Pablo Guevara v. NCL (Bahamas) Ltd.

Procedural entryThis page is a short order in Pablo Guevara v. NCL (Bahamas) Ltd.. Read the opinion of the Court — 920 F.3d 710
Court of Appeals for the Eleventh Circuit·Decided April 1, 2019·No. 17-14889·Published

Opinion

Case: 17-14889 Date Filed: 04/01/2019 Page: 1 of 37

[PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT ________________________

No. 17-14889 ________________________

D.C. Docket No. 1:15-cv-24294-KMW

PABLO GUEVARA,

Plaintiff - Appellant,

versus

NCL (BAHAMAS) LTD., a Bermuda Company doing business as Norwegian Cruise Line,

Defendant - Appellee.

________________________

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

(April 1, 2019) Case: 17-14889 Date Filed: 04/01/2019 Page: 2 of 37

Before WILSON, JILL PRYOR, and SUTTON, ∗ Circuit Judges.

WILSON, Circuit Judge:

Pablo Guevara slipped and fell as he stepped down from a landing located

on the outer deck of a cruise ship operated by NCL (Bahamas) Ltd. Guevara

claimed that he did not perceive the step down because NCL failed to adequately

warn him of the change in elevation. Moreover, a lightbulb was out in the area

where Guevara fell, making it harder for him to navigate the floor level change at

night. Guevara sued NCL, alleging that NCL negligently failed to (1) warn

passengers of the step down and (2) maintain and inspect the lighting in the area.

The district court granted summary judgment in favor of NCL on both claims,

holding that Guevara failed to create a genuine issue of material fact regarding

NCL’s actual or constructive notice of the allegedly dangerous conditions posed by

the step down or the unilluminated light.

Guevara appeals the district court’s orders (1) striking his expert’s

supplemental reports and (2) granting summary judgment in favor of NCL. After

careful review and with the benefit of oral argument, we reverse and remand the

district court’s ruling on Guevara’s failure to warn claim. We affirm, however, the

∗Honorable Jeffrey S. Sutton, United States Circuit Judge for the Sixth Circuit, sitting by designation. 2 Case: 17-14889 Date Filed: 04/01/2019 Page: 3 of 37

district court’s orders (1) striking Guevara’s expert’s supplemental reports and (2)

granting summary judgment on Guevara’s negligent maintenance claim.

I. Factual Background

Guevara was a cruise passenger on the Norwegian Spirit, which departed

from Barcelona, Spain. On his first night aboard, at approximately 11:30 p.m.,

Guevara was walking on an outdoor deck near the pool, searching for the ship’s

cigar lounge. He walked up three steps to a landing. After the landing, there is a

single step down, which Guevara claims he did not see.1 When he stepped down,

Guevara slipped on the deck and fell, landing with his arm wedged between the

wall and a handrail. As a result, Guevara broke his arm.

After he fell, Guevara noticed a “sheen” of water on the floor where he

slipped and that a lightbulb was out in one of the globe lamps at the top of the

steps. Directly underneath the unilluminated lamp was a permanently affixed

warning sign: “ATTENTION! FOR YOUR OWN SAFETY PLEASE USE THE

HANDRAIL. WATCH YOUR STEP.” Guevara contends that he could not see

the warning sign because the bulb immediately above the sign was out.

II. Procedural History

1 Guevara claims that the landing appeared flush with the brown deck area below the step. 3 Case: 17-14889 Date Filed: 04/01/2019 Page: 4 of 37

Guevara filed a complaint against NCL in the Southern District of Florida.

He alleged that NCL negligently failed to (1) warn passengers of the step down,

and (2) maintain and inspect the lighting in the area.

A. Expert Witness Reports

The parties proceeded to discovery. The district court’s Scheduling Order

set Guevara’s expert disclosure deadline for June 18th, NCL’s expert disclosure

deadline for July 2nd, and the disclosure deadline for any rebuttal expert witness

reports for July 16th.

Guevara disclosed Dr. Ronald Zollo as an expert and served a copy of his

report on June 20th—two days after the expert disclosure deadline.

NCL’s human factors and illumination expert, Dr. Joseph B. Sala, opined

that there was sufficient lighting on the deck of the Spirit for a reasonably alert and

attentive person walking in the area to safely navigate the floor level change.

Guevara successfully moved for an extension of time to file rebuttal expert reports.

He served Dr. Zollo’s rebuttal expert report on July 26th. Dr. Zollo’s rebuttal

report addressed the step’s dimensions and the insufficient slip resistance on the

flooring.

On August 19th—the Friday before Dr. Zollo’s Monday deposition—

Guevara served NCL with a copy of a thirteen-page “Addendum to the Preliminary

Report” (First Supplemental Report) that supplemented both Dr. Zollo’s initial and

4 Case: 17-14889 Date Filed: 04/01/2019 Page: 5 of 37

rebuttal expert opinions. The First Supplemental Report contained previously

undisclosed opinions and references to authoritative materials. NCL proceeded

with Dr. Zollo’s deposition notwithstanding its objection to the submission of the

First Supplemental Report. Dr. Zollo terminated his deposition after three hours

and refused to resume later in the day.

Discovery closed on August 26th.

On September 26th—a month after the close of discovery and three days

after the district court’s deadline for dispositive and Daubert motions—Guevara

filed a second, three-page addendum to Dr. Zollo’s preliminary report (Second

Supplemental Report).

NCL moved to strike Dr. Zollo’s testimony and reports because of

Guevara’s untimely disclosure of Dr. Zollo as an expert witness, Dr. Zollo’s early

termination of his deposition, and the presentation of new arguments in Dr. Zollo’s

supplemental reports that were not addressed in NCL’s expert’s report or alleged in

the complaint. NCL also filed a Daubert motion to exclude Dr. Zollo’s opinions,

arguing that (1) he was not qualified to offer opinions on the construction of

seaworthy vessels or human factors; (2) he did not use a sufficiently reliable

methodology; (3) his opinions were based on assumptions and speculation; and (4)

his opinions would not assist the trier of fact.

5 Case: 17-14889 Date Filed: 04/01/2019 Page: 6 of 37

The district court did not strike Dr. Zollo’s initial expert report as untimely,

even though it was filed two days late. In considering Dr. Zollo’s First and Second

Supplemental Reports, the district court acknowledged that NCL was dilatory in

setting the deposition of NCL’s corporate representative, which was taken well

after the expert discovery deadlines and a week before discovery closed on August

26th. During the corporate representative’s deposition, NCL produced for the first

time a drawing of the deck area, photographs of the area taken the night of

Guevara’s fall, and a coefficient of friction (COF) 2 testing report of the deck. The

district court found that, given NCL’s late production, Dr. Zollo was justified in

supplementing his initial report based on the new information obtained during the

corporate representative’s deposition. Dr. Zollo did not, however, have “carte

blanche to supplement everything in both his initial and rebuttal expert reports.”

As such, the district court excluded certain portions of the First Supplemental

Report and the entirety of the Second Supplemental Report because Guevara failed

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