Jupiter Wreck, Inc. v. The Unidentified Wrecked and Abandoned Sailing Vessel ( 2019 )


Menu:
  •              Case: 18-11468    Date Filed: 03/06/2019   Page: 1 of 13
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 18-11468
    ________________________
    D.C. Docket No. 9:87-cv-08548-KMM
    JUPITER WRECK, INC.,
    Plaintiff - Appellant,
    versus
    THE UNIDENTIFIED WRECKED AND ABANDONED SAILING VESSEL, her
    tackle, armament, apparel, and cargo located within 1,000 yards of a point located
    at coordinates 26° 56.4' North Latitude, 80° 04.15' West Longitude
    Defendant-Appellee.
    ________________________
    Appeal from the United States District Court
    for the Southern District of Florida
    ________________________
    (March 6, 2019)
    Case: 18-11468      Date Filed: 03/06/2019       Page: 2 of 13
    Before WILSON, JILL PRYOR, and SUTTON, ∗ Circuit Judges.
    WILSON, Circuit Judge:
    This appeal concerns the remains of a Spanish Galleon (Vessel) that sunk off
    the coast of Florida in the late seventeenth century, and currently lies about 100
    yards offshore in the Jupiter Inlet. The underlying case originated in 1987 when
    Jupiter Wreck, Inc. filed an in rem action seeking declaratory and injunctive
    relief—namely, to acquire title to the Vessel and to enjoin all parties from
    interfering with its salvage activities. See Jupiter Wreck, Inc. v. Unidentified,
    Wrecked & Abandoned Sailing Vessel, 
    691 F. Supp. 1377
    , 1381 (S.D. Fla. 1988)
    (Jupiter Wreck I). After Jupiter Wreck moved for a preliminary injunction, the
    court granted the motion “to the extent that [Jupiter Wreck sought] relief as against
    any persons or entities other than the State” but denied the motion “to the extent
    that [Jupiter Wreck sought] relief as against the State.” 
    Id. at 1394
    . The district
    court reasoned that the State of Florida’s Eleventh Amendment immunity from suit
    prevented Jupiter Wreck from “gaining title or full possession of the res . . .
    without the consent to suit by the State.” 
    Id. at 1383
    . The district court retained
    jurisdiction to administer the distribution of the salvaged treasure on an annual
    basis.
    ∗The Honorable Jeffrey S. Sutton, United States Circuit Judge for the United States Court of
    Appeals for the Sixth Circuit, sitting by designation.
    2
    Case: 18-11468        Date Filed: 03/06/2019      Page: 3 of 13
    The instant appeal arises out of the 2014 distribution. Jupiter Wreck sought
    a distribution of five salvaged coins and requested a status conference. After the
    district court ordered Florida—a nonparty 1—to respond, Florida made a limited
    appearance to oppose the status conference. The court granted in part the motion
    for distribution and denied the request for a status conference. Jupiter Wreck
    appeals, arguing that Florida should not be allowed to challenge the distribution
    and oppose the status conference without consenting to suit. After the benefit of
    oral argument, we affirm.
    I.     Facts and Procedural Background
    In 1987, Jupiter Wreck filed an in rem action against the Vessel in the
    Southern District of Florida. Jupiter Wreck I, 
    691 F. Supp. 1381
    . Jupiter Wreck
    sought a declaration that it possessed valid title to the Vessel “against all
    claimants.” 
    Id.
     Florida brought an enforcement action against Jupiter Wreck in
    state court to enjoin it from “trespassing, damaging, or using State sovereignty
    submerged lands without first obtaining the required consent” from the State. 
    Id.
    Jupiter Wreck removed the action to federal court, and the cases were
    consolidated. See 
    id.
    1
    This appeal is unusual in that there is no Appellee other than the in rem defendant—the Vessel
    itself.
    3
    Case: 18-11468      Date Filed: 03/06/2019    Page: 4 of 13
    Jupiter Wreck moved for a preliminary injunction seeking to prevent Florida
    (and all others) from interfering with its salvaging. See 
    id.
     The district court
    granted Jupiter Wreck’s motion for a preliminary injunction to the extent it sought
    relief from entities other than Florida, but denied any relief Jupiter Wreck sought
    against Florida. 
