TAG/ICIB SERVICES, INC. v. Constructora Celta, Inc.

326 F. Supp. 2d 249, 2005 A.M.C. 1196, 2004 U.S. Dist. LEXIS 13941, 2004 WL 1627253
CourtDistrict Court, D. Puerto Rico
DecidedJuly 13, 2004
DocketCIV.02-2194 SEC/GAG
StatusPublished
Cited by1 cases

This text of 326 F. Supp. 2d 249 (TAG/ICIB SERVICES, INC. v. Constructora Celta, Inc.) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
TAG/ICIB SERVICES, INC. v. Constructora Celta, Inc., 326 F. Supp. 2d 249, 2005 A.M.C. 1196, 2004 U.S. Dist. LEXIS 13941, 2004 WL 1627253 (prd 2004).

Opinion

OPINION AND ORDER

GELPI, United States Magistrate Judge.

This is an action in admiralty brought by the plaintiff TAG/ICIB Services Inc. (“TAG”) as agent for Crowley American Transport (“Crowley”) against Constructo-ra Celta, Inc. (“Celta”) for collection of freight and demurrage charges, pursuant to 28 U.S.C. § 1333 and Fed.R.Civ. P. 9(h). TAG alleges that Crowley is entitled to collect the amount of $18,935.00 for freight charges, $20,446.51 for demurrage charges and $13,783.53 in fees corresponding to a “Collection Expense Fee.”

The plaintiff has requested this Court to order Celta to pay TAG the total amount of $53, 165.54. The issue before this Court is whether the plaintiff, TAG, is entitled to a summary judgment as a matter of law.

I. Factual Background

TAG is corporation organized under the laws of the State of Delaware, with offices in San Juan, Puerto Rico. TAG serves as an agent for Crowley for the billing and collection of ocean freight and demurrage. Crowley is an ocean carrier engaged in the transportation of goods by sea, and operates subject to the applicable freight and demurrage tariffs. Pursuant to the applicable tariffs, Crowley is obligated to collect all freight and demurrage charges due and owed pursuant to the tariffs on file. Celta is a corporation organized under the laws of the Commonwealth of Puerto Rico. {See Docket 31 at p. 2).

From 2000 to 2001, Crowley rendered services to Celta for the transportation of goods between various points of origin and Puerto Rico. Celta utilized Crowley’s services and facilities for transportation of its cargo in ships and containers owned by Crowley. Upon arrival of the goods to Puerto Rico, the defendant had a period of time (“free-time period”) in which it could retain the containers free of charge. Crowley has transported the goods at the request of Celta and billed the defendant according to the applicable freight tariffs at the time the goods were transported. (See plaintiffs Exhibit 1). Pursuant to these tariffs, Celta is required to pay the freight charges incurred by it in connection with the transportation of goods by Crowley. The applicable tariffs at the time the goods were transported indicate *251 the defendant had a certain period of days to unload the containers and return them to Crowley. If the containers were returned past the aforesaid free-time period, a demurrage fee was charged for each day. On multiple occasions, the defendant returned the containers past the free-time period. In compliance with the applicable regulations and tariffs, TAG, Crowley’s agent, has billed the defendant for the demurrage charges. Celta has not paid said invoices, and TAG alleges that Celta is liable in the amount of $18, 935.00 for freight charges and $20, 446.51 for demur-rage charges. (See plaintiffs Exhibit 3-22). TAG also alleges that Celta is liable for the “Collection Expenses Fee” of 35% which is $13,783.53 of the total amount due pursuant to the applicable tariffs. (See plaintiffs Exhibit 1). Celta has not made any effort to settle its obligations to Crowley. Liberty Bond Services (“Liberty”), defendant’s alleged surety, has never contacted Crowley or attempted to settle its debt.

II. Summary Judgment Standard

Summary judgment is appropriate when “the pleadings, depositions, answers to interrogatories, and admissions on file, together with affidavits, if any, show that there is no genuine issue as to any material fact that the moving party is entitled to a judgement as a matter of law.” Fed. R.Civ.P. 56(c); Celotex Corp. v. Catrett, 477 U.S. 317, 322, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). The nonmoving party must then “set forth specific facts showing that there is a genuine issue for trial.” Fed.R.Civ.P. 56(e). When deciding a motion for summary judgment, the Court must view the record in the light most favorable to the party opposing summary judgment, including all reasonable inferences in the nonmoving party’s favor. See id. • “If after canvassing the material presented, the district court finds some genuine factual issue remains in the case, whose resolution one way or the other could affect its outcome, the court must deny the motion on.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986).

Even though courts should give the party opposing the motion the benefit of indulging all reasonable inferences in that party’s favor, the non-movant must present definite, competent evidence to rebut the motion. See Anderson v. Liberty Lobby Inc., 477 U.S. at 248, 106 S.Ct. 2505. The nonmoving party may not rely on conelusory allegations, improbable inferences and unsupported speculations. Rathbun v. Autozone, Inc., 361 F.3d 62, 66 (1st. Cir.2004). In this case, the material facts are undisputed, thus, the court must determine, based on the facts presented, whether TAG is entitled to summary judgment.

III. Legal Analysis

A. TAG has the right to collect freight charges at the full rate specified in the published tariffs by Crowley.

The First Circuit has held that maritime carriers have an implicit private cause of action to recover freight and demurrage charges under the Shipping Act of 1916, 46 U.S.C. § 801 et seq. and the Intercoastal Shipping Act, 46 U.S.C. § 843. See Maritime Serv. Corp. v. Sweet Brokerage De Puerto Rico, 537 F.2d 560, 562 (1st Cir.1976). This implicit private cause of action has been extended to recover freight and demurrage charges for containers. Gulf Puerto Rico Lines, Inc. v. Assoc. Food Co. Inc., 366 F.Supp. 631, 636 (D.P.R.1973). Plaintiff has the right to collect freight charges at the full rate specified in the published tariffs filed by Crowley. Ocean carriers are required to collect the full rates specified in the applicable tariffs. Puerto Rico Marine Mgmt. v. *252 Molac Imports, 594 F.Supp. 648, 651 (D.P.R.1984).

The defendant has admitted in its answer to the complaint that under the terms of the applicable tariffs, Celta is required to pay freight charges incurred by it in connection with transportation of goods by Crowley and the use of its cargo containers. (See Docket 22 at p. 8).

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326 F. Supp. 2d 249, 2005 A.M.C. 1196, 2004 U.S. Dist. LEXIS 13941, 2004 WL 1627253, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tagicib-services-inc-v-constructora-celta-inc-prd-2004.