United States v. Teresita Sorrels v. NCL (Bahamas), LTD
796 F.3d 1275
| 11th Cir. | 2015Background
- While on a 2012 cruise aboard NCL’s Norwegian Sky, Mrs. Sorrels slipped on a rain‑wet teak pool deck and fractured her wrist; she and her husband sued NCL for negligence under maritime law.
- Plaintiffs’ expert, civil engineer Dr. Ronald Zollo, tested the deck ~520 days after the accident (wet tests) and reported wet COF values ranging 0.14–0.70, averaging 0.45.
- Dr. Zollo opined the deck failed to meet industry COF standards (citing ASTM F1166‑07 §11.12.1.2 requiring COF ≥ 0.6 when wet) and offered opinions on notice, maintenance, and a “false sense of security” theory from variable COF.
- The district court excluded all COF‑related expert testimony and the cited publications (finding methods unreliable and ASTM inapplicable to passenger areas), then granted summary judgment for NCL and taxed costs.
- The Eleventh Circuit affirmed some exclusions (notably the “false sense of security” opinion) but held the district court abused its discretion by wholly excluding COF evidence and the ASTM standard; it vacated summary judgment and remanded for further proceedings.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Admissibility of COF testing performed 520 days after accident | Zollo: tests reflect substantially similar wet conditions; results probative of deck safety | NCL: delay and possible surface changes made tests unreliable and inadmissible | Court: Excluding on timeliness was abuse — delay and minor differences go to weight, not admissibility (tests admissible) |
| Applicability of ASTM F1166‑07 §11.12.1.2 (COF ≥ 0.6 when wet) to passenger pool decks | Plaintiffs: ASTM provision applies to pool decks traversed by crew and passengers and is probative of industry custom/standard | NCL/District Ct: ASTM addresses crew areas and thus does not govern passenger decks | Court: ASTM may apply to commonly traversed areas like pool decks; district court erred excluding ASTM on that basis |
| Reliability of "false sense of security" theory (wide COF variability across path) | Plaintiffs: variability in measured COF supports that surface can unexpectedly trap pedestrians | Plaintiffs: same | Court: Opinion unreliable because Zollo did not test along plaintiff’s actual path; subjective impressions insufficient — exclusion affirmed |
| Sufficiency of remaining evidence to survive summary judgment (notice / created dangerous condition) | Plaintiffs: COF evidence + evidence of prior slips and occasional post‑rain warning signs create issues of fact on creation/notice | NCL: prior incidents not substantially similar; no proof signs were absent on night; insufficient evidence without Zollo | Court: Vacated summary judgment — admissible portions of expert evidence and testimony (employees saying signs sometimes posted) suffice to preclude summary judgment and require remand |
Key Cases Cited
- Mihailovich v. Laatsch, 359 F.3d 892 (7th Cir.) (COF explained as degree of slip resistance)
- Rosenfeld v. Oceania Cruises, Inc., 654 F.3d 1190 (11th Cir.) (qualified experts using reliable COF testing may testify to flooring safety)
- United Fire & Cas. Co. v. Whirlpool Corp., 704 F.3d 1338 (11th Cir.) (wholesale exclusion of some reliable expert opinions can be abuse of discretion)
- Daubert v. Merrell Dow Pharm., Inc., 509 U.S. 579 (expert‑testimony reliability factors and gatekeeping)
- Kumho Tire Co. v. Carmichael, 526 U.S. 137 (expert reliability gatekeeping applies to all expert testimony)
- Muncie Aviation Corp. v. Party Doll Fleet, Inc., 519 F.2d 1178 (5th Cir.) (industry custom admissible on standard of care)
- Barnes v. General Motors Corp., 547 F.2d 275 (5th Cir.) (out‑of‑court experiments admissible only if substantially similar)
- Borden, Inc. v. Fla. E. Coast Ry. Co., 772 F.2d 750 (11th Cir.) (prior incidents admissible when sufficiently similar to show foreseeability)
- F.W. Woolworth Co. v. Seckinger, 125 F.2d 97 (5th Cir.) (delay in inspecting accident site generally goes to weight, not admissibility)
- Gen. Elec. Co. v. Joiner, 522 U.S. 136 (court may reject expert ipse dixit; gatekeeper not bound by conclusory assertions)
