Sarmiento Lopez v. CMI Leisure Management, Inc.

CourtDistrict Court, S.D. Florida
DecidedMarch 8, 2022
Docket1:21-cv-22001
StatusUnknown

This text of Sarmiento Lopez v. CMI Leisure Management, Inc. (Sarmiento Lopez v. CMI Leisure Management, Inc.) 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
Sarmiento Lopez v. CMI Leisure Management, Inc., (S.D. Fla. 2022).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case No. 21-cv-22001-BLOOM/Otazo-Reyes

MIGUEL ALFONSO SARMIENTO LOPEZ, as Personal Representative of the Estate of MIGUEL ANGEL SARMIENTO BENEGAS,

Plaintiff,

v.

CMI LEISURE MANAGEMENT, INC. and CRUISE MANAGEMENT INTERNATIONAL, INC.,

Defendants. __________________________________/

ORDER ON ISE’S MOTION TO DISMISS THIS CAUSE is before the Court upon Defendant Institute for Shipboard Education, Inc.’s (“Defendant” or “ISE”) Motion to Dismiss Plaintiff’s Complaint for Lack of Personal Jurisdiction, ECF No. [52] (“Motion”). Plaintiff Miguel Alfonso Sarmiento Lopez (“Plaintiff”) filed a Response in Opposition, ECF No. [56] (“Response”), to which Defendant filed a Reply, ECF No. [59] (“Reply”). The Court has carefully reviewed the Motion, the record in this case, the applicable law, and is otherwise fully advised. For the reasons set forth below, the Motion is denied. I. BACKGROUND On November 5, 2021, Plaintiff filed a Complaint against Defendant ISE in a related case. See 21-cv-23903-ECF No. [1] (“Complaint”).1 On December 14, 2021, the Court consolidated the related case with the above-styled case. See ECF No. [46]. In the Complaint, Plaintiff asserts four

1 All references to the Complaint filed in the related case will be cited as “ECF No. [1].” counts against Defendant ISE: vicarious liability for the negligence of its employee Dr. Grace Escobar (“Dr. Escobar”) who was performing a non-delegable duty (“Count I”); direct negligence (“Count II”); vicarious liability for the negligence of Dr. Escobar under a theory of joint venture (“Count IV”); and unseaworthiness (“Count V”). See generally ECF No. [1]. According to the Complaint, decedent Miguel Angel Sarmiento Banegas (“Sarmiento”)

was a Honduran citizen working aboard the MV World Odyssey (“Vessel”). Id. ¶ 2. Defendant ISE is a Virginia corporation with its principal place of business in Colorado, id. ¶ 4, and was the owner pro hac vice of the Vessel at the time Sarmiento was working aboard the Vessel, id. ¶ 3. In November 2019, Sarmiento began suffering from symptoms of malaria or a similar disease while working aboard the Vessel. Id. ¶ 20. As the owner pro hac vice of the Vessel, ISE owed a non- delegable duty to provide prompt, adequate, and proper medical care for all illnesses, diseases, injuries, and conditions contracted, aggravated, or manifesting themselves during Sarmiento’s service to the Vessel. Id. ¶ 21. ISE failed to fulfill its duties and properly provide Sarmiento’s medical care. Id. ¶ 22. On or about November 19, 2019, Sarmiento died of toxic shock resulting

from his illness. Id. Defendant filed the instant Motion and contends that the Complaint should be dismissed for lack of personal jurisdiction over Defendant. See generally ECF No. [52]. Plaintiff filed his Response arguing that the Court has specific personal jurisdiction over Defendant by virtue of the activities of its agents in Florida, namely CMI Leisure Management (“CMI”), Cruise Management International Leisure (“CMI-L”), and Vikand Solutions (“Vikand”). See generally ECF No. [56]. Defendant’s Reply followed. See generally ECF No. [59]. II. LEGAL STANDARD “A plaintiff seeking to establish personal jurisdiction over a nonresident defendant ‘bears the initial burden of alleging in the complaint sufficient facts to make out a prima facie case of jurisdiction.’” Louis Vuitton Malletier, S.A. v. Mosseri, 736 F.3d 1339, 1350 (11th Cir. 2013) (quoting United Techs. Corp. v. Mazer, 556 F.3d 1260, 1274 (11th Cir. 2009)). “Once the

