“A plaintiff may not amend her complaint through argument in a brief opposing summary judgment.” (citation omitted)
How later courts described this case
- “A plaintiff may not amend her complaint through argument in a brief opposing summary judgment.” (citation omitted)
- “Having proceeded through discovery without amending (or seeking to amend) his complaint to reflect that fundamental change, [the plaintiff] was not entitled to raise it in the midst of summary judgment.” (citation omitted)
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
FORT MYERS DIVISION
JAMES KULICH,
Plaintiff,
v. Case No: 2:20-cv-455-SPC-MRM
PEACE RIVER CHARTERS
LLC and BRUCE LEE
TRAUGOTT,
Defendants.
/
OPINION AND ORDER1
Before the Court is Defendants Peace River Charters LLC and Bruce Lee
Traugott’s Motion for Summary Judgment (Doc. 25), along with Plaintiff
James Kulich’s response in opposition (Doc. 27),2 and Defendants’ replies (Doc.
28; Doc. 29). After considering these papers against the record and applicable
law, the Court grants the motion.
1 Disclaimer: Documents hyperlinked to CM/ECF are subject to PACER fees. By using
hyperlinks, the Court does not endorse, recommend, approve, or guarantee any third parties
or the services or products they provide, nor does it have any agreements with them. The
Court is also not responsible for a hyperlink’s availability and functionality, and a failed
hyperlink does not affect this Order.
2 Plaintiff’s response does not follow Local Rule 1.08’s typography requirements. For
efficiency reasons, the Court will not strike the paper. But Plaintiff should not expect future
leniency from the Court for his failure to follow the Local Rules.
DISCUSSION
This case is about a fateful airboat tour on Johnson Lake three years ago.
Three passengers and a captain set sail for a one-hour tour. The ride got rough,
and the airboat collided with a tree. One passenger (Plaintiff) injured his hip
and has sued the captain (Traugott) and airboat tour company (Peace River)
for ordinary and gross negligence. (Doc. 3). Peace River and Traugott now
move for summary judgment because Plaintiff assumed the risk of injury and
agreed not to sue them for any damages—whether caused by their negligence
or not—while on the tour. Plaintiff did so when he electronically signed a
Disclosure, Assumption of Risk, Liability Release and Hold Harmless
Agreement (“Release”) minutes before boarding the airboat. (Doc. 25-4).
Because the Release is central to Defendants’ motion, its relevant
contents are summarized. The Release advises Plaintiff that airboats, “as well
as the environment in which they operate, present certain inherent and, at
times, unavoidable dangers.” (Doc. 25-4 at 2). It lists risks like collisions with
natural objects, capsizing, sinking, equipment failure, and operator error.
(Doc. 25-4 at 2). It also states that Plaintiff acknowledged the potential
dangers, hazards, and risks with the airboat ride, that he agreed to assume all
risks of injury resulting from the ride, and that he released Peace River and
Traugott from “any harm, injury, damage, claims, demands, actions, causes of
action, costs and/or expenses of any nature” arising from “any loss, damage, or
injury including but not limited to, suffering or death” while Plaintiff engaged
in the airboat tour, “whether or not caused by the negligence, either actual or
alleged, of” Peace River. (Doc. 25-4 at 3).
LEGAL STANDARD
“The court shall grant summary judgment if the movant shows that
there is no genuine dispute as to any material fact and the movant is entitled
to judgment as a matter of law.” Fed. R. Civ. P. 56(a). A fact is “material” if it
“might affect the outcome of the suit under the governing law.” Anderson v.
Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). And a material fact is in genuine
dispute “if the evidence is such that a reasonable jury could return a verdict
for the nonmoving party.” Id. At this stage, courts must view all facts and
draw all reasonable inferences in the light most favorable to the nonmoving
party. Rojas v. Florida, 285 F.3d 1339, 1341-42 (11th Cir. 2002).
DISCUSSION
Defendants move for summary judgment based on the liability waivers
in the Release. They argue the Release is enforceable because Plaintiff
knowingly executed it and the language is clear, detailed, and understandable.
Defendants also claim the Release covers Plaintiff’s negligence claims, thus
barring his suit. For Plaintiff’s part, he does not argue the Release is
unenforceable. He only argues the Court should not enforce the Release and
dismiss this case. And he gives the Court two reasons why.
