Petition for Writ of Certiorari — Global Marine Exploration, Inc., Petitioner v. Republic of France, et al.
Supreme Court briefDec 31, 2025
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APPENDIX TABLE OF CONTENTS
CASE NO. 24-10148
OPINIONS AND ORDERS
Opinion, U.S. Court of Appeals for the
Eleventh Circuit (August 19, 2025) ................... 1a
William Pryor, Chief Judge, concurring .......... 33a
Errata................................................................ 41a
Order Granting Motion of the United States to
Intervene, U.S. Court of Appeals for the
Eleventh Circuit (May 27, 2025)...................... 42a
Order Denying Postjudgment Motion,
U.S.District Court for the Northern District
of Florida Tallahassee Division
(December 15, 2023) ......................................... 43a
Order Granting Summary Judgment,
U.S. District Court for the Northern District
of Florida Tallahassee Division
(September 29, 2023)........................................ 47a
REHEARING ORDER
Order Denying Petition for Rehearing En Banc,
U.S. Court of Appeals for the Eleventh Circuit
(October 6, 2025) .............................................. 71a
APPENDIX TABLE OF CONTENTS (Cont.)
CASE NO. 20-14728
OPINIONS AND ORDERS
Opinion, U.S. Court of Appeals for the
Eleventh Circuit (May 12, 2022) ...................... 73a
Errata................................................................ 98a
Order Granting Motion to Dismiss, U.S. District
Court for the Northern District of Florida
Tallahassee Division (November 16, 2020) ..... 99a
STATUTORY PROVISION
Sunken Military Craft Act.................................... 113a
App.1a
OPINION, U.S. COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
(AUGUST 19, 2025)
[PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
GLOBAL MARINE EXPLORATION, INC.,
Plaintiff-Appellant,
v.
REPUBLIC OF FRANCE,
Defendant-Appellee,
UNITED STATES OF AMERICA,
Intervenor.
________________________
No. 24-10148
Appeal from the United States District Court
for the Northern District of Florida
D.C. Docket No. 4:20-cv-00181-AW-MJF
Before: WILLIAM PRYOR, Chief Judge,
and LUCK and BRASHER, Circuit Judges.
WILLIAM PRYOR, Chief Judge:
This appeal requires us to decide whether the
Sunken Military Craft Act bars a salvage claim
App.2a
brought by Global Marine Exploration, Inc., against
the Republic of France. In 1565, la Trinité—a French
ship sent to resupply and defend a struggling French
fort in Florida—sunk off the coast of Cape Canaveral
during a hurricane. In 2016, Global Marine—an
underwater exploration com-pany—discovered the
remains of la Trinité on the ocean floor. After France
claimed the ship and obtained a dismissal without
prejudice of an in rem action filed by Global Marine,
Global Marine brought an in personam action against
France for the salvage value of its work. It also sued
for unjust enrichment, misappropriation of trade
secrets, and tortious interference. The district court
granted summary judgment for France. We affirm.
I.
Background
We describe the background of this appeal in four
parts. We first review the record developed by the
parties to describe the last voyage of la Trinité and the
hurricane that sank it. We next describe the events
that led to la Trinité’s discovery. We then describe the
in rem action Global Marine brought against the ship.
And we last recount the in personam action Global
Marine brought against France.
A. In 1565, la Trinité Sinks Off the Coast of
Florida.
Two 16th-century storylines set the stage for the
sinking of la Trinité and France’s doomed efforts to
colonize Florida. The first is one of empire: France,
England, Spain, Portugal, and the Netherlands all
hungered for new lands, new trade routes, and new
resources in the so-called New World. The second is
one of religion: Europe, long united in faith under the
App.3a
Catholic Church, fractured and descended into religious
wars as the Protestant Reformation spread from
kingdom to kingdom.
In 1562, France sat at the center of both
storylines. For decades, the kingdom had disputed
Spain’s claim to all newly discovered lands in the
Americas. And for decades, fleets of French ships had
stalked Atlantic waters, raided Spanish colonies, and
attacked Spanish ships. These fleets, carrying French
mariners called corsairs, often were controlled by
French nobles and merchants. And often the French
monarch granted the ships’ captains letters of marque,
which allowed the corsairs to engage in privateering
that would otherwise be called piracy.
The French corsairs’ raiding and trading in the
Americas ignited diplomatic flare-ups with Spain and
eventually a war. The two kingdoms reached an uneasy
truce in 1559, when they signed the Treaty of CateauCambrésis. Although this treaty generally permitted
merchants from France to conduct business in Spain’s
colonial territories, negotiations stalled over France’s
rights, if any, to lands in the New World.
As France addressed its geopolitical crisis abroad,
it also faced a religious crisis at home. By the 1550s,
the Protestant Reformation had attracted converts,
eventually known as Huguenots, within the kingdom’s
borders. This religious schism threatened French
national identity, destabilized the kingdom, and led to
outbreaks of religious violence. But by 1561, despite
religious persecution, approximately 10 percent of the
French population had converted to Protestantism.
This geopolitical and domestic unrest set the
stage for France’s three ill-fated attempts to establish
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a colony in Florida. The efforts were led by Gaspard
de Coligny, Lord of Châtillon and Grand Admiral of
France. King Henri II appointed Coligny Admiral of
France in 1552. Coligny retained his position as
Admiral even after he became a Huguenot. In this
role, Coligny oversaw defense of the French coastline.
He directed French missions to the Americas. He
negotiated with Spain. And he used his position to
advocate for religious tolerance.
In 1562, Coligny appointed Jean Ribault, another
Huguenot, to lead the first French naval expedition to
Florida. Ribault was more than qualified to take command. A storied seafarer, he had commanded French
vessels in battles against the Spanish, English, and
Flemish for years.
Under Ribault’s command, two ships sailed from
France on February 18, 1562, and made landfall in
Florida two months later. Once ashore, the ships’
crews erected a “piller or colume of hard stone, our
kinges armes graven therin,” near the mouth of the
River May (known today as the St. Johns River). From
there, the ships sailed north until they reached Parris
Island, off the coast of present-day Georgia. Ribault
ordered part of the crew to disembark, stay behind,
and build a settlement, named Charlesfort. Ribault
departed Charlesfort in June 1562 after promising to
return the next year with supplies and reinforcements.
Ribault returned to a France at war with itself.
In March 1562, only a month after he set sail for
Florida, a massacre of Huguenots sparked the beginning
of the first War of Religion. Ribault joined a Huguenot
rebellion against the crown. When that rebellion failed,
and its leadership surrendered to royalist forces,
Ribault fled to England, where he was imprisoned in
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the Tower of London as a suspected spy. Meanwhile,
the settlers of Charlesfort, starved without reinforcements, abandoned the French outpost and set
sail for Europe.
With Ribault confined in the Tower of London,
Coligny needed a new leader for his second mission to
Florida. He recommended René Goulaine de Laudonnière, a Huguenot and Ribault’s second-in-command
during the 1562 mission, to King Charles IX. After
King Charles IX approved the commission and furnished
ships and supplies for the voyage, Laudonnière set
sail for the New World on April 22, 1564, taking with
him soldiers, sailors, and Huguenot settlers. The fleet
landed at the St. Johns River on June 22, 1564, and
established a new settlement, called Fort Caroline,
upriver.
The third and final French foray to Florida took
place in 1565. Ribault, released from English custody,
resumed service in the French naval forces. And
Admiral Coligny again commissioned Ribault to command a fleet headed to Florida—this time, to resupply
and reinforce Fort Caroline. As with the 1564 expedition,
King Charles IX approved of and supported the mission.
He summoned Ribault to “the court” and “honor[ed]
him with the title of . . . lieutenant and leader of the
troops which he had been commanded to raise.”
Mindful of the fragile peace with Spain, King Charles
IX also “forbade [Ribault] from making a landfall in
any other country or island, especially those which
were under the dominion of the King of Spain.”
By then, Spain had caught wind of France’s
encroachment in Florida. In 1564, King Philip II ordered
his forces in Havana to investigate and eradicate any
French presence. But when the first Spanish expedition
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stumbled upon Charlesfort, the French settlers were
gone.
King Philip II’s second attempt to wrest Florida
away from the French took on greater urgency when
he learned about Fort Caroline and Ribault’s upcoming
1565 expedition. On March 20, 1565, he gave Pedro
Menéndez de Avilés—an experienced Captain General
who had long commanded ships in Spain’s treasure
fleets—a royal appointment to settle and govern
Florida. Days later, Spain learned of France’s second
settlement, Fort Caroline.
A Spanish spy at the French port of Dieppe sent
news of Ribault’s new fleet. The spy’s report described
“[seven] ships,” “very well armed with artillery, people
and munitions,” including “[f]ive hundred soldiers.”
And he added that “the King of France released from
his Rouen profits 100 thousand francs for this enterprise.” In the light of this fresh intelligence, Spain
bolstered Menéndez’s forces, expanding the fleet to
over 10 ships and 995 soldiers and sailors.
While Menéndez outfitted his armada, the French
ambassador in Spain sent back news of Spain’s planned
attack on Fort Caroline. This intelligence changed the
nature of Ribault’s voyage from relief mission to
military venture. As of April 1565, Ribault had focused
his efforts on recruiting more Huguenot settlers and
garnering supplies. But after word of Menéndez’s
armada reached the French on April 3, Ribault and
Coligny expanded the scope of the expedition. Seven
ships, instead of the planned five, prepared to go to
Florida. Each ship was a heavily armed “galleass[],”
and four weighed over 100 tons. At least 500 soldiers
joined the civilian settlers, with the final headcount
for the expedition numbering between 700 and 1,000.
App.7a
French Registers of Artillery for May 1565 confirm
that the “treasurer and guard of artillery and munitions
of the Navy in Normandy” issued arms and equipment
to “Ribault[,] ordinary captain of the Navy [and] chief
and conductor of the ships and people of war that the
King sends presently to the country of New France.”
Elsewhere, the armament records referred to la Trinité
and another ship, l’Émérillon, as “belonging to the
King.” Both were armed with “artillery, both of bronze
and wrought iron, powder, cannonballs, [and] artifices
of war.”
With both the Spanish and French fleets stocked
and armed, the race to Florida began. On May 22,
1565, Ribault set sail on la Trinité, the flagship leading
the seven French ships. Over a month later, on June
29, 1565, Menéndez followed Ribault to Florida on
San Pelayo, one of Spain’s largest warships.
Both fleets reached Florida on the same day. On
August 28, 1565, Ribault’s fleet made landfall south of
Fort Caroline, and Menéndez grounded his armada
near present-day Cape Canaveral. Ribault sent the
three smaller ships upriver to Fort Caroline while the
four larger ships—too large to sail over the sandbar—
anchored offshore of the mouth of the St. Johns River.
In the meantime, Menéndez sailed north in search of
Ribault’s fleet.
On September 4, 1565, the Spanish fleet spotted
the four anchored French ships. Menéndez drew close
to the ships under the cover of night, with plans to
attack in the morning. But before dawn came, the
fleets’ crews traded escalating threats. Menéndez
warned that he “had come to this coast to burn and
hang the French Lutherans whom [he] should find . . . in
the morning [when he] should board their vessels.”
App.8a
The Frenchmen urged him to “come on and not wait
till morning.” But before Menéndez could order an
attack, Ribault’s ships “cut their cables, and hoisted
their sails, and all four of them took to flight.”
Menéndez gave chase but could not make ground on
Ribault’s ships.
Outpaced, Menéndez retreated and sailed south.
He made landfall at a natural harbor, which he named
St. Augustine and claimed in the name of King Philip
II. From there, Menéndez began disembarking soldiers
and armaments in preparation for a land invasion of
Fort Caroline.
One of Ribault’s ships tailed Menéndez to the
newly christened St. Augustine. Reports that the
Spanish fleet had anchored and set up base reached
Ribault soon after. He decided to attack, and on September 8, 1565, his largest ships, reinforced with
soldiers from Fort Caroline, sailed south.
Ribault descended on the Spanish fleet on September 10, 1565. But Menéndez’s ships, protected by
landed cannons, took shelter in the harbor before
Ribault could overtake them. While Ribault’s fleet lay
in wait, a “hurricane and terrible storm came upon
them.” The French ships, caught in the hurricane,
were driven south and sank off the coast of Cape
Canaveral.
A few days later Menéndez—now sure that
Ribault’s fleet posed no further threat—marched
Spanish troops northward. In quick succession, his
forces stormed the depleted Fort Caroline, captured it,
and then used the Fort’s own cannons to sink one of
the small French ships that remained. Captain
Laudonnière, who had remained behind to defend
App.9a
Fort Caroline, fled on the two remaining ships and
sailed back to Europe.
As for Ribault, he did not go down with la Trinité.
Instead, he swam ashore, along with many of the
soldiers who sailed to attack the Spanish fleet. It took
Menéndez only about a month to track down the
French survivors. He beheaded almost all of them,
including Ribault.
B. In 2016, Global Marine Discovers the
Remains of la Trinité.
La Trinité rested undisturbed in its watery grave
for more than four centuries. Then, in 2015, Global
Marine applied for and received an exploration permit
from the Florida Department of State, Division of
Historical Resources. The permit gave Global Marine
permission to explore a three-square-mile area offshore
of Cape Canaveral. Under the permit’s terms, Global
Marine could “delineate the extent of historic shipwreck
site(s)” and “[e]valuate the potential characteristics
and significance of any historic shipwreck site in
consultation with the Division.”
The permit conditioned Global Marine’s exploration
activities on the submission of daily field notes and
logs, interim reports, and final reports. Detailed regulations, promulgated by the Division of Historical
Resources, provided the specifics of those reporting
requirements. For example, one regulation required
Global Marine to submit “Survey Log Sheets” with
“topographic quadrangle map[s],” “site locations,” and
photos to the Division. FLA. ADMIN. CODE ANN. r.
1A-46.001 (2025). Another permit condition required
Global Marine to “immediately contact” the Division
upon the discovery of “a historic or prehistoric
App.10a
archaeological site” so that the Division could help
“coordinat[e] submission of new or revised Florida
Master Site File site forms.”
After more than a year of searching, Global
Marine identified five shipwrecks at six sites off the
coast of Cape Canaveral. Eager to cash in on the find,
Global Marine’s CEO and president, Robert Pritchett,
first contacted France about the discoveries. In a May
30, 2016, email to the French Embassy in Washington,
D.C., Pritchett stated, “I am working with the State of
Florida in the Area of Cape Canaveral and we may
have found French shipwreck related items from the
16-17th century.” He also included a list of questions
about “the Trinity,” its cannons, anchors, coat of arms,
and Ribault’s fleet. And he offered to enter “an
agreement” with France to “bring up” the discovered
“items/artifacts.”
Under the permit’s requirements, Pritchett next
submitted a “Notification of Find Report” to the
Division on June 3, 2016. The report described the
discovery of a cannon (marked with the French fleur
de lis) and a stone monument (likely the one Ribault
erected near St. Johns Bluff during his first voyage to
the new world) at what it called Site #2. Weeks later,
on June 30, 2016, Global Marine sent the Division its
“Final Dig & Identify Report and Request for Rescue
Recovery Permit.” The report contained additional
photos of bronze cannons on the ocean floor and the
marble monument. The report also acknowledged
“strong indications” that the artifacts belonged to la
Trinity, and that “France, Spain, England and other
countries must be contacted.”
Instead of responding to Pritchett’s outreach,
France issued a diplomatic note to the United States
App.11a
Department of State about la Trinity in July 2016.
The note made clear that France would not enter a
relationship with Global Marine. France stressed that
“as part of a royal fleet of Charles IX, the sunken ship
and all its contents are under the ownership of the
French Republic.” This position, the note explained,
was consistent with France’s formal notice, published
in the Federal Register, that “every State craft (e.g.
warship, naval auxiliary and other vessel . . . owned
or operated by a state) enjoys sovereign immunities,
regardless of its location and the period elapsed since
it was reduced to wreckage.” France categorically
“oppose[d] any commercial exploration on the vessel
discovered by Global [Marine].”
Pritchett followed up with the Division about his
Final Report in mid-July 2016. A Division employee
responded that Pritchett’s final report was incomplete.
Missing from its pages was “[l]ocation information,”
including the “coordinates of the archeological material,”
“[b]oundaries for potential sites, and coordinates of
site components.” Not only were these details “critical”
for the Division’s “potential assessment of the site,”
but they were “also necessary to advance the discussion
with the appropriate French authorities.” Pritchett
explained that Global Marine did not include “specific
coordinates in the reports due to the fact it would
become public information.” But in the end, he
acquiesced and promised to send “the GPS coordinates.”
The Division employee, in turn, explained that the
Division had “an exemption under Florida’s public
records law and [was] not required to divulge site
location information as part of public records requests.”
Pritchett followed up with France on July 21, 2016.
He asked whether France’s diplomatic note represented
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the “position of France on [the] issue.” He also emphasized that he “never said” that the shipwreck “was
[F]rench”; instead he had asked to “make a[n]
arrang[e]ment in the State of Florida” or otherwise
“IF it turn[ed] out to be a Military French ship.” An
attaché at the French embassy in Washington, D.C.,
replied that France would permit “no commercial
exploitation whatsoever.” Pritchett responded that he
“respect[ed] France’s wish[es].”
C. Global Marine Brings an In Rem Salvage
Claim Against la Trinité.
Despite Pritchett’s assurance, Global Marine
filed suit in rem against the sunken ship in the Middle
District of Florida in October 2016. See Glob. Marine
Expl., Inc. v. The Unidentified, Wrecked & (for FindersRight Purposes) Abandoned Sailing Vessel (Global
Marine I), 348 F. Supp. 3d 1221, 1223 (M.D. Fla. 2018).
It now disputed whether the ship was, in fact, la
Trinité. Id. at 1223–24, 1228. Global Marine brought
a claim under the law of finds and sought a salvage
award. Id. at 1224. It also asked for a declaratory
judgment that “no government ha[d] the authority to
interfere with” its “exploration and recovery” of the
vessel and for a preliminary injunction that prohibited
“rival salvors” from accessing the site. Id.
The Middle District issued a warrant of arrest in
rem for the vessel. Id. To execute the warrant, United
States Marshals seized several artifacts—including “3
cannon balls, 3 ballast stones, [and] one pick head”—
that Global Marine had recovered from the site of la
Trinité. Id. The Marshals then surrendered those
artifacts back to Global Marine, which the Middle District appointed as custodian of the vessel. Id.
