LANCE M. AFRICK, District Judge.
Before the Court is a motion
Plaintiff obtained a cruise ticket through a friend
The terms and conditions of the ticket
These terms and conditions are available on Norwegian's website.
Finally, on the first page of the terms and conditions, another notice appears in a box at the top of the page:
In lieu of an answer, Norwegian filed this motion on August 15, 2014, which requests that the Court transfer this action to the U.S. District Court for the Southern District of Florida.
The Court must first decide whether plaintiff is bound by the forum selection clause. Forum selection clauses, although not historically favored, are now considered prima facie valid. Carnival Cruise Lines v. Shute, 499 U.S. 585, 589 (1991) (quoting M/S Bremen v. Zapata Off-Shore Co., 407 U.S. 1, 9-10 (1972)).
Plaintiff asserts that she had no knowledge of the forum selection clause and that she never received any documents from Norwegian containing the clause.
Carpenter v. Klosters Rederi, A/S, 604 F.2d 11, 13 (5th Cir. 1979) (internal quotation marks omitted) (quoting 80 C.J.S. Shipping § 182);
The Court finds that the ticket, as described above, reasonably communicated the inclusion of the terms and conditions, including the forum selection provision.
Plaintiff also may overcome the presumption of a forum selection clause's enforceability "by a clear showing that the clause is ``unreasonable' under the circumstances.'" Haynsworth v. The Corp., 121 F.3d 956, 963 (5th Cir. 1997) (quoting The Bremen, 407 U.S. at 10). "Unreasonableness potentially exists where: (1) the incorporation of the forum selection clause into the agreement was the product of fraud or overreaching; (2) the party seeking to escape enforcement `will for all practical purposes be deprived of his day in court' because of the grave inconvenience or unfairness of the selected forum; (3) the fundamental unfairness of the chosen law will deprive the plaintiff of a remedy; or (4) enforcement of the forum selection clause would contravene a strong public policy of the forum state." Id. (citing Carnival Cruise, 499 U.S. at 595; The Bremen, 407 U.S. at 12-13); see also Lighthouse MGA, L.L.C. v. First Premium Ins. Grp., Inc., 448 F. App'x 512, 514 (5th Cir. 2011); Miralda v. Tidewater, Inc., No. 11-1170, 2012 WL 3637845, at *8-9 (E.D. La. Aug. 23, 2012) (Fallon, J.); Claimserviceprovider, Inc. v. St. Paul Travelers Cos., No. 06-2475, 2006 WL 2989240, at *6-7 (E.D. La. Oct. 18, 2006) (Africk, J.).
Plaintiff only argues the second of the four "unreasonableness factors," that is, if the forum selection clause is enforced, she will for all practical purposes be deprived of her day in court because she is elderly and her physical condition will not allow her to travel to Florida.
Courts have not held that a plaintiff's physical condition alone is a sufficient ground for defeating a forum selection clause. See, e.g., Ferketich v. Carnival Cruise Lines, No. 02-3019, 2002 U.S. Dist. LEXIS 20052, at *18-20 (E.D. Pa. Oct. 17, 2002); see also, e.g., Batiz v. Carnival Corp, 915 F.Supp.2d 231, 236 (D.P.R 2012) (McGiverin, M.J.); Miller v. Regency Maritime Corp., 824 F.Supp. 200, 202 (N.D. Fla. 1992). For example, in Carnival Cruise, a Washington State couple purchased passage on a ship owned by Carnival Cruise Lines, Inc. 499 U.S. at 587. The plaintiffs' tickets had a clause designating Florida courts as the agreed-upon forum for the resolution of any disputes. Id. at 587-88. During the voyage, one of the plaintiffs fell and injured herself. Id. at 588. Plaintiffs later filed suit in Washington State. Id.
As an independent justification for refusing to enforce the forum selection clause, the Ninth Circuit noted that "`the Shutes are physically and financially incapable of pursuing this litigation in Florida' and that the enforcement of the clause would operate to deprive them of their day in court and thereby contravene [the U.S. Supreme] Court's holding in The Bremen." Carnival Cruise, 499 U.S. at 589. The U.S. Supreme Court reversed the Ninth Circuit and clarified its statement in The Bremen—that a forum selection clause could be invalidated if the contractual forum was "seriously inconvenient"—by noting that this statement was addressing a hypothetical agreement to litigate in a "remote alien forum." Carnival Cruise, 499 U.S. at 594. The Court noted that Florida is not a "remote alien forum." Id.
