Opposition Brief — Ann Wilma Petersen, Petitioner v. NCL (Bahamas) Ltd., dba Norwegian Cruise Line
Supreme Court briefMar 25, 2019
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No. 18-832
IN THE
Supreme Court of the United States
_________
ANN WILMA PETERSEN,
v.
Petitioner,
NCL (BAHAMAS), LTD.
D/B/A NORWEGIAN CRUISE LINE,
Respondent.
_________
On Petition for a Writ of Certiorari to the
United States Court of Appeals
for the Eleventh Circuit
_________
BRIEF IN OPPOSITION
_________
JACK ROY REITER
Counsel of Record
GRAYROBINSON, P.A.
333 SE 2nd Avenue
Suite 3200
Miami, FL 33131
(305) 420-3948
jack.reiter@grayrobinson.com
CATHERINE E. STETSON
KYLE M. DRUDING
HOGAN LOVELLS US LLP
555 Thirteenth St., N.W.
Washington, D.C. 20004
(202) 637-5491
cate.stetson@hoganlovells.com
Counsel for Respondent Norwegian Cruise Line
QUESTION PRESENTED
The Eleventh Circuit unanimously concluded in an
unpublished, per curiam opinion that the spouse of a
cruise-ship passenger could not recover loss-ofconsortium damages under federal maritime law
absent exceptional circumstances or intentional
misconduct, and remanded the passenger’s negligence claim for further proceedings.
The question presented is whether this Court
should review on an interlocutory basis the Eleventh
Circuit’s decision, which (as Petitioner acknowledges) is in line with every federal court of appeals to
have addressed this question.
(i)
ii
CORPORATE DISCLOSURE STATEMENT
Pursuant to Supreme Court Rule 29.6, as of today’s
date Respondent NCL (Bahamas) Ltd., d/b/a Norwegian Cruise Line states: it is a wholly owned subsidiary of NCL International, Ltd. (“NCLI”), a Bermuda
company; NCLI is a wholly owned subsidiary of
Arrasas Limited (“Arrasas”), an Isle of Man company; Arrasas is a wholly owned subsidiary of NCL
Corporation Ltd. (“NCLC”), a Bermuda company;
and NCLC is a wholly owned subsidiary of Norwegian Cruise Line Holdings Ltd. (“NCLH”), a Bermuda company publicly traded on the Nasdaq Global
Select Market as of January 31, 2016 (the listing was
transferred to the New York Stock Exchange in
December 2017). As of January 31, 2016, NCLH was
owned by: Star NCLC Holdings Ltd. (“Genting HK”),
a Bermuda company; AIF VI NCL (AIV), L.P., AIF
VI NCL (AIV II), L.P., AIF VI NCL (AIV III), L.P.,
AIF VI NCL (AIV IV), L.P., AAA Guarantor—CoInvest VI (B), L.P., Apollo Overseas Partners (Delaware) VI, L.P., Apollo Overseas Partners (Delaware
892) VI, L.P., Apollo Overseas Partners VI, L.P.,
Apollo Overseas Partners (Germany) VI, L.P., AAA
Guarantor—Co-Invest VII, L.P., AIF VI Euro Holdings, L.P., AIF VII Euro Holdings, L.P., Apollo
Alternative Assets, L.P., Apollo Management VI,
L.P., and Apollo Management VII, L.P. (collectively,
the “Apollo Funds”); TPG Viking, L.P., TPG Viking
AIV I, L.P., TPG Viking AIV II, L.P., and TPG Viking AIV-III, L.P. (collectively, the “TPG Viking
Funds”); and public shareholders. As of January 31,
2016, the relative ownership percentages of NCLH’s
ordinary shares were approximately: Genting HK
(11.2%), Apollo Funds (15.9%), TPG Viking Funds
(2.3%),
and
public
shareholders
(70.6%).
