
Where Do I File My Cruise Line Accident Case - Can I Sue in a State Other Than My Passenger Ticket?
By Michael Ehline
Where do I file my cruise line accident case and can I sue somewhere else than my passenger ticket depends upon many factors. One factor is the passage contract itself and another factor is admiralty maritime law. In most instances, cruise lines attempt to have the legal actions against them heard in one state by a venue, or forum selection clause. Carnival Cruise Lines tries to keep lawsuits against them in Florida, while Princess Cruises try and keep lawsuits against them in Los Angeles, California. In this article we discuss the issue of can I file a cruise ship case in a state other than the one on my passage contract?
As of the writing of this article, the following laws applied and we make no representations that this will be the law at the time of the reading of this article and this is not to be construed as legal advice, but instead as an educational resource under the fair use doctrine. You are encouraged to hire an experienced cruise line lawsuit lawyer to explore in more detail your case, but invite you to read this legal research, to familiarize yourself with the legal principles contained herein.
LAW ON FORUM NON CONVENIENS
Can I sue in a state other than on my passenger ticket? One of the best arguments in voiding a forum selection clause, in effect keeping a Carnival Cruise Ship lawsuit in California, as opposed to Florida, is to argue forum non conveniens, or inconvenient forum, if you prefer. Federal maritime law applies a two-prong test to determine the enforceability of a forum-selection clause. First, the terms of the contract must be "reasonably communicated" to the passenger. Deiro v. American Airlines, Inc., 816 F.2d 1360, 1364 (9th Cir.1987). Second, the forum-selection clause must be "fundamentally fair." Carnival Cruise Lines, Inc. v. Shute, 499 U.S. 585, 111 S.Ct. 1522, 1528, 113 L.Ed.2d 622 (1991).
"the proper test of reasonable notice is an analysis of the overall circumstances on a case-by-case basis, with an examination not only of the ticket itself, but also of any extrinsic factors indicating the passenger's ability to become meaningfully informed of the contractual terms at stake." Id. at 1364 (citing Shankles, 722 F.2d at 866)
A passenger of a common carrier is contractually bound by the fine print of passenger ticket if the contract "reasonably communicate[s]" the existence of terms and conditions that affect legal rights. Deiro v. American Airlines, Inc., 816 F.2d 1360, 1364 (9th Cir.1987) (quoting Shankles v. Costa Armatori, S.P.A., 722 F.2d 861, 863-64 (1st Cir.1983)). Forum-selection clauses are presumptively valid and should be honored "absent some compelling and countervailing reason." Id. at 1231 (quoting The Bremen v. Zapata Off-Shore Co., 407 U.S. 1, 12, 92 S.Ct. 1907, 32 L.Ed.2d 513 (1972)). A court may refuse to enforce forum-selection clause for any of three reasons:
(1) "if the inclusion of the clause in the agreement was the product of fraud or overreaching"; (2) "if the party wishing to repudiate the clause would effectively be deprived of his day in court were the clause enforced"; and (3) "if enforcement would contravene a strong public policy of the forum in which suit is brought." (Murphy, 349 F.3d at 1231-32.)
And the Supreme Court has noted, a cruise line has a "special interest" in controlling the fora in which claims against it can be litigated. Shute, 499 U.S. at 593. A cruise ship can carry passengers who reside in a variety of locations, which could subject the cruise line to litigation in several different fora. Id. Additionally, the forum-selection clause, by establishing beforehand the proper location of the suit, can spare the litigants, and courts, the time and expense of lengthy disputes regarding what forum is proper. Id. at 593-94.
These economies in litigation can benefit passengers in the form of lower fares. Id. at 594. Carnival also has a good reason for requiring litigation in Florida: this is where its principal place of business is located. As in Shute, here there appears to be "no indication that [Carnival] set Florida as the forum in which disputes were to be resolved as a means of discouraging cruise passengers from pursuing legitimate claims." Id. at 595.
