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Sinking-Costa-Concordia-o-001.jpgThe Athens Convention establishes a comprehensive integrated system to govern the liability of cruise ship operators for personal injuries and property damage sustained by its passengers. It contains standards for establishing liability and permissible defenses as well as its own statute of limitations and venue provisions. The Convention was primarily motivated by a series of uninsured ferry disasters occurring in a number of underdeveloped countries.

Amid the Costa Concordia tragedy, it seems very likely that cruise passengers will have to file any lawsuits in Genoa, Italy, where the cases will be subject to Italian law. Courts in the United States have consistently upheld the choice of law clauses contained in cruise passenger tickets absent evidence that “enforcement would be unreasonable and unjust”, ” the clause was invalid for such reasons as fraud or overreaching”, or “the enforcement would contravene a strong public policy of the forum in which the suit is brought”.

More importantly, as part of this comprehensive system, the Athens Convention allows the carrier to limit its liability for passenger personal injury or death in the absence of its reckless misconduct. The current monetary limitation in U.S. dollar is approximately $72,000. The operative words are “in the absence of [the carrier’s] reckless misconduct.” Specifically, Article 13 of the Athens Convention provides that the carrier will lose its right to limit liability where it is proven that the damage resulted from an act or omission done with intent to cause damage or recklessly and with the knowledge that such damage would probably result.

Can Costa Concordia Passengers prove that the carrier acted recklessly and with knowledge that damage would probably result and lift the carrier’s right to limit its liability?

Here are the pertinent facts that have come to light thus far:

The cruise ship deviated from its original course
According to court documents filed today in Italy, Captain Francesco Schettino admitted to a judge that he made a mistake in steering the ship too close to the Island of Giglio. Captain Schettino deviated from the ship’s programmed route and came 0.28 nautical miles (less than 600 yards) from the coast.

The cruise ship intentionally deviated from its original course
Head waiter, Antonello Tievolli, reportedly did not ask the captain to steer towards his native island, but he nonetheless told his family that he would be passing by that evening and his sister, Patrizia Tievoli, shared his whereabouts on her Facebook profile by posting the following wall post: “In a short period of time the Concordia ship will pass very close. A big greeting to my brother who finally get to have a holiday on landing in Savona”.

Captain Francesco Schettino abandoned ship
According to an audio recording, which is now part of the prosecutor’s case against Captain Schettino who is currently under house arrest and facing criminal charges for manslaughter and for abandoning ship, it is established that the ship’s captain did leave the cruise liner before all passengers were evacuated and ashore.

The cruise company confirmed ship’s deviation was not authorized
Pier Luigi Foschi, chairman of Carnival’s Italian unit, Costa Crociere confirmed at a press conference in Genoa on January 16, that the Costa Concordia ran aground at about 9:45 p.m. on January 13, within hours of leaving a port near Rome to continue a Mediterranean cruise. The ship’s route was set electronically before it left, and the cruise liner should not have been so close to Giglio Island. Foshi added “the fact that the ship strayed from that course can only be due to a maneuver that was not approved, not authorized nor communicated to Costa Crociere by the captain of the ship”.

The cruise company knew of the common practice to sail close to the Island of Giglio
It has now surfaced that it was common practice for the Costa Concordia to deviate from its original route and to sail dangerously close to Giglio Island. An amateur video footage was recently posted online showing the Costa Concordia sailing off the coast of the island, closer to the shore in August 2011 than it did on January 13.

Italian Prosecutor qualifies Captain’s Schettino’s behavior as reckless
In a recent interview to the media, Italian Prosecutor Francesco Verusio declared that “the unscrupulousness of this reckless maneuver that the commander of the Costa Concordia made near the Island of Giglio is something that is inexcusable. From the investigation we carried out straight off the incident, we are certain that the captain of the ship was on the command bridge and the control of the ship was in his hands. This risky maneuver that the captain performed sailing close to Giglio Island without due caution caused the impact that we all saw. The captain is in a very difficult position because we are sure that he abandoned the ship when many passengers were still waiting to be evacuated”.
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A newly released audio exchange between Port Authority and Costa Concordia Captain Fransesco Schettino was released today. Below is the transcript of the exchange:

Captain Schettino: It’s Capt. Schettino.

