holding that “the inferential leap from Holland’s premise -- that the staircase is highly visible and well-trodden -- to his conclusion -- that the hazard existed for a sufficient length of time – [was] too great.”
How later courts described this case
- holding that “the inferential leap from Holland’s premise -- that the staircase is highly visible and well-trodden -- to his conclusion -- that the hazard existed for a sufficient length of time – [was] too great.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
MIAMI DIVISION
Case No.: 1:24-cv-21436-WILLIAMS/GOODMAN
LESROY ST. BERNARD CHRISTIAN,
Plaintiff,
v.
CARNIVAL CORPORATION,
Defendant.
_____________________________________________/
REPORT AND RECOMMENDATIONS ON MOTION TO DISMISS
In this maritime personal injury action, Defendant Carnival Corporation
(“Defendant" or "Carnival”) filed a motion to dismiss Plaintiff Lesroy St. Bernard
Christian’s ("Plaintiff") Second Amended Complaint (“SAC”). [ECF No. 26]. Plaintiff filed
a response in opposition, and Defendant filed a reply. [ECF Nos. 31–32]. United States
District Judge Kathleen M Williams referred the motion to the Undersigned. [ECF No.
27].
For the reasons stated below, the Undersigned respectfully recommends that the
District Court grant in part Defendant’s motion to dismiss without prejudice and with
leave to file a third amended complaint.
I. Background
Plaintiff filed suit against Defendant for damages related to physical injuries he
allegedly sustained while aboard the Carnival Conquest. [ECF No. 24]. Defendant filed a
Motion to Dismiss Plaintiff's SAC because it says the SAC: (1) is a shotgun pleading; (2)
holds Defendant to an incorrect duty of care; (3) fails to properly plead actual or
constructive notice; and (4) fails to properly plead negligent failure to warn. [ECF No. 26].
Plaintiff's SAC contains two counts: negligence and failure to warn. He alleges
that:
6. On or about May 28, 2023, Plaintiff was a customer on the premises
of CARNIVAL CORPORATION on the Carnival cruise ship Conquest.
***
9. As [ ] Plaintiff patronized CARNIVAL CORPORATION, on the
Carnival cruise ship Conquest, when Plaintiff approached the ice cream and
beverage station on the 9th floor of the ship on the last day of a three (3) day
cruise, Plaintiff slipped on a liquid substance on the floor and fell towards
the floor.
10. Plaintiff’s wife, Mrs. Christian, had dined in the subject dining room
multiple times for meals and on other days prior to the fall occurring and
had witnessed liquid on the ground in the exact area of the fall, in front of
the drink and ice cream machine. What Mrs. Christian noticed can be
characterized as a propensity for there to be liquid on the ground in front
of what was a self-service drink machine.
***
12. Defendant had notice of the dangerous condition posed by the drink
machine as it has been sued previously for placement of a drink machine in
a buffet for negligent maintenance and failure to warn.
13. Furthermore, Carnival was aware of the propensity for there to be
falls inside dining areas on liquids in general because they [sic] have been
sued on numerous occasions by people who claimed to have slipped and
fell on liquids in dining areas.
***
15. Plaintiff knows that the area was unmonitored as no one from the
ship came to his assistance in the immediate period following his fall but
rather someone came to help him after being put on notice by fellow
passengers.
16. There were no warning signs or cones or other warnings anywhere
near the drink station.
17. Carnival was on notice that the area in front of the drink station
posed a hazard to cruisegoers as they [sic] had a specific company policy of
using warning signs or cones in the area of the drink station as far back as
2009.
18. The hazard posed by the drink station and the liquid substance itself,
which was clear and obscured on one side by the drink machine, was not
open and obvious.
19. The pooled liquid caused [ ] Plaintiff to fall on the floor, causing
serious injury.
20. At all times relevant hereto, [ ] Defendant owned, operated,
occupied, leased, maintained, inspected, cleaned, controlled, supervised,
managed, and repaired the 9th floor dining area on which Plaintiff was
injured.
