noting that “even though [plaintiff] consulted an attorney by July 2007, [plaintiff] waited another nine months to commence this lawsuit.”
How later courts described this case
- noting that “even though [plaintiff] consulted an attorney by July 2007, [plaintiff] waited another nine months to commence this lawsuit.”
- enforcing ticket contract terms and noting that “after [plaintiff’s] injury, or certainly after one of his surgeries, it is not unreasonable to expect [plaintiff] to read the three-page contract which the face of the brochure directed him to.”
- “[W]e accept [the non-movant’s] version of the facts as true and draw all reasonable inferences in the light most favorable to him as the non-movant.”
- “[B]ecause the [plaintiffs’] trip involved travel arrangements made by the travel agent, they are charged with constructive notice of the terms and conditions in the contract the travel agent had with the [resort].”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 19-cv-23885-BLOOM/Louis
ERIKA ROBERTS,
Plaintiff,
v.
CARNIVAL CORPORATION,
Defendant.
_____________________________/
ORDER ON MOTION FOR SUMMARY JUDGMENT
THIS CAUSE is before the Court upon Defendant Carnival Corporation’s (“Defendant”)
Motion for Summary Judgment, ECF No. [41] (“Motion”), filed on January 19, 2022. The Court
has carefully reviewed the Motion, all opposing and supporting submissions, the record in this
case, the applicable law, and is otherwise fully advised. For the reasons set forth below, the Motion
is granted.
I. BACKGROUND
Plaintiff Erika Roberts (“Plaintiff”) initiated this action against Defendant on September
17, 2019, arising from personal injuries she sustained while onboard Defendant’s cruise ship. ECF
No. [1] (“Complaint”). According to the Complaint, on November 12, 2017, while walking on the
pool deck of the Carnival Victory, Plaintiff slipped and fell and sustained various injuries. Id. ¶ 18.
After her fall, Plaintiff called the infirmary and was told that someone would come to retrieve her.
Id. However, despite the representation, no one came to assist her, and she was forced to walk to
the infirmary for treatment for her injuries. Id. Plaintiff now seeks damages from Defendant for
the injuries she sustained as a result of the incident and asserts the following claims for relief:
negligent maintenance (Count I); negligent failure to warn (Count II); negligent training of
shipboard crewmembers (Count III); and negligent design (Count IV). See generally id.
Regarding the instant Motion, Defendant has filed a corresponding Statement of Material
Facts in Support of Motion, ECF No. [40] (“Defendant’s SMF”). Plaintiff filed a Response to
Defendant’s Motion, ECF No. [52] (“Response”), together with her Statement of Material Facts
in Response to Defendant’s Motion, ECF No. [51] (“Plaintiff’s SMF Response”). Finally,
Defendant filed a Reply in Support of its Motion, ECF No. [54] (“Reply”), and a Reply to
Plaintiff’s Statement of Additional Facts, ECF No. [53] (“Defendant’s SMF Reply”).
II. MATERIAL FACTS
Based on the parties’ respective statements of material facts, along with the evidence in the
record, the following facts are not genuinely in dispute unless otherwise noted.1
Plaintiff embarked on Defendant’s cruise ship, the Carnival Victory, on November 10,
2017. ECF No. [40] ¶¶ 1-2; ECF No. [51] ¶¶ 1-2. The cruise was a family vacation to celebrate
Plaintiff’s mother’s birthday. ECF No. [40-1] at 104:12-14. Plaintiff’s sister, Vicky Jones (“Ms.
Jones”), organized the family vacation and booked the entire group cruise on her credit card. Id.
at 104:15-105:3, 110:10-111:8. During the cruise booking process, Ms. Jones approached Plaintiff
and other members of the family with the types of rooms available. Id. at 109:22-110:9. Plaintiff
chose the room with the balcony. Id. at 110:3-17. Plaintiff paid Ms. Jones in cash for the balcony
1 In Defendant’s SMF Reply, Defendant argues that its SMF should be deemed admitted because Plaintiff
failed to respond to Defendant’s statement of facts as required by Local Rule 56.1(a)-(b). See S.D. Fla. L.R.
56.1. The Court recognizes that Plaintiff’s SMF Response fails to comply with numerous local rules: (1) it
does not clearly challenge any purportedly material facts asserted by Defendant, id. at 56.1(a)(2); (2) it does
not correspond with the order and paragraph numbering format used by Defendant, id. at 56.1(b)(2)(A);
and (3) it does not begin each paragraph with “disputed” or “undisputed,” id. at 56.1(b)(2)(B). While these
errors certainly warrant the Court striking all noncompliant briefs in their entirety, id. at 56.1(d), in the
interest of fairness and expediency, the Court sets forth the facts insofar as they are supported by the
evidence in the record.
room with the understanding that Ms. Jones would book the cruise for Plaintiff. Id. at 111:2-8,
112:4-7.
