# Jurisdictional Statement — Askew v. American Waterways Operators, Inc.

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Jurisdictional Statement
- **Published:** January 1, 1973
- **Citation:** 411 U.S. 325

## Text

IN THE

Supreme Court of the Wnited
OCTOBER TERM, 1971

REUBIN O'D. ASKEW, et al.,
Appellants,
vs.

THE AMERICAN WATERWAYS
OPERATORS, INC., et al., :

Appellees.

f
¢f

On Appeal from the United States District
Court: for the Middle District of Florida.

No. 4 1- 1082

JURISDICTIONAL STATEMENT

ROBERT L. SHEVIN
Attorney General

DANIEL S. DEARING
Chief Trial Counsel

Dept. of Legal AESeirs
The Capitol
Tallahassee, Ficrids

Attorneys for Appellants.

oe Sa ad

bh Ek ea a a 3

AMICI CURIAE

Honorable William J. Baxley
Attotney General
State of Alabama
Montgomery, Alabama 36104

XN

Honorable Evelle J. Younger
Attorney General

State of California

600 State Building

Los Angeles, California 90012

Honorable Robert K. Killian
Attorney General

State-of Connecticut

30 Trinity Street
Hartford, Connecticut

Honorable W. Laird Stabler, Jr.
Attorney General

State of Delaware

Department of Justice
Wilmington, Delaware 19801 ;

=.

Honorable Arthur K. Bolton
Attorney General

State of Georgia

132 State Judicial Building
Atlanta, Georgia 30334

Honorable George Pai
Attorney General

State of Hawaii

State Capitol
Honolulu, Hawaii 96813

Honorable Jack P. F. Gremillion
Attorney General

State of Louisiana

P. O. Box 44005 [Cont'd inside

Baton Rouge 70804 back cover]

Pee ee

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TOPICAL INDEX

Page
Opinion Below ......... cw ceeee 1
JUTISGICCION ;. 1958).

25. United States Limited Liability Act,
46 U.S.C. §183 et seg. No state statute
can override this “Limitation Statute”
within the territorial jurisdiction of the
federal maritime law. In Butler v. Boston
& Savannah Steamship Co., 130 U.S. 527,
555 (1889), the Supreme Court observed:

"The law of limited liability,

as we have frequently had

occasion to assert, was enacted

by Congress as a part of the

maritime law of this country,

and therefore it is co-exten-

sive, in its operation, with

the whole territorial domain

of that law."
In holding that a Massachusetts wrongful
death action, arising from a death occurr-
ing in the admiralty jurisdiction, was
subject to the "Limitation Statute", the
Court went on to say:

"It is unnecessary to consider

the force and effect of the

statute of Massachusetts over

the place in question. What-

ever force it may have in

creating liabilities for acts

done there, it cannot neutralize

a Rl ll

See

POSH

30

or affect the admiralty or maritime
jurisdiction or the operation of
the maritime law in maritime cases,
Those are matters of national
interest. If the territory of the
state technically extends a marine
Jeague beyond the seashore, that
circumstance cannot circumscribe
wr abridge the law of the sea.”
130 U.S. at 557-58.

26. soucnere Pacific Co. v. Jensen, 244
U.S. 205 (1937).

ao we SA,

28. Id. at 217-18.

29. See, Currie, "Federalism and the
Admiralty,” The Supreme Court Review 1960,
158 at 166-73.

30. 398 U.S. 375 (1970).

31. Fla. Stat. Ann. §768.01.

32. 336 U.8;,. 568 (1959),

33. . Im tee Sahy Semen case the Court,
speaking to the question of state legis-

lative authority in the maritime field,
said:

"The Constitution itself
adopted and established, as
part of the laws of the United
States, approved rules of the
general maritime law and em-
powered Congress to legislate
in respect of them and other

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31

matters within the admiralty
and maritime jurisdiction.
Moreover, it took from the
States all power, by legisla-
lation or judicial decision,
to contravene the essential
purposes of, or to work
material injury to, charac-
teristic features of such

law or to interfere with its
proper harmony and uniformity
in its international and

interstate relations." 253
U.S. at 160-61. (Emphasis
added).

34. Laws of Florida, 70-244 §23.

35; 298 U8. 238, 313 (1936).

36. Watson v. Buck, 313 U.S. 387 (1941).
37. .137 So.20 828 (Fla. 1962).

38. Id. at 830.

39. Fla. Stat. Ann. §376.021(3) (a), (4)
(a).

z a

Ch. 70-244 seEconD REGULAR SESSION

AIR AND WATER POLLUTION CONTROL
CHAPTER 70-244

COMMITTEE SUBSTITUTE FOR SENATE BILL NO. 450

An Act relating to pollutants; providing definitions; Prohibiting such potty.
tion; providing for authority in the department of natural resources tg
act In preventing and controlling oll spills and other pollution; author.
izing the department to provide employees and equipment in ports ang
other places; providing for recovery of cost in controlling and Cleaning
Pollution; providing for licenses for terminal facilities, and for fees and
exceptions; creating Florida costal protection fund; providing for strict
ability; providing for criminal and civil penalties; providing for the
removal of derelict vessels by the state; providing for cooperation and
coordination of all state agencies; authorizing the department of nat.
ural resources to require by rules and regulations that terminal facilities
and vessels establish and maintain evidence of financial responsibility t
reimburse the state and private citizens for damages caused by discharges
of pollutants; providing an appropriation; providing an effective date,

Be It Enacted by the Legislature of the State of Florida:

Section 1. Short title
This act shall be known as “the oil spill prevention and pollution control
act.”

Section 2. Legislative Intent

(1) The legislature finds and declares that the highest and best use of
the seacoast of the state is as a source of public and private recreation.

(2) The legislature further finds and declares that the preservation of this
use is a matter of the highest urgency and priority and that such use can
only be served effectively by maintaining the coastal waters, estuaries, tidal
flats, beaches and public lands adjoining the seacoast in as close to a pristin
condition as possible, taking into account multiple use accommodations ince
sary to provide the broz dest possible promotion of public and private interests

(3) The legislature further finds and declares that the transfer of pollv-
tants between vessels, between onshore facilities and vessels and between off-
shore facilities and vesscls within the jurisdiction of the state and state
waters is a hazardous undertaking; that spills, disch *s and escape of
pollutants occurring as a result of procedures involved | transfer, stor.
age, and transportation of such products pose threats | at danger an
dainage to the environment of the state; to owners and users of shorefront
property; to public and private recreation; to citizens of the state and other
interests deriving livelihood from marine related activities; and to the beauty
of the Florida coast; that such hazards have frequently occurred in the past,
are occurring now and present future threats of potentially catastrophic
proportions, all of which are expressly declared to be inimical to the pan-
mount intcrests of the state as herein set forth and that such state interests
outweigh any economic burdens imposed by the Iegislature upon those
gaged in transferring pollutants and related activities.

(4) The legislature intends by the enactment of this legislation to exercis
the police power of the state through the department of natural resources by
conferring upon said department power to deal with the hazards and threats
of danger and damage posed by such transfers and related activities;
require the prompt containment and removal of pollution occasioned thereby;
and to establish a fund to provide for the inspection and supervision of sud

‘

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oa

SECOND REGULAR SESSION Ch. 70-244

activities and guarantee the prompt payment of reasonable damage claims
resulting therefrom.

(5) The legislature further finds and declares that the preservation of the
public uses referred to herein is of grave public interest and concern to the
state in promoting its general welfare, preventing discases, promoting health
and providing for the public safety, and that the state’s interest in such
preservation outweighs any burdens of absolute liability imposed by the
Jegislature upon those engaged in transferring pollutants and related activi-
ties.

(6) The legislature further declares that it is the intent of this act to sup-
port and complement applicable provisions of the federal water quality im-
provement act of 1970,1 specifically those provisions relating to the national
contingency plan for removal of oil and other pollutants.

133 U.S.C.A. § 1151 et seq.

Section 3. Definitions

When used in this act, unless the context clearly requires otherwise:

(1) “Department” means the department of natural resources.

(2) “Director” means the executive director of the department of natural
resources. '

(3) “Barrel” means forty-two (42) U. S. gallons at sixty degrees (60°) Fahren-
heit.

(4) “Other measurements” means measurements set by the department for
products transferred at terminals which are other than fluid or which are
not commonly measured by the barrel.

(5) “Discharge” means any spilling, leaking, seeping, pouring, emitting,
emptying, or dumping.

(6) “Fund” means the Florida coastal protection fund.

(7) “Pollutants” shall include but not be limited to oil of any kind and in
any form, gasoline, pesticides, ammonia, chlorine, and other hazardous ma-
terials.

(§) “Pollution” means the presence in the outdoor atmosphere or waters of
the state of any one (1) or more substances or pollutants in quantities which
are or may be potentially harinful or injurious to human health or welfare,
animai or piant life, or property, or which muy unreasonabiy interfere with
the enjoyment of life or property, including outdoor recreation.

(9) “Terminal facility” means any waterfront facility of any kind, other
than vessels not owned or operated by such facility, and related appurtenances
located on land, including submerged lands, or on or under the surface of any
kind of water, which facility and related appurtenances are used or capable
of being used for the purpose of drilling for, pumping, storing, handling,
transferring, processing, or refining oil or other pollutants, including, but not
limited to, any such facility and related appurtenances owned or operated by
a public utility, or a governmental or quasi-governmental body. A vessel shall
be considered a terminal facility only in the event of a ship to ship transfer
of oil, petroleum products, their by-products, and other pollutants, and only
that vessel going to or coming from the place of transfer and the terminal
facility. .

(10) “Owner or operator” means any person owning or operating a termi-
nal facility whether by Icase, contract, or any other form of agreement.

(11) ““fransferred” includes both onloading and offloading between terminal
and ressel and vessel to vessel.

(12) “Vessel” includes every description of watercraft or other contrivance
used, or capable of being uscd, as a means of transportation on water,
whether self-propelled or otherwise, and includes barges and tugs.

(13) “Port manager” means the manager or director of the port or his
desigt:ce, to be approved by the department, to carry out the requirements of
his act.

