MARLBOROUGH HOLDINGS GROUP, LTD., Plaintiff-Appellant, v. AZIMUT-BENETTI, SPA, PLATINUM YACHT COLLECTION NO. TWO, INC. f/k/a Richard Bertram Yachts, Inc. f/k/a Richard Bertram, Inc., George Jousma, Michael Busacca, Scott Ward, Defendants-Appellees.
No. 11-14932
United States Court of Appeals, Eleventh Circuit.
Jan. 31, 2013.
505 Fed. Appx. 899
Id. at 786 (summarizing
B.
Galloway argues that the district court abused its discretion because it failed to give meaningful consideration to his “quite awful” life history. Galloway notes that other courts have imposed lenient sentences in cases of horrendous childhoods, and argues that the court‘s statements demonstrate that it failed to properly consider mitigation.
Galloway fails to show that the district court abused its discretion and imposed a substantively unreasonable sentence. The district court explicitly considered and weighed the appropriate sentencing factors, as well as the statements by Galloway regarding his personal life history and circumstances, it simply disagreed with Galloway that they required a lesser sentence. The court was clearly aware and made reference to Galloway‘s troubled past, but felt that given “all these factors“-including the fact Galloway was forty-three years old and had had many years and opportunities to reform his behavior-he was not deserving of a downward variance. The district court was within its discretion to find that Galloway‘s personal history did not outweigh his adult participation in a substantial drug-trafficking scheme.
IV.
Finding that the trial court did not plainly err in sentencing and that the sentence was substantively reasonable, Galloway‘s sentence is
AFFIRMED.
PL, Fort Lauderdale, FL, Frank Joseph Ciano, Goldberg Segalla, LLP, White Plains, NY, Devang Desai, Joseph Maxwell Winsby, Christienne H. Sherouse, Gaebe Mullen Antonelli & Dimatteo, Coral Gables, FL, William T. O‘Connell, Brian Stapleton, Goldberg Segalla, LLP, White Plains, NY, Barbara Ehrich Locke, Ehrich Locke Law, PA, Michael Charles Black, Cassidy & Black, PA, William E. Cassidy, Cassidy & Black, PA, Miami, FL, Gerard W. White, Michael D. Wilson, Hill Rivkins & Hayden, LLP, New York, NY, for Defendants-Appellees.
Gordon C. Watt, Andrew Michael Kassier, Attorney at Law, Coral Gables, FL, David Russell Canning, Karcher Canning & Karcher, Fort Lauderdale, FL, Richard Carroll Klugh, Jr., Law Offices of Richard C. Klugh, Miami, FL, for Plaintiff-Appellant.
Amber Elaine Ferry, Michael T. Moore, Moore & Company, PA, Coral Gables, FL, Adam Blakely Cooke, McIntosh Schwartz,
Before CARNES and BLACK, Circuit Judges, and RESTANI,* Judge.
PER CURIAM:
Appellant Marlborough Holdings Group, Ltd. (Marlborough) appeals the district court‘s grants of summary judgment to Appellees Azimut-Benetti, SpA (Benetti); Platinum Yacht Collection No. Two, Inc., f/k/a Richard Bertram Yachts, Inc., f/k/a Richard Bertram, Inc. (Bertram); and George Jousma, Michael Busacca, and Scott Ward, (collectively with Bertram, the Bertram defendants).1
I. BACKGROUND
In 1999 Benetti, an Italian yacht manufacturer, began building a 115’ luxury yacht that came to be called the M/Y Symphony (the yacht). Benetti towed the yacht‘s hull from one side of Italy to the other while the yacht was under construction. During the move, the yacht‘s hull came into contact with the ocean floor and sustained damages necessitating extensive repairs.3 Benetti had ABS, a classification society, survey the damage and approve the repairs.
