Hodgson v. Royal Caribbean Cruises, Ltd.

706 F. Supp. 2d 1248, 2009 U.S. Dist. LEXIS 126749, 2009 WL 6364071
CourtDistrict Court, S.D. Florida
DecidedAugust 4, 2009
DocketCase 09-20798-CIV
StatusPublished
Cited by9 cases

This text of 706 F. Supp. 2d 1248 (Hodgson v. Royal Caribbean Cruises, Ltd.) is published on Counsel Stack Legal Research, covering District Court, S.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hodgson v. Royal Caribbean Cruises, Ltd., 706 F. Supp. 2d 1248, 2009 U.S. Dist. LEXIS 126749, 2009 WL 6364071 (S.D. Fla. 2009).

Opinion

ORDER

CECILIA M. ALTONAGA, District Judge.

THIS CAUSE came before the Court on Defendant, Royal Caribbean Cruises, Ltd.’s (“RCCL[’s]”) Motion to Compel Arbitration [D.E. 13], filed April 30, 2009. The Court has carefully considered the parties’ written submissions and applicable law.

I. BACKGROUND

In June 2006 Gregory A. Hodgson, a seaman from Nicaragua and now a former employee of RCCL, was working aboard RCCL’s Sovereign of the Seas when he slipped, fell and injured himself. In September 2008 Hodgson sued RCCL in state court for damages arising from his injury. Six months later RCCL removed the case to federal court stating that the parties had an arbitration agreement subject to the United Nations Convention on the Recognition and Enforcement of Foreign Arbitral Awards, done June 10, 1958, 21 U.S.T. 2517, 330 U.N.T.S. 38 (the “Convention”), and its implementing legislation 9 U.S.C. §§ 202-208 (the “Convention Act”). RCCL now moves the Court to compel arbitration of the dispute in accordance with the arbitration agreement and the Convention.

A. State-Court Background

Hodgson filed a four-count complaint against RCCL on September 22, 2008, alleging Jones Act negligence, unseaworthiness, failure to provide maintenance and cure, and failure to treat. (See Notice of Removal [D.E. 1] Ex. C). On the same date, Hodgson served the following discov *1251 ery requests on RCCL: interrogatories, a request for the production of documents, and a request for admissions. (See PL’s Mot. for Remand [D.E. ll]Ex. B-l to B-3). 1 In October 2008 RCCL moved to dismiss the complaint or, in the alternative, for a more definite statement. (See Notice of Removal Ex. C). RCCL also served the following discovery requests on Hodgson: a request for the production of documents, a maintenance-and-cure interrogatory, and its first set of interrogatories. (See PL’s Mot. for Remand [D.E. 11] Ex. B-5 to B-7). In December 2008 RCCL responded to Hodgson’s discovery requests and filed a privilege log in connection with its responses to the request for the production of documents and interrogatories. (See id. Ex. B-8 to B-ll). The state court denied RCCL’s motion to dismiss in January 2009 and directed RCCL to answer Hodgson’s complaint. (See id. Ex. B-12).

RCCL filed its answer on February 10, 2009, and, as an affirmative defense, stated that Hodgson was employed according to all terms and defenses in a collective-bargaining agreement (“CBA”), which it invoked. (See id. Ex. B-13). According to RCCL, a Sign-On Employment Agreement (the “Agreement”), signed by Hodgson, incorporates the CBA. Article 26(d) of the CBA contains an arbitration clause requiring arbitration of all disputes between the parties. The Agreement governed the terms of Hodgson’s employment when he was injured. (See Notice of Removal ¶¶ 2-5).

Hodgson served a one-page “reply” to RCCL’s answer on February 16, 2009, denying each of RCCL’s affirmative defenses. (See PL’s Mot. for Remand Ex. B-14). Hodgson also moved to strike most of RCCL’s affirmative defenses or, in the alternative, for a more definite statement (see id. Ex. B-20), and served affirmative-defense and expert-witness interrogatories on RCCL. (See id. Ex. B-16, [D.E. 11-21]). Hodgson also served a notice of trial giving notice that the case was at issue and ready to be tried. (See id. B-15).

On March 12, 2009, the state court set the case for trial for late June 2009 and ordered the parties to proceed to mediation and agree on a mediator within fifteen days. (See Notice of Removal Ex. C). On March 27, 2009, however, RCCL removed the case to federal court on the ground that the Agreement incorporates the CBA requiring arbitration of all disputes with RCCL and that the arbitration agreement falls under the Convention and its implementing legislation, 9 U.S.C. §§ 202-208.

B. Federal-Court Background

Hodgson moved to remand on April 27, 2009, arguing that RCCL had waived its right to arbitrate by waiting six months to remove, by participating in discovery in state court, and because Hodgson has been prejudiced. (See PL’s Mot. to Remand at 1-5). On April 30, 2009, RCCL filed the present Motion to Compel, which the Court termed pending resolution of the motion to remand in order “first [to] decide upon its jurisdiction before addressing any of the issues raised in the Motion to Compel.” (Order [D.E. 14]). Determining that the Court had jurisdiction to rule on the Motion to Compel under the Convention and 9 U.S.C. § 205, the Court denied Hodgson’s motion to remand on June 15, 2009. (See Order [D.E. 23]).

*1252 II. ANALYSIS

A. The Convention

Under 9 U.S.C. § 206, “[a] court having jurisdiction under this chapter may-direct that arbitration be held in accordance with the agreement at any place therein provided for, whether that place is within or without the United States.” In deciding whether “to compel arbitration under the Convention Act, a court conducts ‘a very limited inquiry.’ ” Bautista v. Star Cruises, 396 F.3d 1289, 1294 (11th Cir.2005) (quoting Francisco v. STOLT ACHIEVEMENT MT, 293 F.3d 270, 273 (5th Cir.2002)). This inquiry requires a determination of whether four jurisdictional prerequisites are satisfied:

(1) there is an agreement in writing within the meaning of the Convention; (2) the agreement provides for arbitration in the territory of a signatory of the Convention; (3) the agreement arises out of a legal relationship, whether contractual or not, which is considered commercial; and (4) a party to the agreement is not an American citizen, or that the commercial relationship has some reasonable relation with one or more foreign states.

Id. n. 7; accord Thomas v. Carnival Corp., 573 F.3d 1113, 1116-18 (11th Cir.2009). A court “must order arbitration unless (1) the four jurisdictional prerequisites are not met or (2) one of the Convention’s affirmative defenses applies.” Bautista, 396 F.3d at 1294-95 (footnote call number and citations omitted).

B. Four Jurisdictional Prerequisites

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Bluebook (online)
706 F. Supp. 2d 1248, 2009 U.S. Dist. LEXIS 126749, 2009 WL 6364071, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hodgson-v-royal-caribbean-cruises-ltd-flsd-2009.