finding the provision reasonable 27 because plaintiffs had notice of the forum provision which presumably gave plaintiffs 28 1 the option to reject the contract without consequence and the cruise line did not 2 engage in bad faith
How later courts described this case
- finding the provision reasonable 27 because plaintiffs had notice of the forum provision which presumably gave plaintiffs 28 1 the option to reject the contract without consequence and the cruise line did not 2 engage in bad faith
- “Federal 7 courts have typically extended equitable relief only sparingly . . . .”
- finding the use of “IMPORTANT NOTICE” “clearly informed 2 [plaintiff] that her rights were being limited”
- finding the provision reasonable when the 25 ticket put plaintiff on notice that her rights were being limited, and cruise line did not 26 engage in bad faith
Written by the judges who cited it.
The opinion
O
1
2
3
4
5
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7
8 United States District Court
9 Central District of California
10
11 SUSAN AILEEN WEDIN et al., Case № 2:24-cv-08035-ODW (JPRx)
12 Plaintiffs, ORDER GRANTING MOTION FOR
13 v. SUMMARY JUDGMENT; AND
GRANTING IN PART MOTION TO
14 DISMISS [21]
CARNIVAL CORPORATION et al.,
15
16
Defendants.
17
18 I. INTRODUCTION
19 Plaintiffs Susan Wedin (“Wedin”) and Robert Wedin, pro se, bring this action
20 against Defendants Carnival Corporation (“Carnival”) and Princess Cruise Lines, Ltd.
21 (“Princess”). (First Am. Compl. (“FAC”), ECF No. 19.) Defendants move to dismiss
22 the FAC as time-barred and for failure to state a claim or, in the alternative, to convert
23 the motion to dismiss into one for summary judgment. (Mot. Dismiss (“Mot.” or
24 “Motion”), ECF No. 21.) For the reasons below, the Court converts the motion to
25 dismiss into one for summary judgment on the time-bar issue, GRANTS the Motion
26 for Summary Judgment, and GRANTS IN PART the Motion to Dismiss.1
27
1 Having carefully considered the papers filed in connection with the Motion, the Court deemed the
28 matter appropriate for decision without oral argument. Fed. R. Civ. P. 78; C.D. Cal. L.R. 7-15.
1 II. BACKGROUND2
2 On September 19, 2022, Wedin sustained injuries while playing a game
3 onboard a Princess cruise ship, the Grand Princess (the “Ship”), on international
4 waters. (FAC 4.) As part of the game, employees required Wedin to keep her hands
5 behind her back. (Id.) Wedin, unable to brace herself, lost her balance and fell, hitting
6 her face and head on the floor. (Id.) Before the game started, Princess’s employees
7 made “no announcement or indication that the game would be physically demanding
8 or that [participants] would be required to keep [their] hands behind [their] backs.”
9 (Id.) Wedin and Robert Wedin previously participated in games while on the Ship, but
10 those games were trivia-related and not physically demanding. (Id.)
11 Based on these allegations, Wedin initiated this action against Carnival and
12 Princess. (Compl., ECF No. 1.) Wedin asserts a negligence claim against both
13 Carnival and Princess for failure “to provide a safe environment for its passengers”
14 and seeks compensatory, punitive, and loss of consortium damages. (Id. at 4.) On
15 November 11, 2024, Wedin filed the operative First Amended Complaint naming
16 Robert Wedin as an additional plaintiff seeking loss of consortium. (FAC 3–4.)
17 Defendants move to dismiss Plaintiffs’ First Amended Complaint under Federal
18 Rule of Civil Procedure (“Rule”) 12(b)(6), on the basis that the claim is time-barred
19 and that Plaintiffs fail to state a claim. (Mot. 1–2.) To the extent the time-bar issue
20 requires the Court to consider documents beyond the four-corners of the complaint,
21 Defendants request that the motion to dismiss on the issue of time-bar be converted to
22 a motion for summary judgment. (Id.) Plaintiffs do not oppose this request; instead,
23 Plaintiffs submit extrinsic documents in response Defendants’ time-bar argument.
24 (See generally Opp’n, ECF No. 24.3)
25
2 All factual references derive from the First Amended Complaint, unless otherwise noted, and well-
26
pleaded factual allegations are accepted as true for the purposes of this Motion. See Ashcroft v.
27 Iqbal, 556 U.S. 662, 678 (2009).
3 Plaintiffs submit two identical oppositions. (See ECF Nos. 22, 24.) For clarity, the Court cites
28 only to the most recently filed opposition. (ECF No. 24.)
1 On May 1, 2025, the Court issued a Minute Order notifying the parties that it
2 would consider converting the motion to dismiss to a motion for summary judgment
3 as to the time-bar issue. (Min. Order 1, ECF No. 28.) The Court provided the parties
4 an opportunity to present all material pertinent to the Motion on the time-bar issue.
5 (Id.) In response, the parties submitted supplemental briefings and evidence. (See
6 Pls.’ Suppl. Br., ECF No. 29; Defs.’ Suppl. Br., ECF No. 30.) The Motion is fully
7 briefed. (Opp’n; Reply, ECF No. 25; Pls.’ Suppl. Br.; Defs.’ Suppl. Br.)