Port Authority: Schettino, listen to me, there are people trapped onboard, now you go back, you will go with your rescue boat under the stern of the ship, there are some steps, you climb those steps and you get onboard and you get back to me letting me know how many people are on board. Is that clear to you? I am actually recording this conversation captain.

schettino.jpgPort Authority: Speak in a loud voice.

Captain: So, the ship right now …

Port Authority: Speak in a loud voice! Put your hand by the microphone to cover it and speak up! Is that clear?

Captain: So, right now the ship is tilted…

Port Authority: I understand that. Listen to me, there are people that are getting off using the rope ladder on the stern side, you go back there and you go up that ladder the opposite way, you go onboard the ship and you tell me how many people [are there.] And what they need. You tell me if there are children, women or people that need assistance and you give me a number for each one of these categories is that clear?

Captain: Officer, please.

Port Authority: There are no “pleases!” Get back on board! Please assure me that you are going back on board.

Captain: I am here on the rescue boat. I’m right here, I didn’t go anywhere else, I’m here.

Port Authority: What are you doing captain?

Captain: I’m here to coordinate rescue operations.

Port Authority: Do you refuse to do that?

Captain: No, I’m not refusing to do that.

Port Authority: Are you refusing to back on board?

Captain: No, I am not refusing to go back. I am not going because the other rescue boat stopped.

Port Authority: Get back on board! This is an order! You don’t need to make any other assessment. You have declared that you have abandoned ship, therefore I’m in command. Get back on board right now is that clear?

Captain: Officer…

Port Authority: Can you not hear me?

Captain: I’m getting back on board.

Port Authority: Then go! And call me right away when you are on board. There’s my rescuer there.

Captain: Where is your rescuer?

Port Authority: My rescuer is on the stern side, go! There are already bodies, Schettino! Go!

Captain: Officer how many bodies are there?
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The Eleventh Circuit Court of Appeal’s recent decision in Johnson v. Royal Caribbean Cruises Ltd., invalidating releases for activities on cruise ships, which was participated in by Leesfield & Partners‘ Robert Peltz as amicus curiae on behalf of the Florida Admiralty Trial Lawyers Association, is an important decision protecting the rights of cruise ship passengers, who are injured as a result of the negligence of cruise ships and their crew.

Read Robert Peltz Bio

Although RCCL centers much of its advertising around the FlowRider and other similar activities on its ships, it requires passengers to sign releases discharging it from all liability in participating in these activities, even for the negligence of its ship and crew. In Johnson, RCCL convinced District Court Judge Moreno to throw out Ms. Johnson’s case based upon the release, which she was required to execute. As a result, she never had the opportunity to have her case heard on its merits.

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The disaster that shook the passengers of the Costa Concordia when the ship ran aground and capsized near the Island of Giglio, Italy, while probably the most tragic in recent memory, was not the first tragedy of its kind.

In 1998, the Monarch of the Seas had an eerily similar incident, which, thankfully for the thousands of passengers on board, did not result in the loss of a single life.

MonarchoftheSeas_resize.jpg

On December 15, 1998, the cruise ship, Monarch of the Seas, operated by Miami based cruise company Royal Caribbean Cruises, was in the Bahamas, en route from St Thomas, U.S. Virgin Islands to Martinique. The ship had purposely deviated from its intended course in order to sail into St. Marteen to disembark a sick passenger who needed immediate hospitalization.