iii
TABLE OF CONTENTS
Page
QUESTION PRESENTED........................................... i
CORPORATE DISCLOSURE STATEMENT ............ii
TABLE OF AUTHORITIES....................................... iv
INTRODUCTION ........................................................ 1
COUNTERSTATEMENT ........................................... 3
ARGUMENT ............................................................... 5
I. THE QUESTION PRESENTED DOES
NOT
WARRANT
THIS
COURT’S
REVIEW .............................................................. 5
A. There Is No Circuit Split ............................... 5
B. The Lower Courts’ Unanimity Does Not
Conflict With This Court’s Precedent ........... 6
C. Dutra Group v. Batterton Has No Bearing On This Case .......................................... 11
II. THIS CASE IS AN EXTRAORDINARILY
POOR VEHICLE FOR THE QUESTION
PRESENTED..................................................... 12
III.THE PETITION DOES NOT RAISE AN
ISSUE OF NATIONAL IMPORTANCE .......... 15
CONCLUSION .......................................................... 17
iv
TABLE OF AUTHORITIES
Page(s)
CASES:
American Exp. Lines, Inc. v. Alvez,
446 U.S. 274 (1980) ................................ 7, 8, 10, 14
Atlantic Sounding Co., Inc. v. Townsend,
557 U.S. 404 (2009) ...................................... passim
Chan v. Society Expeditions, Inc.,
39 F.3d 1398 (9th Cir. 1994) .................................. 5
Complaint of Midland Enters., Inc.,
886 F.2d 812 (6th Cir. 1989) .................................. 8
Doyle v. Graske,
579 F.3d 898 (8th Cir. 2009), as
amended (Oct. 21, 2009) .............................. passim
Exxon Shipping Co. v. Baker,
554 U.S. 471 (2008) ................................................ 6
Faulkner v. Allstate Ins. Co.,
367 So. 2d 214 (Fla. 1979) ................................... 13
Fitzgerald v. United States Lines Co.,
374 U.S. 16 (1963) .................................................. 9
Gomez v. Pfizer, Inc.,
675 F. Supp. 2d 1159 (S.D. Fla. 2009)................. 13
Horsley v. Mobil Oil Corp.,
15 F.3d 200 (1st Cir. 1994) .................................... 5
Igneri v. Cie. de Transports Oceaniques,
323 F.2d 257 (2d Cir. 1963) ............................... 5, 6
In re Am. River Transp. Co.,
490 F.3d 351 (5th Cir. 2007) ................................ 16
In re Amtrak Sunset Ltd. Train Crash,
121 F.3d 1421 (11th Cir. 1997) .......................... 4, 5
v
TABLE OF AUTHORITIES—Continued
Page(s)
Michel v. Total Transp., Inc.,
957 F.2d 186 (5th Cir. 1992) .................................. 5
Miles v. Apex Marine Corp.,
498 U.S. 19 (1990) ........................................ passim
Mobil Oil Corp. v. Higginbotham,
436 U.S. 618 (1978) ...................................... 7, 8, 11
Moragne v. States Marine Lines, Inc.,
398 U.S. 375 (1970) ................................................ 6
Nichols v. Petroleum Helicopters, Inc.,
17 F.3d 119 (5th Cir. 1994) .................................... 7
Sea-Land Servs., Inc. v. Gaudet,
414 U.S. 573 (1974) .................................. 6, 7, 8, 11
Tucker v. Fearn,
333 F.3d 1216 (11th Cir. 2003) ............................ 16
Wahlstrom v. Kawasaki Heavy Indus., Ltd.,
4 F.3d 1084 (2d Cir. 1993) ................................... 16
CONSTITUTIONAL PROVISION:
U.S. Const. art. III, § 2, cl. 1 ....................................... 6
STATUTES:
33 U.S.C. § 901 ............................................................ 1
46 U.S.C. § 30302 ...................................................... 10
46 U.S.C. § 30303 ...................................................... 10
46 U.S.C. § 30104 ........................................................ 1
RULE:
Sup. Ct. R. 10............................................................... 5
vi
TABLE OF AUTHORITIES—Continued
Page(s)
OTHER AUTHORITIES:
Dan B. Dobbs, Paul T. Hayden & Ellen M.
Bublick, The Law of Torts § 392 (2d ed.
2018) .................................................................... 13
Joseph V. Micallef, The Cruise Industry’s
Boom Is Primed To Continue, Forbes
(Sept. 1, 2018), available at
https://bit.ly/2VN0ivB .......................................... 15
IN THE
Supreme Court of the United States
_________
No. 18-832
_________
ANN WILMA PETERSEN,
v.
