Rioux v. CARNIVAL CORPORATION

CourtDistrict Court, S.D. Florida
DecidedNovember 21, 2023
Docket1:23-cv-22348
StatusUnknown

This text of Rioux v. CARNIVAL CORPORATION (Rioux v. CARNIVAL CORPORATION) 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
Rioux v. CARNIVAL CORPORATION, (S.D. Fla. 2023).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case No. 23-cv-22348-BLOOM/Torres

ALAIN RIOUX, as Parent and Natural Guardian of K.R., a Minor,

Plaintiff,

v.

CARNIVAL CORPORATION, d/b/a CARNIVAL CRUISE LINE,

Defendant. ________________________________/

ORDER ON MOTION TO STRIKE THIS CAUSE is before the Court on Plaintiff Alain Rioux’s (“Plaintiff”) Motion to Strike Defendant’s Affirmative Defenses to Amended Complaint, ECF No. [26] (“Motion”). Defendant Carnival Corporation, doing business as Carnival Cruise Line (“Defendant”), filed a Response, ECF No. [28], to which Plaintiff filed a Reply, ECF No. [29]. The Court has reviewed the Motion, all supporting and opposing submissions, the record in this case, the applicable law, and is fully advised. For the following reasons, the Motion is granted in part and denied in part. I. BACKGROUND This maritime action arises from the alleged sexual assault or rape of minor K.R. during a voyage aboard Defendant’s vessel by one of the vessel’s crewmembers. Plaintiff’s Amended Complaint alleges claims of Strict Vicarious Liability for Sexual Assault/Rape (Count I), Negligence (Count II), Negligent Security (Count III), Negligent Failure to Warn (Count IV), and Intentional Failure to Warn (Count V). Am. Compl. ¶¶ 22-58, ECF No. [19]. On August 21, 2023, Defendant filed an Answer and Affirmative Defenses wherein Defendant raises fourteen affirmative defenses. Answer at 4-7, ECF No. [23]. In the Motion, Plaintiff argues that affirmative defenses must give fair notice to the opposing party that there is some plausible, factual basis for the defense, and that the First, Second, Fourth, Seventh, Eleventh, and Twelfth Affirmative Defenses of the Answer fail to do so under Rule 12(f). See ECF No. [26] at 2-4.1 In Plaintiff’s view, affirmative defenses are deficient if they

amount to no more than mere labels, conclusions or “recycled” defenses; have no possible bearing on the subject matter of the litigation; or are frivolous, clearly invalid, vague, ambiguous, or constitute a shotgun pleading. Id. Defendant generally responds that the affirmative defenses Plaintiff seeks to strike provide fair notice and that it would be unfair to require Defendant to provide any more before discovery is substantively underway. ECF No. [28] at 4. II. LEGAL STANDARD “An affirmative defense is one that admits to the complaint, but avoids liability, wholly or partly, by new allegations of excuse, justification, or other negating matters. A defense that simply points out a defect or lack of evidence in the plaintiff’s case is not an affirmative defense.” Adams v. Jumpstart Wireless Corp., 294 F.R.D. 668, 671 (S.D. Fla. 2013) (internal citations omitted). Rule 12(f) permits a court to “strike from a pleading an insufficient defense or any

redundant, immaterial, impertinent, or scandalous matter.” Fed. R. Civ. P. 12(f). District Courts have “broad discretion in considering a motion to strike under Fed. R. Civ. P. 12(f).” Morrison v. Exec. Aircraft Refinishing, Inc., 434 F. Supp. 2d 1314, 1317–18 (S.D. Fla. 2005). Despite this discretion, “‘[a] motion to strike is a drastic remedy[,]’ which is disfavored by the courts and ‘will usually be denied unless the allegations have no possible relation to the controversy and may cause prejudice to one of the parties.’” Thompson v. Kindred Nursing Ctrs. E., LLC, 211 F. Supp. 2d 1345, 1348 (M.D. Fla. 2002) (quoting Augustus v. Bd. of Pub. Instruction of Escambia Cnty., Fla.,

1 All references to the Rules are to the Federal Rules of Civil Procedure. 306 F.2d 862, 868 (5th Cir. 1962) and Poston v. Am. President Lines, Ltd., 452 F. Supp. 568, 570 (S.D. Fla. 1978)). Under the “fair notice” pleading standard, “[a] defense is insufficient as a matter of law only if: (1) on the face of the pleadings, it is patently frivolous, or (2) it is clearly invalid as a matter of law.” Microsoft Corp. v. Jesse’s Computers & Repair, Inc., 211 F.R.D. 681, 683 (M.D.

