“[W]here the plaintiff refers to certain documents in the complaint and those documents are central to the plaintiff’s claim, then the Court may consider the documents part of the pleading for purposes of Rule 12(b)(6) dismissal[.]” (quotation omitted)
How later courts described this case
- “[W]here the plaintiff refers to certain documents in the complaint and those documents are central to the plaintiff’s claim, then the Court may consider the documents part of the pleading for purposes of Rule 12(b)(6) dismissal[.]” (quotation omitted)
- “A pro se plaintiff, however, must be given at least one chance to amend the complaint before the district court dismisses the action with prejudice, at least where a more carefully drafted complaint might state a claim.”
- “A district court is not required to grant a plaintiff leave to amend his complaint sua sponte when the plaintiff, who is represented by counsel, never filed a motion to amend nor requested leave to amend before the district court.”
Written by the judges who cited it.
The opinion
United States District Court
for the
Southern District of Florida
Francisco Cruz, et al., Plaintiffs, )
)
v. ) Civil Action No. 23-22871-Civ-Scola
) In Admiralty
Carnival Corporation d/b/a )
Carnival Cruise Lines, Defendant. )
Order on Motion to Dismiss
This matter is before the Court on the Defendant Carnival Corporation’s
(“Carnival”) motion to dismiss the Plaintiffs’ complaint. (Mot., ECF No. 17.) The
Plaintiffs failed to timely respond to Carnival’s motion to dismiss. After careful
consideration of the briefing, the record, and the relevant legal authorities, the
Court grants Carnival’s motion. (Mot., ECF No. 17.)
1. Background1
The Plaintiffs Franco Cruz, Nancy Cruz, Kyle Espinoza, Krizel Cruz, Kyle
Espinoza next of friend for Leo Espinoza, Maria Cruz, Melinda Meade, Noemi
Rangel, Franco Cruz next of friend for Franco Mateo Cruz and Alina Victoria
Cruz, and David Meade (“Plaintiffs”) bring this action against Carnival alleging
claims for violations of the Texas Deceptive Trade Practices Act, breach of
contract, and various common law torts arising out of a week-long cruise in
March 2022 purchased with Carnival.
The Plaintiffs initially filed this suit in the 166th Judicial District Court,
Bexar County, Texas on May 4, 2023, seeking over $250,000 in damages.
(Compl., ECF No. 1-2.) Carnival removed the case to the United States District
Court for the Western District of Texas and then successfully moved to transfer
the case to this Court.2 (ECF Nos. 1, 9.)
1 Unless otherwise indicated, this background is based on the allegations in the complaint. For
the purposes of evaluating Carnival’s motion to dismiss, the Court accepts the Plaintiffs’ factual
allegations as true and construes the allegations in the light most favorable to them per Federal
Rule of Civil Procedure 12(b)(6).
2 Carnival removed the case to federal court by invoking federal diversity jurisdiction and
admiralty jurisdiction. However, Carnival’s diversity allegations are lacking. Perhaps most
obviously, while Carnival alleges that it is a citizen of Florida, it does not specify its place of
incorporation or principal place of business, leaving the Court unable to definitively determine
whether diversity jurisdiction exists here. See 28 U.S.C. § 1332(c)(1). Accordingly, the Court
proceeds under its admiralty jurisdiction instead. See Fed. R. Civ. P. 9(h)(1); see also Davis v.
Valsamis, Inc., 752 F. App’x 688, 691 (11th Cir. 2018) (explaining that a cruise passenger’s
In their complaint, the Plaintiffs allege that they purchased one-week
vacation packages on a Carnival ship departing Galveston, Texas on March 6,
2022. (Compl. ¶¶ 8, 10, ECF No. 1-2.) The Plaintiffs’ family members included
three young children: a three-year-old, an eleven-month-old, and a 6-month-old.
(Id. ¶ 8.)
On March 4, 2023, the Plaintiffs underwent COVID tests as required by
Carnival policy, and all of them, including all the minors, tested negative. (Id. ¶
9.) However, when they arrived at the Port of Galveston on March 6, 2023, the
Plaintiffs were told by Carnival boarding staff that their three-year-old child
would have to be tested again before going on the ship. (Id. ¶¶ 9–10.)
