Marina Management Services, Inc.,and Lisa Petti Ellis, Appellants/cross-Appellees v. Vessel My Girls, and John N. Singleton, Appellees/cross-Appellants

202 F.3d 315
CourtCourt of Appeals for the D.C. Circuit
DecidedMarch 29, 2000
Docket99-7017
StatusPublished

This text of 202 F.3d 315 (Marina Management Services, Inc.,and Lisa Petti Ellis, Appellants/cross-Appellees v. Vessel My Girls, and John N. Singleton, Appellees/cross-Appellants) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Marina Management Services, Inc.,and Lisa Petti Ellis, Appellants/cross-Appellees v. Vessel My Girls, and John N. Singleton, Appellees/cross-Appellants, 202 F.3d 315 (D.C. Cir. 2000).

Opinion

202 F.3d 315 (D.C. Cir. 2000)

Marina Management Services, Inc.,and Lisa Petti Ellis, Appellants/Cross-Appellees
v.
Vessel My Girls, and John N. Singleton, Appellees/Cross-Appellants

No. 99-7017, 99-7018

United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT

Argued December 2, 1999
Decided February 11, 2000
Rehearing and Rehearing En Banc Denied March 29, 2000

Appeals from the United States District Court for the District of Columbia(No. 97cv00423)

Lisa P. Ellis argued the cause and filed the briefs for appellants/cross-appellees.

Thomas J. Whalen argued the cause and was on the briefs for appellees/cross-appellants.

Before: Edwards, Chief Judge, Rogers and Tatel, Circuit Judges.

Opinion for the Court filed by Circuit Judge Rogers.

Rogers, Circuit Judge:

In this appeal and cross appeal from the grant of summary judgment to Marina Management Services, Inc., and the dismissal of John N. Singleton's counterclaims, we confront a long-pending dispute arising from efforts to collect money due by Singleton for the lease of a boat slip in the James Creek Marina in the Southwest quadrant of the District of Columbia. Regrettably, various settlement efforts did not succeed, and our review results in a remand of the case to the district court. The district court previously addressed Singleton's contention that the original plaintiff, James Creek Marina, was not the real party in interest under Fed. R. Civ. P. 17(a). James Creek Marina v. Vessel My Girls, 964 F. Supp. 20, 21 (D.D.C. 1997). Notwithstanding the filing of an amended complaint with a new plaintiff, Rule 17(a) concerns remain because the record does not indicate that the new plaintiff--"Marina Management Services, Inc., as agent for MIF Realty, LP"--is the real party in interest or authorized to sue on behalf of the real party in interest; hence the district court erred in dismissing Singleton's motion to dismiss the amended complaint under Rule 17(a). In addition, the district court's finding of a bad faith misrepresentation by Marina Management is unsupported by evidence sufficient for imposition of a sanction of a $20,000.00 reduction in the attorneys' fee award. Accordingly, although the district court did not err in finding that Singleton's contract extended beyond June 1996, or abuse its discretion in dismissing Singleton's counterclaims, we affirm in part and reverse in part.

I.

John N. Singleton entered into an Annual Boat Storage License Agreement ("License Agreement") to lease a slip for his boat at the James Creek Marina. The License Agreement, which was signed by Singleton and the manager of the James Creek Marina, was for the period April 1, 1994 to March 31, 1995, and was extended by the parties. Under the License Agreement, Singleton, the Licensee, agreed to make monthly payments of $181.50 for the boat slip, and by the terms of § 19, upon 15 days' delinquency of a monthly installment, he would become, at the Licensor's option, "subject to a day-to-day license at the Transient (Daily) Rate posted in the Marina's offices, with such changes to take effect automatically and without further notice to Licensee."The transient rate charges were substantially higher than the monthly payment.1 It is undisputed that Singleton became delinquent in paying his slip fees as early as 1995.2

On March 3, 1997, the James Creek Marina filed a verified complaint under 46 U.S.C. § 31342(a)3 for a lien against Singleton'sboat and a money judgment of $26,015.67, plus future daily lease charges, marina fees, legal fees, and costs. Exhibit C to the complaint reflected as of February 28, 1997, both past due monthly slip fees and transient rate charges. By ex parte order, the district court directed the arrest of Singleton's boat. After a hearing, the court set the bond at $20,542.67 (plus 12% for interest and court costs), "based only upon the unpaid monthly fees and subsequent unpaid transient fees." When the district court became aware that Exhibit C did not reflect the invoices that the marina had actually sent to Singleton before the lawsuit was filed, the court reduced the bond to $6,728.17 (plus 12% for interest and court costs) and reduced the attorneys' fee award under the License Agreement by $20,000.00 as a sanction against Marina Management for having mislead the court. In the meantime, Singleton filed five counterclaims, which the district court dismissed as harassing and designed to delay resolution of the litigation.

We address in Part II, the real party in interest claim and the contract issues, in Part III, the sanction for misleading the court, and in Part IV, the dismissal of Singleton's counterclaims.

II.

Following the district court's ruling that the James Creek Marina was not the real party in interest under Fed. R. Civ. P. 17(a),4 see James Creek Marina, 964 F. Supp. at 22, an amended verified complaint was filed in which the plaintiff was identified as "Marina Management Services, Inc., as agent for MIF Realty, L.P., d/b/a James Creek Marina."Singleton renewed his motion to dismiss the complaint on several grounds. The district court denied the motion by summary order. On cross appeal, Singleton contends that the district court erred in denying his motion and in granting summary judgment to Marina Management on the debt because an agent cannot sue for a disclosed principal, and there is no evidence that MIF Realty, LP had acquired the contract rights between Singleton and the James Creek Marina for any preexisting debt, or that there was an outstanding contract after June 1996.

A.

Rule 17(a) protects a defendant against a subsequent claim for the same debt underlying a previously entered judgment. See, e.g., United Fed'n of Postal Clerks, AFL-CIO v. Watson, 409 F.2d 462, 470-71 (D.C. Cir. 1969). That understanding was reflected in the district court's opinion addressing Singleton's motion to dismiss the original complaint under Rule 17(a). See James Creek Marina, 964 F. Supp. at 22. Although there is a lack of consensus in the case law regarding whether an "agent" authorized to sue based solely on a power of attorney is a real party in interest under Rule 17(a),5the operative question is whether the plaintiff "possesses the right to be enforced." Best v. Kelly, 39 F.3d 328, 329 (D.C. Cir. 1994) (quoting Charles A. Wright, Law of Federal Courts 490 (1954)); see also Joyner v. F & B Enterprises, Inc.,

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