Petition for Writ of Certiorari — Leigh Anne Marshall, Petitioner v. Royal Caribbean Cruises Ltd.
Supreme Court briefApr 23, 2018
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App. 1
APPENDIX A
[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
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No. 17-10259
Non-Argument Calendar
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D.C. Docket No. 1:16-cv-21140-KMM
LEIGH ANNE MARSHALL,
Plaintiff-Appellant,
versus
ROYAL CARIBBEAN CRUISES, LTD.,
Defendant-Appellee.
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Appeal from the United States District Court
for the Southern District of Florida
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(November 30, 2017)
Before JORDAN, JULIE CARNES, and JILL PRYOR,
Circuit Judges.
PER CURIAM:
Leigh Marshall brought this maritime personal
injury action against Royal Caribbean Cruises for
injuries she allegedly sustained while on board the
App. 2
Enchantment of the Seas on March 5, 2016. It had
rained off and on throughout that day, and it was undisputed that Ms. Marshall and her traveling companions were aware of the rain and the wetness of the
external surfaces of the ship. Near midnight, as Ms.
Marshall reached the bottom of a flight of external
stairs she was descending, she slipped on a puddle on
the deck at the bottom of the stairs and twisted her
ankle.
Following discovery, the district court granted
summary judgment in favor of Royal Caribbean, concluding that any alleged danger presented by the wet
external deck was open and obvious, and that Royal
Caribbean had no duty to specifically warn Ms. Marshall of the wetness. The court also found that Ms.
Marshall had failed to present sufficient evidence that
Royal Caribbean had actual or constructive notice of
any dangerous condition regarding the wet floor or the
staircase. Ms. Marshall now appeals.
After reviewing the record and the parties’ briefs,
and for the reasons outlined in the district court’s thorough and well-reasoned discussion of the duty owed by
Royal Caribbean to Ms. Marshall, as well as the open
and obvious nature of the danger presented, we affirm.
First, Ms. Marshall cannot establish that Royal Caribbean had a duty to warn her about the wet or slippery
nature of the external decks because it was an open
and obvious condition of which she was or should have
been aware. See Isbell v. Carnival Corp., 462 F. Supp. 2d
1232, 1238 (S.D. Fla. 2006) (under federal maritime
law, an operator of a cruise ship has a duty to warn of
App. 3
“known dangers which are not apparent and obvious”);
see also Samuels v. Holland Am. Line-USA Inc., 656
F.3d 948, 951, 953-54 (9th Cir. 2011) (citing Isbell). Second, Royal Caribbean had no duty to protect Ms. Marshall from any dangerous condition of which it had no
actual or constructive notice. See Keefe v. Bahama
Cruise Line, Inc., 867 F.2d 1318, 1322 (11th Cir. 1989)
(“as a prerequisite to imposing liability, [the carrier
must] have had actual or constructive notice of the
risk-creating condition”). Third, the district court properly
found that Ms. Marshall failed to present evidence
showing that Royal Caribbean created the dangerous
wet condition on the deck or designed or manufactured
the staircase. See Thomas v. NCL (Bahamas), Ltd., 203
F. Supp. 3d 1189, 1194 (S.D. Fla. 2016) (“a cruise line
cannot be held liable for an alleged improper design if
the plaintiff does not establish that the ship-owner or
operator was responsible for the alleged improper design”). Nothing in the record creates a genuine issue of
material fact regarding any of these issues, and the
district court did not err in granting summary judgment to Ms. Marshall.
Accordingly, we affirm.
AFFIRMED.
App. 4
APPENDIX B
UNITED STATES COURT OF APPEALS
For the Eleventh Circuit
------------------------------------------------
No. 17-10259
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District Court Docket No.
1:16-cv-21140-KMM
LEIGH ANNE MARSHALL,
Plaintiff-Appellant,
versus
ROYAL CARIBBEAN CRUISES, LTD.,
Defendant-Appellee.
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Appeal from the United States District Court
for the Southern District of Florida
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JUDGMENT
It is hereby ordered, adjudged, and decreed that
the opinion issued on this date in this appeal is entered
as the judgment of this Court.
Entered: November 30, 2017
For the Court: DAVID J. SMITH, Clerk of Court
By: Djuanna Clark
App. 5
APPENDIX C
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
------------------------------------------------
No. 17-10259-GG
------------------------------------------------
LEIGH ANNE MARSHALL,
Plaintiff-Appellant,
versus
ROYAL CARIBBEAN CRUISES LTD.,
Defendant-Appellee.
-----------------------------------------------------------------------
Appeal from the United States District Court
for the Southern District of Florida
-----------------------------------------------------------------------
(Filed Jan. 23, 2018)
BEFORE: JORDAN, JULIE CARNES and JILL PRYOR,
Circuit Judges.
PER CURIAM:
The petition(s) for panel rehearing filed by the Appellant is DENIED.
ENTERED FOR THE COURT:
/s/ [Illegible]
UNITED STATES CIRCUIT JUDGE
App. 6
APPENDIX D
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA
Case No. 0:16-cv-21140-KMM
LEIGH ANNE MARSHALL,
Plaintiff,
v.
ROYAL CARIBBEAN CRUISES LTD.,
Defendant.
/
OMNIBUS ORDER
THIS CAUSE came before the Court upon Defendant Royal Caribbean Cruises Ltd.’s (“RCCL”) Motion
for Summary Judgment (ECF No. 50)1 and Plaintiff
Leigh Anne Marshall’s Motion for Partial Summary
Judgment and Sanction of a Negative Inference (ECF
No. 53).2 The Motions are now ripe for review. For the
reasons set forth below, RCCL’s Motion for Summary
Judgment is GRANTED and Plaintiff ’s Motion for Partial Summary Judgment is DENIED.