Plaintiff received her boarding pass from Ms. Jones when she arrived at the port to board
the cruise on November 10, 2017. Id. at 113:8-21. On November 12, 2017, while on the cruise
ship, Plaintiff fell and suffered personal injuries. Id. at 58:5-16; see also ECF No. [1] ¶ 27. Plaintiff
was still on the cruise ship when she decided that she wanted to file a lawsuit against Defendant
for her personal injuries. ECF No. [40-1] at 99:4-100:11. At that time, Plaintiff had a cell phone
with internet access. Id. at 89:6-23, 90:6-13. Plaintiff does not know how to operate a computer or
have an email account, id. at 88:20-89:5, 91:19-92:21, 120:7-13, but uses both Facebook and
Instagram applications on her cell phone, id. at 89:20-90:13, 115:20-116:7.
On November 29, 2017, approximately three weeks after her incident, Plaintiff’s counsel
sent Defendant a Letter of Notice, ECF No. [39-3] (“Notice Letter”), advising Defendant that their
“firm has been retained by [Plaintiff] to represent her in injuries resulting from [the subject] slip
and fall.” Id. at 2. In the Notice Letter, Plaintiff’s counsel also identified the date, time, and location
of the incident, along with the room that Plaintiff stayed in while onboard the cruise ship. Id. On
January 2, 2018, Defendant responded to the Notice Letter, ECF No. [39-4] (“Response to Notice
Letter”), and, in relevant part, advised counsel that “[a]ll rights in law, equity, and those contained
within the passenger ticket contact are expressly reserved; including the forum selection / venue
provision requiring all passenger lawsuits against [Defendant] to be filed in the United States
District Court for the Southern District of Florida in Miami, Florida.” Id. at 2.
On September 14, 2018, Defendant sent Plaintiff’s counsel a letter advising that it had the
opportunity to investigate Plaintiff’s claim and found that it was not liable for the alleged incident.
ECF No. [39-5] (“September 2018 Letter”). As with the Response to Notice Letter, Defendant also
stated that “[a]ll rights in law, equity, and those contained within the passenger ticket contract are
expressly reserved[.]” Id. at 3. Thereafter, on February 13, 2019, Defendant sent Plaintiff’s counsel
a letter, ECF No. [39-6] (“February 2019 Letter”), advising that the one-year contractual
limitations period on Plaintiff’s personal injury claim had expired. Id. at 2. Plaintiff initiated the
instant action on September 17, 2019, approximately seven months after receiving the February
2019 Letter. ECF No. [1].
Defendant now seeks summary judgment on the basis that Plaintiff’s personal injury claims
are time barred. Defendant maintains that the parties’ relationship is governed by the terms and
conditions of the Ticket Contract, ECF No. [39-1], which contains a one-year limitations period.
Id. at 12.2 Specifically, the first page of the Ticket Contract contains the following notice:
TICKET CONTRACT
IMPORTANT NOTICE TO GUESTS: THIS DOCUMENT IS A LEGALLY
BINDING CONTRACT ISSUED BY CARNIVAL CRUISE LINE TO, AND
ACCEPTED BY, GUEST SUBJECT TO THE IMPORTANT TERMS AND
CONDITIONS APPEARING BELOW.
NOTICE: THE ATTENTION OF GUEST IS ESPECIALLY DIRECTED TO
CLAUSES 1, 4, AND 11 THROUGH 14, WHICH CONTAIN IMPORTANT
LIMITATIONS ON THE RIGHTS OF GUESTS TO ASSERT CLAIMS
AGAINST CARNIVAL CRUISE LINE, THE VESSEL, THEIR AGENTS
AND EMPLOYEES, AND OTHERS, INCLUDING FORUM SELECTION,
CHOICE OF LAW, ARBITRATION AND WAIVER OF JURY TRIAL FOR
CERTAIN CLAIMS.
IMPORTANT TERMS AND CONDITIONS OF CONTRACT -
READ CAREFULLY!
Id. at 2 (emphasis in original). Additionally, Clause 13(a) of the Ticket Contract, entitled
“Jurisdiction, Venue, Arbitration, Time Limits for Claims and Governing Law” provides:
2 The parties do not dispute that the Ticket Contract was available online. See ECF No. [41] at 10; see also
ECF No. [52] at 5.
13. JURISDICTION. VENUE, ARBITRATION. TIME LIMITS FOR
CLAIMS AND GOVERNING LAW
(a) Carnival shall not be liable for any claims whatsoever for personal injury, illness
or death of the Guest, unless full particulars in writing are given to Carnival within
185 days after the date of the injury, event, illness or death giving rise to the claim.