8 III. CONVERT TO A MOTION FOR SUMMARY JUDGMENT
9 Defendants ask the Court to convert their motion to dismiss into one for
10 summary judgment on the time-bar issue. (Mot.; Mem. ISO Mot. (“Mem.”) 11–13,
11 ECF No. 21-1.) Defendants argue that Plaintiffs’ negligence claim against Princess is
12 time-barred under the Passage Contract that Plaintiffs signed before boarding the Ship.
13 (Mem. 13–14.) In support, Defendants submit with their Motion a copy of the
14 Passage Contract. (Decl. Scott Gerstl ISO Mot. (“Gerstl Decl.”) Ex. E. (“Passage
15 Contract”), ECF No. 21-2.) The Passage Contract is not part of any public record that
16 can be judicially noticed, and is not referenced in the First Amended Complaint.
17 Therefore, the Court cannot consider the Passage Contract without converting the
18 motion to dismiss into one for summary judgment. See Fed. R. Civ. P. 12(d).
19 A. Legal Standard
20 On a Rule 12(b)(6) motion, if “matters outside the pleadings are presented to
21 and not excluded by the court,” the motion must be treated as a Rule 56 summary
22 judgment motion, and “[a]ll parties must be given a reasonable opportunity to present
23 all the material that is pertinent to the [Rule 56] motion.” Id. Generally, the Ninth
24 Circuit does not require “strict adherence to formal notice requirements.” Olsen v.
25 Idaho State Bd. of Med., 363 F.3d 916, 922 (9th Cir. 2004). Instead, it examines
26 whether the non-moving party was “fairly apprised that the court would look beyond
27 the pleadings and thereby transform the 12(b) motion to dismiss into one for summary
28 judgment.” Id.
1 Represented parties who submit “matters outside the pleadings to the judge and
2 invite[] consideration of them ha[ve] notice that the judge may use them to decide a
3 motion originally noted as a motion to dismiss, requiring its transformation to a
4 motion for summary judgment.” Id. However, when a party is proceeding pro se, the
5 court must inform pro se litigants “that it is considering more than the pleadings, and
6 must afford a reasonable opportunity to present all pertinent material.” Lucas v. Dep’t
7 of Corrs., 66 F.3d 245, 248 (9th Cir. 1995); see Garaux v. Pulley, 739 F.2d 437, 439–
8 40 (9th Cir. 1984) (holding that when the non-moving party is proceeding pro se, “the
9 notice requirements of Rule 56(c) must be strictly adhered to when a motion to
10 dismiss under Rule 12(b)(6) is converted into one for summary judgment.”).
11 B. Discussion
12 The Court finds it appropriate to convert Defendants’ motion to dismiss on the
13 time-bar issue into one for summary judgment.
14 Both parties present extrinsic evidence outside of the pleadings and rely on such
15 evidence to make their time-bar arguments. (Mem. 6–9,13; Gerstl Decl. Exs. A–E;
16 Opp’n 2–7, Exs. A–J, ECF No. 24.) Courts have found the notice requirement
17 satisfied in circumstances like those here, where Plaintiffs do not object to the
18 conversion to a motion for summary judgment and, in their Opposition, submit
19 extraneous material related to the Passage Contract and time-bar issue. See e.g.,
20 Olsen, 363 F.3d at 922 (finding that a party had sufficient notice that the motion to
21 dismiss may be treated as one for summary judgment where both sides included
22 extraneous materials in their briefs); Jinkins v. Temecula Towne Ctr. Assocs., LLC,
23 No. 5:18-cv-02281-PSG (KKx), 2019 WL 1652086, at *2 (C.D. Cal. Feb. 15, 2019)
24 (finding notice requirement met where the plaintiff “does not object to the [c]ourt’s
25 consideration of [extraneous documents] and instead references it throughout the
26 brief.”). The Court also notified the parties of its intention to convert the motion into
27 one for summary judgment and, with the utmost caution, afforded the parties “a
28 reasonable opportunity to present all pertinent material” on the time-bar issue. Lucas,
1 66 F.3d at 248; (see also Min. Order.) Plaintiffs responded by filing a supplemental
2 brief. (Pls.’ Suppl. Br.) Thus, Plaintiffs had sufficient notice that the motion to
3 dismiss would be treated as a motion for summary judgment.
4 Accordingly, the Court converts Defendants’ motion to dismiss into one for
5 summary judgment solely on the issue of whether Plaintiffs’ negligence claim against
6 Princess is time-barred. See, e.g., O’Connor v. Sheraton Operating Corp., No. 8:10-
7 cv-00291-CJC (ANx), 2010 WL 11515257, at *3 (C.D. Cal. July 14, 2010)
8 (converting a motion to dismiss on one issue into a motion for summary judgment
9 because the issue required a “fact-intensive” inquiry). The Court first addresses the
10 Motion for Summary Judgment, and then turns to the Motion to Dismiss.
11 IV. MOTION FOR SUMMARY JUDGMENT
12 Defendants argue that the Passage Contract’s one-year limitation period should
13 apply, and since Plaintiffs did not file suit within one year of the date of injury, their
14 negligence claim against Princess is time-barred. (Mem. 13–14.)