1
Plaintiff filed a Response (ECF No. 71), and RCCL replied
(ECF No. 75). Plaintiff also filed a Supplement to Plaintiff ’s Response (ECF No. 84).
2
RCCL filed a Response (ECF No. 69), and Plaintiff replied
(ECF No. 78). Plaintiff also filed a Supplement to the Reply (ECF
No. 84).
App. 7
BACKGROUND3
I.
This is a maritime personal injury action brought
by Plaintiff Leigh Anne Marshall (“Plaintiff ” or “Marshall”) against RCCL for damages allegedly sustained
by Plaintiff while on board the vessel Enchantment of
the Seas. See Defendant’s Statement of Undisputed
Material Facts (“Def ’s 56.1”) (ECF No. 50). Plaintiff
went on a cruise aboard the Enchantment of the Seas
with her mother, sister, and niece. Id. ¶ 3. On March 5,
2016, Plaintiff and her family left the ship on an excursion to the Atlantis hotel in Nassau, Bahamas. Id. ¶ 5.
Because it was raining on and off throughout the day,
Plaintiff spent much of the excursion indoors. Id. ¶¶ 68. Plaintiff and her family returned to the ship in the
evening and proceeded to dinner in the main dining
room at 8:30 p.m., during which Plaintiff had roughly
two double shots of whiskey. Id. ¶ 9. Plaintiff and her
family left the dining room between 9:30 and 10:30 in
the evening and went to R-Bar, where Plaintiff had a
few more libations. Id. ¶ 10. After about an hour at RBar, Plaintiff went back to her stateroom because she
learned that the party would be moved due to inclement weather. Id. Plaintiff, her sister, and her niece left
3
The facts are taken from the First Amended Complaint
(“Am. Compl.”) (ECF No. 19), RCCL’s Statement of Undisputed
Material Facts which is incorporated into its Motion for Summary
Judgment (ECF No. 50), Marshall’s Statement of Undisputed Material Facts which is incorporated into her Motion for Summary
Judgment (ECF No. 53), and additional facts incorporated into
Marshall’s Response to RCCL’s Motion for Summary Judgment
(ECF No. 71), and a review of the corresponding record citations
and submitted exhibits.
App. 8
their stateroom cabin between 11:30 p.m. and 12:00
p.m. [sic] to smoke cigarettes. Id. ¶ 11. They walked to
the pool deck on Deck 9 to attend a party, however that
party was canceled due at least in part to rain. Id. ¶ 14;
see also Pl.’s Statement of Undisputed Facts, ¶ 14 (ECF
No. 71). Upon learning that the party moved to Deck
11, Plaintiff and her family made their way towards
Deck 11 by ascending an exterior stairway; they had
no troubles with the ascent in any way. Id. ¶ 15, 17.
Upon reaching the top of the staircase on Deck 11, they
discovered that the door to the Viking Crown Lounge
was locked and thus began their descent to Deck 10.
Id. ¶ 16. Plaintiff ’s niece went down the stairs first,
followed by Plaintiff, and then Plaintiff ’s sister. Id. As
Plaintiff ’s foot touched the surface of the deck she
slipped on the wet deck surface and rolled her ankle.
Id. ¶ 20. The area was lit such that Plaintiff could see
the deck well enough to walk. Id. ¶ 23. There were no
warning signs alerting Plaintiff that the floor was wet.
Pl’s Statement of Material Undisputed Facts (“Pl.’s
56.1”) (ECF No. 71), ¶ 34.
The Amended Complaint (ECF No. 19) asserts one
count of negligence against RCCL. RCCL now moves
for summary judgment on Plaintiff ’s negligence claim
and Plaintiff cross-moves for summary judgment on
the issue of RCCL’s actual or constructive notice of the
alleged dangerous condition.
App. 9
II.
LEGAL STANDARD
Summary judgment is appropriate where there is
“no genuine issue as to any material fact [such] that
the moving party is entitled to judgment as a matter of law.” Celotex Corp. v. Catrett, 477 U.S. 317, 322
(1986); see also Fed R. Civ. P. 56. A genuine issue of material fact exists when “a reasonable jury could return
a verdict for the non-moving party.” Anderson v. Liberty
Lobby, Inc., 477 U.S. 242, 249 (1986). “For factual issues
to be considered genuine, they must have a real basis
in the record.” Mann v. Taser Int’l, Inc., 588 F.3d 1291,
1303 (11th Cir. 2009) (citation omitted). Speculation or
conjecture cannot create a genuine issue of material
fact sufficient to defeat a well-supported motion for
summary judgment. Cordoba v. Dillard’s, Inc., 419 F.3d
1169, 1181 (11th Cir. 2005).
The moving party has the initial burden of showing the absence of a genuine issue as to any material
fact. Clark v. Coats & Clark, Inc., 929 F.2d 604, 608
(11th Cir. 1991). In assessing whether the moving
party has met this burden, the court must view the movant’s evidence and all factual inferences arising from
it in the light most favorable to the non-moving party.
Denney v. City of Albany, 247 F.3d 1172, 1181 (11th Cir.
2001). Once the moving party satisfies its initial burden, the burden shifts to the non-moving party to come
forward with evidence showing a genuine issue of material fact that precludes summary judgment. Bailey v.
Allgas, Inc., 284 F.3d 1237, 1243 (11th Cir. 2002); see
also Fed. R. Civ. P. 56(e). “If reasonable minds could differ on the inferences arising from undisputed facts,
App. 10
then a court should deny summary judgment.” Miranda v. B & B Cash Grocery Store, Inc., 975 F.2d 1518,
1534 (11th Cir. 1992). But if the record, taken as a
whole, cannot lead a rational trier of fact to find for the
non-moving party, there is no genuine issue for trial,
and summary judgment is proper. Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587 (1986).