Petitioner,
NCL (BAHAMAS), LTD.
D/B/A NORWEGIAN CRUISE LINE,
Respondent.
_________
On Petition for a Writ of Certiorari to the
United States Court of Appeals
for the Eleventh Circuit
_________
BRIEF IN OPPOSITION
_________
INTRODUCTION
Petitioner challenges the limits on maritime lossof-consortium claims for spouses of nonseafarers1—
limits uniformly recognized by the lower federal
courts. She has failed to show any reason justifying
this Court’s review, much less a compelling one.
The question presented reflects no circuit split. As
Petitioner concedes, every court of appeals to consid1
A “nonseafarer” is someone who is neither a Jones Act seaman, 46 U.S.C. § 30104, nor a qualifying longshoreman or
harbor worker under the Longshore and Harbor Workers’
Compensation Act, 33 U.S.C. § 901 et seq.
(1)
2
er the question has come to the same conclusion,
generating precisely the uniform body of law held
especially critical in the maritime context. Nor is
there any conflict between the Eleventh Circuit’s
precedent and its faithful application of this Court’s
decision in Atlantic Sounding Co., Inc. v. Townsend,
557 U.S. 404 (2009). Nor would the Court benefit
from granting certiorari here to further inform its
deliberations in Dutra Group v. Batterton, No. 18266, which raises different scope-of-liability questions in different procedural postures under different
causes of action that turn on different common-law
and statutory heritages.
Certiorari is also unwarranted because the underlying decision is an extraordinarily poor vehicle to
address the question presented. If the District Court
below resolves her husband’s negligence claim in
favor of Norwegian Cruise Line, Petitioner’s derivative loss-of-consortium claim will be extinguished.
Thus, the case may be mooted by developments in
the ongoing litigation at any time.
Finally, Petitioner has failed to identify any issue
of national importance that the question presented
implicates. The cruise-ship industry doubtless is a
vital and growing part of the American economy.
And maritime law does on occasion present questions
of significant import. This correct, nationally uniform, and unbroken body of lower-court precedent is
not one of them.
The petition should be denied.
3
COUNTERSTATEMENT
This petition arises from a slip-and-fall lawsuit.
Robert Petersen and his wife, Ann Wilma Petersen,
are experienced cruise-ship passengers, having taken
more than ten vacations at sea. Pet. App. 20. Walking barefoot from the “Spice H20 Bar” to the hot tub
on Deck 16 of Norwegian Cruise Line’s ship the
Breakaway, facing “strong winds” and “pelting
water” with drink in hand, Robert Petersen alleges
that he lost his footing and injured himself. Id. at
20–21. He later testified that he was familiar with
the hot-tub facilities at the time of his accident and
that knew that the deck on which he slipped was
wet. Ibid.
The Petersens sued in the Southern District of
Florida, claiming two bases for relief. Robert Petersen pressed negligence. Ann Petersen pressed
loss of consortium stemming from her husband’s
injuries—a derivative claim from her husband’s. The
Petersens lost on summary judgment before the
magistrate judge. In the resulting report and recommendation, the magistrate judge concluded that
Robert Petersen had failed to show a viable negligence claim because the “wet weather conditions”
were objectively “open and obvious” dangers of which
Petersen, as an “avid cruiser,” should have been—
and was in fact—aware. Id. at 24–29. As there was
no independent showing of negligence, the magistrate judge further concluded that “it logically follows that” Ann Petersen’s loss-of-consortium claim
“likewise fails.” Id. at 31.
The magistrate judge reasoned that Ann Petersen’s
claims also were barred for a more fundamental
reason: “general maritime law does not allow for loss
4
of support or loss of services in passenger injury
cases.” See id. at 31–32 (citing In re Amtrak Sunset
Ltd. Train Crash, 121 F.3d 1421 (11th Cir. 1997),
cert. denied sub nom. Altosino v. Warrior & Gulf
Navigation Co., 522 U.S. 1110 (1998)). The District
Court, on review of the Petersens’ objections, affirmed and adopted that report and recommendation.