21. Specifically, Defendant inspected, cleaned and serviced the ice cream
and beverage station multiple times a day while the ship was in operation
such that it knew or reasonably should have discovered that liquid was
frequently being expressed onto the floor from the subject beverage
machine and from cruisegoers utilizing it.
22. [ ] Defendant, and its agents and/or employees, failed to fulfill their joint,
several, and collective duty to use reasonable care and to take adequate and
reasonable safety precautions or measures to protect customers on the
premises from foreseeable harm and danger; including the harm suffered
by [ ] Plaintiff.
23. [ ] Defendant was on notice of the dangers; more specifically, [ ]
Defendant knew or should have known that the floor was not properly clear
of any substances. However, [ ] Defendant failed to take reasonable
measures to prevent foreseeable safety hazards.
24. Plaintiff was not aware of the above-referenced dangerous condition
caused by [ ] Defendant.
25. There were no warning signs present in the area warning Plaintiff,
or other visitors, of this dangerous condition.
26. As a direct result of the negligence of the [d]efendant named herein,
[ ] Plaintiff has sustained significant personal injury.
[ECF No. 24, ¶¶ 6; 9–10; 12–26].
II. Legal Standard
In reviewing a motion to dismiss under Federal Rule of Civil Procedure 12(b)(6),
a court must take all well-pleaded facts in the plaintiff's complaint and all reasonable
inferences drawn from those facts as true. Jackson v. Okaloosa Cnty., Fla., 21 F.3d 1531, 1534
(11th Cir. 1994). To state a claim for relief, a pleading must contain: “(1) a short and plain
statement of the grounds for the court's jurisdiction[;] . . . (2) a short and plain statement
of the claim showing that the pleader is entitled to relief; and (3) a demand for the relief
sought[.]” Fed. R. Civ. P. 8(a). Thus, “a complaint must contain sufficient factual matter,
accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal,
556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)).
III. Analysis
“Personal-injury claims by cruise ship passengers, complaining of injuries suffered
at sea, are within the admiralty jurisdiction of the district courts.” Caron v. NCL (Bahamas),
Ltd., 910 F.3d 1359, 1365 (11th Cir. 2018) (citing Carnival Cruise Lines, Inc. v. Shute, 499 U.S.
585, 587–88, 111 S. Ct. 1522, 1524, 113 L. Ed. 2d 622 (1991)). “Maritime law governs actions
arising from alleged torts committed aboard a ship sailing in navigable waters.” Guevara
v. NCL (Bah.) Ltd., 920 F.3d 710, 720 (citing Keefe v. Bah. Cruise Line, Inc., 867 F.2d 1318,
1320–21 (11th Cir. 1989)).
“In analyzing a maritime tort case, [courts] rely on general principles of negligence
law.” Van Deventer v. NCL Corp. Ltd., No. 23-CV-23584, 2024 WL 836796, at *4 (S.D. Fla.
Feb. 28, 2024) (quoting Chaparro v. Carnival Corp., 693 F.3d 1333, 1336 (11th Cir. 2012)). “To
prevail on a negligence claim, a plaintiff must show that[:] ‘(1) the defendant had a duty
to protect the plaintiff from a particular injury[;] (2) the defendant breached that duty[;]
(3) the breach actually and proximately caused the plaintiff's injury[;] and (4) the plaintiff
suffered actual harm.’” Guevara, 920 F.3d at 720 (quoting Chaparro, 693 F.3d at 1336).
The duty of care owed by an owner of a ship in navigable waters while its
passengers are on board the vessel is a duty of exercising reasonable care under the
circumstances. Kermarec v. Compagnie Generale Transatlantique, 358 U.S. 625, 632 (1959);
Everett v. Carnival Cruise Lines, 912 F.2d 1355, 1358 (11th Cir. 1990). Additionally, under
general maritime law, “a cruise line owes its passengers a duty to warn of known dangers
beyond the point of debarkation in places where passengers are invited or reasonably
expected to visit.” Chaparro, 693 F.3d at 1336; Carlisle v. Ulysses Line Ltd., S.A., 475 So. 2d
248, 251 (Fla. 3d DCA 1985); Carmouche v. Carnival Corp., 13-62584-CV, 2014 WL 12580521,
at *5 (S.D. Fla. May 15, 2014); Thompson v. Carnival Corp., 174 F. Supp. 3d 1327, 1340 (S.D.