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34

Ch. 70-244 seEcoND REGULAR SESSION

(14) “Person in charge” means the person on the scene who is in iret,
responsible charge of a terminal facility or vessel from which vil or othe
pollutants are discharged when the discharge occurs,

(15) “Discharge cleanup organization” means any group, incorporated a
unincorporated, of owners or operators of waterfront terminal facilities in
any port or harbor of the state, and any other person who may cleet to join
organized for the purpose of containing and cleaning up discharges of oj] aml
other pollutants through cooperacive efforts and shared equipment and fag.
thes,

Section 4. Pollution and corruption of waters and lands of the state pro.
hibited

The discharge of oil, petroleum products, their by-products, and other
Pollutants into or upon any coastal waters, estuaries, tidal flats, beaches
and lands adjoining the seacoast of the state is prohibited.

Section 5. . Powers and duties of the department

(1) The powers and duties conferred by this act shall be exercised by the
department of natural resources and shall be deemed to be an essential goy.
ernmental function in the exercise of the police power of the state. The do
partment of air and water pollution control is directed to cooperate with the
department of natural resources and to offer consultative services, enforce.
ment, prosecution, and technical advice to the departinent. The department
may call upon any other state agency for consultative services and technical
advice and the said agencies are directed to cooperate in said request,

(2) The powers and duties of the department under this act shall exten
to the boundaries of the state described in article IT, section 1 of the con.
stitution of Florida.

(3) Licenses required under this act shall be issned from the department
fBSubject to such terms and conditions as ure sect forth in this act and as get
forth in rules and regulations promulgated by the department as authorizd
herein.

(4) Whenever it hecomes necessary. for the state te protect the public in
terest under this act, it shall be the duty of the department of natural re
sources to keep an accurate reeord of costs and expenses incurred and there.
after diligently to pursue the recovery of any sums so incurred from the gov
ernment of the United Stites under any applicable feleral act.

Section 6. Operation without license prohibited

(1) No person shall operate or cause to be operated a terminal facility as
defined in this act without a license.

(2) Licenses shall be ixsued on an annual basis and shall expire on Deceniber
31 annually, subject to such terms and conditions as the department may de
termine are necessary to carry out the purposes of this act. :

(3) As a condition precedent to the issuatice or renewal of a license the
department shall require satisfactory evidence that the applicant has imple
-mented or is in the process of implementing state and federal plans and regu-
lations for control of pollution related to oil, petroleum products, their by-
products and other pollutants and the abatement thercof when a discharge
occurs. :

(4) Licenses issued to any terminal facility shall inelude vessels used. to
transport oil, petroleum products, their by-products, and other pollutants be
tween the facility and vessels within state waters,

(5) The director may require, in connection with the issuance of a terminal
facility license, the peyment of a reasonable fee for processing applications
for registration certificates. Such fee shall be reasonably related to the
administrative costs of verifying data submitted pursuant to obtaining such
certificates and reasonable inspections; provided, however, such fee shall
not exceed $250.00 per terminal facility per year.

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35

SECOND REGULAR SESSION Ch. 70-244

(6) Within three (3) months of the effective date of this act every owner or
operator of a terminal facility shall obtain a license, The department shall
jssue a license upon the showing that the said registrant can provide all
necessary equipment to prevent, contain and remove discharges of oil and
other pollutants.

(7) On or after a date to be determined by the director, but in no case later
than ninety (%) days after the effective date of this act,.no person shall
operate or cause to be operated any terminal facility without a terminal
facility registration certificate issued by the director. No registration
certificate shall be valid for more than one J) year unless revalidated by the
director, Each applicant for a terminal facility registration certificate shall
pay the annual license fee and shall submit information, in a form satisfac-
tory to the director, deseribing the following:

(a) The barrel or other measurement capacity of such terminal facility.

(b) All containment and removal equipment, including, but not limited to,
vehicles, vessels, pumps, skimmers, booms, chemicals, and communication
devices, to which such facility has access, whether through direct ownership,
by contract, or by membership in an approved discharge cleanup organization,

(c) The terms of agreement and operation plan of any such discharge clean-
up organization to which the owner or operator of such terminal facility
belongs.

(8) Upon showing of satisfactory containment and cleanup capability under
this section, and upon payment of any registration fee required by the di-
rector under this act and the license fee the applicant shall be issued a regis-
tration certificate covering. such terminal facility and related appurtenances,
including vessels as defined in this act.

Section 7. Regulatory powers of department

The department shall from time to time adopt, amend, repeal, and enforce
reasonable regulations insofar as they relate to oil spills or discharges or the
spills or discharges of other pollutants into the waters of this state, or onto
the coasts of this state.

1) Such regulations shall be adopted iu accordance with the adininistvative
procedure act, ehapter 120, Florida Statutes,

(2) The departme nt shall adopt regulations including but not limited to
the following matters:

(a) Operating and inspection requirement for facilities, vessels, personnel
and other inatters relating to licensee operations under this act and spccifical-
ly requiring that vesscls transporting pollutants within state waters shall
maintain on board such containment gear as may be required by the depart-
ment with a crew trained in the use of such gear.

(b) Procedures and inethods of reporting discharges.and other occurrences
prohibited by this act. Specifically, the pilot and the master of a vessel
causing a discharge shall be required to immediately report the discharge to
the port manager and to the nearest coast gu: ird station. The port manager,
on being notified of a discharge, shall immediately notify the response team
of the department and the coast guard and shall keep thein fully informed of
the need for containment equipment and emergeney action.

(c) The port manager shall have the authority to board any: vessel prior to
its entry into port in order to ascertain the seaworthiness of the vessel and
the presence of required containment gear. Upon being notified of a discharge
the port manager shall have authority to direct the vessel to immediately
anchor or move to a specific dock and deploy containment gear or to move
to the open seas and to take such other measures as hedeeins necessary. The
port manager shall have the additional duty to inspect any terminal facility in
his port to determine that adequate containment gear is on hand at the termi-
nal favility.

3 F.S.A. Sess.Laws '70--9

mens DBALIAIN TAK CT OCE IN CENTER

36
Ch. 70-244 sEcOND REGULAR SESSION

(d) Procedures, methods, means, and equipment to be used by persons oy,
ject tu regulation by this act and to be ued in the removal of pollutants,

(ec) Development and implementation of criteria and plans to meet gj
petroleum, and other pollution occurrences of various degrees and kinds

(f) The establishment of eleven (11) regional control districts, one for eae,
of the eleven (11) deep water ports of the state, with a response team jp
each district and the establishment of rules and regulations to: mect the pay.
ticular requirements of each such district. The department shall ereate ,
state response team which shall be responsible for creating and maintainiye
a contingence plan of response, organization, and equipment for handling
emergency cleanup operations. The state plans shall include detajly
emergency operating procedures for the state as a whole and for the elevey
(11) regional control districts, and the team shall from time to time condug
practice alerts. These plans shall be filed with the governor, all coast guar
stations in the state and with the head of cach regional team, The ¢op.
“tingency plan shall include all necessary information for the total contajip.
ment and cleanup of pollution, including but not limited to an inventory of
equipment and its location, a table of organization with the names, addresses,
and telephone numbers of all persons responsible for implementing every
phase of the plan, a list of available sources of supplics necessary for cleanup
and a designation of priority zones within cach region to determine the
quence and methods of cleanup. The state response team shall act inde
pendently of agencies of the federal government but is directed to cooperate
with any federal cleanup operation.

(g) Requirements for minimum weather and sea conditions for permitting
a vessel to enter port and for the safcty and operation of vessels, barges, tugs,
motor vehicles, motorized equipment, and other equipment relating to the
use and operation of terminals, facilities, and refineries, the approach ani
departure from terminals, facilitics, and refineries, and shall require that cop
tainment gear approved by the department be on hand and maintained ly
terminal facilities, and refinerics with adequate personne] trained in its use,

(th) Requirements that, prior to being granted entry into any port in this
state, the master of a vessel shall report:
1. Any discharges of oil or other pollutants the vessel has had sinc
leaving the last port. ?
2. Any mechanical problem on the vessel which creates the possibility
of a spill.
3. Any denial of entry into any port during the current cruise of the
vessel. ;
(i) A port manager who refuses entry of any vesse] into the port under his
charge shall be required to notify all other ports in the state of his refusal
of entry of that vessel.

(j) Such other rules and regulations as the exigencies of any condition may
require or such as may reasonably be necessary to carry out the intent of this
act.

Section 8. Removal of prohibited discharges

(1) Any person discharging pollutants as prohibited by section 4 shall im-
mediately undertake to remove such discharge to the department’s satisfac
tion. Notwithstanding the above requirement the department may undertake
the removal of such discharge and may contract and retain agents who shall
operate under the direction of the department.

(2) Whenever oil or any other pollutant is discharged from any terminal
facility or vessel in violation of section 4 of this act, the person in charge
of such terminal facility or vessel shall promptly remove, or arrange for the
removal of, such oil or other pollutant. If the person in charge fails so to
act, the director may arrange for the removal of such pollutant; provided
that, if such oil or other pollutant was discharged into or upon the navigable

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37

SECOND REGULAR SESSION Ch. 70-244

waters of the United States, the director shall act in accordance with, the
national contingency plan for removal of oil or other pollutant established
pursuant to the federal water — improvement act of 1970 and the costs
of removal incurred by the director Shall be paid in accordance with the ap-
plicable provisions of said law.

(3) In the event of discharge, the source of which is unknown, any local
discharge Cleanup organization shall, upon the request of the director or his
designee, immediately contain and remove such discharge. No action taken
by any person to coutain or remove a discharge, whether such action is taken
voluntarily or at the request of the director or his designee, shall be con-
strucd as an admission of liability for such discharge.

(4) No person who yoluntarily, or at the request of the director or his
designee, renders assistance in containing or removing oil or other pollutants
shall be liable for any civil damages to third parties resulting solely from
acts or omissions of such person in rendering such assistance, cxcept for acts
or omissions amounting to gross negligence or willful misconduct.