    Id. at 1394
    . The Eleventh Amendment, the district court
    reasoned, prevented Jupiter Wreck from “gaining title or full possession of the
    res . . . without the consent to suit by the State.” 
    Id. at 1383
    .
    After the decision, Jupiter Wreck and Florida entered into an agreement—
    the Agreement Regarding Research and Recovery of Archaeological Material
    Between Florida Division of Historical Resources and Jupiter Wreck, Inc. (1990
    Agreement)—that governs the parties’ rights and liabilities and “recognizes the
    yearly distribution . . . of artifacts recovered from the [ ] vessel.” At the parties’
    request, the district court dismissed the case and closed it for statistical purposes
    but retained jurisdiction to administer the annual distribution of recoveries. Jupiter
    Wreck and Florida have renewed the 1990 Agreement—or a slightly modified
    version of that agreement—each year. For more than twenty years, Jupiter Wreck
    and Florida peacefully abided by those agreements and the district court’s annual
    distribution of the salvaged goods.
    In 2011, Jupiter Wreck filed a motion for a preliminary injunction against
    Florida and a motion to reopen the case. In support of its motions, Jupiter Wreck
    4
    Case: 18-11468     Date Filed: 03/06/2019    Page: 5 of 13
    argued that California v. Deep Sea Research, Inc., 
    523 U.S. 491
    , 494–95, 
    118 S. Ct. 1464
    , 1167 (1998), constituted a change in the controlling law, and therefore
    the district court should reconsider the 1988 opinion. The district court denied
    both motions, concluding that, in order to obtain the relief sought, Jupiter Wreck
    would have to file a new lawsuit seeking injunctive relief against Florida because
    Florida was not a party to the pending action.
    In 2017, Jupiter Wreck filed a motion for distribution, asking the district
    court to adjudicate the title to its 2014 recoveries. Jupiter Wreck also filed a
    motion for a status conference. According to Jupiter Wreck, the status conference
    was necessary because Florida had “impermissibly attempted to usurp” the court’s
    admiralty jurisdiction by interfering with its salvage rights, particularly over the
    past five years. The district court ordered Florida to respond to the motion for a
    status conference. In doing so, Florida urged the district court to reject Jupiter
    Wreck’s veiled attempt at relitigating the case.
    The magistrate judge recommended that the district court grant the motion
    for distribution in part and deny the motion for a status conference. In its Report
    and Recommendation, the magistrate judge concluded: (1) Jupiter Wreck was
    entitled to the five gold coins recovered; (2) Jupiter Wreck’s request for a status
    conference was an attempt to relitigate the parties’ respective rights to the Vessel;
    and (3) the district court’s 1988 and 2012 opinions should not be reconsidered
    5
    Case: 18-11468    Date Filed: 03/06/2019    Page: 6 of 13
    because Jupiter Wreck failed to establish that controlling law had changed, that
    new evidence had come to light, or that manifest injustice would result if the
    motion was denied.
    Jupiter Wreck objected to the Report and Recommendation on several
    grounds. In its court-ordered response to the objections, Florida again noted that it
    was making a limited appearance and was not appearing “for any other purpose.”
    Florida stated that it “supports and endorses the Magistrate’s report and
    recommendations in full” because Jupiter Wreck was improperly attempting to
    relitigate previously resolved issues. Florida attached to its response the 1991 and
    2015 iterations of its agreement with Jupiter Wreck (1991 Agreement and 2015
    Agreement, respectively). Thereafter, Jupiter Wreck filed a motion to strike
    Florida’s response. According to Jupiter Wreck, by attaching the 1991 and 2015
    Agreements, “the State attempts to assert a claim of title to the In Rem Defendant
    and salvaged items.” Because Florida cannot claim title while simultaneously
    invoking the defense of sovereign immunity, Jupiter Wreck argued, its pleadings
    should be stricken.
    The district court rejected the motion to strike and each objection, adopting
    the Report and Recommendation in its entirety. Jupiter Wreck timely appealed.
    What exactly Jupiter Wreck is appealing, and what relief it is seeking, however, is
    unclear.
