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547 F. App'x 923
11th Cir.
2013
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Background

  • Evans, pro se, appeals a bench trial judgment in favor of Santiago on an in rem admiralty claim over a vessel sale.
  • Evans contested (i) admiralty jurisdiction, (ii) whether the contract for sale of the vessel was void or voidable, and (iii) whether Santiago fraudulently misled the court.
  • Santiago contends Evans lacks standing on appeal because Evans did not hold possession, and HH & DD Holdings of Florida, LLC settled with Santiago after trial.
  • The district court held the contract for sale void as against public policy and within admiralty jurisdiction to determine merits.
  • The court cited Florida Bar Rules and Chandris to conclude a contingent-fee-like sale between a lawyer and client violated public policy and was void.
  • The court declined to consider Evans’s claim of fraud on the court for misrepresentation about a Bill of Sale, noting Evans did not raise that argument below.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Standing on appeal Evans argues Santiago’s suit harmed him and he has standing to appeal. Santiago argues Evans lacked standing since Evans did not possess the vessel. Evans has standing; district ruling adverse to Evans’s interests suffices.
Admiralty jurisdiction proper The contract defense undermines admiralty jurisdiction. Amended complaint shows admiralty claim seeking vessel possession; exceptions not met. Jurisdiction proper; no basis to dismiss admiralty claim.
Void vs voidable contract for sale Contract was enforceable in sale of vessel. Contract void as against public policy under Florida law (Rules Regulating Fla. Bar). Contract void as against public policy; unenforceable.
Fraud on the court by misrepresentation Santiago misrepresented facts about a Bill of Sale. Evans did not raise this argument below; cannot be considered. Not considered; issue not preserved for review.

Key Cases Cited

  • Marine Coatings of Ala., Inc. v. United States, 792 F.2d 1565 (11th Cir. 1986) (admiralty jurisdiction limits and when to entertain such claims)
  • Odyssey Marine Exploration, Inc. v. Unidentified Shipwrecked Vessel, 657 F.3d 1159 (11th Cir. 2011) (in rem admiralty proceeding; merits-focused evaluation of possession)
  • William P. Brooks Constr. Co. v. Guthrie, 614 F.2d 509 (5th Cir. 1980) (contractual defense does not deprive district court of admiralty jurisdiction)
  • Chandris, S.A. v. Yanakakis, 668 So.2d 180 (Fla. 1995) (Florida law voids certain lawyer-client business transactions against public policy)
  • American Casualty Co. v. Coastal Caisson Drill Co., 542 So.2d 958 (Fla. 1989) (contracts contravening public policy can be void)
  • Bonner v. City of Prichard, 661 F.2d 1206 (11th Cir. 1981) (precedent of Fifth Circuit decisions prior to Oct. 1, 1981 adopting)
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Case Details

Case Name: Benito Santiago v. George M. Evans
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Nov 4, 2013
Citations: 547 F. App'x 923; 12-16518
Docket Number: 12-16518
Court Abbreviation: 11th Cir.
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