III. DISCUSSION
RCCL argues that it is entitled to summary judgment because: (1) the alleged danger was open and obvious and RCCL had no duty to warn the Plaintiff of
such danger; and (2) Plaintiff has not met her burden
of demonstrating that RCCL had actual or constructive notice of a dangerous condition prior to Plaintiff ’s
fall. Plaintiff, on the other hand, argues that the issue
of whether the danger was open and obvious is an issue
of fact that cannot be decided upon summary judgment. Plaintiff also argues that RCCL had actual and
constructive notice of the risk-creating condition as evidenced by a warning sign on a nearby shuffleboard
area.
Plaintiff cross-moves for partial summary judgment on the issue of RCCL’s actual and constructive
notice of the risk-creating condition. Plaintiff also moves
for the sanction of a negative inference for RCCL’s failure to preserve video footage of the incident.
Based on the undisputed record evidence, the
Court reasons that no rational trier of fact could find
that RCCL had a duty to warn Plaintiff of the allegedly
App. 11
dangerous condition. Because there is no genuine issue
as to any material fact, RCCL is entitled to summary
judgment on Plaintiff ’s negligence claim.
A. Applicable Law
“Claims arising from alleged tort actions aboard
ships sailing in navigable waters are governed by
general maritime law.” Luther v. Carnival Corp., 99
F.Supp.3d 1368, 1370 (S.D. Fla. 2015) (citing Keefe v.
Bahama Cruise Line, Inc., 867 F.2d 1318, 1320 (11th
Cir. 1989)). In analyzing a maritime tort case, courts
“rely on general principles of negligence law.” Chaparro
v. Carnival Corp., 693 F.3d 1333, 1336 (11th Cir. 2012)
(citation omitted). “Cruise ship operators are not an
all-purpose insurer of a passenger’s safety.” Lugo v.
Carnival Corp., No. 1:15-CV-21319-KMM, 2015 WL
9583280, at *3 (S.D. Fla. Dec. 31, 2015); Weiner v. Carnival Cruise Lines, No. 11-CV-22516, 2012 WL
5199604, at *2 (S.D. Fla. Oct. 22, 2012) (“A carrier by
sea does not serve as an insurer to its passengers; it is
liable only for its negligence.”).
To establish a negligence claim, “a plaintiff must
allege 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.” Chaparro, 693 F.3d at 1336.
The failure to show sufficient evidence of each element
is fatal to a plaintiff ’s negligence cause of action. Isbell
v. Carnival Corp., 462 F.Supp.2d 1232, 1237 (S.D. Fla.
App. 12
2006) (“Each element is essential to Plaintiff ’s negligence claim and Plaintiff cannot rest on the allegations
of [the] complaint in making a sufficient showing on
each element for the purposes of defeating summary
judgment.”).
A cruise ship operator owes its passengers “the
duty of exercising reasonable care under the circumstances of each case.” Torres v. Carnival Corp., ___ Fed.
Appx. ___, No. 14-13721, 2015 WL 7351676, at *5 (11th
Cir. Nov. 20, 2015) (quoting Kermarec v. Compagnie
Generale Transatlantique, 358 U.S. 625, 632, 79 S.Ct.
406, 3 L.Ed.2d 550 (1959)). This standard of care “requires, as a prerequisite to imposing liability, that the
carrier have had actual or constructive notice of the
risk-creating condition.” Keefe, 867 F.2d at 1322. Further, a cruise ship operator’s duty of reasonable care
“includes a duty to warn passengers of dangers of
which the carrier knows or should know, but which
may not be apparent to a reasonable passenger.” Poole
v. Carnival Corp., No. 14-20237-CIV, 2015 WL
1566415, at *5 (S.D. Fla. Apr. 8, 2015). However, there
is no requirement to warn of dangers that are open
and obvious. Smith, 620 F. App’x. at 730; Smolnikar v.
Royal Caribbean Cruises Ltd., 787 F.Supp.2d 1308,
1322 (S.D. Fla. 2011). “Open and obvious conditions are
those that should be obvious by the ordinary use of
one’s senses.” Lancaster v. Carnival Corp., 85 F.Supp.3d
1341, 1344 (S.D. Fla. 2015). Whether a danger is open
and obvious is determined from an objective, not subjective, point of view. Flaherty v. Royal Caribbean
Cruises, Ltd., No. 15-22295, 2015 WL 8227674, at *3
App. 13
(S.D. Fla. Dec. 7, 2015) (internal quotation and citation omitted); John Morrell & Co. v. Royal Caribbean
Cruises, Ltd., 534 F.Supp.2d 1345, 1351 (S.D.Fla.2008)
(“Individual subjective perceptions of the injured party
are irrelevant in the determination of whether a duty
to warn existed.”) The “mere implication of actual or
constructive notice is insufficient to survive summary
judgment.” Taiarol, 2016 WL 1428942, at *5 (internal
citation omitted).
B. RCCL Had No Duty to Warn of an Open
and Obvious Condition
Plaintiff alleges that RCCL failed to warn her of
the wet and slippery condition of the deck and stairs
between Decks 10 and 11, the site of Plaintiff ’s fall.
