Tug Construction LLC v. Harley Marine Financing LLC

CourtDistrict Court, W.D. Washington
DecidedOctober 27, 2022
Docket2:19-cv-00632
StatusUnknown

This text of Tug Construction LLC v. Harley Marine Financing LLC (Tug Construction LLC v. Harley Marine Financing LLC) is published on Counsel Stack Legal Research, covering District Court, W.D. Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tug Construction LLC v. Harley Marine Financing LLC, (W.D. Wash. 2022).

Opinion

1 2 3 4 UNITED STATES DISTRICT COURT 5 WESTERN DISTRICT OF WASHINGTON AT SEATTLE 6 7 TUG CONSTRUCTION LLC, 8 Plaintiff, CASE NO. 2:19-cv-00632-BAT 9 v. FINDINGS OF FACT AND CONCLUSIONS OF LAW 10 HARLEY MARINE FINANCING LLC, 11 Defendant.

12 In 2019, Plaintiff Tug Construction, LLC ("Tug Construction") commenced an action 13 against Defendant Harley Marine Financing, LLC ("HMF"). Dkt. 1. Tug Construction alleged 14 HMF breached its maritime bareboat charter contracts with respect to the following vessels: DR. 15 HANK KAPLAN, EARL W. REDD, LELA FRANCO, MICHELLE SLOAN, and RICH 16 PADDEN. Id. The parties consented to Magistrate Judge Brian A. Tsuchida, Dkts. 14, 16, and 17 Judge Tsuchida conducted a Court Trial between August 22, 2022, and August 26, 2022. Dkts. 18 97-101. Following trial, the parties submitted post-trial pleadings and proposed findings of fact 19 and conclusions of law. 20 The Court has considered the parties' submissions and the record and makes the 21 following findings of fact and conclusions of law under Federal Rule of Civil Procedure 52(a). 22 Any finding of fact that constitutes a conclusion of law is hereby adopted as a conclusion of law, 23 and any conclusion of law that constitutes a finding of fact is hereby adopted as a finding of fact. 1 FINDINGS OF FACT 2 1. Tug Construction is a Washington State Limited Liability Company with its 3 principal place of business in Seattle. Tug Construction owns the five tugboats at issue in this 4 case, the DR. HANK KAPLAN, EARL W. REDD, LELA FRANCO, MICHELLE SLOAN, and

5 RICH PADDEN (the “Tugboats”). Dkt. 87 (Joint Pretrial Order -Admitted Facts). Diversified 6 Marine Services, Inc.(“DMS”), located in Portland, Oregon, constructed the Tugboats. Id. Tug 7 Construction was created by Harley Franco and Kurt Redd to construct tugboats to charter to 8 Harley Marine Services, Inc. (“HMF”) and its subsidiaries. Verbatim Report of Proceedings 9 ("VRP") 8/22/22 p. 13-15 and 46. 10 2. HMF, a subsidiary of Harley Marine Services, Inc. (“HMS”), is a Delaware 11 Limited Liability Company with its principal place of business located in Seattle Washington. Id. 12 Harley Franco was HMF’s chief operating officer from 1987 to March 31, 2019. VRP 8/22/22 p. 13 44-45.1 14 3. The Tugboats were newly constructed by DMS, delivered to, and accepted by

15 HMS for charter under identical Bareboat Charter Agreements. The Bareboat Charter 16 Agreements were later assigned to and assumed by HMF (in 2018). VRP 8/22/22 p. 46-49; 86; 17 Admitted Facts, ¶ 8. 18 4. The Bareboat Charter Agreement for the MICHELLE SLOAN dated March 27, 19 2015, between Plaintiff and Millennium Maritime, Inc. (a wholly owned subsidiary of HMS), 20 was assigned to and assumed by HMF. VRP 8/22/22 p. 57; Ex. 70, 71. The Bareboat Charter 21 Agreement for the LELA FRANCO dated June 19, 2015, between Plaintiff and Millennium 22

1 The Court’s Findings and Fact and Conclusions of Law refer to both Defendant HMF and HMS 23 depending on the testimony, relevant exhibits, and timing of conduct before and after the undisputed assignment of the Bareboat Charter Agreements from HMS to HMF. 1 Maritime, Inc., was assigned to and assumed by HMF. VRP 8/22/22 p. 78; Ex. 41, 43. The 2 Bareboat Charter Agreement for the EARL W REDD dated January 30, 2017, between Plaintiff 3 and Olympic Tug & Barge, Inc., was assigned to and assumed by HMF. Ex. 25, 26. The 4 Bareboat Charter Agreement for the DR HANK KAPLAN dated June 9, 2017, between Plaintiff