In July 2000, Benetti‘s CEO negotiated the sale of the yacht with the president of Bertram, its exclusive dealer of yachts in the United States. Benetti disclosed the damage and repairs to the yacht, and agreed to provide a ten-year warranty for the yacht‘s hull. The ten-year warranty was contained in section 7.2.3 of the final “Agreement for Purchase of a Motor Yacht” (the Agreement), which Bertram and Benetti executed on August 2, 2000.
The warranty obligated Benetti to repair or replace “all defects in the hull structure, where such defects become apparent within ten (10) years from protocol signed ex-factory acceptance.” The Agreement also contained an anti-assignment provision requiring each party to obtain the other‘s written consent before assigning any of its rights under the contract.
Before accepting the yacht, Bertram had independent marine surveyors, Pliske, inspect the yacht and observe its performance during two sea trials. In a report dated September 7, 2000, Pliske noted it had been informed that the yacht was “slightly damaged in transit while being towed.” Pliske nevertheless opined that the repair was “well done to the original quality of construction,” and the yacht had no visible sign of repairs. Bertram accepted the yacht on or about September 25, 2000.
On January 22, 2001, Benetti sent Bertram a copy of section 7.2.3 of the Agreement as well as the engine manufacturer‘s warranty. In May 2001, Bertram sold the yacht to Atlantic Coast Yacht Charters, LLC, and its sole member, George Hall. Although Bertram initially offered Hall a twelve-month warranty on the yacht, Hall received a five-year warranty after negotiations. No one at Bertram ever suggested to Hall that a ten-year warranty was available for the yacht, or that the yacht had
Hall owned the yacht for approximately seven years before Marlborough purchased it from him in March 2008. As part of the transaction, Marlborough retained Pliske to conduct a pre-acceptance survey. Pliske‘s report informed Marlborough it had previously inspected the yacht as a brand new vessel in 2001, and that the current market value of the yacht was $9,200,000. The report omitted any reference to the towing incident and damage the yacht sustained during construction.
In April or May 2008, a crack was discovered in the yacht‘s bow, prompting Marlborough‘s counsel to send Benetti‘s local representative in the United States a letter complaining of “previously undisclosed voids in the bow” and other problems. The letter also alerted Benetti to possible legal action for manufacturing defects reasonably believed to have caused the crack and to have been disguised or hidden.4 Benetti, in turn, sent Marlborough a letter denying there were any possible claims against it.
In June 2008, Marlborough arranged to ship the yacht from Florida to Russia. The next month, the yacht was improperly lifted onto a transport ship, and sustained extensive damage. Subsequent inspection revealed the 1999 repairs, as well as the fact that many of the patches were failing. Marlborough contacted Benetti about the 1999 repairs, and, following an inspection of the yacht, Benetti refused to pay to fix the patches. Marlborough then filed the instant lawsuit.
II. STANDARD OF REVIEW
We review the district court‘s grant of summary judgment de novo, viewing the evidence and drawing all reasonable inference in the light most favorable to the nonmoving party. Ellis v. England, 432 F.3d 1321, 1325 (11th Cir. 2005). We also review de novo the question of whether a written contract is ambiguous, as well as the district court‘s conclusions of law and its application of law to the facts. Merrill Stevens Dry Dock Co. v. M/V Yeocomico II, 329 F.3d 809, 813 (11th Cir. 2003). We may affirm the district court‘s decision on any ground supported by the record. Krutzig v. Pulte Home Corp., 602 F.3d 1231, 1234 (11th Cir. 2010).
III. DISCUSSION
A. Magnuson-Moss Warranty Act and Breach of Express Warranty Claims
Marlborough argues it was entitled to enforce the ten-year warranty in the Agreement under the MMWA and Florida law because: (1) the language of the ten-year warranty itself does not limit its application to Bertram or otherwise limit its transferability; (2) the evidence established the ten-year warranty was transferable, or, alternatively, an issue of material fact existed regarding the parties’ intent concerning its transferability; and (3) Benetti treated the warranty as a separate and divisible contract by sending only section 7 of the Agreement to Bertram on January 22, 2001.