Although plaintiff's cost of litigation may be higher in Florida than in Louisiana, that factor alone is not enough to invalidate the forum selection clause. Any inconvenience that plaintiff now faces was foreseeable at the time she accepted and used the cruise ticket. Atlantic Marine Constr. Co. v. U.S. Dist. Court for the W. Dist. of Tex., 134 S.Ct. 568, 582 (2013) ("`[W]hatever `inconvenience' [the parties] would suffer by being forced to litigate in the contractual forum as [they] agreed to do was clearly foreseeable at the time of contracting.'") (quoting The Bremen, 407 U.S. at 17-18). Accordingly, the Court finds that the forum selection provision is valid and enforceable.
28 U.S.C. §1404(a) permits a district court to transfer any civil action "[f]or the convenience of the parties and witnesses, in the interest of justice" to any other district "where it might have been brought." The moving party has the burden of showing "good cause" for a transfer by clearly demonstrating "that a transfer is `[f]or the convenience of parties and witnesses, in the interest of justice.'" In re Volkswagen of Am., Inc., 545 F.3d 304, 315 (5th Cir. 2008) (quoting 28 U.S.C. §1404(a)). If the transferee court is not clearly more convenient, then the court deciding whether to transfer should respect the plaintiff's choice of venue. Id. "[T]ransfer under §1404(a) is `committed to the sound discretion' of the transferring court . . . ." Hills v. Brinks, Inc., No. 07-4207, 2008 WL 243944, at *4 (E.D. La. Jan. 25, 2008) (Vance, C.J.)) (quoting Jarvis Christian Coll. v. Exxon Corp., 845 F.2d 523, 528 (5th Cir. 1988)).
When determining whether a transfer is warranted for the convenience of the parties and witnesses and the interest of justice, the court must consider private and public interest factors. "The private interest factors are: `(1) the relative ease of access of sources of proof; (2) the availability of compulsory process to secure the attendance of witnesses; (3) the cost of attendance for willing witnesses; and (4) all other practical problems that make trial of a case easy, expeditious and inexpensive.'" In re Volkswagen of Am., 545 F.3d at 315 (quoting In re Volkswagen AG, 371 F.3d 201, 203 (5th Cir. 2004)). "The public interest factors are: `(1) the administrative difficulties flowing from court congestion; (2) the local interest in having localized interests decided at home; (3) the familiarity of the forum with the law that will govern the case; and (4) the avoidance of unnecessary problems of conflict of laws [or in] the application of foreign laws.'" Id. None of these factors are "of dispositive weight." Id. (quoting Action Indus., Inc. v. U.S. Fid. & Guar. Corp., 358 F.3d 337, 340 (5th Cir. 2004)).
Where, as here, a valid, mandatory forum selection clause is present,
The U.S. Supreme Court altered the § 1404(a) analysis because "courts should not unnecessarily disrupt the parties' settled expectations" and "`the interest of justice' is served by holding parties to their bargain." Id. at 583. The Court stated that "because [the public interest factors] will rarely defeat a transfer motion, the practical result is that forum-selection clauses should control except in unusual cases." Id at 582. The party who is "acting in violation of the forum-selection clause . . . bear[s] the burden of showing that public-interest factors overwhelmingly disfavor a transfer." Id. at 583.
The Court does not find any of the public interest factors to be particularly relevant. First, there is no indication that either forum would have difficulty hearing this case due to court congestion. Second, local interests exist both in this district, the location of the accident, and in the Southern District of Florida, where Norwegian maintains its headquarters. Third, neither this Court nor a U.S. District Court in Florida will have difficulty applying the general maritime law, as required by the terms and conditions of the ticket.
Plaintiff has not offered any other reason why this is an unusual case or why this Court should "disrupt the parties' settled expectations," and she has failed to carry her "burden of showing that public-interest factors overwhelmingly disfavor a transfer." Id. at 583. Accordingly, the Court finds that the above-captioned matter should be transferred to the U.S. District Court for the Southern District of Florida in accordance with the forum selection clause.
For the foregoing reasons,
The Court further notes that the forum selection clause and relative bargaining position of the parties at issue in the Carnival Cruise case are similar to the forum selection clause and relative bargaining position of the parties in this case. See Carnival Cruise, 499 U.S. at 587-88 ("It is agreed by and between the passenger and the Carrier that all disputes and matters whatsoever arising under, in connection with or incident to this Contract shall be litigated, if at all, in and before a Court located in the State of Florida, U.S.A., to the exclusion of the Courts of any other state or country."). The only meaningful difference between Carnival Cruise and this case is that plaintiff does not admit that she had notice of the forum selection clause.