5 and SMS PNW, was assigned to and assumed by HMF. Ex. 5, 7. The Bareboat Charter 6 Agreement for the RICH PADDEN dated October 25, 2017, between Plaintiff and Starlight 7 Marine Services PNW, Inc., was assigned to and assumed by HMF. Ex. 85, 86. HMS accepted 8 the MICHELLE SLOAN, LEILA FRANCO, EARL REDD, and RICH PADDEN at DMF in 9 Oregon. VRP 8/22/22 p. 54, 72, 76; VRP 8/25/22 p. 145, 17-25, 146, 1-5, 179; Exhibits 1, 2, 38, 10 66, 82. HMS accepted the HANK KAPLAN in Seattle after a christening run from Portland. 11 VRP 8/22/22 p. 85. 12 5. In 2019, Tug Construction provided HMF with written notice of intent to 13 terminate each Bareboat Charter Agreement. Notice of Termination was given on January 3, 14 2019 that the DR. HANK KAPLAN be redelivered on or about January 31, 2019 (Ex. 8); Notice

15 of Termination was given on January 3, 2019 that the EARL W. REDD be redelivered on 16 February 28, 2019 (Ex. 27); and Notice of Termination was given on February 12, 2019 that the 17 RICH PADDEN, MICHELLE SLOAN, and LELA FRANCO be redelivered on February 28, 18 2019 (Ex. 44); see also Admitted Facts, ¶¶ 14-18. 19 6. HMF tendered for redelivery, the DR. HANK KAPLAN on February 1, 2019; and 20 the EARL REDD, MICHELLE SLOAN, and RICH PADDEN on February 28, 2019. HMF 21 tendered for redelivery these four Tugboats at the HMS facility in Seattle, Washington. HMF 22 agreed to tender for redelivery the LELA FRANCO in the Port of Los Angeles by March 8, 23 2019. Ex. 45. After redelivery did not occur, Tug Construction initiated a possessory action, and 1 the LELA FRANCO was arrested and tendered for delivery to Plaintiff by the U.S. Marshal to 2 Plaintiff on April 3, 2019. Ex. 48-49. 3 7. The Bareboat Charter Agreements were drafted by counsel for HMS at the 4 direction of its CFO Todd Prophet. Mr. Franco recused himself as a representative for HMS, as

5 to the Bareboat Charter Agreements, and Mr. Prophet approved and signed each Bareboat 6 Charter Agreement on behalf of HMS for each Tugboat except for the RICH PADDEN. VRP 7 8/22/22 p. 60, 19-25. 61, 25, 62, 66, 83. Matt Godden, the current chief operating officer of 8 HMS, signed the Bareboat Charter Agreement for the RICH PADDEN. VRP 8/25/22 p. 88, 89, 9 92; Exhibit 85. The Bareboat Charter Agreements for each Tugboat is identical, other than the 10 names of the charterer, vessel identification information and charter hire rates. Each Bareboat 11 Charter Agreement states, in pertinent part: 12 The Charter shall automatically renew and extend in perpetuity until and unless terminated by either party in writing. This is a triple net lease which 13 includes back fees and other miscellaneous charges.

14 1. BASIC AGREEMENT 15 Owner agrees to let and Charterer agrees to hire, on a bareboat charter basis, the Vessel2 identified above pursuant to the terms 16 and conditions of this agreement; the term Vessel shall include the Vessel identified above as well as all machinery, equipment, 17 consumables, stores, furnishings and gear aboard the Vessel at the time of delivery to Charterer. 18 The bareboat charter term shall commence on the delivery 19 date/time identified above or the actual date/time on which the Charterer accepts and assumes control of the Vessel, whichever 20 shall first occur, and continue until the Vessel has been redelivered as set forth herein. 21 22

2The Bareboat Charter Agreement refers to each of the Tugboats as the “Vessel” covered by the 23 agreement. For ease of reference, the Court has referred to the specific vessels as Tugboats throughout these Findings of Fact and Conclusions of Law. 1 2. HIRE, CHARGES AND INTEREST 2 Charterer shall pay hire, at the rate identified above, from delivery to redelivery, with payment due monthly in advance on the first 3 day of each month, unless otherwise agreed. In the event of total or constructive total loss, hire shall continue until Owner has received 4 full payment of the Vessel's agreed value under its hull and machinery policy. 5 Charterer shall be responsible for all charges and expenses of every 6 kind and nature whatsoever relating to the Vessel/and or its use or operation during the charter term.

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Bluebook (online)
Tug Construction LLC v. Harley Marine Financing LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tug-construction-llc-v-harley-marine-financing-llc-wawd-2022.