Suit to recover on any such claim shall not be maintainable unless filed within one
year after the date of the injury, event, illness or death, and unless served on
Carnival within 120 days after filing. Guest expressly waives all other potentially
applicable state or federal limitations periods.
Id. at 12 (emphasis in original).
Defendant maintains that Plaintiff electronically accepted the terms of the Ticket Contract.
ECF No. [39-2] (“Acceptance Report”). Specifically, the Acceptance Report shows that Plaintiff
accepted the terms of the Ticket Contract on September 24, 2017 for herself and her travel
companion, Ashley Jenkins. Id. at 2. Plaintiff disputes that she accepted the Ticket Contract, or
any other document from Defendant, prior to boarding the Carnival Victory. Specifically, Plaintiff
testified during her deposition that she did not personally book the cruise, ECF No. [40-1] at
110:10-111:1, received her boarding pass from Ms. Jones prior to boarding the cruise ship, id. at
113:18-21, did not own a computer or laptop at the time the cruise was booked, id. at 120:11-13,
and did not receive mail from Defendant at any time, id. at 120:14-18.
III. LEGAL STANDARD
A court may grant a motion for 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). The parties may support their positions by citations to materials in the record,
including, among other things, depositions, documents, affidavits, or declarations. See Fed. R. Civ.
P. 56(c). An issue is genuine if “a reasonable trier of fact could return judgment for the non-moving
party.” Miccosukee Tribe of Indians of Fla. v. United States, 516 F.3d 1235, 1243 (11th Cir. 2008)
(quoting Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247-48 (1986)). A fact is material if it
“might affect the outcome of the suit under the governing law.” Id. (quoting Anderson, 477 U.S.
at 247-48).
A court views the facts in the light most favorable to the non-moving party, draws “all
reasonable inferences in favor of the nonmovant and may not weigh evidence or make credibility
determinations, which ‘are jury functions, not those of a judge.’” Lewis v. City of Union City, Ga.,
934 F.3d 1169, 1179 (11th Cir. 2019) (quoting Feliciano v. City of Mia. Beach, 707 F.3d 1244,
1252 (11th Cir. 2013)); see also Crocker v. Beatty, 886 F.3d 1132, 1134 (11th Cir. 2018) (“[W]e
accept [the non-movant’s] version of the facts as true and draw all reasonable inferences in the
light most favorable to him as the non-movant.”). “The mere existence of a scintilla of evidence
in support of the [non-moving party’s] position will be insufficient; there must be evidence on
which a jury could reasonably find for the [non-moving party].” Anderson, 477 U.S. at 252. “If
more than one inference could be construed from the facts by a reasonable fact finder, and that
inference introduces a genuine issue of material fact, then the district court should not grant
summary judgment.” Bannum, Inc. v. City of Fort Lauderdale, 901 F.2d 989, 996 (11th Cir. 1990).
The Court does not weigh conflicting evidence. See Skop v. City of Atlanta, Ga., 485 F.3d 1130,
1140 (11th Cir. 2007) (quoting Carlin Comm’n, Inc. v. S. Bell Tel. & Tel. Co., 802 F.2d 1352,
1356 (11th Cir. 1986)).
Initially, the moving party bears the “responsibility of informing the . . . court of the basis
for its motion, and identifying those portions of ‘the pleadings, depositions, answers to
interrogatories, and admissions on file, together with the affidavits, if any,’ which it believes
demonstrate the absence of a genuine issue of material fact.” Celotex Corp. v. Catrett, 477 U.S.
317, 323 (1986); see also Shiver v. Chertoff, 549 F.3d 1342, 1343 (11th Cir. 2008). If a movant
satisfies this burden, “the nonmoving party ‘must do more than simply show that there is some
metaphysical doubt as to the material facts.’” Ray v. Equifax Info. Servs., LLC, 327 F. App’x 819,
825 (11th Cir. 2009) (quoting Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574,
586 (1986)). Instead, “the non-moving party ‘must make a sufficient showing on each essential
element of the case for which he has the burden of proof.’” Id. (quoting Celotex Corp., 477 U.S.
at 322). The non-moving party must produce evidence, going beyond the pleadings, and by its own
affidavits, or by depositions, answers to interrogatories, and admissions on file, designating
specific facts to suggest that a reasonable jury could find in the non-moving party’s favor. See
Shiver, 549 F.3d at 1343. Yet, even where a non-movant neglects to submit any alleged material
facts in dispute, a court must still be satisfied that the evidence in the record supports the
uncontroverted material facts proposed by the movant before granting summary judgment. See
Reese v. Herbert, 527 F.3d 1253, 1268-69, 1272 (11th Cir. 2008); United States v. One Piece of
Real Prop. Located at 5800 S.W. 74th Ave., Mia., Fla., 363 F.3d 1099, 1103 n.6 (11th Cir. 2004)
(“One Piece of Real Prop.”). Indeed, even “where the parties agree on the basic facts, but disagree
about the factual inferences that should be drawn from those facts,” summary judgment may be
inappropriate. Warrior Tombigbee Transp. Co., Inc. v. M/V Nan Fung, 695 F.2d 1294, 1296 (11th
Cir. 1983).
