Mock trial decision
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
Case No. 1:19-cv-20179-KMW
ENID PORRATA DORIA,
Plaintiff,
VS.
ROYAL CARIBBEAN CRUISES, LTD., et aI.
Defendant.
/
ORDER
THIS MATTER is before the Coud on Defendant Royal Caribbean Cruises Ltd.'s
('lRoyal Caribbean'') Motion to Dismiss (DE 9). Plaintiff Enid Porrata Doria ($dDoria'') filed
a response in opposition (DE 10), and Royal Caribbean filed a reply (DE 11). For the
reasons set fodh below, Defendant's Motion to Dismiss (DE 9) is GRANTED.
1. BACKGROUND
On April 5, 2018 Doria was a passenger aboard Royal Caribbean's Harmony of
the Seaswhen he purchased an ATV excursion experience in Cozumel, Mexico, operated
by Renta Safari Sa De CV (''Renta'') from Royal Caribbean. (DE 1 at 8). That day, while
padicipating in the ATV excursion, he suffered injuries when he crashed his ATV into a
tree. (DE 1 at 9). Doria submits that while on the excursion, Renta staff failed to provide
adequate direction to padicipants, and that Royal Caribbean m isrepresented that the
excursion would occur on ''did roads'' when it actually took place over ''rough terrain.'' (DE
1 at 9).
1
Case 1:19-cv-20179-KMW Document 13 Entered on FLSD Docket 06/20/2019 Page 1 of 17Case 1:20-cv-20692-KMM Document 11-2 Entered on FLSD Docket 03/13/2020 Page 1 of 17
Doria alleges that, in purchasing the excursion, he relied on Royal Caribbean's
representations that the excursion would be safe.(DE 1 at 7). Such representations
included promotional materials made available by Royal Caribbean through their website,
brochures, presentations, and staff at the cruse ship's shore excursion desk, indicating
the shore excursions were dloperated by Royal Caribbean and/or safe.'' (DE 1 at 6-7).
Accordingly, Doria filed this Iawsuit alleging the following eight causes of action
arising from his injuries: (1) misleading advedising in violation of Florida Statute Section
817.41 against both defendants', (2) negligent misrepresentation against Royal
Caribbean', (3) negligence against Royal Caribbean', (4) negligence against Renta', (5)
negligence against defendants based on apparent agency or agency by estoppel', (6)
negligence against defendants based on joint venture between Royal Caribbean and
Renta; (7) third-party beneficiary against both defendants', and (8) breach of fiduciary duty
against both defendants.
Royal Caribbean moved to dismiss Counts I through 111, and Counts V through VIII
for failure to state a claim. (DE 9).
To survive a Rule 12(b)(6) motion to dismiss, a plaintiff must plead sufficient facts
to state a claim that is dlplausible on its face.'' Ashcroft e. /qba/, 556 U.S. 662, 678 (2009)
LEGAL STANDARD
(quoting Bell Atlantic Corp. ?.Twombly, 550 U.S. 544, 570 (2007)).The purpose of this
requirement is tlto give the defendant fair notice of what the claim is and the grounds upon
which it rests.'' Twombly, 550 U.S. at 555. The Court's consideration is Iimited to the
allegations presented. See GSA Inc. v. Long Cty., 999 F.2d 1508, 1510 (1 1th Cir. 1993).
AII factual allegations are accepted as true and aII reasonable inferences are drawn in the
plaintiff's favor. See Speaker B. U.&. Dep'f of HeaIth & Human Selvs. Ctrs. for Disease
2
Case 1:19-cv-20179-KMW Document 13 Entered on FLSD Docket 06/20/2019 Page 2 of 17Case 1:20-cv-20692-KMM Document 11-2 Entered on FLSD Docket 03/13/2020 Page 2 of 17
Control & Prevention, 623 F.3d 1371 , 1379 (1 1th Cir.2010),. see also Roberts ?. Fla.
Power & Light Co., 146 F.3d 1305, 1307 (1 1th Cir. 1998). Nevedheless, while a plaintis
need not provide ''detailed factual allegations,'' the allegations must consist of more than
1$a formulaic recitation of the elements of a cause of action.'' Twombly, 55O U.S. at 555
(internal citations and quotations omitted). tlAdditionally, 'conclusory allegations,
unwarranted factualdeductions or Iegal conclusions masquerading as facts will not
prevent dismissal.'''U.S. ex rel. Keeler B. Eisai, Inc., 568 F. App'x 783, 792-93 (1 1th Cir.
2014) (quoting Davila v. Delta Air Lines, lnc., 326 F.3d 1 183, 1 185 (1 1th Cir. 2003)). The
i'llactual allegations must be enough to raise a right of relief above the speculative Ievel.''