Id. at 15.
On appeal, the Eleventh Circuit unanimously reversed in part and affirmed in part. In an unpublished, per curiam opinion decided without oral
argument, the panel reversed as to Robert Petersen’s
negligence claim, reasoning that “there is evidence in
the record from which a reasonable juror could
conclude that the deck was unreasonably slippery.”
Id. at 9. The Court of Appeals therefore remanded to
the District Court for further proceedings on a failure-to-warn theory as well as a negligentmaintenance theory the District Court had not
addressed. Id. at 9–11. In doing so, the Court
flagged the fact that Norwegian Cruise Line had
“raised additional alternative arguments in its
defense” and instructed the District Court to consider those “in the first instance.” Id. at 9. Robert
Petersen’s negligence claim remains pending.
The Eleventh Circuit agreed, however, that Ann
Petersen could not assert loss of consortium in any
event because such a claim is not available under the
facts alleged in the Petersens’ negligence complaint.
The Eleventh Circuit considered and rejected the
Petersens’ argument that this Court’s decision in
Townsend undermined that conclusion. Pet. App.
11–12. As the Eleventh Circuit explained, Townsend—which held that “as a matter of general maritime law, a seaman may recover punitive damages
5
for the willful and wanton disregard of the maintenance and cure obligation in the appropriate case”—
did not give rise to loss-of-consortium damages in
passenger negligence cases when “there are no
exceptional circumstances” and “no allegations of
intentional conduct.” Id. at 12.
This petition for certiorari, raising only Ann Petersen’s loss-of-consortium claim, followed. It should
be denied.
ARGUMENT
I. THE QUESTION PRESENTED DOES NOT
WARRANT THIS COURT’S REVIEW.
This Court exercises its discretionary certiorari
jurisdiction “only for compelling reasons.” See Sup.
Ct. R. 10. None exists here.
A.
There Is No Circuit Split.
Petitioner contends that loss-of-consortium damages should be generally available under federal maritime law for nonseafarers’ injuries arising from
negligent conduct. There is no circuit split over this
issue, as Petitioner candidly concedes. See Pet. 11
(“This issue does not involve a split among the circuit
courts of appeals.”). Indeed, every court of appeals to
have considered the issue has reached the same
conclusion, without so much as a dissenting vote.
See Pet. App. 12 (reaffirming In re Amtrak Sunset
Ltd. Train Crash, 121 F.3d 1421 (11th Cir. 1997));
Doyle v. Graske, 579 F.3d 898 (8th Cir. 2009), as
amended (Oct. 21, 2009), cert. denied, 559 U.S. 1036
(Mar. 29, 2010); Horsley v. Mobil Oil Corp., 15 F.3d
200 (1st Cir. 1994); Chan v. Society Expeditions, Inc.,
39 F.3d 1398 (9th Cir. 1994); Michel v. Total Transp.,
Inc., 957 F.2d 186 (5th Cir. 1992); Igneri v. Cie. de
6
Transports Oceaniques, 323 F.2d 257 (2d Cir. 1963)
(Friendly, J.). And both the Eleventh Circuit below
and the Eighth Circuit in Graske did so after considering—and rejecting—the argument that this Court’s
Townsend decision warranted a different result.
This Court denied certiorari on this issue in Graske.
Nothing has changed.
Uniformity among the circuits generally weighs
strongly against certiorari—and all the more so in
the maritime context. Article III’s broad grant of
admiralty jurisdiction empowers the federal courts to
decide a wide range of issues, including the scope of
maritime loss-of-consortium actions, “in the manner
of a common law court, subject to the authority of
Congress to legislate otherwise.” See Exxon Shipping Co. v. Baker, 554 U.S. 471, 489–490 (2008)
(citing U.S. Const. art. III, § 2, cl. 1). Pursuant to
this Court’s guidance, that authority should be
exercised with two goals in mind: providing special
solicitude for the wellbeing of seafarers, and ensuring national uniformity so that the same body of law
governs actions arising from all waters regardless of
where suit may be filed. See Sea-Land Servs., Inc. v.
Gaudet, 414 U.S. 573, 577 (1974) (citing Moragne v.