    6
    Case: 18-11468         Date Filed: 03/06/2019        Page: 7 of 13
    Curiously, Jupiter Wreck frames the issues on appeal as: (1) does “Florida, a
    non-party to the proceeding, ha[ve] standing to challenge the exclusive subject
    matter jurisdiction of the admiralty court which, heretofore, has exercised
    exclusive rights to protect Jupiter Wreck’s ongoing salvage and adjudicate title on
    a yearly basis” and (2) does Florida have to “appear in the Federal Court
    proceeding and subject its rights to the decision of the Admiralty Court” in order to
    “object to a distribution of recovered artifacts and object to a Status Conference.”
    Jupiter Wreck then requests that we grant the appeal and that “all pleadings filed
    by the State of Florida [ ] be stricken unless the State of Florida consents to this
    Court’s In Rem jurisdiction and subjects its rights to decision.”2 We briefly
    address the issues as framed by Jupiter Wreck before considering what we believe
    2
    Oral argument did not clarify the issues on appeal. See, e.g., Oral Arg. at 2:53 (Judge Wilson
    asking, “[s]o, what exactly are you seeking in this case? . . . [y]ou asked the Court to strike the
    state’s pleadings unless they consent to suit” to which Jupiter Wreck’s counsel responded,
    “[t]hat’s correct”); id. at 7:12 (Judge Wilson asking, “[w]hat are you seeking?” to which Jupiter
    Wreck’s counsel responded, “[o]nly the title to what is recovered each year”); id. at 9:00 (Judge
    Wilson asking, “[w]hat exactly are you appealing?” and Jupiter Wreck counsel responding, “the
    order that says that the State owns the wreck because of the Research and Recovery
    Agreement”); id. at 13:13 (Judge Wilson stating, “[i]f we write an opinion, our opinion will
    affirm or reverse the district court’s denial of your request to strike the State’s pleadings. Is that
    what we’re here to resolve this morning?” and Jupiter Wreck’s counsel responding, “I believe
    that your decision may very well be exactly what the Supreme Court in the 9-0 decision in Deep
    Sea Research said. And that is, the Eleventh Amendment has nothing whatsoever to do with an
    in rem salvage case.”); id. at 14:07 (Judge Wilson asking, “you’re trying to bring the State into
    this case?” and Jupiter Wreck counsel responding, “I’m only wanting the State . . . if they want
    to go ahead and in anyway participate in the salvage that has been going on for thirty years, they
    have to come in under the rule and make a claim”).
    7
    Case: 18-11468     Date Filed: 03/06/2019    Page: 8 of 13
    to be the issue at the heart of this appeal—whether reconsideration of the 1988
    opinion is warranted.
    II.   Jurisdiction
    At the outset, we must determine whether we have jurisdiction to review the
    district court’s order denying Jupiter Wreck’s motion for a status conference and
    motion to strike Florida’s pleadings. “To be appealable, an order must either be
    final or fall into a specific class of interlocutory orders that are made appealable by
    statute or jurisprudential exception.” CSX Transp., Inc. v. City of Garden City, 
    235 F.3d 1325
    , 1327 (11th Cir. 2000); 
    28 U.S.C. §§ 1291
    , 1292. A post-judgment
    order is deemed final if it fully resolves all issues raised in the post-judgment
    motion that initiated it. See Mayer v. Wall St. Equity Grp., Inc., 
    672 F.3d 1222
    ,
    1224 (11th Cir. 2012) (per curiam).
    We have jurisdiction over the instant appeal because the district court’s 2018
    order fully resolved all post-judgment motions that sparked it. See 
    id.
     While there
    is no final judgment on the docket in this case, the 1988 district court opinion held
    that Jupiter Wreck was entitled to relief against any party except Florida. See
    Jupiter Wreck I, 
    691 F. Supp. at 1394
    . After the parties reached an agreement, the
    district court dismissed the case and closed it for statistical purposes. Therefore,
    Jupiter Wreck’s motions for distribution, for a status conference, and to strike
    Florida’s response to its objections to the Report and Recommendation are best
    8
    Case: 18-11468     Date Filed: 03/06/2019    Page: 9 of 13
    viewed as post-judgment motions. See Martinez v. Carnival Corp., 
    744 F.3d 1240
    ,
    1245 (11th Cir. 2014) (“What matters is whether the case, in all practicality, is
    finished. In this case, the district court not only administratively closed the case,
    but it also denied all pending motions as moot and compelled arbitration. The
    district court's order was a functionally final and appealable decision because it left
    nothing more for the court to do but execute the judgment.”). Because the district
    court’s order fully resolved them, we have jurisdiction.