Yaffg v. Fla. Int'l Univ., 495 F.3d 1289, 1295 (1 1th Cir. 2007) (quoting Twombly, 550 U.S.
at 545).
In addition to the
Procedure 8(a) and
requirements of Twombly, Iqbal, and Federal Rules of Civil
12(b)(6), claims sounding in fraud are subject to the pleading
standards of Federal Rule of Civil Procedure 9(b). See U.S. ex. re/. Clausen v. Lab. Corp.
of Am., Inc., 290 F.3d 1301 , 1309-10 (1 1th Cir. 2002)', Gayou v. Celebrity Cruises, Inc. ,
No. 1 1-23359-C1V, 2012 W L 2049431, at *3 (S.D. Fla. June 5, 2012). Rule 9(b)(6)
provides that ''Iiln allegations of fraud or mistake, a pady must state with padicularity the
circumstances constituting fraud or mistake'' but that d'Emlalice, intent, knowledge, and
other conditions of a person's mind shall be averred generally.'' Fed. R. Civ. P. 9(b). Rule
9(b) is satisfied if the plaintiff pleads .t(1) precisely what statements were made in what
documents or oral representations or what omissions were made, and (2) the time and
place of each such statement and the person responsible for making (or, in the case of
omissions, not making) same, and (3) the content of such statements and the manner in
3
Case 1:19-cv-20179-KMW Document 13 Entered on FLSD Docket 06/20/2019 Page 3 of 17Case 1:20-cv-20692-KMM Document 11-2 Entered on FLSD Docket 03/13/2020 Page 3 of 17
which they misled the plaintiff, and (4) what the defendants obtained as a consequence
of the fraud.'' Ziemba B. Cascade Intj Inc. , 256 F.3d 1 194, 1202 (1 1th Cir. 2001) (quoting
Brooks v, Blue Cross & Blue Shield of FIa., Inc. , 1 1 6 F.3d 1 364, 1371 (1 1th Cir. 1997)).
Fudher, when an injury is alleged to have occurred ''upon a ship in navigable
waters,'' federal maritime Iaw applies. Kornberg v. Carnival Cruise Lines, Inc., 741 F.2d
1332, 1 334 (1 1th Cir. 1984) (citing Kermarec B. Compagnie Generale Transatlantique,
358 U.S. 625, 628 (1959)). Passenger suits against a cruise Iine alleging tods are subject
to general maritime Iaw. Keefe tt Bahama Cruise Line, lnc., 867 F.2d 1318, 1320 (1 1th
Cir. 1989). Maritime Iaw also applies to alleged incidents that occur during the course of
the cruise at offshore excursions or other pods-of-call since the itnecessary precursors . .
. occurred while the ship was on navigable waters.'' Doe v. Celebrity Cruises, Inc., 394
F.3d 891 , 901 (1 1th Cir. 2004).
111. ANALYSIS
A. Count I - Misleading Advertising in Violation of Florida Statute Section
817.41 and Count 11 - Negligent Misrepresentation
Doria alleges that Royal Caribbean made and disseminated false or misleading
materials regarding the safety of the ATV excursion. (DE 1). Claims arising under Florida
Statute Section 817.41 and Florida common Iaw negligent misrepresentation must allege:
(1) misrepresentation of a material fact; (2) that the representor made the m isrepresentation without knowledge as to its truth or falsity or under circum stances in w hich he
ought to have known its falsity', (3) that the representor intended that the misrepresentation induce another to act on
it; and (4) that injury resulted to the party acting in justifiable reliance on the m isrepresentation.
4
Case 1:19-cv-20179-KMW Document 13 Entered on FLSD Docket 06/20/2019 Page 4 of 17Case 1:20-cv-20692-KMM Document 11-2 Entered on FLSD Docket 03/13/2020 Page 4 of 17
Ceithaml v. Celebrity Cruises: Inc., 207 F. Supp. 3d 1345, 1352-3 (S.D. Fla. 2016) (citing
Holguin v. Celebrity Cruises, Inc., No. 10-20212-CIV, 2010 W L 1837808, at *1 (S.D. Fla.
May 4, 2010))., see also Smith B. Mellon Bank, 957 F. 2d 856, 858 (1 1th Cir. 1992) (1dIn
order to prove a violation of Section 817.41, Florida Iaw requires the plaintiff to prove
reliance on the alleged misleading advertising, as well as each of the other elements of
the common Iaw tod of fraud in the inducement.'').
