Heinz v. Grand Circle Travel

329 F. Supp. 2d 896, 2004 A.M.C. 2020, 2004 U.S. Dist. LEXIS 15966, 2004 WL 1766380
CourtDistrict Court, W.D. Kentucky
DecidedAugust 4, 2004
DocketCIV.A. 3:03CV-321-MO
StatusPublished

This text of 329 F. Supp. 2d 896 (Heinz v. Grand Circle Travel) is published on Counsel Stack Legal Research, covering District Court, W.D. Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Heinz v. Grand Circle Travel, 329 F. Supp. 2d 896, 2004 A.M.C. 2020, 2004 U.S. Dist. LEXIS 15966, 2004 WL 1766380 (W.D. Ky. 2004).

Opinion

MEMORANDUM OPINION

MOYER, United States Magistrate Judge.

Plaintiff Ruth Heaton Heinz filed this civil action, claiming that she was injured during a cruise organized by Defendant Grand Circle Travel, a foreign corporation with its principal place of business in Basel, Switzerland. 1 This matter is before the Court on Grand Circle Travel’s motion to dismiss (DN 8). Grand Circle Travel seeks dismissal because Heinz failed to state a cognizable claim, failed to join indispensable parties, and filed her action in the wrong venue. Heinz filed a memorandum in opposition thereto (DN 10) to which Grand Circle Travel replied (DN 13). The Court will grant the motion to dismiss the case in order to enforce the forum-selection clause contained in the cruise ticket which Grand Circle Travel sold to Heinz.

I. BACKGROUND AND ARGUMENTS

A. Procedural Background

Plaintiff Ruth Heaton Heinz, an 83-year-old citizen of Kentucky, initiated this civil action invoking the Court’s diversity jurisdiction. Her caption identifies only a single defendant: Grand Circle Travel. On July 1, 2003, the Office of the Secretary of State for the Commonwealth of Kentucky acknowledged receipt of a summons and complaint for Grand Circle Travel. Grand Circle Travel filed an answer (DN 2), an amended answer (DN 4), and thereafter moved for dismissal of the complaint pursuant to Fed.R.Civ.P. 12(b)(3), (6), and (7), and Fed.R.Civ.P. 19. Heinz filed her *898 opposing memorandum, but the caption of her opposing memorandum is not in compliance with the applicable procedural rule. See Fed.R.Civ.P. 10(a). 2 In fact, the caption of her responsive memorandum fails to identify Grand Circle Travel as a defendant. To the extent that Heinz is attempting to amend her complaint to name additional parties, she has failed to comply with the appropriate rule for doing so. See Fed.R.Civ.P. 15(a). Thus, the Court will review Heinz’s response only to the extent that it provides a substantive response to Grand Circle Travel’s dispositive motion.

B. Factual Background

Heinz was a passenger aboard the Blue Danube II, which is a passenger ship owned by the Swiss Circle Cruise, not Grand Circle Travel, with whom she booked her cruise. On August 3, 2002, while the ship was on the Rhine River in Germany, Heinz sustained an injury when the ship’s automatic doors failed. The doors closed on Heinz, knocking her to the floor and injuring her shoulder and arm. In her complaint, she claims that the ship was unseaworthy, that Grand Circle Travel caused an unreasonable, unsafe condition to exist, and that Grand Circle Travel failed to warn her of the ship’s condition.

According to the Grand Circle Cruise Lines Passenger Ticket Contract (hereinafter “Passenger Contract”) (DN 8, Def.’s Mot., Ex. A), a person, who “accept[s] this ticket ... and/or travel[s] under this ticket,” is bound by its provisions with respect to any “claims for ... injury.” With respect to personal injury sustained by a passenger, Grand Circle Travel “is not liable for any ... injury ... which may be occasioned by reason of any act or omission beyond its control, including, without limitation, any ... negligent act or failure to act ... of any third party.” Passenger Contract, ¶ 3(a). The Passenger Contract also provides that all claims brought in connection with the contract must be litigated in Basel, Switzerland. Passenger Contract, ¶ 5. And, it identifies the Strasbourg Convention on the Limitation of Liability as the governing law. Passenger Contract, ¶ 6.