But in Walker v. Carnival Cruise Lines (2000) 107 F.Supp.2d 1135 the Passengers sued cruise line and travel agents under the Americans with Disabilities Act (ADA) and state law (Unruh?), based on alleged failure to provide appropriately accessible accommodations on a cruise ship. On motion of cruise line to dismiss or to transfer based on forum selection clauses, and motion of agents to dismiss, the District Court, 63 F.Supp.2d 1083, dismissed cruise line, based on forum selection clause in ticket specifying suit in Florida.
Passengers moved for reconsideration. The District Court, Henderson, J., held that: (1) extreme severity of passengers' handicaps, and their poverty, supported retention of jurisdiction, and (2) retention was supported on grounds that public policy favored encouragement of private actions to enforce ADA. Motion to dismiss denied.
Can Minors Avoid a Cruise Liner Forum Selection Clause Easier than an Adult?
Almost every case I could find about minors concluded that a minor child who was injured while a passenger on a cruise ship is bound by the passenger contract also. In Morrow v. Norwegian Cruise Line, Ltd., 262 F.Supp.2d 474 (M.D.Pa.2002), at issue was the forum selection clause printed on the cruise ship ticket. Morrow relied on three cases, all of which involved forum selection clauses, rather than arbitration clauses. See Igneri v. Carnival Corp., 1996 WL 68536, ( E.D.N.Y.2002) (granting defendant's motion to transfer plaintiff's case from the United States District Court for the Eastern District of New York to the United States District Court for the Southern District of Florida), Harden v. Am. Airlines, 178 F.R.D. 583, 585-86 (M.D.Ala.1998) (granting Defendant American Hawaii Cruises's motion to dismiss on the ground of improper venue based on a forum selection clause which required that any lawsuit arising out of the cruise "must be brought and litigated, if at all, before a court located in the State of Hawaii, to the exclusion of the courts of any other country or located in any other state of the United States" (emphasis added)); Paster v. Putney Student Travel, Inc., 1999 WL 1074120, ( C.D.Cal.1999) (concluding that exclusive jurisdiction for the plaintiff's action against the defendant was in the courts of Vermont, rather than the United States District Court for the Central District of California).
Transfer under 28 U.S.C. § 1406?
Section 1406(a) provides: "The district court of a district in which is filed a case laying venue in the wrong division or district shall dismiss, or if it be in the interest of justice, transfer such a case to any district or division in which it could have been brought." 28 U.S.C. § 1406(a).
Under § 1406, a court may transfer a pending case to another state, or dismiss the action altogether. "Normally transfer will be in the interest of justice because normally dismissal of an action that could have been brought elsewhere is time-consuming and justice-defeating." Miller v. Hambrick, 905 F.2d 259, 262 (9th Cir.1990) (addressing transfer under 28 U.S.C. § 1631).
Other Cases Where a Forum Selection Clause Was Held Unenforceable
The state courts in the following cases held that a forum selection clause in a cruise ticket was unenforceable, under the facts and circumstances presented.
In Carnival Cruise Lines, Inc. v. Superior Court, 234 Cal. App. 3d 1019, 286 Cal. Rptr. 323, 1992 A.M.C. 320 (2d Dist. 1991), an action by passengers on a cruise ship against the owners for injuries sustained during a storm at sea, the court held that the forum selection clause which provided that all disputes arising under or in connection with the ticket contract for passage on the cruise ship would be litigated in Florida courts, was unenforceable as to any particular plaintiff if the trial court, upon remand, determined that such a plaintiff did not have sufficient notice of the forum selection clause prior to entering into the contract for passage; absent such notice, the requisite mutual consent to that contractual term would be lacking and no valid contract with respect to such clause would exist.
