Doe v. Celebrity Cruises, Inc.
Doe v. Celebrity Cruises, Inc.
Opinion of the Court
*1111THIS MATTER is before the Court on Magistrate Judge Edwin G. Torres's Report and Recommendation (DE 50) (the "Report") regarding Defendants' joint motion to dismiss the third amended complaint (DE 39). The Report recommends that Defendants' motion be granted in part. Defendant CR SpaClub at Sea, LLC filed objections to the Report. Upon an independent review of the Report, Defendant's objections, the record, and applicable case law, it is ORDERED AND ADJUDGED that:
1. The Report is AFFIRMED and the analysis contained in the Report (DE 50) is ADOPTED and incorporated herein by reference.
2. Defendants' motion (DE 39) is GRANTED IN PART as set forth in the Report.1
DONE AND ORDERED in chambers in Miami, Florida, this 9th day of May, 2019.
REPORT AND RECOMMENDATION ON DEFENDANTS' MOTION TO DISMISS
EDWIN G. TORRES, United States Magistrate Judge
This matter is before the Court on Celebrity Cruises ("Celebrity") and CR Spaclub at Sea's ("CR Spaclub") (collectively "Defendants") joint motion to dismiss Jane Doe's ("Plaintiff") demand for punitive damages. [D.E. 39]. Plaintiff responded on February 13, 2019. [D.E. 40]. Defendants filed their joint reply on February 20, 2019. [D.E. 43].
I. FACTUAL BACKGROUND
On or about August 24, 2017, Plaintiff was a passenger aboard the M/S Celebrity Summit , a vessel owned and operated by Celebrity. [D.E. 38]. At that time, CR Spaclub owned and operated a spa on the Summit that offered services for Celebrity's passengers. Id. Plaintiff alleges that, while she was a passenger on the Summit , a crewmember by the name of Carlos Roberto Castro Tadeo (the "Assailant") sexually assaulted and battered her. Id.
Plaintiff filed her initial, four-count complaint on August 21, 2018. [D.E. 1]. She filed an amended complaint three weeks *1112later after a substitution of counsel. [D.E. 13]. On September 19, 2019, Plaintiff filed a second amended complaint to correct a typographical error. [D.E. 21]. Celebrity submitted its answer and affirmative defenses to the second amended complaint on October 12, 2018 [D.E. 23], and CR Spaclub did the same on December 10, 2018 [D.E. 30]. Plaintiff's underlying allegation, up until this point, was relatively straightforward and unchanged:
[t]he Assailant, after calling himself a masseuse and spa director and under the pretense of providing Plaintiff with a complimentary massage, trapped Plaintiff in a small room of the spa and intentionally persuaded Plaintiff to undress and eventually fondled her breasts and vaginal area before she was able to get away.
[D.E. 21, ¶ 17]. Plaintiff demanded compensatory damages, costs, interest, permissible attorney's fees, and other relief deemed appropriate by the Court for (1) Celebrity's negligence, (2) CR Spaclub's negligence, (3) Celebrity's strict vicarious liability, and (4) CR Spaclub's strict vicarious liability. [D.E. 21].
As discovery got underway, however, Plaintiff learned that she may not have been the Assailant's first victim. She claims she obtained a copy of the resume and application that Assailant submitted to CR Spaclub. [D.E. 35]. According to Plaintiff, during the discovery process she became aware that Assailant allegedly engaged in similar conduct while employed as a fitness instructor onboard a Carnival cruise ship in November of 2016 - roughly nine months before she claims she was assaulted.
In the third amended complaint, Plaintiff added additional information about the Assailant's alleged similar conduct from November of 2016 and sought punitive damages on each of the four counts. [D.E. 38]. Defendants now seek to dismiss the claim for punitive damages because, in their words, the allegations contained in the third amended complaint do not rise to the level of "intentional wrongdoing" required to obtain such an award in the Eleventh Circuit. [D.E. 39]. We address these arguments below.
II. LEGAL STANDARD
In ruling on Defendants' motion to dismiss, the Court takes the allegations in the complaint as true and construes the allegations in the light most favorable to the Plaintiff. Rivell v. Private Health Care Systems, Inc. ,
"While a complaint attacked by a Rule 12(b)(6) motion to dismiss does not need detailed factual allegations, a plaintiff's obligation to provide the grounds of his entitle[ment] to relief requires more than labels and conclusions." Twombly ,
III. ANALYSIS
Defendants' motion seeks to dismiss all of Plaintiff's demands for punitive damages. [D.E. 39]. However, as there is some dispute among the parties, we must first discuss when, exactly, punitive damages may be awarded under general maritime law.
