Morhardt v. Carnival Corp.
Morhardt v. Carnival Corp.
Opinion of the Court
THIS CAUSE comes before the Court upon Defendant's Motion for Summary Judgment [D.E. 36].
THE COURT has considered the pleadings, pertinent portions of the record, the oral arguments presented during the November 16, 2017 hearing, and is otherwise fully advised in the premises. For the reasons stated herein, Defendant's Motion is GRANTED.
I. FACTUAL & PROCEDURAL BACKGROUND
The facts of this case, as supported by the evidence taken in the light most favorable to Plaintiff Frederick Morhardt, are as follows:
On November 3, 2015, Morhardt and his significant other, Theresa Leibig, were passengers aboard Carnival's cruise ship, the Dream. [D.E. 36-1 at 34, 40]. Upon exiting the shower, Morhardt attempted to use the hair dryer in his stateroom for the first time. [D.E. 36-1 at 40, 41]. Immediately after turning on the hair dryer, which he held in his right hand, Morhardt was electrocuted. [D.E. 36-1 at 40-41]. The electric shock radiated through his "whole body" causing him to jerk backwards. [D.E. 36-1 at 40-43; D.E. 50 at 2]. Because the hair dryer was hard wired into the ship with a short cord, this jerking motion caused the hair dryer to be pulled out of his hand. [D.E. 36-1 at 40-41, 43]. Morhardt's hand was burned and blackened.
*1293[D.E. 36-1 at 42; D.E. 50 at 2]. The incident lasted approximately two seconds. [D.E. 36-1 at 43]. Within a few minutes, Morhardt went to the ship's infirmary to be examined. [D.E. 50 at 15].
On November 2, 2016, Morhardt filed the subject Complaint alleging a single-count of negligence against Carnival. [D.E. 1]. Discovery commenced on January 12, 2017 [D.E. 12]. Morhardt, however, failed to comply with both the initial expert and rebuttal expert disclosure deadlines set forth in this Court's Scheduling Order [see D.E. 12]. His motions to extend those deadlines were denied for untimeliness and lack of good cause, respectively [D.E. 26, 35]. Morhardt's subsequent request to extend the discovery period and to belatedly disclose his treating physicians as experts was also denied for lack of good cause and untimeliness [D.E. 54]. As a result, Morhardt currently has no experts in this action.
On November 16, 2017, the Court held a hearing on the Motion for Summary Judgment. During the hearing, Morhardt's counsel stated that the only record evidence available for the Court to consider in deciding the subject Motion is as follows: (1) the deposition of Plaintiff Frederick Morhardt [D.E. 36-1]; (2) the deposition of Carnival's 30(b)(6) representative, Monica Petisco [D.E. 36-3]; (3) Plaintiff Frederick Morhardt's Responses to Defendant's Initial Interrogatories [D.E. 36-2]; and (4) Defendant's Answers to Plaintiff's Initial Interrogatories [D.E. 41-3].
II. LEGAL STANDARD
Summary judgment is appropriate "if the pleadings, depositions, answers to interrogatories and admissions on file, together with the affidavits, if any, show that there is no genuine issue of material fact and that the moving party is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(c). The moving party bears the initial burden of stating the basis for its motion and identifying those portions of the record demonstrating the absence of genuine issues of material fact. Celotex Corp. v. Catrett,
The "plain language of Rule 56(c) mandates the entry of summary judgment, after adequate time for discovery and upon motion, against a party who fails to make a showing sufficient to establish the existence of an element essential to that party's case, and on which that party will bear the burden of proof at trial."
*1294Claims arising from alleged tort actions aboard a ship sailing in navigable waters are governed by federal maritime law. Keefe v. Bahama Cruise Line, Inc.,
In addition to these elements, a plaintiff must demonstrate that the shipowner "had actual or constructive notice of the risk-creating condition, at least where ... the menace is one commonly encountered on land and not clearly linked to nautical adventure." Keefe,
III. DISCUSSION
Carnival moves for summary judgment asserting that Morhardt has failed to establish essential elements of his negligence claim. [D.E. 36]. Specifically, Carnival argues that Morhardt cannot prove that Carnival breached a duty owed to him because there is no evidence that Carnival had notice of the allegedly dangerous condition. [D.E. 36 at 5-6]. Carnival also contends that res ipsa loquitur inference does not apply because Morhardt is unable to establish the requisite elements. [D.E. 56 at 8-9]. Carnival further argues that Morhardt cannot establish that Carnival's alleged breach was the proximate cause for his injuries because Morhardt failed to properly disclose an expert who can testify as to medical causation. [D.E. 36 at 6-8, D.E. 56 at 9-12] Finally, Carnival submits that without expert testimony Morhardt is also unable to prove damages. [D.E. 36 at 8, D.E. 56 at 12].