The relevant facts are as follows. Plaintiff, who was not
a first-time cruiser, and her family had dinner in the
main dining room the evening of the accident. Plaintiff
had roughly two double shots of whisky at dinner and
then a few more drinks at R-Bar. After about an hour
at R-Bar, Plaintiff went back to her cabin where she
changed into a sundress and flip-flops.4 At approximately 11:30 pm, Plaintiff and her family were on their
way to a party on Deck 9 but learned that the party
had moved, at least in part, because of the rain. Plaintiff and her family then proceeded towards Deck 11,
where another party was being held, by ascending
an exterior stairway. At the top of the stairway, they
4
Plaintiff testified that the flip-flops were about a year old
and well-worn such that they had “molded to [her] foot.” See Marshall Dep. at 93:15-94:7.
App. 14
realized that the door to the lounge was locked and
went back down the stairs. Plaintiff ’s niece went down
the stairs first without issue but Plaintiff, as she
stepped off of the bottom stair, slipped and injured herself. Plaintiff could see where she was going but did not
see that the deck was wet, although others testified
that they could. There were no signs in that particular
area warning Plaintiff of the wet floor. Under these
circumstances, a reasonable person walking on an
exterior deck and stairway would have perceived the
outdoor conditions through the “ordinary use of [her]
senses” and would have concluded based on the circumstances as a whole that the deck’s surface and
steps would likely be more slippery than usual. See
Frasca v. NCL (Bahamas), Ltd., 654 Fed. App’x 949,
952 (11th Cir. 2016).
Plaintiff relies upon the Court of Appeals’ decision
in Frasca in support of her opposition to RCCL’s motion
for summary judgment. 654 Fed. App’x 949. In Frasca,
the Court of Appeals reversed the district court’s grant
of summary judgment on the issue of whether the dangerous condition was open and obvious. There, the district court reasoned that a reasonable person would
have concluded that the deck’s surface “would likely be
slicker than usual” because the deck was visibly “wet
and shiny” and there were puddles on the surface. Id.
at 952. However, plaintiff introduced an expert report
suggesting that the deck in question was unreasonably
slippery when wet and this report was bolstered by
the fact that one of plaintiff ’s travel companions also
slipped when exiting onto the deck. Id. at 952-3. Here,
App. 15
Plaintiff does not argue that the deck where Plaintiff
slipped was unreasonably slippery5, and her travel
companions had no difficulty navigating the deck’s surface.
Plaintiff argues that the condition was not “open
and obvious” and even if it was RCCL was negligent in
that it failed to maintain the premises in a reasonably
safe manner. The risk-creating condition—the presence of rain water on the deck’s surface—was a condition which a reasonable person in Plaintiff ’s position
would have been aware of.6 See Smith, 620 Fed. App’x
5
Plaintiff does argue that the shuffleboard “area was at risk
of becoming dangerously slippery, and Defendant knew this and
was on notice of this.” See Pl.’s Br. (ECF No. 71) at 11-12. Alas,
Plaintiff did not fall on the shuffleboard court and the Court finds
this argument unpersuasive.
6
Plaintiff testified as follows:
Q. But the accident happened at the bottom of
the staircase, correct?
A. Stepping from the last step and then whenever I stepped, when my foot touched the deck that’s
when my ankle rolled.
Q. And what caused your ankle to roll?
A. It was wet.
Q. And how do you know that?
A. Because after I busted my ass, my hands
were wet.
Marshall Dep. at 108:14-24 (ECF No. 50-1).
Plaintiff ’s sister testified as follows:
Q. . . . What was the weather like when you
walked out there [pool deck smoking area] at that time?
A. It had been raining.
App. 16
at 730 (holding that defendant did not breach its duty
of reasonable care by failing to warn plaintiff of a condition which he, “or a reasonable person in his position,
would be aware”) (emphasis added)); Luther v. Carnival Corp., 945 F. Supp. 2d at 1351 (finding a slippery
deck caused by water from rain or mist was an open
and obvious condition). Plaintiff’s reliance upon Thomas
v. NCL (Bahamas), Ltd., ignores the particular circumstances surrounding her fall. First, the substance upon
which the plaintiff there slipped was not a puddle as a
result of rain or mist but a “clear, gooey, slimy substance.” No. 15-23035-CIV-Williams, 2016 WL 5793952,
*3 (S.D. Fla. Aug. 25, 2016). The nature of the puddle’s
substance is a relevant factor for the Court to consider
in determining whether the condition was open and obvious. Second, the facts here make it abundantly clear
that Plaintiff was aware that it had been raining on
and off all day: Plaintiff ’s excursion to Nassau was
Q. Okay. Was it still raining when you walked
out there?
A. I don’t remember if it was, you know, kind of
drizzling, but I do know that it had been raining because everything was wet. And there was no party and
I think they moved the party that was supposed to be
at the pool, they moved it if I recall [to] the 11th floor
because of the rain.
Q. Okay. When you say you walked out and
everything was wet, are you saying like the deck was
wet? I mean when you say everything, what are you –
in your mind what are you saying?
A. I just remember looking around and thinking, oh, it rained.
Folsom Dep. at 33:13-34:6 (ECF No. 50-3).
App. 17
affected by the weather; a party on the ship was relocated due to the rain; and Plaintiff ’s travel companions
were aware of the fact that the deck was wet in certain
areas. A reasonable person in Plaintiff ’s position
would have been aware of the possibility of a puddle
forming on an exterior surface of a cruise ship following a day of periodic rain.
Accordingly, the Court finds that RCCL had no
duty to warn of an open and obvious condition.
C. RCCL’s Actual or Constructive Notice
“[F]ederal courts need not even reach the defendant’s actual or constructive notice of a risk-creating
condition if they determine that [the] condition was an
open and obvious danger.” Smith, 620 Fed. App’x at
730. Assuming arguendo, that the Court was to find
that the risk-creating condition was not open and obvious, RCCL’s liability then turns on whether it had actual or constructive notice of the alleged dangerous
condition. Courts routinely grant summary judgment
in favor of a defendant when a plaintiff fails to present
evidence on the issue of notice. See Lipkin v. Norwegian
Cruise Ling [sic] Ltd., 93 F. Supp. 3d 1311, 1324 (S.D.