App.13a
France then appeared in the suit, contested
Global Marine’s claim, and moved to dismiss for lack
of jurisdiction. Id. The res in question, France asserted,
was a ship from “the French Royal Fleet of 1565 commanded by Jean Ribault and sunk by a hurricane in
the vicinity of what is now Cape Canaveral, Florida.”
Id. And the Middle District, France argued, lacked
“subject matter jurisdiction because the res [was] the
French Royal Vessel la Trinité and ha[d] immunity”
from Global Marine’s claims. Id. at 1225.
In the meantime, Florida learned about Global
Marine’s removal of artifacts from la Trinité. It determined that the artifacts “were illegally recovered in
violation of” Global Marine’s permit and Florida regulations. Not only had Global Marine used “methods
beyond the scope of the permit” to recover artifacts not
“authorized for recovery by the permit,” but it had also
failed to notify the “Project Archaeologist prior to
recovery.”
Florida responded to Global Marine’s artifact
recovery with legal and administrative action. On the
legal side, the Middle District granted Florida’s request
to take over as custodian of the ship in the in rem
action. Id. at 1224–25. On the administrative side,
Florida “suspend[ed]” Global Marine’s exploration
permit. Then, after Global Marine failed to “return the
artifacts,” Florida notified Global Marine that it
“intend[ed] to revoke” its permit. Later, Florida denied
Global Marine’s “application for recovery of materials
in the permit area” because the company failed to
comply with the terms of its previous permit.
The Middle District—after much jurisdictional
discovery—granted France’s motion to dismiss. Id. at
1226. It explained that “[a]lthough federal courts have
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the exclusive power to adjudicate in rem suits against
a vessel, that power is dependent on the court’s jurisdiction over the res.” Id. at 1227. “If the res at issue is
the property of a foreign state,” the court continued,
“the federal courts only have jurisdiction to arrest the
res if authorized by the Foreign Sovereign Immunities
Act.” Id. (alteration adopted) (citation and internal
quotation marks omitted). Under that Act, France and
its property “[were] presumptively immune from the
jurisdiction of the United States courts; unless a
specified statutory exception applie[d].” Id. (alteration
adopted) (citation and internal quotation marks
omitted). Global Marine did “not assert that any
exception to the [Act] appl[ied].” Id. at 1228. So the
“lone issue to be decided . . . [was] a question of fact:
Is the res la Trinité?” Id.
After an exhaustive historical and geographic
survey, the Middle District ruled that France “establish[ed] by a preponderance of the evidence that the
res is la Trinité.” Id. at 1242. It explained that Global
Marine “ha[d] not come forward with sufficient evidence to undermine [that] conclusion.” Id. Instead,
Global Marine relied on “speculation” that “[m]aybe
some unnamed non-French ship somehow gained
control of cannons like those on la Trinité and a
territorial monument like that on la Trinité and then
happened to sink in the exact place that la Trinité is
known to have sunk—all without leaving any documentary evidence.” Id. Those arguments, the Middle
District concluded, were “not persuasive.” Id. Global
Marine did not appeal this ruling.
With the identity of the vessel settled, France and
Florida announced a joint venture to protect and
recover la Trinité. This venture included the “recovery
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of the shipwreck” la Trinité and “the other shipwrecks”
from Ribault’s fleet.
D. Global Marine Brings an In Personam Suit
Against France.
Global Marine then filed this in personam action
in the district court against France in April 2020. This
suit no longer asserted any claims to the ship itself.
Instead, Global Marine sued France for damages
related to its efforts and the benefits those efforts
conferred on France.
The operative complaint alleged four claims. First,
it sought a “salvage and/or maritime lien” award
“under federal admiralty law” to compensate Global
Marine for “services in the discovery, location, identification, or mapping of the shipwreck sites being
recovered by France.” Second, it alleged a “quasi contract/unjust enrichment” claim to recover the value of
“services benefitting France.” Third, it alleged a claim
for “misappropriation of trade secret information”—
the secrets being “coordinate location data” for the
shipwrecks. And fourth, it alleged tortious interference with Global Marine’s relationship with the
Florida Department of State.
France again moved to dismiss. It asserted that
the district court lacked subject-matter jurisdiction
under the Foreign Sovereign Immunities Act, 28 U.S.C.
§ 1604, and that the commercial-activity exception
was inapplicable to its recovery of la Trinité. The district court agreed with France and dismissed the
action.
We reversed. Glob. Marine Expl., Inc. v. Republic
of France, 33 F.4th 1312, 1315 (11th Cir. 2022). We
App.16a
held that the commercial-activity exception to sovereign
immunity applied. Id. The “gravamen” or “core” of
Global Marine’s claims against France, we explained,
was “France’s failure to compensate” Global Marine
for “the value of [its] salvaging services.” Id. at 1324–
25.
On remand, France moved for summary judgment.
It argued that the Sunken Military Craft Act barred
the complaint for a salvage award. See Pub. L. No.
108-375, §§ 1401–08, 118 Stat. 1811, 2094–98 (2004)
(codified at 10 U.S.C. § 113 note). That Act provides
that “[n]o salvage rights or awards shall be granted
with respect to . . . any foreign sunken military craft
located in United States waters without the express
permission of the relevant foreign state.” Id. § 1406
(d)(2). And it defines “sunken military craft” to mean
“all or any portion of . . . any sunken warship, naval
auxiliary, or other vessel that was owned or operated
by a government on military noncommercial service
when it sank.” Id. § 1408(3)(A). France contended that
the categorical bar on salvage awards applied to
Global Marine’s in personam claim.
Global Marine’s response on salvage was twofold.
First, it argued that the Sunken Military Craft Act
barred only in rem salvage claims, not in personam
salvage claims. Second, it asserted that la Trinité was
not a “sunken military craft” under the Act because it
was not “on military noncommercial service when it
sank.”
In support of its arguments, Global Marine cited
the reports of two experts: Dr. Lubos Kordac and Dr.
Robert H. Baer. Dr. Kordac, in his one-page report,
argued that la Trinité “was not any military ship.”
Instead, la Trinité “was a cargo ship, bringing supplies,
App.17a
civilians and money to the new French colony.” He
cited no sources to back up his assertion. Dr. Baer,
who also submitted a one-page statement, also argued
that the “assertion that the Huguenot supply vessel,
the ‘Triniti’ was a military vessel on a military mission
is erroneous.” Instead, “the ‘Triniti’ was a civilian
(Huguenot) resupply vessel dispatched to the Fort
Caroline Huguenot outpost.” Baer, unlike Kordac,
included two pages that listed and briefly excerpted a
few sources.
France replied to Global Marine with its own
experts. The report of Dr. Frank Lestringant described
Ribault’s expeditions to Florida from the French
perspective. His report explained the geopolitical and
religious context that led to the voyages. It also
detailed the military nature of the 1565 mission,
describing Ribault’s fleets as composed of “warships.”
Lestringant backed up his report with citations to
nearly 250 pages of primary and secondary sources.
The report of Dr. James P. Delgado did the same but
from the Spanish perspective. He described the military
confrontation between Spain and France in a long
report supported by hundreds of pages of source
material.
Global Marine, perhaps recognizing the gap
between its two experts and those proffered by France,
asked to submit two more expert reports and a
surreply. Its first additional expert, Emmanuelle Lize,
submitted an eight-page report intended “to refute the
Lestringant Declaration.” To that end, she asserted
that France and Spain were at peace in 1565, so the
“mission of Ribault’s fleet cannot be military because
it would have been a violation of the Treaty [of
Cateau-Cambrésis].” She asserted that “Coligny was
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not following the King’s orders when he sailed La
Trinité and had his own private agenda to establish a
Protestant settlement.” She also argued that Coligny
had “close ties with privateers” and was the “main
organiser of the privateering war” against Spain.
Finally, she concluded that “Ribault’s 1565 fleet was
permitted by the King of France to transport Protestant
dissenters to Fort Caroline and any activities of war
or battle were beyond the scope of authority and were
not official state actions.” The body of her report contained no citations to primary or secondary sources.
Instead, Lize attached 200 pages of documents, almost
entirely in untranslated French.
Global Marine’s final expert, James J. Sinclair,
also responded to Dr. Lestringant’s declaration and
disputed its conclusions. Sinclair reviewed “the same
source materials” cited by Dr. Lestringant but argued
that “La Trinité was [on] a state-sanctioned voyage
[that] permitted only the transport of families, farmers,
and food to Fort Caroline.” “La Trinité was not,” he
asserted, “on military noncommercial service when it
sank—it sank in a hurricane, not because of a military
attack or engagement.” He also stated that “any military
activity exceeded and countermanded the crown’s
directive to maintain peace and required [the] fleet
[to] steer clear of Spain.”
The district court granted summary judgment for
France. It ruled that the bar on salvage awards, under
the Sunken Military Craft Act, covered both in rem
and in personam actions. It also ruled that France met
its “initial summary-judgment burden” to establish
that la Trinité was a “sunken military craft.” Global
Marine, it concluded, “point[ed] to no evidence contradicting the contention that la Trinité sank while on a
App.19a
mission to attack the Spanish fleet.” So Global Marine
failed to create a genuine dispute of fact about whether
the ship was on “military noncommercial . . . service
when it sank.” See § 1408(3)(A), 118 Stat. at 2098. For
the “quasi contract/unjust enrichment claim,” the district court ruled that Global Marine “pointed to no evidence that France knowingly accepted any benefit”
from Global Marine. For the “misappropriation of
trade secrets claim,” it ruled that Global Marine
“fail[ed] to show that the GPS coordinate information
qualifie[d] as a trade secret because there is no evidence that [Global Marine] took reasonable efforts to
protect the information.” And for the “interference”
claim, it ruled that the “privilege of interference” protected France’s actions.
II. Standard of Review
We review a summary judgment de novo. Bearden
v. E.I. du Pont de Nemours & Co., 945 F.3d 1333, 1337
(11th Cir. 2019). We draw all reasonable inferences in
favor of Global Marine and view the evidence in the
light most favorable to it. CSX Corp. v. United States,
18 F.4th 672, 678 (11th Cir. 2021).
III. Discussion
We divide our discussion into two parts. First, we
address Global Marine’s salvage claim, and we reject
the argument that the bar on salvage awards, under
the Sunken Military Craft Act, extends only to in rem
actions. And we explain that the bar applies to this
suit because the undisputed record establishes that la
Trinité was on military noncommercial service when
it sank. Second, we explain that the record presents
no genuine issues of fact about the claims for unjust
App.20a
enrichment, trade-secret misappropriation, and tortious
interference.
A. The Sunken Military Craft Act Bars Global
Marine’s In Personam Salvage Claim.
In 2004, Congress enacted the Sunken Military
Craft Act. §§ 1401–08, 118 Stat. at 2094–98. The Act
prohibits “any activity directed at a sunken military
craft that disturbs, removes, or injures [it]” unless the
activity is authorized by a permit or some other law.
Id. § 1402. It also forecloses traditional maritime-law
claims of salvage for sunken military craft. Id. § 1406(d)
(“No salvage rights or awards shall be granted with
respect to . . . any United States sunken military craft”
or “any foreign sunken military craft located in United
States waters without the express permission of the
relevant . . . state.”). And it defines “sunken military
craft” as “any sunken warship, naval auxiliary, or
other vessel that was owned or operated by a government
on military noncommercial service when it sank.” Id.
§ 1408(3)(A).
Global Marine contends that the Sunken Military
Craft Act allows its in personam salvage claim against
France for two reasons. First, it argues that the Act
“preserves salvors’ in personam claims because such
claims are ‘not directed at a sunken military craft,’ but
at the owner of the craft itself.” Second, it argues that
“La Trinité is not a ‘sunken military craft”‘ under the
Act. We reject both arguments.
App.21a
1. The Sunken Military Craft Act Bars
Salvage Awards for Both In Rem
and In Personam Actions.
Global Marine argues that the Act’s bar on
salvage claims does not apply to in personam actions.
We disagree. The plain language of the Act, considered
in the context of traditional principles of admiralty,
belies Global Marine’s interpretation.
Traditionally, a salvor invoking admiralty jurisdiction could bring an in rem or an in personam action
to recover a salvage award. See 2 THOMAS J.
SCHOENBAUM, ADMIRALTY AND MARITIME LAW
§ 16.1 (6th ed. 2024) (“Under settled principles of
admiralty jurisdiction, the federal district courts have
subject matter jurisdiction in cases involving marine
salvage. The salvage act gives rise to a right to a
reward, and a maritime lien is created in the salved
property. Accordingly, the courts may exercise jurisdiction both in personam and in rem under appropriate circumstances.” (footnotes omitted)). The Supreme
Court recognized this principle as early as 1880, when
it explained that “[s]uits for salvage may be in rem
against the property saved or the proceeds thereof, or
in personam against the party at whose request and
for whose benefit the salvage service was performed.”
The Sabine, 101 U.S. 384, 386 (1880). Venerable
admiralty treatises echo that although “[g]enerally, a
suit for a salvage award is one brought in rem,” “[t]he
salvor also has his remedy in personam against the
owners of the salved property.” E.g., 3A BENEDICT
ON ADMIRALTY § 288 (2025). And our predecessor
circuit likewise affirmed that a federal court exercising
its admiralty jurisdiction could grant salvage rights or
awards in rem or in personam. Treasure Salvors, Inc.
App.22a
v. The Unidentified Wrecked & Abandoned Sailing
Vessel, 640 F.2d 560, 567 (5th Cir. Mar. 1981).
The Sunken Military Craft Act states that “[n]o
salvage rights or awards shall be granted with respect
to . . . any foreign sunken military craft located in United
States waters without the express permission of the
relevant foreign state.” § 1406(d), 118 Stat. at 2097
(emphasis added). This plain language makes no
distinction between in rem and in personam suits.
And its failure to do so makes sense in the light of
settled principles of admiralty regarding the movement
of vessels in maritime commerce. See 1 SCHOENBAUM,
supra, § 9:1 (discussing the relationship between in
rem and in personam actions based on maritime
liens).
Global Marine’s counterargument invokes the
structure of the Act. It points to section 1402, which
generally prohibits “activity directed at a sunken
military craft that disturbs, removes, or injures [it].”
118 Stat. at 2094. And it points to section 1406(a),
which makes clear that nothing in the Act “is intended
to affect” either “any activity that is not directed at a
sunken military craft” or “the traditional high seas
freedoms of navigation” like “the laying of submarine
cables” or “fishing.” 118 Stat. at 2096. Global Marine
argues that we must read the ban on salvage awards
in section 1406(d) in the light of sections 1402 and
1406(a), which focus on activities “directed at” sunken
vessels. In personam claims, it posits, are not “directed
at” sunken military craft. So section 1406(d)’s prohibition
of salvage claims, it reasons, does not reach in
personam claims.
We reject this strained interpretation. Section
1402(a) bans activities that could physically disturb a
App.23a
sunken military craft. Penalties in sections 1404 and
1405 provide enforcement mechanisms for that ban.
Section 1406(a) clarifies that the prohibition of section
1402 and the associated penalties do not apply if the
relevant physical activity was “not directed” at the
craft. It does not refer to salvage rights or litigation
activity. Section 1406(d), by contrast, stands on its
own. It lacks any limiting language—like “directed
at”—that mirrors or references section 1402. Nor does
its text hint at some other clue that suggests that its
bar on “salvage rights or awards” is limited to in rem
actions.
An amici curiae brief, submitted by two law
professors, argues that the Sunken Military Craft Act,
as construed by the district court, is “unconstitutional”
because it “removes claims under both the law of
salvage and the law of finds from the purview of
Article III courts.” They urge us to construe the Act to
allow for “in personam [salvage] remedies” to avoid
these constitutional concerns.
We decline to consider the law professors’ argument.
We discern no ambiguity in section 1406(d), and “our
adversarial system of adjudication” follows “the principle
of party presentation.” United States v. SinenengSmith, 140 S. Ct. 1575, 1579 (2020). Under that principle, we rely on parties to litigation “to frame the
issues for decision” and retain “the role of neutral
arbiter of matters the parties present.” United States
v. Campbell, 26 F.4th 860, 872 (11th Cir. 2022) (en
banc) (citation and internal quotation marks omitted).
Here, no party raised a constitutional objection in the
district court or this Court. And although the amici
challenge the constitutionality of the Act, as applied,
their non-party brief does not cure the party-present-
App.24a
ation defect. Unless “exceptional circumstances” are
present, “amici curiae may not expand the scope of an
appeal to implicate issues not presented by the parties
to the district court.” Richardson v. Ala. State Bd. of
Educ., 935 F.2d 1240, 1247 (11th Cir. 1991). No
exceptional circumstance warrants departure from
that rule here.
2. La Trinité Is a Sunken Military Craft.
Global Marine contends that the Sunken Military
Craft Act’s bar on salvage claims does not apply to la
Trinité because the vessel was not engaged in “military
noncommercial service when it sank.” We disagree.
France presented evidence that the vessel was so
engaged, and Global Marine’s experts failed to create
a genuine dispute of fact about the ship’s mission
when it sank. The Sunken Military Craft Act defines
“sunken military craft” to mean “any sunken . . . vessel
that was owned or operated by a government on
military noncommercial service when it sank.”
§ 1408(3)(A), 118 Stat. at 2098. No one disputes that
France owned la Trinité. So we ask only whether la
Trinité was “on military noncommercial service when
it sank.”
The undisputed record establishes that la Trinité
was “on military noncommercial service when it
sank.” To be sure, Ribault was tasked with providing
relief to Fort Caroline. To that end, he transported
families, civilians, food, goods, livestock, and tradesmen
to the settlement. But Ribault was also tasked with
defending Fort Caroline from a potential Spanish
attack. To that end, the French king armed him to the
teeth with artillery and gave him around 500 French
soldiers. And if we examine what la Trinité was doing
App.25a
“when it sank,” the answer is clear. On its way to
attack the Spanish fleet—a mission that can only be
described as “military noncommercial service”—la
Trinité sank in a storm. On that basis alone, the
undisputed record supports France’s position.
Global Marine unpersuasively argues that la
Trinité was not engaged in military service because
Ribault attacked the Spanish Fleet in defiance of King
Charles IX’s orders. Even if the Act allows us to
consider whether Ribault defied the King’s orders,
nothing in the record supports this argument. The
only evidence that even comes close is the statement
of one passenger, cited in the report by James Sinclair,
that King Charles IX “forbade [Ribault] from making
a landfall in any other country or island, especially
those which were under the dominion of the King of
Spain.” That statement, at most, confirms that Ribault
had no license to attack Spanish colonial lands. But it
does nothing to undermine the evidence that Ribault
was tasked with defending Fort Caroline from Spanish
attack. And that defense was unquestionably “military
noncommercial service.”