15 A. Legal Standard
16 Summary judgment is proper where “the movant shows that there is no genuine
17 dispute as to any material fact and the movant is entitled to judgment as a matter of
18 law.” Fed. R. Civ. P. 56(a). The moving party bears the initial burden of establishing
19 the absence of a genuine issue of material fact. Celotex Corp. v. Catrett, 477 U.S.
20 317, 325 (1986). A disputed fact is “material” where the resolution of that fact might
21 affect the outcome of the suit under the governing law, and the dispute is “genuine” if
22 the evidence is sufficient for a “reasonable jury [to] return a verdict for the non-
23 moving party.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1968). A
24 genuine issue of material fact requires more than a “scintilla of evidence or evidence
25 that is merely colorable or not significantly probative.” Addisu v. Fred Meyer, Inc.,
26 198 F.3d 1130, 1134 (9th Cir. 2000).
27 Once the moving party has satisfied its burden, the non-moving party must
28 establish that there are “genuine factual issues that . . . may reasonably be resolved in
1 favor of either party.” Cal. Architectural Bldg. Prods., Inc. v. Franciscan Ceramics,
2 Inc., 818 F.2d 1466, 1468 (9th Cir. 1987) (emphasis omitted) (quoting Anderson,
3 477 U.S. at 250). Where the moving and non-moving parties’ versions of events
4 differ, courts are required to view the facts and draw reasonable inferences in the light
5 most favorable to the non-moving party. Scott v. Harris, 550 U.S. 372, 378 (2007).
6 B. Discussion
7 Plaintiffs argue their claim against Princess is not time-barred because
8 (1) federal maritime law provides a three-year statute of limitations for injury arising
9 out of a maritime tort; (2) the Passage Contract’s terms were not reasonably
10 communicated to Wedin; (3) the Passage Contract was an unconscionable contract of
11 adhesion; and (4) equitable tolling principles should apply to permit an extension of
12 the filing period.4 (Opp’n 2–7, 10–11.) The Court addresses each argument in turn.
13 1. Federal Maritime Law
14 In the First Amended Complaint, Plaintiffs allege that Wedin was injured on
15 international waters. (FAC 4.) In their Opposition, Plaintiffs first argue that federal
16 maritime law’s three-year statute of limitations should apply. (Opp’n 6.) Plaintiffs
17 then allege for the first time in their Opposition that the injury occurred on territorial
18 waters and that the laws of Bermuda, Canada, California, or Arizona should apply.
19 (Id. at 10.) For the purposes of the motion for summary judgment, the Court limits its
20 analysis to Plaintiffs’ allegation in the First Amended Complaint that she sustained
21 injuries on international waters. See Pickern v. Pier 1 Imports (U.S.), Inc., 457 F.3d
22 963, 968–69 (9th Cir. 2006) (finding that the complaint “gave the [defendants] no
23
24
25 4 Plaintiffs make two additional arguments: (1) “federal time bars are considered non-jurisdictional”
and “can be waived by the parties or the court”; and (2) the six-year statute of limitation under the
26
Administrative Procedure Act (“APA”) begins to run when a plaintiff first suffers a legal wrong.
27 (Pls.’ Suppl. Br. 3–4.) The Court declines to address these arguments as they are inapplicable
here—Defendants do not assert that a federal time bar applies, and Plaintiffs do not bring claims
28 under the APA.
1 notice of the specific factual allegations presented for the first time in [the plaintiff’s]
2 opposition to summary judgment.”).
3 Federal maritime law governs cruise line passage contracts. Wallis v. Princess
4 Cruises, Inc., 306 F.3d 827, 834 (9th Cir. 2002). Federal maritime law also applies to
5 torts when (1) the tort occurred on “navigable water” and (2) the tort has a “significant
6 relationship to traditional maritime activity.” In re Mission Bay Jet Sports, LLC,
7 570 F.3d 1124, 1126 (9th Cir. 2009). Indeed, “virtually every activity involving a
8 vessel on navigable waters would be a traditional maritime activity sufficient to
9 invoke maritime jurisdiction.” Taghadomi v. United States, 401 F.3d 1080, 1087
10 (9th Cir. 2005) (quoting Grubart v. Great Lakes Dredge & Dock Co., 513 U.S. 527,
11 542 (1995)). Personal injuries that occur while aboard cruise ships “consistently
12 satisfy this test.” Maa v. Carnival Corp., No. 2:20-cv-6341-DSF (SKx), 2020 WL
13 5633425, at *8 (C.D. Cal. Sept. 21, 2020) (collecting cases).
14 Defendants seek to enforce the Passage Contract’s statute of limitations
15 provision. (Mot. 6.) The Passage Contract is a maritime contract governed by general
16 federal maritime law. Wallis, 306 F.3d at 834. Furthermore, the injury occurred
17 while Plaintiffs were aboard the Ship on international waters, and Plaintiffs seek relief
18 for Princess’s failure “to provide a safe environment for its passengers.” (FAC 4.)