    III.   Florida’s Standing to Challenge Jurisdiction
    Jupiter Wreck first argues that Florida does not have standing to challenge
    the district court’s jurisdiction over the ongoing salvage because it is not a party to
    the suit. This argument fails because (1) standing concerns are not implicated here,
    and (2) Florida made no such jurisdictional challenge.
    First, standing concerns are not implicated because Florida has not requested
    the federal courts to adjudicate any issue. See Flast v. Cohen, 
    392 U.S. 83
    , 99–
    100, 
    88 S. Ct. 1942
    , 1952 (1968) (“[W]hen standing is placed in issue in a case, the
    question is whether the person whose standing is challenged is a proper party to
    request an adjudication of a particular issue and not whether the issue itself is
    justiciable.” (emphasis added)). Rather, Florida’s filings were court-ordered
    responses to Jupiter Wreck’s request for a status conference and Jupiter Wreck’s
    objections to the Report and Recommendation. In these responses, Florida argued
    9
    Case: 18-11468         Date Filed: 03/06/2019      Page: 10 of 13
    that the court should not relitigate previously decided issues; in no way did it
    attempt to make a claim.
    Second, Florida did not challenge the district court’s subject matter
    jurisdiction. Jupiter Wreck seemingly construes Florida’s attachments to its court-
    ordered filings—the 1991 and 2015 Agreements—as an attempt to evade the
    court’s jurisdiction. Language in these agreements indicates that Florida has title
    to any recoveries. According to Jupiter Wreck, by referring to this language,
    Florida attempted to claim title of the salvaged goods, thereby divesting the district
    court of jurisdiction to administer the distribution of the goods. This interpretation
    is flawed. Florida included the attachments in support of its argument that a status
    conference is not necessary because all operative issues had been resolved either
    by the agreements or by previous district court orders.3 Florida never suggested
    that the district court lacked jurisdiction.
    IV.     Florida’s Ability to Object
    Jupiter Wreck next argues that Florida should not be able to object to a
    distribution of recovered artifacts or a motion for a status conference, or to respond
    to an objection to the Report and Recommendation without fully consenting to suit.
    In support of this contention, Jupiter Wreck repeats its previous argument—Florida
    3
    Jupiter Wreck also suggests that Florida breached one of the parties’ shared agreements. See
    Oral Arg. at 10:15. If that is the case, Jupiter Wreck should bring a breach of contract claim in
    state court.
    10
    Case: 18-11468       Date Filed: 03/06/2019       Page: 11 of 13
    improperly “attempt[ed] to assert a claim of title to the In Rem Defendant and
    salvaged items” by attaching the 1991 and 2015 Agreements to its response to
    Jupiter Wreck’s Report and Recommendation objections. This claim, which
    effectively repurposes Jupiter Wreck’s first argument, likewise fails.
    Florida’s filings in this case were a result of a court order. Because Florida
    was required to file a response, whether it was a party is irrelevant. Moreover, we
    disagree with Jupiter Wreck’s interpretation of Florida’s filings.4 Nothing in
    Florida’s responses suggests that it was attempting to seek relief—in the form of
    title adjudication or otherwise—from the federal courts. Rather, as mentioned,
    Florida referenced the 1991 and 2015 Agreements solely in support of its argument
    that a status conference was not necessary because all operative issues had been
    resolved either by the agreements or the district court.
    V.      Motion for Reconsideration
    Given Jupiter Wreck’s underlying motive—to acquire title to the recovered
    artifacts 5—we construe this appeal as a motion for reconsideration. The law of the
    case doctrine dictates that we reject such a motion.