Fla. 2015) (“Because Plaintiff has failed to cite any
evidence in the record showing that [defendant] had
actual or constructive notice of the risk-creating condition alleged in the complaint . . . summary judgment in
favor of [defendant] is appropriate in this matter.”);
Thomas v. NCL (Bahamas) Ltd., No. 13-24682-CIV, 2014
WL 3919914, at *4 (S.D. Fla. Aug. 11, 2014) (granting
App. 18
summary judgment where “[t]he unrefuted evidence
in the record instead indicates a lack of actual or
constructive notice”); Cohen v. Carnival Corp., 945
F. Supp. 2d 1351, 1355 (S.D. Fla. 2013) (granting summary judgment where plaintiff “presented no evidence
that [defendant] had actual or constructive notice of
the alleged risk-creating condition,” noting such evidence could include a “record of any accident reports,
passenger comment reviews or forms, or reports from
safety inspections alerting [defendant] of any potential
safety concern”). The crux of Plaintiff ’s argument is
that RCCL had constructive notice of the risk-creating
condition because of a warning sign in a nearby area
that reads “slippery when wet.”7 Plaintiff also argues
that RCCL’s failure to preserve video footage of the incident prior to about five or six minutes before her incident warrants the sanction of a negative inference for
spoliation. In essence, Plaintiff argues that if such
video had existed it would have shown that the area
was in substantially the same condition for such a
length of time that Defendant had constructive notice
as a matter of law.
A stand-alone claim based on a cruise ship owner’s
“alleged duty to take actions to reduce or eliminate
foreseeable risks before they manifest, where such claim
is unconnected to [the passenger’s] specific accident” is
7
Plaintiff also argues that evidence or prior substantially
similar incidents put RCCL on constructive notice of the riskcreating condition. As discussed supra, the Court finds the evidence of prior similar incidents lacking and shall not consider it
on summary judgment.
App. 19
unsupported by maritime law. Salazar v. Norwegian
Cruise Line Holdings, Ltd., No. 15-21544, 2016 WL
2961584, at *1611 (S.D. Fla. May 23, 2016) (internal
citation omitted). “[A] warning sign or label may be evidence that a defendant had actual or constructive notice of a dangerous condition.” Lipkin v. Norwegian
Cruise Line Ltd., 93 F. Supp. 3d 1311, 1323 (S.D. Fla.
2015). Here, however, the “slippery when wet” sign on
a shuffleboard8 court near the scene of Plaintiff ’s fall
is not evidence of constructive notice. First, the sign
warning passengers that the shuffleboard area is slippery when wet was permanently affixed and thus has
no bearing on the need for a warning on that particular
evening. See Viswanathan Dep. at 122:24-123:10 (ECF
No. 71, Ex. 3). Second, the record reflects that the material composition of the shuffleboard court flooring is
different from the flooring at the base of the stairway.
See Mayer Dep. at 40:19-23 (ECF No. 71, Ex. 8) (“It’s a
shuffleboard court, so it’s harder in nature. It’s designed to accommodate a shuffleboard game as opposed to the Bolidt surface that appears in the rest of
the picture, which is designed for people walking.”) Additionally, Plaintiff cites to testimony of RCCL employees regarding the signage and purpose of such
guidance, but that testimony speaks exclusively to the
shuffleboard area. See Campos Dep. at 48:6-17; Viswanathan Dep. at 123:2-10. A permanently affixed “slippery when wet” sign placed in an area with different
8
“Shuffleboard is an offshoot of the ancient principle of lawn
bowling, but in the method of play more closely resembles the
game of curling on ice.” Cusano v. Kotler, 159 F.2d 159, n. 4 (3d
Cir. 1947) (internal citation omitted).
App. 20
flooring provides no actual or constructive notice to
RCCL that the flooring where Plaintiff fell is similarly
slippery.9
Constructive notice may also be demonstrated
where a defendant is aware of the existence of a dangerous condition for a sufficient length of time. Thomas,
2016 WL 5793952, *3. Plaintiff argues that summary
judgment on the issue of notice is warranted because
the eighteen-minute closed-circuit television (“CCTV”)
footage of Plaintiff ’s accident shows that the scene was
virtually identical at the time of the accident and five
minutes prior to the accident. Specifically, Plaintiff
contends that additional video surveillance prior to the
accident would have revealed the length of time the
puddle of rain water was on the floor and thus establish RCCL’s actual or constructive knowledge of the
puddle. Even if the video showed that the rain water
puddle existed at some point prior to the video start,
the puddle was an open and obvious condition and
therefore RCCL’s notice is irrelevant. See Smith, 620
Fed. App’x at 730; see also Folsom Dep. at 33:21-22 (“I
do know that it had been raining because everything
9
The cases to which Plaintiff cites are not precisely on point.
In Harnesk v. Carnival Cruise Lines, Inc., 1991 WL 329584, at *3
(S.D. Fla. Dec. 27, 1991), the Court made a finding of fact that
defendants had actual notice of “the unreasonably dangerous
coaming because they installed two strips of tape one inch thick
lettered ‘Watch Your Step.’ ” The warning signs in Harnesk were
placed on the door and on the top of the coaming (elevated threshold) itself. In Cohen v. Carnival Corp., 945 F. Supp. 2d 1351, 1356
(S.D. Fla. 2013), the Court reviewed the record regarding alleged
warning signs. There, the court found no evidence of a warning
sign at the bottom of the staircase where plaintiff fell.