1. The Magnuson-Moss Warranty Act
The MMWA requires that “any warrantor warranting a consumer product to a consumer by means of a written warranty shall ... fully and conspicuously disclose in simple and readily understood language the terms and conditions of such warranty.”
any undertaking in writing in connection with the sale by a supplier of a consumer product to refund, repair, replace, or take other remedial action with respect to such product in the event that such product fails to meet the specifications set forth in the undertaking,
which written affirmation, promise, or undertaking becomes part of the basis of the bargain between a supplier and a buyer for purposes other than resale of such product.
The record evidence as well as the express language of the Agreement reveal that the Agreement was entered into for purposes of resale. For example, the Agreement specifically provides that Bertram would allow the yacht to be advertised via the publication of pictures and a brochure. Such a provision makes sense only if the parties intended to attract purchasers so the yacht could be resold. Therefore, because the ten-year warranty was part of the basis of a bargain entered into between a supplier and buyer for purposes of resale, it was not a “written warranty” within the meaning of the MMWA, and Marlborough is not entitled to enforce it under that statute.
2. Express Warranty
Marlborough also could not enforce the warranty under state law. Under Florida law, “[a]ny affirmation of fact or promise made by the seller to the buyer which relates to the goods and becomes part of the basis of the bargain creates an express warranty that the goods shall conform to the affirmation or promise.”
Marlborough contends a dispute of material fact exists because the Agreement was ambiguous as to the parties’ intent regarding the transferability of the warranty. Whether a contract is ambiguous, however, is a question of law, Merrill Stevens Dry Dock Co., 329 F.3d at 814, and no ambiguity appears from the language of the Agreement itself. Reading the contract as a whole, see Talbott v. First Bank Fla., FSB, 59 So.3d 243, 245 (Fla. 4th DCA 2011), the anti-assignment clause applied to the ten-year warranty and limited its transferability.
Marlborough cannot avoid the anti-assignment provision by arguing that Benetti‘s January 22, 2001, letter to Bertram constituted a separate and divisible contract. The letter stated “[p]lease find herein enclosed the warranty clause of the selling contract” for the yacht, demonstrating that Benetti was simply providing one clause of a pre-existing contract, not creating a distinct contract. Cf. W. Constr., Inc. v. Fla. Blacktop, Inc., 88 So.3d 301, 304 (Fla. 4th DCA 2012) (“For there to be an enforceable contract, there must be an offer, an acceptance, consideration, and sufficient specification of terms so that the obligations involved can be ascertained.” (quotation omitted)).
B. Florida Deceptive and Unfair Trade Practices Act Claims
Marlborough argues the district court erred in concluding its FDUTPA claims were time-barred. According to Marlborough, the defendants’ own behavior resulted in the delayed discovery of their deceptive and unfair actions, and the delayed discovery rule rendered its claims timely. Marlborough also asserts its conspiracy claims were not time-barred and it alleged ongoing tortious activity extending into the year 2008.
The FDUTPA prohibits “[u]nfair methods of competition, unconscionable acts or practices, and unfair or deceptive acts or practices in the conduct of any trade or commerce.”
Section 95.031(2)(a) of the Florida Statutes establishes a delayed discovery rule for actions founded upon fraud or constructive fraud, providing:
An action founded upon fraud under s. 95.11(3), including constructive fraud, must be begun within the period prescribed in this chapter, with the period running from the time the facts giving rise to the cause of action were discovered or should have been discovered with the exercise of due diligence, instead of running from any date prescribed elsewhere in s. 95.11(3)....
