“This is so even when the other party does not move to strike the pleading”
How later courts described this case
- “This is so even when the other party does not move to strike the pleading”
- instructing that “if the plaintiff fails to comply with the court’s order—by filing a repleader with the same deficiency—the court should strike his pleading or, depending on the circumstances, dismiss his case and consider the imposition of monetary sanctions.” (quotations omitted)
Written by the judges who cited it.
The opinion
United States District Court
for the
Southern District of Florida
Gricel Ortiz, Plaintiff, )
)
v. ) Civil Action No. 20-24838-Civ-Scola
)
Carnival Corporation, Defendant. )
Order Requiring Amended Complaint
This matter is before the Court on an independent review of the record.
This maritime tort action arises from injuries allegedly sustained by the Plaintiff
Gricel Ortiz when she slipped and fell while a passenger aboard a ship operated
by the Defendant Carnival Corporation (ECF No. 1.) For the reasons set forth
below, the Court strikes Ortiz’s complaint.
1. Shotgun Pleading
In her complaint, Ortiz asserts three counts of negligence. Within her third
negligence count, Ortiz alleges at least thirteen ways by which Carnival breached
its duty of care to her. Many of these “breaches” raise distinct theories of liability,
some of which are redundant. (Compare, e.g., id. at ¶ 28.d. (“Failure to mark the
hazard on the flooring surface so that it was readily apparent to passengers,
including Plaintiff.”) with id. at ¶28.e. (“Failure to close off and/or place warning
signs on or around the subject area to keep passengers and Plaintiff away from
the hazard.”)).
“Courts in the Eleventh Circuit have little tolerance for shotgun
pleadings.” Vibe Micro, Inc. v. Shabanets, 878 F.3d 1291, 1294-95 (11th Cir.
2018). They violate Federal Rules of Civil Procedure 8(a)(2) and 10(b), “waste
scarce judicial resources, inexorably broaden the scope of discovery, wreak
havoc on appellate court dockets, and undermine the public’s respect for the
courts.” Id. (quotations and alterations omitted). When presented with a shotgun
pleading, a district court “should strike the pleading and instruct counsel to
replead the case—if counsel could in good faith make the representations
required by Fed. R. Civ. P. 11(b).” Jackson v. Bank of Am., N.A., 898 F.3d 1348,
1357-58 (11th Cir. 2018) (“This is so even when the other party does not move
to strike the pleading”). One type of shotgun pleading is where a complaint fails
to “separate[] into a different count each cause of action or claim for relief.”
Weiland v. Palm Beach Cty. Sheriff’s Office, 792 F.3d 1313, 1322-23, n.13 (11th
Cir. 2015). The complaint here is this type of shotgun pleading.
Within the third “general negligence” count, Ortiz attempts to cram
multiple, distinct theories of liability into one claim. (Compl. at ¶ 28.) Each
distinct theory, however, is a separate cause of action that must be asserted
independently and with corresponding supporting factual allegations.1 See
Garcia v. Carnival Corp., 838 F. Supp. 2d 1334, 1337, n.2 (S.D. Fla. 2012)
(Moore, J.) (dismissing maritime negligence claim that “epitomizes a form of
‘shotgun’ pleading,” where the plaintiff alleged that the defendant owed a duty of
“reasonable care under the circumstances,” and then “proceed[ed] to allege at
least twenty-one ways in which [the d]efendant breached this duty”); Brown v.
Carnival Corp., 202 F. Supp. 3d 1332, 1338 (S.D. Fla. 2016) (Ungaro, J.) (“Simply
alleging that Carnival owed Plaintiff a duty of ‘reasonable care’ in a conclusory
fashion, while also pleading [“forty-one”] alleged breaches that purport to impose
a heightened duty upon Carnival, is not sufficient to state a valid negligence
claim under maritime law,” and holding that “the burden will remain on Plaintiff
to review her Complaint and ensure that each factual allegation is supported by
law and plausible facts, and is alleged in good faith.”); Gayou v. Celebrity Cruises,
Inc., No. 11-23359-Civ, 2012 WL 2049431, at *5-*6, n.2 (S.D. Fla. June 5, 2012)
(Scola, J.) (ordering plaintiff to amend complaint to “separately allege an
independent count” for various theories of liability that were lumped into a single
maritime negligence claim); Flaherty v. Royal Caribbean Cruises, Ltd., No. 15-
22295, 2015 WL 8227674, *3 n.3 (S.D. Fla. Dec. 7, 2015) (Lenard, J.) (same);
Doe v. NCL (Bahamas) Ltd., 2016 WL 6330587, at *3 (S.D. Fla. Oct. 27, 2016)
(Ungaro, J.) (holding that Plaintiff’s “boilerplate allegations” of breach of duty
failed to state a claim for negligent hiring and retention, training and supervision
under maritime law, and ordering Plaintiff to “allege each of these three claims
in separate Counts” in an amended complaint (emphasis in original)); Ciethami
v. Celebrity Cruises, Inc., 207 F. Supp. 3d 1345, 1349-50 (S.D. Fla. 2016)
(Williams, J.) (holding that maritime negligence claim failed Rule 8(a), where the
Plaintiff’s “shotgun-style recitation[]” of “34 breaches of duty,” “without any
factual context,” makes “any meaningful assessment of her claims difficult”);
Gharfeh v. Carnival Corp., No. 17-20499, 2018 WL 501270, at *3, *6-*7 (S.D. Fla.
Jan. 22, 2018) (Goodman, Mag. J.) (dismissing maritime negligence count that
“improperly commingles claims” as an “impermissible shotgun pleading”); Ward
v. Carnival Cruises, No. 17-24628, 2019 WL 342027, at **2-3, n.1, n.2 (S.D. Fla.
Jan. 28, 2019) (Scola, J.) (collecting cases).
1 For example, the facts supporting Ortiz’s claim based on Carnival’s failure to warn will most
certainly be distinct from Ortiz’s claim based on Carnival’s failure to provide adequate medical
care to passengers.
2. Conclusion
Accordingly, the Court strikes Ortiz’s complaint (ECF No. 1), as a shotgun
pleading. Ortiz may file an amended complaint by December 8, 2020, provided
it complies with this order, Federal Rules of Civil Procedure 8(a) and 10(b), and
the Igbal/Twombly standard. Specifically, Ortiz must assert each theory of
liability as a separate cause of action, being careful not to include redundant
claim claims in her amended pleading.
Ortiz is forewarned that failure to comply with this order may result in the
dismissal of this case with prejudice or other appropriate sanctions. See Jackson,
898 F.3d at 1358-59 (instructing that “if the plaintiff fails to comply with the
court’s order—by filing a repleader with the same deficiency—the court should
strike his pleading or, depending on the circumstances, dismiss his case and
consider the imposition of monetary sanctions.” (quotations omitted)).
Done and ordered, in Chambers, in Miami, Florida on November 24,
2020.
Robert N. (f Jr.
United States District Judge