19 The injury thus occurred on navigable water and relates to Princess’s “treatment of
20 paying passengers [which] clearly has potential to disrupt commercial activity, and
21 certainly has substantial relationship to traditional maritime activity.” Id. at 840–41;
22 see also Maa, 2020 WL 5633425, at *8. Therefore, federal maritime law applies.
23 2. Statute of Limitations
24 Generally, personal injury lawsuits that arise out of maritime torts are subject to
25 a three-year statute of limitations. Dempsey v. Norwegian Cruise Line, 972 F.2d 998,
26 999 (9th Cir. 1992); see also 46 U.S.C. § 30106. However, Congress allows for
27 parties to contract to shorten the limitations period to one year. See 46 U.S.C
28 § 30526(b)(2); see also Lano v. Carnival Corp., No. 2:13-cv-01718-PA (JCGx),
1 2013 WL 12171096, at *2 (C.D. Cal. July 31, 2013) (“Congress has authorized vessel
2 owners to shorten the statute of limitations to one year.”). “In order for a contractual
3 limitation contained in a passage contract to be binding, the passage contract must
4 ‘reasonably communicate the limitation so that a passenger can become meaningfully
5 informed of its terms.’” Lano, 2013 WL 12171096, at *2 (quoting Wallis, 306 F.3d
6 at 835).
7 a. Reasonable Communication
8 Plaintiffs argue that they did not have reasonable notice of the one-year
9 limitation in Princess’s Passage Contract and therefore the shorter limitation period
10 should not apply. (Opp’n 2.)
11 The Ninth Circuit employes a two-pronged “‘reasonable communicativeness’
12 test . . . to determine under federal common law and maritime law when the passenger
13 of a common carrier is contractually bound by the fine print of a passenger ticket.”
14 Wallis, 306 F.3d at 835. Whether a passage contract provides reasonable notice is a
15 question of law for the court to determine and requires “an analysis of the overall
16 circumstances on a case-by-case basis.” Id. To determine whether the passage
17 contract’s terms have been reasonably communicated to the passenger, the court must
18 look to (1) the physical characteristics of the passage contract, and (2) the
19 circumstances surrounding the purchase and retention of the passage contract. Id.
20 at 835–36.
21 Under the first prong, the physical characteristics of a passage contract include
22 the “size of type, conspicuousness and clarity of notice on the face of the ticket, and
23 the ease with which a passenger can read the provisions in question.” Id. at 835.
24 Here, the Passage Contract’s physical characteristics conspicuously notifies
25 passengers that the document contains Princess’s contractual terms. The very top of
26 the first page is titled “Passage Contract” in large font, and right below the heading is
27 a subheading specifying the source of the contract as “Princess Cruise Lines, Ltd
28
1 Passage Contract.” (Passage Contract 165.) The first paragraph is near the top of the
2 first page, and reads as follows:
3 IMPORTANT NOTICE TO GUESTS: PLEASE
4 CAREFULLY READ THE FOLLOWING PASSAGE CONTRACT
TERMS THAT GOVERN ALL DEALINGS BETWEEN YOU AND
5
THE CARRIER (DEFINED BELOW), AFFECT YOUR LEGAL
6 RIGHTS, AND ARE BINDING ON YOU TO THE FULL EXTENT
PERMITTED BY LAW; PARTICULARLY SECTION 5
7
GOVERNING ELIGIBILITY REQUIREMENTS FOR SAILING,
8 SECTION 6, WHICH CONTAINS IMPORTANT TERMS,
CONDITIONS, POLICIES, PROCEDURES, AND
9
REQUIREMENTS RELATED TO ISSUES OF PUBLIC HEALTH
10 SUCH AS COVID-19, SECTION 14 GOVERNING THE
11 PROVISION OF MEDICAL AND OTHER PERSONAL
SERVICES, SECTIONS 15 AND 16 LIMITING LIABILITY OF
12
THE CARRIER, THE VESSEL, AND OTHERS FOR YOUR
13 DEATH, ILLNESS, INJURY, OR DAMAGE CLAIMS RELATING
TO BAGGAGE OR PERSONAL PROPERTY, AND SECTION 17
14
LIMITING YOUR RIGHT TO SUE, IDENTIFYING THE FORUM
15 FOR SUIT, REQUIRING ARBITRATION AND WAIVER OF
16 JURY TRIAL FOR CERTAIN CLAIMS, AND WAIVING YOUR
RIGHT TO ARREST OR ATTACH CARRIER’S VESSELS.
17
18 (Id.) This paragraph is written entirely in capitalized and bolded text, and against a
19 white background. (Id.) It also begins with a conspicuous warning, stating
20 “IMPORTANT NOTICE” and calls the passengers’ attention to six sections of the
21 Passage Contract which are “particularly” important for passengers to “carefully
22 read.” (Id.) The section relevant to the time-bar issue is listed in the first paragraph as
23 “SECTION 17,” bolded, underlined, and directly followed by the words
24 “LIMITING YOUR RIGHT TO SUE.” (Id.) The Ninth Circuit and courts in this
25 district have found that notices placed at the beginning of a passage contract, similar
26 to the one here, satisfied the reasonable communicativeness test. See, e.g., Dempsey,
27
28 5 The Court cites to the PDF pagination at the top right corner of the document.