Once aboard the ship, the Plaintiffs were also informed by Carnival staff
that they would not be able to use the ship’s daycare services because all
children under the age of five were prohibited from attending the daycare due to
not being vaccinated. (Id. ¶ 11.) At the time, there was no COVID-19 vaccine
available for young children. (Id.) The Plaintiffs also discovered that, for the same
reason, certain other amenities throughout the ship were closed off to children
and that they had to pay additional fees if they wanted to disembark the ship.
(Id. ¶¶ 11–12.)
As a result of Carnival’s policies, the “Plaintiffs stayed on the ship for the
week; sleeping, eating, and walking around the ship on port days was all that
was made available to them.” (Id. ¶ 14.) The “Plaintiffs felt as if they were
captives, they felt discriminated against because of having small children, and
for not having all of [the] family vaccinated; even though certain vaccines were
not recommended at the time for certain ages[.]” (Id.)
Carnival now moves to dismiss the Plaintiffs’ complaint, arguing, among
other things, that their claims are time-barred under the terms of the parties’
cruise ticket contract.
2. Legal Standard
A court considering a motion to dismiss, filed under Federal Rule of Civil
Procedure 12(b)(6), must accept all of the complaint’s allegations as true,
construing them in the light most favorable to the plaintiff. Pielage v. McConnell,
516 F.3d 1282, 1284 (11th Cir. 2008). Although a pleading need only contain a
short and plain statement of the claim showing that the pleader is entitled to
relief, a plaintiff must nevertheless articulate “enough facts to state a claim to
relief that is plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570
(2007). “But where the well-pleaded facts do not permit the court to infer more
“ticket constitutes a maritime contract because its primary objective is to accomplish the
transportation of passengers by sea”).
than the mere possibility of misconduct, the complaint has alleged—but it has
not shown—that the pleader is entitled to relief.” Ashcroft v. Iqbal, 556 U.S. 662,
679 (2009) (quoting Fed. R. Civ. P. 8(a)(2)) (internal punctuation omitted). A
court must dismiss a plaintiff’s claims if she fails to nudge her “claims across the
line from conceivable to plausible.” Twombly, 550 U.S. at 570.
3. Discussion
As an initial matter, the Court can, and does, grant Carnival’s motion to
dismiss based on the Plaintiffs’ failure to respond to the motion at all. See Local
Rule 7.1(c) (“[E]ach party opposing a motion shall file and serve an opposing
memorandum of law no later than fourteen (14) days after service of the motion.
Failure to do so may be deemed sufficient cause for granting the motion by
default.”); see also, e.g., Reyes v. Scottsdale Ins. Co., Civil Action No. 20-21437-
Civ-Scola, 2020 U.S. Dist. LEXIS 71616, at *2 n.1 (S.D. Fla. Apr. 23, 2020)
(Scola, J.) (“The Plaintiffs’ failure to respond to the complaint constitutes an
independent basis to dismiss the complaint.”); Bradshaw v. Integon Nat’l Ins.
Co., No. 19-24806-CIV, 2019 U.S. Dist. LEXIS 212350, at *1 n.1, 2019 WL
6716364, at *1 (S.D. Fla. Dec. 10, 2019) (Scola, J.) (“Bradshaw’s failure to
respond to the complaint constitutes an independent basis to dismiss the
complaint.”). On this point, the Court notes that the Plaintiffs continue to be
represented by counsel and that this is not the first time they fail to respond to
one of Carnival’s motions. (See Order Transferring Venue 3, ECF No. 9 (noting
that Plaintiffs failed to timely respond to Carnival’s motion to transfer).)
Nonetheless, for reasons of judicial efficiency, the Court will also briefly
address Carnival’s argument that the Plaintiffs’ claims must be dismissed as
time-barred under the terms of the parties’ ticket contract. Carnival argues that
each count of the Plaintiffs’ complaint arose from the same cruise they took in
early March 2022, and, pursuant to the valid and binding cruise ticket contract
governing the parties’ relationship, the Plaintiffs were required to commence
legal proceedings within six months after landing from their voyage. The Court
agrees.
The cruise ticket contract at issue here provides, in relevant part, as
follows:
Legal proceedings to recover on any claim whatsoever other than for
personal injury, illness or death shall not be maintainable unless
commenced within six months after the date Guest is landed from
the Vessel … Guest expressly waives all other potentially
applicable state or federal limitation periods for claims which
include, but are not limited to, allegations concerning any and
all civil rights, the Americans With Disabilities Act (ADA), trade
practices and/or advertising.