App. 21
was wet”) (emphasis added). The record does not support an inference of constructive notice and the Court
shall not, as Plaintiff urges, make a negative inference
on this point.
D. RCCL Did Not Breach Its Duty to Maintain
Plaintiff argues that even if an open and obvious
condition precludes a failure-to-warn claim, defendant
RCCL had a duty to maintain the premises in a reasonably safe manner. Plaintiff argues that the premises were not maintained in a reasonably safe manner
for the following reasons: (1) RCCL lacks a policy related to the cleaning up of rainwater; (2) RCCL could
have employed a more slip resistant type of flooring;
(3) RCCL failed to warn passengers that the door to
the lounge on Deck 11 was locked; (4) RCCL failed to
deploy fin stabilizers at the time of the accident; and
(5) RCCL failed to correct an alleged design defect in
the subject stairway.
In order to prevail on a negligence claim for a failure to maintain, a plaintiff must establish that “(1) the
defendant had a duty to protect the plaintiff; (2) the
defendant breached that duty; and (3) the defendant’s
breach was the proximate cause of the plaintiff ’s injuries and resulting damages.” Lipkin, 93 F.Supp.3d at
1325. To establish breach of this duty, a plaintiff must
show that the owner of the premises “failed to maintain the premises in a reasonably safe condition, or
that the defendant failed to warn the plaintiff of a concealed peril of which it either knew or should have
App. 22
known.” Id. (internal citation omitted). A defendant
cannot be found liable where it is not shown that there
was actual or constructive notice of the dangerous condition. Id. The Court has already concluded that the
record does not support a finding that RCCL had actual or constructive notice of the allegedly dangerous
condition and that the condition was open and obvious.
The puddle of rainwater on the exterior cruise ship
deck following a day of intermittent rain and inclement weather which was known to passengers is not a
concealed peril.
However, Plaintiff “need not prove notice where
she also alleges that Defendant created the dangerous
condition.” Harrison v. Royal Caribbean Cruises,
Ltd., No. 1:12-cv-24111-UU, 2013 WL 12101117, at *3
(S.D. Fla. Sept. 18, 2013) (internal citation omitted).
The record does not support a finding that RCCL’s lack
of a policy to clean up rainwater and the locked door
on Deck 11 are evidence that it breached its duty to
maintain the premises in a reasonably safe manner.
Plaintiff “cannot avoid summary judgment on some
generalized theory of foreseeability that is divorced
from the particular events in question.” Weiner v. Carnival Cruise Lines, No. 11-22516, 2012 WL 5199604, at
*4 (S.D. Fla. Oct. 22, 2012). Plaintiff ’s argument that
she would not have climbed up the subject steps had
she known that the door on Deck 11 was locked is not
tantamount to the creation of a dangerous condition.
The Court also notes that Plaintiff does not allege that
she was directed to use the external stairway to reach
Deck 11 in order to reach her destination.
App. 23
The record is also clear that the conditions at the
time of the accident did not warrant the usage of fin
stabilizers. A “[f ]in stabilizer extends below the waterline, and its purpose is to counteract or count—offset
the rolling motion of a vessel.” Mayer Dep. at 34:26
(ECF No. 71, Ex. 8). They are deployed when the ship
is traveling at six or seven knots or above and “the conditions warrant minimizing the rolling motion of the
ship.” Id. at 73:18-22. At the time of Plaintiff ’s accident, the ship would have been traveling rather slowly
and the fin stabilizers would not have been deployed.
Id. at 74:1-9. The fin stabilizers were not extended at
the time of Plaintiff ’s fall. See Campos Dep., ECF No.
71, Ex. 2 at 79:11-14. Plaintiff asks the Court to find
that whether the fin stabilizers should have been deployed presents an issue of fact for the jury to decide.
The record is clear that there was no need for the fin
stabilizers to be deployed and that there is little, if any,
utility in deploying them when traveling at a slower
speed such as the Enchantment of the Seas was traveling that evening. Plaintiff has not provided any compelling evidence indicating that the fin stabilizers
should have been deployed. Thus, the Court finds that
the failure to deploy fin stabilizers does not present an
issue of fact as to whether RCCL created the hazardous condition.
RCCL’s flooring selection similarly does not provide a basis for liability here. “A cruise line is not liable
for any alleged improper design if the plaintiff does not
establish that the ship-owner or operator was responsible for the alleged improper design.” Mendel v. Royal
App. 24
Caribbean Cruises, Ltd., 2012 WL 2367853, *2 (citing
Groves v. Royal Caribbean Cruises Ltd., No. 11-10815,
2012 WL 933236, *1 (11th Cir. Mar. 20, 2012)). The
Court of Appeals has affirmed the grant of summary
judgment where a plaintiff failed to offer evidence that
the ship-owner was responsible for the design of the
stairs which plaintiff slipped and fell on, causing injury. Rodgers v. Costa Crociere, S.P.A., 410 Fed. App’x
210, 212 (11th Cir. 2010). Plaintiff argues that there is
evidence that RCCL “approved of and can change the
flooring” on the Enchantment of the Seas and that
RCCL should have employed a type of flooring that is
more slip resistant. See Pl’s Br. at 16 (ECF No. 71).
Plaintiff cites to the deposition testimony of RCCL’s
Chief Officer Safety Michael Mayer (ECF No. 71-8)
wherein Mayer testified regarding different types of
flooring on the ship. Mayer Dep. at 56:18-22; 58:1-4.