1 972 F.2d at 999 (finding the use of “IMPORTANT NOTICE” “clearly informed
2 [plaintiff] that her rights were being limited”); Osborn v. Princess Tours, Inc.,
3 No. 2:95-cv-04584-DT (CTx), 1996 WL 364724, at *2 (C.D. Cal. Feb. 5, 1996) (“The
4 size of the type, the bold print, the use of contrasting colored ink and the frequent use
5 of uppercase letters in conspicuous spots all lend themselves to clarity of notice.”).
6 Turning to “Section 17,” the heading is similarly bolded and in all-caps, and
7 begins with the words “17. NOTICE OF CLAIMS AND ACTIONS; TIME
8 LIMITATON . . . .” (Passage Contract § 17.) The first paragraph of the section is
9 labeled and underlined “Claims for Injury, Illness, or Death.” (Id. § 17(A)(i).) The
10 paragraph is written in plain English and is broken down by numbers, making the
11 paragraph easy to read. (Id.) The paragraph states that “no lawsuit may be brought
12 against Carrier unless . . . (2) a lawsuit on such a claim is filed within 1 year from the
13 date of the injury, illness or death.” (Id.) The clause is clear that lawsuits against
14 Princess arising from injury must be filed within one year.
15 Plaintiffs argue that the Court should not use the physical characteristics test
16 because it is “unconscionable” to use case law that considers printed tickets here as
17 “this ticket was not physical but digital” such that there are “no physical
18 characteristics of the actual ticket.” (Opp’n 5.) However, the reasonable
19 communicativeness test analyzes the physical characteristics of the Passage Contract
20 itself, regardless of whether the contract is in print or digital form. cf. Archer v.
21 Carnival Corp., No. 2:20-cv-04203-RGK (SKx), 2020 WL 6260003, at *5–6
22 (C.D. Cal. Oct. 20, 2020) (finding the digital passage contract satisfied both prongs of
23 the reasonable communicativeness test without needing to consider that the contract
24 was not in print form). Accordingly, the characteristics of the Passage Contract and
25 Section 17 satisfies the first prong of the reasonable communicativeness test.
26 The second prong of the reasonable communicativeness test asks the court to
27 evaluate “the circumstances surrounding the passenger’s purchase and subsequent
28 retention of the ticket/contract.” Wallis, 306 F.3d at 836. Surrounding circumstances
1 can include the passenger’s “familiarity with the ticket, the time and incentive under
2 the circumstances to study the provisions of the ticket, and any other notice that the
3 passenger received outside of the ticket.” Id. (emphasis omitted). The second prong
4 is more subjective in nature, permitting the court to assess the “extrinsic factors
5 indicating the passenger’s ability to become meaningfully informed.” Id. (emphasis
6 omitted).
7 Under the second prong, Wedin had sufficient time and means to inform herself
8 of the Passage Contract’s one-year liability limitation. On September 14, 2022, prior
9 to boarding the Ship, Wedin read and accepted the terms and conditions of the
10 Passage Contract on the Princess Cruise Personalization Application (the
11 “Application”). (Gerstl Decl. ¶ 4, Ex. B (“Passage Contract Acceptance”), ECF
12 No. 21-2.) Guests may only board the Ship when the Application indicates, with a
13 green check mark, that the guest completed the “Passage Contract & COVID-19 Risk
14 Acceptance.” (Id. ¶¶ 5–6, Ex. D (“Application”) 116, ECF No. 21-2 (“In order to
15 embark, each adult guest must individually read and accept the following Princes
16 Cruises Passage Contract . . . .”).) Wedin had to scroll through the “IMPORTANT
17 NOTICE” heading to complete the acceptance in the Application. (See Application.)
18 Princess also made the Passage Contract available on Princess’s website, providing
19 Wedin with ample time to review the Passage Contract prior to boarding. (Gerstl
20 Decl. ¶ 7.)
21 Wedin argues that the circumstances surrounding the Passage Contract worked
22 against her because the Passage Contract was referenced on the Booking Confirmation
23 as a web address, not a hyperlink, and she could not click on it. (Opp’n 5, Ex. A
24 (“Booking Confirmation”), ECF No. 22.) This argument is unavailing as Wedin does
25 not explain why she could not access the web address. Rather, the Booking
26 Confirmation is another instance where Princess reminded passengers that they have
27
28 6 The Court cites to the PDF pagination at the top right corner of the document.