As an allegation of fraud, negligent misrepresentation is subject to the heightened
pleading standard of Rule 9(W which requires a plaintiff to establish ''the fwho, what,
when, where, and how' of the fraud.'' Ceithaml, 207 F. Supp. 3d at 1353 (citing Gameld
v. NDC Hea/lh Corp., 466 F. 3d 1255, 1262 (1 1th Cir. 2006))., see Ziemba, 256 F. 3d at
1202 (i$RuIe 9(b)'s heightened pleading standard requires that the complaint set fodh . . .
precisely what statements were made in what documents or oral representations.Dl; see
also Gayou, No. 1 1-23359-Civ-SCOLA, 2012 W L 2049431, at *7 (dismissing an allegation
of misleading advertisement and negligent misrepresentation because the complaint was
not temporally precise).
In its Motion, Royal Caribbean argues that Doria has failed to meet the Rule 9(b)
standard. (DE 9 at 2). In suppod of this contention, Royal Caribbean cites Judge Ungaro's
recent decision in Serra-cruz v. Carnival Corp. No. 1:18-cv-23033-UU, (DE 30 at 7) (S.D.
Fla. Feb. 12, 2019).There, Judge Ungaro applied the Rule 9(b) standard to claims of
negligent misrepresentation under Florida common Iaw and Florida Statute Section
817.41 w here the facts were substantially sim ilar to those in this case. Id. The plaintiff in
Serra-cruz alleged Carnival made misleading statements as to the safety of an AW
excursion sold on its cruise ship. Id. at 1 1. ln her complaint the plaintiff provided quotes
5
Case 1:19-cv-20179-KMW Document 13 Entered on FLSD Docket 06/20/2019 Page 5 of 17Case 1:20-cv-20692-KMM Document 11-2 Entered on FLSD Docket 03/13/2020 Page 5 of 17
from dlcarnival's promotional material, brochures and/or website'' describing the
excursion. Id. at 8. Because the plaintiff referred to the sources of the materials 'Iin the
collective as 'Carnival's promotional material''' rather than naming the sources with
padicularity, Judge Ungaro ruled that the allegations in the complaint were insufficient to
satisfy the Rule 9(b) standard ld. at 9.
Doria concedes that the heightened pleading standard of Rule 9(b) is applicable
to Counts I and ll, but argues that he has pleaded his factual allegations with sufficient
padicularity to satisfy the heightened standard. (DE 10 at 2). However, like the plaintiff in
Serra-crtpz, Doria's pleading fails to provide the sources of the allegedly m isleading
materials. ln response to Royal Caribbean's Motion, Doria points to paragraphs eighteen
through twenty-three of the Complaint. (DE 10 at 2). There, Doria- like the plaintiff in
Serra-cruz- lists the sources of the allegedly misleading materials in the collective: ''the
information and/or material (Royal Caribbean) made available and/or distributed to the
Plaintiff . . . .'' (DE 1 at 6). Doria also contends that the particularity standard is satisfied
by the allegations in paragraph twenty-eight of the Complaint where he states merely that
Royal Caribbean represented its excursions as ''guided'' and on ''dirt roads.'' (DE 10 at 2',
DE 1 at 8-9). These allegations fail to provide the Coud- and the Defendants- with the
respective sources of these representations or facts suppoding his claim that these
representations were actually made to Doria.
Therefore, Doria has not met the heightened pleading standard of Rule 9(b). See
Ceithaml, 207 F. Supp. 3d at 1353. And because Counts I and 11 are pleaded with identical
factual allegations, Count 11 similarly does not meet the heightened pleading standard for
the reasons stated above. See Serra-cruz, No. 1:18-cv-23033-UU, at 7 (dismissing
6
Case 1:19-cv-20179-KMW Document 13 Entered on FLSD Docket 06/20/2019 Page 6 of 17Case 1:20-cv-20692-KMM Document 11-2 Entered on FLSD Docket 03/13/2020 Page 6 of 17
counts of misleading advisement and negligent misrepresentation for failure to meet the
Ruel 9(b) standard where both counts were identically pleaded). Because neither Count
I nor Count 11 are sufficiently pleaded under the Rule 9(b) standard, the Coud need not
address the merits of these claims at this stage. Accordingly, Counts I and 11 are
dismissed without prejudice with Ieave to amend.
B. Count III - Negligence Against Royal Caribbean
Doria's third Count alleges Royal Caribbean was negligent in promoting the ATV
excursion and not warning passengers of its alleged dangers.To state a claim for
negligence against a shipowner, a plaintiff llmust show: (1) that defendant owed plaintiff
a duty; (2) that defendant breached that duty; (3) that this breach was the proximate cause
of plaintiff's injury', and (4) that plaintiff suffered damages.'' Isbell 1. Carnival Corp., 462 F.
Supp. 2d 1232, 1236 (S.D. Fla. 2006) (citing Hasenfus B. Secord, 962 F.2d 1556, 1559-
60 (1 1th Cir. 1992))., see also Chaparro v. Carnival Corp., 693 F.3d 1333, 1336 (1 1th Cir.