Fla. 2002). III. DISCUSSION As a preliminary matter, the parties agree general maritime law governs this action. Am. Compl. ¶ 6, Answer ¶ 6. As another threshold matter, the Court will adhere to its previous conclusion that affirmative defenses are not subject to the standards elucidated in Bell Atlantic Corp. v. Twombly, 550 U.S. 544 (2007) and Ashcroft v. Iqbal, 556 U.S. 662 (2009). See, e.g., Laferte v. Murphy Painters, Inc., No. 17-civ-60376, 2017 WL 2537259, at *2 (S.D. Fla. June 12, 2017). As this Court has previously explained, a straightforward construction of Rule 8 delineates different standards for pleadings generally and those applicable to defenses. Laferte, 2017 WL 2537259, at *2 (citing Fed. R. Civ. P. 8.). As noted by the Middle District of Alabama, “to artificially supply Rules 8(b)(1) and 8(c)(1) with the unique language of Rule 8(a)(2) requiring a

‘showing’ is to contravene well-established principles of statutory construction, which have been found applicable to interpreting the Federal Rules of Civil Procedure.” E.E.O.C. v. Joe Ryan Enterprises, Inc., 281 F.R.D. 660, 663 (M.D. Ala. 2012) (citing Business Guides v. Chromatic Comms. Enter., Inc., 498 U.S. 533, 540-41 (1991)).2

2 Compare Fed. R. Civ. P. 8(a)(2) (“A pleading that states a claim for relief must contain: . . . a short and plain statement of the claim showing that the pleader is entitled to relief[.]”) with Fed. R. Civ. P. 8(b)(1)(A) (“In responding to a pleading, a party must: (A) state in short and plain terms its defenses to each claim asserted against it[.]”) and Fed. R. Civ. P. 8(c)(1) (“In responding to a pleading, a party must affirmatively state any avoidance or affirmative defense”). Plaintiff relies on Pujals ex rel. El Rey De Los Habanos, Inc. v. Garcia, 777 F. Supp. 2d 1322 (S.D. Fla. 2011), and Castillo v. Roche Lab’ys Inc., No. 10-20876-CIV, 2010 WL 3027726 (S.D. Fla. Aug. 2, 2010) to argue that the disputed affirmative defenses are legally insufficient, but the Court disagrees. The court in Pujals did not have the occasion to consider the distinction

between the different provisions of Rule 8. See Pujals, 777 F. Supp. 2d at 1332 (“Defendants do not allege why Plaintiff is estopped from asserting his claims.

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Related

Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Langfitt v. Federal Marine Terminals, Inc.
647 F.3d 1116 (Eleventh Circuit, 2011)
Doe v. Princess Cruise Lines, Ltd.
657 F.3d 1204 (Eleventh Circuit, 2011)
Fabre v. Marin
623 So. 2d 1182 (Supreme Court of Florida, 1993)
Luby v. Carnival Cruise Lines, Inc.
633 F. Supp. 40 (S.D. Florida, 1986)
Poston v. American President Lines, Ltd.
452 F. Supp. 568 (S.D. Florida, 1978)
Morrison v. Executive Aircraft Refinishing, Inc.
434 F. Supp. 2d 1314 (S.D. Florida, 2005)
PUJALS EX REL. EL REY DE LOS HABANOS v. Garcia
777 F. Supp. 2d 1322 (S.D. Florida, 2011)
Thompson v. Kindred Nursing Centers East, LLC
211 F. Supp. 2d 1345 (M.D. Florida, 2002)
Pablo Guevara v. NCL (Bahamas) Ltd.
920 F.3d 710 (Eleventh Circuit, 2019)
K.T. v. Royal Caribbean Cruises, Ltd.
931 F.3d 1041 (Eleventh Circuit, 2019)
Microsoft Corp. v. Jesse's Computers & Repair, Inc.
211 F.R.D. 681 (M.D. Florida, 2002)
Adams v. Jumpstart Wireless Corp.
294 F.R.D. 668 (S.D. Florida, 2013)
Jones v. Otis Elevator Co.
861 F.2d 655 (Eleventh Circuit, 1988)

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