1 agreed to the Passage Contract by booking the cruise, stating “IMPORTANT
2 NOTICE: Upon booking the Cruise, each Passenger explicitly agrees to the terms of
3 the Passage Contract (https://www.princess.com/legal/passage_contract/). Please read
4 all sections carefully as they affect the passenger’s legal rights.” (Booking
5 Confirmation 2.)
6 Princess also reminded Wedin of the Passage Contract’s terms after her alleged
7 injury. When cruise lines go “to great lengths to inform passengers of the various
8 terms and conditions that could affect their rights,” the Ninth Circuit has held that
9 such information was reasonably communicated to the plaintiff. Dempsey, 972 F.2d
10 at 999. After the injury, in January 2023, with eight months7 remaining for Wedin to
11 sue Princess, Princess’s counsel reminded Wedin of the rights and limitations in the
12 Passage Contract. (Gerstl Decl. ¶ 11.) Again, in March 2023, with six months
13 remaining to bring suit, Princess’s counsel forwarded the Passage Contract to Wedin’s
14 legal representative. (Id.) The Passage Contract was also available on Princess’
15 website. (Id. ¶ 7.) Princess therefore provided Wedin with the time and incentive to
16 familiarize herself with the Passage Contract, before and after her injury. See, e.g.,
17 Osborn, 1996 WL 364724, at *3 (finding plaintiff offered no facts disputing that
18 plaintiff had the time and incentive to study the contract’s provisions, especially after
19 she was injured); Archer, 2020 WL 6260003, at *6 (finding it reasonable to expect
20 plaintiffs “allegedly traumatized” after their cruise ship experience to review their
21 tickets or contact an attorney).
22 Nevertheless, Wedin argues that the second prong is not met because Section 16
23 of the Passage Contract is unclear to “the average passenger with no legal
24 background.” (See Opp’n 5.) However, Section 16 discusses limitations on
25 Princess’s liability and is not at issue in this case. (Passenger Contract § 16.) The
26 relevant section here is Section 17, which provides the statute of limitations. As
27
7 Pursuant to the terms of the Passage Contract, Wedin’s last day to file a lawsuit was September 19,
28 2023. (Mem. 13; Passage Contract § 17.)
1 discussed above, Section 17 clearly states that the statute of limitations is one year.
2 (Id. § 17(A)(i).) The reasonable communicative test is met when, as here, the terms
3 and conditions are “explicitly stated in the contract.” Wallis, 306 F.3d at 839
4 (emphasis omitted) (collecting cases). Wedin therefore did not need legal knowledge
5 to understand that she must bring her claim within one year, and, in any event, this
6 term was also communicated to her legal representative after the injury.
7 With both prongs of the reasonable communicativeness test satisfied, the Court
8 finds as a matter of law that Princess reasonably communicated the Passage Contract
9 and its terms and conditions to Plaintiffs.
10 b. Contract of Adhesion
11 Next, Plaintiffs argue that the Passage Contract’s one-year limitation period is
12 not enforceable because it is an unconscionable contract of adhesion. (Opp’n 2–4;
13 Pls.’ Suppl. Br. 3–4.)
14 Cruise line tickets are contracts of adhesion so “ambiguities in them must be
15 construed against the carrier.” Chan v. Society Expeditions, Inc., 123 F.3d 1287, 1292
16 (9th Cir. 1997). Nevertheless, a cruise line contract may still be enforceable when the
17 contract is not the subject of bargaining by its passengers. See Carnival Cruise Lines,
18 Inc. v. Schute, 499 U.S. 585, 593 (1991) (declining to find a form ticket contract “is
19 never enforceable simply because it is not the subject of bargaining”).
20 To determine the enforceability of such a contract, courts examine whether the
21 relevant provision was “unreasonable or fundamentally unfair.” Dempsey, 972 F.2d
22 at 999. In conducting its fairness analysis, the Court considers whether the passenger
23 was aware of the relevant provision and whether the cruise line acted in bad faith or
24 engaged in fraud or overreaching. See id. (finding the provision reasonable when the
25 ticket put plaintiff on notice that her rights were being limited, and cruise line did not
26 engage in bad faith); Schute, 499 U.S. at 595 (finding the provision reasonable
27 because plaintiffs had notice of the forum provision which presumably gave plaintiffs
28
1 the option to reject the contract without consequence and the cruise line did not
2 engage in bad faith).
3 Plaintiffs argue the statute of limitations is unfair because it (1) shortens her
4 right to sue for liability when maritime law allows for a three-year statute of
5 limitations, (Opp’n 6), and (2) requires a passenger to accept a one-year statute of
6 limitations when a Google Search for “California Personal Injury Statute of
7 Limitations” provides results showing a two-year statute of limitations, (Pls.’ Suppl.
8 Br. 3–4). As previously discussed, federal maritime law applies because Plaintiffs
9 allege that the injury occurred on international waters. Congress permits vessels to
10 shorten the statute of limitations to one year. See 46 U.S.C § 30526(b)(2).
11 Accordingly, Plaintiffs’ arguments regarding maritime and California statute of
12 limitations does not change the analysis.
13 Plaintiffs present no evidence that the Passage Contract’s terms were unfair or
14 that Princess acted with bad faith. The Ninth Circuit has found passage contracts that
15 similarly limit a passenger’s ability to bring suit to one year, like the one here, to be
16 “reasonable and fair.” See e.g., Dempsey, 972 F.2d at 999–1000. This is based on the
17 reasoning that Congress permits such a one-year limitation period. Id. Plaintiffs also
18 fail to raise any facts to show that Princess acted in bad faith or engaged in fraud or
19 overreaching. Plaintiffs were on notice that the Passage Contract limited their rights,
20 and the language of the limitation was clear. (See Passage Contract § 17(A)(i).)