(5) Nothing in this act shall affect in any way the right of any person who
renders assistance in containing or removing oil or other pollutants to re-
jmbursement for the costs of such containment or removal under the appli-
cable provisions of the federal water quality improvement act of 19701 -or
any rights, which said person may have against any third party whose acts
or omissions in any way have caused or contributed to the discharge of such
oil or other pollutants,

133 U.S.C.A. § 1151 et seq.

Section 9. Personnel and equipment

The department shall establish and maintain at such ports within the state,
and other places as it shall determine, such employees’ and equipment, other
than such equipment furnished by the licensee, as in its judgment may be
necessary to-carry out the provisions of this act. The departinent may em-
ploy-and prescribe the duties of such employecs, subject to the rules and
regulations of the division of personnel and retirement of the department of
administration. The salaries of such employees and the cost of such equip-
ment shall be paid from the Florida coastal protection fund established by
this ait. The Geparuacnt »Lall periodically consult with other departments
of the state and specifically with the department of air and water pollution
control relative to procedures forthe prevention of discharges of oil and other
pollutants into the coastal waters of the state from off-shore drilling produc-
tion facilities. f .

Section 10. Enforcement, penalties ’

Whoever violates any provisions of this act or any fule, regulation, or order
of the department made hereunder shall be punished by a civil penalty of
not more than fifty thousand dollars ($50,000) to be assessed by the depart-
ment. Keach day that any violation continues constitutes a separate offense.
The provisions of this section shall not apply to any discharge immediately
reported and completely removed by a licensee in accordance with the regu-
lations and orders of the department. s

~ Section 11. Florida coastal protection fund Pi

(1) The’ Florida coastal protection fund-is established to be used by the de-

partnient as a non-lapsing revolving, fund for carrying out the purposes of

_ this act. The fund shall be limited to the sum of five million dollars ($5,000,-
000). Yo this fund shall be credited all license fees, penalties, and other
fees and cliarges related to this act, including administrative expenses, and
costs of removal of discharges of pollution,

(2) Moneys in the fund not needed currently to meet the obligations of the
department in the exercise of its responsibilities under this act shall be de-
posited with the treasurer to the eredit of the fund, and may be invested in
such manner as is provided for by statute. Interest received on such invest-
ment shall be eredited to the Florida coastal protection fund.

4
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38

Ch. 70-244 sEcOND REGULAR SESSION

(3) Each registrant shall obtain from the department a license for tach
of the terminal facilities of the registrant in the state and shall pay therefor
an annual license fee, the amount of which is to be determined by the @
partment upon the basis of the total capacitr of the terminal facility fo
oil and other pollutants, but in no event shall excced five hundred doliag
($500.00). License fees for a part of a year shall be prorated.

(4) Whenever the balance in the fund has reached the limit provided uD
der this act, and as long as it remains so, license fees shall be proportionat.
ly reduced to cover only administrative expenses.

(5) Moneys in the Florida coastal protection fund shall be disbursed fo
the following purposes and no others:

(a) Administrative expenses, personnel expenses and equipment costs
the @epartment related to the enforcement of this act. ;
(b) All costs involved in the abatement of pollution related to the discharge
of oil, petroleum products, their by-products and other pollutants covered by
this act and the abatement of other potential pollution hazards as authorize

hercin.

(c) All costs and expenses of the cleanup and rehabilitation of water fox}
and other wildlife, whether pefformed by the department or any other state
or local agency.

(G) The department shall recover to the use of the fund from the person o
persuns causing the discharge jointly and severally all sums expended ther
from, including overdrafts, for the following purposes; provided that m
coveries resulting from damage due to an oil pollution or other similar dis.
aster shall be apportioned between the Florida coastal protection fund ang
the general revenue fund so as to repay the full costs to the general revenue
fund of any sums disbursed therefrom as a result of such disaster:

(a) All costs and expenses expended under paragraphs (b) and (c) of sud
section (5) of this act.

(b) Requests for reimbursement to the fund for the above costs if not paid
within thirty (30) days of demand shall be turned over to the department of
air and water pollution control which, in cooperation with the attorney ge-
eral, shall undertake the collection.

(c) Upon petition of the person determined to be liable for reimbursement
to the fund for abatement costs under subsection (6) the department may,
after hearing, waive the right to reimbursement to the fund from such person
if the department. finds that the occurrence was the result of any of the fol-
lowing:

1. An act of war.

2. An act of government, cither state, federal, or municipal.

3. An act of God, which means an unforesceable act exclusively oc
casioned by the violence of nature without the interference of any human
agency.

4. An act or omission of a third party without regard to whether any
such act or omission was or was net negligent.

The findings of the department shall be cenclusive as it is the legislative ip
tent that waiver provided in this act is a privilege conferred, net a right
granted,

Section 12. Liabilities of licensees

Reeause it is the intent of this act to provide the mcans for rapid and
effective cleanup and to minimize daimares, any licensee and its agents or
servants including vessels destined for or leaving a licensee's terminal facility
who permits or suffers a prohibited discharge or other polluting condition
to take place within state boundaries shall be liable to the state for all costs
of cleanup or other dxmage incurred by the state and for damages resulting
from injury to others. In any suit to enforce claims of the state under

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39
SECOND REGULAR SESSION Ch. 70-244

act, it shall net be necessary for the state to plead or prove negligence in
auy form or mariner on the part of the licensee or any vessel. If the state is
damaged by a discharge prohibited by this act it need only plead and prove
the fact of the prohibited discharge or other polluting condition and that it
occurred. In addition to the civil penalty, the pilot and the master of any
vessel or person in charge of any licensce’s terminal facility who fail to give
immediate notification of a discharge to the port manager and the nearest
coast guard station shall be guilty of a felony and shall, upon conviction, be
punished by imprisonment for not more than two (2) years or by a fine of not
more than ten thousand dollars ($10,000). The department shall, by rules and
regulations, require that the licensee designate a person at the terminal facili-
ty who shall be the person in charge of that facility for the purposes specified
by this section. .

Section 13. Emergency proclamation; governor’s powers

(1) Whenever any disaster or catastrophe exists or appears imminent aris-
ing from the discharge of oil, petroleum products or their by-products, or
any other pollutants, the governor shall by proclamation declare the fact and
that an emergency exists in any or all sections of the state. If the governor
is unavailable, the licutenant governor shall,, by proclamation, declare the
fact and that an emergency exists in any or all sections of the state. A copy
of such proclamation shall be filed with the seerctary of state.

(2) In performing his duties under this act, the governor is authorized and
directed to cooperate with all departments and agencies of the federal gov-
ernment, with the offices and agencies of other states and foreign countrics,
and the political subdivisions thercof, and with private agencies in all mat-
ters pertaining to a disaster or catastrophe.

(3) In performing his duties under this act, the governor is further au-
thorized and empowered:

(a) To make, amend and rescind the necessary orders, rules and regula-
tions to carry out this act within the limits of the authority conferred upon
him and not inconsistent with the rules, regulations: and directives of the
President of the United States or of any federal dcparhucnt of agener having
specifically authorized emergency functions.

(bh) To delegate any authority vested in him under this act, and to provide
for the subdelegation of any sach authority.

(4) Whenever the governor is satisfied that an emergency no longer ex-
ists. he may terminate the proclamation by another proclamation affecting
the sections of the state covered by the original proclamation, or any part
thereof. Said proclamation shall be published in such newspapers of the
state and posted in such places as the governor, or the person acting in that
capacity, decms appropriate,

Section 14. Terminal facilities and vessels required to file bond

(1) Each owner or operator of a terminal facility or vessel, including any
barge, using any port in Florida shall establish aud maintain, under rules
and rernlations prescribed by the department of natural resources, evidence of
financial responsibility based on the capacity of the terminal facility or ton-
nage of the ship, the cargo carried, and other similar factors to which the ves-
sel could be subjected under this act. Financial responsibility may be estab-
lished and maintainges} by any one (1) of, or a combination of the following
methods acceptable to the department:

(a) Evidence of irsurance,

(b) Surety bonds payable to the gorerner of the state conditioned to pay all
costs and expenses of the cleanup of any discharge as well as damages causcd
to the state And any other person,

(ce) Qualification as a self-insurer, or
(d) Other evidence of financial responsibility satisfactory to the department.

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Wie Pe Oe.

40
Ch. 70-244 seconxD REGULAR SESSION

(2) If a bond is filed with the department, then such bond shall be Issued
by a bonding company authorized to do business in the state.

(3) Any claim for costs incurred by such terminaf facility or vessel may be
bronght directly against the insurer or any other person providing Cvideng
of financial responsibility. Any claim for costs of cleanup, civil Penalticg or
damages by the state and any claim for damages by any injured person
be brought directly against the bond, the insurer, or against any other Person
providing evidence of financial responsibility.

(4) Each owner or operator of a terminal facility or a vessel subject to the
provisions of this act shall designate a person in the state as his legal agent
for service of process under this act and such designation shall be filed with
the secretary of state. In the absence of such designation the Secretary of
state shall be the designated agent for purposes of service of process under this
act.

Section 15. Derelict vessels

(1) It is unlawful for any person, firm or corporation to store or leave any
vessel in a wrecked, junked or substantially dismantled condition or aban.
doned upon any public waters or at any port in this state without the consent
of the agency having jurisdiction thereof, or docked at any private property
without the consent of the owner of such private property.

(2) The department is hereby designated as the agency of the state author.
ized and empowered to remove any derelict vessel from public waters in any
instance when the same obstructs or threatens to obstruct navigation or con-
tributes to air or water pollution or in any other way constitutes a danger or
potential danger to the environment. This section shall constitute the author.
ity of the department for such removal, but is not intended to be in con
travention of any applicable federal act. The attorney gencral shall be th
representative of the department of natural resources in such actions.

Section 16. Enforcement and penalties

It shall be unlawful for any person to violate any provision of this act or any
rule, regulation or order of the department made hereunder. Violation shall
be punishable hy 9 civil penalty up to fifty tivusanu doliars (850,000) to be
assessed by the department. Each day during any pfortion of which such
violation occurs constitutes a separate offense. VPenaltics assessed herein
for a discharge shall be the only penalties assessed by the state and the as
sessed person or persons shall be excused from paying any additional penalty
for water pollution assessable under chapter 403, Florida Statutes, for the
same occurrence. The penalty provisions of this act shall not applr
to any discharge promptly reported and removed by a licensce in accordance
with the rules, regulations and orders of the department.