Fla. 2016).
Actual or Constructive Notice
Defendant argues that Plaintiff failed to sufficiently allege actual notice of the
dangerous condition because he “simply does not plead Carnival had actual notice.
Plaintiff does not allege a specific length of time the condition existed, nor that a Carnival
staff member knew about the dangerous condition.” [ECF No. 26, p. 7]. Defendant
additionally argues that Plaintiff failed to sufficiently allege constructive notice because
he provided only “conclusory allegations that fail to satisfy the pleading standard under
Holland and Newbauer.” Id.
Defendant cites two cases which are instructive -- and binding -- on this issue:
Holland v. Carnival Corp. 50 F.4th 1088, 1095 (11th Cir. 2022) and Newbauer v. Carnival Corp.,
26 F.4th 931, 932 (11th Cir. 2022), cert. denied, 143 S. Ct. 212, 214 L. Ed. 2d 83 (2022).
In Holland, the Eleventh Circuit reviewed whether the district court erred in
dismissing the plaintiff's complaint for failure to state a claim because the plaintiff "failed
to plausibly allege that [the defendant] had actual or constructive notice of the alleged
hazardous condition." 50 F.4th at 1093. The Court explained that:
[a]ctual notice exists when the defendant knows about the dangerous
condition. See Keefe, 867 F.2d at 1322; Guevara, 920 F.3d at 720. Constructive
notice exists where “the shipowner ought to have known of the peril to its
passengers, the hazard having been present for a period of time so lengthy
as to invite corrective measures.” Keefe, 867 F.2d at 1322. A plaintiff can
establish constructive notice by alleging “that the ‘defective condition
exist[ed] for a sufficient period of time to invite corrective measures.’”
Guevara, 920 F.3d at 720 (alteration in original) (quoting Monteleone v.
Bahama Cruise Line, Inc., 838 F.2d 63, 65 (2d Cir. 1988)). A plaintiff can also
establish constructive notice by alleging “substantially similar incidents in
which ‘conditions substantially similar to the occurrence in question must
have caused the prior accident.’” Id. (quoting Jones v. Otis Elevator Co., 861
F.2d 655, 661–62 (11th Cir. 1988)).
Id. at 1095. The Holland plaintiff "alleged that a hazard occurred on a highly trafficked
staircase that was potentially visible to many crewmembers and was subject to the
regulation of safety agencies." Id. at 1095–96.
As stated in Holland, actual notice exists when the defendant knows about the
dangerous condition. But if the allegations of actual notice “are indeed more conclusory
than factual, then the court does not have to assume their truth.” Newbauer, 26 F.4th at
934 (quoting Chaparro, 693 F.3d at 1337). Here, Plaintiff alleges that his wife “noticed
water in the same spot on previous days and [ ] Defendant regularly observed such when
they [sic] cleaned the floor each day.” [ECF No. 31, p. 3]. However, without any factual
support such as when or how often either Plaintiff’s wife saw the water or Defendant
cleaned the floors, these allegations are merely conclusory and fail to provide actual
notice.
Defendant additionally argues that Plaintiff failed to sufficiently allege
constructive notice because Plaintiff provided only “conclusory allegations that fail to
satisfy the pleading standard under Holland and Newbauer.” [ECF No. 26, p. 7]. The
Undersigned agrees.
The Holland Court found that for a claim to have facial plausibility related to
constructive notice, it must allege that "either (1) the hazardous substance existed on the
staircase for a sufficient length of time, see Keefe, 867 F.2d at 1322, or (2) substantially
similar incidents occurred in which 'conditions substantially similar to the occurrence in
question must have caused the prior accident,' Guevara, 920 F.3d at 720 (quoting Jones, 861
F.2d at 661–62)." 50 F. 4th at 1096.
The majority of Plaintiff’s allegations relate to the second option -- that
“substantially similar incidents occurred in which 'conditions substantially similar to the
occurrence in question must have caused the prior accident.” Id. Plaintiff contends that
he properly alleged notice because Defendant “has previously been sued for the dangers
a drink machine can pose.” [ECF No. 31, p. 2]. He highlights the decision in Santana v.