Global Marine next maintains that the ships in
Ribault’s fleet were cargo ships, not military ships.
But this argument misses the point of section 1408(3)(A).
What matters is whether la Trinité was engaged in
military noncommercial service when it sank. A cargo
ship qualifies as a “sunken military craft” under the
Act so long as it was “owned or operated by a government on military noncommercial service when it
sank.” § 1408(3)(A), 118 Stat. at 2098. Global Marine’s
assertion about Ribault’s fleet, even if true, would not
sway the outcome of this appeal.
App.26a
B. Global Marine’s Common-Law Claims Fail
as a Matter of Law.
Global Marine argues that the district court erred
when it granted summary judgment to France on its
claims for unjust enrichment, trade-secret misappropriation, and interference. We take each claim in turn.
1. Global Marine’s Unjust-Enrichment
Claim Fails.
Global Marine argues that the district court erred
when it granted summary judgment for France on its
unjust-enrichment claim. It contends that “France
took the benefit of [Global Marine]’s costs and risks
with full knowledge that [Global Marine]’s services
produced this benefit.” And it accuses France of
responding with “hauteur but no gratitude” when it
accepted the “windfall” of Global Marine’s work.
These arguments fail on the facts and on the law.
To succeed on an unjust-enrichment claim under
Florida law, a plaintiff must prove three elements: (1)
he “conferred a benefit on the defendant, who has
knowledge thereof”; (2) the “defendant voluntarily
accepts and retains the benefit conferred”; and (3) “the
circumstances are such that it would be inequitable
for the defendant to retain the benefit without first
paying the value thereof to the plaintiff.” Pincus v.
Am. Traffic Sols., Inc., 333 So.3d 1095, 1097 (Fla.
2022) (citation and internal quotation marks omitted).
Put another way, “[w]here unjust enrichment is
asserted, a party is liable for services rendered only
when he requests the other party to perform the services
or knowingly and voluntarily accepts their benefits.”
Coffee Pot Plaza P’ship v. Arrow Air Conditioning &
App.27a
Refrigeration, Inc., 412 So.2d 883, 884 (Fla. Dist. Ct.
App. 1982).
The record contains no evidence that France
requested Global Marine’s services or that it knowingly
and voluntarily accepted the benefits of Global Marine’s
efforts. Indeed, all signs from France would lead a reasonable party to conclude the opposite. Since 2004,
France had publicly stated that it opposed any “intrusive
action” directed at any French “warship, naval auxiliary
[or] other vessel” without “the express consent of the
French republic.” 69 Fed. Reg. 5647 (Feb. 5, 2004).
Then, in 2016, when Global Marine contacted France
about the discovery of la Trinité, France refused the
company’s salvage services. Plus, far from “directly
confer[ring] a benefit to [France],” as Global Marine
must show to recover under Florida law, Kopel v.
Kopel, 229 So.3d 812, 818 (Fla. 2017), Global Marine
conducted its exploratory activity in the hopes of
making a profit for itself. When those efforts failed, it
brought a legal action, denied that it had located la
Trinité, and even submitted an expert report contending
that Global Marine “ha[d] not discovered a primary
shipwreck site at all.” Global Marine I, 348 F. Supp.
3d at 1234 n.8. No matter which way we look at it,
Global Marine has failed to create a genuine dispute
of fact that would warrant reversal for this claim.
2. Global Marine’s Trade-Secret-Misappropriation Claim Fails.
Global Marine argues that the district court erred
when it granted summary judgment for France on its
misappropriation-of-trade-secrets claim. This claim
proceeds under the Florida Uniform Trade Secrets
Act. Yellowfin Yachts, Inc. v. Barker Boatworks, LLC,
App.28a
898 F.3d 1279, 1297 (11th Cir. 2018). To prove
liability under that Act, Global Marine must prove
that “(1) it possessed a ‘trade secret’ and (2) the secret
was misappropriated.” Id. (citation and internal quotation marks omitted). Misappropriation occurs when
a trade secret is acquired “by someone who knows or
has reason to know that the secret was improperly
obtained or who used improper means to obtain it.” Id.
(citation and internal quotation marks omitted).
No record evidence proves that France misappropriated the purported trade secrets—i.e., the “precise
locations” of Global Marine’s “discovered shipwreck
sites”—in question. Global Marine’s exploratory permit
required the company to turn over “Survey Log
Sheets” with “topographic quadrangle maps” and “site
locations” to the Florida Department of State. FLA.
ADMIN. CODE ANN. r. 1A-46.001 (2025). Global
Marine may believe that the Florida Department of
State, through “coercion and deception,” “induced” it to
turn over this location data. But that alleged coercion
has nothing to do with France. And Global Marine
failed to bring forth any evidence proving that France
knew that the precise location data “was improperly
obtained” or that France itself “used improper means
to obtain it.” Yellowfin Yachts, 898 F.3d at 1297
(citation and internal quotation marks omitted).
3. Global Marine’s Tortious-Interference
Claim Fails.
Global Marine argues that the district court erred
when it granted summary judgment for France on its
claim of tortious interference. More specifically, Global
Marine contends that France interfered with Global
Marine’s “rights and business relations” with the
App.29a
Florida Department of State when France joined
forces with the Department to explore and recover la
Trinité and “the other shipwrecks” from Ribault’s
fleet. We disagree. Any interference was justified
under Florida law.
To succeed on this claim, Global Marine must
prove “(1) the existence of a business relationship[;]
(2) knowledge of the relationship on the part of the
defendant; (3) an intentional and unjustified interference
with the relationship by the defendant; and (4) damage
to the plaintiff as a result of the breach of the relationship.” Ethan Allen, Inc. v. Georgetown Manor, Inc.,
647 So.2d 812, 814 (Fla. 1994) (alteration adopted)
(citation and internal quotation marks omitted). The
third element, most important here, requires the
plaintiff to allege “that the defendant acted without
justification.” Sec. Title Guarantee Corp. of Balt. v.
McDill Columbus Corp., 543 So.2d 852, 855 (Fla. Dist.
Ct. App. 1989). A defendant does not act “without
justification,” id., if he has “the privilege of interference.”
Wackenhut Corp. v. Maimone, 389 So.2d 656, 658 (Fla.
Dist. Ct. App. 1980).
Florida law provides a “protection privilege” against
liability for tortious interference when a defendant
“interfere[s] to protect [its] own financial and contractual interests.” Weisman v. S. Wine & Spirits of
Am., Inc., 297 So.3d 646, 651 (Fla. Dist. Ct. App. 2020)
(citing Salit v. Ruden, McClosky, Smith Schuster &
Russell, P.A., 742 So.2d 381 (Fla. Dist. Ct. App. 1999)).
“To defend using this privilege requires only that the
defendant show improper means were not employed.”
Id. “The burden to defeat the privilege then shifts to
the party that brought the tortious interference claim
to show improper means were employed.” Id. Under
App.30a
the protection privilege, a defendant cannot be liable
for tortious interference for “‘doing no more than
insisting upon existent legal rights in a permissive
way.’” Id. (alteration adopted) (quoting Horizons Rehab.,
Inc. v. Health Care & Ret. Corp., 810 So.2d 958, 964
(Fla. Dist. Ct. App. 2002)). The “controlling principle
is that so long as improper means are not employed,
activities taken to safeguard or promote one’s own
financial [and contractual interests] are entirely nonactionable.” Sec. Title Guarantee Corp. of Balt., 543
So.2d at 855 (citation and internal quotation marks
omitted).
France’s interference related to la Trinité was
justified under the protection privilege because France
did nothing more than protect its economic and
financial interests in a permissive way. See Weisman,
297 So.3d at 651. France established a relationship
with the Florida Department of State and interfered
(in the legal sense) in Global Marine’s in rem action to
protect its ownership of and sovereign interest in la
Trinité. No evidence suggests that France protected
its interests using improper means.
In response, Global Marine asks us to infer that
France acted with a “malicious motive” because France
and Florida’s declaration of joint venture referred not
only to la Trinité but also to other “sites within the
state permit area previously awarded to” Global
Marine. But the question under the protection privilege
is whether France protected its rights without resorting
to “improper means,” id., not whether France acted
with a malicious motive. “[I]t is irrelevant whether the
person who takes authorized steps to protect his own
[economic] interests does so while also harboring some
personal malice or ill-will towards the plaintiff.” Ethyl
App.31a
Corp. v. Balter, 386 So.2d 1220, 1225 (Fla. Dist. Ct.
App. 1980) (citing Chipley v. Atkinson, 1 So. 934, 938
(Fla. 1887)).
The declaration of joint venture does not suggest
that France acted improperly. The declaration outlines
France’s and Florida’s intent to “[p]rotect the
archeological site off the coast of Cape Canaveral,
State of Florida, where the shipwreck of the Trinité
and of other vessels from its fleet are located.” It also
describes efforts to study and preserve the “vestiges of
the Trinité, which will include in particular the study
and recovery of the shipwreck of the Trinité and of the
other shipwrecks from its fleet and the related activities
aiming to identify, preserve and commemorate this
heritage.” The declaration establishes that France
and Florida plan to search for other ships from
Ribault’s fleet, but it makes no mention of the five
additional sites identified in Global Marine’s reports.
This omission makes sense. As Global Marine
points out, there is little evidence that the five other
sites contained shipwrecks of the French fleet. At a
hearing, France’s legal representative agreed with
Global Marine on that point. He stated, the
“record . . . show[s] that la Trinité is the only one of
the Ribault fleet ships that was driven that far south.
The others are somewhere to the north remaining to
be found.” He also clarified that France did not “make
any claim as to those other[]” five sites.
France’s lawful financial and contractual interests
in recovering the other ships in Ribault’s fleet are the
same as its interests in recovering la Trinité. No evidence proves that France, in pursuit of these lawful
interests, interfered with the five other sites identified
by Global Marine in its reports. Global Marine’s drive-
App.32a
by request for an inference of “malicious motive” in its
favor does not create a genuine dispute of material
fact.
Moreover, though Global Marine faults France
for the demise of its “business relations” with Florida,
the record establishes that Global Marine’s own
conduct caused the fallout. “Imbedded within” the
elements of tortious interference “is the requirement
that the plaintiff establish that the defendant’s conduct
caused or induced the breach that resulted in the
plaintiff’s damages.” Chi. Title Ins. v. Alday–Donalson
Title Co. of Fla., 832 So.2d 810, 814 (Fla. Dist. Ct. App.
2002). When Global Marine filed its in rem suit, it
presented to the district court “3 cannon balls, 3
ballast stones, [and] one pick head” recovered from the
site of la Trinité. Florida determined that those
artifacts “were illegally recovered in violation of”
Global Marine’s permit. Florida then suspended the
permit and later revoked it because Global Marine
failed to “return the artifacts.” Missing from this
chain of causation is any evidence pointing to French
interference. Instead, Global Marine’s actions caused
Florida to revoke its permit and deny its “application
for recovery of materials in the permit area.”
IV.
Conclusion
We AFFIRM the judgment in favor of France.
App.33a
WILLIAM PRYOR,
CHIEF JUDGE, CONCURRING
I write separately to offer a comment about the
initial and reply briefs filed by the amici curiae, Associate Professor of Law Annie Brett and Staff Attorney
and Fellow Ryan L. Scott of the University of Florida,
regarding the Sunken Military Craft Act. See Pub. L.
No. 108-375, §§ 1401–08, 118 Stat. 1811, 2094–98
(2004) (codified at 10 U.S.C. § 113 note). The amici
contend that the Act, as we and the district court have
interpreted its plain text, is “likely unconstitutional as an
impermissible repudiation of the federal courts[‘]
admiralty and maritime jurisdiction.” See U.S. CONST.
art. III, § 2. Although the panel properly declines to
address this argument because no party raised it
either in the district court or on appeal, our silence
should not be understood as implying that it has
potential merit. The argument is, at best, dubious.
The amici maintain that the Act, as we have
construed it, unconstitutionally “removes claims under
both the law of salvage and the law of finds” from
admiralty jurisdiction. They contend that because
those claims have historically been allowed “against
both sunken and floating military craft,” Congress
cannot remove any in personam claims for salvage
from admiralty jurisdiction. And in support of that
novel argument, they rely on the following often
repeated but obscure passage from Panama Railroad
Co. v. Johnson: “[T]here are boundaries to the maritime
law and admiralty jurisdiction which inhere in those
subjects and cannot be altered by legislation, as by
excluding a thing falling clearly within them or
App.34a
including a thing falling clearly without.” 264 U.S.
375, 386 (1924).
Their argument, if meritorious, would also cast
doubt on the constitutionality of the Abandoned
Shipwreck Act of 1987, 43 U.S.C. §§ 2101–06, which
likewise provides that the laws of salvage and finds
“shall not apply to abandoned shipwrecks” in United
States waters, id. §§ 2105(a), 2106(a). The issue is
important: “An estimated fifty thousand shipwrecks
lie in the territorial waters of the United States.”
Russell G. Murphy, The Abandoned Shipwreck Act of
1987 in the New Millennium: Incentives to High Tech
Piracy?, 8 OCEAN & COASTAL L.J. 167, 167 (2002).
Respectfully, the amici misunderstand the breadth
of congressional power to “alter, qualify or supplement”
maritime law and jurisdiction. Panama R.R. Co., 264
U.S. at 386. As the Supreme Court also stated in
Panama Railroad, “[T]here is no room to doubt that
the power of Congress extends to the entire subject
and permits of the exercise of a wide discretion.” Id.
Indeed, several years earlier, the Court declared “as
settled doctrine” that “Congress has paramount power
to fix and determine the maritime law which shall
prevail throughout the country.” S. Pac. Co. v. Jensen,
244 U.S. 205, 215 (1917). And as for the broad grant
of admiralty jurisdiction to the federal courts, U.S.
CONST. art. III, § 2, the Court later explained, “There
is nothing in that grant of jurisdiction—which sanctioned
our adoption of the system of maritime law—to
preclude Congress from modifying or supplementing
the rules of that law as experience or changing conditions may require.” O’Donnell v. Great Lakes Dredge
& Dock Co., 318 U.S. 36, 40–41 (1943) (emphasis
added). Indeed, Supreme Court precedents on this
App.35a
point lead the authors of one respected treatise
“irresistibly” to conclude “that, while limitations do
exist in theory, it is difficult to envisage circumstances
which would call for any maritime legislation
undertaken by the Congress, conforming to adequate
standards of harmony of a national system, to be
struck down by the courts.” 1 BENEDICT ON
ADMIRALTY § 110 (2025). Of course, Congress too
enjoys plenary power to define the jurisdiction of the
inferior courts that it creates. U.S. CONST. art. III,
§ 1; Lockerty v. Phillips, 319 U.S. 182, 187 (1943)
(“The Congressional power to ordain and establish
inferior courts includes the power . . . ‘of withholding
jurisdiction from them in the exact degrees and
character which to Congress may seem proper for the
public good.’” (quoting Cary v. Curtis, 44 U.S. (3 How.)
236, 245 (1845))); Kline v. Burke Constr. Co., 260 U.S.
226, 234 (1922) (declaring that jurisdiction “conferred
may, at the will of Congress, be taken away in whole
or in part”); Sheldon v. Sill, 49 U.S. (8 How.) 441, 449
(1850) (stating that “Congress may withhold from any
court of its creation jurisdiction” over any cases or
controversies).
To be sure, some scholars debate whether the
general maritime law should preempt state law after
the demise of “federal general common law” in Erie
Railroad Co. v. Tompkins, 304 U.S. 64, 78 (1938)
(“There is no federal general common law.”). Compare
Ernest A. Young, Preemption at Sea, 67 GEO. WASH.
L. REV. 273, 275, 277 (1999) (proposing that after Erie
“there should be no special preemption doctrine in
admiralty”), and Bradford R. Clark, Federal Common
Law: A Structural Reinterpretation, 144 U. PA. L.
REV. 1245, 1332–60 (1996) (critiquing the preemptive
App.36a
nature of general maritime law for private claims),
with Robert Force, An Essay on Federal Common Law
and Admiralty, 43 ST. LOUIS U. L.J. 1367, 1367–68,
1377–82 (1999) (defending the doctrine of general
maritime law preempting state law). The critics of
treating general maritime law as federal law contend
that “preemption is extremely difficult to justify in the
absence of legislative action.” Young, supra, at 277.
But see Force, supra, at 1380 (“If the Supreme Court
applied the Erie rationale to the general maritime law
tomorrow, assuredly there would be chaos.”). Yet both
critics and defenders alike acknowledge the constitutionality and supremacy of federal maritime legislation.
See, e.g., Clark, supra, at 1259 (arguing that “the
Court must point to some source, such as a statute,
treaty, or constitutional provision, as authority for the
creation of substantive federal law”); Force, supra, at
1377 (“When Congress enacts maritime legislation
under the Commerce Clause or some other express
power, there is no question that conflicting state law
must yield to the Supremacy Clause.”).
The breadth of the discretion of Congress to
define the maritime law for sunken military craft
must also be understood in the light of its other enumerated powers. The Constitution grants Congress
several powers to effect the alteration of substantive
maritime law made by section 1402(b), 118 Stat. at
2095 (providing that “[n]o person may possess, disturb,
remove, or injure any sunken military craft,” ancient
or modern and domestic or foreign, except as otherwise
permitted), and section 1406(d), 118 Stat. at 2097
(preempting the ordinary laws of salvage and finds for
those craft), of the Act. These powers include the
power “[t]o regulate Commerce with foreign Nations,
App.37a
and among the several States”; “[t]o define and punish
Piracies and Felonies committed on the high Seas, and
Offences against the Law of Nations”; “[t]o declare
War, grant Letters of Marque and Reprisal, and make
Rules concerning Captures on Land and Water”; “[t]o
provide and maintain a Navy”; “[t]o make Rules for
the Government and Regulation of the land and naval
Forces”; and “[t]o make all Laws which shall be necessary and proper for carrying into execution the foregoing
Powers, and all other Powers vested by this Constitution in the Government of the United States.” U.S.
CONST. art. I, § 8. Moreover, the Constitution grants
Congress, among its “other Powers,” id., the authority
“to dispose of and make all needful Rules and Regulations respecting the Territory or other Property
belonging to the United States,” id. art. IV, § 3.