Section 17. Reports to the legislature

The department shall include in its recommendations to cach legislature spe
cific recommendations relating to the operation of this act, specifically includ
ing a license fee formula to reflect individual licensee experience, and a fe
schedule based upon volatility and toxicity of petroleum products, their by-
products and other pollutants.

Section 18. Budget approval

The department shall submit to cach legislature its budget recommendations
for disbursements from the fund. Upon approval thereof, the comptroller shall
authorize cxpenditures therefrom as approved Ly the department.

Section 19. County and municipal ordinances; powers limited
Nothing in this act shall be construed to deny any county or municipality by
ordinance or by law from exercising police powers under any general or
special act, and laws and ordinances promulgated in furtherance of the intent
of this act to promote the general welfare, public health, and public safety
shall be yalid unless in direct conflict with the provisions of this act or

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41
SEC(
ND REGULAR SESSION Ch. 70-244

rule, regulations, or order
act; provided, however, ff the department adopted under authority of this

county, municipality, or oat in order to avoid unnecessary duplication, no
establish a similar progran'¢et political subdivision of the state may adopt or
purposes of this act. of licensing and fees for the accomplishment of the

Section 20.

Nothing in this act shall
of liquefied petroleum gas ve deemed to apply to the storage or transportation
or atmosphere of the stater to industrial effluents discharged into the waters
and water pollution contropursuant to a permit issued by department of air

Section 21. Constructlor

This act, being necessary
public safety of the state for the general welfare, the public health, and the
effect the purposes set fortnd its inhabitants, shall be liberally construed to
provement act of 1970.1 1 under this act and the federal water quality im-

133 U.S.C.A. § 1151 et seq.

Section 22.

There is hereby appropr
thousand dollars ($100,000)ated from the general rerenue fund one hundred
created in section 11 of thisto be transferred and deposited in the trust fund
lars ($1,000,000), then the act. When the trust fund exceeds one million dol-
revenue fund shall be retuotal sum transferred originally from the general

Section 23. ‘ned to the general revenue fund.

The provisions of this a
the whole or any part of tlt are severable, and it is the intention to confer
sions of this act shall be» powers provided herein, and if any of the provi-
jurisdiction, the decision Oheld unconstitutional by any court of competent
remaining provisions. such court shall not affect or impair any of the

Seccrion 24. ais act sha
Approved by the Governo take effect July 1, 1970.
Filed in Office Sccretary June 30, 1970.

of State June 30, 1970,

~ mens PAIN TAH CT.

42

STATE OF FLORIDA
DEPARTMENT OF NATURAL RESOURCES
Division of Marine Resources

CHAPTER 16B-16.08

Chapter 70-244 - Oil Spill Bill
Financial Responsibility - Vessels

16B-16.08

(1) No vessel or barge, carrying oil
of any kind and in any forn,
gasoline, pesticides, ammonia,
chlorine, or other hazardous
materials as cargo, shall use
any port in Florida on or after
March 1, 1961, for any purpose
unless a certificate of financial
responsibility has been issued
by the Department covering such
vessel or barge.

(2) Either owners or operators of
vessels or barges subject to
Chapter 70-244, Laws of Florida,
must establish and maintain with
the Department evidence of
financial responsibility in an
amount not to exceed $100 per

ross ton of such vessel or

5,000,000 whichever is lesser.
Provided, however, that if an
applicant is the owner of more
than one vessel or barge subject
to this rule, financial respon-
sibility to which the largest
vessel or barge could be sub-
jected hereunder. Nothing herein
shall be construed to prohibit

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(3)

(4)

vessels or barges.

43

third parties from establishing
evidence of financial responsibility
for such Owners or operators of

The financial responsibility herein
required may be established and
maintained by any one (1) of, or

a combination of, the following
methods acceptable to the Depart-
ment:

(a) Evidence of insurance -
conditioned to pay all costs

and expenses of the cleanup of a
any discharge as well as damages
caused to the state and any other
person.

(b) Surety bonds payable to
the governor of the State
conditioned to pay all costs
and expenses of the cleanup
of any discharge as weil as
damages caused to the state
and any other person.

(c) Qualification as a self-
insurer, or

(d) Other evidence of financial
responsibility satisfactory to
the Department.

SS a a eli ein

All applications, evidence, docu-
ments, and other statements re-
quired to be filed with the

Department shall be in English,
and any monetary terms shall be

a4

expressed in terms of United
States currency. Such evidence
of financial responsibility
shall be on forms furnished by
the Department upon request of
the applicant.

(S) Where evidence of financial
responsibility has been estab-
lished, a separate certificate
covering each vessel shall be
issued evidencing the Department's
finding of adequate financial
responsibility to meet the mini-
mum requirements of this rule.

General Authority

Chapter 70-244(7)
General Laws of Florida

Law Implemented

Chapter 70-244(14)
General Laws of Florida

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45

33 § 1160

No. 2, set out as a note under section 1151
of this title.

Functions of Secretary of Health, Edu-
cation, and Welfare under subsections (c)
(4) and (f) of this section were trans-
ferred to Secretary of the Interior by sec-
tion 1(d) (2) of 1966 Reorg.Plan No. 2, set
out as a note under scction 1151 of this ti-
tle.

Selection of Members of Hearing
Boards. Secretary of the Interior to give
the Secretary of Health, Education, and
Welfare opportunity to select a member of
each Hearing Board appointed pursuant
to subsections (c) (4) and (f) of this sec-
tion as modified by 1966 Reorg.Plan No. 2,
see section 1(d) (3) of 1966 Reorg.Plan
No. 2, set out as a note under section 1151
of this title.

Actions by Surgeon General Relating to
Interstate Pollution. Section 5 of Act July
9, 19%6, provided that: ‘In the case of any
discharge or discharges causing or contri-
buting to water pollution with respect to
which the actions by the Surgeon General

NAVIGABLE WATERS

Ch. 23

prescribed under paragraph (2) of section
2(a) of the Water Pollution Control Act
{section 1153(d) (2) of this title]. as in ef-
fect prior to the enactment of this Act
{July 9, 1956}, have already been complet-
ed prior to such enactment, the provisions
of such section shall continue to be appli-
cable; except that nothing in this section
shall prevent action with respect to any
such pollution under and in accordance
with the provisions of the Water Pollution
Control Act [this chapter], as amended by
this Act [Act July 9, 1956].”

Legisiative History. For legislative his-
tory and purpose of Act June 30, 1948, see
1HS8 U.S.Code Cong. Service, p. 2215. See,
also, Aet July 17, 1952, 1952 U.S.Code
Cong. and Adm.News, p. 2312; Act July 9,
1936, 1956 U.S.Code Cong. and Adm.News,
p. 2023; Pub.L. 87-88, 1961 U.S.Code Cong.
and Adm.News, p. 2076; Pub.L. 89-234,
1965 U.S.Code Cong. and Adm.News, p.
3313; Pub.L. 89-753, 1966 U.S.Code Cong.
and Adm.News, p. 3969; Pub.L. 91-224,
1970 U.8.Code Cong. and Adm.News, p. —.

Library References

Navigable Waters ¢=35. C.J.8. Navigable Waters § 11.

§ 1161. Control of pollution by oil—Definitions
(a) For the purpose of this section, the term—

(1) “oil” means oil of any kind or in any form, including,
but not limited to, petroleum, fuel oil, sludge, oil refuse, and oil
mixed with wastes other than dredged spoil;

(2) “discharge” inciudes, but is not limited to, any spilling,
leaking, pumping, pouring, emitting, emptying or dumping;

(3) “vessel” means every description of watercraft or other
artificial contrivance used, or capable of being used, as a means
of transportation on water other than a public vessel;

(4) ‘public vessel” means a vessel owned or bare-boat char-
tered and operated by the United States, or by a State or politi-
cal subdivision thereof, or by a foreign nation, except when
such vessel is engaged in commerce;

(5) “United States” means the States, the District of Co- J
lumbia, the Commonwealth of Puerto Rico, the Canal Zone, 4
Guam, American Samoa, the Virgin Islands, and the Trust Ter- ;
ritory of the Pacific Islands; E

(6) “owner or operator” means (A) in the case of a vessel,
any person owning, operating, or chartering by demise, such.
vessel, and (B) in tke case of an onshore facility, and an off-
shore facility, any person owning or operating such onshore fa-

46

Ch. 23 POLLUTION CONTROL 33 § 1161

cility or offshore facility, and (C) in the case of any abandoned
offshore facility, the person who owned or operated such fagijj.
ty immediately prior to such abandonment;

(7) “person” includes an individual, firm, corporation, asso.
ciation, and a partnership.

(8) “remove” or “removal” refers to removal of the oil fron
the water and shorelines or the taking of such other actions 4
may be necessary to minimize or mitigate damage to the publi,
health or welfare, including, but not limited to, fish, shellfish,
wildlife, and public and private property, shorelines, and beach.
es;

(9) “contiguous zone” means the entire zone established or
to be established by the United States under article 24 of the
Convention on the Territorial Sea and the Contiguous Zone;

(10) “onshore facility” means any facility (including, buy
not limited to, motor vehicles and rolling stock) of any kind lo
cated in, on, or under, any land within the United States other
than submerged land;

(11) “offshore facility” means any facility of any kind lb
cated in, on, or under, any of the navigable waters of the Unite
States other than a vessel or a public vessel;

(12) “act of God” means an act occasioned by an unantici-
pated grave natural disaster;

(13) “barrel” means 42 United States gallons at 60 degrees
Fahrenheit.

Congreasional deciaration of policy; prohibition against discharge ef oil;
exceptions; rules and regulations; determination of harmiul quantities
of @ischkargced olf; motificution of United State. of @ischerze ef oft:
penalties for failure to notify; procedure for imposition of civil penalties
for knowingly discharging oil; witbholding of clearance

(b) (1) The Congress hereby declares that it is the policy of
the United States that there should be no discharges of oil into or
upon the navigable waters of the United States, adjoining shore

lines, or into or upon the waters of the contiguous zone.