Carnival Corp., No. 09-CV-23113, 2011 WL 13220269 (S.D. Fla. Feb. 17, 2011), arguing that
“Defendant reasonably should have been aware of what matter [ ] Plaintiff referenced in
[his] Complaint” because the same counsel who appeared for Defendant in this case,
represented (the same) Defendant in Santana. Id.1
1 In Santana, the plaintiff slipped and fell on a puddle of coffee located about one
foot away from the defendant’s coffee machine. The defendant moved for summary
judgment arguing that the plaintiff’s complaint failed to sufficiently allege notice of the
For Plaintiff to adequately plead notice under the second option, his SAC must
include enough allegations “to plausibly plead that Defendant had notice of the
dangerous condition.” Fawcett v. Carnival Corp., 682 F. Supp. 3d 1106, 1111 (S.D. Fla. 2023).
In Fawcett, the district court found that the plaintiff adequately alleged the existence of
prior similar incidents because his complaint:
identifie[d] numerous slip-and-fall events, including “fall incidents on wet
flooring in the Lido Marketplace dining area on the Lido Deck” of the Breeze
— a vessel of the same class as the Magic — and slip and fall incidents
specifically on “wet or slippery areas of the Lido Deck” of the Magic. (Id. ¶¶
18–19, 26–27). [The] [p]laintiff also lists specific dates and cites cases
associated with these incidents. (See id. ¶¶ 19, 27). These factual allegations
push [the] [p]laintiff's claims beyond mere conclusory recitals. See Green v.
Carnival Corp., 614 F. Supp. 3d 1257, 1263–65 (S.D. Fla. 2022) (finding the
plaintiff adequately pleaded notice where he alleged 15 prior substantially
similar incidents).
Id.
Here, Plaintiff’s SAC does not properly allege notice with enough specificity
because there is no specificity. He merely states that Defendant has been sued in the past
but fails to identify any such suit or discuss how those previous suits (such as Santana)2
dangerous condition. 2011 WL 13220269, at *2. The plaintiff asserted that the defendant
had “actual notice of the dangerous condition because it had put in place a specific
company policy of using warning signs or cones in the area of the dangerous condition
at all times.” Id. at *3. The Santana Court denied the defendant’s summary judgment
motion because of the parties’ genuine issues of material fact. Id. at *5.
2 Plaintiff’s reliance on Santana is misplaced because the Santana Court addressed a
motion for summary judgment and relied on the parties’ development of the factual
record. Whereas here, the Court is addressing a dismissal motion without the benefit of
a developed factual record. See Fawcett, 682 F. Supp. 3d at 1111 (“But the cases the parties
included similar incidents. Notably absent is the specific policy that he relies on.
Apparently, he expects the Court to assume that Carnival’s policy is the same policy as
the one mentioned in Santana.
Plaintiff relies on that policy in alleging that Defendant “previously had a policy
of warning its customers” of the hazards associated with the drink machine that caused
his injury. [ECF No. 31, p. 2]. He argues that he “does not need3 to cite the policy by
whatever title or number Carnival had assigned to it in order to adequately allege that it
existed[;]” and that the Santana opinion referenced the same policy. Id. at 2–3. The
Undersigned disagrees because Plaintiff’s argument is contrary to the previously-
mentioned binding law.
Additionally, the SAC alleges that Defendant was on notice of the dangerous
condition because “they [sic] had a specific company policy of using warning signs or
cones in the area of the drink station as far back as 2009.” [ECF No. 24, ¶ 17 (emphasis
added)]. Plaintiff’s vague language concerning the policy makes it impossible for the
discuss are mostly inapplicable here because they were decided either at summary
judgment or on a directed verdict — after the factual record had been developed.”).
Additionally, Plaintiff mentioned Santana only in his response to Defendant’s Motion and
not in his SAC.