While the vessel awaited the return of the vessel’s crew, the ship drifted freely on an easterly heading. At about 1:25 a.m., the doctor and nurse returned to the vessel. The ship’s master himself then piloted the ship to starboard from an easterly course heading, steadied the vessel up and set a departure course of 160 degrees true to pass east of a marked reef known as the Proselyte reef. This course was based largely on the master’s mariner eye as well as on the Officer of the Watch’s feedback that the Automatic Radar Plotting Aid’s calculated Closest Point of Approach to the Proselyte reef lighted buoy on the 160-degree course. The master felt that this course provided the vessel a safe passage to the east of Proselyte reef as well as would allow a safe passage astern of an outbound sailboat that was just to the south and ahead of the Monarch of the Seas in the vicinity of the Proselyte Reef lighted buoy.

Unfortunately, the course of 160 degrees was established without first sufficiently determining the initial position of the vessel. Further, no track line for the 160-degree course was laid down or marked on the navigational chart in use at the time nor was the 160-degree course part of the voyage plan from St. Maarten to Martinique. Additionally, the ship’s chart used at the time of the grounding, was not updated with respect to an updated position of the lighted buoy on proselyte Reef.

The ship’s master steered the vessel on the right path before handing over the navigational watch to the Officer of the Watch. Before leaving the bridge, the ship’s master asked “How are we doing with clearance to buoy?” To this the Officer of the Watch replied “Closest point would be three cables off and safe.

Three minutes later, at approximately 1:30 a.m., the Monarch of the Seas raked the Proselyte Reef at an approximate speed of about 12 knots without becoming permanently stranded. Almost immediately emergency and abandon ship signals were sounded and the crew and passengers were mustered at their abandon ship stations.

To learn more about the events described above, read the Joint Report of Investigation into the Circumstances surrounding the grounding of the Monarch of the Seas.

At 2:35 a.m., the vessel was intentionally grounded on a sandbar in Great Bay, St. Maarten. The evacuation of passengers and crew began immediately and by 5:15 a.m., all 2,557 passengers were safely evacuated ashore by shore based tender vessels.

The Joint report by the United States Coast Guard and the Maritime Investigator (Osla, Norway) concluded that the primary cause of the grounding was human error by the ship’s master and his Bridge Resource Management Team. Multiple failures were assessed including:
(1) Accurately determine the position of their ship in relation to a known reef area.
(2) To navigate their ship in a manner which would give wide berth to such a hazard.

The investigation on the Costa Concordia disaster is still in its early stages, and yet an enormous amount of information and reliable evidence has already surfaced. It seems established that the ship deviated from its original course. Unlike the ship’s master of the Monarch of the Seas, Captain Francesco Schettino’s deviation was intentional and not necessary. Read this article to find out why Captain Schettino sailed so close to the Island of Giglio.
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While investigators are looking at the black box of the cruise ship Costa Concordia that sunk off the coast of Italy, prosecutors did not waste time in gathering facts and evidence from passengers and crew members, which have led them to arrest Captain Francesco Schettino on allegations of manslaughter and for abandoning ship.

Before his arrest, Captain Schettino answered a few questions by a reporter from The Telegraph (U.K.)

Why did the ship capsize?

Italian Prosecutors with the help of Costa Crociere executives have released that, for some unknown reason, the ship deviated from its original route. While en route from Civitavecchia to Savona in Northern Italy, the ship veered off its course and navigated much too close to the coast. Within 300 meters off the coast, the ship collided with a large underwater rocky formation which perforated the hull causing significant damage and which started the capsizing of the ship.

In shallow waters, the wash from the cruise ship close to shoreline had nowhere to go and may have rebounded on the hull causing the ship to roll and capsize.

 

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Damage to the ship’s hull

On Monday, Pier Luigi Foschi, CEO of Costa Crociere, the company that owns the Costa Concordia luxury cruise liner, said Captain Schettino made an unauthorized deviation from the programmed course, a “human error” that caused the ship to hit rocks near the port area of Giglio and capsize late Friday. A report from CTV News.