(2) The discharge of oil into or upon the navigable waters of the
United States, adjoining shorelines, or into or upon the waters of
the contiguous zone in harmful quantities as determined by the
President under paragraph (3) of this subsection, is prohibited, ex-
cept (A) in the case of such discharges into the waters of the cor-
tiguous zone, where permitted under article IV of the International
Convention for the Prevention of Pollution of the Sea by Oil, 1954,
as amended, and (B) where permitted in quantities and at times and
locations or under such circumstances or conditions as the Presi-
dent may, by regulation, determine not.to be harmful. Any regula
tions issued under this subsection shall be consistent with maritime
safety and with marine and navigation laws and regulations and ap
plicable water quality standards.

T. 33 U.S.C.A. §§ 901-End—43

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—

33 § 1161 NAVIGABLE WATERS Ch. 23

47

(3) The President shall, by regulation, to be issued as soon as
possible after April 3, 1970, determine for the purposes of this sec-
tion, those quantities of oil the discharge of which, at such times,
jocations, circumstances, and conditions, will be harmful to the pub-
lic health or welfare of the United States, including, but not limited
to, fish, shellfish, wildlife, and public and private property, shore-
lines, and beaches, except that in the case of the discharge of oil
into cr upon the waters of the contiguous zone, only those dis-
charges which threaten the fishery resources of the contiguous zone
or threaten to pollute or contribute to the pollution of the territory
or the territorial sea of the United States may be determined to be
harmful.

(4) Any person in charge of a vessel or of an onshore facility or
an offshore facility shall, as socn as he has knowledge of any dis-
charge of oil from such vessel or facility in violation of paragraph
(2) of this subsection, immediately notify the appropriate agency of
the United States Government of such discharge. Any such person
who fails to notify iramediately such agency of such discharge shall,
upon conviction, be fined not more than $10,000, or imprisoned for
not more than one year, or both. Notification received pursuant to
this paragraph or information obtained by the exploitation of such
notification shall not be used against any such person in any crimi-
nal case, except a prosecution for perjury or for giving a false
statement.

(5) Any owner or operator of any vessel, onshore facility, or off-
shore facility from which oil is knowingly discharged in violation of
paragraph (2) of this subsection shall be assessed a civil penalty
by the Secretary of the department in which the Coast Guard is op-
erating of not more than $10,000 for each offense. No penalty shall

f be assessed uniess the owner or operator charged shall have been

\. given notice and opportunity for a hearing on such charge. Each
violation is a separate offense. Any such civil penalty may be com-
promised by such Secretary. In determining the amount of the pen-
ality, or the amount agreed upon in compromise, the appropriateness
of such penalty to the size of the business of the owner or operator
charged, the effect on the owner or operator’s ability to continue in
business, and the gravity of the violation, shall be considered by
such Secretary. The Secretary of the Treasury shall withhold at
the request of such Secretary the clearance required by section 91
of Title 46, of any vessel the owner or operator of which is subject
to the foregoing penalty. Clearance may be granted in such cases
upon the filing of a bond or other surety satisfactory to such Secre-
tary. :

National Contingency Plan for removal of discharged oll;
provisions; revisions; compliance

(c) (1) Whenever any oil is discharged, into.or upon the naviga-
ble waters of the United States, adjoining shorelines, or into or

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48

Ch. 23 POLLUTION CONTROL 33 § 116)

upon the waters of the contiguous zone, the President is authoring
to act to remove or arrange for the removal of such oil at any tj
unless he determines such removal will be done properly by the
owner or operator of the vessel, onshore facility, or offshore facility
from which the discharge occurs.

(2) Within sixty days after April 3, 1970, the President shal] pre.
pare and publish a National Contingency Plan for removal of ¢jj
pursuant to this subsection. Such National Contingency Plan shyj
provide for efficient, coordinated, and effective action to minimi,
damage from oil discharges, including containment, dispersal, an
removal of oil, and shall include, but not be limited to—

(A) assignment of duties and responsibilities among Feder
departments and agencies in coordination with State and loc
agencies, including, but not limited to, water pollution control,
conservation, and port authorities;

(B) identification, procurement, maintenance, and storage of
equipment and supplies;

(C) establishment or designation of a strike force consisting
of personnel who shall be trained, prepared, and available tp
provide necessary services to carry out the Plan, including th
establishment at major ports, to be determined by the President,
of emergency task forces of trained personnel, adequate oil pol.
lution control equipment and material, and a detailed oil polly.
tion prevention and removal plan;

(D) a system of surveillance and notice designed to insur
earliest possible notice of discharges of oil to the appropriate
Federal agency; — :

(E) establishment of a national center to provide coordina
tion and direction for operations in carrying out the Plan; ;

(F) procedures and techniques to be employed in identifying,
containing, dispersing, and removing oil; and

(G) a schedule, prepared in cooperation with the States,
identifying (i) dispersants and other chemicals, if any, that
may be used in carrying out the Plan, (ii) the waters in which
such dispersants and chemicals may be used, and (iii) the quan-
tities of such dispersant or chemical which can be used safelr
in such waters, which schedule shall provide in the case of any
dispersant, chemical, or waters not specifically identified in
such schedule that the President, or his delegate, may, ona
case-by-case basis, identify the dispersants and other chemicals
which may be used, the watcrs in which they may be used, and
the quantities which can be used safely in such waters.

The President may, from time to time, as he deems advisable, revise
or otherwise amend the National Contingency Plan. After publics
tion of the National Contingency Plan, the removal of oil and ac
tions to minimize damage from oil discharges shall, to the greatest

: 49
33 § 1161 NAVIGABLE WATERS Ch. 23

extent possible, be ‘in accordance with the National Contingency
Plan

Marine dinanterns;,creation of a substantial threat of a polluti hasard;
removal or elimination of pollution hazard; removal or destruction
of vessel; employment of personnel; expenses |

(d) Whenever a marine disaster in or upon the navigable waters
of the United States has created a substantial threat of a pollution
hazard to the public health or welfare of the United States, includ-
ing, but not limited to, fish, shellfish, and wildlife and the public
and private shorelines and beaches of the United States, because of
a discharge, or an imminent discharge, of large quantities of oil
from a vessel the United States may (A) coordinate and direct all
public and private efforts directed at the removal or elimination of
such threat; and (B) summarily remove, and, if necessary, destroy
such vessel by whatever means are available without regard to any
provision of law governing the employment of personnel or the ex-
penditure of appropriated funds, Any expense incurred under this
subsection shall be a cost incurred by the United States Government
for the purposes of subsection (f) of this section in the removal of
oil.

Action by United States attorney to abnite actual or threatened discharae of

oil from an onshore or offshore facility; jurisdiction; nature of rclief

(e) In addition to any other action taken by a State or local gov-
ernment, when the President determines there is an imminent and
substantial threat to the public health or welfare of the United
States, including, but not limited to, fish, shellfish, and wildlife and
public and private property, shorelines, and beaches within the Unit-
ed States, because of an actual or threatened discharge of oil into
or upon the navigable waters of the United States from an onshore
or offshore facility, the President may require the United States at-
torney of the district in which the threat occurs to secure such re-
lief as may be necessary to abate such threat, and the district
courts of the United States shall have jurisdiction to grant such re-
lief as the public interest and the equities of the case may require.

Liability of owner or operator of vesscl, onshore facility. or offshore
facility for discharne of vil; exceptionx; amount of liability;
procedure for recovcry

(f) (1) Except where an owner or operator can prove that a dis-
charge was caused solely by (A) an act of God, (B) an act of war,
(C) negligence on the part of the United States Government, or (D)
an act or omission of a third party without regard to whether any
such act or omission was or was not negligent, or any combination
of the foregoing clauses, such owner or operator of any vessel from
which oil is discharged in violation of subsection (b) (2) of this
section shall, notwithstanding any other provision of law, be liable
to the United States Government for the actual costs incurred under
subsection (c) of this section for the removal of such oil by the
United States Government in an amount not to exceed $100 per

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50
Ch. 23 POLLUTION CONTROL 33 § 116)

gross ton of such vessel or $14,000,000, whichever is lesser,
that where the United States can show that such discharge wast),
result of willful negligence or willful misconduct within the Privj
and knowledge of thé owner, such owner or operator shall be liable
to the United States Government for the full amount of such costs
Such costs shall constitute a maritime lien on such vesse] Which
may be recovered in an action in rem in the district court of th,
United States for any district within which any vessel may }
found. The United States may also bring an action against the ow.
er or operator of such vessel in any court of competent jurisdictic,
to recover such costs.

(2) Except where an owner or operator of an onshore facility
can prove that a discharge was caused solely by (A) an act of God,
(B) an act of war, (C) negligence on the part of the United State
Government, or (D) an act or omission of a third party withoy
regard to whether any such act or omission was or was not negli.
gent, or any combination of the foregoing clauses, such owner or op.
erator of any such facility from which oil is discharged in violation,
of subsection (b) (2) of this section shall be liable to the Unite
States Government for the actual costs incurred under subsectioy
(c) of this section for the removal of such oil by the United States
Government in a:; amount not to exceed $8,000,000, except that
where the Unit« 4 States can show that such discharge was the re.
sult of willful negligence or willful misconduct within the privity
and knowledge of the owner, such owner or operator shall be liable
to the United States Government for the full amount of such costs,
The United States may bring an action against the owner or open-
tor of such facility in any court of competent jurisdiction to recover
such costs. The Secretary is authorized, by regulation, after consul.
tation with the Secretary of Commerce and the Small Business Ad.
ministration, to establish reasonable and equitable classifications of
those onshore facilities having a total fixed storage capacity of
1,000 barrels or less which he determines because of size, type, and
location do not present a substantial risk of the discharge of oil in
violation of subsection (b) (2) of this section, and apply with re
spect to such classifications differing limits of liability which may
be less than the amount contained in this paragraph.

(3) Except where an owner or operator of an offshore facility
can prove that a discharge was caused solely by (A) an act of God,
(B) an act of war, (C) negligence on the part of the United States
Government, or (D) an act or omission of a third party without re-
gard to whether any such act or omission was or was not negligent,
or any combination of the foregoing clauses, such owner or operator
of any such facility from which oil is discharged in violation of
subsection (b) (2) of this section shall, notwithstanding any other.
provision of law, be liable to the United States Government for the

actual costs incurred under subsection (c) of this section for the te.
?