According to Defendants, punitive damages are not available to Plaintiff under general maritime law "except in exceptional circumstances[,] such as willful failure to furnish a seaworthy vessel to a seaman and in those very rare instances of intentional wrongdoing." In re Amtrak Sunset Ltd. Train Crash in Bayou Canot, Ala. on Sept. 22, 1993 ,
Plaintiff, on the other hand, argues that punitive damages are available under general maritime law when a tortfeasor's conduct is willful, wanton, or outrageous, and does not merely apply only under circumstances where there is intentional misconduct. See Atl. Sounding Co. v. Townsend ,
There has been a split among district courts in the Eleventh Circuit as to whether Atlantic Sounding abrogated Amtrak. Compare Lobegeiger v. Celebrity Cruises, Inc. ,
*1114We begin with the familiar principle that the Eleventh Circuit's decisions are binding upon the district courts within this circuit. See 11th Cir. R. 36, I.O.P. (2) ("Under the law of this circuit, published opinions are binding precedent."); see also Martin v. Singletary ,
We acknowledge that the reasoning in Atlantic Sounding - that punitive damages have traditionally been available at common law for wanton, willful, or outrageous conduct and that this tradition extends to federal maritime law - appears to be inconsistent with the Eleventh Circuit holding in Amtrak that punitive damage are unavailable in maritime personal injury cases absent intentional wrongdoing. But, the holding in Atlantic Sounding did not overrule the holding in Amtrak . As Judge Williams explained in Bonnell , the issue is not whether punitive damages are available under general maritime law, but what standard of liability should apply in determining whether they may be recovered:
Plaintiff argues that, under the "broad reasoning" of Atlantic Sounding , punitive damages should be available in this action even in the absence of a showing of intentional misconduct. However, the Court believes that Atlantic Sounding's statement that "[p]unitive damages have long been an available remedy at common law for wanton, willful or outrageous conduct" was simply a general description of the circumstances in which such damages are available at common law, and was not intended to announce a bright-line standard of liability governing recovery of punitive damages in all maritime tort claims. Again, the Court notes that Atlantic Sounding addressed only the availability of punitive damages in a cause of action for maintenance and cure, and did not specifically discuss personal injury claims brought by ship passengers. Given the relatively narrow scope of the issues presented in Atlantic Sounding , the Court does not believe that holding should be read so broadly as to find it in conflict with Amtrak.
We agree with the reasoning in Bonnell because Amtrak did not foreclose the availability of punitive damages - only that they should be available in "exceptional circumstances," such as "those very rare situations of intentional wrongdoing." Amtrak ,
With these principles in mind, Plaintiff may only recover punitive damages upon a showing of intentional misconduct. To demonstrate "intentional misconduct," a plaintiff must show that "the defendant had actual knowledge of the wrongfulness of the conduct and the high probability that injury or damage to the claimant would result and, despite that knowledge, intentionally pursued that course of conduct, resulting in injury or damage." Mee Indus. v. Dow Chemical Co. ,
A. Punitive Damages for Celebrity/CR Spaclub's Negligence
To justify her demand for punitive damages on the negligence counts (Counts I and II), the third amended complaint discusses Plaintiff's injuries from her encounter with the Assailant and further alleges that Defendants "knew" the Assailant was a "sex predator" with "dangerous propensities" when they hired him - thereby "deliberately creating an environment" that put passengers at risk of being attacked by sexual predators. [D.E. 38]. Such behavior by Defendants would be sufficient to qualify as "intentional" misconduct under Eleventh Circuit precedent, which would allow Plaintiff could to recover punitive damages if proven true. See Mee Indus. ,
To support Plaintiff's claim that Defendants' knew the Assailant had been a "sex predator" prior to his hiring - the type of knowledge that would be sufficient to qualify as "intentional" to support a claim for punitive damages - the third amended complaint alleges that the Assailant sexually assaulted a 16-year-old girl at his previous job "under the pretense of taking her measurements for a complimentary consultation/fitness analysis." [D.E. 38]. In further support of this allegation, the complaint cites a case between a former client of Plaintiff's counsel and a former employer of the Assailant as evidence that Defendants knew of the Assailant's alleged misconduct in November of 2016. See Smith v. Carnival Corp, et al. , No. 17-23630-CIV-ALTONAGA/GOODMAN (S.D. Fla. Oct. 3, 2017) (case settled for an undisclosed amount in April 2018).