When asked if RCCL has the ability to “change the surface of its decks if it believes that it may be inadequate
or unsafe,” Mayer responded
. . . [Y]ou can always change flooring, and I’ve
seen it done in the past, not necessarily different products, but different colors. My general
understanding is a great deal of analysis goes
into the type of flooring and where the flooring goes; and, yes, if there was an injury with
a high incidence or an area with a high incidence of injuries, there would be thought put
in place to consider a different type of flooring.
Mayer Dep. at 61:17-25. At best, Mayer’s testimony indicates that RCCL is able to change the flooring color.
App. 25
Additionally, as Chief Officer Security [sic], Mayer may
suggest changes but does not have any direct input regarding changes made to flooring. Id. at 65:24-66:5.
In a similar vein, Plaintiff argues that the design
of the last step of the subject staircase—such that the
elevation above the ship deck is to a “dangerously
greater degree than the difference in elevation between the steps immediately above it”—creates a genuine issue of material fact as to Defendant’s creation
of these conditions. ECF No. 78 at 5.10 However, there
is no evidence that RCCL designed the subject staircase. Plaintiff ’s attempts to pin liability on RCCL for
breach of a duty to maintain the stairway and flooring
in a reasonably safe manner both fail.11 The Court’s
analysis with respect to the duty to maintain need not
go further.
10
The Court notes that Plaintiff does not argue that RCCL
designed the stairway. Accordingly, a negligent design claim as to
the stairway fails. Testimony by Plaintiff ’s expert, De Caso, regarding the step and stairway design in support of a negligent
design claim is moot. See Groves v. Royal Caribbean Cruises, Ltd.,
No.09-20800, 2011 WL 109639, *1 (S.D. Fla. Jan. 11, 2011) (“[B]ecause no negligent design theory is possible in this case, the expert’s testimony as to the design flaws in the relevant areas of
this vessel is moot.”).
11
There is no evidence on the record that RCCL has actual
or constructive knowledge of the alleged risk-creating condition
posed by the last step before the deck surface. Specifically, there
is no evidence in the record that RCCL knew or should have
known that the last step prior to reaching the deck posed any riskcreating condition for its passengers. See Cohen v. Carnival Corp.,
945 F. Supp. 2d 1351, 1355 (S.D. Fla. 2013) (finding the cruise
ship had no actual or constructive knowledge of the alleged risk
of descending a gangplank leading off of a ship).
App. 26
IV. MOTIONS TO STRIKE, EXCLUDE, AND IN
LIMINE
The Parties filed several motions seeking to strike
or exclude certain testimony, as well as motions in
limine. Pursuant to Rule 702 of the Federal Rules of
Evidence, expert testimony is admissible if:
Scientific, technical, or other specialized knowledge will assist the trier of fact to understand
the evidence or to determine a fact in issue, a
witness qualified as an expert by knowledge,
skill, experience, training, or education, may
testify thereto in the form of an opinion or otherwise, if (1) the testimony is based upon sufficient facts or data, (2) the testimony is the
product of reliable principles and methods,
and (3) the witness has applied the principles
and methods reliably to the facts of the case.
F.R.E. 702. “Rule 702 compels the district courts to perform the critical ‘gatekeeping’ function concerning the
admissibility of expert scientific evidence.” U.S. v. Frazier, 387 F.3d 1244, 160 [sic] (emphasis in original) (citing Daubert v. Merrill Dow Pharmaceuticals, Inc., 509
U.S. 579, 589, n.7, 597 (2006)). The court must also act
as gatekeeper with respect to the admissibility of technical expert evidence. Kumho Tire Co. v. Carmichael,
526 U.S. 137, 147 (1999).
In determining the admissibility of expert testimony under Rule 702, the Court considers whether:
(1) The expert is qualified to testify competently regarding the matters he intends to
address; (2) the methodology by which the
App. 27
expert reaches his conclusions is sufficiently
reliable as determined by the sort of inquiry
mandated in Daubert; and (3) the testimony
assists the trier of fact, through the application of scientific, technical, or specialized
expertise, to understand he [sic] evidence or to
determine a fact in issue.
Finestone v. Florida Power & Light Co., No. 03-14040CIV, 2006 WL 267330, *8 (S.D. Fla. Jan. 6, 2006) (internal citations omitted).
A. RCCL’s Motion to Strike (ECF No. 51)
RCCL moved to strike certain expert testimony of
Francisco J. De Casa Basalo and William F. Landsea
(ECF No. 51). Plaintiff filed a response (ECF No. 72)
and RCCL replied (ECF No. 76). RCCL argues that
Plaintiff has not established the proper foundation for
the admission of certain expert testimony of Dr. De
Caso Basalo, a civil and structural engineer, and that
he should be precluded from offering any speculative
and unreliable expert testimony at trial. RCCL argues
that Landsea’s opinions regarding economic losses
are unreliable and speculative and do not meet the
standards of Rule 702 and that his opinions should
be stricken.
Specifically, RCCL moves to exclude certain testimony of Francisco J. De Caso Basalo regarding: (1) the
likelihood that the design failure of the stairway
caused the fall, and (2) the likelihood that inadequate
App. 28
or defective illumination on the landing surface at
Deck 10 may have been a contributing factor.
Having found that the record does not support a
finding that RCCL was responsible for the design of
the subject stairway, Dr. De Caso Basalo’s testimony
regarding the alleged design failure is now irrelevant.
Rodgers v. Costa Crociere, S.P.A., 410 Fed. App’x at 212
(holding that neither the facts nor the law supported
plaintiff ’s negligent design theory of liability where
there was no evidence that defendant actually designed the stairs or hand rails where plaintiff fell).