Since that statement was made, Carnival Cruise Lines, owner of the Costa Concordia has disassociated itself from the captain’s behavior. Carnival Cruise Lines is the largest cruise line company in the world and is based out of Miami, Florida.

Captain Francesco Shettino and ship’s first mate arrested, face charges of manslaughter and abandoning ship

article-3_resize.jpgAccording to several accounts from evacuated passengers, and as was confirmed by prosecutors, evidence is mounting that the ship’s captain was evacuated ashore, safe and sound, hours before hundreds of passengers even made it to a lifeboat.

The Daily Mail reported that a French couple who boarded the ship in Marseille, Ophelie Gondelle and David Du Pays, saw the captain in a lifeboat, covered by a blanket, well before all the passengers were off the ship. They insisted on telling a reporter what they saw, so incensed that — according to them — the captain had abandoned the ship before everyone had been evacuated. You can read more about the story here
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We reported last week that, Luiz Scavone, a 20-year-old Brazilian citizen, was arrested during a cruise on Allure of the Seas.

On Friday, Broward Circuit Judge Matthew Destry ordered 20-year-old Luiz Scavone to be held without bail Friday. Judge Destry motivated his decision by the belief that, if released on bail, Scavone could easily flee the country: “This is South Florida. Let’s face it: If you want to get on a boat and leave for South America, that can happen, with or without a passport. It’s not difficult to do.” Prosecutors argued in favor of Scavone to be held without bail because of his brazilian citizenship.

LuizScavoneHearing2.jpgBrazil has recently passed an amendment to its constitution making it illegal for a Brazilian citizen to be extradited from Brazil to a foreign country to face criminal charges. In other words, should Scavone leave the country and enter Brazil, The United States would never be able to prosecute the 20-year-old for his alleged criminal acts.

The victim, a 15-year-old teenage girl from Iowa, reported the sexual assault immediately to the cruise ship employees. She claims that another 15-year-old male lured her into a private cabin under false pretenses. Luiz Scavone was waiting for them in the cabin. The minor victim refused the two men’s sexual advances, and they proceeded with ripping her clothes off and took turn raping her.

allure of the seas cabin.jpg

We have recently learned that the minor who lured the victim to a private cabin is Luiz Scavone’s 15-year-old brother. The alleged minor assailant who is being held as a juvenile faces criminal charges, though not as serious as his big brother. Luiz Scavone is charged with lewd and lascivious battery on a victim younger than 16 and older than 12. He faces up to 15 years in prison if convicted.

You can read our reports here:

Cruise Ship Passenger Raped Aboard Royal Caribbean’s Allure of the Seas

Alleged Cruise Ship Rapist Asks Judge to be Released

The attorney for the two alleged assailants, their uncle, has declared last week that the victim consented to the sexual encounter and that she was not forced to do anything. Luiz Scavone has pled not guilty.
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Below is a timeline of events amid the cruise ship disaster that sunk off the coast of Italy, Isola del Giglio:

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Friday January 13, 2012

7:00 p.m.: The ship embarks on a 7-day cruise from Civitavecchia, near Rome, with 4,229 cruise passengers and crew members on board from 60 different countries.

9:15 p.m.: Ship takes a five miles detour to pass closer to the picturesque Tuscan Island of Giglio (Isla del Giglio)

9:30 p.m.: Ship strikes rocks 300 meters off the Island of Giglio. Five minutes later, the electricity goes off. many passengers begin to panic.

9:45 p.m.: The first alarm is sounded. Two long whistles and on short, informing the crew of a problem.

9:50 p.m.: The ship begins to list. In the restaurants, dinnerware falls off the tables. Some passengers rush to their cabins to put their life vests on.

10:00 p.m.: Captain Francesco Schettino tries to maneuver the vessel towards the shore.

10:10 p.m.: ‘Abandon Ship’ signal is given: Seven short whistles and one long. Lifeboats begin their deployment.