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51
33 § 1161 NAVIGABLE WATERS Ch. 22

moval of such oil by the United States Government in an amount
not to excced $8,000,000, except that where the United States can
show that such discharge was the result of willful negligence or
willful misconduct within the privity and knowledge of the owner,
such owner or operator shall be liable to the United States Govern-
ment for the full amount of such costs. The United States may
bring an action against the owner or operator of such a facility in
any court of competent jurisdiction to recover such costs.

Proof by owner or operator of vensel, onshore facility, or offshore facility of
Hability | third party for discharge of oll; exceptions to third party
Hability; amount of UMability; procedare for recovery

(g) In any c&se where an owner or operator of a vessel, of an
onshore facility, or of an offshore facility, from which oil is dis-
charged in violation of subsection (b) (2) of this section proves
that such discharge of oil was caused solely by an act or omission
of a third party, or was caused solely by such an act or omission in
combination with an act of God, an act of war, or negligence on the
part of the United States Government, such third party shall, not-
withstanding any other provision of law, be liable to the United
States Government for the actual costs incurred under subsection
(c) of this section for removal of such oil by the United States Gov-
ernment, except where such third party can prove that such dis-
charge was caused solely by (A) an act of God, (B) an act of war,
(C) negligence on the part of the United States Government, or (D)
an act or omission of another party without regard to whether such
act or omission was or was not negligent, or any combination of the
foregoing clauses. If such third party was the owner or operator of
a vessel which caused the discharge of oil in viviation of subsection
(b) (2) of this section, the liability of such third party under this
subsection shall not exceed $100 per gross ton of such vessel or
$14,000,000, whichever is the lesser. In any other case the liability
of such third party shall not exceed the limitation which would have
been applicable to the owner or operator of the vessel or the on-
shore or offshore facility from which the discharge actually oc-
curred, if such owner or operator were liable. If the United States
can show that the discharge of oil in violation of subsection (b) (2)
of this section was the result of willful negligence or willful mis-
conduct within the privity and knowledge of such third party, such
third party shall be liable to the United States Government for the
full amount of such removal costs. The United States may bring an
action against the third party in any court of competent jurisdiction
to recover such removal costs.

' Preservation of richts of owner or operator of vessel, onshore facility, or
offshore facility, or United States against any third party

(h) The liabilities established by this section shall in no way af-
fect any rights which (1) the owner or operator of a vessel or of an
onshore facility or an offshore facility may have against any third
party whose acts may in any way have caused or contributed to

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50
Ch. 23 POLLUTION CONTROL 33 § 116)

gross ton of such vessel or $14,000,000, whichever is lesser,

that where the United States can show that such discharge was the
result of willful negligence or willful misconduct within the priyj
and knowledge of the owner, such owner or operator shall be liable
to the United States Government for the full amount of such costs.
Such costs shall constitute a maritime lien on such vessel which
may be recovered in an action in rem in the district court of the
Uni States for any district within which any vesse] may be
found. The United States may also bring an action against the own.
er or operator of such vessel in any court of competent jurisdiction
to recover such costs.

(2) Except where an owner or operator of an onshore facility
can prove that a discharge was caused solely by (A) an act of God,
(B) an act of war, (C) negligence on the part of the United States
Government, or (D) an act or omission of a third party without
regard to whether any such.act or omission was or was not negli.
gent, or any combination of the foregoing clauses, such owner or op-
erator of any such facility from which oil is discharged in violation
of subsection (b) (2) of this section shall be liable to the United
States Government for the actual costs incurred under subsection
(c) of this section for the removal of such oil by the United States
Government in an amount not to exceed $8,000,000, except that
where the United States can show that such discharge was the re-
sult of willful negligence or willful misconduct within the privity
and knowledge of the owner, such owner or operator shall be liable —
to the United States Government for the full amount of such costs. |
The United States may bring an action against the owner or opera- |
tor of such facility in any court of competent jurisdiction to recover
such costs. The Secretary is authorized, by regulation, after consul-
tation with the Secretary of Commerce and the Small Business Ad-
ministration, to establish reasonable and equitable classifications of
those onshore facilities having a total fixed storage capacity of
1,000 barrels or less which he determines because of size, type, and
location do not present a substantial risk of the discharge of oil in
violation ofysubsection (b) (2) of this section, and apply with re-
spect to such classifications differing limits of liability which may
be less than the amount contained in this paragraph.

(3) Except where an owner or operator of an offshore facility
can prove that a discharge was caused solely by (A) an act of God,
(B) an act of war, (C) negligence on the part of the United States
Government, or (D) an act or omission of a third party without re-
gard to whether any such act or omission was or was not negligent,
or any combination of the foregoing clauses, such owner or operator
of any such facility from which oil is discharged in violation of
subsection (b) (2) of this section shall, notwithstanding any other
provision of law, be liable to the United States Government for the
actual costs incurred under subsection (c) of this section for the re

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51
33 § 1161 NAVIGABLE WATERS Ch. 22

moval of such oil by the United States Government in an amount
not to excced $8,000,000, except that where the United States. can
show that such discharge was the result of willful negligence or
willful misconduct within the privity and knowledge of the owner,
such owner or operator shall be liable to the United States Govern-
ment for the full amount of such costs. The United States may
bring an action against the owner or operator of such a facility in
any court of competent jurisdiction to recover such costs.

Preof by owner or operator of veasel, onshore facility, or offshore facility of
ability of third party for discharge of oll; exceptions to third party
Nability; amount of liability; procedare for recovery”

(g) In any case where an owner or operator of a vessel, of an
onshore facility, or of an offshore facility, from which oil is dis-
charged in violation of subsection (b) (2) of this section proves
that such discharge of oil was caused solely by an act or omission
of a third party, or was caused solely by such an act or omission in
combination with an act of God, an act of war, or negligence on the
part of the United States Government, such third party shall, not-
withstanding any other provision of law, be liable to the United
States Government for the actual costs incurred under subsection
(c) of this section for removal of such oil by the United States Gov-
ernment, except where such third party can prove that such dis-
charge was caused solely by (A) an act of God, (B) an act of war,
(C) negligence on the part of the United States Government, or (D)
an act or omission of another party without regard to whether such
act or omission was or was not negligent, or any combination of the
foregoing clauses. If such third party was the owner or operator of
a vessel which caused the discharge of oil iu viviation of subsection
(b) (2) of this section, the liability of such third party under this
subsection shall not exceed $100 per gross ton of such vessel or
$14,000,000, whichever is the lesser. In any other case the liability
of such third party shall not exceed the limitation which would have
been applicable to the owner or operator of the vessel or the on-
shore or offshore facility from which the discharge actually oc-
curred, if such owner or operator were liable. If the United States
can show that the discharge of oil in violation of subsection (b) (2)
of this section was the result of willful negligence or willful mis-
conduct within the privity and knowledge of such third party, such
third party shall be liable to the United States Government for the
full amount of such removal costs. The United States may bring an
action against the third party in any court of competent jurisdiction
to recover such removal costs.

Preservation of richts of owner or operator of vessel, onshore facility. or
offshore facility, or United States against any third party

(h) The liabilities established by this section shall in no way af-
fect any rights which (1) the owner or operator of a vessel or of an
onshore facility or an offshore facility may have against any third
party whose acts may in any way have caused or contributed to

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52
Ch. 23 POLLUTION CONTROL 33 § 116]

such discharge, or (2) the United States Government may have
against any third party whose actions may in any way have causeg
or contributed to the discharge of oil.

Removal by ewner or operator of vexsel, enshere facility, or offzhore

of dixcharxed ofl; suit against United States for recovery of reasonable

cost ef remevni; applicability te Outer Centincntal Shelf Lands Act;

ee ef judgment

(i)' (1) In any case where an owner or operator of a vessel or

an onshore facility or an offshore facility from which oil is dis.
charged in violation of subsection (b) (2) of this section acts to re.
move such oil in accordance with regulations promulgated pursuant
to this section, such owner or operator shall be entitled to recover
the reasonable costs incurred in such removal upon establishing, in
a suit which may be brought against the United States Government
in the United States Court of Claims, that such discharge was
caused solely by (A) an act of God, (B) an act of war, (C) negli-
gence on the part of the United States Government, or (D) an act or
omission of a third party without regard to whether such act or
omission was or was not negligent, or of any combination of the
foregoing clauses.

(2) The provisions of this subsection shall not apply in any case
where liability is established pursuant to the Outer Continental
Shelf Lands Act.

(3) Any amount paid in accordance with a judgment of the Unit-
ed States Court of Claims pursuant to this section shall be paid
from the fund established pursuant to subsection (k) of this section.

Issuance of rales and reculations consistent with the National Contingency
Pian; compliance; imposition ef civil penalties for violations; amount

(j) (1) Consistent with the National Contingency Plan required
by subsection (c) (2) of this section, as soon as practicable after
April 3, 1970, and from time to time thereafter, the President shall
issue regulations consistent with maritime safety and with marine
and navigation laws (A) establishing methods and procedures for
removal of discharged oil, (B) establishing criteria for the develop-
ment and implemertation of local and regional oi] removal contin-
gency plans, (C) establishing procedures, methods, and require-
ments for equipment to prevent disciarges of oil from vessels and
from onshore facilities and offshore facilities, and (D) governing
the inspection of vessels carrying cargoes of oil and the inspection
of such cargees in order to reduce the likelihood ef discharges of oil
from such vessels in violation of this section.

(2) Any owner or operator of a vessel or an onshore facility or
an offshore facility and any other person subject to any regulation
issued under paragraph (1) of this subsection who fails or refuses
to comply with the provisions of any such regulation, shall be liable
to a civil penalty of not more than $5,000 for each such violation.
Each violation shall be a separate offense. The President may a+

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53
33 § 1161 NAVIGABLE WATERS Ch. 23

sess and compromise such penalty. No penalty shall be assessed
until the owner, operator, or other person charged shall have been
given notice and an opportunity for a hearing on such charge. In
determining the amount of the penalty, or the amount agreed upon
in compromise, the gravity of the violation, and the demonstrated
good faith of the owner, operator, or other person charged in at-
tempting to achieve rapid compliance, after notification of a viola-
tion, shall be considered by the President.