Any sunken military craft carries enormous
significance to a nation. See Guidelines for Permitting
Archaeological Investigations and Other Activities Directed at Sunken Military Craft and Terrestrial
Military Craft Under the Jurisdiction of the Department
of the Navy, 80 Fed. Reg. 52588, 52588 (Aug. 31, 2015)
(codified at 32 C.F.R. § 767). For the sailors, pilots, or
soldiers who drowned, the craft serves as a graveyard
and a memorial to their service. Id. Its remaining
ordnance represents a threat to public safety. Id. Its
fuels, chemicals, or hazardous substances may cause
environmental pollution. Id. An ancient craft will
likely hold historical and cultural value for the nation
that operated it. Id. And a modern craft may contain
sensitive technologies and military secrets. Id.
The federal interests in preempting the general
maritime laws of salvage and finds for sunken military
craft and establishing a modern uniform law on this
App.38a
subject are easy to comprehend. When Congress
enacted, and President George W. Bush signed, this
law as part of the Ronald W. Reagan National Defense
Authorization Act for Fiscal Year 2005, Pub. L. No.
108-375, 118 Stat. 1811 (2004), it permitted the federal government to protect not only its sunken military
craft but also to promote our foreign relations and
national security by respecting the military craft of
other nations. 80 Fed. Reg. at 52589 (“As more than
half of [the Navy’s] sunken military craft rest beyond
U.S. waters, the U.S. government has an interest in
reaching understandings or agreements with foreign
nations, . . . seeking assurances that U.S. sunken
military craft will be respected and protected[,] and
offering foreign nations reciprocal treatment.”). The
Act preserves title to our sunken military craft
regardless of location or age, § 1401, 118 Stat. at 2094,
and it protects any foreign military craft in United
States waters from private disturbance, §§ 1402(a)–
(b), 1408(3), 118 Stat. at 2094–95, 2098. It covers not
only naval vessels but also sunken aircraft and
spacecraft. § 1408(3)(B), 118 Stat. at 2098.
Contrary to the argument of the amici scholars,
the Sunken Military Craft Act does not “remove[]” a
maritime subject from its jurisdiction within the
meaning of Panama Railroad. That is, it does not
treat a maritime subject as the province of local law.
It instead supplants general law derived from the
ancient law of nations, see, e.g., 1 EMER DE VATTEL,
THE LAW OF NATIONS § 293, at 256 (Béla Kapossy
& Richard Whatmore eds., Liberty Fund, Inc. 2008)
(1758) (describing “the right to wrecks” in the law of
the sea); see generally ANTHONY J. BELLIA JR. &
BRADFORD R. CLARK, THE LAW OF NATIONS
App.39a
AND THE UNITED STATES CONSTITUTION 41–
134 (2017) (recounting the development of the law of
state-state relations and the law maritime in relation
to the Constitution), and fashions new uniform rules
of maritime law for the changed conditions of our
modern nation.
The Act creates a new regime for the salvage of a
sunken military craft within admiralty jurisdiction.
Under sections 1406(d)(1) and (2), 118 Stat. at 2097, a
salvor must have “the express permission” of the
nation that owns the craft to exercise any rights of
salvage or to obtain an award of salvage. Sections
1404 and 1405, 118 Stat. at 2095–96, give the United
States the authority to enforce the Act through steep
civil penalties for violations and to obtain enforcement
costs and damages for any injury. Section 1404(d), 118
Stat. at 2096, creates in rem liability for any vessel
used to violate the Act. See Am. Dredging Co. v. Miller,
510 U.S. 443, 446–47 (1994) (“An in rem suit against
a vessel is . . . distinctively an admiralty proceeding,
and is hence within the exclusive province of federal
courts.”). And section 1406(f), 118 Stat. at 2097,
excepts any violator of the Act from the benefit of the
Limitation of Liability Act. See 46 U.S.C. §§ 30501–
30.
Under the Act, the subject of ownership and
recovery of sunken military craft remains both federal
and maritime even as its substantive rules have been
altered. Not surprisingly, when it sued la Trinité in its
in rem action in the Middle District of Florida, Global
Marine invoked maritime jurisdiction, 28 U.S.C. § 1333.
See Complaint at 2, Glob. Marine Expl., Inc. v. The
Unidentified Wrecked & (for Finders-Right Purposes)
Abandoned Sailing Vessel, 348 F. Supp. 3d 1221 (M.D.
App.40a
Fla. 2018) (No. 6:16-cv-1742-Orl-KRS). And when it
sued France in this in personam action, it alleged that
it sought to enforce a “maritime lien under federal
admiralty law.” The jurisdictional issues that later
arose in both cases involved foreign sovereign immunity,
not any question about admiralty jurisdiction. The
subject of this controversy—a vessel in navigable
waters—remains, of course, the province of maritime
law. See generally 1 THOMAS J. SCHOENBAUM,
ADMIRALTY AND MARITIME LAW §§ 3.3, 3.6 (6th
ed. 2024) (explaining the importance of location and
vessel status in determining jurisdiction); 1 BENEDICT,
supra, § 106 (same). But Congress changed the substantive maritime law of salvage rights for sunken
military craft, and under the Act, Global Marine
enjoys no salvage rights. Congress knew what it was
doing when it enacted this law. And under the Constitution, we are duty-bound to respect its judgment on
this matter.
App.41a
ERRATA
The opinion of the Court has been changed as
follows:
On page 7, “1000” has been changed to “1,000”.
On page 13, “a” has been inserted between “for”
and “declaratory judgment”.
On page 15, the “é” in “la Trinité” has been
italicized.
On page 32, “Weisman, 297 So.3d at 651” has
been replaced with “id.”.
On page 32, italics have been removed from the
comma following “Salter”.
App.42a
ORDER GRANTING MOTION OF THE UNITED
STATES TO INTERVENE, U.S. COURT OF
APPEALS FOR THE ELEVENTH CIRCUIT
(MAY 27, 2025)
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
GLOBAL MARINE EXPLORATION, INC.,
Plaintiff-Appellant,
v.
REPUBLIC OF FRANCE,
Defendant-Appellee.
________________________
No. 24-10148
Appeal from the United States District Court
for the Northern District of Florida
D.C. Docket No. 4:20-cv-00181-AW-MJF
ORDER:
The motion of the United States to intervene to
defend the constitutionality of the Sunken Military
Craft Act is granted.
/s/ David J. Smith
Clerk of the United States Court of
Appeals for the Eleventh Circuit
ENTERED FOR THE COURT - BY DIRECTION
App.43a
ORDER DENYING POSTJUDGMENT MOTION,
U.S. DISTRICT COURT FOR THE
NORTHERN DISTRICT OF FLORIDA
TALLAHASSEE DIVISION
(DECEMBER 15, 2023)
IN THE UNITED STATES DISTRICT COURT FOR
THE NORTHERN DISTRICT OF FLORIDA
TALLAHASSEE DIVISION
________________________
GLOBAL MARINE EXPLORATION, INC.,
Plaintiff,
v.
REPUBLIC OF FRANCE,
Defendant.
________________________
Case No. 4:20-cv-181-AW-MJF
Before: ALLEN WINSOR, U.S. District Judge.
ORDER DENYING POSTJUDGMENT MOTION
The court granted summary judgment against
Plaintiff Global Marine Exploration (GME) on each of
its four claims against the Republic of France. ECF
No. 88. GME has moved to alter or amend under Federal Rules of Civil Procedure 52(b) and 59(e), or alternatively for relief from the judgment under Rule
60(b)(6). ECF No. 90. France filed a response in opposition. ECF No. 91. This order denies GME’s motion.
App.44a
First, GME has not shown any manifest errors
that would justify amendment under Rule 52(b). See
Johnson v. New Destiny Christian Ctr. Church, Inc.,
771 F. App’x 991, 995 n.5 (11th Cir. 2019) (“The purpose of [Rule 52(b) motions] is to correct manifest
errors of law or fact or, in some limited situations, to
present newly discovered evidence.” (alteration in
original) (quoting in parenthetical Fontenot v. Mesa
Petrol. Co., 791 F.2d 1207, 1219 (5th Cir. 1986))).
Similarly, “[t]he only grounds for granting [a
Rule 59] motion are newly-discovered evidence or
manifest errors of law or fact.” Arthur v. King, 500
F.3d 1335, 1343 (11th Cir. 2007) (second alteration in
original) (quoting In re Kellogg, 197 F.3d 1116, 1119
(11th Cir. 1999)). A “Rule 59(e) motion [cannot be used]
to relitigate old matters, raise argument, or present
evidence that could have been raised prior to the entry
of judgment.” MacPhee v. MiMedx Grp., Inc., 73 F.4th
1220, 1250 (11th Cir. 2023) (alteration in original)
(quoting Michael Linet, Inc. v. Vill. of Wellington, 408
F.3d 757, 763 (11th Cir. 2005)). GME’s motion largely
repeats the same arguments previously made. See
ECF Nos. 63-65, 68-69, 77-78, 82-83, 87.
To the extent GME raises new arguments or cites
historical contentions that it did not reference before,
it has not shown that those arguments were previously
unavailable. See MacPhee, 73 F.4th at 1250; see also
Stone v. Wall, 135 F.3d 1438, 1442 (11th Cir. 1998)
(“The purpose of a Rule 59(e) motion is not to raise an
argument that was previously available, but not
pressed.”).
Third, “[r]elief from judgment under Rule 60(b)(6)
. . . is an extraordinary remedy and requires a showing
of ‘extraordinary circumstances’ to justify the reopening
App.45a
of a final judgment.” MacPhee, 73 F.4th at 1251
(quoting Arthur v. Thomas, 739 F.3d 611, 628 (11th
Cir. 2014)). GME has not shown any extraordinary
circumstances that would justify relief under Rule
60(b)(6).
In short, GME merely reargues its case and has
not shown any reason to disturb the judgment. A few
additional points, though, are worth mentioning.
First, GME contends the court reached no conclusions
regarding whether the ship was on noncommercial
service. ECF No. 90 at 1 (“The order on summary judgment makes no findings that La Trinité’s activity at
the time it sank was ‘noncommercial.’”); id. at 7 (“The
Court’s Order ignores the condition that the vessel be
in noncommercial service when it sank.”). In fact, the
court’s order concluded that the cited portions of the
summary judgment record showed it undisputed that
the ship was in military noncommercial service. See
ECF No. 88 at 11 (“While GME makes several tangential arguments concerning the broader history of
Ribault’s voyage, it ultimately does not point to any
evidence that contradicts France’s assertion that la
Trinité was ‘on military noncommercial service when
it sank.’”).
Second, GME argues (again) that the Sunken
Military Craft Act (SMCA) does not preclude its statelaw claims. It says “[t]he Court seems to acknowledge
this but fails to directly make this ruling.” ECF No. 90
at 9. Indeed, the court did not explicitly make a ruling
regarding the SMCA’s application to GME’s state-law
claims, concluding “I need not decide that issue because GME’s other claims independently fail on the
merits.” ECF No. 88 at 16; see also id. (“I am doubtful
that the SMCA would reach the state-law claims of
App.46a
unjust enrichment, trade secret misappropriation,
and tortious interference with a business relationship—
even if the ‘gravamen’ or ‘core’ of GME’s claims relate
to the same facts.”). To the extent GME now asks the
court to make a ruling on an issue not necessary to the
resolution of the case, I decline.
Third, regarding the court’s conclusion that
GME’s trade-secret claim fails based on GME’s failure
to take reasonable steps to protect the purportedly
secret information, ECF No. 88 at 20, GME argues
that any “waiver” was not a knowing and voluntary
waiver, ECF No. 90 at 11. It cites two inapposite cases
for the proposition that courts must evaluate the
totality of the circumstances to determine a knowing
waiver. See Chames v. DeMayo, 972 So.2d 850, 861
(Fla. 2007) (holding that Florida’s homestead exemption
cannot be waived and noting that “waivers must be
made knowingly, voluntarily, and intelligently”); JeanLouis v. Forfeiture of $203,595.00 in U.S. Currency,
767 So.2d 595, 598 (Fla. 4th DCA 2000) (“The instant
case involves appellants’ constitutional right against
deprivation of property without due process of law.
Therefore, consideration of the validity of the waiver
under the totality of circumstances . . . should be
undertaken.” (citations omitted)). But this is not a
waiver issue. The issue is whether GME presented
evidence from which a factfinder could conclude its
information constituted a trade secret, and it did not.
The motion (ECF No. 90) is DENIED.
SO ORDERED on December 15, 2023.
/s/ Allen Winsor
U.S. District Judge
App.47a
ORDER GRANTING SUMMARY JUDGMENT,
U.S. DISTRICT COURT FOR THE
NORTHERN DISTRICT OF FLORIDA
TALLAHASSEE DIVISION
(SEPTEMBER 29, 2023)
IN THE UNITED STATES DISTRICT COURT FOR
THE NORTHERN DISTRICT OF FLORIDA
TALLAHASSEE DIVISION
________________________
GLOBAL MARINE EXPLORATION, INC.,
Plaintiff,
v.
REPUBLIC OF FRANCE,
Defendant.
________________________
Case No. 4:20-cv-181-AW-MJF
Before: ALLEN WINSOR, U.S. District Judge.
ORDER GRANTING SUMMARY JUDGMENT
Global Marine Exploration, Inc. (GME), as its
name suggests, is a marine exploration company. Several years ago, it discovered centuries-old shipwrecks off
the coast of Cape Canaveral. Claiming ownership of
the ships and any artifacts, GME brought an in rem
admiralty action. Glob. Marine Expl., Inc. v.
Unidentified, Wrecked & (for Finders-Right Purposes)
Abandoned Sailing Vessel (“GME I”), 348 F. Supp. 3d
App.48a
1221 (M.D. Fla. 2018). France and the Florida Department of State (FDOS) intervened, and the district
court determined that one of the ships was la Trinité,
a sixteenth century vessel that had served as the
flagship of French Captain Jean Ribault’s ill-fated
mission to reinforce France’s colonial presence in
Florida. Id. at 1224-25, 1242.
The fact that the ship GME found was la Trinité
meant it was France’s sovereign property, which in
turn meant the court lacked subject-matter jurisdiction.
Id. at 1225-26. The court dismissed, and GME did not
appeal that decision. Instead, it filed this in personam
action against France. Here, conceding it has no in
rem claim to la Trinité, ECF No. 69 (Resp.) at 20, GME
presents four claims: (1) in personam lien award to
compensate GME for finding la Trinité; (2) “quasi contract/unjust enrichment” to recover the value of services
rendered; (3) trade secret misappropriation; and (4)
tortious interference regarding GME’s relationship
with FDOS. ECF No. 3 (FAC) at 12-20.
This court previously granted France’s motion to
dismiss based on the Foreign Sovereign Immunities
Act, 28 U.S.C. § 1602 et seq. ECF No. 29 at 3. The
Eleventh Circuit reversed, though, concluding that
the FSIA’s commercial activity exception applied and
that this court therefore had subject-matter jurisdiction.
Glob. Marine Expl., Inc. v. Republic of Fr., 33 F.4th
1312, 1315 (11th Cir. 2022).
On remand, France has moved for summary judgment. ECF No. 59 (Motion). After a hearing, and having
carefully considered the record and the extensive
briefing, I now conclude France is entitled to summary judgment.
App.49a
BACKGROUND
The facts come from the record, viewing the evidence and making all reasonable inferences in the
light most favorable to GME. Essex Ins. Co. v. Barrett
Moving & Storage, Inc., 885 F.3d 1292, 1299 (11th Cir.
2018). Under this standard, the “‘facts’, as accepted at
the summary judgment stage of the proceedings, may
not be the ‘actual’ facts of the case.” Priester v. City of
Riviera Beach, 208 F.3d 919, 925 n.3 (11th Cir. 2000).
What follows are the facts as accepted at this stage.
In 2015, GME entered into an authorization
agreement with the FDOS and obtained an exploration
permit. See ECF No. 53-6. GME then discovered five
shipwreck sites off the coast of Cape Canaveral. It
suspected (correctly, as it turned out) that site #2 was
la Trinité.
GME thought it might have found the remains of
Ribault’s fleet. As its authorization agreement required,
GME informed the FDOS and the Florida Division of
Historical Resources (FDHR) about its discovery.
GME submitted a “Notification of Find Report,”
explaining that GME “discovered possibly 2 Bronze
cannon[s]” it believed were of French origin and could
be from Ribault’s expedition. ECF No. 53-9 at 2-3, 8.
GME asked the FDHR to approve a recovery permit
so it could recover the artifacts. Tim Parsons, the
State Historic Preservation Officer, responded to the
request and explained that the FDHR had “reach[ed]
out to the French government” because “[a]s [GME]
pointed out, if these sites belong to Ribault’s fleet they
could be extremely significant to the history of Florida,
and France.” ECF No. 53-10 at 2.
App.50a
In May 2016, GME emailed the French Embassy
to inquire about making an agreement with France if
the ship turned out to be la Trinité. ECF No. 53-12 at
2. In response, the French Embassy issued a Diplomatic
Note stating France’s opposition to “any commercial
exploration on the vessel.” ECF No. 53-4 at 11.
GME then filed a Final Dig & Identify Report and
Request for Rescue Recovery Permit with the FDHR.
ECF No. 53-2. In the report, GME acknowledged that
“France, Spain, England and other countries must be
contacted,” and that “[e]ven though we do not know
what these finds are, there should be an understanding
with France and others.” Id. at 6.
In mid-July 2016, GME followed up on its request
for an FDHR recovery permit. Tim Parsons told GME
that the FDHR needed more information, most
importantly “the coordinates of the archaeological
material and site features.” ECF No. 63 at 5. This was
“not only for [the FDHR]’s potential assessment of the
site, but it [was] also necessary to advance the
discussion with the appropriate French authorities.”
Id. GME explained to Parsons that it omitted the
coordinates because it did not want them to “become
public information” and “GME want[ed] to protect the
site(s).” Id. at 6. Parsons responded and informed
GME that the FDHR was exempt from Florida’s public
records law, so the coordinates would not be publicly
divulged. Id. at 8. GME then provided the specific
coordinates.
On July 21, 2016, GME emailed the French
Embassy’s press officer to confirm France’s position on
salvaging the ship. ECF No. 53-13 at 2-3. The officer
stated that if the vessel “happens to be part of the
Royal fleet then yes [France] want[s] to make sure
App.51a
that no commercial exploitation whatsoever is operated
in any way on what is a piece of cultural heritage.” Id.
at 4. GME responded that it “respect[s] France’s
wishes and the sovereign international law.” Id. at 5.