21 Notably, Princess reminded Wedin and her legal representative of the statute of
22 limitations after the injury occurred and before the time to sue lapsed. (Gerstl Decl.
23 ¶¶ 7, 11.)
24 Accordingly, viewing the facts in the light most favorable to Plaintiffs, there is
25 no material dispute of fact that the Passage Contract is enforceable.
26
27
28
1 c. Equitable Tolling
2 Finally, Plaintiffs argue that the one-year limitation period should be extended
3 using equitable tolling principles due to Wedin’s misunderstanding of the limitations
4 period and her medical condition. (Opp’n 10–11; Pls.’ Suppl. Br. 2–3.)
5 Courts apply equitable tolling sparingly and typically only in limited
6 circumstances. See Irwin v. Dep’t of Veterans Affs., 498 U.S. 89, 96 (1990) (“Federal
7 courts have typically extended equitable relief only sparingly . . . .”). Equitable tolling
8 may be invoked to excuse a failure to comply with time limitations where a claimant
9 did not have actual or constructive notice of the filing period. Johnson v. Henderson,
10 314 F.3d 409, 414 (9th Cir. 2002). The party seeking equitable tolling bears the
11 burden of showing (1) she has been diligent in pursuing her rights; and (2) “some
12 extraordinary circumstance stood in [her] way.” Pace v. DiGuglielmo, 544 U.S. 408,
13 418 (2005). Courts are generally “much less forgiving in receiving late filings” when
14 plaintiffs miss a filing period because they failed to exercise due diligence to preserve
15 their rights. Irwin, 498 U.S. at 96. Furthermore, a “lack of ‘legal sophistication’ is
16 not, by itself, an extraordinary circumstance” that would entitle a pro se plaintiff to
17 equitable tolling. Raspberry v. Garcia, 448 F.3d 1150, 1154 (9th Cir. 2006).
18 Here, equitable tolling does not apply to extend Plaintiffs’ time to sue Princess.
19 Plaintiffs first argues that as “layperson[s],” they mistakenly believed the three-year
20 statute of limitations period under maritime law applied and that their belief arose
21 from “a lack of clear understanding of the one-year limitation in the contract.”
22 (Opp’n 10.) However, that Plaintiffs are laypersons does not, by itself, entitle them to
23 equitable tolling. See Raspberry, 448 F.3d at 1154.
24 As discussed above, the Passage Contract was clear that a passenger has one
25 year to file suit after injury. (See Passage Contract § 17(A)(i).) Plaintiffs were
26 required to read and accept the Passage Contract’s terms prior to boarding, (Id. ¶ 6),
27 and they did not have to look any further than the Passage Contract itself to
28 understand there was a one-year time limitation. Instead, Plaintiffs went outside of
1 the relevant provision in the contract to find the three-year statute of limitation period,
2 even after Princess reminded them and their legal representative of the Passage
3 Contract’s terms and conditions six to eight months prior to the lapse date.
4 Plaintiffs also argue that Wedin’s medical condition constitutes extraordinary
5 circumstances warranting tolling. (Opp’n 10; Pls.’ Suppl. Br. 2–3.) Plaintiffs assert
6 that their inability to file suit was “impacted by the recurrence of symptoms related to
7 post-concussion syndrome.” (Opp’n 10.) They explain that Wedin’s symptoms
8 “temporarily subsided” which created the “impression that no further claims were
9 necessary,” and that Plaintiffs acted “promptly” to address their rights upon recurrence
10 of Wedin’s symptoms. (Id. at 10–11.) However, that Wedin’s symptoms temporarily
11 subsided did not prevent her from bringing suit. While Wedin may have believed her
12 symptoms subsided, she was still aware of her initial injuries and her rights well
13 before the time lapsed to bring suit. Wedin communicated with Princess about her
14 injuries as early as November 14, 2022, and her lawyer communicated with Princess
15 about the claim on January 17, 2023. (Decl. Scott Gerstl ISO Defs.’ Suppl. Br.
16 (“Gerstl Suppl. Decl.”) ¶ 2, ECF No. 30-1.) Yet, Wedin did not file suit until
17 September 17, 2024. (Compl.) This argument is therefore unpersuasive.
18 Accordingly, Plaintiffs are not entitled to equitable tolling because they fail to
19 raise a material dispute of fact that extraordinary circumstances prevented them from
20 bringing suit within the statute of limitations.
21 C. Conclusion
22 For the reasons discussed above, the Court GRANTS Defendants’ Motion for
23 Summary Judgment as to Plaintiffs’ negligence claim against Princess based on
24 injuries allegedly sustained on international waters as time barred.
25 V. MOTION TO DISMISS
26 Turning to the Motion to Dismiss, Defendants move to dismiss Plaintiffs’
27 negligence claim against Carnival under Rule 12(b)(6). (Mem. 14–16.)
28
1 A. Legal Standard
2 A court may dismiss a complaint under Rule 12(b)(6) for lack of a cognizable
3 legal theory or insufficient facts pleaded to support an otherwise cognizable legal
4 theory. Balistreri v. Pacifica Police Dep’t, 901 F.2d 696, 699 (9th Cir. 1988). To
5 survive a dismissal motion, a complaint need only satisfy the minimal notice pleading
6 requirements of Rule 8(a)(2)—a short and plain statement of the claim. Porter v.