The four-year statute of limitations for an action founded upon a statutory liability applied to Marlborough‘s FDUTPA claims. See Brown v. Nationscredit Fin. Servs. Corp., 32 So.3d 661, 662 n. 1 (Fla. 1st DCA 2010) (“The statute of limitations for a FDUTPA claim is four years pursuant to section 95.11(3)(f), Florida Statutes, as it is based on a statutory liability.“); S. Motor Co. of Dade Cnty. v. Doktorczyk, 957 So.2d 1215, 1216-17 (Fla. 3d DCA 2007) (“Section 95.11(3)(f), Florida Statutes (1996), covers an action founded on a statutory liability, which would apply to Doktorczyk‘s FDUTPA claim.” (quotation and brackets omitted)). Hall purchased the yacht (and received the five-year warranty) in May 2001. Marlborough‘s causes of action stemming from those events thus expired in 2005.7 Because Marlborough did not file its initial complaint until December 28, 2008, its FDUTPA claims were time-barred absent application of the delayed discovery rule. See Yusuf Mohamad Excavation v. Ringhaver Equip. Co., 793 So.2d 1127, 1127-28 (Fla. 5th DCA 2001) (explaining that a plaintiff‘s cause of action under the FDUTPA expired in 1994 because it was based on conduct that occurred in 1990).
The delayed discovery rule, however, was inapplicable to Marlborough‘s FDUTPA claims, as the FDUTPA is a statute and actions under it are “founded on a statutory liability.” See Brown, 32 So.3d at 662 n. 1. Although the Florida legislature amended
Marlborough cannot avoid the running of the limitations period by relying on its allegations that the Appellees conspired to conceal the yacht‘s grounding, repairs, and ten-year warranty. Marlborough‘s contentions that a conspiracy existed between the Appellees and Pliske amounted only to unsupported factual allegations or pure speculation. See Ellis, 432 F.3d at 1326 (“[M]ere conclusions and unsupported factual allegations are legally insufficient to defeat a summary judgment motion.“); Cordoba v. Dillard‘s, Inc., 419 F.3d 1169, 1181 (11th Cir. 2005) (“Speculation does not
C. Civil Conspiracy Allegations
Marlborough asserts the district court erred in concluding it failed to plead a separate claim for civil conspiracy and by consequently ignoring its allegations of a conspiracy. Marlborough contends it properly pled its conspiracy claims within its FDUTPA and fraud counts in the second amended complaint under
Under the Federal Rules of Civil Procedure, “[a] party may set out 2 or more statements of a claim or defense alternatively or hypothetically, either in a single count or defense or in separate ones.”
Marlborough‘s reading of Rule 8 conflates alternative statements of a single claim with the claim itself. Although Rule 8 allows a single claim to be stated in the alternative, it does not allow multiple distinct claims to be amassed into a single undifferentiated count. In fact, we have resoundingly denounced such pleadings. See, e.g., Davis v. Coca-Cola Bottling Co. Consol., 516 F.3d 955, 979-80 (11th Cir. 2008). Thus, even if the district court declined to consider Marlborough‘s civil conspiracy claim (and we are not convinced that it did), the court did not err by doing so because Marlborough should have presented the claim in a separate count. See id. at 980 n. 57.
Marlborough‘s contention that civil conspiracy cannot be pled as a separate cause of action is unavailing. “Under Florida law, the gist of a civil conspiracy is not the conspiracy itself but the civil wrong which is done through the conspiracy which results in injury to the Plaintiff.” Am. United Life Ins. Co. v. Martinez, 480 F.3d 1043, 1067 (11th Cir. 2007) (quotation omitted). Thus, “a claim that is found not to be actionable cannot serve as the basis for a conspiracy claim.” Id.; see also Palm Beach Cnty. Health Care Dist. v. Prof‘l Med. Educ., Inc., 13 So.3d 1090, 1096 (Fla. 4th DCA 2009). However, the fact that a conspiracy claim is dependent on the merits of an underlying, predicate claim does not mean that the two claims must be pled together within a single count, in violation of the federal pleading standards. See Anderson, 77 F.3d at 366; cf. Martinez, 480 F.3d at 1067-68 (holding that an insurer‘s civil conspiracy claim under Florida law failed to comply with
IV. CONCLUSION
For the foregoing reasons we AFFIRM the district court‘s grants of summary judgment.