(Cruise Ticket Contract ¶ 14(b), ECF No. 6-9.)3 By its plain terms, the contract
covers all the claims in the Plaintiffs’ complaint, none of which involve personal
injury, illness or death. Because the Plaintiffs landed from their cruise in early
March 2022, they were required by the terms of the contract to initiate their suit
no later than September 2022. However, the Plaintiffs did not file their case until
May of 2023, making it clearly time-barred.
Moreover, the Court has no reason to question the validity or enforceability
of the cruise ticket contract. Indeed, courts routinely enforce cruise ticket
contracts like the one at issue here. See, e.g., Carretta v. Royal Caribbean
Cruises, Ltd., 343 F. Supp. 3d 1300, 1303 (S.D. Fla. 2018) (Ungaro, J.)
(dismissing complaint for alleged violations of the Florida Deceptive and Unfair
Trade Practices Act as time-barred by the cruise ticket’s six-month limitations
provision); Friedhofer v. NCL (Bahamas) Ltd., No. 14-23294-CIV-MORE, 2015
U.S. Dist. LEXIS 7264, at *2, 2015 WL 588642, at *1 (S.D. Fla. Jan. 22, 2015)
(Moreno, J.) (“The Court also dismisses Plaintiffs’ breach of contract claims
because they are foreclosed by the six-month limitation in NCL’s cruise tickets.”);
Hubbert v. Carnival Corp., No. 12-23829-CIV-COHN/SELTZER, 2013 U.S. Dist.
LEXIS 128179, at *17, 2013 WL 4806908, at *5 (S.D. Fla. Sep. 9, 2013) (Cohn,
J.) (“[B]ecause the six month statute of limitations provided in the ticket contract
had expired prior to the commencement of this action, Plaintiffs’ claim [for stolen
property wa]s time barred.”).
Thus, the Court also finds that the Plaintiffs’ claims are subject to
dismissal as time-barred under the terms of the parties’ ticket contract.4
4. Conclusion
For the reasons stated above, the Court grants Carnival’s motion to
dismiss the complaint (Mot., ECF No. 17), dismissing the Plaintiffs’ case with
prejudice.
Additionally, the Court dismisses the Plaintiffs’ complaint without leave
to amend. The Plaintiffs have not requested leave to amend; nor have they
3 As Carnival correctly points out, because the Plaintiffs’ complaint attaches and specifically
incorporates their cruise ticket contract (see Compl. ¶ 26, ECF No. 1-2), the contract itself is
properly referenced and considered in ruling on Carnival’s motion to dismiss. See, e.g., Bickley v.
Caremark Rx, Inc., 461 F.3d 1325, 1329 n.7 (11th Cir. 2006) (“[W]here the plaintiff refers to
certain documents in the complaint and those documents are central to the plaintiff’s claim, then
the Court may consider the documents part of the pleading for purposes of Rule 12(b)(6)
dismissal[.]” (quotation omitted)).
4 Because the Court concludes that the Plaintiffs’ claims are time-barred it declines to address
Carnival’s additional arguments for dismissal.
indicated any inclination to do so. See Wagner v. Daewoo Heavy Industries Am.
Corp., 314 F.3d 541, 542 (11th Cir. 2002) (“A district court is not required to
grant a plaintiff leave to amend his complaint sua sponte when the plaintiff, who
is represented by counsel, never filed a motion to amend nor requested leave to
amend before the district court.”); Avena v. Imperial Salon & Spa, Inc., ‘740 F.
App’x 679, 683 (11th Cir. 2018) (“[W]e’ve rejected the idea that a party can await
a ruling on a motion to dismiss before filing a motion for leave to amend.”);
compare with Carter v. HSBC Mortg. Services, Inc., 622 F. App’x 783, 786 (11th
Cir. 2015) (“A pro se plaintiff, however, must be given at least one chance to
amend the complaint before the district court dismisses the action with
prejudice, at least where a more carefully drafted complaint might state a
claim.”) (cleaned up) (emphasis in original).
Finally, the Clerk is directed to close this case.
Done and ordered at Miami, Florida on November 30, 2023.
Rabert N. Scola, Jr.
United States District Judge