First, Plaintiff maintains that Defendants were negligent per se because
they violated federal and state safety laws and that Florida law does not permit
a waiver of negligence per se. And to show Defendants were negligent per se,
Plaintiff points to a citation Traugott received for carelessly operating the
airboat in violation of Florida Statute § 327.33(2). He also submits the
declaration of a federally certified airboat instructor, who states that Traugott
violated four United States Coast Guard Navigation Rules. (Doc. 27-5).
But Plaintiff’s argument has a fundamental defect: he never pled
negligence per se as a cause of action. The Complaint only alleges ordinary
and gross negligence. (Doc. 3 at ¶¶ 9, 13). This distinction is important
because negligence and negligence per se are separate claims with different
elements. See Lemma Ins. (Eur.) Co. v. Rumrunner Sport Fishing Charters,
Inc., No. 8:11-CV-2110-T-33TBM, 2012 WL 254134, at *1-2 (M.D. Fla. Jan. 27,
2012).
At best, the Complaint says that Peace River and Traugott acted
negligently by not following “the Coast Guard and Florida Navigation Rules of
the Road for both safe speed and having a lookout.” (Doc. 3 at 3, 6). But this
allegation is found among a dozen or so ways that Defendants acted
negligently. The Complaint cites no codified contents of those rules. Nor does
it mention Traugott being ticketed for violating Florida Statute § 327.33(2). So
even reading the Complaint favorably for Plaintiff, the pleading does not notify
Defendants of any negligence per se claim.
If Plaintiff wanted to use negligence per se to sidestep the Release, he
needed to plead that claim.3 Plaintiff cannot do so now at the summary
judgment stage. See Gilmore v. Gates, McDonald, and Co., 382 F.3d 1312, 1315
(11th Cir. 2004) (“A plaintiff may not amend her complaint through argument
in a brief opposing summary judgment.” (citation omitted)); Hurlbert v. St.
Mary’s Health Care Sys., Inc., 439 F.3d 1286, 1297 (11th Cir. 2006) (“Having
proceeded through discovery without amending (or seeking to amend) his
complaint to reflect that fundamental change, [the plaintiff] was not entitled
to raise it in the midst of summary judgment.” (citation omitted)).
Plaintiff’s second argument against summary judgment is that the
Release does not cover gross negligence, and there are genuine issues of
material fact as to whether Defendants acted with gross negligence. It is true
the Release does not specifically mention the term “gross negligence.” But it
does say that Plaintiff will not sue Defendants for any injuries sustained while
on the airboat tour “whether or not caused by the negligence, either actual or
alleged, of” Peace River. (Doc. 25-4 at 3 (emphasis added)). Any
straightforward reading of this language suggests that the Release covers
3 Plaintiff never moved to amend the Complaint to include a negligence per se claim, and the
deadline to have done so has long expired. (Doc. 18).
gross negligence. And Plaintiff offers no argument (or case law) to the
contrary. Instead, Plaintiff spends several pages explaining undisputed facts
on Defendants’ gross negligence. But that briefing misses the mark.
Defendants are not seeking summary judgment because the undisputed facts
fail to show gross negligence. Defendants instead argue that the Court (or
jury) need not reach that decision because the Release prevents this suit
outright. And the Court agrees.
One final point. Defendants also moved for summary judgment on their
defense that Plaintiff assumed the risk of injury while participating on the
airboat tour. They argue that the Release acknowledged risks like collisions
with natural objects, collisions that result in injury, and operator error. From
there, Defendants note that all the negligent acts Plaintiff says they committed
fall within those risks. Plaintiff offers nothing in response to Defendants’
assumption of the risk argument, and the Court will not do so on his behalf.
The Court thus treats Defendants’ argument as unopposed and worthy of being
granted.
In conclusion, Plaintiff signed a release that notified him of the risks he
could encounter on the airboat tour, and he agreed not to sue Defendants for
any injury caused by Defendants’ negligence. Because the Release is
unambiguous in its terms and applies to Plaintiff’s claims, the Court finds
Defendants are entitled to summary judgment.
Accordingly, it is now
ORDERED:
1. Defendants Peace River Charters LLC and Bruce Lee Traugott’s
Motion for Summary Judgment (Doc. 25) is GRANTED.
2. The Clerk is DIRECTED to enter judgment, deny any pending
motions as moot, terminate any deadlines, and close the case.
DONE and ORDERED in Fort Myers, Florida on September 1, 2021.
UNITED STATES DISTRICT JUDGE
Copies: All Parties of Record