Cynthia Davis v. Valsamis, Inc.

Court of Appeals for the Eleventh Circuit·Decided August 30, 2018·No. 16-17081·Unpublished

Opinion

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

No. 16-17081

Non-Argument Calendar

D.C. Docket No. 1:16-cv-20517-JAL

CYNTHIA DAVIS, LESLIE MAYBERRY, DIANE TUCKER, ANA SANTA ANA, CARMEL TAYLOR, et al.,

Plaintiffs - Appellants,

versus VALSAMIS, INC., Defendant - Appellee.

Appeal from the United States District Court for the Southern District of Florida

(August 30, 2018)

Before WILSON, HULL, and JULIE CARNES, Circuit Judges. PER CURIAM:

In this maritime tort action, Plaintiffs, a group of more than 100 former co-

passengers on an ill-fated sailing of the cruise ship Carnival Triumph, appeal the district court’s grant of Defendant Valsamis, Inc.’s motion for summary judgment. The district court held that Plaintiffs’ failure to notify Defendant of their personal injury claims within 185 days, as required by a notice provision in their ticket contract, barred Plaintiffs’ claims that Defendant’s negligence caused a fire, resulting in harm to Plaintiffs. After careful review, we affirm. I. BACKGROUND

A. Factual Background 1. The Ill-Fated Sailing of the Carnival Triumph

On February 7, 2013, Plaintiffs embarked on a cruise aboard the Carnival Triumph, a ship owned by Carnival Cruise Lines (“Carnival”). Carnival hired Defendant to maintain the ship’s engines and generators.

During Plaintiffs’ voyage, a fire in the ship’s engine room disabled the ship, stranding its passengers and crew in the Gulf of Mexico. The fire caused a power outage. The power outage prevented toilets, refrigerators, air conditioners, and other electrical systems from working. The failure of those electrical systems caused living conditions aboard the ship to deteriorate. The unsatisfactory living conditions caused passengers discomfort and distress.

2. The Carnival Ticket Contract Each Carnival Triumph passenger is bound by a Carnival ticket contract.

Carnival’s ticket contract contains provisions limiting passenger rights to assert claims arising from injuries sustained as a Carnival guest. The ticket contract alerts passengers of those restrictions on the first page in bold, capital letters:

IMPORTANT NOTICE TO GUESTS THIS DOCUMENT IS A LEGALLY BINDING CONTRACT ISSUED BY CARNIVAL CRUISE LINES TO, AND ACCEPTED BY, GUEST SUBJECT TO THE IMPORTANT TERMS AND CONDITIONS APPEARING BELOW.

NOTICE: THE ATTENTION OF GUESTS IS ESPECIALLY DIRECTED TO CLAUSES 1, 4 AND 10 THROUGH 13, WHICH CONTAIN IMPORTANT LIMITATIONS ON THE RIGHTS OF GUESTS TO ASSERT CLAIMS AGAINST CARNIVAL CRUISE LINES, THE VESSEL, THEIR AGENTS AND EMPLOYEES, AND OTHERS, INCLUDING FORUM SELECTION, ARBITRATION AND WAIVER OF JURY TRIAL FOR CERTAIN CLAIMS.

One such limitation on the rights of guests to assert claims against Carnival is a

requirement to give timely notice of their personal injury claims. As stated in Clause 12(a):

Carnival shall not be liable for any claims whatsoever for personal injury, illness or death of the guest, unless full particulars in writing are given to Carnival within 185 days after the date of the injury, event illness or death giving rise to the claim. Suit to recover on any such claim shall not be maintainable unless filed within one year after the date of the injury, event, illness or death, and unless served on Carnival within 120 days after filing. Guest expressly waives all other potentially applicable state or federal limitations periods.

Clause 1(f) is a “Himalaya” Clause1 that extends Carnival’s rights, like the 185-day notice requirement of Clause 12(a), to certain other potential defendants:

All rights, exemptions from liability, defenses and immunities of Carnival under this contract shall also inure to the benefit of Carnival’s facilities, whether at sea or ashore, servants, agents, managers, affiliated or related companies, suppliers, shipbuilders and manufacturers of component parts and independent contractors, including, but not limited to, shore excursion or tour operations, ship’s physician, ship’s nurse, retail shop personnel, health and beauty staff, fitness staff, video diary staff, and other concessionaires, who shall have no liability to the Guest, either in contract or in tort, which is greater than or different from that of Carnival.

B. Procedural History On July 24, 2013, within the 185-day notice period of Clause 12(a), 31

passengers notified Carnival of their personal injury claims arising from their experience aboard the Carnival Triumph. None of the current Plaintiffs notified Defendant of their claim at that time.

Having failed to provide the required advance notice, Plaintiffs filed suit against Defendant on February 9, 2014, nearly one year after their return to port aboard the Carnival Triumph.2 Plaintiffs allege that Defendant: (1) negligently maintained the ship’s engines and generators; and (2) negligently designed,

1 Himalaya Clauses extend liability limitations to downstream parties and take their name from an English case involving a steamship called Himalaya. Norfolk S. Ry. Co. v. Kirby, 543 U.S. 14, 20 n.2 (2004). 2 Plaintiffs filed suit in the United States District Court for the Southern District of Texas. The court transferred the case to the United States District Court for the Southern District of Florida on Defendant’s motion to enforce the forum-selection clause in the ticket contract.

manufactured and/or constructed insulation panels, fuel pipe covers, T-shaped structures, and other apparatuses installed on the diesel generators to reduce the temperature of existing hot spots on the ship’s engines. Plaintiffs claim that Defendant’s negligence caused the fire which disabled the ship and left them stranded at sea for days in undesirable conditions, causing them physical and emotional injuries.

Defendant moved for summary judgment, asserting that Clause 12(a) of the ticket contract barred Plaintiffs’ claims because they failed to notify Defendant of their claims within the required 185 days. The court found that Defendant qualified as a “manufacturer of component parts” or an “independent contractor” within the meaning of the Himalaya Clause and was, therefore, entitled to receive notice of Plaintiffs’ claims as specified in Clause 12(a). The court further found that: (1) Plaintiffs did not provide the required notice to Defendant; (2) notice to Carnival was insufficient under Clause 12(a) as properly interpreted; and (3) 46 U.S.C. § 30508 did not excuse their failure to provide notice because Plaintiffs produced no evidence that Defendant knew of their claims or was not prejudiced by their failure to give notice within 185 days. The court granted summary judgment for Defendant, holding that Plaintiffs’ claims are barred by Clause 12 of the ticket contract.

Plaintiffs appeal, arguing that they satisfied their contractual obligations by providing notice of their claims to Carnival and that 46 U.S.C. § 30508 excuses any failure to provide sufficient notice.

II. DISCUSSION A. Standard of Review This Court reviews a district court’s grant of summary judgment de novo,

applying the same legal standards as the district court. Chapman v. AI Transp., 229 F.3d 1012, 1023 (11th Cir. 2000) (en banc). A grant of summary judgment is appropriate “if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a). In making this determination, we view all evidence and make all reasonable inferences in favor of the non-moving party. Chapman, 229 F.3d at 1023.

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