2012) (1tIn analyzing a maritime tort case, we rely on general principles of negligence
Iaw.'') (quoting Daigle ?. Point Landing, Inc., 616 F.2d 825, 827 (5th Cir. 1980)).
Pursuant to federal maritime Iaw, the duty of care that cruise operators owe
passengers is ordinary reasonable care under the circumstances, ''which requires, as a
prerequisite to im posing Iiability, that the carrier have actual or constructive notice of the
risk-creating condition.'' See Keefe ?. Baham a Cruise Line, Inc., 867 F.2d 1318, 1322
(1 1th Cir. 1989). A facet of the duty of reasonable care is the cruise ship operator's ''duty
to warn of known dangers beyond the point of debarkation in places where passengers
are invited or reasonably expected to visit.'' Serra-crtpz,No. 1 :18-cv-23033-UU, at 14
(quoting Chaparro, 694 F.3d at 1336). The duty to warn only extends to dangers ''which
7
Case 1:19-cv-20179-KMW Document 13 Entered on FLSD Docket 06/20/2019 Page 7 of 17Case 1:20-cv-20692-KMM Document 11-2 Entered on FLSD Docket 03/13/2020 Page 7 of 17
the carrier knows, or reasonably should have known'' to exist. See id. (quoting Wolf v.
Celebrity Cruises lnc., 683 F. App'x 786, 794 (1 1th Cir. 2017)).
Doria alleges Royal Caribbean's duty to warn was triggered when it received notice
of the excursion's allegedly unsafe conditions through its ''initial approval process and/or
its yearly inspections of the subject excursion'' and 'dother cruise ship passengers being
injured on ATV excursions.'' (DE 1 at 9). Royal Caribbean argues that Doria has failed to
allege facts showing Royal Caribbean knew of the dangers of the ATV excursion. (DE 9
at 8).
The reasoning and analysis in Serra-cruz is again applicable here. There, the
plaintiff also alleged that Carnival breached its duty by not warning of the ATV excursion's
allegedly dangerous conditions. See No. 1:18-cv-23033-UU, at 15. To show Carnival had
notice of the dangerous conditions, the plaintiff in Serra-cruz pointed to 'dcarnival's initial
approval process . . . Carnival's yearly inspections (and) prior incidents involving
Carnival passengers injured on ATV excursionsz'' See id. The coud dismissed plaintiff's
negligence claim , finding that the plaintiff failed to sufficiently plead notice by not
specifying which yearly inspection, prior incidents, or factors in the approval process put
Carnival on notice. Id. at 16.
Like the plaintiff in Serra-cruz, Doria does not allege which inspection put Royal
Caribbean on notice or whether the allegedly dangerous condition of the terrain was
present at the time of the initial approval process. (DE 1 at 9). Fudher, Doria does not
provide allegations regarding which ATV accident should have put Royal Caribbean on
notice; instead, Doria alleges only that ''other cruise ship passengers'' were injured. (DE
8
Case 1:19-cv-20179-KMW Document 13 Entered on FLSD Docket 06/20/2019 Page 8 of 17Case 1:20-cv-20692-KMM Document 11-2 Entered on FLSD Docket 03/13/2020 Page 8 of 17
1 at 9).1 Doria's Complaint is pled with even less specificity than that dismissed in Serra-
Cruz. W hile the Serra-cruz complaint pointed to accidents involving other Carnival
passengers, No. 1:18-cv-23033-UU, at 15, Doria refers only to I'other cruise ship
passengers''. (DE 1 at 9). Doria does not state whether these other ATV accidents
involved passengers from Royal Caribbean, occurred on the ddrough terrain'' of Cozumel,
or were operated by Renta in Cozumel. (DE 1 at 9).
This Coud agrees with Royal Caribbean that Doria has failed to plead sufficient
facts alleging that Royal Caribbean had actual or constructive notice of the dangerous
conditions of the ATV excursion. Although Doria recites a Iong Iist of conclusory
statements, the Complaint fails to adiculate a triggered duty to warn on the part of Royal
Caribbean.z (DE 1 at 19-23). Therefore, this Court need not consider the remaining
elements of Doria's negligence claim at this stage. Count Ill is dismissed without prejudice
with Ieave to amend.