States Marine Lines, Inc., 398 U.S. 375 (1970)).
Imposing a new categorical rule, and upending
established national consensus under maritime law,
should be reserved for those rare cases demonstrating an exceptionally compelling legal error. This is
not such a case.
B.
The Lower Courts’ Unanimity Does Not
Conflict With This Court’s Precedent.
The lower courts’ uniform rejection of a maritime
loss-of-consortium action for simple negligence is
7
perfectly consonant with this Court’s precedent.
There are four primary decisions, decided over the
last five decades, that inform the question presented:
Atlantic Sounding Co., Inc. v. Townsend, 557 U.S.
404 (2009), Miles v. Apex Marine Corp., 498 U.S. 19
(1990), American Exp. Lines, Inc. v. Alvez, 446 U.S.
274 (1980), and Sea-Land Services, Inc. v. Gaudet,
414 U.S. 573 (1974). None suggests that the rule
Petitioner seeks is correct, much less adopts it as
controlling.
Petitioner nevertheless argues that the Eleventh
Circuit’s decision cannot “be reconciled with this
Court’s precedents”; indeed, she insists that this
Court has already “answer[ed]” the question presented here “in the affirmative” in Alvez, and that
every court since 1980 has “misapplied” the law. Pet.
i, 5, 4. Alvez did nothing of the sort. In line with
Gaudet, which contemplated maritime loss-ofconsortium claims for spouses of longshoremen
fatally injured in territorial waters, see 414 U.S. at
575, Alvez recognized that loss of consortium may be
recognized under maritime law for the spouse of a
harbor worker nonfatally injured in territorial waters. See 446 U.S. at 275–276. Gaudet and Alvez
have been widely recognized as confined to their
facts. See Miles, 498 U.S. at 30–31 & n.1 (declaring
that “[t]he holding of Gaudet applies only in territorial waters, and it applies only to longshoremen” and
that, in any event, Gaudet had been rendered “inapplicable on its facts” due to subsequent statutory
amendments); Mobil Oil Corp. v. Higginbotham, 436
U.S. 618, 623 (1978) (noting that Gaudet’s holding
“applies only to coastal waters”); see also Nichols v.
Petroleum Helicopters, Inc., 17 F.3d 119, 123 (5th
Cir. 1994) (noting the Supreme Court’s “explicit
8
limitation of Gaudet to its facts, as well as its implicit limitation of Alvez to its facts”). Contrary to Petitioner’s argument, therefore, neither Gaudet nor
Alvez adopted a per se rule making available loss-ofconsortium claims in all cases of maritime law—only
those occurring to longshoremen and harbor workers
in territorial waters.
Nor do Miles and Townsend help Petitioner’s cause.
Miles recognized for seafarers a general maritime
wrongful-death claim, but not a separate one for loss
of society,2 balancing principles of judge-made federal maritime law against the limitations on liability
Congress placed in the Death on the High Seas Act
and the Jones Act. See 498 U.S. at 37. As the Miles
Court explained, beyond Gaudet’s limited carve-out,
the Court otherwise intended to “restore a uniform
rule applicable to all actions for the wrongful death
of a seaman, whether under DOHSA, the Jones Act,
or general maritime law.” Id. at 33; see also Higgonbotham, 436 U.S. at 625–626 (denying loss-ofconsortium action for seafarer fatality outside territorial waters). Townsend, for its part, held that
punitive damages are available to remedy “willful
and wanton” conduct under the doctrine of maintenance and cure, based on that doctrine’s longstanding common-law application, which was unaltered by
the Jones Act. See 557 U.S. at 425.
The general approaches in Miles and Townsend
may appear at first glance to be in some degree of
2
“Loss of consortium” and “loss of society” are used interchangeably when, as here, the relevant parties are spouses.
Complaint of Midland Enters., Inc., 886 F.2d 812, 816 n.4 (6th
Cir. 1989).
