Odyssey Marine Exploration, Inc. v. The Shipwrecked and Abandoned SS Mantola, its cargo, apparel, tackle, and appurtenances, etc., located within a five nautical mile radius of the coordinates 49 50 16.391N, 13 06 11.767 W

CourtDistrict Court, S.D. New York
DecidedNovember 19, 2019
Docket1:17-cv-02924
StatusUnknown

This text of Odyssey Marine Exploration, Inc. v. The Shipwrecked and Abandoned SS Mantola, its cargo, apparel, tackle, and appurtenances, etc., located within a five nautical mile radius of the coordinates 49 50 16.391N, 13 06 11.767 W (Odyssey Marine Exploration, Inc. v. The Shipwrecked and Abandoned SS Mantola, its cargo, apparel, tackle, and appurtenances, etc., located within a five nautical mile radius of the coordinates 49 50 16.391N, 13 06 11.767 W) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Odyssey Marine Exploration, Inc. v. The Shipwrecked and Abandoned SS Mantola, its cargo, apparel, tackle, and appurtenances, etc., located within a five nautical mile radius of the coordinates 49 50 16.391N, 13 06 11.767 W, (S.D.N.Y. 2019).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------------- X : ODYSSEY MARINE EXPLORATION, INC., : : Plaintiff, : 17 Civ. 2924 (PAE) : -v- : OPINION AND ORDER : THE SHIPWRECKED AND ABANDONED SS : MANTOLA, its cargo, apparel, tackle, and : appurtenances, etc., located within a five nautical mile : radius of the coordinates 49º 50’ 16.391” N, 13º 06’ : 11.767” W, in rem, : : Defendant. : : ---------------------------------------------------------------------- X PAUL A. ENGELMAYER, District Judge: On September 12, 2019, plaintiff Odyssey Marine Exploration, Inc. (“Odyssey”), filed a motion seeking summary judgment against the SS Mantola—a British ship that was torpedoed and sunk by a German U-boat in the North Atlantic during World War I—and its cargo, which at one time included 536 silver bars. Dkts. 78, 83. Given the in rem nature of the case, there was no opposition to Odyssey’s motion. Odyssey seeks a salvage award for certain items recovered from the Mantola, specifically, title to 526 silver bars and a silk cloth. For the following reasons, the Court grants Odyssey partial summary judgment, awarding it title to the silk cloth. The Court denies, without prejudice, Odyssey’s motion for summary judgment to the extent it requests title to the silver bars. I. Background1 On April 21, 2017, Odyssey filed this action. Dkt. 1. On April 24, 2017, Odyssey moved, ex parte, for an in rem warrant of arrest for the Mantola and its cargo. Dkt. 5. On April 25, 2017, Odyssey moved for a preliminary injunction to prevent any other salvors from

interfering with the Mantola. Dkts. 11–13. On May 1, 2017, this Court ordered the arrest of a silk cloth recovered from the Mantola by Odyssey. Dkt. 17. This act gave the Court in rem jurisdiction over the Mantola and its cargo. Id.; 56.1 Statement ¶ 32. That day, the Court issued a preliminary injunction, enjoining third parties from interfering with Odyssey’s “rights to salvage the shipwreck site.” Dkt. 18 at 2. On August 17, 2017, DfT made a limited appearance, pursuant to Federal Rule of Civil Procedure E(8), to claim property brought within the territorial jurisdiction of this Court. It filed a verified statement of right or interest on behalf of DfT. Dkt. 32. The same day, DfT represented to Odyssey that, on a date unspecified, 526 of the 536 silver bars previously on board the Mantola had been removed by an unidentified third-party salvor and delivered to the United

Kingdom’s Receiver of Wreck (“RoW”). 56.1 Statement ¶ 33. In March 2018, DfT moved to dismiss, claiming that because almost all of the Mantola’s cargo had been removed, Odyssey did not have a maritime lien on the ship. Aug. 8, 2018 Op. at 8. In opposing the motion, Odyssey attached a document it had been furnished by DfT, which conveyed that the salvor had represented that the “Date Found” for the silver bars was April 30,

1 The Court draws these facts principally from Odyssey’s Rule 56.1 Statement, Dkt. 87 (“56.1 Statement”). Here, the Court notes only the facts necessary to resolve this motion for summary judgment. More detailed accounts are contained in the Court’s August 8, 2018 Opinion on the United Kingdom Department for Transport’s (“DfT”) motion to dismiss, see Dkt. 51 (“Aug. 8, 2018 Op.”), and July 10, 2019 Order granting Odyssey leave to file for summary judgment, see Dkt. 75 (“July 10, 2019 Order”). 2017, i.e., the day before the Court had asserted in rem jurisdiction over the Mantola. Dkt. 49, Ex. A at 2. DfT there stated that this “appears to be the date” that the bars entered the United Kingdom’s jurisdiction. Id. DfT did not state that the bars had been removed from the Mantola on that date, stating instead that DfT did “not have any information on the actual recovery date.”