3 The Undersigned notes that Plaintiff failed to cite any authority (binding or
persuasive) supporting this argument. See Melford v. Kahane & Assocs., 371 F. Supp. 3d
1116, 1126 n.4 (S.D. Fla. 2019) (“Generally, a litigant who fails to press a point by
supporting it with pertinent authority, or by showing why it is sound despite a lack of
supporting authority or in the face of contrary authority, forfeits the point. The court will
not do his research for him.” (internal quotations and citation omitted)).
Undersigned to determine whether the policy was even in effect (and applicable to the
Conquest) at the time of Plaintiff’s fall.
Without more, Plaintiff’s allegations are merely conclusory. He continually makes
“inferential leap[s]” that are “too great” for this Court to follow. Holland, 50 F.4th at 1096
(holding that “the inferential leap from Holland’s premise -- that the staircase is highly
visible and well-trodden -- to his conclusion -- that the hazard existed for a sufficient
length of time – [was] too great.”). For example, Plaintiff wants the Court to accept as true
his allegation that because Defendant had a policy fifteen years ago, that the same policy
was still in effect at the time of his accident -- without including any information as to
when the policy went into effect, whether it was still in effect, whether it was ever
amended, and what it mandated. These sorts of barebones and conclusory allegations are
roundly condemned in the Eleventh Circuit. Foley v. Carnival Corp., No. 23-cv-23025, 2024
WL 361189, at *5 (S.D. Fla. Jan. 31, 2024) (“[The] [p]laintiff’s statements that [a] defendant
had notice of the dangerous condition because of the 'length of time' it existed and
because of the ‘high traffic nature of the Lido Deck,’ with nothing more, are insufficient
to allege notice.” (quoting Fawcett., 682 F. Supp. 3d at 1110)).
Therefore, the Undersigned respectfully recommends that Judge Williams grant
Defendant’s Motion and give Plaintiff leave to amend his complaint because the SAC
fails to adequately and plausibly allege actual or constructive notice.
Duty of Care
Defendant highlights Plaintiff’s allegations that it “owed Plaintiff a duty to keep
the premises in a reasonably safe condition[,]” and that “Defendant owed Plaintiff a duty
to, when and where not reasonably safe, [ ] warn of dangers.” [ECF No. 26, pp. 10–11
(quoting ECF No. 24, ¶¶ 7, 8)]. Carnival argues that neither of these duties are proper
under general maritime law because the Eleventh Circuit limits a shipowner’s duty of
care:
[W]e hold that the benchmark against which a shipowner's behavior must
be measured is ordinary reasonable care under the circumstances, a
standard which requires, as a prerequisite to imposing liability, that the
carrier have had actual or constructive notice of the risk-creating condition,
at least where, as here, the menace is one commonly encountered on land
and not clearly linked to nautical adventure.
Keefe, 867 F.2d at 1322 (emphasis added).
Plaintiff disagrees and cites a variety of cases which include claims for failure to
warn and failure to maintain. [ECF No. 31, p. 4]. He argues that these types of claims are
recognized in maritime law. The Undersigned agrees that claims alleging a failure to
warn or maintain the premises arise and are recognized in maritime law. However,
Defendant did not argue that those claims are not recognized in maritime law; it argued
that the two allegations highlighted in the beginning of this section improperly assigned
a higher standard of care.
As stated in Keefe, Defendant’s duty of care is defined as “ordinary reasonable care
under the circumstances.” 867 F.2d at 1322. Plaintiff’s allegations that Defendant owed
him a duty to either “keep the premises in a reasonably safe condition” or “when and
where not reasonably safe, to warn of dangers” do not squarely align with the language
in Keefe. His allegation that Defendant owed him “a duty to keep the premises in a
reasonably safe condition” is problematic because, as Defendant states, it is a duty that is
based in Florida law, not maritime law. See Lipkin v. Norwegian Cruise Line Ltd., 93 F. Supp.
3d 1311, 1325 (S.D. Fla. 2015). Plaintiff’s claims “must be based on maritime law; and to
the extent that Plaintiff seeks to assert a negligence claim against [Defendant] based on
premises liability or any other theory of negligence under Florida law, this claim must be
dismissed.” Id. at 1319 (citing Stewart–Patterson v. Celebrity Cruises, Inc., No. 12–20902–
CIV, 2012 WL 2979032, at *2 (S.D. Fla. July 20, 2012) (holding that a claim based on a cruise
line's “negligent mode of operation” under Florida law is “not cognizable under federal
admiralty law”)).