In resolving the issues presented under Rule 56, “the court may not weigh conflicting
evidence to resolve disputed factual issues; if a genuine dispute is found, summary judgment must
be denied.” Carlin Commc’n, Inc., 802 F.2d at 1356. Moreover, summary judgment is
inappropriate where the Court would be required to weigh conflicting renditions of material fact
or determine witness credibility. See Hairston v. Gainesville Sun Publ’g Co., 9 F.3d 913, 919 (11th
Cir. 1993); see also Mize v. Jefferson City Bd. of Educ., 93 F.3d 739, 742 (11th Cir. 1996) (“It is
not the court’s role to weigh conflicting evidence or to make credibility determinations; the non-
movant’s evidence is to be accepted for purposes of summary judgment.”); Strickland v. Norfolk
S. Ry. Co., 692 F.3d 1151, 1154 (11th Cir. 2012) (“Credibility determinations, the weighing of the
evidence, and the drawing of legitimate inferences from the facts are jury functions, not those of a
judge, whether he [or she] is ruling on a motion for summary judgment or for a directed verdict.”
(quoting Anderson, 477 U.S. at 255)); see also Ramirez v. Nicholas, No. 13-60820-CIV, 2013 WL
5596114, at *4 (S.D. Fla. Oct. 11, 2013) (“The Court may not make the credibility determinations
needed to resolve this conflict; only the jury may do so.”).
IV. DISCUSSION
Defendant argues that summary judgment is warranted on all claims asserted in the
Complaint because Plaintiff failed to commence this action within one year after the alleged injury,
in contravention to the one-year limitations period set forth in the Ticket Contract. See generally
ECF No. [41]. The parties do not dispute that Plaintiff was injured on November 12, 2017 and
commenced this action on September 17, 2019. ECF No. [1] ¶¶ 7, 27; ECF No. [40] ¶ 15.
Courts will enforce a limitations period contained in a cruise ticket contract which limits
the time frame in which an injured passenger may file suit if the “contract provided the passenger
with reasonably adequate notice that the limit existed and formed part of the passenger contract.”
Nash v. Kloster Cruise A/S, 901 F.2d 1565, 1566 (11th Cir. 1990). In the Eleventh Circuit, this
standard is applied using the “reasonable communicativeness” test.3 See Estate of Myhra v. Royal
Caribbean Cruises, Ltd., 695 F.3d 1233, 1244 (11th Cir. 2012) (applying the reasonable
communicativeness test to a cruise ticket contract); Krenkel v. Kerzner Int’l Hotels Ltd., 579 F.3d
1279, 1281 (11th Cir. 2009) (applying same to guest hotel contract). The test requires a two-
pronged analysis of the physical characteristics of the clause in question and plaintiff’s opportunity
to review and understand the contract terms. Id. Thus, “[t]he reasonable communicativeness test
3 The parties do not dispute that the reasonable communicativeness test applies. See generally ECF Nos.
[41] & [52].
involves ‘an analysis of the overall circumstances . . . of the ticket itself, but also of any extrinsic
factors indicating the passenger’s ability to become meaningfully informed of the contractual
terms at stake.’” Lankford v. Carnival Corp., No. 12-24408-CIV, 2013 WL 12064497, at *4 (S.D.
Fla. June 18, 2013) (quoting Wallis v. Princess Cruises, Inc., 306 F.3d 827, 835 (9th Cir. 2002)).
“Whether the notice to passengers was reasonably adequate is a question of law.” Nash, 901 F.2d
at 1567 (citations omitted).
Under the first prong, the Court examines the term’s physical characteristics, such as
typeface, conspicuousness, and clarity, to determine whether the term is reasonably presented to
the passenger. Myhra, 695 F.3d at 1245-46 (citing Wallis, 306 F.3d at 885-36 and Spataro v.
Kloster Cruise, Ltd., 894 F.2d 44 (2d Cir. 1990)); see also Roberts v. Carnival, 824 F. App’x 825,
828 (11th Cir. 2020) (“The first factor is limited to a review of the contract itself.”).