9
conflict. But the disparate outcomes stem from the
original sources of seafarers’ rights, not from any
dissonance in analysis. “As this Court has repeatedly explained, ‘remedies for negligence, unseaworthiness, and maintenance and cure have different
origins and may on occasion call for application of
slightly different principles and procedures.’ ” Townsend, 557 U.S. at 423 (quoting Fitzgerald v. United
States Lines Co., 374 U.S. 16, 18 (1963)). The doctrine of maintenance and cure is a common-law
obligation to care for injured seafarers that “dates
back centuries as an aspect of general maritime law”;
the maritime wrongful-death cause of action, by
contrast, exists “only because of congressional action.” Id. at 413, 420. That punitive damages may
be allowed under the former, as a matter of historical
practice, but not the latter, in line with Congress’s
intent, is logically consistent. And in any event,
neither Miles nor Townsend addresses the question
presented here, much less answers it contrary to
every court to have ever considered the issue.
The Eighth Circuit explained why this is so in the
wake of Townsend. Writing for a unanimous court in
Graske, Judge Colloton rejected the precise argument Petitioner makes here, explaining why a maritime loss-of-consortium action was unavailable to the
spouse of a non-seafarer boat passenger claiming
negligent conduct arising beyond the territorial
waters of the United States. Beginning its analysis
with Townsend, this Court’s “most recent guidance
on how to approach this sort of problem,” the Eighth
Circuit concluded that “there is no well-established
admiralty rule, as there is with respect to punitive
damages, authorizing loss-of-consortium damages as
a general matter.” Graske, 579 F.3d at 905–906.
10
Because “general maritime law on loss-of-consortium
damages remains an area marked by few settled
principles,” Judge Colloton gave particular “heed” to
“the policy choices made by Congress” by considering
the “legislative enactments governing closely related
claims.” See id. at 906–907.
Under that framework, the Eighth Circuit gave
three independent reasons for declining to adopt the
rule pressed by Petitioner here. First, allowing a
loss-of-consortium claim under the circumstances
would lead to a disparity between the spouses of
those “injured nonfatally beyond state territorial
waters” and “those injured fatally,” because the
Death on the High Seas Act does not provide for
nonpecuniary damages for the latter. See id. at 907
(citing 46 U.S.C. §§ 30302, 30303). Second, allowing
for a loss-of-consortium claim for the spouses of nonseafarers injured beyond territorial waters would
make non-seafarer spouses’ rights greater than those
available to spouses of injured seamen, because the
Jones Act “does not authorize recovery by the seaman’s spouse for loss of consortium.” Id. (citing
Miles, 498 U.S. at 32). That “odd” disparity in turn
would impermissibly undercut the special solicitude
that maritime law recognizes for the “ ‘welfare of
seamen and their family.’ ” See id. (quoting Miles,
498 U.S. at 36). Finally, adopting a contrary rule
would scuttle “the value of uniformity,” as the Ninth
and Fifth Circuits had already come to the same
conclusion. Id. at 908. While the Graske court
recognized that its holding arguably “creates an
anomaly of its own,” because a loss-of-consortium
claim would be available to nonseafarer spouses
under Alvez for injuries suffered in territorial waters,
that “kind of disparity, however, already exists in
11
maritime law,” owing to Gaudet and Higgonbotham.
Id.
Petitioner cites Graske exactly once on other
grounds, Pet. 6, and nowhere distinguishes the
Eighth Circuit’s closely reasoned reconciliation of
this Court’s relevant precedent. As both the Eighth
Circuit’s opinion in Graske and the Eleventh Circuit’s affirmance below recognize, the conflict Petitioner seeks to drum up simply does not exist. There
is no grounding in either logic or precedent for the
assorted doctrinal extensions necessary to grant
Petitioner the relief she seeks.
C.
Dutra Group v. Batterton Has No Bearing
On This Case.
Petitioner alternatively argues that review should
be granted because this case supposedly is “related
to” Dutra Group v. Batterton, No. 18-266, which is
currently pending before this Court. Not so.
The issue raised here and that in Batterton share a
connection only when viewed at a sufficiently high
level of generality: namely, federal maritime law.
Consider the actual question presented on which this
Court granted certiorari in Batterton:
Whether punitive damages may be
awarded to a Jones Act seaman in a
personal injury suit alleging a breach of
the general maritime duty to provide a
seaworthy vessel.