Therefore, if Judge Williams adopts this Report and Recommendations and
Plaintiff chooses to amend his complaint, then he should remove and revise the
problematic duty language.
Failure to Warn
Although the question of whether a danger is open and obvious is an issue of fact
which is premature for a ruling at the motion to dismiss stage, a plaintiff is still “required
to allege that the danger was not open and obvious” to state a negligent-failure-to-warn
claim. Green, 614 F. Supp. 3d at 1264 (citing Spall v. NCL (Bahamas) Ltd., 275 F. Supp. 3d
1345, 1349 (S.D. Fla. 2016); see Fawcett, 682 F. Supp. 3d at 1106 (same).
Therefore, a motion to dismiss is properly granted where the plaintiff fails “to
allege that any danger was not open and obvious to [the] [p]laintiff.” Spall, 275 F. Supp.
3d at 1349 (quoting Lapidus v. NCL Am. LLC, 924 F. Supp. 2d 1352, 1356 (S.D. Fla. 2013)).
See also Navarro, 2020 WL 1307185, *2 (holding that a plaintiff must sufficiently “allege
that the risk creating condition was not open and obvious”).
In Green, the court found that the plaintiff sufficiently alleged a claim for negligent
failure to warn and explained that:
Upon review of the [second amended complaint], it is apparent that
[p]laintiff does allege that the danger was not open and obvious. The
[second amended complaint] states [ ] as follows:
12. Suddenly and without warning, while walking in the
buffet area, Plaintiff slipped and fell due to grease, oil, food
residue, and/or slippery foreign transitory substance.
13. This dangerous condition was not open and obvious and
the Plaintiff who had no way of knowing the existence of this
condition. There was nothing he could have done to prevent
this incident.
ECF No. [21] ¶¶ 12-13. By its plain terms, paragraph 13 alleges that the
“dangerous condition was not open and obvious.” Id. ¶ 13. While the
paragraph is conclusory, it is supported by the factual allegation in
paragraph 12 that “[p]laintiff slipped and fell due to grease, oil, food
residue, and/or slippery foreign transitory substance.” Id. ¶ 12. The Court
can reasonably infer in favor of [p]laintiff, as the Court must at this stage of
the proceedings, that the danger was not open and obvious given the
inconspicuous nature of grease and oil.
614 F. Supp. 3d at 1265.
Here, the SAC alleges that:
10. Plaintiff’s wife, Mrs. Christian, had dined in the subject dining room
multiple times for meals and on other days prior to the fall occurring and
had witnessed liquid on the ground in the exact area of the fall, in front of
the drink and ice cream machine. What Mrs. Christian noticed can be
characterized as a propensity for there to be liquid on the ground in front
of what was a self-service drink machine.
***
18. The hazard posed by the drink station and the liquid substance itself,
which was clear and obscured on one side by the drink machine, was not
open and obvious.
19. The pooled liquid caused [ ] Plaintiff to fall on the floor, causing
serious injury.
***
24. Plaintiff was not aware of the above-referenced dangerous condition
caused by [ ] Defendant.
[ECF No. 24, ¶¶ 10, 18, 19, 24].
The Undersigned, like the Green Court, finds that Plaintiff has sufficiently alleged
a claim for negligent failure to warn at this motion to dismiss stage because it can be
reasonably inferred that the danger was not open and obvious due to it being obscured
by the drink machine and clear in form -- and because the SAC expressly alleges that the
hazard “was not open and obvious.” So the Undersigned respectfully recommends that
Judge Williams deny this portion of the motion.
Shotgun Pleading
Finally, Defendant argues that Plaintiff's Complaint is a shotgun pleading because
it contains the single count of negligence yet includes multiple theories of negligence.
[ECF No. 26, p. 15]. The Undersigned disagrees.