Under the second prong, the Court examines whether the passenger “had the ability to
become meaningfully informed of the clause and to reject its terms.” Myhra, 695 F.3d at 1246.
This analysis includes the circumstances surrounding the passenger’s purchase of the ticket, the
passenger’s ability and incentive to become familiar with its terms, and any other notice that the
passenger received outside of the ticket. Id. (quoting Wallis, 306 F.3d at 836); see also Lankford,
2013 WL 12064497, at *4. Importantly, the second prong of the reasonably communicative test
does not require a court to determine whether the passenger actually read the contract term in
question; rather, the relevant inquiry is whether the passenger had reasonable opportunity to review
that term. See Roberts, 824 F. App’x 828 (“[W]hether Roberts read ‘the terms and conditions is
not relevant to the reasonable communicativeness inquiry.” (citation omitted)); Myhra, 695 F.3d
at 1246 n.42 (“We note that whether the [plaintiffs] chose to avail themselves of the notices and
to read the terms and conditions is not relevant to the reasonable communicativeness inquiry.”
(citation omitted)); Kirby v. NCL (Bah.) Ltd., No. 10-23723-CV, 2010 WL 11556551, at *1 (S.D.
Fla. Dec. 28, 2010) (“[I]t is well settled that the issue is not whether a passenger has read its ticket,
but instead whether the passenger had the opportunity to read its ticket.” (collecting cases)).
The second prong may be satisfied by constructive notice when a reasonable opportunity
to become meaningfully informed of the contract term is provided to the passenger’s agent who
books travel arrangements on the passenger’s behalf. McArthur v. Kerzner Int’l Bah. Ltd., 607 F.
App’x 845, 847-48 (11th Cir. 2015) (“[B]ecause the [plaintiffs’] trip involved travel arrangements
made by the travel agent, they are charged with constructive notice of the terms and conditions in
the contract the travel agent had with the [resort].”); Kirby, 2010 WL 11556551, at *1 (noting
“[c]ourts have even held that a travel agent’s possession of the ticket is sufficient to charge
passengers with constructive notice of the ticket provisions” (citing Gomez v. Royal Caribbean
Cruise Lines, 964 F. Supp. 47, 50-51 (D.P.R. 1997); Hicks v. Carnival Cruise Lines, Inc., 1995
A.M.C. 281, 288–89 (E.D. Pa. 1994); Shankles v. Costa Armatori, S.P.A., 722 F. 2d 861, 863-64
(1st Cir. 1983))).
A. Physical Characteristics of the One Year Limitations Period
Defendant first argues that the font, structure, and language of the Ticket Contract is
sufficiently clear under the first prong of the reasonably communicative test. ECF No. [41] at 5-8.
Plaintiff, however, maintains that the Ticket Contract does not have the physical characteristics
that give Plaintiff adequate notice of contractual limitations on her right to file suit and that its
contractual terms are ambiguous. ECF No. [52] at 4-8. The Court agrees with Defendant that the
one-year limitations period contained in the Ticket Contract is sufficiently clear and conspicuous
to meet the first prong of the reasonable communicative test.4
4 As an initial matter, the Court highlights that notwithstanding Plaintiff’s contention that the Ticket
Contract’s “clauses are full of ambiguous and opaque terms[,]” ECF No. [52] at 7, Plaintiff has failed to
Specifically, the first page of the Ticket Contract alerts the passenger in legible, bold, and
capitalized typeface:
IMPORTANT NOTICE TO GUESTS: THIS DOCUMENT IS A LEGALLY
BINDING CONTRACT ISSUED BY CARNIVAL CRUISE LINE TO, AND
ACCEPTED BY, GUEST SUBJECT TO THE IMPORTANT TERMS AND
CONDITIONS APPEARING BELOW.
ECF No. [39-1] at 2 (emphasis in original). Additionally, at the top of the first page, The Ticket
Contract further provides in legible, bold, and capitalized typeface:
NOTICE: THE ATTENTION OF GUEST IS ESPECIALLY DIRECTED TO
CLAUSES 1, 4, AND 11 THROUGH 14, WHICH CONTAIN IMPORTANT
LIMITATIONS ON THE RIGHTS OF GUESTS TO ASSERT CLAIMS
AGAINST CARNIVAL CRUISE LINE, THE VESSEL, THEIR AGENTS
AND EMPLOYEES, AND OTHERS, INCLUDING FORUM SELECTION,
CHOICE OF LAW, ARBITRATION AND WAIVER OF JURY TRIAL FOR
CERTAIN CLAIMS.