*1116When viewing these facts and the support for same alleged in the Complaint, we cannot find that Plaintiff plausibly suggests that Defendants knew the Assailant was a "sex predator," yet decided to hire him anyway. The case cited to by Plaintiff involved a lawsuit filed roughly five weeks after Plaintiff's cruise in August 2017. Thus, there exists an insufficient temporal nexus between Plaintiff's hiring by the Defendants and either (1) the alleged assault on the victim in the Smith case, or (2) Doe's alleged sexual assault here; the lawsuit that would have put Defendants on notice about the Assailant's alleged predatory behavior did not come until after Plaintiff had returned from the cruise in question. Absent actual knowledge, there can be no intentional misconduct. Mee Indus. ,
Without more - and, given the fact that Plaintiff was granted leave to amend her complaint after she "received new evidence" but failed to mention any such new evidence in the third amended complaint - the allegation that Defendants had such knowledge when the Assailant was hired amounts to an assertion devoid of factual enhancement. See Iqbal ,
B. Punitive Damages for Celebrity's Strict Vicarious Liability
The Eleventh Circuit has unequivocally held that a cruise line is "strictly liable for crew member assaults on their passengers during [a] cruise." Doe v. Celebrity Cruises, Inc. ,
The question before us is whether these alleged intentional torts rise to the level of intentional misconduct as defined by the Eleventh Circuit to support an *1117award for punitive damages. See Mee Indus. ,
C. Punitive Damages for CR Spaclub's Strict Vicarious Liability
As discussed above, federal maritime law provides that a common carrier is strictly liable for crewmember assaults on passengers. Doe ,
The third amended complaint does not allege that CR Spaclub is a common carrier, but rather refers to CR Spaclub as an entity "under the direction and control of Celebrity," an onboard "agent" of Celebrity who provides spa services to passengers, and/or an employer of the Assailant. [D.E. 38]. Nevertheless, the lack of a common carrier allegation against CR Spaclub is not dispositive for strict vicarious liability because CR Spaclub - an onboard agent under the control of a common carrier - shares in the duty of absolute protection owed to passengers who travel with the common carrier. See Doe ,
To hold otherwise would permit common carriers to effectively eliminate its duty to protect passengers from the intentional torts of its crewmembers through the use of creative, carefully-drafted contractor and subcontractor agreements. We will not encourage such an arrangement. Thus, for the same reasons it would be inappropriate at this time to dismiss Plaintiff's demand for punitive damages against Celebrity, it would also be inappropriate to dismiss Plaintiff's demand for punitive damages against CR Spaclub for the intentional torts of the employee-Assailant. As *1118such, Defendants' motion to dismiss Plaintiff's demand for punitive damages as to Count IV should be DENIED .
IV. CONCLUSION
For the foregoing reasons, the Court RECOMMENDS that Defendants' motion to dismiss [D.E. 39] be:
1. GRANTED without prejudice as to Counts I & II; and
2. DENIED without prejudice as to Counts III & IV.
Pursuant to Local Magistrate Rule 4(b) and Fed. R. Civ. P. 73, the parties have fourteen (14) days from service of this Report and Recommendation within which to file written objections, if any, with the District Judge. Failure to timely file objections shall bar the parties from de novo determination by the District Judge of any factual or legal issue covered in the Report and shall bar the parties from challenging on appeal the District Judge's Order based on any unobjected-to factual or legal conclusions included in the Report.
DONE AND SUBMITTED in Chambers at Miami, Florida, this 23rd day of April, 2019.
The Court declines to adopt the portion of the Report suggesting that Plaintiff may be given leave to amend her Complaint a third time. Because the deadline to amend pleadings was December 28, 2018, the deadline to complete discovery was April 26, 2019, and the deadline to file dispositive motions is July 26, 2019, no further motions to amend will be entertained at this late stage of the litigation.
On February 21, 2019, the Honorable Kathleen Williams referred Defendant's motion to the undersigned Magistrate Judge for disposition. [D.E. 44].
Plaintiff allegedly learned of this information as a result of her counsel's previously representation of a 16-year-old girl who alleged that the Assailant, under the pretense of taking her measurements for a complimentary fitness evaluation, committed sexual assault in a similar manner. [D.E. 35]; see Smith v. Carnival Corp, et al. , No. 17-23630-CIV-ALTONAGA/GOODMAN (S.D. Fla. filed Oct. 3, 2017) (case settled for an undisclosed amount in April 2018).
We dismiss without prejudice because we recognize that Plaintiff may not yet possess all the information necessary to make such a claim in the amended complaint, and that discovery may be required before it can seek an amendment that would meet her "plausibility" burden. A timely motion to amend on this issue will be considered and the Court's grant of dismissal on the pending complaint is obviously not intended to adjudicate such a timely motion.
While we will deny the demand for punitive damages at this stage of the case, nothing in this Order should be taken as precluding both Defendants from revisiting the issue at summary judgment.
Reference
- Full Case Name
- Jane DOE (T.C.) v. CELEBRITY CRUISES, INC.
- Cited By
- 3 cases
- Status
- Published