This case does not involve punitive damages. It does
not involve a Jones Act seaman. And it does not
involve a seaworthiness claim. Each of these differences alone is material and would require additional,
12
distinct lines of legal inquiry far afield from the
Batterton question presented.
Moreover, a cursory peek behind the curtain confirms the meaningfully different paths by which
these cases arrived at this Court. Batterton arises
from a circuit split between the Fifth and Ninth
Circuits (as well as several state courts of last resort)
stemming from confusion about punitive-damagesspecific questions left after Townsend and Miles. See
Pet. for Cert., Dutra Grp. v. Batterton, No. 18-266 at
7–9 (Aug. 30, 2018).3 The Ninth Circuit—breaking
with the Fifth, the circuit with the “leading role in
adjudicating admiralty law (by a wide margin)”—
adopted a rule allowing Jones Act seamen to press
punitive damages in unseaworthiness actions. Id. at
11 & n.4. In addition to undermining national
uniformity, the Ninth Circuit’s expansion of the
availability of punitive damages held special significance because it would potentially allow plaintiffs to
select a favorable forum for their actions. See id. at
23–26. This case presents none of those considerations.
Given these obvious and pervasive differences, this
would-be tagalong case should be left behind, and
certiorari denied.
II. THIS CASE IS AN EXTRAORDINARILY
POOR VEHICLE FOR THE QUESTION
PRESENTED.
This Court’s review is further unwarranted because the underlying case is an extraordinarily poor
3
Available at https://bit.ly/2Uj0thL.
13
vehicle to address the question presented for two
reasons.
First, this case arrives in an interlocutory posture
and may be mooted at any time. Without an independent cause of action, there can be no loss-ofconsortium claim as a matter of black-letter law. See
Dan B. Dobbs, Paul T. Hayden & Ellen M. Bublick,
The Law of Torts § 392 (2d ed. 2018) (“[C]ourts
usually say that the consortium claim is derivative,
that is, that it will fail if the primary victim’s claim
would fail, and that damages will be reduced under
comparative fault rules if the primary victim’s damages would be reduced.” (footnote omitted)). The
Eleventh Circuit remanded Robert Petersen’s negligence claim to the District Court, specifically calling
the court’s attention to Norwegian Cruise Line’s
“additional alternative arguments in its defense.”
Pet. App. 9. The Petersens’ case, including that
contested negligence claim, is still pending.4 If any
one of Norwegian Cruise Lines’ alternative arguments prevails, Robert Petersen’s negligence claim
again fails, and so must Ann Petersen’s loss-ofconsortium claim. See, e.g., Gomez v. Pfizer, Inc., 675
F. Supp. 2d 1159, 1163–64 (S.D. Fla. 2009) (citing
Faulkner v. Allstate Ins. Co., 367 So. 2d 214, 217
(Fla. 1979)). Indeed, Petitioner’s loss-of-consortium
claim has already been rejected once on precisely
that basis below. Pet. App. 15, 31.
4
Since having their case remanded by the Eleventh Circuit,
the Petersens have continued to actively litigate, including by
amending their complaint to add new defendants and new
claims. See Second Am. Compl., Petersen v. NCL (Bahamas)
Ltd., No. 16-cv-24421 (S.D. Fla. Dec. 11, 2018), ECF 107.
14
Facing a similar procedural hurdle in Alvez, this
Court concluded that, while the “the question is a
close one,” review was appropriate for a loss-ofsociety claim when other claims were still being
contested because the outcome of that particular
claim had already been decided. See 446 U.S. at
277–279 (observing that the underlying case had by
that time “been tried and respondent Alvez has
prevailed,” and that counsel had conceded at oral
argument that petitioner “will not challenge that
element of the verdict which awarded damages for
loss of society.”); but see id. at 286 (Marshall, J.,
joined by Stewart and Rehnquist, JJ., dissenting)
(arguing that the Court lacked jurisdiction). Exactly
the opposite is true here, as the status of Petitioner’s
loss-of-consortium claim is anything but settled.
