White Ex Rel. Estate of Bournakel v. Sabatino

526 F. Supp. 2d 1143, 2007 U.S. Dist. LEXIS 88898
District Court, D. Hawaii·Decided July 20, 2007·No. Civ. 04-00500 ACK/LEK, 05-00025 ACK/LEK·Published·Cited by 8 cases

Opinion

ORDER GRANTING COUNTY DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT ON FOURTH AMENDED COMPLAINT AND GRANTING 3090, INC.’S MOTION TO STRIKE JURY

ALAN C. KAY, Senior District Judge.

PROCEDURAL BACKGROUND

On July 15, 2004, Sarah C. White, Individually and as Special Administrator of the Estate of Stefan Bournakel, Deceased, and as Next Friend of Nicos Robert Bour-nakel, (“Plaintiff’) filed a Complaint in the Circuit Court of the Second Circuit of the State of Hawaii against Carol Ann Sabati-no (“Sabatino”); and Bob’s Maui Dive Shop, Inc. dba Maui Dive Shop (“Maui Dive Shop”) for all damages and costs that allegedly resulted from the February 13, 2004 automobile accident between Carol Ann Sabatino and Stefan Bournakel, resulting in Bournakel’s death.

On August 16, 2004, Defendant Maui Dive Shop removed the case to Federal Court pursuant to 28 U.S.C. § 1333 and 28 U.S.C. § 1441(b) 1 from the Circuit Court of the Second Circuit State of Hawaii. This case was docketed Civ. No. 04-0500 (ACK/LEK).

Any civil action of which the district courts have original jurisdiction founded on a claim or right arising under the Constitution, treaties or laws of the United States shall be removable without regard to the citizenship or residence of the parties. Any other such action shall be removable only if none of the parties in interest properly joined and served as defendants is a citizen of the State in which such action is brought.

On November 9, 2004, Plaintiff filed a Second Amended Complaint, adding Defendants 3090, Inc.; Ronald E. Wallach; and MW Alii Nui, O.N. 567359 in rem.

On January 12, 2005, as owner of MW Alii Nui, 3090, Inc. (“Limitation Plaintiff’) filed a Complaint seeking exoneration from or limitation of liability to a sum equal to the amount or value of 3090, Inc.’s interest in the MW Alii Nui pursuant to Rule F(l) of the Federal Rules of Civil Procedure. This limitation action, docketed as Civ. No. 05-00025, was consolidated with Plaintiff White’s action, Civ. No. 04-00500, on April 15, 2005.

On February 16, 2005, the parties stipulated to a partial dismissal with prejudice of all claims against Defendant Sabatino. On June 16, 2005, Defendant Wallach filed cross-claims against Cross-Defendants Sa-batino; 3090, Inc.; and Maui Dive Shop.

Three previous motions for summary judgment were filed in this case. On October 25, 2005, Wallach filed his first motion requesting summary judgment on all of Plaintiffs claims against him. On December 14, 2005, Plaintiff filed a Motion for Partial Summary Judgment regarding 3090, Inc.’s limitation complaint.

On February 9, 2006, the Court issued an Order denying Defendant Wallach’s First Motion for Summary Judgment and granting Plaintiffs Motion for Partial Summary Judgment (“Feb. 9, 2006 Order”). White v. Sabatino, 415 F.Supp.2d 1163 (D.Hawai'i 2006). The Court held that there is a common law designated *1147 driver duty under Hawaii law; that Limitation Plaintiff 3090, Inc. was negligent when it violated Maui County Liquor Rule § 08-101-69(a) (“Maui Fixed Price Rule”); and that because of such negligence Defendant and Limitation Plaintiff 3090, Ine.’s liability is not limited to the value of MTV Alii Nui. Nevertheless, the Court also ruled that material questions of fact precluded summary judgment on the issues of whether the crew of the Alii Nui served intoxicated passengers in violation of Hawaii’s Intoxicating Liquor Statute § 281-78(b)(1)(B) or whether 3090, Inc. negligently failed to train and manage a competent crew. Id. at 1184-85.

On February 17, 2007, Defendant and Limitation Plaintiff 3090, Inc. filed a Motion for Reconsideration of the February 9, 2006 Order. 3090, Inc. attached to its Motion declarations from Maui County Liquor Department officials, Franklyn L. Silva and Wayne M. Pagan, stating that the Maui Fixed Price Rule was not intended to apply to the class 9 licensees such as 3090, Inc. On March 24, 2006, the Court issued an Order denying 3090, Inc.’s Motion for Reconsideration.

On May 11, 2006, Defendant Wallach again filed a Motion for Summary Judgment. On July 31, 2006, the Court granted Defendant Waliaeh’s Motion for Summary Judgment in light of new judicial admissions that settled the issues of fact that had earlier precluded summary judgment on the issue of his negligence.

On September 1, 2006, Plaintiff filed a Fourth Amended Complaint, adding Defendants Maui County; Franklyn L. Silva, individually and in his capacity as the Director, Department of Liquor Control, County of Maui; and Wayne M. Pagan, individually and in his capacity as Deputy Director, Department of Liquor Control, County of Maui (collectively, “County Defendants”), based upon their declarations attached to 3090, Inc.’s Motion for Reconsideration. See Fourth Amended Complaint at ¶¶ 11-13, 25-28. The Fourth Amended Complaint alleges that the County Defendants negligently failed to enforce the Maui Fixed Price Rule against class 9 liquor licensees and that this negligence caused Plaintiffs injury. Id.

In her Fourth Amended Complaint, Plaintiff asserts that this Court has jurisdiction over the action pursuant to the general admiralty law of the United States; Rule 9(h) of the Federal Rules of Civil Procedure; and 46 U.S.C. § 740, 2 the Admiralty Jurisdiction Extension Act, which extends admiralty jurisdiction to all cases of damage and personal injury caused by a vessel on navigable water, notwithstanding that the injury occurred on land. See Fourth Amended Complaint at ¶¶ 1, 2.

On November 22, 2006, Franklyn L. Silva and Wayne M. Pagan Answered the *1148 Fourth Amended Complaint and filed a cross-claim in their individual capacities against Defendants Carol Ann Sabatino, Maui Dive Shop, 3090, Inc., and Ronald E. Wallach. On January 16, 2007, The County of Maui, Franklyn L. Silva, and Wayne M. Pagan, in their official capacities, filed a cross-claim against Defendants Carol Ann Sabatino, Maui Dive Shop, and 3090, Inc. The cross-claim seeks contribution and/or indemnity in full from cross-defendants. On December 4, 2006, Franklyn Silva and Wayne Pagan, in their individual capacities, filed a third party complaint against Carol Ann Sabatino asserting a right to reimbursement, contribution, and/or indemnification from Sabatino. Subsequently, on April 27, 2007, Franklyn Silva and Wayne Pagan, in their official and individual capacities, filed a Notice dismissing with prejudice all claims asserted against Ronald Wallach in their cross-claims pursuant to Fed.R.Civ.P. 41(c).

Free access — add to your briefcase to read the full text and ask questions with AI

White Ex Rel. Estate of Bournakel v. Sabatino, 526 F. Supp. 2d 1143, 2007 U.S. Dist. LEXIS 88898 (D. Haw. 2007).

526 F. Supp. 2d 1143 (White Ex Rel. Estate of Bournakel v. Sabatino) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related