A. Notice
In his opposition, Morhardt relies on an array of theories under Florida premises liability law-including negligent mode of operation and the duty owed to business invitees-to argue that he is not required to prove notice. [D.E. 49 at 3-16, 23-31]. Morhardt also avers that notice is not required if Carnival created the defective condition that caused the incident or if there is evidence of negligent maintenance. [D.E. 49 at 25-28]. The Court disagrees.
As an initial matter, the Court has already determined that maritime law governs this action. Therefore, Morhardt's claims must be based on maritime law, not premises liability law or any other theory of negligence under Florida law. See Lipkin v. Norwegian Cruise Line Ltd.,
Under maritime law, Morhardt must demonstrate that Carnival had actual or constructive notice of the dangerous condition in the hair dryer. See Keefe,
Everett v. Carnival is also instructive here. In Everett, the Eleventh Circuit held that the district court erred in instructing the jury that liability could be predicated solely on Carnival's negligent creation or maintenance of its premises, without actual or constructive notice of the dangerous condition.
On appeal, the Eleventh Circuit reversed the district court's denial of the Everett defendant's motion for a new trial and held that the district court erroneously relied on Florida law-instead of federal maritime law-in concluding that the cruise line could be liable for negligence without actual or constructive notice as long as it "negligently created or maintained the premises."
The Pizzino Court applied its prior precedent in Everett and Keefe to ultimately hold that a cruise ship operator could not be liable in the absence of actual or constructive notice.
Assuming arguendo that Pizzino is overturned
Accordingly, the Court finds that Morhardt fails to carry his burden of proof on the issue of notice. See Mercer v. Carnival Corp.,
B. Res Ipsa Loquitur
Morhardt avers that the doctrine of res ipsa loquitor applies to this case, creating an inference of negligence on the part of Carnival. [D.E. 49 at 16-23]. Notably, courts in this district have held that a plaintiff in a maritime action based on negligence is not required to prove that the shipowner had notice of the defective condition when the doctrine of res ipsa loquitur applies. See, e.g., Millan v. Celebration Cruise Operator, Inc.,
Res ipsa loquitur is a rule of circumstantial evidence generally used to supply a deficiency of proof as to negligence. Kicklighter v. Nails by Jannee, Inc.,
The Florida Supreme Court has held that "it is incumbent upon the plaintiff to present his or her case in a manner which demonstrates and satisfies each of the doctrine's requisite elements and only after the plaintiff carries this burden of proof *1297may a court supply the inference." Hancock,
Turning to the first element, Morhardt relies entirely on the fact that Carnival apparently discarded the subject hair dryer after the incident to establish that direct proof of negligence is wanting.
While Carnival's actions taken after the investigation are a matter of keen concern,
Indeed, direct evidence to support Morhardt's negligence claim was readily available to him. To demonstrate, the names and contact information for the physician and nurse who treated Morhardt in the infirmary, the assistant electrician who removed the hair dryer from Morhardt's stateroom, and the security officer who took the photographs and drafted the investigation report were listed in Carnival's Answers to Plaintiff's Initial Interrogatories. [See D.E. 41-3 at 3-4]. Yet, at the hearing on the Motion, Morhardt's counsel provided no explanation for his failure to seek information from these potential witnesses to corroborate Morhardt's claim. Morhardt's counsel also provided no explanation for failing to move to compel Carnival to produce the photographs and the investigation report that Carnival claimed were protected under the work product doctrine. Furthermore, Morhardt's counsel acknowledged that he received the infirmary's medical records but he provided no explanation for his failure to include them in the record.
Looking at the facts in the light most favorable to the Plaintiff, the Court finds *1298that Morhardt has not demonstrated that direct evidence of negligence is wanting or unavailable such as would entitle him to a res ipsa inference. To be sure, a proper investigation of the allegations in the Complaint might have produced direct evidence of Carnival's alleged negligence.