Id. The Court denied the motion to dismiss, holding that it had properly exercised jurisdiction over the entirety of the Mantola and its cargo. Aug. 8, 2018 Op. at 13. In so doing, the Court noted that DfT’s motion was “unaccompanied by any evidence whatsoever,” including affidavits. Id. at 14 (emphasis in original). After the Court issued its August 8, 2018 Opinion, DfT moved to withdraw from the case. Dkt. 52. On August 29, 2018, at a conference to address DfT’s withdrawal request, DfT represented that RoW had been notified that the silver bars had been recovered on April 30, 2017, before this Court asserted jurisdiction. Dkt. 71 at 22. DfT stated that, as a result, Odyssey only had a maritime lien over the silk cloth, as to which DfT was withdrawing its claim. Id.

at 32. The Court permitted DfT to withdraw. Dkt. 57. Following DfT’s withdrawal, Odyssey attempted to obtain discovery. On September 21, 2018, this Court issued Letters Rogatory seeking evidence from DfT and RoW. See Dkts. 58, 68. On December 19, 2018, the Queen’s Bench Division High Court of Justice issued the requested orders and directed DfT and RoW representatives to produce documents and submit to depositions. Dkts. 73-1, 73-2. On March 25, 2019, however, the same court set aside the December 19, 2018 orders because they were “made without jurisdiction.” Dkt. 74-1. Odyssey has not moved to set aside or vacate the March 25, 2019 orders, having concluded that “there is no basis for doing so under English law.” 56.1 Statement ¶ 41. Odyssey has attempted to further investigate when and by whom the bars were removed from the Mantola. To that end, on March 18, 2019, Odyssey submitted Freedom of Information Act (“FOIA”) requests to DfT and RoW. 56.1 Statement ¶ 42. These requests were denied. Id. On April 23, 2019, Odyssey tried again, filing revised FOIA requests with both agencies. Id.

¶ 43. RoW then provided two redacted “Report of Wreck and Salvage forms,” one of which was stamped “RECEIVED 05 MAY 2017” and the other of which was not dated. Id. ¶ 45; see also Dkt. 85 (“Kimball Dec.”), Ex. E at 13–16. Both forms indicate that the property at issue was 526 silver bars; the shipwreck was the “SS Mantola”; and the “Date Found” was April 30, 2017. Kimball Dec., Ex. E at 13, 15. The RoW also provided a redacted e-mail dated May 3, 2019 that included pictures of the Mantola, see id. at 6, and pictures of the silver bars, see id. at 8–12. In addition to making inquiries of these agencies, Odyssey also reviewed its own automatic identification system data. 56.1 Statement ¶ 47. Automatic identification systems are used on ships to send navigational data regarding a ship’s whereabouts to other ships. See id. ¶ 47 n.3. Using this data, Odyssey determined that the silver bars were likely removed from the

Mantola by the M/V SEABED CONSTRUCTOR sometime between April 21, 2017 and April 29, 2017; transferred to the M/V SEABED PRINCE in the English Channel on April 30, 2017; located in Scotland on May 2, 2017; and turned over to RoW on May 5, 2017. Id. ¶ 47. On May 30, 2019, Odyssey moved for leave to file a motion for summary judgment, specifically, for a salvage award consisting of the 526 silver bars. Dkt. 74. On July 10, 2019, the Court granted Odyssey leave to so file. July 10, 2019 Order at 1. Anticipating potentially dispositive issues, the Court ordered Odyssey to address in its motion, inter alia, whether it had affirmative evidence that the bars were recovered after the Court exercised in rem jurisdiction and whether the Court has in rem jurisdiction over the bars if they were, in fact, recovered before that date (e.g., on April 30, 2017, as represented by DfT). Id. at 5. II. Legal Standards Applicable to Motions for Summary Judgment To prevail on a motion for summary judgment, the movant must “show[ ] that there is no

genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P.

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Odyssey Marine Exploration, Inc. v. The Shipwrecked and Abandoned SS Mantola, its cargo, apparel, tackle, and appurtenances, etc., located within a five nautical mile radius of the coordinates 49 50 16.391N, 13 06 11.767 W, Counsel Stack Legal Research, https://law.counselstack.com/opinion/odyssey-marine-exploration-inc-v-the-shipwrecked-and-abandoned-ss-nysd-2019.