Id. (emphasis in original). This language clearly and conspicuously notifies the passenger on the
first page of the Ticket Contract that it contains limitations on the passenger’s rights. See Myhra,
695 F.3d at 1246 (finding reasonable communicativeness where “an all-capital headline on the
very first page of a large travel packet . . . direct[ed] the [passengers’] attention to the terms and
conditions”); see also Nash, 901 F.2d at 1567-68 (finding reasonable communicativeness where
first page of contract directed passengers to specific paragraphs that contained limitations
provision).
offer any alternative interpretation of its terms. See Davis v. Valsamis, Inc., 752 F. App’x 688, 692 (11th
Cir. 2018) (“A contract provision is ambiguous if it ‘is susceptible to two or more reasonable interpretations
that can fairly be made.’” (quoting Dahl-Eimers v. Mut. of Omaha Life Ins. Co., 986 F.2d 1379, 1381 (11th
Cir. 1993))). Rather, Plaintiff maintains that the Notice clause on the first page of the Ticket Contract is not
clear because it does not “mention[] anything about limiting the time to sue[.]” ECF No. [52] at 5. The
Court is not persuaded. Indeed, as set forth herein, the Notice Clause specifically directs passengers to
“Clauses 1, 4, and 11 through 14, which contain important limitations on the rights of guests to assert claims
against [Defendant][.]” ECF No. [39-1] at 2 (emphasis omitted). The limitations period is set forth in Clause
13. Id. at 12.
The one-year limitations period appears in Clause 13, entitled “JURISDICTION,
VENUE, ARBITRATION, TIME LIMITS FOR CLAIMS AND GOVERNING LAW.” ECF
No. [39-1] at 12 (emphasis in original). Clause 13(a) limits the passenger’s right to sue, by stating
“Suit to recover on any such claim shall not be maintainable unless filed within one year after the
date of the injury, event, illness or death, and unless served on Carnival within 120 days after
filing.” Id. Clause 13(a) further provides that “Guest expressly waives all other potentially
applicable state or federal limitations periods.” Id.
Upon review of the Ticket Contract, the Court concludes that the language of Clause 13(a)
adequately communicates its contents to the lay passenger. Indeed, the language is straightforward
and legible, and is preceded by a bold, underlined, and capitalized heading. Further, the limitations
period contained in Clause 13(a) is not buried in the Ticket Contract. To the contrary, the first page
cautions the passenger that the document is “A LEGALLY BINDING CONTRACT” that should
be “READ CAREFULLY!” and directs the passenger to specifically review Clause 13, which
plainly states that the passenger must file any lawsuit “within one year[.]” Id. at 2, 12 (emphasis
in original). These characteristics are sufficient to satisfy the first prong of the reasonable
communicative test. See Krenkel, 579 F.3d at 1281-82 (holding that a contractual provision
satisfied the reasonable communicativeness test where it was “not hidden or ambiguous,” and
where it was set apart in a separate paragraph, and contained plain language); Myhra, 695 F.3d at
1245-46 (finding lengthy booklet with “very small, but legible, type” which on the first page
specifically directed passengers to terms and conditions on the back of brochure satisfied provided
reasonably adequate notice); Nash, 901 F.2d at 1567-68 (finding multi-page cruise contract where
first page specifically directed passenger to certain terms and conditions and where each numbered
paragraph of contract is typed in the same size letter, style and color was sufficiently
communicative); Calixterio v. Carnival Corp., No. 15-22210-CIV, 2016 WL 3973791, at *3 (S.D.
Fla. Jan. 7, 2016) (finding the ticket contract’s physical characteristics, including the “bolded,
capitalized heading at the top of the ticket contract directing the passenger to specific terms and
conditions, along with the legible and consistent font of the rest of the contract, provides
reasonably adequate notice to satisfy the first prong of the test.”).
B. Opportunity to be Meaningfully Informed of the Limitations Term
Having found that the Ticket Contract satisfies the first prong of the reasonable
communicativeness test, the Court next considers whether Plaintiff had a meaningful opportunity
to be informed of the one-year limitations period.
Defendant argues that Plaintiff is bound by the one-year limitations period because she had
the opportunity, both before and after the cruise, to review the terms of the Ticket Contract. ECF
No. 8-10. Specifically, Defendant maintains that “Plaintiff electronically accepted the ticket’s
terms in September 2017, was in physical possession[] of the ticket when she boarded in November
2017, knew she wanted to file suit when onboard, and had internet access to view the electronic
version of the ticket at all times until the deadline passed in November 2018.” Id. at 8. Defendant
further sets forth that it “twice told Plaintiff’s counsel (in January and September 2018) that
[Defendant] was reserving its rights under the Ticket Contract before it expired.” Id. at 8-9.