GME never obtained a recovery permit from the
FDHR. It later filed the in rem action described above.
GME I, 348 F. Supp. 3d at 1223-24. It then filed this
in personam action.
STANDARD
On a motion for summary judgment, the moving
party bears the burden of showing “there is no
genuine issue as to any material fact” and that it “is
entitled to judgment as a matter of law.” Celotex Corp.
v. Catrett, 477 U.S. 317, 322 (1986) (quoting Fed. R.
Civ. Pro. 56(c)). France can meet its burden by showing
that GME “has failed to make a sufficient showing on
an essential element of [its] case with respect to which
[it] has the burden of proof.” Id. at 323. If France does
so, “there can be ‘no genuine issue as to any material
fact,’ since a complete failure of proof concerning an
essential element of [GME’s] case necessarily renders
all other facts immaterial.” Id.
DISCUSSION
GME seeks an in personam lien award based on
federal admiralty law. It also advances Florida-law
claims for “quasi contract/unjust enrichment”; trade
secret misappropriation; and interference with rights
and relations. FAC at 12-20. France’s principal argument
is that GME’s claims are all barred by the Sunken
Military Craft Act (SMCA), Pub. L. No. 108-375,
§§ 1401-08, 118 Stat. 1811, 2094-98 (2004). Motion at
18. That law provides that “[n]o salvage rights or
App.52a
awards shall be granted with respect to . . . any foreign
sunken military craft located in United States waters
without the express permission of the relevant foreign
state.” Id. § 1406(d)(2). In France’s view, this statute
precludes not only GME’s federal admiralty claim but
also all other claims because the Eleventh Circuit
concluded the “gravamen” and “core” of GME’s claims
are “France’s failure to compensate GME for the value
of GME’s salvage services.” Motion at 3 (quoting Glob.
Marine Expl., Inc., 33 F.4th at 1324-25); see also id. at
20. GME offers two responses. It says first that the
SMCA applies only to in rem actions. It alternatively
argues that if the SMCA applies, there is a disputed
fact about whether la Trinité was a “foreign sunken
military craft.”
The SMCA’s Application is Not Limited to In Rem
Actions.
First, GME argues that the SMCA does not apply
to in personam actions. Resp. at 17. But that is inconsistent with both the statute’s text and general
principles of salvage law. The text makes no distinction
between in personam and in rem actions. It prohibits
granting “salvage rights or awards.” § 1406(d). And
salvage rights or awards can be granted in an in rem
or an in personam action. Treasure Salvors, Inc. v.
Unidentified Wrecked & Abandoned Sailing Vessel,
640 F.2d 560, 567 (5th Cir. 1981) (“[A] salvor may
assert his right to a salvage award either in an in rem
proceeding against the salved vessel or cargo or in an
in personam proceeding against the owner of the
salved property.”); see also 3A Benedict on Admiralty
§ 288 (2023) (“Generally, a suit for a salvage award is
one brought in rem against the ship. . . . The salvor
also has his remedy in personam against the owners
App.53a
of the salved property. . . . ”).1 In fact, the Supreme
Court recognized that plaintiffs could bring in rem or
in personam salvage award suits as early as 1879. See
The Sabine, 101 U.S. 384, 386 (1879). Against this
historical backdrop, there is no indication that Congress
chose to limit the SMCA’s application solely to in rem
actions. It follows that the SMCA applies to bar
salvage award claims whether in rem or in personam.
In arguing otherwise, GME points to language
from § 1402(a), which generally prohibits engaging in
“activity directed at a sunken military craft that
disturbs, removes, or injures any sunken military
craft.” Resp. at 19. But as France notes, § 1402 is a
separate provision that deals with the disruption of
sunken military crafts. ECF No. 71 at 3. It is enforced
by penalties in § 1404 and § 1405. In contrast,
§ 1406(d)’s broad prohibition against salvage awards
falls under a heading titled “Relationship to Other
Laws” and does not reference any of the proceeding
sections. Thus, § 1402(a) should not be read to limit
§ 1406(d).
La Trinité is a Foreign Sunken Military Craft, and
the SMCA Precludes GME’s Claim for a Salvage
Lien.
GME next argues that even if the statute applies
to in personam actions, it does not apply here because
la Trinité is not a “sunken military craft,” which the
SMCA defines as “any sunken warship, naval auxiliary,
or other vessel that was owned or operated by a gov1 Fifth Circuit decisions issued before October 1, 1981 are binding
precedent. See Bonner v. City of Pritchard, 661 F.2d 1206, 1209
(11th Cir. 1981).
App.54a
ernment on military noncommercial service when it
sank.” § 1408(3)(A). France disagrees, arguing first
that the issue was resolved in GME I and second that
the summary-judgment record shows indisputably
that la Trinité was, in fact, a “sunken military craft.”
France is wrong on the first point but right on the
second.
France focuses much of its argument on collateral
estoppel. It contends that “it is res judicata and a
matter of collateral estoppel that la Trinité was both
a warship of France and a vessel owned and operated
by France in military non-commercial service at the
time of sinking.” Motion at 5 (citing GME I, 348 F.
Supp. 3d at 1242-43).2 But in GME I, the court had no
reason to decide whether la Trinité was a military
craft or some other craft. It was “undisputed that la
Trinité is the sovereign property of the Republic of
France.” 348 F. Supp. 3d at 1242. The “lone issue” was
whether the ship GME found was la Trinité. Id. at
1228. The court concluded it was, and it dismissed the
claim for lack of subject-matter jurisdiction.
It is true that in its detailed historical findings,
the court concluded la Trinité was a military vessel,
but this was not a necessary part of the claim that was
“actually litigated.” See In re St. Laurent, 991 F.2d
672, 676 (11th Cir. 1993), as corrected on reh’g (June
22, 1993) (noting that for issue preclusion to apply, the
2 As France acknowledged at the hearing, claim preclusion
would not apply here because the GME I was dismissed for lack
of subject-matter jurisdiction and therefore was not an adjudication on the merits. Rough Trans. at 34; see also Davila v. Delta
Air Lines, Inc., 326 F.3d 1183, 1188 (11th Cir. 2003) (noting that
jurisdictional dismissals cannot support claim preclusion). But
issue preclusion can still apply in these circumstances.
App.55a
issue must have been “actually litigated in the prior
proceeding” and that “the prior determination of the
issue must have been a critical and necessary part of
the judgment in the earlier decision”); see also B & B
Hardware, Inc. v. Hargis Indus., Inc., 575 U.S. 138,
148 (2015). Because la Trinité’s status as a military
vessel was not essential to, or actually litigated in,
GME I, it cannot have a preclusive effect in this case.
France alternatively argues that the summaryjudgment record shows la Trinité is a “sunken military
craft.” As noted above, the statute defines the term to
include “any sunken . . . vessel that was owned or
operated by a government on military noncommercial
service when it sank.” § 1408(3)(A). All agree that la
Trinité is a sunken vessel that was owned by France.
The question is whether it was “on military noncommercial service when it sank.” On this point, France
met its initial summary-judgment burden.3
France’s historian, Dr. Frank Lestringant, states
in his declaration that after Ribault arrived in Florida,
the French had a close encounter with Pedro Menéndez
3 France contends that the historical evidence relied upon by
GME I to determine the vessel was la Trinité also supports that
la Trinité was on military noncommercial service when it sank.
ECF No. 71 (Reply) at 5. France has provided that same evidence
here and supplemented its Reply brief with two declarations
referenced in GME I. The declaration from Dr. Frank Lestringant,
ECF No. 71-5, consists of the sixteenth century French reports
and documents about la Trinité that GME I cited. See ECF No.
71-1 ¶ 9. The declaration from Dr. James Delgado, ECF No. 716, contains the 16th century Spanish reports about la Trinité
that GME I cited. See ECF No. 71-1 ¶ 9.
App.56a
de Aviles’s Spanish fleet. ECF No. 71-5 at 16.4
Menéndez, a Spanish captain, had been ordered by
Spain to pursue Ribault and to eliminate Fort Caroline,
France’s nascent colony in Florida. Id. at 15-16.
“During the night of September 4, 1565, the warships
of the Menéndez fleet approached the Ribault warships
anchored offshore, but the Ribault warships cut their
anchor cables and sailed away.” Id. at 16. Alerted to
the Spanish threat and Menéndez’s hostile intentions,
Ribault sent a ship to follow the Spanish. Id. He
learned that Menéndez was setting up a base along
the St. Augustine Inlet to the south. Id. After docking
at Fort Caroline, “Ribault decided to attack Menéndez
at St. Augustine Inlet and began preparing to sail
with la Trinité and three of his other larger ships.” Id.
He supplemented the strength of this expedition with
additional “soldiers from the Fort Caroline garrison.”
Id. “On September 8, 1565, the Ribault warships left
their anchorage and sailed south to attack Menéndez
at St. Augustine Inlet.” Id. On its way to attack the
Spanish, la Trinité was caught in a massive hurricane
and sank along with the rest of the French fleet. Id.
France’s evidence thus asserts that la Trinité
sank while on a military mission to attack Menéndez’s
Spanish forces. This falls within the SMCA definition
of “military noncommercial service.” § 1408(3)(A). To
avoid summary judgment on Count One, then, GME
4 This evidence was submitted with France’s reply. At GME’s
request, the court allowed a surreply so that GME could respond
with its own evidence, which it did. The court thus had the benefit
of extensive briefing and multiple evidentiary submissions from
both parties. ECF Nos. 59, 69, 71, 78. The court then held a hearing
and permitted both parties to file additional briefing afterward.
ECF Nos. 84, 87.
App.57a
had to present evidence from which a reasonable
factfinder could conclude otherwise. While GME makes
several tangential arguments concerning the broader
history of Ribault’s voyage, it ultimately does not point
to any evidence that contradicts France’s assertion that
la Trinité was “on military noncommercial service
when it sank.” § 1408(3)(A).
GME contends that la Trinité was a cargo ship,
not a military ship, and that Ribault’s mission to reinforce Fort Caroline was one of civilian resupply. Resp.
at 4, 24. It cites the verified statements of Dr. Robert
Baer and Dr. Lubos Kordac, which say as much. Dr.
Kordac writes, “[la Trinité] was not any military ship,
[it] was a cargo ship, bringing supplies, civilians and
money to the new French colony.” ECF No. 65 at 3.
But for SMCA purposes, whether la Trinité was a
cargo ship or a “military ship” is of no consequence.
The Act covers “any sunken warship, naval auxiliary,
or other vessel that was owned or operated by a government on military noncommercial service when it
sank.” § 1408(3)(A) (emphasis added). Similarly, the
overall purpose of Ribault’s mission is irrelevant;
what matters is whether la Trinité was “on military
noncommercial service.” § 1408(3)(A). In this regard,
neither Dr. Baer’s nor Dr. Kodac’s declaration contradicts
France’s evidence that la Trinité sank while on a
mission to attack the Spanish fleet. See ECF Nos. 64,
65.
Dr. Baer’s initial statement calls into question
the existence of a French Royal Navy in 1565 and
asserts that “the French Huguenot vessels, although
armed with cannons for self-protection, were not
‘Naval’ vessels or ‘Crown’ vessels, they were cargo
vessels on a re-supply mission to the Huguenot colony
App.58a
on the Atlantic Coast of present north Florida.” ECF
No. 64 at 3-4; accord id. (“During the civil wars after
1560, the French Navy disappeared for all practical
purposes. French maritime exploits of this period . . .
were organized along private or quasi-private lines.”).
Baer’s statement squares with France’s evidence that
Ribault’s fleet sailed to Fort Caroline to provide
supplies and reinforcements. Baer’s statement does
not discuss the circumstances surrounding la Trinité’s
sinking, so it does not contradict France’s evidence
that la Trinité sank while sailing to the St. Augustine
Inlet to attack the Spanish. It therefore does not
create a dispute of material fact over la Trinité’s
military noncommercial service.
Dr. Kordac’s statement says Spain and France
were not at war when la Trinité sank. ECF No. 65 at
3. This too is consistent with France’s evidence, which
shows France and Spain were competing to colonize
Florida and makes no mention of their being at war.
Kordac also acknowledges that Menéndez “attacked
and destroyed Fort Caroline,” admitting that while
France and Spain might not have been formally at
war, there remained a threat of conflict between the
two nations. Kordac states that la Trinité sank because of a hurricane, not because of “a naval encounter
with [Menéndez’s] Spanish war fleet.” Id. This is also
consistent with France’s evidence. And it is also
immaterial. A “sunken military craft” need not sink
during a naval encounter—or because of combat.
Kordac does not specifically address where la Trinité
was or what it was doing when it sank, so it does not
meaningfully contradict France’s evidence.
In its surreply, GME makes additional arguments
that la Trinité was not performing military noncom-
App.59a
mercial services when it sank. ECF No. 78 at 3.
Relying heavily on historian John McGrath’s work,
The French in Early Florida: in the Eye of the
Hurricane, GME contends that “the only Crownsanctioned purpose for La Trinité’s voyage was [the]
commercial transportation of people and cargo.”5 Id.
At 3-6 (emphasis added). GME also presents the declarations of French historian Emmanuelle Lizé and
archeologist James Sinclair to support the contention
that Ribault’s attack on the Spanish was not “Crown
sanctioned.”6 Lizé concludes that “[t]he King of France
permitted Ribault’s 1565 journey only to transport
Protestant dissenters to Fort Caroline; any war activities
5 While repeatedly citing McGrath’s historical analysis to support its argument that Ribault’s mission was commercial, GME
omits McGrath’s conclusion about the nature of the voyage:
It is difficult to conclude on the basis of this evidence
that, by the time the French sailed, this was merely a
civilian reinforcement intended to augment the
workforce in Florida and establish “effective settlement.” Whatever the composition of this fleet had
been originally, by May it had become a heavily armed
mission of war, intent upon defending Fort Caroline
from an anticipated Spanish attack.
ECF No. 77-1 at 25. (GME cites this same page for other purposes.)
6 Lizé’s declaration includes no citations but attaches some 200
pages of source materials, largely in French. Parties must cite
“particular parts of materials in the record” to support factual
assertions. Fed. R. Civ. P. 56(c)(1)(A). And “[t]he court need
consider only the cited materials.” Id. 56(c)(3). In my discretion,
I have declined to consider evidence that is not pinpoint cited in
the parties’ documents, except as otherwise addressed in this
order. See N.D. Fla. Loc. R. 56.1(F). I have also not considered
any untranslated materials.
App.60a
were prohibited.” Id. at 9 (summarizing Lizé statement). Sinclair echoes this finding, writing “La Trinité
was a state-sanctioned voyage permitted [sic] only the
transport of families, farmers, and food to Fort Caroline.”
ECF No. 77-4 ¶ 6. Ultimately though, this analysis
misses the point. Even if Ribault lacked the King’s
permission to engage in war, and even if the mission
included shipping Protestants, what matters is what
la Trinité was doing when it sank. Sinclair asserts
that “[La Trinité] sank in a hurricane, not because of
a military attack or engagement.” Id. ¶ 19. But, as
explained with Dr. Kordac’s similar assertion above,
this is in accord with France’s evidence. Nothing in the
declarations of McGrath, Lizé, or Sinclair contradicts
France’s evidence that the la Trinité sank while on a
mission to attack Menéndez’s forces. See ECF Nos. 771, 77-3, 77-4, and 78.
GME does offer evidence directly contradicting
some of Dr. Lestringant’s historical assertions, but
only on immaterial points. For example, relying on
historian Charles Bennett’s work, GME contends
Lestringant was wrong to conclude that the French
King sent a different French captain to avenge the
Spanish destruction of Fort Caroline after la Trinité’s
sinking. Id. at 6-7. Lizé’s declaration pushes back on
Lestringant’s positions that la Trinité was a warship
and that Ribault’s voyage from France to Florida was
ordered by the King as a “military exercise.” Id. at 2,
8. But none of this contradicts Lestringant’s assertion
that la Trinité sank while sailing to attack the
Spanish.
Because GME points to no evidence contradicting
the contention that la Trinité sank while on a mission
to attack the Spanish fleet, it has not disputed
App.61a
France’s showing that the ship was on “military
noncommercial military service when it sank.”
§ 1408(3)(A).
***
France has presented sufficient uncontested evidence to establish la Trinité sank while on military
noncommercial service, meaning la Trinité is a “sunken
military craft” under the SMCA. GME may not obtain
a salvage award from France, so GME’s Count One,
which asserts entitlement “to a salvage and/or maritime
lien,” FAC ¶ 39, cannot succeed.
France contends that the SMCA should bar all
GME’s claims. ECF No. 59 at 18. I am doubtful that
the SMCA would reach the state-law claims of unjust
enrichment, trade secret misappropriation, and tortious
interference with a business relationship—even if the
“gravamen” or “core” of GME’s claims relate to the
same facts. But I need not decide that issue because
GME’s other claims independently fail on the merits.
France is Entitled to Summary Judgment on the
“Quasi Contract/Unjust Enrichment” Claim.
GME’s next claim is for “quasi contract/unjust
enrichment.”7 FAC at 13-14. Under Florida law,
7 The complaint alleges GME can “enforce a claim for unjust
enrichment or quantum meruit against France, i.e., by contract
implied at law.” FAC ¶ 47. This conflates unjust enrichment and
quantum meruit claims. The “remedy of quantum meruit derives
from contracts implied in fact,” while an unjust enrichment claim
derives from a contract implied at law. Tooltrend, Inc. v. CMT
Utensili, SRL, 198 F.3d 802, 806 & n.4 (11th Cir. 1999) (cleaned
up) (applying Florida law). As France notes (Motion at 25), to the
extent GME intended to raise a quantum meruit claim, it cannot
succeed because the parties did not have any sort of agreement.
App.62a
unjust enrichment claims “prevent the wrongful
retention of a benefit, or the retention of money or
property of another in violation of good conscience and
fundamental principles of justice or equity.” Marrache
v. Bacardi U.S.A., Inc., 17 F.4th 1084, 1101 (11th Cir.
2021) (quoting State Farm Fire & Cas. Co. v. Silver
Star Health & Rehab., 739 F.3d 579, 584 (11th Cir.