This case is also a poor vehicle to resolve the question presented because of the nature of the claim
below. Mrs. Petersen’s putative loss-of-consortium
claim arises from a routine slip-and-fall claim. But
as the Eleventh Circuit panel below recognized, even
if Townsend had some bearing on loss-of-consortium
claims brought by cruise-ship passengers arising
from conduct on the high seas, it would mean only
that such damages may be available in “exceptional
circumstances” or when there have been “allegations
of misconduct.” Pet. App. 12. Unless this Court
were to radically upend the lower courts’ consensus—by fashioning a rule providing that loss-ofconsortium claims are always available—any attempt to limit the scope of this newfound cause of
action would be rendered dicta.
The obvious shortcomings in this case’s posture
strongly counsel against granting certiorari.
15
III. THE PETITION DOES NOT RAISE AN
ISSUE OF NATIONAL IMPORTANCE.
Petitioner has further failed to identify any issue of
national importance implicated by the question
presented. Nor is there any. Petitioner argues that
the “sheer number” of cruise-ship passengers and the
variety of activities offered as part of the modern
cruise experience alone warrant this Court’s review.
See Pet. 12–13. Hardly. To be sure, the cruise-ship
industry is of great importance to the nation’s economy. See Joseph V. Micallef, The Cruise Industry’s
Boom Is Primed To Continue, Forbes (Sept. 1, 2018).5
That does not, however, make the routine application
of approximately six decades of unbroken precedent
worth examining.
This Court’s review is unwarranted for yet another
reason: the Eleventh Circuit—like every other court
of appeals to consider the question—got it right,
aptly striking the balance between a particular cause
of action’s common-law heritage and Congress’s
legislative and policy choices. Indeed, as the Eleventh Circuit observed, a loss-of-consortium remedy
may be available even in cases arising beyond territorial waters if the conduct involves intentional
wrongdoing or other exceptional circumstances
(which Petitioner’s case lacks). See Pet. App. 12.
Expanding that rule to further recognize an unprecedented right to recovery regardless of the nature of
the underlying conduct would dramatically increase
the potential liability against all vessel owners and
operators, from container ships and tankers to
5
Available at https://bit.ly/2VN0ivB.
16
ferries and water taxis to fishing boats and cruise
ships. Raising the costs of routine maritime litigation would unwisely and unnecessarily burden our
commercial fleet. These additional costs, in turn,
would necessarily be passed on to all of us who rely
upon the myriad goods and services American vessel
owners and operators provide.
Congress agrees. As the Eighth Circuit explained,
Congress declined to authorize an analogous source
of recovery for those injured fatally and for seafarer
spouses when enacting the Death on the High Seas
Act and the Jones Act. See Graske, 579 F.3d at 907.
Not only would creating the sort of carve-out Petitioner desires be bad policy; it would thus also break
with the clear thrust of the federal statutory regime
governing modern maritime law without any historically rooted contrary tradition.
The rule Petitioner seeks to advance thus directly
undermines both of the cardinal aims of maritime
law: It would upset a nationally uniform rule, and it
would provide favored treatment to non-seafarer
spouses in derogation of the special solicitude reserved for seafarers and their families. The lower
courts have—correctly and repeatedly—rejected
similar entreaties in analogous circumstances. See,
e.g., In re Am. River Transp. Co., 490 F.3d 351, 359
(5th Cir. 2007) (holding that loss-of-society damages
not available to non-dependent parents of fatally
injured longshoreman); Tucker v. Fearn, 333 F.3d
1216, 1222 (11th Cir. 2003) (holding that loss-ofsociety damages not available to parent of minor
child fatally injured in territorial waters); Wahlstrom
v. Kawasaki Heavy Indus., Ltd., 4 F.3d 1084, 1092
(2d Cir. 1993) (same). This Court should as well.
17
CONCLUSION
The petition for a writ of certiorari should be
denied.
Respectfully submitted,
JACK ROY REITER
Counsel of Record
GRAYROBINSON, P.A.
333 SE 2nd Avenue
Suite 3200
Miami, FL 33131
(305) 420-3948
jack.reiter@grayrobinson.com
CATHERINE E. STETSON
KYLE M. DRUDING
HOGAN LOVELLS US LLP
555 Thirteenth St., N.W.
Washington, D.C. 20004
(202) 637-5491
cate.stetson@hoganlovells.com
Counsel for Respondent Norwegian Cruise Line
MARCH 2019
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.