C. Count V - Negligence Based on Apparent Agency or Agency by Estoppel
Next, Doria claims Royal Caribbean is Iiable for the negligence of the Excursion
Entities under a theory of apparent agency. In response, Royal Caribbean attaches
Doria's cruise ticket contract, his shore excursion ticket, and the Tour Operator
Agreement (;1TOA'') between Royal Caribbean and Renta to its Motion. Royal Caribbean
argues these documents discredit Doria's claim for negligence under an apparent agency
theory. (DE 9 at 1 1). However, consideration of these releases would be improper at the
l Doria references three other matters, but gives no citations or any factual detail. (DE 1 at 9). 2 W hile the Coud notes that many details of the ATV excursion's prior condition and Royal Caribbean's knowledge of those prior excursions may not be adduced prior to discovery, the Complaint in its current iteration nevedheless fails to meet the Keefe standard of alleging actual or constructive notice. See Keefe
867 F.2d 1318 at1322 (1 1th Cir. 1989).
9
Case 1:19-cv-20179-KMW Document 13 Entered on FLSD Docket 06/20/2019 Page 9 of 17Case 1:20-cv-20692-KMM Document 11-2 Entered on FLSD Docket 03/13/2020 Page 9 of 17
motion to dismiss stage as the release of Iiability is more properly considered an
affirmative defense.3 See Fed. R. Civ. P. 8(c)(1). Therefore, the Coud will not consider
Royal Caribbean's exhibits and will Iook only to the four corners of the Complaint for
purposes of deciding Royal Caribbean's Motion to Dismiss Count V.
Royal Caribbean argues that Count V should be dismissed because it is a theory
of Iiability which is dependent on the sufficiency of the underlying negligence claim. (DE
9 at 10). After carefully reviewing the padies' briefing and relevant caselaw, the Coud
agrees with Royal Caribbean that, because Doria's underlying negligence claim is
based On apparent agency mustdismissed without prejudice, his claim for negligence
also be dismissed without prejudice. Brown e. Carnival Corp. et aI., 202 F. Supp, 3d 1332,
1340 (S.D. Fla. 2016) (dismissing ''apparent agency'' claim where court already found that
plaintiff failed to state @ plausible negligence claiml', Zapafa, 2013 W L 1296298, at *5 (1$1
already have determ ined that the insufficiency of Plaintiff's factual allegations warranted
the dismissal without prejudice of Plaintiff's negligence claim. Accordingly, Plaintiff's
apparent agency claim must be dismissed without prejudice as weII.'').
However, the Coud finds that, were Doria's underlying negligence claim sufficiently
pleaded, his claim for apparent agency would be factually suppoded at the motion to
dismiss stage. Allegations suppoding Doria's claim include: (1) Royal Caribbean making
aII ddarrangements for the subject excursion without effectively disclosing that the subject
excursion was being run by another entityi'' (2) marketing llthe subject excursion using its
3 Generally, a court may not consider anything beyond the face of the complaint and any documents attached thereto in deciding a motion to dism iss. See Financial Sec. Assurance, Inc. v. Stephens, Inc., 500
F.3d 1276, 1284 (1 1th Cir. 2007). There is an exception to this rule, however, where the plaintiff refers to a document in its complaint, the document is central to the plaintifrs claim , its contents are not in dispute, and the defendant attaches the document to its motion to dismiss. Id. Although the Complaint references
Royal Caribbean's website (DE 1 at 27) (which contains the passenger ticket contract), the Court will not consider these documents at this stage of the litigation.
1 0
Case 1:19-cv-20179-KMW Document 13 Entered on FLSD Docket 06/20/2019 Page 10 of 17Case 1:20-cv-20692-KMM Document 11-2 Entered on FLSD Docket 03/13/2020 Page 10 of 17
company Iogoi'' (3) recommending that passengers ttnot engage in excursions . . . not
sold through'' Royal Caribbean', (4) maintaining a ''shore excursion desk'' where it sold
and provided information for excursions', (5) collecting Doria's fee; and (6) issuing Doria
a receipt for his fee. (DE 1 at 27-28). Several other courts in this District have found similar
factual allegations sufficient to suppod a negligence claim under an apparent agency
theory of Iiability. See, e.g. , Aronson B.Celebrity Cruises, Inc. , 30 F. Supp. 3d 1379,
1396-97 (S.D. Fla. 2014),. Gayou, 2012 W L 2049431 , at *8-9., Zapala, 2013 W L 1296298,
at *5., Lapidus v. NCL America LLC, et aI., No. 12-21 183, 2012 W L 2193055, at *5 (S.D.
Fla. Jun. 14, 2012)., Gibson e. NCL (Bahamas) Ltd. et aI., No 1 1-24343-C1V, 2012 W L
1952667, at *7 (S.D. Fla. May 30, 2012). Nevedheless, because the underlying
negligence claim is insufficiently pleaded,Count V is dismissed without prejudice with
Ieave to renew in an amended complaint.
D. Count VI - Negligence Against Defendants Based on Joint Venture
In Count VI, Doria alleges Royal Caribbean was vicariously Iiable for Renta's
negligence based on a joint venture theory. The Eleventh Circuit recognizes several
''signposts'' or ''Iikely indicia'' that suggest the existence of a joint venture such that one
defendant may be held vicariously Iiable for the negligent acts of a joint venture padner.