2013)). For an unjust enrichment claim, a plaintiff
must show “(1) [he] has conferred a benefit on the
defendant, who has knowledge thereof; (2) the defendant
has voluntarily accepted and retained the benefit
conferred; and (3) the circumstances are such that it
would be inequitable for the defendant to retain the
benefit without paying the value thereof.” Tooltrend,
Inc. v. CMT Utensili, SRL, 198 F.3d 802, 805 (11th
Cir. 1999) (citing Greenfield v. Manor Care, Inc., 705
So.2d 926, 930-31 (Fla. 4th DCA 1997)); see also
Pincus v. Am. Traffic Sols., Inc., 333 So.3d 1095, 1097
(Fla. 2022).
GME contends France unjustly benefited from
GME’s efforts to discover, photograph, and locate
France’s property (la Trinité). Resp. at 26-27. But
Id. at 806 (explaining that quantum meruit is a remedy for contracts implied in fact, meaning contracts where “the parties have
in fact entered into an agreement but without sufficient clarity”);
see also Com. P’ship 8098 Ltd. P’ship v. Equity Contracting Co.,
695 So.2d 383, 387 (Fla. 4th DCA 1997) (en banc) (“[A] common
form of contract implied in fact is where one party has performed
services at the request of another without discussion of compensation. These circumstances justify the inference of a promise to
pay a reasonable amount for the service. . . . [By contrast], where
there is no enforceable express or implied in fact contract but
where the defendant has received something of value, or has
otherwise benefitted from the service supplied, recovery under a
quasi contractual theory may be appropriate.” (citation omitted)).
App.63a
Florida courts hold that “[w]here unjust enrichment is
asserted, a party is liable for services rendered only
when he requests the other party to perform the
services or knowingly and voluntarily accepts their
benefits.” Coffee Pot Plaza P’ship v. Arrow Air
Conditioning & Refrigeration, Inc., 412 So.2d 883, 884
(Fla. 2d DCA 1982) (citing Nursing Care Servs. v.
Dobos, 380 So.2d 516 (Fla. 4th DCA 1980)). France
never requested GME’s services. Likewise, France did
not knowingly and voluntarily accept the benefits of
GME’s services because “it did not come into control
of [la Trinité] until after [GME] had completed the
work.” Id.; see also id. (explaining that landlord had
not knowingly and voluntarily accepted the benefit of
refrigerator repairs that former tenant hired defendant
to perform because landlord repossessed apartment
and refrigerator after defendant completed the work).
E & M Marine Corp. v. First Union Nat’l Bank,
783 So.2d 311 (Fla. 3d DCA 2001), is analogous. The
plaintiff salvaged a sunken boat and repaired its
electrical system. Id. at 312. The boat’s owner never
paid for the repairs and defaulted on her secured loan.
Id. After the lender repossessed the boat, the plaintiff
sued it for unjust enrichment. Id. But there was no
claim because the lender neither requested the plaintiff’s
services nor knowingly accepted the benefit of the
services:
First Union did not request that E & M
Marine repair the vessel. The engine repairs
were made before [the owner] had defaulted
on the loan and First Union had any right to
seek possession. First Union had no knowledge
of the vessel’s whereabouts until more than
three months after E & M Marine salvaged
App.64a
the vessel and made the electrical repairs.
First Union only gained control of the vessel
because it was forced to repossess it after
[the owner] defaulted on the loan. . . . First
Union did not knowingly and voluntarily
accept the benefit of E & M Marine’s repairs.
Consequently, E & M cannot recover due to
unjust enrichment.
Id. at 312-13 (citing Coffee Pot, 412 So.2d at 884).
Here, GME alleges it discovered la Trinité in 2016
and conducted “prolonged and expensive research,
survey, reporting, and identification of shipwrecked
sites and artifacts and contents.” FAC ¶ 11. In May
2016, GME contacted France about the discovery, and
France refused GME’s salvage services. ECF No. 53-4
at 11. The evidence shows—and GME counsel confirmed
at the hearing—that all services for which GME seeks
compensation came before France ever received any
benefit. Thus, GME has pointed to no evidence that
France knowingly accepted any benefit.8
France is Entitled to Summary Judgment on the
Misappropriation of Trade Secrets Claim.
Next, GME claims France misappropriated GME’s
trade secret in violation of the Florida Uniform Trade
Secrets Act (FUTSA). FAC at 14-17. To succeed, GME
“must show that ‘(1) it possessed a ‘trade secret’ and
(2) the secret was misappropriated.’” Fin. Info. Tech.,
LLC v. iControl Sys, USA, LLC, 21 F.4th 1267, 1273
(11th Cir. 2021) (quoting Yellowfin Yachts, Inc. v.
8 Separately, GME has not shown “how it would be ‘inequitable’
for [France] to retain the benefit [it] received.” Marrache, 17
F.4th at 1102.
App.65a
Barker Boatworks, LLC, 898 F.3d 1279, 1279 (11th
Cir. 2018)). A “trade secret” is
information, including a formula pattern,
compilation, program, device, method,
technique, or process that:
(a) Derives independent economic value, actual
or potential, from not being generally known
to, and not being readily ascertainable by
proper means by, other persons who can
obtain economic value from its disclosure or
use; and
(b) Is the subject of efforts that are reasonable
under the circumstances to maintain its
secrecy.
Id. (quoting Fla. Stat. § 688.002(4)). And “[m]isappropriation occurs when a trade secret is acquired
‘by someone who knows or has reason to know that
the secret was improperly obtained or who used
improper means to obtain it.’” Id. (quoting Yellowfin
Yachts, 898 F.3d at 1297).
GME claims the GPS coordinate information for
the shipwreck sites was a trade secret. FAC ¶ 57.
France argues GME made this information readily
ascertainable by publicly filing Exhibit 1 (ECF No. 31) in this case and in GME I. Motion at 16-17. Exhibit
1 is a photographic map with the various shipwreck
sites, and it has an arrow pointing to the location of la
Trinité’s bronze cannon and monument. ECF No. 3-1.
GME rejects that argument and insists the map only
shows the general location of the shipwrecks and lacks
the “precise pinpoint coordinates necessary to locate
specific artifacts,” or the precise pinpoint coordinates
App.66a
for the shipwrecks, so it did not publicly disseminate
its confidential information. Resp. at 30.
Regardless of whether the location was disclosed
or not, GME fails to show that the GPS coordinate
information qualifies as a trade secret because there
is no evidence that GME took reasonable efforts to
protect the information. After GME requested a
recovery permit, the FDHR informed GME that it
needed to provide the GPS coordinates for the shipwreck
sites so the FDHR could assess the sites and advance
discussions with France. ECF No. 63 at 5. GME told
the FDHR that it did not want the GPS coordinates to
be made public, and the FDHR responded that the
information was exempt from public records disclosure.
Id. GME then turned over the coordinates. It did so
without giving the FDHR any instructions about how
to protect the information. Essentially, all GME did to
protect its information was tell the FDHR that it
didn’t want the coordinates to be publicly divulged.
That is not enough. See Yellowfin Yachts, 898 F.3d at
1300-01 (upholding district court’s determination that
reasonable efforts were not made because “Yellowfin’s
efforts to secure [its confidential information] rest[ed]
upon a purported ‘implicit understanding’ between
Yellowfin and Barker that the information was to be
kept confidential,” and “Yellowfin relinquished the
information to Barker, who refused to sign a confidentiality agreement, with no instruction to him as to how
to secure the information on his cellphone or personal
laptop”). GME “effectively abandoned all oversight in
the security of the” GPS coordinate information, and
thus “no reasonable jury could find that [GME]
employed reasonable efforts to secure the informa-
App.67a
tion.”9 Id. at 1300-01. That means GME has not established that the GPS coordinates are a trade secret,
and France is entitled to summary judgment.
France is Entitled to Summary Judgment on the
Interference with Rights and Relations Claim.
GME alleges France tortiously interfered with
GME’s rights and relations with the Florida Department
of State. Resp. at 31; see also FAC ¶ 72. According to
GME, after it provided the shipwrecks’ pinpoint
coordinates to the FDHR, France joined forces with
the FDOS to recover all the shipwreck sites. Resp. at
32. GME says it had to “act[] quickly to protect its
interests,” so GME arrested site #2 and brought an in
rem admiralty claim, which prompted the FDOS to
refuse to grant GME a recovery permit. Id. at 31-32.
GME insists that “[h]ad France not interfered with
GME and [Florida’s] relationship, GME would not
have needed to arrest the ship and there would be no
reason for the State to reconsider the recovery permit.”
Id.
To prove France tortiously interfered with the
business relationship between GME and the FDOS,
GME must show “(1) the existence of a business relationship; (2) knowledge of the relationship on the part
of the defendant; (3) an intentional and unjustified
interference with the relationship by the defendant;
and (4) damage to the plaintiff as a result of the
breach of the relationship.” Duty Free Ams., Inc. v.
9 GME says—without elaborating—that “France received GME’s
confidential information under a duty to maintain its confidentiality.”
Resp. at 29. It does not explain how this argument saves the
claim from summary judgment.
App.68a
Estee Lauder Cos., 797 F.3d 1248, 1279 (11th Cir.
2015) (quoting Ethan Allen, Inc. v. Georgetown Manor,
Inc., 647 So.2d 812, 814 (Fla. 1994)).
GME’s claim fails on the third element, that “the
defendant acted without justification.” Id. at 1280
(quoting Sec. Title Guarantee Corp. of Balt. v. McDill
Columbus Corp., 543 So.2d 852, 855 (Fla. 1st DCA
1989)). Florida law “recognizes a ‘privilege of interference,’” which France invokes here. Id. (quoting
Wackenhut Corp. v. Maimone, 389 So.2d 656, 657-58
(Fla. 1st DCA 1980)). France explains that it invoked
its ownership and sovereign immunity over la Trinité,
as permitted by the privilege of interference. Motion
at 29-30. Thus, France’s “interference to protect its
economic interests is privileged unless [GME] alleges
a ‘purely malicious motive’ divorced from any ‘legitimate
competitive economic interest.’” Duty Free, 797 F.3d
at 1280 (quoting Heavener, Ogier Servs., Inc. v. R.W.
Fla. Region, Inc., 418 So.2d 1074, 1077 (Fla. 5th DCA
1982)). And GME has not met its burden to do so.
In fact, GME does not address France’s argument
that the privilege of interference protects France’s
actions. Instead, GME seems to suggest that France
improperly interfered by laying claim to all of the
shipwreck sites, instead of just la Trinité’s site.
France’s Declaration of Intent stated its plans to work
with FDOS to protect all of the shipwreck sites, and
GME argues “France had no basis to justify its claim
to the other shipwreck sites.” Resp. at 32-33. According
to GME, “[n]othing in the reports of discoveries gave
any indication those sites were of French origin.” Id.
at 33. Yet GME provides no citation to these reports
and points to no evidence showing how France acted
App.69a
with a “purely malicious motive” when it asserted its
claim to these sites.
GME Had Sufficient Opportunity for Discovery.
Finally, GME asserts that summary judgment
should not be granted before GME has had sufficient
opportunity for discovery. ECF No. 69 at 34. But the
parties had months for discovery, and the court’s
earlier limitation on discovery allowed discovery on all
issues raised in France’s summary-judgment motion.
ECF No. 60. On these issues, the parties have collectively assembled a record of well over a thousand pages
of historical documents and expert opinion. GME has
not explained what additional discovery it would seek
or why it did not have adequate time to seek it
already. It has thus not made any showing consistent
with Rule 56(d).
The court allowed a surreply and additional evidence, along with post-hearing briefing. In short, GME
has had an adequate opportunity for discovery. See
Jones v. City of Columbus, 120 F.3d 248, 253 (11th Cir.
1997).
App.70a
CONCLUSION
The motion for summary judgment (ECF No. 59)
is GRANTED. The clerk will enter judgment that
says, “This case was resolved on a motion for summary
judgment. Plaintiff’s claims are dismissed on the merits,
and Plaintiff shall take nothing.” The clerk will then
close the file.
SO ORDERED on September 29, 2023.
/s/ Allen Winsor
U.S. District Judge
App.71a
ORDER DENYING PETITION FOR
REHEARING EN BANC, U.S. COURT OF
APPEALS FOR THE ELEVENTH CIRCUIT
(OCTOBER 6, 2025)
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
GLOBAL MARINE EXPLORATION, INC.,
Plaintiff-Appellant,
v.
REPUBLIC OF FRANCE,
Defendant-Appellee,
UNITED STATES OF AMERICA,
Intervenor.
________________________
No. 24-10148
Appeal from the United States District Court
for the Northern District of Florida
D.C. Docket No. 4:20-cv-00181-AW-MJF
Before: WILLIAM PRYOR, Chief Judge,
and LUCK and BRASHER, Circuit Judges.
App.72a
ON PETITION FOR REHEARING AND PETITION
FOR REHEARING EN BANC
PER CURIAM:
The Petition for Rehearing En Banc is DENIED,
no judge in regular active service on the Court having
requested that the Court be polled on rehearing en
banc. FRAP 40. The Petition for Panel Rehearing also
is DENIED. FRAP 40.
App.73a
OPINION, U.S. COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
(MAY 12, 2022)
[PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
GLOBAL MARINE EXPLORATION, INC.,
Plaintiff-Appellant,
v.
REPUBLIC OF FRANCE,
Defendant-Appellee.
________________________
No. 20-14728
Appeal from the United States District Court
for the Northern District of Florida
D.C. Docket No. 4:20-cv-00181-AW-MJF
Before: LAGOA, BRASHER, and TJOFLAT,
Circuit Judges.
LAGOA, Circuit Judge:
This case arises out of the discovery of several
shipwrecks found off the coast of Cape Canaveral,
Florida, including La Trinité, the flagship of the 1565
fleet of the Royal Navy of France, which was captained
by Jean Ribault. In 1565, Ribault was dispatched by
the French Admiral Gaspard II de Coligny to reinforce
App.74a
the French Huguenot settlement of Fort Caroline
located on the St. Johns River near what is now
Jacksonville, Florida. The Spanish, however, also laid
claim to what they called La Florida, and Pedro
Menéndez de Avilés had founded the Spanish settlement
of St. Augustine near the French Fort Caroline. King
Phillip II of Spain ordered Menéndez de Avilés to
destroy the French settlement. Following a skirmish
at the mouth of the St. Johns River with Spanish
ships, Ribault left in pursuit of the Spanish flagship,
the San Pelayo. Ribault encountered a hurricane
which destroyed his fleet and drove Ribault and his
surviving crew members ashore. That same hurricane
allowed Menéndez de Avilés to succeed in capturing
Fort Caroline after an overland expedition from St.
Augustine. After Fort Caroline was destroyed, no further French settlements were established in Florida.
Global Marine Exploration, Inc. (“GME”), conducts
marine salvage activities and discovers historic shipwreck sites in Florida’s coastal waters. GME entered
into authorization agreements with the Florida Department of State, Division of Historical Resources
(“FDOS”), to conduct salvage activities in Florida
coastal waters off Cape Canaveral. Following a 2015
agreement between GME and FDOS, GME discovered
several shipwreck sites and informed FDOS of its
discovery. Soon after, however, GME learned that
FDOS was in contact with the Republic of France to
recover the shipwreck sites, assuming that one of the
sites was La Trinité. GME subsequently filed an in
rem admiralty action against the “Unidentified, Wrecked
and (for Finders-Right Purposes) Abandoned Sailing
Vessel” in federal court. FDOS and France became
parties to that action, and the Middle District of Florida
App.75a
concluded that the identity of the res was La Trinité
and that La Trinité is France’s sovereign property.
GME did not appeal the in rem action. See Glob.
Marine Expl., Inc. v. Unidentified, Wrecked & (for
Finders-Right Purposes) Abandoned Sailing Vessel
(“GME I”), 348 F. Supp. 3d 1221 (M.D. Fla. 2018).
Following GME I, GME sued France, alleging
claims for an in personam lien award, unjust enrichment,
misappropriation of trade secret information, and
interference with its rights and relations. France
moved to dismiss GME’s amended complaint under
Federal Rule of Civil Procedure 12(b)(1), arguing that
the district court lacked subject matter jurisdiction
under the Foreign Sovereign Immunities Act (“FSIA”),
28 U.S.C. §§ 1602–11, and that the commercial activity
exception to the FSIA, 28 U.S.C. § 1605(a)(2), was
inapplicable. The district court agreed with France,
finding that the FSIA’s commercial activity exception
did not apply, and dismissed GME’s claims. GME now
appeals the district court’s dismissal, contending that
France engaged in commercial activity such that the
FSIA’s commercial activity exception applies.
For the reasons discussed below, and with the
benefit of oral argument, we conclude that the FSIA’s
commercial activity exception applies. Accordingly, we
reverse the district court’s Rule 12(b)(1) dismissal and
remand for further proceedings.
I.
Factual and Procedural Background
GME is a Florida corporation that conducts marine
salvage activities and discovers historic shipwreck
sites in Florida’s coastal waters. GME conducts its
salvage activities under authorization agreements
with FDOS. In these agreements, Florida granted
App.76a
GME a fixed-term “cultural resource recovery easement
for salvage exploration and operational purposes” on
Florida-owned submerged lands, as well as permits
for GME to use those submerged lands and navigable
waters for construction work. GME then “undertook
prolonged and expensive research, survey, reporting,
and identification of shipwrecked sites,” including
artifacts, “with reasonable investment-backed expectation[s] and program assurances that its salvage
activity” would be fully compensated in line with the
value of the discovered sites. In doing so, “GME
expended millions of dollars and enormous time and
effort.”
In 2014, FDOS and GME entered into six
agreements governing salvage activity for six different,
three-square mile areas off the coast of Cape Canaveral.
On August 14, 2015, FDOS and GME entered into a
seventh agreement—designated as Permit No. 201503—authorizing GME to survey another designated
three-square mile area off Cape Canaveral and to locate
and report any shipwreck sites discovered. GME discovered five separate shipwrecks and six historic
shipwreck sites in this designated area, and GME’s
mapped conclusions of the area were provided as part
of its report and request to FDOS for approval to proceed with recovery. GME also excavated small artifact
items (and took photos and videos as identification
of other monuments) from one of the shipwreck sites.
GME provided FDOS with the photos and videos. And
FDOS directed GME to submit the location coordinate
information incident to the agency’s oversight and
inventory of historical resources division. According to
GME, the coordinate information would remain confidential and would be commercially used only by GME.
App.77a
At some point, GME learned that FDOS was
“collaborating and negotiating” with France to recover
the shipwreck sites discovered by GME without its
involvement, as FDOS and France believed that the
shipwreck was France’s La Trinité—the flagship of
the 1565 fleet of the Royal Navy of France that sank
during a hurricane off the coast of Florida. Concerned
by this development, GME filed the in rem admiralty
action—GME I—in September 2016, and FDOS and
France became parties to that action. See 348 F. Supp.