The Eleventh Circuit has stated that the purpose of Federal Rules of Civil
Procedure 8 and 10 is to “require the pleader to present his claims discretely and
succinctly, so that his adversary can discern what he is claiming and frame a responsive
pleading.” See Barmapov v. Amuial, 986 F.3d 1321, 1324 (11th Cir. 2021) (quoting Weiland
v. Palm Beach Cnty. Sherriff’s Off., 792 F.3d 1313, 1320 (11th Cir. 2015)). Complaints that
violate Rule 8 or Rule 10 are termed “shotgun pleadings,” and the Eleventh Circuit has
consistently condemned such pleadings for more than three decades. See Davis v. Coca-
Cola Bottling Co. v. Consol, 516 F.3d 955, 979–80 & n.54 (11th Cir. 2008) (collecting cases)
(abrogated on other grounds).
There are four types of shotgun pleadings:
The most common type—by a long shot—is a complaint containing
multiple counts where each count adopts the allegations of all preceding
counts, causing each successive count to carry all that came before and the
last count to be a combination of the entire complaint. The next most
common type . . . is a complaint that does not commit the mortal sin of re-
alleging all preceding counts but is guilty of the venial sin of being replete
with conclusory, vague, and immaterial facts not obviously connected to
any particular cause of action. The third type of shotgun pleading is one
that commits the sin of not separating into a different count each cause of
action or claim for relief. Fourth, and finally, there is the relatively rare sin
of asserting multiple claims against multiple defendants without specifying
which of the defendants are responsible for which acts or omissions, or
which of the defendants the claim is brought against.
Weiland, 792 F.3d at 1321–23 (footnotes omitted). "The Eleventh Circuit has repeatedly
and unequivocally condemned shotgun pleadings as a waste of judicial resources." Finch
v. Carnival Corp., No. 23-CV-21704, 2023 WL 7299780, at *4 (S.D. Fla. Nov. 6, 2023).
“Shotgun pleadings, whether filed by plaintiffs or defendants, exact an intolerable toll on
the trial court's docket, lead to unnecessary and unchanneled discovery, and impose
unwarranted expense on the litigants, the court and the court's para-judicial personnel
and resources. Moreover, justice is delayed for the litigants who are ‘standing in line,’
waiting for their cases to be heard.” Id. (quoting Jackson v. Bank of Am., N.A., 898 F.3d 1348,
1356–57 (11th Cir. 2018)).
A district court’s inherent authority to control its docket includes the ability to
dismiss a complaint on shotgun pleading grounds. Vibe Micro, Inc. v. Shabanets, 878 F.3d
1291, 1295 (11th Cir. 2018) (citing Weiland, 792 F.3d at 1320). The Eleventh Circuit has also
noted that district courts should require a plaintiff to replead a shotgun complaint even
when the defendant does not seek such relief. See Hirsch v. Ensurety Ventures, LLC, No. 19-
13527, 2020 WL 1289094 at *3 (11th Cir. Mar. 18, 2020).
Courts in this District have recognized that each alleged breach of the duty of care
must be pled separately. It is not sufficient to cast a wide net of purported breaches in an
attempt to keep one negligence claim afloat. See Dunn v. NCL (BAHAMAS) Ltd., No. 23-
cv-20083, 2023 WL 4186418, at *3 (S.D. Fla. June 26, 2023); Al-Hindi v. Royal Caribbean
Cruises, Ltd., No. 22-24032-CIV, [ECF No. 16] (S.D. Fla. March 14, 2023); see also Reed v.
Royal Caribbean Cruises, Ltd., No. 19-24668-CIV, 2021 WL 2592914, at *10 (S.D. Fla. Apr. 23,
2021) (collecting cases).
In response to Defendant's argument, Plaintiff states that his “[n]egligence” count
“includes allegations which each find their nexus in the Defendant’s failure of
maintenance." [ECF No. 31, p. 5]. Plaintiff contends that his SAC “succeeds in fairly and
straightforwardly grouping the negligent maintenance of a dangerous condition (i.e., the
drink station) and the negligent failure to warn claims into two, distinct causes of action.”
Id. at 6.
In Count I, Plaintiff alleges that Defendant “owed [him] the duty of ordinary and
reasonable care to keep the premises in a reasonably safe condition." [ECF No. 24, ¶ 27].