The court in Casavant v. Norwegian Cruise Line, Ltd., 63 Mass. App. Ct. 785, 829 N.E.2d 1171 (2005), in which prospective passengers for a vacation cruise brought an action against the cruise ship operator, relating to the operator's failure to honor their request to reschedule their ticket, based on safety concerns following the 9/11 terrorist attacks, and the trial court granted the operator's motion to dismiss, based on the contractual forum selection clause, and the plaintiffs appealed, held that the passengers did not impliedly accept the forum selection clause, and the forum selection clause was not enforceable under federal maritime law. The court held that the evidence did not establish that the prospective passengers impliedly accepted, as a binding contract, the terms and conditions of the vacation ticket, which included the forum selection clause, as the passengers made repeated requests to reschedule their ticket, in light of safety concerns following the 9/11 terrorist attacks.
That court also held that the forum selection clause was not enforceable under federal maritime law, where the prospective passengers could not reject the forum selection clause with impunity. Because the manner and means of the delivery of the terms of the contract for passage did not fairly allow the passengers "the option of rejecting the contract with impunity," and because, in the limited time frame allotted, the passengers did not accept the ticket as a binding contract, under controlling federal maritime law and Massachusetts contractual law, the Florida-dictated forum selection clause was not enforceable, and the court held that a suit may therefore proceed in the Massachusetts courts.
In Cismaru v. Radisson Seven Seas Cruises, Inc., 2001 WL 6546 (Tex. App. Amarillo 2001), the court, reversing the trial court's dismissal of the plaintiffs' negligence action against a cruise line pursuant to a forum selection clause in cruise tickets purchased by the plaintiffs, requiring suit to be brought in Broward County, Florida, held that the clause was unenforceable where the passengers first obtained notice of it upon receipt of their respective cruise tickets, and each passenger received his ticket at a time wherein he could not have canceled without incurring a penalty, and the clause was therefore, fundamentally unfair.
In Stobaugh v. Norwegian Cruise Line Ltd., 5 S.W.3d 232, 2001 A.M.C. 215 (Tex. App. Houston 14th Dist. 1999), the court held, under federal maritime law, a forum selection clause, appearing in minuscule print on the back of a cruise line passenger ticket, requiring suit to be brought in Florida, offended notions of fair play and fundamental fairness, and thus was unenforceable against passengers in their personal injury action against the cruise line, where the 111-page promotional brochure sent to passengers did not contain the clause, the passengers did not receive the ticket until after they paid for the cruise in full, and they had no opportunity to reject the clause without a penalty at the time they received the ticket. The court noted, initially, that issues relating to the enforceability of a forum selection clause in a cruise line passenger ticket are issues of admiralty, and are therefore governed by federal maritime law, which preempts state law.
The court continued, under federal maritime law, forum selection clauses that are negotiated are generally enforceable. A forum selection clause that is not negotiated may be enforceable in some situations, the court said, but the clause must be fundamentally fair to the party against whom it is being enforced. The court, recognizing that the state has a significant interest in providing its citizens with a forum in which to resolve civil disputes, for purposes of forum selection clause analysis, concluded that parties who intend to deprive Texas citizens of the right to use their courts by way of a forum selection clause must give notice of that intention in an effective manner, and at a time that affords an opportunity to reject such a term without penalty, so as to comport with fundamental fairness.
In Pozero v. Alfa Travel, Inc., 856 S.W.2d 243 (Tex. App. San Antonio 1993), a suit by purchasers of cruise tickets and trip cancellation insurance under the Deceptive Trade Practices Act, Tex. Bus. & Com. Code Ann. §§ 17.41 et seq. (DTPA), for alleged misrepresentations and failure to make disclosures, the court, reversing the trial court's dismissal for lack of jurisdiction and improper venue, held that the forum selection clause in the cruise ticket contract, requiring suit to be brought in San Francisco, California, did not apply to the purchasers' claims, which did not raise issues about the content of the contract or attempt to enforce or challenge rights emanating from the contract.