3d at 1224. In connection with filing that in rem
action, GME deposited with the district court several
small artifacts (e.g., ballast stones) from the site.
The next month, FDOS demanded GME turn over
those same artifacts to it, suspended GME’s salvage
activity permit, and prohibited GME from proceeding
with full recovery of the discovered shipwreck sites.
The GME I district court later conferred temporary in
rem custody to FDOS and precluded any shipwreck
recovery pending its decision. Ultimately, the GME I
district court granted France’s motion to dismiss the
action for lack of subject matter jurisdiction because
it concluded that the res at issue was La Trinité, which
was France’s sovereign property. See id. at 1242. GME
did not appeal that order.
Following GME I, France and FDOS entered into
a “Declaration of Intention Between the State of
Florida and the Republic of France On the shipwrecks
of Jean Ribault’s fleet”(the “Declaration of Intent”).
The Declaration of Intent stated that, as a result of
the district court’s decision in GME I, France was
authorized “to begin recovery operations” of La Trinité
and that the signatories would cooperate “concerning
research on, and protection and preservation of” La
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Trinité. FDOS and France further agreed to: protect
the shipwreck sites “to prevent any form of plundering”;
recover the shipwreck sites and present those discoveries
to the public in Florida, e.g., through exhibitions or
publications; (3) promote the common history of the
United States and France in Florida; and (4) identify,
evaluate, mobilize, and oversee resources and organizations to fulfill the Declaration of Intent’s objectives.
The Declaration of Intent also established a steering
committee to implement the agreement.
In April 2020, GME sued France, alleging that
“France is sending missions to Florida to oversee the
project and provide scientific expertise” under the
Declaration of Intent and that “work is on-going.”
GME also asserted that France was performing
commercial activity in Florida through France’s
agreement with FDOS and others, “and by activities
undertaken or to be undertaken, in relation to GME’s
discovered shipwreck sites for which GME claims
rights and interest.”
GME asserted four claims against France: (1) an
in personam salvage lien; (2) “quasi contract/unjust
enrichment”; (3) misappropriation of GME’s trade
secret information; and (4) interference with GME’s
rights and relations. As to its lien claim, GME alleged
that it was entitled to compensation because without
GME’s services the shipwreck sites would not have
been discovered and therefore GME’s services
significantly benefit any “full recovery of the historic
shipwreck sites.” In its count for unjust enrichment,
GME asserted that it had conferred a substantial
benefit to France based on its services related to the
shipwreck sites. As to its misappropriation of trade
secret claim, GME alleged that “[t]he precise locations
App.79a
of GME’s discovered shipwreck sites and the methods
used to identify those locations were proprietary and
confidential information owned by GME” and that
France’s use of that information was unauthorized
and without GME’s consent. And, as to its interference
claim, GME alleged that France knew of GME’s contractual rights and advantageous business and contractual relations with FDOS but intentionally acted
to influence, induce, and collaborate with FDOS for
the latter to abrogate its obligations to, and relations
with, GME.
France moved to dismiss GME’s amended complaint
under Rule 12(b)(1), arguing that the district court
lacked subject matter jurisdiction under the FSIA and
that GME failed to show that the commercial activity
exception to the FSIA applied. In particular, France
contended that the core conduct at issue was its “intergovernmental cooperation for the historic preservation
of [its] military vessel,” which was manifestly a governmental function. France submitted a declaration
from Florence Hermite, a “Magistrat de Liaison –
Legal Attaché,” who attested that France entered into
the Declaration of Intent under the Heritage Code of
France Section L522-1, which provides, as translated
into English, that France “prescribes measures aimed
at the detection, conservation of safeguarding by
scientific study of the heritage archaeological, designates the scientific manager of any preventative archeology operation and carries out control and evaluation
missions for these operations.”
The district court granted France’s motion to
dismiss. The district court explained that the commercial
activity exception had three components: whether “(1)
the action is based upon (2) a commercial activity (3)
App.80a
carried on in the United States by a foreign state.” The
district court concluded that the action at issue was
“France’s intergovernmental declaration with Florida—
and its overall relationship with Florida regarding the
shipwreck sites,” which “lack[ed] . . . a commercial
nature” because France was not involved in “the type
of actions by which a private party engages in trade
and traffic or commerce.” While noting that private
actors sometimes engage in marine exploration and
shipwreck recovery and preservation efforts, the district
court reasoned “that alone did not make France’s
activities commercial.” The district court explained
that “the nature of France’s activity is the recovery
and disposition of its own sovereign military property”
and that its choice to recover or preserve the property
was not like “entering a market and behaving as a
private person would.” The district court noted that
the Declaration of Intent, signed by government
actors, showed that France and FDOS were working
together to protect and preserve La Trinité and that,
as such, France had not entered the market or
engaged in trade or commerce.
The district court also concluded that, even if
France’s activities were commercial in nature, GME’s
claims against France were not “based upon” those
activities. The district court determined that “the
foundation” for GME’s alleged injuries was not France’s
intergovernmental declaration with Florida or activities
related to that declaration, i.e., GME was not injured
by the fact that France sought to preserve its culture
or recover its shipwreck’s artifacts. Rather, the district
court reasoned GME’s injuries were based upon the
fact that France took ownership of La Trinité, which
occurred in GME I, and that GME could not claim
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ownership of the res. The district court therefore
concluded it lacked subject matter jurisdiction under
the FSIA.
This timely appeal ensued.
II. Standard of Review
“When evaluating a district court’s conclusions on
a Rule 12(b)(1) motion, ‘[w]e review the district court’s
legal conclusions de novo and its factual findings for
clear error.’” Odyssey Marine Expl., Inc. v. Unidentified
Shipwrecked Vessel, 657 F.3d 1159, 1169 (11th Cir.
2011) (alteration in original) (quoting Carmichael v.
Kellogg, Brown & Root Servs., Inc., 572 F.3d 1271,
1279 (11th Cir. 2009)). And we review de novo a
district court’s determination of whether it had jurisdiction under the FSIA. Devengoechea v. Bolivarian
Republic of Venezuela, 889 F.3d 1213, 1220 (11th Cir.
2018).
III. Analysis
On appeal, GME argues that the district court
erred in dismissing its amended complaint for two
reasons. First, GME asserts that the district court
erroneously determined that the FSIA’s commercial
activity exception to foreign sovereign immunity did
not apply to France’s activities in the case. Second,
GME contends that its action against France was
“based upon” France’s commercial activities such that
subject matter jurisdiction existed under the FSIA.
We address these arguments in turn.
App.82a
A. Whether France’s activities are “commercial
activities” under the FSIA
The FSIA “supplies the ground rules for ‘obtaining
jurisdiction over a foreign state in the courts of this
country.’” Federal Republic of Germany v. Philipp, 141
S. Ct. 703, 709 (2021) (quoting Argentine Republic v.
Amerada Hess Shipping Corp., 488 U.S. 428, 443
(1989)). The FSIA “creates a baseline of immunity
from suit,” id.; accord 28 U.S.C. § 1604, and “unless a
specified exception applies, a federal court lacks subject-matter jurisdiction over a claim against a foreign
state,” Saudi Arabia v. Nelson, 507 U.S. 349, 355
(1993).
One such exception is the “commercial activity”
exception contained in the first clause of 28 U.S.C.
§ 1605(a)(2). The exception provides that “[a] foreign
state shall not be immune from the jurisdiction of
courts of the United States or of the States in any
case . . . in which the action is based upon a commercial
activity carried on in the United States by the foreign
state.” § 1605(a)(2). Title 28 U.S.C. § 1603(d) defines
“commercial activity” as “either a regular course of
commercial conduct or a particular commercial transaction or act,” and states that “[t]he commercial
character of an activity shall be determined by reference
to the nature of the course of conduct or particular
transaction or act, rather than by reference to its purpose.”
While the definition in § 1603(d) “leaves the critical
term ‘commercial’ largely undefined,” the Supreme
Court has explained that “when a foreign government
acts, not as regulator of a market, but in the manner
of a private player within it, the foreign sovereign’s
actions are ‘commercial’ within the meaning of the
App.83a
FSIA.” Republic of Argentina v. Weltover, Inc., 504
U.S. 607, 612, 614 (1992). Additionally, because the
FSIA “provides that the commercial character of an
act is to be determined by reference to its ‘nature’
rather than its ‘purpose,’ the question is not whether
the foreign government is acting with a profit motive
or instead with the aim of fulfilling uniquely sovereign
objectives.” Id. at 614 (quoting § 1603(d)). Instead, we
must determine “whether the particular actions that
the foreign state performs (whatever the motive
behind them) are the type of actions by which a private
party engages in ‘trade and traffic or commerce.’” Id.
(quoting Black’s Law Dictionary 270 (6th ed. 1990)).
Thus, whether a foreign state is acting in the manner
of a private party “is a question of behavior, not
motivation.” Nelson, 507 U.S. at 360. For example, a
foreign state’s “issuance of regulations limiting foreign
currency exchange is a sovereign activity, because
such authoritative control of commerce cannot be
exercised by a private party” while “a contract to buy
army boots or even bullets is a ‘commercial’ activity,
because private companies can similarly use sales contracts to acquire goods.” Weltover, 504 U.S. at 614–15.
In Weltover, the Supreme Court concluded that
Argentina’s issuance of bonds as part of a plan to
stabilize its currency was a commercial activity within
the meaning of the FSIA. Id. at 620. The Court explained
that the “commercial character” of the bonds was
demonstrated by the fact that they were “in almost all
respects garden-variety debt instruments,” e.g., “[t]hey
[could] be held by private parties, they [were] negotiable
and [could] be traded on the international market[,]
. . . and they promise[d] a future stream of cash income.”
Id. at 615. And the Court rejected Argentina’s argu-
App.84a
ment that “the line between ‘nature’ and ‘purpose’
rests upon a ‘formalistic distinction [that] simply is
neither useful nor warranted’” because that argument
was “squarely foreclosed by the language of the FSIA.”
Id. at 617. It was thus “irrelevant why Argentina participated in the bond market in the manner of a
private actor; it matter[ed] only that it did so.” Id.
Subsequently, in Nelson, the Supreme Court
found that, unlike Argentina’s activities in Weltover,
the intentional conduct alleged by the plaintiffs—
”wrongful arrest, imprisonment, and torture” by the
Saudi Government—did not qualify as commercial
activity because the conduct at issue “boil[ed] down to
abuse of the power of its police by the Saudi Government”
and “a foreign state’s exercise of the power of its police
has long been understood for purposes of the restrictive
theory as peculiarly sovereign in nature.” 507 U.S. at
361. The Court explained that “[s]uch acts as legislation,
or the expulsion of an alien, or a denial of justice,
cannot be performed by an individual acting in his
own name,” and “can be performed only by the state
acting as such.” Id. at 362 (quoting Hersch Lauterpacht,
The Problem of Jurisdictional Immunities of Foreign
States, 28 Brit. Y.B. Int’l L. 220, 225 (1952)). Thus, the
Court concluded that the “[e]xercise of the powers of
police and penal officers is not the sort of action by
which private parties can engage in commerce.” Id.
And regardless of the Saudi Government’s motivation
for its allegedly abusive treatment of the plaintiff, e.g.,
to resolve commercial disputes, the Court explained
that argument went to the activity’s purpose, which
was “irrelevant to the question of an activity’s commercial character” under the FSIA. Id. at 362–63;
accord Honduras Aircraft Registry, Ltd. v. Government
App.85a
of Honduras, 129 F.3d 543, 548 (11th Cir. 1997) (“[I]n
ascertaining whether the FSIA commercial exception
applies, it is irrelevant that Honduras may have had
a possible profit motive or that Honduras may have
intended only to fulfill its unique sovereign objectives.”).
We have since applied the principles of Weltover
and Nelson several times in analyzing whether a
foreign state’s activities are commercial activities
under the FSIA. For example, in Honduras Aircraft,
Honduras had decided to “upgrade and modernize” its
“civil aeronautics program to comply with international
aviation laws.” 129 F.3d at 545. In so doing, Honduras
contracted with the plaintiffs to provide goods and
services to help Honduras achieve this goal, including
setting up a data base for Honduras’s aircraft registry,
writing regulations, training government personnel,
and providing “the other things needed to register,
inspect and certify aircraft.” Id. at 547. Ultimately,
Honduras breached the contract, and plaintiffs sued.
Honduras moved to dismiss for lack of subject matter
jurisdiction, arguing that the FSIA’s commercial activity
exception did not apply because “the inspection and
registration of aircraft are powers peculiar to sovereigns,
as private persons cannot grant airworthiness certificates and register aircraft.” Id. We disagreed, explaining
that while “registering aircraft under the Honduras
flag is an act peculiar to its sovereignty,” plaintiffs
were not contending that the contract at issue “gave
them the right to register aircraft.” Id. at 548. Rather,
the plaintiffs sought to enforce their contract with
Honduras, in which “they contracted to provide goods
and services to Honduras in connection with its
expanded civil air program by inspecting and certifying
aircraft airworthiness so that Honduras would be able
App.86a
to appropriately register the aircraft under its flag.”
Id. Indeed, the contract provided “only that plaintiffs
would provide the means and do the technical work,”
and we reasoned that “[a]ny party, sovereign or not,
could contract for those goods and services.” Id. Thus,
we explained that Honduras commercially entered the
market as a private player to secure technical assistance and upgrades for its civil air program. Id. at
548–49.
Similarly, in Guevara v. Republic of Peru, 468
F.3d 1289 (11th Cir. 2006), we addressed “whether a
foreign state’s offer of a reward in return for information
enabling it to locate and capture a fugitive” fell within
FSIA’s commercial activity exception and we concluded
that it did so. Id. at 1292. We noted that “[t]he location
and capture of a fugitive by law enforcement officials
of a country may be a sovereign act.” Id. at 1298. But
we explained that the reward offer at issue “did not
promise that in return for the information it was
seeking Peru would locate and capture” the fugitive,
and the plaintiff was not seeking to compel the
fugitive’s capture. Id. at 1298–99. Instead, the plaintiff
sought the monetary reward that Peru offered in
exchange to anyone who furnished information “that
enabled Peru to capture” the fugitive. Id. at 1299. We
found the facts in Guevara similar enough to those in
Honduras Aircraft to compel the same result—instead
of using its sovereign powers to search for the fugitive,
Peru ventured into the marketplace to buy the information needed to locate the fugitive. Id. The plaintiff
provided that information for a price—Peru’s monetary
reward offer. Id. Thus, we concluded that “[t]he
underlying activity at issue—the exchange of money
for information—[was] ‘commercial in nature and of
App.87a
the type negotiable among private parties.’” Id. (quoting
Honduras Aircraft, 129 F.3d at 547); see also Devengoechea, 889 F.3d at 1221, 1224 (explaining that the
plaintiff’s claims based on Venezuela’s failure to pay
the plaintiff for artifacts was commercial activity because, similar to a private purchaser, Venezuela met
with the seller, examined the artifacts, and negotiated
to examine them further and to possibly purchase
them). We also rejected Peru’s argument that “commercial activity” only included activities “done for a
profit motive,” as “a ‘motive’ test tread[ed] too closely
to an examination of ‘purpose.’” Guevara, 468 F.3d at
1302.
By contrast, in Beg v. Islamic Republic of Pakistan,
353 F.3d 1323, 1326 (11th Cir. 2003), we concluded
that the Pakistani government’s alleged actions of
expropriating Plaintiff’s land involved the power of
eminent domain—a sovereign power—and were therefore not commercial. We explained that “[c]onfiscation
of real property is a public act because private actors
are not allowed to engage in ‘takings’ in the manner
that governments are” and that “[d]etermining whether
or how to compensate property owners for takings is
also a sovereign function, not a market transaction.”
Id. at 1326–27. Thus, even though the Pakistani government allegedly failed to provide the plaintiff with
alternative property, “the nature of the foreign government’s act is public and not commercial.” Id. at
1327.
And, in Odyssey, a shipwreck recovery business,
Odyssey, discovered the remains of a Spanish vessel
in international waters and filed an in rem admiralty
action against the vessel and its cargo. 657 F.3d at
1166. Odyssey did not concern the FSIA’s commercial
App.88a
activity exception in § 1605(a) but rather 28 U.S.C.
§ 1609, the section of the FSIA that provides that a
foreign state’s property in the United States “shall be
immune from attachment[,] arrest[,] and execution
except as provided in [28 U.S.C. §§ ] 1610 and 1611.”
See Odyssey, 657 F.3d at 1175–76. Odyssey, however,
did not invoke the exceptions provided in §§ 1610 or
1611; instead, it argued for “a commercial activity
exception to § 1609’s immunity to arrest.” Id. at 1176.
This Court rejected Odyssey’s argument, as the
international treaty that Odyssey asserted was incorporated into § 1609 did not “appear to create a commercial activity exception to § 1609’s immunity to arrest.”
Id. We also noted that, even if such an exception
existed, the Spanish vessel at issue was not engaged
in commercial activity, as defined by § 1603(d), because it was not acting like an ordinary private person
in the marketplace. See id. at 1176–77. We explained
that at the time it sank the ship “was ‘act[ing] . . . like
a sovereign’ by transporting [Spanish coins and cargo]
during a time of threatened war” as part of the
Spanish Navy. See id. at 1177 (some alterations in
original) (quoting Guevara, 468 F.3d at 1298).
With these precedents in mind, we turn to the
case before us. In its dismissal order, the district court
determined that France’s activities in the case consisted
of “France’s intergovernmental declaration with
Florida—and its overall relationship with Florida
regarding the shipwreck sites”—and that these activities
were not commercial in nature. While recognizing
that private actors engage in marine exploration
activities and shipwreck recovery efforts, the district
court reasoned that those activities alone did not
make the nature of France’s activities commercial,
App.89a
comparing the case to mail service, which can take
both governmental and commercial forms. The district
court construed “the nature of France’s activity [as]
the recovery and disposition of its own sovereign
military property” and explained that, regardless of
whether France chose to recover its property or work
with Florida to preserve it, France was “not entering
a market and behaving as a private person would.”
The district court also reasoned that it mattered “to
some extent” that France’s agreement was with Florida,
not a private actor.
