Mauricio Importadora Y Exportadora v. Jet Speed Logistics (Usa), LLC
CourtDistrict Court of Appeal of Florida
Date FiledAugust 26, 2020
Docket3D19-2430
StatusPublished
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Full Opinion
Third District Court of Appeal
State of Florida
Opinion filed August 26, 2020.
Not final until disposition of timely filed motion for rehearing.
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No. 3D19-2430
Lower Tribunal No. 17-10316
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Mauricio Importadora y Exportadora,
Appellant,
vs.
Jet Speed Logistics (USA), LLC,
Appellee.
An Appeal from the Circuit Court for Miami-Dade County, Pedro P. Echarte,
Jr., Judge.
Bales Sommers & Klein, P.A., Richard M. Bales, Jr. and Jason Klein; Klein
and Fortune, P.A., Ronald G. Klein and Daniel S. Plasencia (Hollywood), for
appellant.
Shadowitz Associates, P.A., and Mitchell L. Shadowitz (Boca Raton); Russo
Appellate Firm, P.A., Elizabeth K. Russo and Paulo R. Lima, for appellee.
Before EMAS, C.J., and SALTER and GORDO, JJ.
GORDO, J.
Mauricio Importadora y Exportadora appeals the trial court’s grant of a
directed verdict in favor of Jet Speed Logistics (USA), LLC in this international
commercial dispute. Mauricio is a Chilean importing company that, acting through
its agent, hired Jet Speed to coordinate the overseas shipment of about 3,500 laptop
computers from Miami, Florida to Chile. Jet Speed is a non-vessel operating
common carrier that arranged for the laptops to be delivered in containers to a
warehouse in Miami, transported to Port Everglades and then loaded onto the ocean
carrier. The containers departed the warehouse in Miami on August 30, 2016. When
the containers arrived in Chile on September 26, 2016, Mauricio discovered that
more than 1,200 laptops were missing. Mauricio filed suit against Jet Speed for
negligence, conversion and replevin.
Jet Speed’s involvement in the transaction was governed by a bill of lading,
specifically providing: “this Bill of Lading shall have effect subject to the provisions
of the Carriage of Goods by Sea Act” (COGSA), which “shall govern before loading
on and after discharge from the vessel and throughout the entire time the Goods are
in the custody of the Carrier.” The bill contained a limited liability provision of
$500 per package and a statute of limitations relieving the carrier of liability “unless
suit is brought within one year.”
Although Jet Speed’s bill of lading expressly incorporated the provisions of
COGSA, Mauricio never asserted a COGSA claim. Following a jury trial in
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December 2019, Jet Speed moved for a directed verdict claiming that the state law
causes of action were preempted by COGSA and that the claims were time-barred
under COGSA’s one-year statute of limitations. The trial court directed verdict
finding the dispute was governed exclusively by COGSA and entered final judgment
in favor of Jet Speed. Mauricio appeals, arguing COGSA is inapplicable to the
asserted claims.
We review an order on a motion for directed verdict de novo. Christensen v.
Bowen, 140 So. 3d 498, 501 (Fla. 2014).
The agreement here is governed by the bill of lading. “A bill of lading records
that a carrier has received goods from the party that wishes to ship them, states the
terms of carriage, and serves as evidence of the contract for carriage.” Norfolk S.
Ry. Co. v. Kirby, 543 U.S. 14, 18–19 (2004). “[S]o long as a bill of lading requires
substantial carriage of goods by sea, its purpose is to effectuate maritime
commerce—and thus it is a maritime contract. Its character as a maritime contract
is not defeated simply because it also provides for some land carriage.” Id. at 27.
While “COGSA governs bills of lading for the carriage of goods ‘from the
time when the goods are loaded on to the time when they are discharged from the
ship’ . . . COGSA also gives the option of extending its rule by contract.” Id. at 29
(quoting 46 U.S.C.App. § 1301(e) (2001)); see 46 U.S.C.App. § 1307 (“Nothing
contained in this chapter shall prevent a carrier or a shipper from entering into any
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agreement . . . as to the responsibility and liability of the carrier or the ship for the
loss or damage to or in connection with the custody and care and handling of goods
prior to the loading on and subsequent to the discharge from the ship on which the
goods are carried by sea.”). Here, the express terms of Jet Speed’s bill of lading
extended COGSA’s reach to pre-loading activities, thus bringing the claims under
COGSA’s scope.
“COGSA, when it applies, supersedes other laws.” Polo Ralph Lauren, L.P.
v. Tropical Shipping & Const. Co., Ltd., 215 F.3d 1217, 1220 (11th Cir. 2000).
“COGSA leaves no state remedy in its wake; it provides an exclusive remedy and is
therefore completely preemptive.” Continental Ins. Co. v. Kawasaki Kisen Kasha,
Ltd., 542 F. Supp. 2d 1031, 1034 (N.D. Cal. 2008)). Mauricio specifically argues
that COGSA is void as against public policy in regard to his claim for conversion.
Yet, federal courts have found that “COGSA’s preemption of general maritime and
state law remedies extends to claims for conversion.” Jones v. Compagnie Generale
Mar., 882 F. Supp. 1079, 1082–83 (S.D. Ga. 1995) (citing Reisman v. Medafrica
Lines, 592 F. Supp. 50, 52 (S.D.N.Y. 1984) (stating that “breach of contract,
negligence, and conversion claims are the common law equivalents of the actions
for which COGSA was meant to be an exclusive definition of liability in the shipper-
carrier context”)).
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Because COGSA was expressly incorporated in the maritime contract
governing the shipment of the laptops, it provides the exclusive remedy for the
claims in the underlying action. Additionally, the one-year statute of limitations
period applies and Mauricio is precluded from bringing the action as being time-
barred. See Brown v. Betty K. Agencies (USA) LLC, 61 So. 3d 1156, 1157 (Fla. 3d
DCA 2011). We, therefore, affirm the trial court’s entry of directed verdict in favor
of Jet Speed.
Affirmed.
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