In Johnson v. Holland America Line-Westours, Inc., 206 Wis. 2d 562, 557 N.W.2d 475 (Ct. App. 1996), where cruise ship passengers who were forced to cancel their trip less than 15 days before departure requested a refund or credit of the ticket price of $9,806, the court, reversing the trial court's dismissal of the complaint based on the forum selection clause in the cruise ticket, held that the clause, set forth in fine print, requiring disputes to be litigated in Seattle, Washington, was unfair and unenforceable. The court, recognizing that a passenger ticket for an ocean voyage is a maritime contract whose interpretation and enforcement is governed by maritime law, explained that maritime law applies a two-prong test to determine the enforceability of a forum selection clause contained in a passenger ticket: the terms must be reasonably communicated to the passenger; and the forum selection clause must be fundamentally fair.
Reasonably Communicated Test
Under the "reasonably communicated" test for enforceability of a forum selection clause in a passenger ticket, the court must determine whether the contract reasonably communicated to the passenger the existence of important terms and conditions that affected the legal rights of the passenger. Reasonable notice, the court explained, is a question of law, and the court must examine circumstances surrounding the purchase of the ticket, the purchaser's familiarity with the ticket and the incentive to study the provisions and notices received. In the instant case, the court found, the forum selection clause was unfair and unenforceable where the passengers received the ticket less than 45 days before departure, and under the plain terms of the ticket, the passengers would have had to forfeit one-half of the entire purchase price of $9,806 if they had rejected the contract and canceled the trip on receipt of the ticket.
State trial court's conclusion that forum selection clause in cruise ship ticket contract was not reasonably communicated to passengers, so that clause was not enforceable under federal admiralty law, was not against manifest weight of evidence; passengers testified they never received ticket booklet containing bus and cruise tickets, passengers were unable to provide bus and cruise tickets to ship owner's representatives, and perforated sheet that passengers signed dockside when they were unable to provide bus and cruise tickets was not attached to a larger document containing forum selection clause. Mack v. Royal Caribbean Cruises, Ltd., 297 Ill. Dec. 593, 838 N.E.2d 80 (App. Ct. 1st Dist. 2005).
CONCLUSION
If a minor is involved you can try and argue that your state, such as California ("CA"), has a special state interest in protecting its own children and fundamental fairness dictates the minor litigate his/her case here in CA based upon the above cases. In all events, assuming it is a Carnival lawsuit, you would still need present compelling evidence that Florida law provides less protection than CA law if arguing state interest in protecting a minor. (Gagnon v. Ryerson, Inc., No. 07-68-AS, Slip Op. at 4. ( D.Or.Fed.1, 2007).
And remember that under Harden v. American Airlines, 178 F.R.D. 583, 587 (M.D.Ala.1998), a minor may not void a contract to escape the forum selection clause contained therein if the minor has already accepted the benefits under the contract); Holland v. Universal Underwriters Ins. Co., 270 Cal.App.2d 417, 421, 75 Cal.Rptr. 669, 671 (1969) (asserting that minors choosing to disaffirm a contract must "disaffirm the entire contract, not just the irksome portions").
Assuming a minor child was raped on a cruise liner for example, the question becomes, is a minor being raped is an acceptance of a benefit, or a misrepresentation of safety? If fraud then you have a basis to void the clause. Where do I file my cruise line accident case will depend upon whether or not you can void the forum selection clause and file a cruise ship case in a state other than the one your passage contract that is more convenient to your or the injured victim trying to recover damages like medical bills, psychological bills and physical and mental pain and suffering damages.
Los Angeles personal injury attorneys are constantly educating the public on Cruise Line Lawsuits and are highly proficient in recovering money for injured victims in cities like Culver City, Marina del Rey and Venice Beach. Visit our cruise ship lawsuit attorneys in Los Angeles to learn more about Princess and Carnival Cruise Liner accidents and lawsuits.
Article Source: http://EzineArticles.com/?expert=Michael_Ehline
http://EzineArticles.com/?Where-Do-I-File-My-Cruise-Line-Accident-Case----Can-I-Sue-in-a-State-Other-Than-My-Passenger-Ticket?&id=819042