7 Jones, 319 F.3d 483, 494 (9th Cir. 2003). The factual “allegations must be enough to
8 raise a right to relief above the speculative level.” Bell Atl. Corp. v. Twombly,
9 550 U.S. 544, 555 (2007). That is, the “complaint must contain sufficient factual
10 matter, accepted as true, to state a claim to relief that is plausible on its face.” Iqbal,
11 556 U.S. at 678 (internal quotation marks omitted).
12 The determination of whether a complaint satisfies the plausibility standard is a
13 “context-specific task that requires the reviewing court to draw on its judicial
14 experience and common sense.” Id. at 679. A court is generally limited to the
15 pleadings and must construe all “factual allegations set forth in the complaint . . . as
16 true and . . . in the light most favorable” to the plaintiff. Lee v. City of Los Angeles,
17 250 F.3d 668, 679 (9th Cir. 2001). However, a court need not blindly accept
18 conclusory allegations, unwarranted deductions of fact, and unreasonable inferences.
19 Sprewell v. Golden State Warriors, 266 F.3d 979, 988 (9th Cir. 2001).
20 B. Discussion
21 Defendants move to dismiss Plaintiffs’ negligence claim against Carnival and
22 requests for loss of consortium and punitive damages. (Mem. 14–16.)
23 In the First Amended Complaint, Plaintiffs name Carnival as a Defendant but
24 plead no factual allegations against Carnival or describe Princess’s relationship to
25 Carnival. See Fed. R. Civ. P. 8(a)(2); cf. Archer, 2020 WL 7314847, at *6 (declining
26 to dismiss parent company defendant because plaintiffs sufficiently alleged parent
27 company exerted control over its subsidiaries safety procedures and thus owed
28 plaintiffs an independent duty of care). The Court cannot infer, based solely on
1 Plaintiffs’ inclusion of Carnival as a named defendant, that Carnival is somehow
2 related to this lawsuit. Accordingly, the Court GRANTS Defendants’ Motion to
3 Dismiss and DISMISSES WITH LEAVE TO AMEND the negligence claim against
4 Carnival. As the underlying negligence claim fails, the Court also DISMISSES
5 WITH LEAVE TO AMEND Plaintiffs’ loss of consortium claim. See Pearson v.
6 Loancare, LLC, No. 2:23-cv-03882-DSF (MRWx), 2023 WL 9687606, at *4
7 (C.D. Cal. Dec. 12, 2023) (dismissing the loss of consortium claim when the other tort
8 claims fail); Paturzo v. Bos. Sci. Corp., No. 8:16-cv-2174-JLS (KESx), 2017 WL
9 8220706, at *3–5 (C.D. Cal. Sept. 5, 2017) (same).
10 In addition, Plaintiffs seek punitive damages in their First Amended Complaint.
11 (FAC 4.) Defendants move to dismiss Plaintiffs’ request for punitive damages on the
12 grounds that Plaintiffs do not plead facts that suggest Defendants engaged in
13 “malicious, harsh, severe, or oppressive conduct to support a claim for punitive
14 damages.” (Mem. 16.) In their Opposition, Plaintiffs concede this argument, stating
15 that “[t]he punitive damages request was removed” in the First Amended Complaint.
16 (Opp’n 11.) In light of Plaintiffs’ concession and their intent to remove the request for
17 punitive damages, the Court GRANTS Defendants’ Motion to Dismiss and
18 DISMISSES WITH PREJUDICE Plaintiffs’ request for punitive damages.
19 C. Conclusion
20 In sum, the Court GRANTS Defendants’ Motion to Dismiss as to Plaintiffs’
21 claim against Carnival.
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]
2 VI. CONCLUSION
3 For the reasons discussed above, the Court GRANTS the Motion for Summary
4|| Judgment and GRANTS IN PART the Motion to Dismiss. (ECF No. 21.)
5 Specifically, the Court GRANTS summary judgment in Defendants’ favor as to
6 | Plaintiffs’ negligence claim against Princess as time barred. Further, the Court
GRANTS IN PART the Motion to Dismiss as to Carnival and DISMISSES
8 | (1) Plaintiffs’ negligence claim against Carnival, including the request for loss of
9 | consortium damages WITH LEAVE TO AMEND, and (2) Plaintiffs’ request for
10 | punitive damages WITH PREJUDICE.
11 If Plaintiffs choose to amend, the Second Amended Complaint is due no later
12 | than twenty-one (21) days from the date of this order. Plaintiffs’ amendment must be
13 | limited to Wedin’s negligence claim against Carnival, and Robert Wedin’s loss of
14 || consortium claim against Carnival. If Plaintiffs do not timely amend, this dismissal
15 || shall be deemed a dismissal with prejudice.
16
17 IT IS SO ORDERED.
18
19 Tune 10, 2025 KE Me
begs
21
OTIS D. WRIGHT, I
33 UNITED STATES DISTRICT JUDGE
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