Fulcher's Point Pride Seafood; Inc. v. MN Theodora Maria, 935 F.2d 208, 21 1 (1 1th Cir.
1991). These include (1) the intention of the padies to create a joint venture', (2) joint
control or right of control', (3) joint proprietary interest in the subject matter of the joint
venture', (4) the right of aII venturers to share in the profits', and (5) the duty of b0th to
share in the losses. See Hung Kang Huang v. Carnival Corp., 909 F. Supp. 2d 1356,
1361 (S.D. Fla. 2012) (citing Skeen B. Carnival Corp. , No.08-22618-C1V, 2009 W L
11
Case 1:19-cv-20179-KMW Document 13 Entered on FLSD Docket 06/20/2019 Page 11 of 17Case 1:20-cv-20692-KMM Document 11-2 Entered on FLSD Docket 03/13/2020 Page 11 of 17
1 1 17432, at *3 (S.D. Fla. April 24, 2009)), abrogated on other grounds, Franza B, Royal
Caribbean Cruises, Ltd. , 772 F.3d 1225, 150 n. 1 8 (1 1th Cir. 2014). Of these factors, the
Eleventh Circuit in Fulcher noted that llltlhe padies' intentions are impodant'' in
determining whether a joint venture exists. 935 F.2d at 21 1 (quoting Sasportes v. MN
SOL DE COPACABANA, 581 F.2d 1204 (5th Cir. 1978)).
Royal Caribbean contends that its TOA4 with Renta undermines Doria's joint
venture allegation:
Operator's relationship with Cruise Line during the Term of this Agreement shall be that of an independent contractor.
Operator shall not represent that it has any power, right or authority to bind Cruise Line or to assume or create any obligation or responsibility, express or implied, on behalf of
Cruise Line or in the Cruise Line's name. Nothing related in this Agreement shall be construed as constituting Operator and Cruise Line as padners, or as treating the relationships of em ployer and em ployee, franchisor and franchisee, master
and servant or principal and agent or joint venture between the Padies hereto.
(DE 9 at 14).
4 Royal Caribbean attached its standard TOA with Renta to its Motion to Dismiss. (DE 9 at 14). This agreement was made central to Doria's Complaint by his assertion that Royal Caribbean and Renta
î'entered into an agreement.'' (DE 1 at 30). Thus, the Court may consider this undisputed document, central to and referenced in the Complaint, without conveding Royal Caribbean's M otion to Dism iss into a motion
for summary judgment. See, e.g., Zapata, 2013 WL 1296298, at *4 (reviewing a TOA for a joint venture claim where the plainti# made the agreement central to their complaintl', Day B. ray/or, 400 F.3d 1272, 1276 (1 1th Cir. 2005) ($$Our prior decisions also make clear that a document need not be physically attached to a pleading to be incorporated by reference into it; if the document's contents are alleged in a complaint and no pady questions those contents, we may consider such a document provided it m eets the centrality
requirement imposed in Hors/ey.''); Horsley v'. Feldt, 3O4 F.3d 1 125, 1 134 (1 1th Cir. 2002) (a coud may consider documents central to the plaintiffs' claim and undisputed under the incorporation by reference
doctrine without conveding the motion into summary judgmentl' Gmss v. White, 340 Fed. App'x. 527, 534 , !(1 1th Cir
. 2009) (finding no error in the district coud s consideratlon of a document referenced in the second amended complaint but attached only to the plaintiff's opposition to a motion to dismissl; Brooks v. Blue Cross & Blue Shield of FIa., Inc. , 1 16 F.3d 1364, 1369 (1 1th Cir. 1997) (ldWhere the plaintiff refers to cedain documents in the complaint and those documents are central to the plaintiff's claim, then the Coud may
consider the documents part of the pleadings for purposes of Rule 12(b)(6) dismissal.n).
12
Case 1:19-cv-20179-KMW Document 13 Entered on FLSD Docket 06/20/2019 Page 12 of 17Case 1:20-cv-20692-KMM Document 11-2 Entered on FLSD Docket 03/13/2020 Page 12 of 17
This Coud previously dismissed a negligence claim based on allegations of a joint
venture in Ceithaml. 207 F. Supp. 3d at 1353. There, the TOA presented nearly identical
Ianguage, releasing Carnival from any purpoded joint venture with shore excursions
companies. Id. at 1354. This Coud held that such a contract unambiguously showed no
intention on the part of Carnival to enter into a joint venture with excursion companies.s
Id.