C. Arguments 3

In a sparsely argued memorandum, Grand Circle Travel maintains that venue is not proper in this district because the Passenger Contract selects Basel, Switzerland, as the venue for any legal disputes. When Heinz accepted the ticket, it claims, she accepted the terms and conditions of the Passenger Contract, including the forum-selection clause set forth therein.

Heinz argues that the issue is governed by 28 U.S.C. § 1404, which allows a court to transfer a case to another federal forum. 4 Heinz admits that she received her ticket, including the Passenger Contract, one to two weeks prior to departure. She claims, however, that she had “no time to review the ticket for its clauses such as the forum selection clause involved here.” *899 (DN 10, Heinz Aff., ¶ 9). She also maintains that the transfer would not be proper because she did not negotiate the terms of the Passenger Contract, which included the forum-selection clause. She argues that had she forfeited her ticket, the costs would have been “extreme.” 5 Finally, she claims that were the Court to transfer her case, it would be the end of her case due to her limited ability to travel.

II. ANALYSIS

The first question the Court must address is under what authority it may consider and rule upon the dispositive motion. Grand Circle Travel seeks to dismiss the action, arguing improper venue, failure to state a claim, and failure to join proper parties under Fed.R.Civ.P. 12(b)(3), (6), and (7), respectively. The courts of appeal are split with respect to the proper authority a district court may invoke when dismissing an action where a party invokes a contract’s forum-selection clause. 5B Charles Alan Wright, Arthur R. Miller, and Mary Kay Kane, Fed. Prac. & Proc. § 1352 (3d ed.2004); see also Kerobo v. Southwestern Clean Fuels, Corp., 285 F.3d 531, 535 (6th Cir.2002) (“We recognize that the circuits are not in agreement about whether a claim that an action is filed in a forum other than that designated in a contract’s forum selection clause may be raised in a Rule 12(b)(3) motion.”). 6 One district court opined that “precisely how this court should dispose of the case [where a party seeks to enforce a forum-selection clause] turn[s] out to involve complicated questions that have puzzled the courts,” noting that the issue is “vexing” to say the least. Licensed Practical Nurses, Technicians and Health Care Workers of New York, Inc. v. Ulysses Cruises, Inc., 131 F.Supp.2d 393, 395, 402 (S.D.N.Y.2000). Even the United States Supreme Court has recognized that “[t]here is no obviously correct way to characterize the right embodied in [a contract’s] forum-selection provision.... ” Lauro Lines S.R.L. v. Chasser,

Related

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121 F.3d 956 (Fifth Circuit, 1997)
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407 U.S. 1 (Supreme Court, 1972)
Lauro Lines S.R.L. v. Chasser
490 U.S. 495 (Supreme Court, 1989)
Carnival Cruise Lines, Inc. v. Shute
499 U.S. 585 (Supreme Court, 1991)
Vimar Seguros Y Reaseguros, S. A. v. M/V Sky Reefer
515 U.S. 528 (Supreme Court, 1995)
Silva v. Encyclopedia Britannica Inc.
239 F.3d 385 (First Circuit, 2001)
Reginald H. Howe v. Goldcorp Investments, Ltd.
946 F.2d 944 (First Circuit, 1991)
Melnik v. Cunard Line Ltd.
875 F. Supp. 103 (N.D. New York, 1994)
Corna v. American Hawaii Cruises, Inc.
794 F. Supp. 1005 (D. Hawaii, 1992)
Grodinsky v. Fairchild Industries, Inc.
507 F. Supp. 1245 (D. Maryland, 1981)
Compuspa, Inc. v. International Business MacHines Corp.
228 F. Supp. 2d 613 (D. Maryland, 2002)

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Bluebook (online)
329 F. Supp. 2d 896, 2004 A.M.C. 2020, 2004 U.S. Dist. LEXIS 15966, 2004 WL 1766380, Counsel Stack Legal Research, https://law.counselstack.com/opinion/heinz-v-grand-circle-travel-kywd-2004.