10:20 p.m.: Coastguards launch rescue boats and helicopters. Most of Giglio’s 800 residents turn out to help. Passengers jump into the chilly waters instead of boarding lifeboats. Many passengers are injured in the process, several seriously.

11:15 p.m.: The first lifeboat reaches Giglio. In all, around 4,000 people make it safely aboard a lifeboat.

11:40 p.m.: Captain Fransesco Schettino is found ashore.

Saturday January 14, 2012

Three bodies are found by rescuers, two French passengers and a Peruvian crewmember.

2:30 a.m.: Some 300 people are still aboard the sinking ship.

6:00 a.m.: Local fire chief says last survivor has been rescued from the ship, Rescuers continue their searches on the ship and underwater throughout the next two days.

3:00 p.m.: Captain Francesco Schettino detained along with his first mate on allegations of manslaughter and abandoning his ship.

Monday January 16, 2012

A sixth body is found at sea. There are 16 people still unaccounted for, including two Americans.
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As we previously reported here, Luiz Scavone is facing charges for committing a lewd and lascivious act on a 15 year-old girl while on a Royal Carribean cruise ship “Allure of the Seas”. Yesterday, Scavone’s defense counsel asked Broward Circuit Judge Matthew Destry to set a low bail or no bail at all. The prosecutors moved for a high bail arguing that Mr. Scavone, a Brazilian citizen, poses a substantial flight risk. Judge Destry will hear arguments from both sides before ruling on the bond issue, during a court hearing set for Friday morning. At the hearing, Judge Destry’s decision is surely going to take into account the fact that exists a loophole in Brazil’s constitution which was recently amended and now provides that the extradition of its natives accused of crimes in other countries is prohibited.

Luiz Scavone Mugshot.jpgLuiz Scavone, along with another 15-year-old male, also a Brazilian citizen, allegedly lured a teenage girl into a private cabin and sexually assaulting and raping her. The 20-year-old faces charges for a second-degree felony, punishable by up to 15 years in prison.

The lawyer and relative of the two Brazilians who were arrested at Port Everglades and now accused of sexually assaulting and raping the 15 year-old teenage girl stated that they are innocent and that the intercourse was consensual. The newspaper Folha de S. Paulo reports that the 15 year-old resident of Ponta Grossa (PR), said he met the girl in the nightclub of the ship. His attorney is claiming that the sex was consensual: “He’s a child. They went to the bedroom and had sex. At no time there was persuasion. Then, pressed by her family, she said she was raped. Her mother is a lawyer”.

The uncle added that the ship has cameras and the family intends to use the images to show that there was consent. To the police, the girl said she thought she would find friends, but in the cabin, the Brazilian was forced to have sex. She testified and underwent clinical examination. According to the lawyer, the Sao Paulo resident, Neto Luiz Antonio Scavone, also was in the cabin. He had invited another girl, who then walked away. The attorney for Luiz Scavone, said today that his client “will plead not guilty when formally charged”.
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In February 2011, a female cruise passenger, Jane Doe (“JD”), boarded a cruise ship in Fort Lauderdale, Florida for an 7-day cruise in the Eastern Carribean. She was traveling with a wedding party of 25 from Canada to celebrate her best friend’s wedding which was planned to take place on the beach in St. Thomas. JD was to be the Maid of Honor and was sharing a cabin with the bride’s mother.

That day, after enjoying a day of relaxation and sunbathing, JD decided she had enough sun and went up to her cabin. Once back in the cabin, she went to bed and fell asleep. Moments later, she was attacked by a crew member / room steward. JD’s attacker performed forcible oral sex on her and raped her as well. JD repeatedly told the crew member to stop, but he continued raping her. That is when the bride and her mother entered the cabin and walked in on their friend being raped.

It was established that the crew member had entered JD’s cabin by using his staff key while JD was asleep, Cruise Ship Attorney Alexander Perkins was able to reach a seven figure settlement for our client.