plaintiff pleads sufficient material facts to form a basis for in personam jurisdiction, the burden shifts to the defendant to challenge plaintiff’s allegations by affidavits or other pleadings.” Carmouche v. Carnival Corp., 36 F. Supp. 3d 1335, 1388 (S.D. Fla. 2014), aff’d sub nom. Carmouche v. Tamborlee Mgmt., Inc., 789 F.3d 1201 (11th Cir. 2015). A defendant challenging personal jurisdiction must present evidence to counter the plaintiff’s allegations. Internet Sols. Corp. v. Marshall, 557 F.3d 1293, 1295 (11th Cir. 2009). “Where . . . the Defendant submits affidavit(s) to the contrary, the burden traditionally shifts back to the plaintiff to produce evidence supporting jurisdiction.” Meier ex rel. Meier v. Sun Int’l Hotels, Ltd., 288 F.3d 1264, 1269 (11th Cir. 2002); see also Internet Sols. Corp., 557 F.3d at

1295; Cable/Home Commc’n Corp. v. Network Prods., Inc., 902 F.2d 829, 855 (11th Cir. 1990). If the defendant makes a sufficient showing of the inapplicability of the long-arm statute, “the plaintiff is required to substantiate the jurisdictional allegations in the complaint by affidavits or other competent proof, and not merely reiterate the factual allegations in the complaint.” Polskie Linie Oceaniczne v. Seasafe Transp. A/S, 795 F.2d 968, 972 (11th Cir. 1986). Conclusory statements, “although presented in the form of factual declarations, are in substance legal conclusions that do not trigger a duty for Plaintiffs to respond with evidence of their own supporting jurisdiction.” Posner v. Essex Ins. Co., 178 F.3d 1209, 1215 (11th Cir. 1999). In addressing whether personal jurisdiction over a nonresident defendant exists, “[t]he district court must accept the facts alleged in the complaint as true, to the extent they are uncontroverted by the defendant’s affidavits.” Madara v. Hall, 916 F.2d 1510, 1514 (11th Cir. 1990) (citing Morris v. SSE, Inc., 843 F.2d 489, 492 (11th Cir. 1988)). Moreover, “where the plaintiff’s complaint and the defendant’s affidavits conflict, the district court must construe all

reasonable inferences in favor of the plaintiff.” Id. Furthermore, a court must conduct a two-part inquiry when deciding the issue of personal jurisdiction. Sculptchair, Inc. v. Century Arts, Ltd., 94 F.3d 623 (11th Cir. 1996). First, the court must determine whether the applicable state statute governing personal jurisdiction is satisfied. Sculptchair, 94 F.3d at 626. Florida’s long-arm statute recognizes two kinds of personal jurisdiction over a nonresident defendant: general jurisdiction and specific jurisdiction. See Fla. Stat. §§ 48.193(1)-(2); see also easyGroup Ltd. v. Skyscanner, Inc., No. 20-20062-CIV, 2020 WL 5500695, at *6 (S.D. Fla. Sept. 11, 2020). The Eleventh Circuit has held that the reach of Florida’s long-arm statute is a question of state law, and that federal courts must adhere to the statutory

constructions offered by the Florida Supreme Court and Florida’s District Courts of Appeal. See Louis Vuitton Malletier, S.A., 736 F.3d at 1352. If the requirements of the long-arm statute are satisfied, under either general jurisdiction or specific jurisdiction, then the court must also consider the federal Due Process Clause. Future Tech. Today, Inc. v. OSF Healthcare Sys., 218 F.3d 1247, 1250-51 (11th Cir. 2000).

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