Although Doria maintains that his pleading satisfies each element of a joint
venture, the Court finds Doria's bare allegation- that Renta and Royal Caribbean
'd'shared a common purpose' which was to doperate the subject excursion'''- to be
factually insufficient to show the intent to enter into a joint venture. (DE 10 at 14). See
Zapata, 2013 W L 1296298, at *6', Skeen, 2009 W L 1 1 17432, at *3 (dismissing joint
venture claim where Ssplaintifffailled) to assed that the padies intended to enter into a joint
venture''). This is true especially in Iight of the express Ianguage of the TOA, which
negates any such intent on the pad of Defendants. Thus, because Doria has failed to
allege the existence of a joint venture, and because the terms of the TOA unambiguously
foreclose any argument that Royal Caribbean intended to enter into a joint venture with
Renta, Count Vl of the Complaint is dismissed with prejudice. See Zapala, 2013 W L
1296298, at *6 (dismissing a joint venture claim with prejudice where a TOA's
''unambiguous provisions'' directly contradicted the plaintiff's allegations).
E. Count VII - Third-party Beneficiary
5 In Ceitham ( this Court relied on Zapala v. Royal Caribbean Cruises, Ltd., No. 12-21 897-CIV, 2013 W L *6 (S D, Fla. Mar. 27, 2013), which held that an identical contractual provision negated an1296298, at .
allegation of intent between the cruise Iine and excursion company to enter into a joint venture.
Case 1:19-cv-20179-KMW Document 13 Entered on FLSD Docket 06/20/2019 Page 13 of 17Case 1:20-cv-20692-KMM Document 11-2 Entered on FLSD Docket 03/13/2020 Page 13 of 17
In Count VlI, Doria alleges Royal Caribbean breached a third-pady beneficiary
contract. To plead a breach of a third-pady beneficiary contract, Plainti# must allege (1)
the existence of a contract to which Plainti# is not a party', (2) an intent, either expressed
by the padies, or in the provisions of the contract, that the contract primarily and directly
benefit Plaintiff', (3) breach of that contract by one of the padies; and (4) damages to
Plainti: resulting from the breach.Lapidus, 924 F. Supp.zd at 1360-61 . For a third pady
to have a Iegally enforceable right under the contract, the benefit to the third pady must
be the 'ddirect and primary object of the contracting padies.'' Bochese e. Town of Ponce
Inlet, 405 F.3d 964, 982 (1 1th Cir. 2005). The third padies do not need to be specifically
named in the contract to qualify as intended beneficiaries, as ''Iong as the contract refers
to a well-defined class of readily identifiable 'persons that it intends to benefit.'' Belik v.
Carlson Travel Group, Inc., 864 F. Supp.zd 1302, 1 312 (S.D. Fla. 201 1) (internal citations
omitted). However, the padies' intent to benefit the third pady d'must be specific and must
be clearly expressed in the contract in order to endow the third-pady beneficiary with a
Iegally enforceable right,'' and an dlincidental'' benefit to a third pady is insufficient to
sustain a claim . Bochese, 405 F.3d at 982.
In his Com plaint, Doria alleges that the terms of an agreement between Royal
Caribbean and Renta demonstrate their intent to ''benefit (Royal Caribbean) passengers,
including the plaintiff. . . .'' (DE 1 at 32). On the other hand, Royal Caribbean argues that
the element of intent is disproven by the TOA. (DE 9 at 17). Royal Caribbean cites section
12.10 of the Agreement, which directly addresses the question of third-pady beneficiaries:
''this Agreement shall not be deemed to provide third padies with any remedy, claim , right
or action or other rightx'' (DE 9 at 17).
14
Case 1:19-cv-20179-KMW Document 13 Entered on FLSD Docket 06/20/2019 Page 14 of 17Case 1:20-cv-20692-KMM Document 11-2 Entered on FLSD Docket 03/13/2020 Page 14 of 17
In Zapala e. Royal Caribbean Cruises, Judge Cooke faced similar allegations and
an identical third-pady beneficiary clause. 2013 W L1296298, at *5. The coud dismissed
the third-pady beneficiary claim with prejudice,finding that the contract ''expressly
disclaims any intent to benefit Plaintiff.'' Id.,' see also Gayou, 2012 W L 2034931 , at *1 1
(dismissing a claim for third-pady beneficiary claim where the contract's terms d'expressly
disclaimed'' any intent to benefit third padies). This Coud agrees with the reasoning and
analysis in Zapala and Gayou, and finds that the TOA expressly disclaims any intent for
the contract to benefit Doria. Therefore, Doria's third-pady beneficiary claim, Count VII, is
dismissed with prejudice.
F. Count VIII - Breach of Fiduciary Duty Against Royal Caribbean
Finally, Doria brings a claim against Royal Caribbean for breach of fiduciary duty.