Authorizati appropriations
(k) There is hereby authori be appropriated to a revolving
fund to be cstablished in the ury not to exceed $35,000,000 to

carry out the provisions of subséctions (c), (i), and (l) of this sec-
tion and section 1162 of this title. Amy other funds received by the
United States under this section shall also be deposited in said fund
for such purposes. All sums appropriated to, or deposited in, said
fund shall remain available until expended.
Administration of oll pollation control; delegation of authority by
sident; availability of appropriations; utilization of
personnel, services, and facilities

(l) The President is authorized to delegate the administration of
this section to the heads of those Federal departments, agencies,
and instrumentalities which he determines to be appropriate. Any
moneys in the fund established by subsection (k) of this section
shall be available to such Federal departments, agencies, and instru-
mentalities to carry out the provisions of subsections (c) and (i) of
this section and section 1162 of this title. Each such department,
agency, and instrumentality, in order to avoid duplication of effort,
shall, whenever appropriate, utilize the personnel, services, and fa-
cilities of other Federa! departments, agencies, aud insirume.tali-
ties.

Enforcement of provisions

(m) Anyone authorized by the President to enforce the provisions
of this section may, except as to public vessels, (A) board and in-
spect any vessel upon the navigable waters of the United States or
the waters of the contiguous zone, (B) with or without a warrant
arrest any person who violates the provisions of this section or any
regulation issued thereunder in his presence or view, and (C) exe-
cute any warrant or other process issued by an officer or court of
competent jurisdiction.

Jurisdiction and venue .

(n) The several district courts of the United States are invested
with jurisdiction for any actions, other than actions pursuant to
subsection (i) (1) of this section, arising under this section. In the
case of Guam, such actions may be brought in the district court of
Guam, and in the case of the Virgin Islands such actions may be
brought in the district court of the Virgin Islands. In the case of

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54
Ch. 23 POLLUTION CONTROL 33 § 116)

American Samoa and the Trust Territory of the Pacific Is
such actions may be brought in the District Court of the Unite
States for the District of Hawaii and such court shall have jurisdic.
tion of such actions. In the case of the Canal Zone, such actions
may be brought in the United States District Court for the Distric¢,
of the Canal Zone.

Existing liability for damages for ott Gixchargze or removal not affected o
modified; power ef State or political subdivision thereef to impose fe.
quirements or liabilitics for oil dixcharge not preempted; existing Federal,
State, or local authority or law not affected or modified

(0) (1) Nothing in this section shall affect or modify in any way
the obligations of any owner or operator of any vessel, or of any
owner or operator of any onshore facility or offshore facility to any
person or agency under any provision of law for damages to any
publicly-owned or privately-owned property resulting from a dis.
charge of any oil or from the removal of any such oil.

(2) Nothing in this section shall be construed as preempting any
State or political subdivision thereof from imposing any require
ment or liability with respect to the discharge of oil into any waters
within such State.

(3) Nothing in this section shall be construed as affecting or
modifying any other existing authority of any Federal department,
agency, or instrumentality, relative to onshore or offshore facilities
under this chapter or any other provision of law, or to affect any
State or local law not in conflict with this section.

Financial respensibility of vessels; amonnt; extablixhment: effective date:
misinircutiuon of previntons: claim for coxts agninst insurer: study and
repert on need for financial responsibility ef vesscis, and onsbore asd
offshore facilities
(p) (1) Any vessel over three hundred gross tons, including any
barge of equivalent size, using any port or place in the United
States or the navigable waters of the United States for any purpose
shall establish and maintain under regulations to be prescribed from
time to time by the President, evidence of financial responsibility of
$100 per gross ton, or $14,000,000 whichever is the lesser to meet
the liability to the United States which such vessel could be subject-
ed under this section. In cases where an owner or operator owns,
operates, or charters more than one such vessel, financial responsi-
bility need only be established to meet the maximum liability to
which the largest of such vessels could be subjected. Financial re-
sponsibility may be established by any one of, or a combination of,
the following methods acceptable to the President: (A) evidence of
insurance, (B) surety bonds, (C) qualification as a sclf-insurer, or
(D) other evidence of financial responsibility. Any bond filed shall
be issued by a bonding company authorized to do business in the
United States.

(2) The provisions of paragraph (1) of this subsection shall be
effective one year after April 3, 1970. The President shall de

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55

33 § 1161 NAVIGABLE WATERS Ch. 23

the responsibility to carry out the provisions of this subsection to the
appropriate agency head within sixty days after April 3, 1970. Reg-
glations necessary to implement this subsection shall be issued
within six months after April 3, 1970.

| (3) Any claim for costs incurred by such vessel may be brought
directly against the insurer or any other person providing evidence
of financial responsibility as required under this subsection. In the
case of any action pursuant to this subsection such insurer or other
person shall be entitled to invoke all rights and defenses which
would have been available to the owner or operator if an action had
been brought against him by the claimant, and which would have
been available to him if an action had been brought against him by
the owner or operator.
(4) The Secretary of Transportation, in consultation with the
| Secretaries of Interior, State, Commerce, and other interested Feder-
gl agencies, representatives of the merchant marine, oi] companies,
| insurance companies, and other interested individuals and organiza-
tions, and taking into account the results of the application of para-
graph (1) of this subsection, shall conduct a study of the need for
and, to the extent determined necessary—

(A) other measures to provide financial responsibility and
limitation of liability with respect to vessels using the naviga-
ble waters of the United States;

(B) measures to provide financial responsibility for all on-
shore and offshore facilities; and

(C) other measures for limitation of liability of such facili-
ties ;

for the cost of removing discharged oil and paying all damages re-
sulting from the discharge of such oil. The Secretary of Transpor-
tation shall submit a report, together with any legislative recom-
mendations, to Congress and the President by January 1, 1971.

June 30, 1948, c. 758, § 11, as added Apr. 3, 1970, Pub.L. 91-224,
Title I, § 102, 84 Stat. 91.

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56

§ 1161. Control of poliution by oil
e . 7 ° . ° * . * Ps
Financial responsibility of vessels; amount; establixhment;: effective
administration of provisions; claim for costs against insurer; study ang

repert on need for financial responsibility of vessels, and onshore ang
offshore facilitics

(p) (1) ‘Any vessel over three hundred gross tons, including any barge
of equivalent size, but not including any barge that is not self-propelled
and that does not carry oil as cargo or fuel, using any port or place in
the United States or the navigable waters of the United States for any
purpose shall establish and maintain under regulations to be prescribed
from time to time by the President, evidence of financial responsibility
of $100 per gross ton, or $14,000,000 whichever is the lesser to meet the
liability to the United States which such vessel could be subjected under
this section. In cases where an owner or operator owns, operates, or
charters more than one such vessel, financial responsibility need only be
established to meet the maximum liability to which the largest of such
vessels could be subjected. Financial responsibility may be established
by any one of, or a combination of, the following methods acceptable to
the President: (A) evidence of insurance, (B) surety bonds, (C) quali-
fication as a self-insurer, or (D) other evidence of financial responsj-
bility. Any bond filed shall be issued by a bonding company authorized
to do business in the United States.

7 . * . . * . o . e

As cmended Dee. 31, 1970, Pub.L. 91-611, Title I, § 120, 84 Stat. 1823.

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57
§ 183. Amount of liability; loss of life or bodily injury;

privity imputed to owner; “seagoing vessel”

(a) The liability of the owner of any vessel, whether American
or foreign, for any embezzlement, loss, or destruction by any per-
son of any property, goods, or merchandise shipped or put on board
of such vessel, or for any loss, damage, or injury by collision, or
for any act, matter, or thing, loss, damage, or forfeiture, done, oc-
casioned, or incurred, without the privity or knowledge of such own-
er or owners, shall not, except in the cases provided for in subsection
(b) of this section, exceed the amount or value of the interest of such
owner in such vesscl, and her freight then pending.

(b) In the case of any seagoing vessel, if the amount of the own-
er’s liability as limited under subsection (a) of this section is in-
sufficient to pay all losses in full, and the portion of such amount ap-
plicable to the payment of losses in respect of loss of life or bodily
injury is less than $60 per ton of such vessel’s tonnage, such portion
shall be increased to an amount equal to $60 per ton, to be available
only for the payment of losses in respect of loss of life or bodily in-
jury. If such portion so increased is insufficient to pay such losses
in full, they shall be paid therefrom in proportion to their respective
amounts.

(c) For the purposes of this section the tonnage of a seagoing
steam or motor vessel shall be her gross tonnage without deduction
on account of engine room, and the tonnage’ of a seagoing sailing
vessel shall be her registered tonnage: Provided, That there shall
not be included in such tonnage any space occupied by seamen or ap-
prentices and appropriated to their use.

(d) The owner of any such seagoing vessel shall be liable in re-
spect of loss of life or bodily injury arising on distinct occasions
to the same extent as if no other loss of life or bodily injury had
arisen.

(e) In respect of loss of life or bodily injury the privity or knowl-
edge of the master of a seagoing vessel or of the superintendent or
managing agent of the owncr thereof, at or prior to the commence-
ment of each voyage, shall be deemed conclusively the privity or
knowledge of the owner of such vessel.

(f) As used in subsections (b), (c), (d), and (e) of this section
and in section 183b of this title, the term “seagoing vessel” shall not
include pleasure yachts, tugs, towboats, towing vessels, tank ves-
sels, fishing vessels or their tenders, self-propelled lighters, non-
descript self-propelled vessels, canal boats, scows, car floats, barges,
lighters, or nondescript non-self-propelled vessels, even though the

’ game may be seagoing vessels within the meaning of such term as
used in section 188 of this title. R.S. § 4283; Aug. 29, 1935, c. 804,
$1, 49 Stat. 960; June 5, 1936, c. 521, § 1, 49 Stat. 1479.

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58

ARTICLE III
UNITED STATES CONSTITUTION

SECTION 2. The judicial power shall
extend to all cases, in law and equity,
arising under this Constitution, the laws
of the United States, and treaties made,
or which shall be made, under their
authority;--to all cases affecting am-
bassadors, other public ministers and
consuls;--to all cases of admiralty and
maritime jurisdiction;--to controversies
to which the United States shall be a
party;--to controversies between two
or more States; between a State and
citizens of another State;--between
citizens of different States;--between
citizens of the same State claiming
lands under grants of different States,
and between a State, or the citizens |
thereof, and foreign States, citizens
or subjects.