    4
    Even if Florida was seeking title to the Vessel or the recoveries, the district court correctly
    stated that “[Jupiter Wreck’s] concerns regarding the Court’s reliance upon any conclusions of
    law asserted in the State’s Response are unfounded as the Court has conducted its own
    independent review of the issues presently before the Court.” Order Adopting R & R 5.
    5
    See Oral Arg. at 7:12 (Judge Wilson asking, “[w]hat are you seeking?” to which Jupiter
    Wreck’s counsel responded, “[o]nly the title to what is recovered each year”); id. at 13:13 (Judge
    Wilson stating, “[i]f we write an opinion, our opinion will affirm or reverse the district court’s
    denial of your request to strike the State’s pleadings. Is that what we’re here to resolve this
    11
    Case: 18-11468       Date Filed: 03/06/2019       Page: 12 of 13
    The law of the case doctrine prohibits a court from revisiting an issue once it
    has been decided in pending litigation. See DeLong Equip. Co. v. Wash. Mills
    Electro Minerals Corp., 
    990 F.2d 1186
    , 1196–97 (11th Cir. 1993). But courts may
    alter prior holdings based on “a change in controlling authority, new evidence or
    the need to avoid manifest injustice.” 
    Id. at 1196
    . “A motion for reconsideration
    cannot be used to relitigate old matters, raise argument or present evidence that
    could have been raised prior to the entry of judgment.” Wilchombe v. TeeVee
    Toons, Inc., 
    555 F.3d 949
    , 957 (11th Cir. 2009) (internal quotations omitted).
    Jupiter Wreck argues that controlling law has changed since the district
    court’s 1988 decision. In Jupiter Wreck I, the district court relied on Florida
    Department of State v. Treasure Salvors, Inc., 
    458 U.S. 670
    , 
    102 S. Ct. 3304
    (1982), in concluding that, “[b]ased on Florida’s immunity from suit under the
    Eleventh Amendment, [Jupiter Wreck] is without any possibility of success in
    gaining title or full possession of the res in this forum, without the consent to suit
    by the State.” Jupiter Wreck I, 
    691 F. Supp. at 1383
    . Jupiter Wreck argues that
    the Supreme Court’s opinion in California v. Deep Sea Research, Inc., 
    523 U.S. 491
    , 494–95, 
    118 S. Ct. 1464
    , 1467 (1998), directly undermined the district court’s
    morning?” and Jupiter Wreck’s counsel responding, “I believe that your decision may very well
    be exactly what the Supreme Court in the 9-0 decision in Deep Sea Research said. And that is,
    the Eleventh Amendment has nothing whatsoever to do with an in rem salvage case.”); see also
    Pl. Br. 11 (arguing that “Florida was once able to hide behind Eleventh Amendment Immunity
    and avoid having to intervene and make its claim to any rights in the Jupiter Wrecksite or claim
    title to any of Jupiter Wreck’s recoveries,” but Deep Sea Research changes that).
    12
    Case: 18-11468     Date Filed: 03/06/2019   Page: 13 of 13
    reasoning in Jupiter Wreck I. In Deep Sea Research, decided ten years after
    Jupiter Wreck I, the Court held that “the Eleventh Amendment does not bar the
    jurisdiction of a federal court over an in rem admiralty action where the res is not
    within the State’s possession.” 
    Id.
     Given this change in controlling law, Jupiter
    Wreck argues, the issue of who has title to the Vessel should be reconsidered and
    decided in favor of Jupiter Wreck.
    Because Jupiter Wreck unsuccessfully argued that Deep Sea Research
    constitutes a change in controlling law in 2012, see Req. for Inj. Relief Against the
    Dep’t of the Army Corps of Eng’rs, the State of Fla. Dep’t of Envtl. Prot. and Fla.
    Fish & Wildlife Conservation Comm’n 6, we cannot consider the merits of its
    argument. The district court was not persuaded by this argument in 2012, and
    Jupiter Wreck did not appeal. Addressing the same argument here would be to
    improperly relitigate the issue because there has been no intervening change to the
    controlling law since the argument was last addressed in 2012. See DeLong Equip.
    Co., 
    990 F.2d at
    1196–97. Accordingly, we reject what we construe to be a motion
    for reconsideration.
    AFFIRMED.
    13