GME contends that the district court erred in
finding that France’s activities—a “marine archeological
recovery project for recovery of six historical shipwreck
sites in Florida”—did not constitute “commercial
activity” under the FSIA. GME argues that the “what”
of France’s activity—effecting archaeological salvage
recovery of historic shipwreck sites—and the “means”
employed for the activity—e.g., negotiating agreements
with Florida and others; directing, coordinating, and
participating in recovery efforts; securing private and
grant source fundings; and conserving and arranging
for the exhibition of artifacts—are commercial in
nature. GME notes that similar types of activity are
performed in commerce by private entities, including
GME itself, “with which [FDOS] proposed to ‘partner’
for the same project.” And GME asserts that the district court improperly looked to the “governmental
direction or purpose” of France’s activities, which is
irrelevant to the question of an activity’s commercial
nature.
We agree with GME and conclude that the nature
of France’s activities here are commercial under the
FSIA. As set forth by the Declaration of Intent,
App.90a
France, in cooperation with FDOS, planned to engage
in a marine archaeological recovery project of the
shipwreck sites off the coast of Cape Canaveral. And
the Declaration of Intent provides that, to conduct this
project, France will identify, evaluate, mobilize, and
oversee “public and/or private resources and organizations.” In other words, France, along with FDOS,
planned to acquire funding and to hire organizations
or businesses to conduct its shipwreck recovery efforts.
And, according to GME’s amended complaint, France
has performed actions and entered into agreements
with FDOS and others in connection with the shipwreck
recovery project. These actions—fundraising, contracting
with organizations and businesses to carry out excavations of shipwreck sites (i.e., asset recovery), and
overseeing the logistics of the project—are “commercial in nature and of the type negotiable among private
parties.” Guevara, 468 F.3d at 1299 (quoting Honduras
Aircraft, 129 F.3d at 547).
The district court focused on the fact that France
had entered into the Declaration of Intent with
another sovereign power (Florida) in order to recover
and preserve the shipwreck sites, including La Trinité,
and to promote the shared history of the United States
and France in Florida. But the district court’s analysis
of France’s activities was too narrow and “purpose”
oriented. “[T]he question is not whether the foreign
government is acting with a profit motive or . . . with
the aim of fulfilling uniquely sovereign objectives.”
Guevara, 468 F.3d at 1298 (quoting Weltover, 504 U.S.
at 614). “Rather the issue is whether the particular
actions that the foreign state performs . . . are the type
of actions by which a private party engages in ‘trade
and traffic or commerce.’” Id. (quoting Weltover, 504
App.91a
U.S. at 614). Therefore, although the purpose of
France’s shipwreck recovery efforts may be to protect,
recover, and preserve the shipwreck sites, and to
promote its common history with the United States in
Florida, “it is irrelevant why [France engaged in this
shipwreck recovery project] in the manner of a private
actor; it matters only that it did so.” Weltover, 504 U.S.
at 617.
France, however, argues that its activities are not
commercial in nature because they are “required by
the patrimony laws of France,” as explained by the
Hermite declaration it submitted in support of its
motion to dismiss. In support of its position, France
relies on the Second Circuit’s decision in Barnet v.
Ministry of Culture & Sports of the Hellenic Republic,
961 F.3d 193 (2d Cir. 2020), which the district court
also relied on in dismissing GME’s amended complaint.
In Barnet, the Second Circuit faced the question of
whether Greece’s assertion of ownership over an
ancient Greek artifact constituted commercial activity
under the FSIA. Id. at 195. An auction house announced
it planned to auction the Greek artifact on behalf of a
trust. When Greek officials learned of the auction,
they emailed the auction house a demand letter,
stating that the artifact belonged to Greece under its
“patrimony laws” that declared Greek artifacts to be
Greece’s property. Id. The auction house withdrew the
artifact from the auction, and both the trust and
auction house filed suit against Greece, seeking
declaratory relief on the disputed issue of ownership
and asserting that the commercial activity exception—
specifically, the third clause of § 1605(a)(2)—to the
FSIA applied. Id.; see § 1605(a)(2) (“A foreign state
shall not be immune from the jurisdiction of courts of
App.92a
the United States . . . in which the action is based . . .
upon an act outside of the United States in connection
with a commercial activity of the foreign state
elsewhere and that act causes a direct effect in the
United States.”).
On appeal, the Second Circuit explained that
Greece’s predicate act—sending its demand letter to
the auction house—was not taken “in connection with
a commercial activity” by Greece outside of the United
States. Barnet, 961 F.3d at 200 (quoting § 1605(a)(2)).
The Second Circuit explained that “Greece undertook
the act of sending the letter in connection with its
claim of ownership over the figurine pursuant to its
patrimony laws” and found that this act was sovereign
in nature—Greece claimed ownership of the artifact
“by adopting legislation that nationalizes historical
artifacts and by enforcing those patrimony laws.” Id.
at 200–01. The Second Circuit reasoned that
“[n]ationalizing property is a distinctly sovereign act”
and that Greece was “acting in a sovereign capacity by
enforcing laws that regulate ownership and export of
nationalized artifacts.” Id. at 201. And the Second
Circuit found that Greece’s “insistence on recognition
of and obedience to its patrimony laws [were] not ‘the
type of actions by which a private party engages in
trade and traffic or commerce,’” nor “analogous to a
private commercial transaction.” Id. (quoting Weltover,
504 U.S. at 614, 616). Thus, the Second Circuit
concluded that the adoption and pursuit of compliance
with patrimony laws established that the nature of
Greece’s “activity was sovereign rather than commercial.” Id. at 201–02.
But France’s activities here are not like Greece’s
activity in Barnet. Therefore, we do not find Barnet
App.93a
persuasive here. To begin with, the activity at issue in
Barnet—the sending of a letter claiming ownership of
an artifact—is both narrower in scope and different in
type than France’s activities here, i.e., planning and
executing a shipwreck recovery project with FDOS.
More critically, we find that focusing on the foreign
state’s “patrimony laws” in this case would be akin to
the “motive” test we warned of in Guevara that
“treads too closely to an examination of ‘purpose.’” 468
F.3d at 1302. While France’s motive in pursuing the
shipwreck recovery project may be to comply with its
patrimony laws, “the Supreme Court has instructed
us that the FSIA ‘unmistakably commands’ that we
consider the nature, rather than the purpose of a
transaction.” Id. at 1302. We must therefore look to
the nature of underlying activity and determine
whether it is commercial in nature, e.g., the type of
activity that is “negotiable among private parties.” Id.
at 1299 (quoting Honduras Aircraft, 129 F.3d at 547);
see Devengoechea, 889 F.3d at 1221 (“[W]hether a
foreign government acts out of a profit motive or out
of a desire to fulfill ‘uniquely sovereign objectives’ is
entirely irrelevant to the analysis of whether an
activity qualifies as ‘commercial.’” (quoting Weltover,
504 U.S. at 614)). And as we have already discussed,
fundraising, entering into contracts with third parties
to engage in marine excavation and asset recovery,
and overseeing the logistics of that project are commercial in nature, as they are the type of activities
that private parties (including GME) engage in.
France further relies on Odyssey, but that case is
also distinguishable from the case before us. As
explained above, in Odyssey, we faced an in rem action
to determine ownership of a shipwreck and the appli-
App.94a
cation of § 1609, not § 1605, of the FSIA. Odyssey
asked us to create a commercial activities exception to
§ 1609’s immunity to arrest, arguing that the Spanish
ship was engaged in commercial activity when it sank.
In rejecting this argument, we concluded that there
was not “a commercial activity exception to § 1609’s
immunity to arrest.” Odyssey, 657 F.3d at 1176. We
also noted that, even if such an exception existed,
Spain’s activities in operating the ship, during the late
18th and early 19th centuries, were sovereign in
nature. Id. at 1176–77. Unlike Odyssey, GME’s claims
concern France’s current-day activities in pursuing
recovery efforts with FDOS of the shipwreck sites—
the same activities GME was pursuing with FDOS—
not the military activities that France was pursuing
when La Trinité and other ships of the Royal Navy of
France sank in 1565. Thus, while Odyssey may have
some relevance to GME I—the earlier in rem proceeding—it does not apply to this case where GME seeks
damages based on the nature of France’s present-day
activities.
We therefore conclude that France’s activities
here are commercial activities under the FSIA.
B. Whether GME’s action is “based upon”
France’s commercial activities
Although we conclude that France’s activities are
commercial under the FSIA, our inquiry under § 1605’s
commercial activity exception does not end there.
Under § 1605(a)(2), we must also determine whether
GME’s action is “based upon” France’s commercial
activities. See Nelson, 507 U.S. at 356. To do so, “we
must identify the conduct upon which the suit is based”
by looking at “the ‘particular conduct’ that constitutes
App.95a
the ‘gravamen’ of the suit,” i.e., “the ‘core’ of the suit.”
Devengoechea, 889 F.3d at 1222 (quoting OBB
Personenverkehr AG v. Sachs, 577 U.S. 27, 35 (2015));
see also Nelson, 507 U.S. at 358 (explaining that the
only reasonable reading of the term “based upon” is
that it “calls for something more than a mere connection with, or relation to, commercial activity.”). But we
do not undertake an “exhaustive claim-by-claim,
element-by-element analysis” of the plaintiff’s cause
of action. Sachs, 577 U.S. at 34.
For example, in Devengoechea, the plaintiff filed
suit against Venezuela for failing to pay for or return
to him artifacts belonging to Simón Bolívar. 889 F.3d
at 1217. In determining whether the plaintiff’s action
was “based upon” Venezuela’s commercial activity, we
explained that the conduct that injured the plaintiff—
and made up the gravamen of his suit—was Venezuela’s
failure to pay for or return the artifacts. Id. at 1223.
Here, the district court assumed, for the sake of
this part of its analysis, that France’s activities were
commercial in nature and found that GME’s injury
was not “based on” the Declaration of Intent and that
France’s activities were not related to the Declaration,
i.e., the shipwreck recovery project. Rather, the district
court found that GME’s action was “based upon the
fact that France took ownership of the ship,” which
“occurred the moment the [GME I district court]
concluded that the res was La Trinité and belonged to
France.” GME contends that this characterization of
its suit against France was in error. Rather, GME
argues, the gravamen of its suit is France’s activities
related to the shipwreck recovery project and France’s
failure to compensate GME for a substantial benefit it
conferred to France—the value of its services that led
App.96a
to the discovery of the shipwreck sites including La
Trinité. And GME argues that, without its services,
France could not have undertaken the shipwreck
recovery project.
While we pass no judgment on the merits of
GME’s claims, we find that the “gravamen” of GME’s
suit is France’s activities in executing the shipwreck
recovery project and its failure to compensate GME
for the value of the services. Indeed, the core of GME’s
claims against France—claims for an in personam
salvage lien award, unjust enrichment, misappropriation
of trade secret information, and interference with its
rights and relations—is France’s failure to compensate
GME for the value of GME’s salvaging services. See
Devengoechea, 889 F.3d at 1223 (“The conduct that
actually injured Devengoechea—and therefore that
makes up the gravamen of Devengoechea’s lawsuit—
is Venezuela’s failure to return the Bolívar Collection
to Devengoechea or to pay him for it.”). GME’s salvage
services led to the discovery of La Trinité and the
other shipwreck sites, which, in turn, led to France’s
joint shipwreck recovery project with FDOS, as set
forth by the Declaration of Intent. And, as explained
above, France’s activities in planning and executing
the shipwreck recovery project qualify as “commercial
activity.”
We therefore hold that the FSIA’s commercial
activity exception to foreign sovereign immunity applies
because GME’s action is “based upon” France’s commercial activity in the United States. Accordingly, the
district court had subject matter jurisdiction over
GME’s suit against France.
App.97a
IV. Conclusion
For these reasons, we reverse the district court’s
order dismissing GME’s amended complaint for lack
of subject matter jurisdiction and remand for further
proceedings.
REVERSED and REMANDED.
App.98a
ERRATA
This opinion has been changed as follows:
On page 17, “FISA’s” is changed to “FSIA’s”
App.99a
ORDER GRANTING MOTION TO DISMISS,
U.S. DISTRICT COURT FOR THE
NORTHERN DISTRICT OF FLORIDA
TALLAHASSEE DIVISION
(NOVEMBER 16, 2020)
IN THE UNITED STATES DISTRICT COURT FOR
THE NORTHERN DISTRICT OF FLORIDA
TALLAHASSEE DIVISION
________________________
GLOBAL MARINE EXPLORATION, INC.,
Plaintiff,
v.
REPUBLIC OF FRANCE,
Defendant.
________________________
Case No. 4:20-cv-181-AW-MJF
Before: ALLEN WINSOR, U.S. District Judge.
ORDER GRANTING MOTION TO DISMISS
In 1565, Jean Ribault led a French Royal Navy
Fleet to resupply a fort near present-day Jacksonville.
Glob. Marine Expl., Inc. v. The Unidentified, Wrecked
& (for Finders-Right Purposes) Abandoned Sailing
Vessel (GME I), 348 F. Supp. 3d 1221, 1228-33 (M.D.
Fla. 2018). The flagship of Ribault’s fleet was the
vessel la Trinité. At the time, France was hoping to
colonize Florida. Spain was too, and it sent a fleet to
App.100a
find Ribault. The fleets encountered one another near
St. Augustine inlet, and Spain drove Ribault’s ships
out to sea. With the French fleet anchored at sea, a
hurricane struck, destroying the fleet and its flagship
la Trinité. The la Trinité lay on the ocean floor for
nearly 500 years before Plaintiff Global Marine
Exploration, Inc., (GME) recently found it. Id.
GME, as its name would suggest, is in the business of marine exploration. In 2015, it secured a
permit from the Florida Department of State to
conduct salvage activities off the coast of Cape
Canaveral. ECF No. 3 (FAC) ¶¶ 13-14. GME discovered
several shipwrecks (id. ¶¶ 15-17) and filed an in rem
action for possession of its discovery, claiming ownership
and salvage rights. GME I, 348 F. Supp. at 1224,
1227-28. Based on earlier discussions with Florida,
GME believed it would keep eighty percent of what it
recovered, with Florida taking the rest. FAC ¶¶ 14,
21, 64. But France learned of GME’s discovery and
intervened in the in rem action, claiming the res was
la Trinité and therefore sovereign French property.
GME I, 348 F. Supp. at 1224. And after reviewing a
substantial record of historical evidence, the district
court agreed. It concluded that the res was indeed la
Trinité, that France had the exclusive claim to it, and
that the court thus lacked subject matter jurisdiction.
Id. at 1242. It dismissed the case, and GME did not
appeal.
France, meanwhile, entered a declaration of
intention with the Florida Department of State to
“[r]ecover this historical and cultural heritage”;
“[p]romote the common history of the United States
and France in Florida”; and study and preserve the
vestiges of la Trinité. ECF No. 3-2 at 1-2. It did so con-
App.101a
sistent with Section L522-1 of the Heritage Code of
France, which makes such activities the responsibility of
the Ministry of Culture. ECF No. 13-1 ¶ 4.1 The idea
was that France and Florida, working together, would
protect, recover, preserve, and study la Trinité, and
promote their shared history. Id.
That all led to this case, which involves many of
the same facts as GME I, but which presents a
different jurisdictional question. The earlier case was
an in rem action against the property; this is an in
personam action against France.2 GME no longer
asserts any claim to the ship itself; it has sued France
for damages relating to its efforts and the benefits
those efforts conferred on France. GME presents four
claims: (1) in personam lien award, (2) quasi contract/unjust enrichment, (3) misappropriation of trade
secrets, and (4) interference with rights and relations.
FAC at 12-20. GME seeks to recover its investment in
finding la Trinité. Id. ¶ 1.
France moved to dismiss, arguing that the court
lacks jurisdiction. ECF No. 13. Having considered the
evidence submitted and the parties’ arguments, I
conclude that France is correct. The Foreign Sovereign
1 In addition, France is a party to the 2001 UNESCO Convention
on the Protection of the Underwater Cultural Heritage, which
precludes France from commercially exploiting its underwater
cultural heritage. ECF No. 13-1 ¶ 5.
2 An in rem action is “prosecuted to enforce a right to things.”
R.M.S. Titanic, Inc. v. Haver, 171 F.3d 943, 957 (4th Cir. 1999)
(quoting The Sabine, 101 U.S. 384, 388 (1879)). An action is in
personam if it charges an individual personally. Id. A judgment
in an in rem action affects “only the property before the court,”
while in personam actions “adjudicate the rights and obligations
of individual persons or entities.” Id.
App.102a
Immunities Act, 28 U.S.C. § 1602 et seq., deprives this
court of subject matter jurisdiction, so the case must
be dismissed.
I.
France’s jurisdictional challenge is a factual challenge, which means the court may consider matters outside of the pleadings. Odyssey Marine Expl., Inc. v.
Unidentified Shipwrecked Vessel, 657 F.3d 1159, 1169
(11th Cir. 2011). The allegations in GME’s complaint
need not be accepted as true, and evidence is not
viewed in the light most favorable to GME. Id.; see
also Carmichael v. Kellogg, Brown & Root Servs., Inc.,
572 F.3d 1271, 1279 (11th Cir. 2009).
Both parties have submitted evidence. France
filed a declaration from Florence Hermite, a Magistrate
Judge of the Republic of France and Attaché for Legal
Affairs of the Embassy of France to the United States
of America. ECF No. 13-1. GME filed public website
information about private marine archaeological
recovery projects (ECF No. 16), emails and documents
produced from a Florida public records request (ECF
No. 17), GME’s operating officer’s affidavit (ECF No.
18), and a statement from Dr. Robert H. Baer, a professional archaeologist (ECF No. 19).
I considered all the documents. I also considered
the attachments to GME’s complaint, including the
declaration of intention France and Florida entered
(ECF No. 3-2). The parties confirmed at the telephonic
hearing that there were no material factual disputes
and that no evidentiary hearing was needed. See also
Odyssey, 657 F.3d at 1170 (finding it within the court’s
discretion to determine if an evidentiary hearing is
needed on a Rule 12(b)(1) factual challenge).
App.103a
II.
The Foreign Sovereign Immunities Act (FSIA)
“provides the sole basis for obtaining subject matter
jurisdiction over a foreign sovereign in the United
States.” Guevara v. Republic of Peru, 468 F.3d 1289,
1294 (11th Cir. 2006). Under the FSIA, foreign states
are generally immune from jurisdiction, 28 U.S.C.
§ 1604, but there are exceptions. Under the relevant
exception here, there is no immunity if “the action is
based upon a commercial ac
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