AMENDMENT IX.
UNITED STATES CONSTITUTION

The enumeration in the Constitution,
of certain rights, shall not be con-
strued to deny or disparage others
retained by the

people.

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59

AMENDMENT X
UNITED STATES CONSTITUTION

The powers not delegated to the United
States by the Constitution, nor prohibited
by it to the States, are reserved to the
States respectively, or to the people.

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ADDENDUM

IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA

Case No. 71-156-Civ-J

THE AMERICAN WATERWAYS OPERATORS,
INC., aDelaware corporation; GULF
ATLANTIC TOWING CORPORATION, a
Florida corporation; GLIDDENDURKEE,
-a division of SCM, CORPORATION, a
New York corporation; DIXIE CARRIERS,
INC., a Delaware corporation; OIL
TRANSPORT COMPANY, INCORPORATED, a
Louisiana corporation; NATIONAL
MARINE SERVICE, INC., a Delaware *
corporation; NATIONAL MARINE SERVICE,
INC., a Delaware corporation; THE
REVILO CORPORATION, a Florida corpor-

- ation; EASTERN SEABOARD /PETROLEUM
COMPANY, INC., a Florida corporation;
NILO BARGE LINE, INC., a Delaware
corporation; STEUART TRANSPORTATION
COMPANY, a Delaware corporation;
INTERSTATE OIL TRANSPORT COMPANY, a
Delaware corporation; FEDERAL BARGE
LINES, INC., a Delaware corporation;
GULF CANAL LINES, INC., a Texas :
corporation; and INGRAM OCEAN SYSTEM,
INC., a Delaware corporation, all
authorized to do business in the
State of Florida,

Plaintiffs,

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*

SUWANNEE STEAMSHIP CO., a Florida
corporation; COMMODORES POINT
TERMINAL CORPORATION, a Delaware
corporation; AMERICAN INSTITUTE OF
MERCHANT SHIPPING; ASSURANCE FOREN-
INGEN GARD; ASSURANCE FORENINGEN
SKULD; THE BRITANNIA STEAM SHIP
INSURANCE ASSOCIATION, LIMITED; THE
JAPAN SHIP OWNERS MUTUAL PROTECTING
AND INDEMNITY ASSOCIATION; THE LIVER-
POOL AND LONDON STEAM SHIP PROTECTION
AND INDEMNITY ASSOCIATION, LIMITED;
THE LONDON STEAM-SHIP OWNERS' MUTUAL
INSURANCE ASSOCIATION, LIMITED; NEW-
CASTLE PROTECTION AND INDEMNITY
ASSOCIATION; THE NORTH OF ENGLAND
PROTECTING & INDEMNITY ASSOCIATION,
LIMITED; THE STANDARD STEAMSHIP
OWNERS' PROTECTION & INDEMNITY
ASSOCIATION; THE STANDARD STEAMSHIP
OWNERS' PROTECTION AND INDEMNITY
ASSOCIATION (BERMUDA), LIMITED; THE
STEAMSHIP MUTUAL UNDERWRITING ASSOC-
IATION, LIMITED; SUNDERLAND STEAMSHIP
PROTECTING AND INDEMNITY ASSOCIATION;
SVERIGES ANGFARTYGS ASSURANSFORENING;
THE UNITED KINGDOM MUTUAL STEAM SHIP
ASSURANCE ASSOCIATION (BERMUDA),
LIMITED; .THE WEST OF ENGLAND SHIP
OWNERS MUTUAL PROTECTION AND INDEMNITY
ASSOCIATION (LUXEMBOURG); and their
respective members,

Intervening Plaintiffs,

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al
™~

3

REUBIN O'D ASKEW, as Governor of the
State of Florida; RICHARD B. STONE, as
Secretary of State of the State of
Florida; ROBERT L. SHEVIN, as Attorney
General of the State of Florida;

FLOYD T. CHRISTIAN, as Commissioner

of Education of the State of Florida;
DOYLE E. CONNOR, as Commissioner of
Agriculture of the State of Florida;
FRED O. DICKINSON, JR., as Comptroller
of the State of Florida; THOMAS D.
O'MALLEY, JR., as Treasurer of the
State of Florida; as and constituting
THE DEPARTMENT OF NATURAL RESOURCES,
State of Florida; RANDOLPH HODGES, as
Executive Director, and TOM SIMPSON,
as Conservation Officer of Duval
County, DEPARTMENT OF NATURAL
RESOURCES, State of Florida; and

THE STATE OF FLORIDA,

Defendants.

NOTICE OF APPEAL TO THE
SUPREME COURT OF THE UNITED STATES

Notice is hereby given that
Defendants REUBIN O'D. ASKEW, as
Governor of the State of Florida;
RICHARD B. STONE, as Secretary of
State of the State of Florida;

ROBERT L. SHEVIN, as Attorney General
of the State of Florida; FLOYD T.
CHRISTIAN, as Commissioner of
Education of the State of Florida;

5

PROOF OF SERVICE

I, Daniel S. Dearing, hereby
certify that on the 22nd day of
December, 1971, I served copies of
the foregoing Notice of Appeal on
the several parties hereto as
follows:

On Plaintiffs THE AMERICAN WATERWAYS
OPERATORS, INC.; GULF ATLANTIC TOWING
CORPORATION; GLIDDENDURKEE; DIXIE
CARRIERS, INC.; OIL TRANSPORT COMPANY,
INC.; NATIONAL MARINE SERVICE, INC.;
THE REVILO CORPORATION; EASTERN SEA-
BOARD PETROLEUM COMPANY, INC.; STEUART
TRANSPORTATION COMPANY; INTERSTATE OIL
TRANSPORT MPANY; FEDERAL BARGE LINES,
INC.; GUL ANAL LINES, INC.; INGRAM
OCEAN SYSTEM, INC., by mailing three
copies to them c/o Ervin, Pennington,
Varn & Jacobs, Attorneys for Original
Plaintiffs, P. O. Box 1170, Tallahassee,
Florida 32302;

and

'On Intervening Plaintiffs SUWANNEE
STEAMSHIP CO. and COMMODORES POINT
TERMINAL CORPORATION by mailing three
copies to them c/o KURZ, TOOLE,TAYLOR,
MOSELEY & GABEL, Attorneys for the
above-named Intervening Plaintiffs,
Suite 1014 Barnett Bank Building,

112 West Adam Street, Jacksonville,
Florida 32202; and

4

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4

DOYLE E. CONNER, as Commissioner of
Agriculture of the State of Florida;
FRED O. DICKINSON, JR., as Comptroller
of the State of Florida; THOMAS D.
O'MALLEY, JR., as Treasurer of the
State of Florida; as and constituting
THE DEPARTMENT OF NATURAL RESOURCES,
State of Florida; RANDOLPH HODGES, as
Executive Director, and TOM SIMPSON,
as Conservation Officer of Duval
County, Department of Natural: Resources,
State of Florida; and THE STATE OF
FLORIDA, hereby appeal to the Supreme
Court of the United States from the
final judgment in favor of Plaintiffs
and Intervening Plaintiffs entered in
this action on December 10, 1971.

This appeal is taken pursuant to
28 U.S.C. § 1253.

Respectfully submitted,

ROBERT L. SHEVIN
Attorney General

s/ Daniel S. Dearing
DANIEL S. DEARING
Chief Trial Counsel
Department of Legal Affairs
The Capitol
Tallahassee, Florida 32304

Attorneys for Defendants

.

6

On Intervening Plaintiffs AMERICAN
INSTITUTE OF MERCHANT SHIPPING;
ASSURANCE FORENINGEN GARD; ASSURANCE
FORENINGEN SKULD; THE BRITANNIA STEAM
SHIP INSURANCE ASSOCIATION, LIMITED;
THE JAPAN SHIP OWNERS MUTUAL PROTECT-
ING AND INDEMNITY ASSOCIATION LIMITED;
THE LONDON STEAM-SHIP OWNERS' MUTUAL
INSURANCE ASSOCIATION, LIMITED;
NEWCASTLE PROTECTION AND INDEMNITY
ASSOCIATION; THE NORTH OF ENGLAND
PROTECTING & INDEMNITY ASSOCIATION,
LIMITED; THE STANDARD STEAMSHIP
OWNERS' PROTECTION & INDEMNITY ASSOC-
IATION; THE STANDARD STEAMSHIP OWNERS'
PROTECTION AND INDEMNITY ASSOCIATION
(BERMUDA), LIMITED; THE STEAMSHIP
MUTUAL UNDERWRITING ASSOCIATION, LIMITED;
SUNDERLAND STEAMSHIP PROTECTING AND
INDEMNITY ASSOCIATION;SVERIGES ANGFARTYGS
ASSURANSFORENING; THE UNITED KINGDOM
MUTUAL STEAM SHIP ASSURANCE ASSOCIATION
(BERMUDA) , LIMITED; THE WEST OF ENGLAND
SHIP OWNERS MUTUAL PROTECTION AND
INDEMNITY ASSOCIATION (LUXEMBOURG) ;
and their respective members, by
mailing three copies to them c/o
Fowler, White, Gillen, Humkey, Kinney
& Boggs, P. O. Box 1438, Tampa, Florida
33601; Haight, Gardner, Poor & Havens,
80 Broad Street, New York, New York
10004; and Healy & Baillie, 29 Broadway,
New York, New York 10006, Attorneys for
the above-named Intervening Plaintiffs.

BLEED THROUGH POOR COPY

s/ Daniel S. Dearing

DANIEL S. DEARING

Chief Trial Counsel
Department of Legal Affairs
The Capitol

Tallahassee, Florida

BLEED THROUGH POOR COPY

AMICI CURIAE (Cont'd)

Honorable Louis J. Lefkowitz
Attorney General

State of New York

State Capitol

Albany, New York 12225

Honorable Robert B. Morgan
Attorney General

State of North Carolina

P, O. Box 629

Raleigh, North Carolina 27602

Honorable Lee Johnson
Attorney General

State of Oregon

322 State Office Building
Salem, Oregon 97310

Honorable Andrew P. Miller
Attorney General

State of Virginia

Supreme Court - Library Building
Richmond, Virginia 23219

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386414_0128%3A02. Public record. Not legal advice.
