United States v. Miller

448 F. Supp. 2d 860, 2006 A.M.C. 2833, 2006 U.S. Dist. LEXIS 60420, 2006 WL 2468354
District Court, N.D. Ohio·Decided August 25, 2006·No. 3:02 cr 722·Published

Opinion

MEMORANDUM OPINION

KATZ, District Judge.

This matter is before the Court on the motion of the United States of America to dismiss Petitioner John M. McNally, Jr.’ claims for survival damages and punitive damages. (Doc. No. 439). Petitioner has responded (Doc. No. 463), the Government has replied (Doc. No. 466), and Petitioner has filed a sur-reply (Doc. No. 468). For the following reasons, the Government’s motion is granted.

Background

On May 11, 2001, Maevelle P. McNally took a dinner cruise with her family, including her husband John McNally and her son, Petitioner John McNally, Jr., aboard the M/V Stardancer, a casino gaming vessel operating out of Little River, South Carolina, which was owned by Star-dancer Casino, Inc. During the cruise, Mrs. McNally took ill and died of a heart attack. Petitioner became the administrator of her estate.

On April 11, 2002, this Court enjoined any person with an interest in the assets of Stardancer Casino, Inc., from encumbering any of its assets. On January 12, 2003, the United States government seized the M/V Stardancer and sold it. On July 8, 2003, the Court ordered the proceeds forfeited to the United States. On November 10, 18, and 26, 2003, the Government published notice of the Court’s forfeiture order in *863 USA Today, in certain markets, instructing anyone with interests in the forfeited property to file a petition within thirty days of the final notice’s publication.

On February 2, 2004, Petitioner asserted a maritime tort lien against the proceeds of the M/V Stardancer. The petition sets forth both survivorship and wrongful death claims, and seeks punitive damages. The Government moves for summary judgment on the survivorship claim, calling it untimely, and on the claim for punitive damages, which are not available in a maritime tort claim such as this. The Government does not seek summary judgment on Petitioner’s wrongful death claim.

Discussion

The Government claims the ticket Mrs. McNally accepted prior to boarding the M/V Stardancer contained a contractual, one-year time limitation for filing certain types of actions, including Petitioner’s sur-vivorship claim, and that the provision applies here. Since the statute of limitations is an affirmative defense, the Government bears the burden of proof on that issue. The Court concludes that, on the record as it stands, no reasonable jury could find Petitioner’s survivorship claim timely: the Government has presented uncontroverted evidence that the McNallys received the tickets with the limitation clause, and the clause applies here, Petitioner’s many arguments to the contrary notwithstanding. Additionally, the Government is correct that punitive damages are not available in this maritime tort action.

A. Summary Judgment Standard

Summary judgment is appropriate where “the pleadings, depositions, answers to interrogatories and admissions on file, together with the affidavits, if any, show there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law.” Fed.R.Civ.P. 56(c). The moving party bears the initial responsibility of “informing the district court of the basis for its motion, and identifying those portions of ‘the pleadings, depositions, answers to interrogatories ’ and admissions on file, together with the affidavits, if any,’ which it believes demonstrate the absence of a genuine issue of material fact.” Celotex Corp. v. Catrett, 477 U.S. 317, 323, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). The movant may meet this burden by demonstrating the absence of evidence supporting one or more essential elements of the non-mov-ant’s claim. Id. at 323-25, 106 S.Ct. 2548. Once the movant meets this burden, the opposing party “must set forth specific facts showing that there is a genuine issue for trial.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 250, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986) (quoting Fed.R.Civ.P. 56(e)).

Once the burden of production has so shifted, the party opposing summary judgment cannot rest on its pleadings or merely reassert its previous allegations. It is not sufficient “simply [to] show that there is some metaphysical doubt as to the material facts.” Matsushita Elec. Indus. Co. v. Zenith Radio Corp. 475 U.S. 574, 586, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986). Rather, Rule 56(e) “requires the nonmoving party to go beyond the pleadings” and present some type of evidentiary material in support of its position. Celotex, 477 U.S. at 324, 106 S.Ct. 2548; see also Harris v. General Motors Corp., 201 F.3d 800, 802 (6th Cir.2000). Summary judgment must be entered against a party “who fails to make a showing sufficient to establish the existence of an element essential to that party’s case, and on which that party will bear the burden of proof at trial.” Celotex, 477 U.S. at 322, 106 S.Ct. 2548.

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United States v. Miller, 448 F. Supp. 2d 860, 2006 A.M.C. 2833, 2006 U.S. Dist. LEXIS 60420, 2006 WL 2468354 (N.D. Ohio 2006).

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