Cruise Lines Ignore Sex Crimes by Cruise Employees on Passengers

The repetitive problem of sex crimes by cruise employees aboard cruise ships finally surfaced in 2005 after several high profile incidents on the high seas. It culminated in congressional hearings, where the cruise industry leaders testified they would address the safety concerns and implement preventive measures, including uniform reporting of crimes and cooperating with federal authorities such as the FBI and Coast Guard. The specific problem of cabin stewards having unlimited access to passenger rooms was a major area of concern. The cruise line industry promised to take corrective action. Sadly for JD, the situation has yet to be addressed.

In September 2007, a Royal Caribbean cabin attendant used his key card to enter a female passenger’s cabin at night while she slept in her bed and raped her. In another publicized RCCL rape case, the Court required RCCL to provide the number of incidents of sexual assault and harassment on its cruise ships for a period of two and a half years. It indicated that over 250 women were sexually harassed, assaulted or battered. A large number of the incidents occurred in the passenger cabins. Between 2003-2005 there were 149 reported sexual assaults and in 2007 there were 69 sexual assaults reported aboard RCCL cruise ships, the majority by crew members against passengers. These statistics also do not include incidents between crew members, and of course the fact that many victims of sexual assault do not report it. The rate of sexual assault aboard cruise ships was found to be twice the rate found in the US.
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A 15 year-old girl, who was vacationing with her family on a ten day cruise that returned to Port Everglades on January 3rd, 2012, was raped by 20-year-old Luiz Scavone and another 15-year-old teenager. The young girl was lured from “Fuel”, the ship’s teen dance club, to a private cabin by the 15-year-old male, where she was told she was meeting friends for a party in the cabin. But when the girl entered the cabin, instead of seeing friends, she was face to face with Scavone who, with the help of the other male passenger, forcibly restrained her in the cabin. They ripped off her clothes, forced oral sex, and then both raped her. The Broward Sheriff’s Office said that the victim was unable to stop her assailants even though she repeatedly said “no” and begged them to stop while trying to fight her way out of the cabin.

According to the arrest report, the victim reported the assault immediately. Royal Carribean notified the FBI and BSO, and both alleged assailants were arrested at Port Everglades. Scavone, Brazilian, was arraigned at a first-appearance court hearing on Wednesday when he stood before Judge John Hurley. Scavone is accused of one count of lewd and lascivious act on a minor and faces a $10,000 bond. Judge Hurley also ordered Scavone to relinquish his Brazilian passport. Luiz Scavone is currently behind bars in a Broward County jail pending an immigration hold. The minor assailant was also charged with one count of lewd and lascivious battery and transported to Broward’s Juvenile Assessment Center.

 
https://www.youtube.com/watch?v=UmxjbF2vtAA
 
Video of Arraignment above

This tragedy is unfortunately not an isolated occurrence on cruise ships. In an article of January 2007, the LA Times revealed that “Royal Caribbean Cruises Ltd., the world’s second-largest cruise operator after Carnival Corp., accounted for 66 of the 178 reports of sexual assaults. But internal company records turned over as part of a civil lawsuit — and obtained by The Times — revealed that at least 273 people told Royal Caribbean that they had been the victims of sexual assault, battery, harassment and inappropriate touching during a shorter time period.” (over 32 months) Read the article here

Safety and security of cruise ship passengers, even if claimed by cruise lines as their paramount concern, has been all but neglected. Cruise lines refuse to implement proven security measures including additional security guards, monitoring closed-circuit cameras around the clock, or increasing visual police force to deter criminals. Allure of the Seas is the largest ship in the world and has a capacity of well over 6,300 people. While there are hundreds of cruise ship employees manning the restaurants, bars, clubs, malls, and shows, on the other hand this city on water has a minuscule number of employees assigned to passenger safety and security. As such, sexual assaults and other criminal acts on cruise ships are neither ever prevented nor stopped until it is too late.
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