In response, Plaintiff argues that genuine issues of material fact remain regarding whether
Plaintiff was given adequate, prior notice of the limitations period contained in the Ticket
Contract. ECF No. [52] at 9. Specifically, according to Plaintiff, the following questions preclude
summary judgment in Defendant’s favor and must be resolved by a trier of fact: (1) “Did Plaintiff
electronically sign the Ticket Contract?” (2) “Why is Defendant’s attached Ticket Contract
physically unsigned and undated?” (3) “Does Defendant’s report of guests who allegedly accepted
the Ticket Contract authentically show guests [who have] accepted the Ticket Contract?” (4) “Did
Defendant give Plaintiff a meaningful opportunity to review the Ticket Contract?” (5) “Does
Plaintiff have a duty to use her phone while in the middle of a cruise to read a Ticket Contract?”
(6) “Was Plaintiff given adequate, meaningful notice of the Ticket Contract even though she never
communicated with anyone about it or given any documents relating to this limitation until after
her cruise was already over?” and (7) “Do the physical characteristics of the Ticket Contract
adequately give notice to Plaintiff?” ECF No. [52] at 9.
Additionally, Plaintiff maintains that she cannot be bound by the one-year limitations
period because “she did not book the ticket and was not given her boarding pass until she was
already at the port to embark.” Id. at 10. Plaintiff further explains that “she does not know how to
use a computer and [does not] own one, so she could not have electronically signed any Ticket
Contract or reviewed one through a computer.” Id. Thus, according to Plaintiff, “the only way she
could have been on notice [of the one-year limitations period] is if Defendant physically handed
the Ticket Contract to her or mailed it to her.” Id.
Viewing the facts in the light most favorable to Plaintiff, the record conclusively
establishes that Plaintiff had the opportunity to be informed of the one-year limitations period in
the Ticket Contract. As an initial matter, the Acceptance Report reveals that Plaintiff electronically
accepted the terms of the Ticket Contract on September 24, 2017 at 6:55 p.m.—approximately six
(6) weeks before boarding the subject cruise ship. ECF No. [39-2] at 2. Defendant has provided
the sworn declaration of Monica Borcegue, Defendant’s corporate representative, attesting to the
Acceptance Report’s authenticity and explaining how it electronically details the date and time in
which passengers, or someone acting on their behalf, accepts the terms of the Ticket Contract. ECF
No. [39] ¶¶ 7-9. Defendant has also offered evidence that Plaintiff could not have boarded the
subject cruise ship without accepting the terms and conditions of the Ticket Contract. Id. ¶ 6; see
also ECF No. [39-1] at 2.
While Plaintiff urges the Court to disregard the Acceptance Report on the basis that it is
not authentic, the Court is not persuaded that Plaintiff has raised a genuine dispute of material fact
regarding her acceptance of the Ticket Contract. Notably, even accepting Plaintiff’s assertion that
she was not involved in the booking process and does not know how to use a computer, Plaintiff
does not dispute that Ms. Jones was Plaintiff’s agent for purposes of booking her ticket. Nor does
she challenge whether Ms. Jones accepted the Ticket Contract on her behalf.5 Indeed, the record
reflects that Plaintiff authorized Ms. Jones to book the cruise ticket, ECF No. [40-1] at 104:15-
105:3, 110:10-111:8, communicated with Ms. Jones regarding the travel arrangements, id. at
110:3-17, received relevant documents from Ms. Jones, id. at 113:8-21, and paid Ms. Jones for the
trip, id. at 111:2-8, 112:4-7. Thus, to the extent Ms. Jones affirmatively accepted the terms of the
Ticket Contract on Plaintiff’s behalf, Plaintiff is charged with constructive notice of the Ticket
Contract’s provisions, including the limitations period found in Clause 13.6 See Calixterio, 2016
WL 3973791, at *4 (“The fact that a ticket may have been in the possession of a friend or relative
is irrelevant so long as the plaintiff had an opportunity to read the terms and conditions of the
contract.” (citation omitted) (collecting cases)); Kirby, 2010 WL 11556551, at *1 (finding
limitations period enforceable when third party made travel arrangements on plaintiff’s behalf,
5 As stated above, the second prong of the reasonable communicativeness test “may be satisfied by
constructive notice when a reasonable opportunity to become meaningfully informed of the contract term
is provided to the passenger’s agent who books travel arrangements on the passenger’s behalf.” Baer v.
Silversea Cruises Ltd., No. 17-CV-60208, 2018 WL 707682, at *5 (S.D. Fla. Feb. 5, 2018), aff’d, 752 F.
App’x 861 (11th Cir. 2018).