Defendant allegedly breached that duty by:
a. Failing to use reasonable care in the inspection and maintenance of
the premises and the subject drink station;
b. Failing to use reasonable care to make the premises safe;
c. Failing to maintain the floors and the drink station at the subject
premises in a reasonably safe condition;
i.4 Failing to repair and/or remedy a dangerous condition by placing
personnel at the subject drink station to quickly clean up any spills;
j. Maintaining a dangerous condition by installing and running a
drink station in the first place;
4 Plaintiff’s SAC [ECF No. 24] jumps from subparagraph c to subparagraph i
without any indication of what occurred to subparagraphs d through h.
k. Failing to maintain policies, protocols, and procedures to prevent
and/or remedy the dangerous condition;
l. Additional acts of negligence not yet discovered.
Id. at ¶¶ 32(a)–(l).
Defendant contends that Plaintiff improperly mingles different types of negligence
causes of action within this count (i.e., failure to maintain policies, maintaining a
dangerous condition, and failure to place personnel in that area). However, it fails to
explain how those alleged causes of action are distinct negligence claims with distinct
elements. If Plaintiff had (improperly) included a negligent failure to warn claim within
the same count as a negligent failure to maintain claim, then that would be a shotgun
pleading under Weiland because both types of claims involve distinct causes of action.
But, that is not the case here.
So the Undersigned rejects Carnival’s “shotgun pleading” argument and
respectfully recommends that Judge Williams deny that portion of the dismissal motion.
IV. Conclusion
For the above-mentioned reasons, the Undersigned respectfully recommends that
the District Court grant in part Defendant's Motion to Dismiss without prejudice and
with leave to amend.
If Plaintiff files a Third Amended Complaint, then any legal conclusions that form
the basis for those claims must be supported by specific, applicable, non-conclusory
factual allegations. See Fed. R. Civ. P. 11(b); Gayou v. Celebrity Cruises, Inc., No. 11-23359,
2012 WL 2049431 at *6 (S.D. Fla. June 5, 2012) (“Upon re-pleading, however, [plaintiff] is
reminded that any alleged breaches, and the duties associated therewith, must be
consistent with federal maritime law and must be supported by underlying factual
allegations” -- and noting that “conclusory allegations grounded in thin air will not do”).
The Undersigned recognizes that Carnival may well be in possession of some, or
even many, of the specific facts which Plaintiff might want to rely on to allege notice, but
at the pleading stage Plaintiff is not required “to know that Carnival had constructive
knowledge of the threshold's dangerous condition. [He] only needed to allege plausible
facts that Carnival had constructive notice of the dangerous condition. So long as [he] had
a good-faith basis, [he] could've made these allegations even though [he] did not have
access yet to evidence supporting them.” Patton v. Carnival Corp., No. 22-13806, 2024 WL
1886504, at *3 (11th Cir. Apr. 30, 2024) (affirming order dismissing complaint and noting
that Fed. R. Civ. P. 11(b)(3) allows “pleaders to make factual allegations that they believe
‘will likely have evidentiary support after a reasonable opportunity for further
investigation or discovery’”).
V. Objections
The parties will have 14 days from the date of being served with a copy of this
Report and Recommendations within which to file written objections, if any, with the
District Judge. Each party may file a response to the other party’s objection within 14 days
of the objection. Failure to timely file objections shall bar the parties from a de novo
determination by the District Judge of an issue covered in the Report and shall bar the
parties from attacking on appeal unobjected-to factual and legal conclusions contained in
this Report except upon grounds of plain error if necessary in the interest of justice. See
28 U.S.C. § 636(b)(1); Thomas v. Arn, 474 U.S. 140, 149 (1985); Henley v. Johnson, 885 F.2d
790, 794 (1989); 11th Cir. R. 3-1 (2016).
RESPECTFULLY RECOMMENDED in Chambers, in Miami, Florida, August 22,
2024.
J@nathan Goodman
UNITED STATES MAGISTRATE JUDGE
Copies furnished to:
The Honorable Kathleen M. Williams
All Counsel of Record
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