Dr. De Caso Basalo’s opinion regarding the allegedly defective illumination as a possible contributing
factor are excluded because he did not inspect the
lighting of the vessel in the area of Plaintiff ’s fall during a similar time of day and thus his opinion is speculative at best and lacks probative value. Allison v.
McGhan Med. Corp., 184 F.3d 1300, 1311-12 (11th Cir.
1999).
RCCL moves to strike William Landsea, an economist, as an expert based on unreliable methods and
speculation, a lack of information and documentation,
and impermissible inferences. The issue of Plaintiff ’s
economic losses is now moot, thus the motion to strike
the testimony of expert Landsea is now moot as well.
B. Plaintiff ’s Motion in Limine (ECF No. 54)
Plaintiff seeks to preclude counsel for RCCL, as well
as any witnesses called by RCCL, from introducing
App. 29
certain evidence to the jury regarding Plaintiff ’s bankruptcy and prior litigation as well as evidence of Plaintiff ’s consumption of alcoholic beverages without a
prior order from the Court. The motion is denied as
moot.
C. RCCL’s Motion in in [sic] Limine (ECF
No. 52)
RCCL moves to preclude evidence of testimony
concerning prior and subsequent dissimilar incidents.
See ECF No. 52. Plaintiff seeks to introduce evidence
of eight prior incidents which Plaintiff argues are substantially similar to her accident and thus put RCCL
on notice of a risk-creating condition.
The “substantial similarity” doctrine does not demand identical circumstances, and “allows for some
play in the joints depending on the scenario presented
and the desired use of the evidence.” Sorrels v. NCL
(Bahamas) Ltd., 796 F.3d 1275, 1287 (11th Cir. 2015).
In Sorrels, the Court of Appeals held that the district
court acted within its discretion when it found that
none of the twenty-two other slip and fall incidents
plaintiffs sought to introduce could be considered.
There, none of the twenty-two accidents took place in
the exact location where plaintiff fell, only three of the
twenty-two passengers reported slipping on the same
substance as plaintiff, and of those three, two passengers were wearing different footwear which could be
found to be a contributing factor to the accident. Id.
Plaintiff bears the burden of proof to establish that
App. 30
prior incidents occurred under substantially similar
conditions to those of Plaintiff ’s incident. See Hessen
v. Jaguar Cars, Inc., 915 F.2d 641, 649-50 (11th Cir.
1990).
In response to an interrogatory seeking information as to “any prior incidents or complaints of incidents of persons (1) slipping or tripping on any exterior
stairways, including any exterior stairways leading between Decks 8 through 11; and (2) slipping or tripping
at the foot or base of any stairway that comes into contact with the soft Bolidt floor surfaces on Deck 9 or 10,”
RCCL provided information regarding eight incidents
that took place on the Enchantment of the Seas for the
three year period prior to Plaintiff ’s accident and
through July 27, 2016. See RCCL’s Answers to Pl.’s
Second Interrogatories (ECF No. 71-5) at 2. Of these
eight incidents, the majority are easily dispelled as dissimilar.12 Plaintiff highlights the similarities of an incident involving Ms. Kimberly Johnson, who slipped on
wet stairs while using the external staircase between
Decks 9 and 10. However, this incident also did not occur on the same surface where Plaintiff ’s accident occurred. Plaintiff ’s argument that the similarity is
evident from a similar use of terminology with respect
to the injury (“rolled” vs. “rowed”) is unavailing—the
description of Ms. Johnson’s ankle injury provides
no insight into the circumstances which led to her
12
Passengers Denise Chinery-Hesse, Kerry Hamann, Ashley
McPipkin, Glenn Morris, Tyrese Pearsal, and Linda Wood all fell
on the stairs, unlike Plaintiff who testified that she slipped and
fell on the deck’s surface. Id.
App. 31
injury nor can the Court extrapolate a connectedness
to Plaintiff ’s injury. Finally, the only remaining incident that is alleged to be “substantially similar” is one
involving Mr. Ronald Whitecotton who slipped on a
puddle. However, Plaintiff has not established that
Mr. Whitecotton’s incident is substantially similar to
Plaintiff ’s accident. The location of the incident has
not been established on the record and without this information it is unknown whether the flooring was of
the same material as the one Plaintiff slipped upon.
The record is also devoid of any evidence regarding
other environmental factors prior to Mr. Whitecotton’s
fall. The Court finds that Plaintiff has not met her burden of proof and evidence of these eight incidents is
precluded.
Accordingly, UPON CONSIDERATION of the motion, the pertinent portions of the record, and being
otherwise fully advised in the premises, it is ORDERED AND ADJUDGED that the Motion (ECF No.
52) is GRANTED.
V.
CONCLUSION
For the foregoing reasons, it is hereby ORDERED
AND ADJUDGED that Defendant RCCL’s Motion for
Summary Judgment (ECF No. 50) is GRANTED and
Plaintiff ’s Motion for Summary Judgment (ECF No.
53) is DENIED.
App. 32
It is further ORDERED AND ADJUDGED that:
1.
RCCL’s Motion to Strike (ECF No. 51) is
GRANTED IN PART.
2.
Plaintiff ’s Motion in Limine (ECF No. 54) is
DENIED AS MOOT.
3.
RCCL’s Motion in in [sic] Limine (ECF No. 52)
is GRANTED.
4.
All other pending motions are DENIED AS
MOOT.
5.
The Clerk of Court is instructed to CLOSE the
case.
DONE AND ORDERED in Chambers at Miami, Florida, this 6th day of January, 2017.
Kevin Michael Moore
2017.01.06 17:39:16-05'00'
/s/ Kevin Michael Moore
K. MICHAEL MOORE
CHIEF UNITED STATES
DISTRICT JUDGE
c: All counsel of record
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.