6 To the extent Plaintiff contends that she must physically sign and date the Ticket Contract to be bound by
it, ECF No. [52] at 2, 9, the Court is unaware of, and Plaintiff has failed to cite to, any authority suggesting
that a cruise passenger must sign a ticket contract to be bound by its terms and conditions.
despite that plaintiff never received or reviewed the ticket contract and her internet was not
functioning); Angel v. Royal Caribbean Cruises, Ltd., No. 02-20409-CIV, 2002 WL 31553524, at
*3 (S.D. Fla. Oct. 22, 2002) (finding one-year limitations period enforceable because plaintiff had
reasonable notice of the contracts conditions even when plaintiff did not pay for his own ticket and
plaintiff did not read its terms).
Moreover, even if the Court were to assume that Plaintiff did not have the opportunity to
review the terms of the Ticket Contract before boarding the subject cruise, Plaintiff had up to one
year after the subject incident to apprise herself of its terms and conditions. This is especially true
given Plaintiff’s testimony that she decided to sue Defendant for her personal injuries while she
was still on the cruise ship. ECF No. [40-1] at 99:4-100:11. See Racca v. Celebrity Cruises, Inc.,
376 F. App’x 929, 931 (11th Cir. 2010) (enforcing ticket contract terms and noting that “after
[plaintiff’s] injury, or certainly after one of his surgeries, it is not unreasonable to expect [plaintiff]
to read the three-page contract which the face of the brochure directed him to.”); Nash, 901 F.2d
at 1568 (“Although a passenger may almost never read all of the fine print on the ticket upon
purchase, or as pleasure reading in the berth the first night at sea, the same passenger might very
well be expected to consult the multifarious terms and conditions of the ticket/contract in the event
of an accident resulting in a loss or injury.” (quoting Shankles, 722 F.2d at 865)); Angel v. Royal
Caribbean Cruises, Ltd., 2002 WL 31553524, at *4 (same).
Lastly, the Court must emphasize that despite retaining counsel as early as November 29,
2017, ECF No. [39-3], Plaintiff waited nearly two years after the subject incident to commence
this lawsuit, ECF No. [1]. Plaintiff was advised via counsel on two separate occasions that
Defendant was reserving all rights under the Ticket Contract. ECF No. [39-4]; ECF No. [39-5].
Certainly, Defendant’s correspondence gave Plaintiff a reasonable opportunity to become
meaningfully informed of the Ticket Contract before the expiration of the one-year limitations
period. See Racca, 376 F. App’x at 931 (noting that “even though [plaintiff] consulted an attorney
by July 2007, [plaintiff] waited another nine months to commence this lawsuit.”).
Without citing to any authority, Plaintiff maintains that the letters sent to her counsel cannot
qualify as proper notice because “Plaintiff’s due process rights afford her the opportunity to be
given proper notice before embarking on the ship.” ECF No. [52] at 11. The Court is not persuaded.
First, as set forth above, Plaintiff need not have a meaningful opportunity to review the Ticket
Contract prior to embarkation, so long as Plaintiff had the opportunity to review its terms and
conditions after her injury. See, e.g., Racca, 376 F. App’x at 931; Nash, 901 F.2d at 1568.
Moreover, “[i]t is axiomatic that the Due Process clause protects against deprivations of due
process by state actors.” Rothman v. Chase Home Fin., LLC, No. 05-20793-CIV, 2005 WL
8155926, at *2 (S.D. Fla. July 29, 2005) (citing Langston v. ACT, 890 F.2d 380, 384 (11th Cir.
1989). At no point has Plaintiff alleged that Defendant is a state actor, or that it was acting in
conjunction with a state actor. Thus, Plaintiff’s due process challenge fails as a matter of law.
Based on the foregoing, the Court concludes that Plaintiff had the opportunity to become
meaningfully informed of the one-year limitations period set forth in the Ticket Contract before
the deadline expired. As such, Plaintiff’s claims are barred by the applicable statute of limitations.
V. CONCLUSION
Accordingly, it is ORDERED AND ADJUDGED as follows:
1. The Motion, ECF No. [41], is GRANTED.
2. Pursuant to Federal Rule of Civil Procedure 58, Final Judgment will be entered
by separate order.
Case No. 19-cv-23885-BLOOM/Louis
3. To the extent not otherwise disposed of, all pending motions are DENIED AS
MOOT, any scheduled hearings are CANCELED, and all deadlines are
TERMINATED.
4. The Clerk of Court is directed to CLOSE this case.
DONE AND ORDERED in Chambers at Miami, Florida, on March 21, 2022.
BETH BLOOM
UNITED STATES DISTRICT JUDGE
Copies to:
Counsel of Record
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