evidence to take any action under the Cuban Assets Control Regulations against either the Lettie-O or its crew. The crew members were then released, but the Coast Guard retained control of the Lettie-O because there was no valid state registration on board.

The only proof of ownership plaintiff’s brother had in his possession were a Florida State Registration that listed Michael Eagan as the owner of the Lettie-O and a notarized, handwritten receipt purportedly signed by Eagan, dated August 22, 1980, acknowledging the payment of $1,000 by plaintiff for the Lettie-O. There was no application on board for the transfer of the [596]*596registration from Eagan to plaintiff. Plaintiffs brother tried to persuade Commander Perkins to release the vessel based on these documents, but Commander Perkins responded that the documents were not sufficient and that the Lettie-0 could not be taken from the dock until a valid state registration was presented. Commander Perkins told plaintiffs brother that he could stay with the vessel or place someone on board to watch it for him.2

A few days later, plaintiff and his brother met with Commander Perkins at the Coast Guard station in Key West. Once again, the only proof of ownership presented by plaintiff were the documents mentioned above. Commander Perkins ■ gave plaintiff a letter explaining that the Let-tie-0 was being detained by the Coast Guard pending proof of ownership, that the Coast Guard assumed no liability for the vessel, that the vessel would remain in detention until proof of ownership was presented to the Marine Safety Department in Key West, and that the vessel could not leave under its own power until the violations listed in the boarding report were corrected.3 In addition, at some point in time, Commander Perkins also informed plaintiff that he could file a claim for any damages to the vessel at the Legal Department of the Seventh Coast Guard Command in Miami, Florida.

Plaintiff never presented additional proof of ownership to the Marine Safety Department. He did, however, on three occasions discuss the Lettie-0 with officials at the Legal Department of the Seventh Coast Guard Command. Plaintiff submitted a claim for damages but never received any compensation.4

Meanwhile, the travail of the Lettie-0 continued. The vessel sunk while at Pier 7 of the Truman Annex on September 7, 1980, and was subsequently refloated. On January 29, 1981, a Coast Guard Hearing Officer assessed a penalty of $350 against plaintiffs brother and the vessel for the violations of federal laws and regulations discussed in n. 1, supra. Thereafter, on September 28,1981, the Key West Redevelopment Agency (KWRA), which administered the Truman Annex including the vessels stored there for the Federal Government, sold the vessel under a different name at public auction for $10. The sale was purportedly pursuant to Florida state law, which entitled the KWRA to recover outstanding storage charges and other fees.

It is not clear whether the Coast Guard received advance notification of the KWRA’s intent to sell the Lettie-O, but on October 15, 1981, the Coast Guard informed the KWRA that the vessel should not be released or removed from the Truman Annex without notifying the Coast Guard. The Lettie-0 remained at the Truman Annex until February 1982, but its location thereafter is unknown.

Plaintiff filed this action on September 24, 1984. In his amended complaint, plaintiff alleges that defendant breached an express or implied contract by failing to exercise due care with respect to the Lettie-0 (Counts 1 and 2) and that defendant’s seizure and detention of the vessel violated plaintiff’s “due process rights” under the fourth and fifth amendments (Counts 3 and 4). Plaintiff seeks as damages the value of the Lettie-0 plus more than $100,000 to compensate him for his inability to use the vessel for fishing in the time period prior to the filing of his complaint. In its answer, defendant counterclaims for the $350 that the Coast Guard had assessed against plaintiff’s brother and the Lettie-0 on January 29, 1981.

Analysis

A. Counts 1 and 2 — Breach of Contract

Counts 1 and 2 seek monetary damages from the United States for breach of an [597]*597express or implied contract between the parties. The undisputed facts summarized above clearly negate the formation of an express contract, and plaintiff has not pursued his allegation of express contract either in his brief or at oral argument. Instead, plaintiff focuses exclusively on his contention that the government’s loss of the Lettie-0 breached “an implied-in-fact contract of bailment” pursuant to which the Coast Guard was obliged to exercise due care in its handling of the vessel.

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Bluebook (online)
15 Cl. Ct. 593, 1988 U.S. Claims LEXIS 157, 1988 WL 105582, Counsel Stack Legal Research, https://law.counselstack.com/opinion/llamera-v-united-states-cc-1988.