Oltman v. Holland America Line USA, Inc.

148 P.3d 1050, 136 Wash. App. 110
Court of Appeals of Washington·Decided September 11, 2006·No. No. 56873-6-I·Published·Cited by 5 cases

Opinion

¶1 Holland America Line’s cruise ship ticket requires passengers to file lawsuits in the United States District Court for the Western District of Washington in Seattle within one year of injury. During a Holland America cruise that sailed from Valparaiso, Chile, on March 31, 2004, Jack Oltman and his mother, Bernice Oltman, contracted a gastrointestinal disease. On March 30, 2005, Jack, Bernice, and Jack’s spouse, Susan Oltman, (collec[113] lively Oltman) filed a lawsuit against Holland America Line USA, Inc., and Holland America Line, Inc. (collectively Holland America), in King County Superior Court.1 Jack and Bernice alleged negligence, breach of contract, and fraud in the inducement. Susan alleged loss of consortium. On summary judgment, the trial court dismissed Oltman’s lawsuit based on the forum selection clause in the cruise and “cruisetour” contract (cruise ship contract). The court refused to strike Holland America’s affirmative defenses of improper venue and the forum selection clause, or the attorney’s declaration in support of summary judgment. We conclude federal law governs and the forum selection clause in Holland America’s cruise ship contract is valid and enforceable. We also conclude the trial court did not abuse its discretion in refusing to strike Holland America’s affirmative defenses or the attorney declaration. We affirm the trial court’s dismissal of Oltman’s lawsuit against Holland America.

Schindler, J.

[113] FACTS

¶2 On March 18, 2004, Bernice and Jack Oltman booked tickets through Vacations To Go Travel Agency to sail from Valparaiso, Chile, to San Diego, California, on Holland America’s cruise ship.

¶3 Before departure, Holland America issues travel documents to all passengers. The travel documents include the cruise ship ticket and the cruise ship contract. Holland America requires passengers to present the contract and the cruise ship ticket before boarding.

¶4 Bernice and Jack received their tickets and the cruise ship contract approximately six days before boarding.2 The cruise ship contract contains a forum selection clause. The [114] forum selection clause is printed in all caps and is the first substantive piece of information in the cruise ship contract after the itinerary. The cruise ship contract also informs passengers they must sue within one year of injury in the United States District Court for the Western District of Washington in Seattle or, if the court does not have federal jurisdiction, in state court in King County.3

¶5 Bernice and Jack boarded the ship in Valparaiso, Chile on March 31, 2004. During the cruise, a gastrointestinal disease outbreak occurred. Bernice and Jack alleged they contracted the disease. On March 30, 2005, Oltman sued Holland America in King County Superior Court. Bernice and Jack alleged negligence, breach of contract, and fraud in the inducement. Susan alleged loss of consortium.

¶6 Holland America filed a notice of appearance on April 8, 2005, and filed an answer on April 29, 2005. Holland America’s answer asserted the forum selection clause in the cruise ship contract and improper venue as affirmative defenses. Oltman filed a motion to strike Holland America’s affirmative defenses because the answer was filed 11 days after the 20-day deadline. The trial court denied the motion to strike.

¶7 Holland America filed a motion for summary judgment, seeking dismissal of Oltman’s lawsuit based on improper venue and the forum selection clause. In support of the motion for summary judgment, Holland America’s attorney submitted a declaration with attached published and unpublished court decisions. The court denied Oltman’s motion to strike the attorney’s declaration and granted summary judgment for Holland America and dismissed Oltman’s lawsuit.

[115] ANALYSIS

Motion To Strike Affirmative Defenses

¶[8 Holland America filed its answer and affirmative defenses 31 days instead of 20 days after service of the summons and complaint. For the first time on appeal, Oltman argues Holland America’s delay in filing its answer and affirmative defenses prejudiced Oltman.

¶9 Below, Oltman asked the court to “strike Defendant’s affirmative defenses as frivolous and irrelevant for failure to plead them in a timely manner, and more specifically, to strike the ‘improper venue’ defense as frivolous” under ROW 4.32.170.4 On appeal, Oltman argues that if Holland America filed its answer 20 days after service, the lawsuit could have been refiled in the United States District Court for the Western District of Washington at Seattle.5 “Generally, failure to raise an issue before the trial court precludes a party from raising it on appeal.” Fischer-McReynolds v. Quasim, 101 Wn. App. 801, 814, 6 P.3d 30 (2000); RAP 2.5(a). Because Oltman did not raise the issue of prejudice below, this court will not consider it on appeal.6 Nonetheless, we conclude the trial court did not abuse its discretion in refusing to strike the answer and affirmative defenses.

[116] f 10 This court reviews a trial court’s decision denying a motion to strike for abuse of discretion. King County Fire Prot. Dist. No. 16 v. Hous. Auth., 123 Wn.2d 819, 826, 872 P.2d 516 (1994).7 Oltman’s reliance on CR 12(h)(1)(B) and Davidson v. Hensen, 135 Wn.2d 112, 954 P.2d 1327 (1998), is misplaced. CR 12(h)(1)(B) only applies when the party omits the defense from a CR 12(b) motion or from its responsive pleading. In Davidson, no complaint or answer was ever filed in court. The court held homeowners waived the affirmative defense of nonregistration by waiting until after the arbitration hearing before raising the defense for the first time. Davidson, 135 Wn.2d at 123. Oltman also cites no authority establishing affirmative defenses pleaded in an untimely answer are waived.8 In any event, Holland America did not waive its right to assert the affirmative defenses. As provided in CR 12(h), Holland America set forth its affirmative defenses in the first responsive pleading it filed. We conclude the trial court did not abuse its discretion in denying Oltman’s motion to strike the affirmative defenses.

Attorney Declaration

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Oltman v. Holland America Line USA, Inc., 148 P.3d 1050, 136 Wash. App. 110 (Wash. Ct. App. 2006).

148 P.3d 1050 (Oltman v. Holland America Line USA, Inc.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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