United States v. Rafael

349 F. Supp. 2d 84, 2004 WL 3000856
CourtDistrict Court, D. Massachusetts
DecidedDecember 20, 2004
DocketCIV.A. 03-10230-JGD
StatusPublished
Cited by2 cases

This text of 349 F. Supp. 2d 84 (United States v. Rafael) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Rafael, 349 F. Supp. 2d 84, 2004 WL 3000856 (D. Mass. 2004).

Opinion

MEMORANDUM OF DECISION AND ORDER ON PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT

DEIN, United States Magistrate Judge.

I. INTRODUCTION

This is an admiralty case in which the plaintiff, United States of America, seeks to recover costs that it incurred in the removal of a sunken fishing boat owned by the defendant, Carlos Rafael (“Rafael”), from the Herman Melville Shipyard in New Bedford, Massachusetts. The Herman Melville Shipyard is part of New Bed-ford Harbor, which, at all relevant times, was a designated Superfund cleanup site. The matter is before this court on the “United States’ Motion for Summary Judgment” (Docket No. 12). By its motion, the United States seeks a judgment in its favor on Count I of its Amended Complaint (Docket No. 2), wherein it contends that Rafael is liable to the United States, pursuant to sections 15 and 19 of the Rivers and Harbors Act of 1899, 33 U.S.C. §§ 403 and 409, for all costs, damages and disbursements incurred by the government in removing Rafael’s sunken boat, plus prejudgment interest. 1 For the reasons detailed below, this court finds that the United States is entitled to the requested relief, and the Motion for Summary Judgment is ALLOWED.

*88 II. STATEMENT OF FACTS 2

Statutory Framework

This case, involving the government’s right to recover the costs of removing a sunken vessel owned by Rafael, is governed by the Rivers and Harbors Act of 1899, 30 Stat. 1151 et seq., as amended, 33 U.S.C. §§ 401-416. As detailed further below, 33 U.S.C. § 409 makes it unlawful for a vessel owner to sink or permit the sinking of a vessel in navigable waters, and requires the vessel owner to remove such a wreck immediately. Pursuant to 33 U.S.C. § 414, if the vessel owner fails to act and the vessel has obstructed or endangered navigation for at least 30 days (or fewer if the abandonment of the vessel is legally established in less time), the United States may remove the vessel and then recover its costs from the vessel owner. In the instant case, the undisputed facts establish that Rafael’s boat sank, that it remained sunken for more than 30 days, and that the United States removed it. Rafael challenges the government’s right to recover the costs of removal on the grounds that the ship was not in navigable waters, it was not obstructing or endangering navigation, the government did not provide Rafael with sufficient notice of its intent to remove the ship, and the costs incurred by the United States were excessive.

While Rafael argues that there are disputed issues of fact, as detailed herein, this court finds that the material facts are not in dispute, and that the United States is entitled to judgment as a matter of law.

The Cleanup of New Bedford Harbor

In September 1983, the United States Environmental Protection Agency (“EPA”) designated the New Bedford Harbor in New Bedford, Massachusetts as a Superfund site pursuant to the Comprehensive Environmental Response, Compensation and Liability Act of 1980, as amended (“CERCLA”), 42 U.S.C. §§ 9601 et seq. 3 (See PF at 1). In the mid-1990s, under the authority of CERCLA, the United States began planning for the large-scale environmental cleanup of a section of New Bedford Harbor known as the Herman Melville Shipyard. (See PF at 1). The plans included a strategy to dredge sediment containing dangerously high levels of polychlorinated biphenyls (“PCBs”) from the Shipyard floor, permanently isolate the sediments from the public and marine environment, and ultimately achieve the goal of facilitating economic development of the New Bedford Harbor waterfront. (See Pl. Ex. B at 1). While the cleanup project remained in its planning stage, the New Bedford Harbor Development Commission (“HDC”) leased waterfront space in the Shipyard to private companies. (See PF at 1-2). One of those companies was Carlos Seafood, a wholesale fishing venture owned by the defendant, Carlos Rafael. (See id. at 2; DF at ¶¶ 2, 4).

In conjunction with his business, Rafael owns, operates and maintains several fishing boats. (See DF at ¶¶ 3, 6). In December 1998, Rafael obtained a license from the HDC that allowed him to store and *89 repair fishing vessels in the Herman Melville Shipyard. (See DF at ¶ 5; Def. Ex. 6 at 1). Rafael made lease payments to the HDC for use of a parcel within the Shipyard from December 1998 through at least December 2001. (See DF at ¶ 6; Pl.Ex. A at 22 and Ex. 4 to Ex. A).

On January 8, 2001, Rafael purchased the fishing vessel (“F/V”) JUST A GIRL. (See DF at ¶ 7). Three days later, he towed it from Fairhaven, Massachusetts to the leased parcel at the Herman Melville Shipyard, where it remained docked along the shoreline, in one to four feet of water, awaiting repair. (See DF at ¶¶7, 8, 13; Pl.Ex. A at 26). Because the F/V JUST A GIRL leaked, Rafael had to pump water out of it every two or three days to keep it afloat. (See Pl.Ex. A at 34-35).

In February 2001, a contractor for the United States Army Corps of Engineers commissioned an archaeological survey of sunken boats and other debris at the Shipyard. (See PF at 2). The survey identified, inspected for historical value, and cat-alogued the wrecks of nine wooden fishing boats, six steel vessels and a concrete barge. (See id.). At that time, the F/V JUST A GIRL remained afloat in the Harbor. (See id.).

Notices Given to Rafael

On November 6, 2001, EPA sent Rafael a letter notifying him that the agency would need to occupy his leased property “on or about February 6, 200[2] to remove abandoned fishing vessels and to dredge PCB-laden sediment from the harbor floor.” (Def. Ex. 7 at 1). 4 The letter also mentioned EPA’s role and responsibilities in the Harbor cleanup project, and explained Rafael’s potential right to assistance relocating his business as a “displaced .person” under federal law. (See id. at 1-2; DF at ¶ 9). One day later, on November 7, 2001, EPA formally requested that Rafael grant the agency access to the leased property in order to conduct environmental remediation activities. (See DF at ¶ 10; Def. Ex. 8). Rafael complied with EPA’s request. (See DF at ¶ 10).

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Related

United States v. Raphael
First Circuit, 2005
United States v. Rafael
155 F. App'x 6 (First Circuit, 2005)

Cite This Page — Counsel Stack

Bluebook (online)
349 F. Supp. 2d 84, 2004 WL 3000856, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rafael-mad-2004.