Regarding the third element,
Accordingly, the Court finds that res ipsa loquitur does not apply here. See, e.g., Goodyear Tire & Rubber Co.,
C. Proximate Cause
Even if Morhardt were able to establish the elements of res ipsa loquitur, Morhardt's failure to timely disclose a medical expert who can provide medical causation testimony to establish proximate cause is fatal to his claim. See Walter v. Carnival Corp.,
Expert testimony is required to establish medical causation for conditions not readily observable or susceptible to evaluation by lay persons. Rivera v. Royal Caribbean Cruises Ltd.,
Specifically, courts have recognized that soft-tissue injuries, such as lower *1299back and leg pain are not a "readily observable" medical conditions and, therefore, expert testimony as to the cause of such injuries is required. See Jones v. Royal Caribbean Cruises, Ltd.,
Moreover, treating physicians who are not properly disclosed as experts are precluded from opining on the issue of causation. See Chapman v. Procter & Gamble Distrib., LLC,
Here, Morhardt is unable to establish proximate cause without a medical expert testimony. Morhardt's alleged injuries include (1) back pain; (2) lower back pain with radiating pain into Morhardt's legs; (3) loss of grip strength and weakness in Morhardt's right (master) hand; (4) vision problems; and (5) a scar on Morhardt's left leg, which-according to Morhardt's counsel-is an exit wound created by the electricity that passed through Morhardt's body. Thus, Morhardt's injuries are not "readily observable" medical conditions and Morhardt is required to produce expert testimony on the issue of causation. See Rivera,
*1300Kellner,
Furthermore, medical expert testimony is also necessary to distinguish between the ailments Morhardt experienced before the electric shock and those experienced after-and due to-the electric shock. See Rivera,
Morhardt has no expert to testify as to medical causation. As a result, Morhardt is unable to prove proximate cause. Therefore, Carnival is entitled to summary judgment.
IV. CONCLUSION
Morhardt's complete failure of proof concerning the elements of actual or constructive notice and proximate cause, which are essential elements of his negligence claim and elements on which he bears the burden of proof at trial, renders all other facts immaterial. See Celotex Corp.,
ORDERED AND ADJUDGED that Defendant Carnival's Motion for Summary Judgment [D.E. 36] is GRANTED. It is further
ORDERED AND ADJUDGED that Plaintiff Morhardt's Motion to Strike Testimony of Defendant's Expert, Lee Swanger, and for a Jury Instruction Regarding an Adverse Inference Because of Defendant's Spoliation of Evidence, and Incorporated Memorandum of Law [D.E. 38] is DENIED as moot. Lastly, it is
ORDERED AND ADJUDGED that Plaintiff Morhardt's Daubert Motion to Strike Defendant's Expert, Lee Swanger [D.E. 41] is DENIED as moot.
DONE AND ORDERED in chambers at Miami, Florida, this 3rd day of December, 2017.
Carnival's Answers to Plaintiff's Initial Interrogatories [D.E. 41-3] was not attached to any of the briefings on Defendant's Motion for Summary Judgment. However, the Court located the document at Exhibit C of Plaintiff's Daubert Motion to Strike Defendant's Expert, Lee Swanger [see D.E. 41].
At the hearing on the Motion for Summary Judgment, Morhardt's counsel stated that the plaintiff in Pizzino is appealing the Eleventh Circuit's ruling. However, counsel did not provide evidence of such an appeal.
Morhardt claims that "Carnival admits that the housekeepers were supposed to clean the hair dryer every week, but it does not know if that actually occurred or whether the housekeepers actually inspected the hair dryer or its cord during the cleaning process." [D.E. 49 at 24-25].
All decisions of the former Fifth Circuit announced prior to October 1, 1981 are binding precedent in this circuit. United States v. Fawcett,
Also pending before the Court is Morhardt's request for a spoliation instruction in light of the discarded hair dryer. [D.E. 38].
The Court is aware of other cases in which a plaintiff passenger was injured aboard a Carnival cruise ship and the object that purportedly caused the injury was immediately discarded. See, e.g., Walter v. Carnival Corp.,
The parties do not dispute that Carnival had exclusive control over the hair dryer at the time of the incident.
"Federal courts exercising admiralty jurisdiction may be guided by 'the extensive body of state law applying proximate causation requirements and from treatises and other scholarly sources.' " Jones v. Royal Caribbean Cruises, Ltd.,
Like Florida, Georgia law requires expert medical testimony on causation where the causal link between the injury and the incident causing the injury is not a natural inference that a juror could make through human experience. See Wilson,
See Fed. R. Civ. P. 56(e) ; Local Rule 56.1(b), U.S. District Court for the Southern District of Florida ("All material facts set forth in the movant's statement filed and supported as required above will be deemed admitted unless controverted by the opposing party's statement, provided that the Court finds that the movant's statement is supported by evidence in the record.").
The Court need not reach the issue of damages because the analysis above is dispositive.
Reference
- Full Case Name
- Frederick MORHARDT v. CARNIVAL CORPORATION, a foreign corporation d/b/a Carnival Cruise Lines
- Cited By
- 6 cases
- Status
- Published