Royal Caribbean argues that to im pose a fiduciary duty on a ship owner would require
applying a heightened standard of care. (DE 9 at 18). Doria alleges that Royal Caribbean
had fiduciary duties such as selecting and offering safe excursions to passengers and
making arrangements with excursion providers for the benefit of passengers. (DE 1 at
37). Royal Caribbean moves to dismiss this Count on the basis that imposing such a
fiduciary duty on a cruise ship operator would go beyond the typical duty for cruise ships
of 'ùreasonable care under the circumstances.'' (DE 9 at 18) (citing Kermarec, 79 S. Ct. at
410).
d'To state a claim for breach of fiduciary duty in Florida, the plaintiff must show: (i)
the existence of a fiduciary duty;(ii) the defendant breached that duty; and (ii) the
defendant's breach proximately caused the plaintil's damages.'' Lindquist B. Linxian, No.
15
Case 1:19-cv-20179-KMW Document 13 Entered on FLSD Docket 06/20/2019 Page 15 of 17Case 1:20-cv-20692-KMM Document 11-2 Entered on FLSD Docket 03/13/2020 Page 15 of 17
1 1-23876-C1V, 2012 W L 381 1800, at *4 (S.D. Fla. Sept. 4, 2012) (citing Gracey v. Eaken
837 So. 2d 348, 353 (FIa. 2002)).
The coud in Serra-crtpz dealt with a substantially sim ilar allegation and dismissed
the claim with prejudice. See No. 1:18-cv-23033-UU, at 23. There, the court held that
''maritime Iaw does not impose a fiduciary duty upon ship-owners.'' ld. Additionally, Judge
Ungaro noted that ''no coud in this Circuit . . . has ever held a cruise Iine to owe a fiduciary
duty to its passengers.'' ld. at 24. Fudhermore, other common carriers, such as airlines,
dddo not owe a fiduciary duty to Etheir) passengers.''. Id. (citing Karkomi v. Am. Airlines, Inc.
717 F. Supp. 1340, 1343 (N.D. 111. 1989)).6 Assigning to Royal Caribbean a fiduciary duty
to its passengers would ascribe a heightened standard of care beyond the well-
established 'dreasonable care underthe circumstances.'' Id. at 23. Therefore, Doria's claim
for breach of fiduciary duty fails as a matter of Iaw. See Serra-cruz, No. 1:18-cv-23033-
UU, at 23-4. Accordingly, Count VIII is dismissed with prejudice.
IV. CONCLUSION
For the reasons set fodh above, is ORDERED AND ADJUDGED that
Defendant's Motion to Dismiss (DE 9) is GRANTED IN PART. The Coud finds Plaintiff's
allegations in Counts 1, lI, 111, and V are DISMISSED W ITHOUT PREJUDICE, and Counts
Vl, VIl, and VIII are DISMISSED W ITH PREJUDICE under Federal Rule of Civil
6 Doria contends that Royal Caribbean owes a fiduciary duty to its passengers because, by selling and booking excursions, it acted as a travel agent, thereby adopting the fiduciary duties and liabilities of a travel
agent. (DE 10 at 20). To suppod this contention, Doria cites an Illinois state case, United Airlines, Inc. v. Lerrler, 87 111. App. 801 (111. App. Ct. 1980). In Lerner, the plaintis sued the airline that sold him his ski vacation travel package, because he was not warned that avalanches at the destination may cause road closures which impeded access to his Iodging. /d. The coud found that, although the airline may be considered a travel agent, it was not Iiable for breaching a fiduciary duty by failing to warn of ''possible hindrances'' to his vacation. Id. at 802. This Coud need not decide whether Royal Caribbean was a travel agent, but notes that if it were, it would not be Iiable for breaching a fiduciary duty by not disclosing potential dangers involved with the ATV excursion. In any case, the Court finds that Lerner is neither helpful nor persuasive in ruling on Royal Caribbean's Motion to Djsm iss Count VlII.
1 6
Case 1:19-cv-20179-KMW Document 13 Entered on FLSD Docket 06/20/2019 Page 16 of 17Case 1:20-cv-20692-KMM Document 11-2 Entered on FLSD Docket 03/13/2020 Page 16 of 17
Procedure 12(b)(6). Plaintiffs shall file an amended complaint within 21 days of the date
of this order.
/)- i--'--'d a y o f J u n e , 2 0 1 9 .DONE AND ORDERED in Chambers in Miami, Florida, this
KATHLE M. W ILLIAMS
UNITED S ATES DISTRICT JUDGE
17
Case 1:19-cv-20179-KMW Document 13 Entered on FLSD Docket 06/20/2019 Page 17 of 17Case 1:20-cv-20692-KMM Document 11-2 Entered on FLSD Docket 03/13/2020 Page 17 of 17